Amy Rafail

Age 61 b. 1965-01-05
๐Ÿ“ 3838 Arbor Green Way Apt 1025, Indianapolis In
๐Ÿ“ž (317) 919-7300, (317) 954-6456
โœ‰๏ธ ARAFAIL@ATT.NET, arafail@att.net

Amy Rafail from Seaford, DE

Age 44 b. Jul 1981 Sussex Co.
๐Ÿ“ 111 E 3rd St
๐Ÿ“ž (302) 628-1790
๐Ÿ‘ค aka Amy Rafail

Amy L Rafail from Seaford, DE

Age 40
๐Ÿ“ 111 E 3rd St, Seaford, DE 19973
๐Ÿ“ž (302) 536-7042

Amy Rafail from Indianapolis, IN

Female
๐Ÿ“ 5610 N College Ave
๐Ÿ“ž (317) 965-7498 (AT&T MOBILITY)

Amy Rafail from Indianapolis, IN

Age 59 b. Sep 1966 Marion Co.
๐Ÿ“ 5248 Cider Mill Ln 1 C

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Amy Rafail across 2 states. The most recent address on file is in Seaford, Delaware. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 40. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Amy Rafail

111 E Third St, Seaford, 19973
DOB: 1981
County: S

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

2013 Chevrolet Sonic
ยท Registered to: Amy Rafail
ยท VIN: 1G1JC5SB2D4153509
·
753 Central Park Dr W, Plainfield, IN, 46168
·
(317) 919-7300
2005 BUICK LACROSSE
ยท Registered to: Amy Rafail
ยท VIN: 2G4WE567951223626
·
912 E 52nd St, Indianapolis, IN, 46205-1124
·
462051124

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Amy Rafail. Registered makes include Chevrolet, Buick. 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.

Amy Rafail

Indianapolis, Indiana Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Amy Rafail. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Amy L Rafail

Age 36 Female
·
111 E 3rd St, Seaford, DE 19973 (Sussex County)
38.6349, -75.6069
Marital: Married TZ: Eastern
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Amy Rafail. 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 Amy Rafail. These loans were issued to businesses, not individuals.

Richard Bowman

Sole Proprietorship

$48,995 Paid in Full
Address:
111 E 3rd St Ste A
Sweetwater, TX79556-4590
Approved

Jan 30, 2021

Forgiven

$49,277

Jobs Reported

2

Loan #

9059088303

Loan Size

Small

Huddleston, INC.

Corporation

$12,894 Paid in Full
Address:
111 E 3rd St
Sterling, IL61081
Approved

Apr 29, 2020

Forgiven

$12,965

Jobs Reported

6

Loan #

3677997309

Loan Size

Small

American Janitor LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
111 E 3rd St Ste 214
Rifle, CO81650-2346
Approved

May 20, 2021

Forgiven

$20,891

Jobs Reported

1

Loan #

3726739007

Loan Size

Small

Ded LLC

Limited Liability Company(LLC

$7,890 Paid in Full
Address:
111 E 3rd St
Valentine, NE69201-1885
Approved

Mar 25, 2021

Forgiven

$7,912

Jobs Reported

2

Loan #

8707658607

Loan Size

Small

Red Pixel Studios, INC.

Subchapter S Corporation

$78,980 Paid in Full
Address:
111 E 3rd St
Owensboro, KY42303-4117
Approved

Apr 9, 2020

Forgiven

$79,605

Jobs Reported

6

Loan #

9446627009

Loan Size

Small

Center For Family Violence Prevention

Professional Association

$219,965 Exemption 4
Address:
111 E 3rd St
Greenville, NC27858-1803
Approved

Feb 25, 2021

Forgiven

$223,374

Jobs Reported

51

Loan #

4211328502

Loan Size

Medium

Aaron Lawson Jr

Independent Contractors

$2,805 Paid in Full
Address:
111 E 3rd St Mishawaka 1221
Mishawaka, IN46545
Approved

Apr 24, 2021

Forgiven

$2,826

Jobs Reported

1

Loan #

9844028803

Loan Size

Small

Keenan Law PC Llo

Limited Liability Company(LLC

$25,200 Paid in Full
Address:
111 E 3rd St
Madison, NE68748-6427
Approved

Jan 17, 2021

Forgiven

$25,313

Jobs Reported

2

Loan #

1458428310

Loan Size

Small

Huddleston INC

Corporation

$18,052 Paid in Full
Address:
111 E 3rd St
Sterling, IL61081-3610
Approved

Feb 2, 2021

Forgiven

$18,159

Jobs Reported

6

Loan #

1650338405

Loan Size

Small

Shane Jones

Independent Contractors

$20,830 Exemption 4
Address:
111 E 3rd St
Bethlehem, PA18015-1323
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8420118808

Loan Size

Small

Veronica Garcia

Sole Proprietorship

$6,090 Paid in Full
Address:
111 E 3rd St
Roswell, NM88201-6201
Approved

Mar 20, 2021

Forgiven

$6,121

Jobs Reported

1

Loan #

5438428605

Loan Size

Small

Rogers & McCranie

Sole Proprietorship

$3,900 Paid in Full
Address:
111 E 3rd St
Ocilla, GA31774-1801
Approved

Jun 3, 2020

Forgiven

$3,922

Jobs Reported

1

Loan #

7370997803

Loan Size

Small

Red Pixel Studios INC.

Subchapter S Corporation

$78,881 Paid in Full
Address:
111 E 3rd St
Owensboro, KY42303-4117
Approved

Feb 9, 2021

Forgiven

$79,363

Jobs Reported

6

Loan #

5765068405

Loan Size

Small

The Dam Cattle Company Ii LLC

Limited Liability Company(LLC

$33,213 Paid in Full
Address:
111 E 3rd St
Valentine, NE69201-1885
Approved

Jan 29, 2021

Forgiven

$33,356

Jobs Reported

4

Loan #

8593218300

Loan Size

Small

Equalla Robinson

Sole Proprietorship

$20,832 Paid in Full
Address:
111 E 3rd St Apt 1C
Bethlehem, PA18015-1323
Approved

May 13, 2021

Forgiven

$20,968

Jobs Reported

1

Loan #

1706659000

Loan Size

Small

Robert Larson

Sole Proprietorship

$6,897 Paid in Full
Address:
111 E 3rd St
Scottville, MI49454-1241
Approved

Mar 20, 2021

Forgiven

$6,912

Jobs Reported

1

Loan #

5585318607

Loan Size

Small

Milk Money LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
111 E 3rd St
Clifton, KS66937-9778
Approved

Mar 3, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

6401048501

Loan Size

Small

Dunia Kuthe

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
111 E 3rd St Ste 214
Rifle, CO81650-2346
Approved

Apr 30, 2021

Forgiven

$20,883

Jobs Reported

23

Loan #

5535128905

Loan Size

Small

Oakley Cleaners INC

Corporation

$15,525 Paid in Full
Address:
111 E 3rd St
Oakley, KS67748-1701
Approved

Feb 27, 2021

Forgiven

$15,646

Jobs Reported

3

Loan #

5115108500

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Amy Rafail. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Amy Rafail on the map

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Amy Rafail in Indianapolis, IN: Background Summary

Location
3838 Arbor Green Way Apt 1025, Indianapolis In, Indianapolis, IN
Other Locations
Seaford, DE
Profiles Found
5 people with this name
Phone Numbers
(317) 919-7300 and 4 others on file
Email
arafail@att.net
Vehicles
2 linked โ€” 2013 Chevrolet Sonic, 2005 Buick Lacrosse
PPP Loans
$663K for Richard Bowman, Huddleston, 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 Amy Rafail. Because public records are indexed by name rather than by a unique identifier, the 32 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

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 Amy Rafail

Search Complexity: Moderate

32 public records across 2states, belonging to approximately 5 different individuals. There are 5 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Indiana (16%), followed by Delaware. Spans the Midwest and South regions.

IN5recordsDE4records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (61%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Vehicle Registration Records (2).

19
PPP Loan Records
7
Contact & Address Records
2
Vehicle Registration Records
2
Business & Corporate Filings
1
Voter Registration Records

Frequently Asked Questions About Amy Rafail

Is Amy Rafail a registered voter?
Yes, voter registration records show Amy Rafail is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Amy Rafail?
Records show 2 vehicle registrations associated with Amy Rafail, including a 2013 Chevrolet Sonic. Registered makes include Chevrolet, Buick. 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 Amy Rafail?
We found 2 business affiliations for Amy Rafail. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Amy Rafail?
Our database contains 32 total records for Amy Rafail spanning 2 states. This includes 5 distinct contact records, 4 with phone numbers, 1 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 Amy Rafail?
The 32 records displayed for Amy Rafail 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 Amy Rafail 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.