Thomas Raguse

๐Ÿ“ 1481 S Ocean Blvd Apt 130, Pompano Beach Fl
๐Ÿ“ž (954) 242-4882, (954) 242-4882, (954) 784-6725
โœ‰๏ธ ATTHEBEACH2003@ATT.NET, atthebeach2003@att.net, raguset@bellsouth.net

Thomas Raguse

๐Ÿ“ 1481 Ocean, Ld-B-T-S Fl 33062
๐Ÿ“ž (954) 242-4882, (954) 242-4882
โœ‰๏ธ ATTHEBEACH2003@ATT.NET

Thomas Raguse from Kankakee, IL

Age 68 b. Mar 1957 Kankakee Co.
๐Ÿ“ 944 Justine Dr
๐Ÿ“ž (815) 630-3217

Thomas Raguse from Pompano Beach, FL

Age 68 b. Mar 1957 Broward Co.
๐Ÿ“ 1481 S Ocean Blvd Apt 130
๐Ÿ“ž (954) 242-4882

Thomas Raguse from Newark, NJ

0
๐Ÿ“ 99 Evergreen Ave, Newark, NJ 07114
๐Ÿ“ž (973) 624-7277

Thomas Raguse from Lake Forest, CA

Age 64
๐Ÿ“ 26636 Shane Dr, Lake Forest, CA 92630

Thomas Raguse from San Clemente, CA

Age 67 b. Apr 1958 Orange Co.
๐Ÿ“ 215 Cll Serena

Thomas Raguse from Santa Ana, CA

Age 67 b. Apr 1958 Orange Co.
๐Ÿ“ 1811 E Garry Ave

Thomas Raguse from Lake Forest, CA

Age 68 b. 1958 Male
๐Ÿ“ 26636 Shane Dr
๐Ÿ’ผ 1004

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Thomas Raguse across 4 states. The most recent address on file is in Kankakee, Illinois. Of these records, 5 include phone numbers and 2 include email addresses. The listed age is 64. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Raguse Thomas S

Harris County
· 307 Cove Creek Ln, Houston

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Thomas Raguse in Houston. Values shown are from county assessor records and may differ from current market prices.

Thomas August Raguse

1481 S Ocean Blvd, Laud By The Sea, , 330627315

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Thomas Raguse in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 Ford Fusion
ยท Registered to: Thomas Raguse
ยท VIN: 3FAHP0HA9AR173986
·
26636 Shane Dr, Lake Forest, CA, 92630-5738
2009 Toyota Highlander
ยท Registered to: Thomas Raguse
ยท VIN: JTEDS42A792071184
·
307 Cove Creek Ln, Houston, TX, 77042
2017 MERCEDES-BENZ SLK-CLASS
ยท Registered to: Thomas Raguse
ยท VIN: WDDPK4HA6HF078287
·
307 Cove Creek Ln, Houston, TX, 77042

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Thomas Raguse. Registered makes include Ford, Toyota, Mercedes-Benz. 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.

Regalos International Inc

President
(713) 782-5533
Houston, TX
Wholesale Trade - Durable Goods (Products)

Thomas Raguse

Area Manager
Armchem International Corporation
Florida

Thomas Raguse

Area Manager at Armchem I

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Thomas Raguse. Companies include Regalos International Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 307 Cove Creek Drive, Houston, TX, 77042
TX
Director: thomas S raguse

T. S. Raguse, Inc.

Addr: 307 Cove Creek Drive, Houston, TX, 77042
TX
Director: Thomas Raguse

Unknown Corporation

Addr: 307 Cove Creek, Houston, TX, 77042
TX
Officer: Thomas S Raguse

Regalos International, INC.

ID: 0057353800
Addr: 307 Cove Creek Drive, Houston, TX, 77042
TX
PRESIDENT: Thomas S Raguse

Thomas S. Raguse, INC.

ID: 0060560300
Addr: 307 Cove Creek Ln, Houston, TX, 77042
TX
PRESIDENT: Thomas S Raguse

T. S. Raguse, Inc.

ID: 0800163486
Addr: 307 Cove Creek Drive, Houston, TX, 77042
TX
Director: Thomas S Raguse

Thomas S. Raguse, INC.

ID: 0060560300
Addr: 307 Cove Creek Ln, Houston, TX, 77042
TX
Director: Thomas S Raguse

Raguse Enterprises, LLC

ID: 0800567022
Addr: 307 Cove Creek, Houston, TX, 77042
TX
MEMBER: Thomas S Raguse

Ellenco, INC.

ID: 0055104200
Addr: 9638 Fairdale Lane, Houston, TX, 77063
TX
Director: Thomas S Raguse

Thomas S Raguse, LLC

ID: 0800567023
Addr: 307 Cove Creek, Houston, TX, 88053
TX
MEMBER: Thomas S Raguse

Ellenco, INC.

ID: 0055104200
Addr: 9638 Fiardale Lane, Houston, TX, 77063
TX
Director: Thomas S Raguse

Ellenco, INC.

ID: 0055104200
Addr: 9638 Fairdale Lane, Houston, TX, 77063
TX
VP: Thomas S Raguse

Regalos International, INC.

ID: 0057353800
Addr: 307 Cove Creek Drive, Houston, TX, 77042
TX
Director: Thomas S Raguse

Ellenco, INC.

ID: 0055104200
Addr: 9638 Fiardale Lane, Houston, TX, 77063
TX
S: Thomas S Raguse

Regalos International, LLC

ID: 0800567024
Addr: 307 Cove Creek, Houston, TX, 77042
TX
MEMBER: Thomas S Raguse

Source: Public Records Thomas Raguse appears in 15 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Thomas Raguse

Servite High School - Anaheim, CA, CA
1976

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Thomas Raguse has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Thomas S Raguse

Age 74 Male
·
307 Cove Creek Ln, Houston, TX 77042 (Harris County)
29.7585, -95.5714
· (713) 785-2823
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 1973 Purchased 1994
MP

Thomas A Raguse

Age 60 Male
·
1481 S Ocean Blvd, Pompano Beach, FL 33062 (Broward County)
26.2126, -80.0930
· (954) 242-4882
Marital: Single TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Thomas Raguse. 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 Raguse. These loans were issued to businesses, not individuals.

Jon R Haddan

Sole Proprietorship

$19,706 Exemption 4
Address:
610 Newport Center Dr
Newport Beach, CA92660
Approved

Apr 30, 2020

Forgiven

$19,856

Jobs Reported

1

Loan #

5496787305

Loan Size

Small

Messina And Associates

Corporation

$51,917 Paid in Full
Address:
610 Newport Center Dr Ste 200
Newport Beach, CA92660-6438
Approved

May 1, 2020

Forgiven

$52,485

Jobs Reported

3

Loan #

5624177708

Loan Size

Small

Call & Jensen, A Professional Corporation.

Corporation

$1,480,200 Paid in Full
Address:
610 Newport Center Dr Suite 700
Newport Beach, CA92660-6450
Approved

Apr 27, 2020

Forgiven

$1,502,910

Jobs Reported

58

Loan #

6146267209

Loan Size

Medium-Large

Mrt & Co

Corporation

$41,250 Paid in Full
Address:
610 Newport Center Dr
Newport Beach, CA92660
Approved

Apr 14, 2020

Forgiven

$41,803

Jobs Reported

5

Loan #

7097467109

Loan Size

Small

Trinity Financial Services LLC

Limited Liability Company(LLC

$388,800 Exemption 4
Address:
610 Newport Center Dr
Newport Beach, CA92660-6419
Approved

Mar 3, 2021

Jobs Reported

32

Loan #

6140048502

Loan Size

Medium

Trinity Financial Services, LLC

Limited Liability Company(LLC

$388,800 Exemption 4
Address:
610 Newport Center Dr
Newport Beach, CA92660-6478
Approved

May 1, 2020

Jobs Reported

32

Loan #

9680487710

Loan Size

Medium

Robert Zepfel

Sole Proprietorship

$20,832 Paid in Full
Address:
610 Newport Center Dr Ste 330
Newport Beach, CA92660-6441
Approved

Apr 3, 2021

Forgiven

$20,960

Jobs Reported

1

Loan #

6318168708

Loan Size

Small

Messina And Associates INC

Corporation

$51,917 Paid in Full
Address:
610 Newport Center Dr Ste 200
Newport Beach, CA92660-6438
Approved

Jan 28, 2021

Forgiven

$52,253

Jobs Reported

3

Loan #

7408098306

Loan Size

Small

James D. Daily A . P.c.

Subchapter S Corporation

$109,275 Paid in Full
Address:
610 Newport Center Dr Ste 1200
Newport Beach, CA92660-6478
Approved

Jan 29, 2021

Forgiven

$109,676

Jobs Reported

5

Loan #

8290268307

Loan Size

Small

Engaged Capital, LLC

Limited Liability Company(LLC

$270,600 Paid in Full
Address:
610 Newport Center Dr Ste 250
Newport Beach, CA92660-6413
Approved

Apr 13, 2020

Forgiven

$273,528

Jobs Reported

11

Loan #

5704377110

Loan Size

Medium

Canterbury Consulting Incorporated

Corporation

$1,002,248 Paid in Full
Address:
610 Newport Center Dr
Newport Beach, CA92660
Approved

Apr 28, 2020

Forgiven

$1,009,387

Jobs Reported

60

Loan #

8396867203

Loan Size

Medium-Large

Bellport Group, INC.

Corporation

$258,139 Paid in Full
Address:
610 Newport Center Dr Ste 490
Newport Beach, CA92660-6413
Approved

Apr 9, 2020

Forgiven

$261,095

Jobs Reported

19

Loan #

9666767007

Loan Size

Medium

Advisory Financial, LLC DBA Centurion Financial Us

Limited Liability Company(LLC

$50,750 Paid in Full
Address:
610 Newport Center Dr Ste 340
Newport Beach, CA92660
Approved

May 1, 2020

Forgiven

$51,095

Jobs Reported

7

Loan #

1167127710

Loan Size

Small

Jon Haddan

Sole Proprietorship

$19,705 Paid in Full
Address:
610 Newport Center Dr
Newport Beach, CA92660-6419
Approved

Apr 11, 2021

Forgiven

$19,849

Jobs Reported

1

Loan #

2080778802

Loan Size

Small

Angelo & White Apc

Subchapter S Corporation

$129,308 Paid in Full
Address:
610 Newport Center Dr Ste 1200
Newport Beach, CA92660-6478
Approved

Feb 4, 2021

Forgiven

$130,134

Jobs Reported

7

Loan #

3304848401

Loan Size

Small

Mrt & Co

Corporation

$43,750 Paid in Full
Address:
610 Newport Center Dr Ste 890
Newport Beach, CA92660-6477
Approved

Mar 23, 2021

Forgiven

$43,968

Jobs Reported

5

Loan #

6646298602

Loan Size

Small

James D. Daily A. P.c.

Subchapter S Corporation

$95,145 Paid in Full
Address:
610 Newport Center DR Ste 1200
Newport Beach, CA92660
Approved

Apr 28, 2020

Forgiven

$95,978

Jobs Reported

4

Loan #

9890657210

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Thomas Raguse. 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 Raguse on the map

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Thomas Raguse in Pompano Beach, FL: Background Summary

Location
1481 S Ocean Blvd Apt 130, Pompano Beach Fl, Pompano Beach, FL
Other Locations
Kankakee, IL ยท Lake Forest, CA ยท San Clemente, CA and 1 more
Profiles Found
9 people with this name
Phone Numbers
(954) 242-4882 and 3 others on file
Email
atthebeach2003@att.net and 1 other on file
Career
Regalos International Inc
Properties
1property owned
Vehicles
3 linked โ€” 2010 Ford Fusion, 2009 Toyota Highlander and 1 more
PPP Loans
$4422K for Jon R Haddan, Messina And Associates

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 Raguse. Because public records are indexed by name rather than by a unique identifier, the 57 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

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 Raguse

Search Complexity: High

57 public records across 5states, belonging to approximately 9 different individuals. With 9 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Texas (33%), followed by California and Florida. Spans the South and West regions.

TX19recordsCA6recordsFL5recordsIL2recordsNJ1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (31%), which are tied to specific businesses and addresses. Also includes Corporate Records (15) and Contact & Address Records (13).

17
PPP Loan Records
15
Corporate Records
13
Contact & Address Records
4
Business & Corporate Filings
3
Vehicle Registration Records
1
Property Ownership Records

Age Distribution

Age range: approximately 5 years. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Thomas Raguse

Is Thomas Raguse a registered voter?
Yes, voter registration records show Thomas Raguse is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Thomas Raguse own property?
County assessor records show 1 property associated with Thomas Raguse . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Thomas Raguse?
Records show 3 vehicle registrations associated with Thomas Raguse, including a 2010 Ford Fusion. Registered makes include Ford, Toyota, Mercedes-Benz. 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 Raguse?
We found 4 business affiliations for Thomas Raguse, including Regalos International Inc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Thomas Raguse?
Our database contains 57 total records for Thomas Raguse spanning 5 states. This includes 9 distinct contact records, 5 with phone numbers, 2 with email addresses. 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 Raguse?
The 57 records displayed for Thomas Raguse 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 Raguse 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.