Donna Raines

Archived Record Decatur, GA — Previous Vice President for Liberty Checks and Services, Inc.

(770)981-9460

Donna Raines Overview

Donna Raines has been associated with seven companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated ten years ago in April of 2014. Zero of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Donna Raines

Includes Age, Location, Address History for Donna Raines
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Clarke American Checks, Inc.	Inactive	1948	53	Vice President
Harland Checks and Services, Inc.	Inactive	2006	9	Vice President
Ultradata Corporation	Inactive	1992	9	Vice President
Liberty Checks and Services, Inc.	Inactive	2005	8	Vice President
Edvision Corporation	Inactive	1990	6	Vice President
Finastra Usa Corporation, Inc.	Inactive	1985	1	Vice President
Interlinq Software Corporation	Inactive	1987	6	Vo

Connections for Donna Raines

A connection is made when two people are officers, directors, or otherwise associated with the same company. Donna has fifty-four known connections and has the most companies in common with Steven Albright.

Henry R. Bond

Henry R. Bond has the following companies in common with Donna Raines

Name	Status	Incorporated	Key People	Role
L-------------------------------.	Inactive	2005	8	Treasurer
H-------------------------------.	Inactive	2006	9	Treasurer
I----------------------------n	Inactive	1987	6	Treasurer
U-------------------n	Inactive	1992	9	Treasurer
E------------------n	Inactive	1990	6	Treasurer
C--------------------------.	Inactive	1948	53	Treasurer

Charles B. Carden

Charles B. Carden has the following companies in common with Donna Raines

Name	Status	Incorporated	Key People	Role
L-------------------------------.	Inactive	2005	8	Director
H-------------------------------.	Inactive	2006	9	Director
I----------------------------n	Inactive	1987	6	Vice President
U-------------------n	Inactive	1992	9	Vice President
E------------------n	Inactive	1990	6	Vice President
C--------------------------.	Inactive	1948	53	Director

Timothy C. Tuff

Timothy C. Tuff has the following companies in common with Donna Raines

Name	Status	Incorporated	Key People	Role
L-------------------------------.	Inactive	2005	8	Chairman
H-------------------------------.	Inactive	2006	9	President
I----------------------------n	Inactive	1987	6	President
U-------------------n	Inactive	1992	9	President
E------------------n	Inactive	1990	6	President
C--------------------------.	Inactive	1948	53	President

John C. Walters

John C. Walters has the following companies in common with Donna Raines

Name	Status	Incorporated	Key People	Role
L-------------------------------.	Inactive	2005	8	Director
H-------------------------------.	Inactive	2006	9	Director
I----------------------------n	Inactive	1987	6	Secretary
U-------------------n	Inactive	1992	9	Secretary
E------------------n	Inactive	1990	6	Secretary
C--------------------------.	Inactive	1948	53	Director

J. M. Riley

J. M. Riley has the following companies in common with Donna Raines

Name	Status	Incorporated	Key People	Role
L-------------------------------.	Inactive	2005	8	Vice President
I----------------------------n	Inactive	1987	6	Vice President
U-------------------n	Inactive	1992	9	Vice President
E------------------n	Inactive	1990	6	Vice President
C--------------------------.	Inactive	1948	53	Vice President

Steven Albright

Steven Albright has the following companies in common with Donna Raines

Name	Status	Incorporated	Key People	Role
L-------------------------------.	Inactive	2005	8	President
H-------------------------------.	Inactive	2006	9	Vice President
C--------------------------.	Active	1948	53	President

Sarah K. Bowen

Sarah K. Bowen has the following companies in common with Donna Raines

Name	Status	Incorporated	Key People	Role
L-------------------------------.	Inactive	2005	8	Secretary
H-------------------------------.	Inactive	2006	9	Secretary
C--------------------------.	Inactive	1948	53	Secretary

Peter A. Fera

Peter A. Fera has the following companies in common with Donna Raines

Name	Status	Incorporated	Key People	Role
H-------------------------------.	Inactive	2006	9	CFO
C--------------------------.	Active	1948	53	CFO

Charles T. Dawson

Charles T. Dawson has the following companies in common with Donna Raines

Name	Status	Incorporated	Key People	Role
H-------------------------------.	Inactive	2006	9	President
C--------------------------.	Inactive	1948	53	President

Lauren Kirkley

Lauren Kirkley has the following companies in common with Donna Raines

Name	Status	Incorporated	Key People	Role
C--------------------------.	Active	1948	53	President

Ken Martin

Ken Martin has the following companies in common with Donna Raines

Name	Status	Incorporated	Key People	Role
C--------------------------.	Active	1948	53	ATreasurer

Victor Nichols

Victor Nichols has the following companies in common with Donna Raines

Name	Status	Incorporated	Key People	Role
C--------------------------.	Active	1948	53	NonDir

John O'Malley

John O'Malley has the following companies in common with Donna Raines

Name	Status	Incorporated	Key People	Role
C--------------------------.	Active	1948	53	Director

Paul G. Savas

Paul G. Savas has the following companies in common with Donna Raines

Name	Status	Incorporated	Key People	Role
C--------------------------.	Active	1948	53	NonDir

Jana Schmidt

Jana Schmidt has the following companies in common with Donna Raines

Name	Status	Incorporated	Key People	Role
C--------------------------.	Active	1948	53	NonPres

M. K. Shah

M. K. Shah has the following companies in common with Donna Raines

Name	Status	Incorporated	Key People	Role
C--------------------------.	Active	1948	53	Treasurer

Robert Sosa

Robert Sosa has the following companies in common with Donna Raines

Name	Status	Incorporated	Key People	Role
C--------------------------.	Active	1948	53	Treasurer

Lee Ann Stevenson

Lee Ann Stevenson has the following companies in common with Donna Raines

Name	Status	Incorporated	Key People	Role
C--------------------------.	Active	1948	53	Secretary

Edward P. Taibi

Edward P. Taibi has the following companies in common with Donna Raines

Name	Status	Incorporated	Key People	Role
C--------------------------.	Active	1948	53	NonDir

Robert O. Barberi

Robert O. Barberi has the following companies in common with Donna Raines

Name	Status	Incorporated	Key People	Role
C--------------------------.	Inactive	1948	53	Director

2939 Miller Rd Decatur, GA 30035 PO Box 105250 Atlanta, GA 30348

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Donna Raines

Archived Record Decatur, GA — Previous Vice President for Liberty Checks and Services, Inc.

(770)981-9460

Donna Raines Overview

Background Report for Donna Raines

Companies for Donna Raines

Connections for Donna Raines

Known Addresses for Donna Raines

Sources

What next?

Follow

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