Thomas Ciaraffo from Kissimmee, FL

0
๐Ÿ“ 4648 Orange Blossom Trl, Kissimmee, FL 34746
๐Ÿ“ž (407) 933-5757, (407) 933-5757, (407) 892-0863, (407) 931-2413
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Virginia W Ciaraffo,Vi Ciaraffo,Tom Ciaraffo,Virginia M Ciaraffo

Thomas Ciaraffo from San Diego, CA

Age 80 b. 1946 Male
๐Ÿ“ 4006 N Hempstead Cir
๐Ÿ’ผ 1004
๐Ÿ“ž (619) 528-1417

Thomas Ciaraffo from Kissimmee, FL

Age 113 b. Nov 1912 Osceola Co.
๐Ÿ“ 1983 Boggy Creek Rd Lot E 8
๐Ÿ“ž (407) 933-5757

Thomas Ciaraffo from San Diego, CA

Age 80 b. Feb 1946 San Diego Co.
๐Ÿ“ 4006 N Hempstead Ci 154

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Thomas Ciaraffo across 2 states. The most recent address on file is in San Diego, California. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Lincoln MKZ Hybrid
ยท Registered to: Thomas Ciaraffo
ยท VIN: 3LN6L2LU6DR823996
·
4006 N Hempstead Cir, San Diego, CA, 92116
·
(619) 528-1417
2010 LINCOLN MKZ CUV
ยท Registered to: Thomas Ciaraffo
ยท VIN: 3LNHL2GC2AR750342
·
4006 N Hempstead Cir, San Diego, CA, 92116
2017 Lincoln Mkz Hybrid
ยท Registered to: Thomas Ciaraffo
ยท VIN: 3LN6L2LU6HR823996
·
4006 N Hempstead Cir, San Diego, CA, 92116-2010
·
(619) 528-1417
2011 TOYOTA PRIUS
ยท Registered to: Thomas Ciaraffo
ยท VIN: JTDKN3DUXB1374931
·
4006 N Hempstead Cir, San Diego, CA, 92116-2010
·
(619) 528-1417

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Thomas Ciaraffo. Registered makes include Lincoln, Toyota. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Cimas Insurance Svc

President
(858) 560-2621ThomasC@cimas.com
San Diego, CA
Insurance Brokers, Agents and Services (Insurance)

Cimas Insurance Services Inc.

Thomas Ciaraffo
(619) 560-2621jciaraffo@abc-clio.com
San Diego, CA92123

Cimas Insurance Svc

Thomas CiaraffoPresident
(617) 567-0062t.ciaraffo@cimas.com
223 Brooks St, Boston, MA2128
cimas.com

Cimas Insurance Svc

Thomas CiaraffoPresident
(617) 567-0062t.ciaraffo@cimas.com
223 Brooks St, Boston, MA2128

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Thomas Ciaraffo. Companies include Cimas Insurance Svc, Cimas Insurance Services Inc.. Roles listed include President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Thomas Ciaraffo

ID: F07690698
Addr: 4006 N Hempstead Cir, San Diego, CA, 92116
CA

Credit Insurance Marketing & Actuarial Services, INC.

Filed: Nov 23, 1992
Registered Agent: Thomas Ciaraffo

Credit Insurance Marketing & Actuarial Services, INC.

Filed: Nov 23, 1992
CEO: Thomas Ciaraffo

Credit Insurance Marketing & Actuarial Services, INC.

Addr: 4006 N Hempstead Cir, San Diego, CA, 92116
CA
CEO: Thomas Ciaraffo

Source: Public Records Thomas Ciaraffo appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 Feb 12, 2008
2008
Todd Gloria
Ciaraffo, Thomas Insurance Broker @ Cimas Insurance Services, INC San Diego, CA
$100 Feb 12, 2008
2008
Corry, Keith E
Ciaraffo, Thomas Insurance Broker @ Cimas Insurance Services, INC San Diego, CA
$250 Apr 1, 2008
2008
Jerry Sanders
Ciaraffo, Thomas Actuary @ Cimas Insurance Svcs, INC San Diego, CA
$250 Apr 1, 2008
2008
Rhodes, Keith B
Ciaraffo, Thomas Actuary @ Cimas Insurance Svcs , INC San Diego, CA
$200 Sep 15, 2008
2008
Corry, Keith E
Ciaraffo, Thomas Insurance Broker @ Cimas Insurance Services, INC San Diego, CA
$250 Sep 19, 2007
2008
John Hartley
Ciaraffo, Thomas Owner @ Cimas Insurance San Diego, CA
$250 Sep 19, 2007
2008
Hartley, John
Ciaraffo, Thomas Owner @ Cimas Insurance San Diego, CA
$200 Sep 15, 2008
2008
Todd Gloria
Ciaraffo, Thomas Insurance Broker @ Cimas Insurance Services, INC San Diego, CA
$250 Sep 19, 2007
John Hartley
Contributor Owner @ Cimas Insurance San Diego, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Thomas Ciaraffo. Total disclosed contributions amount to $1,850. Recipients include John Hartley. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Thomas Ciaraffo

Age 71 Male
·
4006 N Hempstead Cir, San Diego, CA 92116 (San Diego County)
32.7719, -117.1100
· (619) 528-1417
Marital: Married TZ: Pacific
Occ: White Collar Edu: Some College
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Thomas Ciaraffo. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Thomas Ciaraffo. These loans were issued to businesses, not individuals.

San Diego By Referral, INC.

Corporation

$6,298 Paid in Full
Address:
3914 Murphy Canyon Rd Ste A223
San Diego, CA92123-4423
Approved

May 5, 2020

Forgiven

$6,339

Jobs Reported

1

Loan #

1900277408

Loan Size

Small

Affiliate Escrow INC.

Corporation

$26,638 Paid in Full
Address:
3914 Murphy Canyon Rd # 166
San Diego, CA92123-4491
Approved

Mar 25, 2021

Forgiven

$26,894

Jobs Reported

3

Loan #

8684828606

Loan Size

Small

Richard M Alvino, Cpa

Corporation

$18,722 Paid in Full
Address:
3914 Murphy Canyon Rd Ste A229
San Diego, CA92123-4416
Approved

Feb 5, 2021

Forgiven

$18,831

Jobs Reported

2

Loan #

3938288401

Loan Size

Small

Federal Home Loans Corporation

Corporation

$43,300 Paid in Full
Address:
3914 Murphy Canyon Rd Suite A250
San Diego, CA92123-4424
Approved

Apr 28, 2020

Forgiven

$43,780

Jobs Reported

9

Loan #

8556837205

Loan Size

Small

Jrc Insurance Group

Corporation

$86,885 Paid in Full
Address:
3914 Murphy Canyon Rd Ste A236
San Diego, CA92123-4416
Approved

May 1, 2020

Forgiven

$87,542

Jobs Reported

6

Loan #

5792347710

Loan Size

Small

Rha Construction Forensics Group INC.

Corporation

$85,000 Paid in Full
Address:
3914 Murphy Canyon Rd Ste A234
San Diego, CA92123-4416
Approved

Jan 28, 2021

Forgiven

$85,571

Jobs Reported

5

Loan #

7556438303

Loan Size

Small

G&y Enterprises INC.

Corporation

$276,338 Paid in Full
Address:
3914 Murphy Canyon Rd Ste A219
San Diego, CA92123-4423
Approved

Feb 6, 2021

Forgiven

$278,435

Jobs Reported

53

Loan #

4153808407

Loan Size

Medium

Misean INC

Corporation

$42,790 Paid in Full
Address:
3914 Murphy Canyon Rd Ste A246
San Diego, CA92123-4462
Approved

Feb 20, 2021

Forgiven

$43,119

Jobs Reported

6

Loan #

2277868504

Loan Size

Small

San Diego By Referral INC.

Corporation

$6,300 Paid in Full
Address:
3914 Murphy Canyon Rd Ste A223
San Diego, CA92123-4423
Approved

Jan 28, 2021

Forgiven

$6,336

Jobs Reported

1

Loan #

7719468307

Loan Size

Small

Johncompanies INC

Partnership

$11,625 Paid in Full
Address:
3914 Murphy Canyon Rd Ste A150
San Diego, CA92123-4464
Approved

May 6, 2020

Forgiven

$11,690

Jobs Reported

3

Loan #

3157287402

Loan Size

Small

Jrc Insurance Group

Corporation

$93,828 Paid in Full
Address:
3914 Murphy Canyon Rd Ste A236
San Diego, CA92123-4416
Approved

Feb 20, 2021

Forgiven

$94,370

Jobs Reported

5

Loan #

2268268510

Loan Size

Small

Tracy L. Harris

Sole Proprietorship

$127,593 Paid in Full
Address:
3914 Murphy Canyon Rd Ste A226
San Diego, CA92123-4436
Approved

May 1, 2020

Forgiven

$128,673

Jobs Reported

20

Loan #

5659817710

Loan Size

Small

Best Maintenance INC

Corporation

$68,612 Paid in Full
Address:
3914 Murphy Canyon Rd Ste A220
San Diego, CA92123-4472
Approved

Mar 8, 2021

Forgiven

$68,954

Jobs Reported

18

Loan #

8056778505

Loan Size

Small

The Society For Financial Awareness

Corporation

$50,000 Paid in Full
Address:
3914 Murphy Canyon Rd Ste A125
San Diego, CA92123-4499
Approved

Feb 7, 2021

Forgiven

$50,402

Jobs Reported

5

Loan #

5066698407

Loan Size

Small

Robert W. Yenor Cpa, Apc

Subchapter S Corporation

$26,800 Paid in Full
Address:
3914 Murphy Canyon Rd
San Diego, CA92123-4405
Approved

Apr 8, 2020

Forgiven

$27,121

Jobs Reported

3

Loan #

8504167007

Loan Size

Small

Sre Enterprises INC

Corporation

$225,230 Paid in Full
Address:
3914 Murphy Canyon Rd
San Diego, CA92123-4491
Approved

Feb 8, 2021

Forgiven

$226,938

Jobs Reported

37

Loan #

5518708410

Loan Size

Medium

Ssg Holdings

Corporation

$78,665 Paid in Full
Address:
3914 Murphy Canyon Rd
San Diego, CA92123-4491
Approved

Feb 8, 2021

Forgiven

$79,080

Jobs Reported

10

Loan #

5459338405

Loan Size

Small

McPeak Corporation

Subchapter S Corporation

$266,895 Paid in Full
Address:
3914 Murphy Canyon Rd Ste A243
San Diego, CA92123-4416
Approved

Mar 3, 2021

Forgiven

$267,911

Jobs Reported

16

Loan #

6218788502

Loan Size

Medium

Richard M Alvino, Cpa

Corporation

$24,760 Paid in Full
Address:
3914 Murphy Canyon Rd Ste A-229
San Diego, CA92123
Approved

May 1, 2020

Forgiven

$25,036

Jobs Reported

2

Loan #

1215187701

Loan Size

Small

Monarch Retirement & Investment LLC

Limited Liability Company(LLC

$22,165 Paid in Full
Address:
3914 Murphy Canyon Rd Ste 107
San Diego, CA92123-4414
Approved

Apr 30, 2020

Forgiven

$22,410

Jobs Reported

2

Loan #

5159707302

Loan Size

Small

The Society For Financial Awareness

Corporation

$50,000 Paid in Full
Address:
3914 Murphy Canyon Rd Ste A125
San Diego, CA92123
Approved

May 1, 2020

Forgiven

$50,655

Jobs Reported

5

Loan #

1075467710

Loan Size

Small

San Diego Chapter Of The Community Associations Institute

501(c)6 รขโ‚ฌโ€œ Non Profit Members

$15,000 Paid in Full
Address:
3914 Murphy Canyon Rd Ste A114
San Diego, CA92123-4474
Approved

Mar 6, 2021

Forgiven

$15,117

Jobs Reported

2

Loan #

7473638505

Loan Size

Small

Patrick M. Pierce Real Estate INC.

Sole Proprietorship

$9,500 Paid in Full
Address:
3914 Murphy Canyon Rd Ste A223
San Diego, CA92123-4423
Approved

Feb 3, 2021

Forgiven

$9,577

Jobs Reported

2

Loan #

2352988408

Loan Size

Small

Iexcel Marketing INC

Corporation

$85,945 Paid in Full
Address:
3914 Murphy Canyon Rd Ste A239
San Diego, CA92123-4463
Approved

Jan 23, 2021

Forgiven

$87,268

Jobs Reported

6

Loan #

4538768300

Loan Size

Small

Federal Home Loans Corporation

Corporation

$48,214 Paid in Full
Address:
3914 Murphy Canyon Rd
San Diego, CA92123-4491
Approved

Mar 9, 2021

Forgiven

$48,610

Jobs Reported

5

Loan #

8130848501

Loan Size

Small

Reef Point Realty INC.

Corporation

$57,300 Paid in Full
Address:
3914 Murphy Canyon Rd Ste A157
San Diego, CA92123-4415
Approved

Feb 6, 2021

Forgiven

$57,498

Jobs Reported

6

Loan #

4137238402

Loan Size

Small

Blake Giuffre

Self-Employed Individuals

$15,373 Paid in Full
Address:
3914 Murphy Canyon Rd
San Diego, CA92123-4491
Approved

Jan 31, 2021

Forgiven

$15,447

Jobs Reported

1

Loan #

9988338300

Loan Size

Small

Occams Paradigm INC

Corporation

$234,092 Paid in Full
Address:
3914 Murphy Canyon Rd
San Diego, CA92123
Approved

May 6, 2020

Forgiven

$235,828

Jobs Reported

38

Loan #

2820797405

Loan Size

Medium

Diamond Production Group

Corporation

$13,500 Paid in Full
Address:
3914 Murphy Canyon Rd
San Diego, CA92123-4405
Approved

Apr 5, 2020

Forgiven

$13,578

Jobs Reported

1

Loan #

5509617006

Loan Size

Small

Davies Pathology & Industry INC

Corporation

$18,512 Paid in Full
Address:
3914 Murphy Canyon Rd Ste A129
San Diego, CA92123-4405
Approved

Jul 30, 2020

Forgiven

$18,621

Jobs Reported

1

Loan #

1302728201

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 30 PPP loan records are linked to businesses associated with Thomas Ciaraffo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Thomas Ciaraffo on the map

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Thomas Ciaraffo in Kissimmee, FL: Background Summary

Location
1983 Boggy Creek Rd Lot E 8, Kissimmee, FL 34744
Other Locations
San Diego, CA
Profiles Found
4 people with this name
Phone Numbers
(407) 933-5757 and 1 other on file
Possible Relatives
Virginia W Ciaraffo, Vi Ciaraffo, Tom Ciaraffo, Virginia M Ciaraffo
Career
President at Cimas Insurance Svc, Cimas Insurance Services Inc.
Vehicles
4 linked โ€” 2013 Lincoln MKZ Hybrid, 2010 Lincoln Mkz and 2 more
Contributions
$1,850 total โ€” John Hartley
PPP Loans
$2136K for San Diego By Referral, INC., Affiliate Escrow INC.

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Thomas Ciaraffo. Because public records are indexed by name rather than by a unique identifier, the 60 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Thomas Ciaraffo

Search Complexity: Moderate

60 public records across 4states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: California (23%), followed by Massachusetts and Florida. Spans the West and Northeast regions.

CA14recordsMA3recordsFL2recordsNJ1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (51%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (9) and Contact & Address Records (7).

30
PPP Loan Records
9
Political Contribution Records
7
Contact & Address Records
5
Business & Corporate Filings
4
Vehicle Registration Records
4
Corporate Records

Frequently Asked Questions About Thomas Ciaraffo

What vehicles are registered to Thomas Ciaraffo?
Records show 4 vehicle registrations associated with Thomas Ciaraffo, including a 2013 Lincoln MKZ Hybrid. Registered makes include Lincoln, Toyota. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Thomas Ciaraffo?
We found 5 business affiliations for Thomas Ciaraffo, including Cimas Insurance Svc. Other companies include Cimas Insurance Services Inc.. Business records are compiled from state registries, SEC filings, and professional databases.
Has Thomas Ciaraffo made political donations?
FEC disclosure records show 9 reported political contributions from Thomas Ciaraffo, totaling $1,850. Recipients include John Hartley. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Thomas Ciaraffo?
Our database contains 60 total records for Thomas Ciaraffo spanning 4 states. This includes 4 distinct contact records, 3 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Thomas Ciaraffo?
The 60 records displayed for Thomas Ciaraffo are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Thomas Ciaraffo remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.