Carlos Rafael

๐Ÿ“ 3127 Lauren Ln, Houston Tx
๐Ÿ“ž (713) 772-5835, (713) 962-9203, (281) 497-5662
โœ‰๏ธ RAFACARBO@SBCGLOBAL.NET, rafacarbo@sbcglobal.net

Carlos Rafael

Age 43 b. 1983-06-12
๐Ÿ“ 7616 Fulton Ave Apt 8, N Hollywood Ca
๐Ÿ“ž (818) 284-2734, (818) 800-0120, (818) 992-1586
โœ‰๏ธ CARLOS_RAFAEL@LIVE.COM, carlos_rafael@live.com

Carlos Rafael from West Haven, CT

Male
๐Ÿ“ Po Box 27136
๐Ÿ“ž (203) 627-8895 (SPRINT), (910) 778-8199
โœ‰๏ธ CARLOS.RAFAEL@COMCAST.NET, carlos.rafael@comcast.net

Carlos Rafael from Houston, TX

Age 62
๐Ÿ“ 3127 Lauren Ln, Houston, TX 77082
๐Ÿ“ž (832) 298-3197, (281) 497-5662, (713) 530-0871
โœ‰๏ธ raliername1@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Martha Cruz Rafael
๐Ÿช Houston Surgeon Assistance Inc

Carlos Rafael from Brooklyn, NY

Age 75 b. Jan 1951 Kings Co.
๐Ÿ“ 2015 Dorchester Rd
๐Ÿ“ž (513) 251-3758, (718) 859-8289
๐Ÿ‘ค aka Karlos Enrique Rafael, Carlos Enrique

Carlos Rafael from Boston, VA

Age 55 b. Oct 1970 Culpeper Co.
๐Ÿ“ 700 Commonwealth Ave
๐Ÿ“ž (714) 996-2456
๐Ÿ‘ค aka Rafael Cazares, Rafael Casarez

Carlos Rafael

๐Ÿ“ 57 Compass Ln, West Haven Ct
๐Ÿ“ž (203) 627-8895, (203) 823-5538
โœ‰๏ธ ALLYR57@GMAIL.COM

Carlos Rafael

๐Ÿ“ 4905 S 50th Ter, Omaha Ne
๐Ÿ“ž (308) 390-8323, (531) 444-7211
โœ‰๏ธ RAFAELCARLOS68@MAIL.COM

Carlos Rafael from West Haven, CT

Age 60 b. Apr 1966
๐Ÿ“ 253 William St
๐Ÿ“ž (361) 887-0779

Carlos Rafael from Kearny, NJ

Age 74 b. Dec 1951
๐Ÿ“ 270 Chestnut St
๐Ÿ“ž (201) 997-1246
๐Ÿ‘ค aka Carlos A Rafael

Carlos Rafael from Nogales, AZ

Age 101 b. 1925 Male
๐Ÿ“ 775 W Western Pl
๐Ÿ“ž (520) 313-3982

Carlos Rafael from Los Angeles, CA

Age 100 b. Nov 1925 Los Angeles Co.
๐Ÿ“ 3867 Dozier St

Carlos Rafael from Hialeah, FL

Age 63 b. May 1963 Miami Dade Co.
๐Ÿ“ 270 E 8th St A 1

Carlos Rafael from Stuart, FL

Age 47 b. Dec 1978 Martin Co.
๐Ÿ“ 1201 Se Palm Beach Rd F 107

Carlos Rafael from South Dartmouth, MA

Age 74 b. Jun 1952
๐Ÿ“ 10 Everett St

Carlos Rafael from Nogales, AZ

Age 101 b. 1925 Male
๐Ÿ“ 775 W Western Pl Apt A
๐Ÿ“ž (520) 287-9154 (Cell)

Carlos Rafael from New Bedford, MA

0
๐Ÿ“ 266 Orchard St, New Bedford, MA 02740

Carlos Rafael from Guayanilla, PR

Guayanilla Co.
๐Ÿ“ 656 Hc 1

Carlos Rafael from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 6305 W 22nd Ct Apt 10

Carlos Rafael from Houston, TX

Harris Co.
๐Ÿ“ 10060 Old Mission Rd

Carlos Rafael from Toa Baja, PR

Toa Baja Co.
๐Ÿ“ 949 Urb Valparaiso C 14 St 2

Carlos Rafael from Saint Augustine, FL

Saint Johns Co.
๐Ÿ“ 3119 Raulerson Rd

Carlos Rafael from Makawao, HI

Maui Co.
๐Ÿ“ 61 Koehana Pl

Carlos Rafael from La Puente, CA

Los Angeles Co.
๐Ÿ“ 283 Collwood Ave

Carlos Rafael from West Haven, CT

๐Ÿ“ West Haven, CT, 06516

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 26 contact records for Carlos Rafael across 11 states. The most recent address on file is in West Haven, Connecticut. Of these records, 13 include phone numbers and 6 include email addresses. The listed age is 62. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Rafael Carlos

Marion County
PIN: 2389-200-037
· 6440 SW 50th Ter, Ocala 34474
Value: $126,380

Rafael Carlos

Bristol County
PIN: 85-222
· 0 Es N Front St, NEW BEDFORD ma
Assessed: $75,500

Rafael Carlos

Bristol County
PIN: 85-226
· 59 67 Kilburn St, NEW BEDFORD ma
Built: 2003.0
Assessed: $213,600

Rafael Carlos

Bristol County
PIN: 31-218
· 350 S Front St, NEW BEDFORD ma
Built: 1996.0
Assessed: $600,700

Rafael Carlos

Marion County
PIN: 2389-200-037
· 6440 SW 50th Ter, Ocala
Built: 2006.0
Assessed: $132,864

Rafael Carlos

Bristol County
PIN: 31-237
· 0 Ss Macarthur Dr, NEW BEDFORD ma
Assessed: $89,800

Rafael Carlos

Bristol County
PIN: 64-320
· 421 Maxfield St, NEW BEDFORD ma
Built: 1925.0
Assessed: $141,100

Rafael Carlos

Marion County
· 6440 SW 50th Ter, Ocala 34474.0
Built: 2006.0
Assessed: $132,864

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 8 property records linked to Carlos Rafael in Ocala. Values shown are from county assessor records and may differ from current market prices.

carlos JUSTIN rafael

Unaffiliated Reg: 08/12/2017
551 Locks Ln, Rougemont, NC, 27572
DOB: 2000 Gender: Male
County: Granville

Carlos E Rafael

Democrat
675 Empire Boulevard, 0, 11213
DOB: 19510126 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Carlos Rafael in North Carolina. Records show affiliations with UNA, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 BMW 5-Series
ยท Registered to: Carlos Rafael
ยท VIN: WBAFR1C5XBC740098
·
6440 Sw 50th Ter, Ocala, FL, 34474
·
(352) 875-8164
2009 SCION XD
ยท Registered to: Carlos Rafael
ยท VIN: JTKKU10409J043016
·
3127 Lauren Ln, Houston, TX, 77082-3463
·
(281) 497-5662
2009 TOYOTA COROLLA
ยท Registered to: Carlos Rafael
ยท VIN: 1NXBU40E99Z113365
·
3127 Lauren Ln, Houston, TX, 77082-3463
·
(281) 497-5662
2019 Toyota C-Hr Xle
ยท Registered to: Carlos Rafael
ยท VIN: JTNKHMBX6K1057864
·
3127 Lauren Ln, Houston, TX, 77082
2011 Toyota Sienna
ยท Registered to: Carlos Rafael
ยท VIN: 5TDYK3DC8BS069604
·
675 Empire Blvd, Brooklyn, NY, 11213
·
(347) 672-4696
ยท Registered to: Carlos Rafael
·
57 Compass Ln, West Haven, CT, 06516

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Carlos Rafael. Registered makes include Bmw, Scion, Toyota, N. The most recent model year on record is 2019. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Carlos Seafood

Owner
+15089978971carlosraf@yahoo.com
New Bedford,

Carlos Seafood Inc

Owner
(508) 997-8971
New Bedford, MA
Wholesale Trade - Non-Durable Goods (Products)

Rafaels Painter

Owner
(718) 859-8289
Brooklyn, NY
Construction - Special Trade Contractors (Construction)

Clube Uniao Faialense INC

Carlos RafaelPresident
New Bedford, MA

Carlos Rafael

Ingeniero
Lima Region

Carlos Briceรƒยฑo E.B. San Rafael

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 22 business affiliations were found for Carlos Rafael. Companies include Carlos Seafood Inc, Rafaels Painter. Roles listed include Owner and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Carlos Rafael Meza Ortiz

Addr: 1370 Old Victorian Court, Duluth, GA, 30096
GA Gwinnett County

Carlos Rafael Medoza

Addr: 1026 Holcombe Rd, Decatur, GA, 30032
GA Dekalb County

Carlos Rafael Medoza

Addr: 1026 Holcombe Rd, Decatur, GA, 30032
GA Dekalb County

Carlos Rafael Medoza

Addr: 1026 Holcombe Rd, Decatur, GA, 30032
GA Dekalb County

Carlos Rafael Medoza

Addr: 1026 Holcombe Rd, Decatur, GA, 30032
GA Dekalb County

Carlos Rafael Meza Ortiz

Addr: 1370 Old Victorian Court, Duluth, GA, 30096
GA Gwinnett County

Carlos Rafael Medoza

Addr: 1026 Holcombe Rd, Decatur, GA, 30041
GA Dekalb County

Carlos Rafael Medoza

Addr: 1026 Holcombe Rd, Decatur, GA, 30041
GA Dekalb County

Carlos Rafael Meza Ortiz

Addr: 1370 Old Victorian Court, Duluth, GA, 30096
GA Gwinnett County

Carlos Rafael Meza Ortiz

Addr: 1370 Old Victorian Court, Duluth, GA, 30096
GA Gwinnett County

Carlos Rafael Medoza

Addr: 1026 Holcombe Rd, Decatur, GA, 30032
GA Dekalb County

Unknown Corporation

PRESIDENT: Carlos Rafael

Unknown Corporation

Addr: 3127 Lauren Lane, Houston, TX, 77082
TX
P: carlos A rafael

Unknown Corporation

PRESIDENT: Carlos Rafael

Mega Mex INC.

ID: 3479919
Addr: 3085 30th Street, Astoria, NEW YORK, 11102
Filed: Feb 22, 2007 NEW YORK New York County
Chairman: Carlos Rafael

American Shores, LLC

Addr: 68 Conway Street, New Bedford, MA, 02740
MA
REAL PROPERTY: Carlos Rafael

Unknown Corporation

Addr: 3127 Lauren Lane, Houston, TX, 77082
TX
Officer: Carlos A Rafael

Houston Surgeon Assistance INC.

ID: 0138869400
Addr: 3127 Lauren Lane, Houston, TX, 77082
TX
Director: Carlos A Rafael

Houston Surgeon Assistance INC.

ID: 0138869400
Addr: 3127 Lauren Lane, Houston, TX, 77082
TX
P: Carlos A Rafael

Source: Public Records Carlos Rafael appears in 19 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Carlos Rafael

For Hire Vehicle
Exp: Mar 19, 2027

Carlos Rafael

License # 5553581
Exp: Dec 16, 2026

Carlos Rafael

License # 5553581
Exp: Dec 16, 2026

Rafael Carlos

General Lines Agent
License # 3048436
NPN 20814686
Qual: Life, Accident, Health & HMO
Addr: Boerne, TX 78006
Issued: Aug 10, 2023 Exp: Dec 31, 2025

Rafael Carlos

General Lines Agent
License # 3048436
NPN 20814686
Qual: Life, Accident, Health & HMO
Addr: Boerne, TX 78006
Issued: Aug 10, 2023 Exp: Dec 31, 2025

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Carlos Rafael holds 5 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Carlos Rafael

Reseda Sr. High School - Reseda, CA, CA
2000

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Carlos Rafael 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.

$100 Jun 13, 2003
2004 REP
Healey, Kerry (ltg)
Rafael, Carlos Fisherman @ Carlos Rafael North Dartmouth, MA
$500 Aug 3, 2011
2012 DEM
Patrick, Deval L (g)
Rafael, Carlos A Fishing Boat Owner @ Carlos Rafael Dartmouth, MA
$100 May 30, 2009
2010 DEM
Cabral, Antonio D
Rafael, Carlos North Dartmouth, MA
$500 Apr 21, 2010
2010 REP
Baker, Charles D (g)
Rafael, Carlos Boat Owner @ Self Employed N Dartmouth, MA
$250 Jun 30, 2014
2014 DEM
Saunders, John Thomas
Rafael, Carlos Owner @ Carlos Seafood Dartmouth, MA
$2,400 Oct 25, 2010
2010 DEM
Frank, Barney
Rafael, Carlos Fishing Boat Owner @ Carlos Seafood North Dartmouth, MA
$500 Sep 30, 2008
2008 DEM
Patrick, Deval L (g)
Rafael, Carlos Fishing Boat Owner @ Carlos Rafael Dartmouth, MA
$20 Mar 6, 2006
2006 D
Smith, Rod
Rafael, Carlos Ocala, FL
$150 Jul 15, 2011
2012 DEM
Sutter, C Samuel
Rafael, Carlos Fishing Boat Owner North Dartmouth, MA
$210 Nov 5, 2007
2008
Florida Thoroughbred Breeders Political
Rafael, Carlos Horse Breeder Ocala, FL
$100 Apr 25, 2007
2008 DEM
Cabral, Antonio F D
Rafael, Carlos President @ Carlos Seafood N Dartmouth, MA
$500 Jul 19, 2013
2014 DEM
Kennedy, Thomas P
Rafael, Carlos Fisherman @ Carlos Seafood North Dartmouth, MA
$260 Oct 29, 2014
2014 DEM
Straus, William M
Rafael, Carlos Fish Processor Boat Owner @ Carlos Seafood Dartmouth, MA
$1,000 May 26, 2009
2010 DEM
Frank, Barney
Rafael, Carlos Fishing Boat Owner @ Carlos Seafood North Dartmouth, MA
$100 Jun 4, 2013
2014 DEM
Markey, Christopher M
Rafael, Carlos Fish Processor Boat Owner @ Carlos Seafood Dartmouth, MA
$200 Oct 30, 2011
2012 DEM
Cabral, Antonio F D
Rafael, Carlos Owner @ Carlos Seafood INC North Dartmouth, MA
$50 May 5, 1998
1998 REP
Lingle, Linda (g)
Rafael, Carlos Makawao, HI
$250 Jan 27, 2004
2004 REP
Romney, Mitt (g)
Rafael, Carlos Fisherman @ Carlos Rafael Dartmouth, MA
$250 May 28, 2010
2010 DEM
Murray, Timothy P
Rafael, Carlos Fishing Vessel Owner @ Carlos Rafael Dartmouth, MA
$200 Mar 23, 2010
2010 REP
Hodgson, Thomas M
Rafael, Carlos Self Employed Dartmouth, MA
$500 Dec 7, 2011
2012 REP
Brown, Scott P
Rafael, Carlos Seafood @ Carlos Seafood North Dartmouth, MA
$100 Jun 24, 2010
2010 DEM
Cabral, Antonio D
Rafael, Carlos North Dartmouth, MA
$100 Nov 16, 2015
2016 REP
Hodgson, Thomas M
Rafael, Carlos Self Employed Dartmouth, MA
$200 Nov 25, 2013
2014 REP
Hodgson, Thomas M
Rafael, Carlos Self Employed @ Carlos Seafood Dartmouth, MA
$500 Aug 3, 2011
2012 DEM
Patrick, Deval L
Rafael, Carlos A Fishing Boat Owner @ Carlos Rafael Dartmouth, MA
$500 Oct 29, 2011
2012 REP
Hodgson, Thomas M
Rafael, Carlos Self Employed Dartmouth, MA
$500 Sep 30, 2008
2008 DEM
Patrick, Deval L
Rafael, Carlos Fishing Boat Owner @ Carlos Rafael Dartmouth, MA
$250 Aug 25, 2004
2004 DEM
Frank, Barney
Rafael, Carlos Boat Owner @ Carlos Seafood Dartmouth, MA
$400 Jun 29, 2002
2002 REP
Romney, Mitt (g)
Rafael, Carlos Fisherman @ Carlos Rafael North Dartmouth, MA
$100 Nov 5, 2007
2008 REP
Hodgson, Thomas M
Rafael, Carlos President @ Carlos Seafood Dartmouth, MA
$150 Jul 12, 2011
2012 DEM
Sutter, C Samuel
Rafael, Carlos Fishing Boat Owner North Dartmouth, MA
$60 Oct 1, 2007
2008
Florida Thoroughbred Breeders Political
Rafael, Carlos Horse Breeder Ocala, FL
$250 May 28, 2010
2010 DEM
Murray, Timothy P (ltg)
Rafael, Carlos Fishing Vessel Owner @ Carlos Rafael Dartmouth, MA
$100 Aug 23, 2013
2014 DEM
Cabral, Antonio F D
Rafael, Carlos President @ Carlos Seafood INC North Dartmouth, MA
$260 Oct 31, 2013
2014 DEM
Straus, William M
Rafael, Carlos Fish Processor Boat Owner @ Carlos Seafood Dartmouth, MA
$100 Dec 31, 2005
2006 R
Healey, Kerry Murphy (g)
Rafael, Carlos Dartmouth, MA
$500 Jun 23, 2008
2008 DEM
Frank, Barney
Rafael, Carlos President @ Carlos Seafood North Dartmouth, MA
$500 Sep 19, 2011
2012 DEM
Frank, Barney
Rafael, Carlos Fishing Boat Owner @ Carlos Seafood North Dartmouth, MA
$60 Oct 1, 2007
Florida Thoroughbred Breeders Political
Contributor Horse Breeder Ocala, FL
$250 Aug 25, 2004
Unknown Committee
Rafael, Carlos Boat Owner @ Carlos Seafood Dartmouth, MA
$20
2006 D
Smith, Rod
Contributor Ocala, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 41 political contribution records found for Carlos Rafael. Total disclosed contributions amount to $13,040. Recipients include Florida Thoroughbred Breeders Political, Smith, Rod. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Carlos Rafael

Age 91 Male
·
775 W Western Pl, Nogales, AZ 85621 (Santa Cruz County)
31.3476, -110.9450
Marital: Inferred Single TZ: Mountain
Multi-Family
MP

Carlos A Rafael

Age 46 Male
·
270 Chestnut St, Kearny, NJ 07032 (Hudson County)
40.7623, -74.1232
Marital: Single TZ: Eastern
Edu: Some College
MP

Carlos Rafael

Male
·
7616 Fulton Ave, N Hollywood, CA 91605 (Los Angeles County)
34.2093, -118.4230
TZ: Pacific
Multi-Family
MP

Carlos Rafael

Male
·
13033 236th St, Rosedale, NY 11422 (Queens County)
40.6786, -73.7318
TZ: Eastern
Single Family
MP

Carlos Rafael

Age 51 Male
·
57 Compass Ln, West Haven, CT 06516 (New Haven County)
41.2427, -72.9810
Marital: Single TZ: Eastern
Occ: Service Industry
Homeowner Multi-Family
MP

Carlos Rafael

Male
·
7654 Monroe St, Forest Park, IL 60130 (Cook County)
41.8786, -87.8159
TZ: Central
Single Family
MP

Carlos Rafael

Male
·
225 Cedar St, New Bedford, MA 02740 (Bristol County)
41.6417, -70.9360
TZ: Eastern
Single Family
MP

Carlos Rafael

Male
·
6440 SW 50th Ter, Ocala, FL 34474 (Marion County)
29.1227, -82.2032
· (352) 875-8164
TZ: Eastern
Homeowner Single Family Built 2006 Purchased 2011
MP

Carlos A Rafael

Age 65 Male
·
3127 Lauren Ln, Houston, TX 77082 (Harris County)
29.7274, -95.6273
· (713) 582-3908
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1994 Purchased 1994
MP

Carlos A Rafael

Age 65 Male
·
77 Tucker Ln, N Dartmouth, MA 02747 (Bristol County)
41.6121, -70.9711
· (508) 993-2258
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1981 Purchased 2011
MP

Carlos E Rafael

Age 66 Male
·
273 Buffalo Ave, Brooklyn, NY 11213 (Kings County)
40.6697, -73.9254
· (646) 456-6211
Marital: Married TZ: Eastern
Occ: Management Edu: Graduate School
Homeowner Multi-Family
MP

Carlos Rafael

Male
·
721 N C St, Lompoc, CA 93436 (Santa Barbara County)
34.6489, -120.4510
TZ: Pacific
Multi-Family
MP

Carlos Rafael

Male
·
421 Maxfield St, New Bedford, MA 02740 (Bristol County)
41.6394, -70.9402
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Carlos Rafael. 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 Carlos Rafael. These loans were issued to businesses, not individuals.

Jrs Consulting LLC

Limited Liability Company(LLC

$20,631 Exemption 4
Address:
250 NW 117th St
Ocala, FL34475-1057
Approved

Mar 13, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

2011318604

Loan Size

Small

Choice Luxury, CORP.

Corporation

$5,907 Paid in Full
Address:
3350 NE 192nd St Apt 3j
Miami, FL33180-2420
Approved

May 1, 2020

Forgiven

$5,959

Jobs Reported

1

Loan #

6139737700

Loan Size

Small

Nantucket Sound Seafood LLC

Limited Liability Company(LLC

$243,362 Paid in Full
Address:
350 S Front St
New Bedford, MA02740-5745
Approved

Apr 30, 2020

Forgiven

$246,202

Jobs Reported

37

Loan #

7978817303

Loan Size

Medium

Yc3 Lighting Design LLC

Limited Liability Company(LLC

$22,885 Paid in Full
Address:
3350 NE 192nd St Apt 2A
Aventura, FL33180-2419
Approved

Mar 20, 2021

Forgiven

$23,018

Jobs Reported

2

Loan #

5018138605

Loan Size

Small

Jasmine McNeil

Sole Proprietorship

$11,040 Paid in Full
Address:
6633 Hillcroft St
Houston, TX77081-4887
Approved

Feb 22, 2021

Forgiven

$11,121

Jobs Reported

1

Loan #

2830428508

Loan Size

Small

Steven Vargas

Single Member LLC

$15,614 Paid in Full
Address:
3350 NE 192nd St
Miami, FL33180-2461
Approved

May 18, 2021

Forgiven

$15,708

Jobs Reported

1

Loan #

3371189008

Loan Size

Small

Metsger Company INC

Corporation

$1,905 Paid in Full
Address:
3350 NE 192nd St 5n
Miami, FL33180-2419
Approved

Aug 7, 2020

Forgiven

$1,928

Jobs Reported

1

Loan #

5069268206

Loan Size

Small

Anthony Timo Conchas

Self-Employed Individuals

$20,180 Paid in Full
Address:
5990 Nectarine Grove Ct
Las Vegas, NV89142-0831
Approved

Apr 7, 2021

Forgiven

$20,248

Jobs Reported

1

Loan #

8632628701

Loan Size

Small

Keither Pearson

Sole Proprietorship

$20,833 Paid in Full
Address:
6633 Hillcroft St
Houston, TX77081-4801
Approved

Apr 27, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

2978628908

Loan Size

Small

Choice Luxury CORP.

Corporation

$5,907 Paid in Full
Address:
3350 NE 192nd St Apt 3J
Miami, FL33180-2420
Approved

Mar 13, 2021

Forgiven

$5,935

Jobs Reported

1

Loan #

1415808600

Loan Size

Small

Joseph Kattoura

Sole Proprietorship

$2,137 Paid in Full
Address:
3350 NE 192nd St
Miami, FL33180-2461
Approved

Jan 23, 2021

Forgiven

$2,147

Jobs Reported

1

Loan #

4436108300

Loan Size

Small

Dmitriy Kachanov

Independent Contractors

$9,425 Exemption 4
Address:
3350 NE 192nd St Apt 2M
Miami, FL33180-2419
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3250938702

Loan Size

Small

Nantucket Sound Seafood LLC

Limited Liability Company(LLC

$243,362 Paid in Full
Address:
350 S Front St
New Bedford, MA02740-5745
Approved

Feb 12, 2021

Forgiven

$246,562

Jobs Reported

42

Loan #

8076338401

Loan Size

Medium

Yc3 Lighting Design LLC

Limited Liability Company(LLC

$32,520 Paid in Full
Address:
3350 NE 192nd St Apt 2a
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$29,307

Jobs Reported

2

Loan #

1736667709

Loan Size

Small

George Kattoura

Sole Proprietorship

$13,481 Paid in Full
Address:
3350 NE 192nd St
Aventura, FL33180-2461
Approved

Mar 20, 2021

Forgiven

$13,533

Jobs Reported

1

Loan #

6140708608

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Carlos Rafael. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Carlos Rafael on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Carlos Rafael in Houston, TX: Background Summary

Location
3127 Lauren Ln, Houston Tx, Houston, TX
Other Locations
West Haven, CT ยท Brooklyn, NY ยท Boston, VA and 11 more
Profiles Found
26 people with this name
Phone Numbers
(713) 772-5835 and 21 others on file
Email
rafacarbo@sbcglobal.net and 5 others on file
Possible Relatives
Araceli Lopez, Araceli Ochoa De Lopez, Aura N Lopez, Aura Noemi Lopez, Carl Francisco Lopez and 44 more
Career
Owner, President at Carlos Seafood Inc, Rafaels Painter
Voter Registration
Registered No Party Preference
Properties
7properties owned
Vehicles
6 linked โ€” 2011 Bmw 5-Series, 2009 Scion XD and 4 more
Contributions
$13.0K total โ€” Florida Thoroughbred Breeders Political, Smith, Rod
Licenses
5 professional licenses (FOR HIRE VEHICLE, MEDALLION TAXI DRIVER)
PPP Loans
$669K for Jrs Consulting LLC, Choice Luxury, CORP.

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 Carlos Rafael. Because public records are indexed by name rather than by a unique identifier, the 170 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.

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 Carlos Rafael

Search Complexity: High

170 public records across 13states, belonging to approximately 26 different individuals. With 26 distinct profiles across 13 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 13 states. Highest concentration: Massachusetts (10%), followed by Texas and Georgia. Spans the South and Northeast regions.

MA17recordsTX13recordsGA11recordsCA8recordsFL8recordsNY5records

Record Type Breakdown

Data spans 9 record categories. Largest: Political Contribution Records (26%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (37) and Business & Corporate Filings (22).

41
Political Contribution Records
37
Contact & Address Records
22
Business & Corporate Filings
19
Corporate Records
15
PPP Loan Records
8
Property Ownership Records

Age Distribution

Age range: approximately 58 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)4peopleMiddle-Age (40-64)6people

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

Frequently Asked Questions About Carlos Rafael

Is Carlos Rafael a registered voter?
Yes, voter registration records show Carlos Rafael is registered in North Carolina with UNA affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Carlos Rafael own property?
County assessor records show 8 properties associated with Carlos Rafael . 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 Carlos Rafael?
Records show 6 vehicle registrations associated with Carlos Rafael, including a 2011 BMW 5-Series. Registered makes include Bmw, Scion, Toyota, N. 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 Carlos Rafael?
We found 22 business affiliations for Carlos Rafael (Owner). Other companies include Rafaels Painter. Business records are compiled from state registries, SEC filings, and professional databases.
Has Carlos Rafael made political donations?
FEC disclosure records show 41 reported political contributions from Carlos Rafael, totaling $13,040. Recipients include Florida Thoroughbred Breeders Political and Smith, Rod. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Carlos Rafael?
Our database contains 170 total records for Carlos Rafael spanning 13 states. This includes 26 distinct contact records, 13 with phone numbers, 6 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 Carlos Rafael?
The 170 records displayed for Carlos Rafael 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 Carlos Rafael 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.