Toufic Raad

๐Ÿ“ 4711 Rosalie St, Dearborn Mi
๐Ÿ“ž (313) 522-3961, (313) 522-8858
โœ‰๏ธ TOUFICRAAD 12@GMAIL.COM, touficraad 12@gmail.com, touficraad12@gmail.com

Toufic Raad

๐Ÿ“ 29932 Hennepin St, Garden City Mi
๐Ÿ“ž (313) 522-3961, (313) 522-8858
โœ‰๏ธ TOUFICRAAD 12@GMAIL.COM

Toufic Raad

๐Ÿ“ 29932 Hennepin, Garden City Mi 48135
๐Ÿ“ž (313) 522-3961, (313) 522-8858
โœ‰๏ธ TOUFICRAAD 12@GMAIL.COM

Toufic Raad from South El Monte, CA

๐Ÿ“ 9618 El Poche St, South El Monte, CA 91733
๐Ÿ“ž (313) 587-1056
โœ‰๏ธ raad@hotmail.com

Toufic Raad from Methuen, MA

Age 40 b. Jan 1986
๐Ÿ“ 25 Marion St
๐Ÿ‘ค aka Toufic Raad, Toufic E Raad

Toufic Raad from South El Monte, CA

๐Ÿ“ 9618 El Poche St
๐Ÿ“ž (313) 587-1056 (SPRINT)

Toufic Raad from N Dartmouth, MA

Male
๐Ÿ“ 401 State Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Toufic Raad across 2 states. The most recent address on file is in South El Monte, California. Of these records, 5 include phone numbers and 4 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Raad Toufic E

Bristol County
· 401 State Rd, Dartmouth Ma
Built: 2000.0
Assessed: $493,100 ยท Sale: $175,000 (1999/01/01)

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

2013 Mercedes-Benz E-Class
ยท Registered to: Toufic Raad
ยท VIN: WDDHF8JB6DA673400
·
2 Old Pine Hill Rd, Westport, MA, 02790
·
(774) 264-9431

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Toufic Raad. Registered makes include Mercedes-Benz. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Tj Auto

+17815702763
Winchester,

Toufic Raad

Managing Director
Lebanese Woodworks
Lebanon Mechanical Or Industrial Engineering

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Toufic Raad. Companies include Lebanese Woodworks. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Mira Mar Wood Factory ,INC.

Filed: Nov 26, 2007
Registered Agent: Toufic Raad

Unknown Corporation

Addr: 5 Emmett Ave., Dartmouth, MA
MA
MANAGER: Toufic Raad

Tom And Lynn'S Auto Sales, LLC

Addr: 5 Emmett Ave., Dartmouth, MA, 02747
MA
MANAGER: Toufic Raad

Source: Public Records Toufic Raad appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$30 Jun 5, 2014
2014 DEM
Garcia, Alan D
Raad, Toufic
$30 Jun 5, 2014
DEM
Garcia, Alan D
Contributor
$30
2014 DEM
Garcia, Alan D
Contributor

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Toufic Raad. Total disclosed contributions amount to $90. Recipients include Garcia, Alan D. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Toufic Raad

·
3 Boxwood Ln, N Dartmouth, MA 02747 (Bristol County)
41.6501, -71.0024
TZ: Eastern
Homeowner Single Family Built 2000 Purchased 2006
MP

Toufic R Raad

Age 21
·
4711 Rosalie St, Dearborn, MI 48126 (Wayne County)
42.3193, -83.1994
· (313) 645-3247
Marital: Single TZ: Eastern
Homeowner Single Family Built 1956 Purchased 2011
MP

Toufic E Raad

Age 50 Male
·
8 Stonehaven Way, Westport, MA 02790 (Bristol County)
41.6274, -71.1117
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 2005 Purchased 2012
MP

Toufic Raad

·
401 State Rd, N Dartmouth, MA 02747 (Bristol County)
41.6459, -70.9975
TZ: Eastern
Homeowner Single Family Purchased 1992

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Toufic Raad. 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 Toufic Raad. These loans were issued to businesses, not individuals.

Ntr INC

$36,630 Paid in Full
Address:
401 State Rd
Approved

Feb 12, 2021

Forgiven

$36,949

Loan #

7737298406

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Toufic Raad. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Toufic Raad on the map

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Toufic Raad in Dearborn, MI: Background Summary

Location
4711 Rosalie St, Dearborn Mi, Dearborn, MI
Other Locations
South El Monte, CA ยท Methuen, MA ยท N Dartmouth, MA
Profiles Found
7 people with this name
Phone Numbers
(313) 522-3961 and 2 others on file
Email
touficraad 12@gmail.com and 2 others on file
Career
Lebanese Woodworks
Properties
1property owned
Vehicles
1 linked โ€” 2013 Mercedes-Benz E-Class
Contributions
$90 total โ€” Garcia, Alan D, Garcia, Alan D
PPP Loans
$36,630 for Ntr 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 Toufic Raad. Because public records are indexed by name rather than by a unique identifier, the 23 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.

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 Toufic Raad

Search Complexity: Moderate

23 public records across 3states, belonging to approximately 7 different individuals. There are 7 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 3 states. Highest concentration: Massachusetts (43%), followed by Michigan and California. Spans the Northeast and Midwest regions.

MA10recordsMI2recordsCA2records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (3) and Political Contribution Records (3).

8
Contact & Address Records
3
Corporate Records
3
Political Contribution Records
2
Business & Corporate Filings
1
Property Ownership Records
1
Vehicle Registration Records

Frequently Asked Questions About Toufic Raad

Does Toufic Raad own property?
County assessor records show 1 property associated with Toufic Raad . 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 Toufic Raad?
Records show 1 vehicle registration associated with Toufic Raad, including a 2013 Mercedes-Benz E-Class. 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 Toufic Raad?
We found 2 business affiliations for Toufic Raad (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Toufic Raad made political donations?
FEC disclosure records show 3 reported political contributions from Toufic Raad, totaling $90. Recipients include Garcia, Alan D. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Toufic Raad?
Our database contains 23 total records for Toufic Raad spanning 3 states. This includes 7 distinct contact records, 5 with phone numbers, 4 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 Toufic Raad?
The 23 records displayed for Toufic Raad 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 Toufic Raad 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.