John Raffaelli

๐Ÿ“ 9131 Mount San Berdu Dr, El Paso Tx
๐Ÿ“ž (915) 755-0804, (915) 755-0804, (915) 256-8328
โœ‰๏ธ GWONDER777@YAHOO.COM, gwonder777@yahoo.com

John Raffaelli

Age 66 b. 1959-06-09
๐Ÿ“ 2501 E Washington St, Orlando Fl
๐Ÿ“ž (407) 716-8302, (407) 716-8302
โœ‰๏ธ RAFF1966@BELLSOUTH.NET

John Raffaelli

๐Ÿ“ 9131 Mt San Berdu, El Paso Tx 79924
๐Ÿ“ž (915) 755-0804, (915) 755-0804
โœ‰๏ธ GWONDER777@YAHOO.COM

John Raffaelli from Palos Hills, IL

Age 85 b. Nov 1940 Cook Co.
๐Ÿ“ 8832 W 101st St
๐Ÿ“ž (708) 599-1959

John Raffaelli from Orlando, FL

Age 67 b. 1959 Male
๐Ÿ“ 2501 E Washington St
๐Ÿ“ž (407) 898-8393
โœ‰๏ธ raff1966@bellsouth.net

John Raffaelli from Dublin, CA

Age 76
๐Ÿ“ 11844 Dublin Blvd, Dublin, CA 94568
๐Ÿ“ž (510) 538-6183

John Raffaelli from Castro Valley, CA

Age 80 b. Dec 1945 Alameda Co.
๐Ÿ“ 6216 Mountain Rushmore Cir
๐Ÿ“ž (510) 538-6183
๐Ÿ‘ค aka Joe J Raffaelli

John Raffaelli

๐Ÿ“ 503 High St, Alexandria Va
๐Ÿ“ž (703) 836-1204
โœ‰๏ธ KLRJDR@AOL.COM

John Raffaelli from Dublin, CA

0000 Male
๐Ÿ“ 11844 Dublin Blvd
๐Ÿ“ž (510) 538-6183

John Raffaelli from El Paso, TX

Age 76 b. Jul 1949 El Paso Co.
๐Ÿ“ 9131 Mount San Berdu Dr

John Raffaelli from Traverse City, MI

Grand Traverse Co.
๐Ÿ“ 414 W 8th St

John Raffaelli from Washington, DC

District Of Columbia Co.
๐Ÿ“ 1341 G St Nw

John Raffaelli from Orlando, FL

Orange Co.
๐Ÿ“ 20009 Washington St

John Raffaelli from Las Vegas, NV

Clark Co.
๐Ÿ“ 3948 Topawa Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 14 contact records for John Raffaelli across 7 states. The most recent address on file is in Palos Hills, Illinois. Of these records, 9 include phone numbers and 5 include email addresses. The listed age is 76. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Raffaelli John

Orange County
PIN: 302230947202171
· 2501 E Washington St, Orlando 32803
Value: $82,995

Raffaelli, John

Bowie County
PIN: 08700003700
· 1214 Trinity
Lot: 9,664sqft

Raffaelli, John

Bowie County
PIN: 17220006100
· 41 Lanshire
Built: 1977.0 ยท Lot: 9,231sqft

Raffaelli, John

Bowie County
PIN: 17080001100
· 322 & 324 W 42nd
Lot: 9,965sqft

Raffaelli, John

Bowie County
PIN: 19800006100
· 4305 Monroe Dr
Lot: 10,789sqft

Raffaelli, John

Bowie County
PIN: 17240000700
· 1105 College Dr
Built: 1982.0 ยท Lot: 7,193sqft

Raffaelli, John

Bowie County
PIN: 26900001100
· 901 Elaine
Built: 1972.0 ยท Lot: 11,808sqft

Raffaelli John

Orange County
PIN: 302230947202171
· 2501 E Washington St, Orlando
Built: 1957.0
Assessed: $132,890

Raffaelli, John

Bowie County
PIN: 3840053100
· 801 Walnut
Lot: 10,338sqft

Raffaelli John

Orange County
· 2501 E Washington St, Orlando 32803.0
Built: 1957.0
Assessed: $132,890

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 10 property records linked to John Raffaelli in Orlando. Values shown are from county assessor records and may differ from current market prices.

John Raffaelli

2501 E Washington St, Orlando, , 32803

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

2012 Lexus GX 460
ยท Registered to: John Raffaelli
ยท VIN: JTJBM7FX4C5044808
·
503 High St, Alexandria, VA, 22302-4111
·
(202) 841-8814
2008 MERCEDES-BENZ S-CLASS
ยท Registered to: John Raffaelli
ยท VIN: WDDNG71X98A160024
·
503 High St, Alexandria, VA, 22302-4111
·
(703) 836-1204
2008 Volvo C70
ยท Registered to: John Raffaelli
ยท VIN: YV1MC67248J048684
·
503 High St, Alexandria, VA, 22302-4111
·
(202) 841-8814

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with John Raffaelli. Registered makes include Lexus, Mercedes-Benz, Volvo. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Capitol Counsel

Founder Partner
+12028613200jraffaelli@capitolcounsel.com
Washington,

Lawyers Ttle Agcy of Texarkana

President
(903) 793-3134
Texarkana, TX
Real Estate (Housing)

John Raffaelli

Director
Dallas, TX

John Raffaelli

Founder And Partner
Capitol Counsel LLC

Office Depot

John RaffaelliAccountant
raffaellij@yahoo.com
8832 W. 101 St., Palos Hills, IL60465
officedepot.com

Capitol Counsel LLC

John RaffaelliOwner
(202) 861-3200jraffaelli@capitolcounsel.com
Washington, DC

John D. Raffaelli

Owner, Capitol Counse ยท Washington D.C. Metro Area

John Raffaelli

Harrisburg, PA17110

Office Depot

John RaffaelliAccountant
raffaellij@yahoo.com
8832 W. 101 St., Palos Hills, IL60465

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for John Raffaelli. Companies include Lawyers Ttle Agcy of Texarkana, Capitol Counsel LLC, Office Depot. Roles listed include Founder Partner and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
President: John D. Raffaelli

Unknown Corporation

Addr: AK
AK
Vice-President: John Raffaelli

Unknown Corporation

Addr: AK
AK
President: John Raffaelli

Susan G. Komen For The Cure Advocacy Alliance

Filed: Dec 3, 2007
CEO: John Raffaelli

American Telecommunications Services INC.

Addr: 1341 G. Street, NW, Washington, DC, 20005
DC
Officer: John Raffaelli

Raffaelli, John

Addr: 1341 G St NW, Washington, DC, 20005
DC

Raffaelli, John

Addr: 1341 G St NW, Washington, DC, 20005
DC

Raffaelli, John

Addr: 1341 G St NW, Washington, DC, 20005
DC

Raffaelli, John

Addr: 1341 G St NW, Washington, DC, 20005
DC

John Raffaelli

Addr: 1341 G Street, N.w., Washington, DC, 20005
DC

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: John Raffaelli

Unknown Corporation

Addr: 1341 G. Street, N.w., Washington, DISTRICT OF COLUMBIA, 20005
DISTRICT OF COLUMBIA
Officer: John Raffaelli

Unknown Corporation

PRESIDENT: John Raffaelli

Unknown Corporation

Addr: 901 15th Street NW, Washington, DC, 20005
DC
PRESIDENT: john D raffaelli

Unknown Corporation

Addr: 3111 Rolling Rd., Chevy, Chase, MD
MD
PRESIDENT: John Raffaelli

Associated Insurance Company

Addr: 780 Kietzke Ln, Reno, NV, 89510
NV
Officer: John Raffaelli

Susan G. Komen For The Cure Advocacy Alliance

Addr: 5005 Lbj Freeway #250, Dallas, CA, 75244
CA
CEO: John Raffaelli

Unknown Corporation

Addr: 312 W 4th St, Texarkana, TX
TX
Officer: John D Raffaelli

T-Town Hotel, INC.

ID: 0124011500
Addr: 901 15th Street NW, Washington, DC, 20005
DC
PRESIDENT: John D Raffaelli

2000, INC.

ID: 0114315200
Addr: 2601 Summerhill Rd., Texarkana, TX, 75503
TX
P/S: John D Raffaelli

Susan G. Komen for the Cure Advocacy Alliance

ID: 0800866441
Addr: 5005 LBJ Freeway, Suite 250, Dallas, TX, 75244
TX
Director: John Raffaelli

T-Town Hotel, INC.

ID: 0124011500
Addr: 90115th Street NW, Washington, DC, 20005
DC
DIRECTOR: John D Raffaelli

The Susan G. Komen Breast Cancer Foundation, INC.

ID: 0061578401
Addr: 5005 LBJ Freeway #250, Dallas, TX, 75244
TX
Director: John Raffaelli

Unknown Corporation

ID: 62287
Principal: John Raffaelli

Source: Public Records John Raffaelli appears in 24 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

John Raffaelli

Jun 10, 2011, 12:00 AM
ยท Meeting with: White House Staff
ยท VPR
Purpose: Susan J. Komen Reception

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA John Raffaelli appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

John Raffaelli

Rockledge Sr. High School - Rockledge, FL, FL
1977

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases John Raffaelli 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.

$1,000 Apr 23, 2002
2002 DEM
Kennedy, Patrick J
Raffaelli, John D Chairman @ Washington Group Washington, DC
$2,000 Jun 3, 2004
2004 DEM
Sandlin, Max A Jr
Raffaelli, John Partner @ The Washington Group Washington, DC
-$1,800 May 24, 2010
2010 DEM
Lincoln, Blanche Lambert
Raffaelli, John D Founding Partn @ Capitol Counsel, LLC Alexandria, VA
$2,000 Aug 5, 2013
2014 DEM
Herring, Mr Mark R
Raffaelli, John D Attorney @ Capitol Counsel Alexandria, VA
-$1,000 Jun 25, 2012
2012 DEM
Ross, Michael Avery
Raffaelli, John D Attorney Washington, DC
$1,600 Jun 25, 2014
2014 DEM
Markey, Edward John
Raffaelli, John Attorney @ Capitol Counsel LLC Washington, DC
$1,000 Feb 21, 2002
2002 DEM
Kirk, Ronald
Raffaelli, John D Principal Part @ The Washington Group Washington, DC
$1,750 Nov 18, 1997
1998
Freedom Project; The
Raffaelli, John D Attorney @ The Washington Group Alexandria, VA
$1,000 Apr 2, 2014
2014 REP
Hall, Ralph Moody
Raffaelli, John D Principal @ The Washington Group Washington, DC
$125 Sep 30, 2011
2012 DEM
Grossman, Steven
Raffaelli, John Attorney @ Capital Counsel Washington, DC
$1,000 Jun 18, 2018
2018 DEM
Whitehouse, Sheldon Ii
Raffaelli, John D Attorney @ Capitol Counsel LLC Alexandria, VA
$1,500 May 6, 2015
2016 DEM
King, Angus Stanley Jr
Raffaelli, John Partner @ Capitol Counsel Washington, DC
$1,000 Dec 22, 1988
1988 DEM
Kerry, John F
Raffaelli, John D Bishop, Cook, Prucell, Reyno Washington, DC
$1,000 Oct 17, 1994
1994 DEM
Skelton, Ike
Raffaelli, John D Lobbyist @ Raffaelli Spees Springer & Smith Co Washington, DC
$1,000 Mar 30, 2016
2016 DEM
Beyer, Donald Sternoff Jr.
Raffaelli, John Attorney @ Capitol Counsel Alexandria, VA
$200 Aug 3, 1990
1990 REP
Coxe, Gertrude M
Raffaelli, John D Lobbyist @ McAuliffe, Kelly Et Al Washington, DC
$200 Sep 30, 2007
2008 DEM
Baucus, Max
Raffaelli, John D Principal @ Capitol Counsel Washington, DC
$1,000 Oct 20, 1998
1998 REP
McCain, John
Raffaelli, John D Partner @ Washington Group Alexandria, VA
$500 May 11, 2008
2008 DEM
Adler, John H.
Raffaelli, John D Founding Partn @ Capitol Counsel, LLC Alexandria, VA
$1,000 Jun 26, 1990
1990 DEM
Geren, Preston M Iii
Raffaelli, John Lobbyist @ McAuliffe, Kelly, Raffaelli Washington, DC
$1,000 Apr 15, 2002
2002 DEM
Maloney, James H
Raffaelli, John Attorney @ The Washington Group Washington, DC
$1,000 Mar 28, 2014
2014 DEM
Tennant, Natalie
Raffaelli, John D Capitol Counsel LLC @ Attorney Washington, DC
$1,000 Nov 1, 2002
2002 DEM
York, Myrth
Raffaelli, John D Principal @ The Washington Group Washington, DC
$1,000 Jun 29, 2007
2008 DEM
Ackerman, Gary L
Raffaelli, John D Attorney @ Capitol Counsel Alexandria, VA
$500 Mar 31, 2002
2002 DEM
Weiland, Richard Paul
Raffaelli, John Attorney @ The Washington Group Washington, DC
$1,000 Sep 13, 2004
2004 DEM
Sullivan, James M
Raffaelli, John D Government Aff @ The Washington Group Washington, DC
$1,000 Jun 21, 2016
2016 DEM
A New Direction Pac
Raffaelli, John Attorney @ Capitol Counsel Alexandria, VA
$1,000 Mar 29, 2012
2012 DEM
Stark, Fortney H.
Raffaelli, John Attorney @ Capitol Counsel Washington, DC
$500 Jun 30, 1994
1994 DEM
Hoyer, Steny Hamilton
Raffaelli, John D Lobbyist @ Raffaelli, Spees, Springer & Smith Washington, DC
$1,850 Dec 29, 2017
2018 DEM
Brown, Sherrod
Raffaelli, John D Attorney @ Capitol Counsel Washington, DC
$1,000 Aug 28, 2018
2018 REP
Hill, James French
Raffaelli, John Attorney @ Capitol Counsel Washington, DC
$1,000 Mar 30, 2009
2010 DEM
Gillibrand, Kirsten E Mrs.
Raffaelli, John D Attorney @ Capitol Counsel Washington, DC
$1,000 Jun 26, 2007
2008 DEM
Dodd, Christopher J
Raffaelli, John D Attorney @ Capitol Counsel LLC Washington, DC
$1,000 Jun 27, 2016
2016 DEM
Stoney, Levar Marcus
Raffaelli, John Lawyer @ Capitol Counsel Washington, DC
$500 Nov 15, 1989
1990 DEM
Conrad, Gaylord Kent
Raffaelli, John D Lobbyist @ McAuliffe Kelly Raffaelli & Siemens Washington, DC
$1,000 Jun 27, 2001
2002 DEM
Baucus, Max
Raffaelli, John D Attorney @ Washington Group Washington, DC
$400 Aug 21, 2015
2016 DEM
Ebbin, Adam
Raffaelli, John D Attorney @ Capitol Counsel, LLC Arlington, VA
$500 Jan 14, 2014
2014 DEM
Heinrich, Martin
Raffaelli, John D Capitol Counsel LLC @ Attorney Washington, DC
$500 Jun 30, 2020
2020 DEM
Kildee, Daniel T.
Raffaelli, John Attorney @ Capitol Counsel Alexandria, VA
$2,500 Mar 27, 2015
2016 DEM
Keystone America Pac
Raffaelli, John Attorney @ Capitol Counsel LLC Washington, DC
$1,000 Dec 17, 2009
2010 DEM
Rangel, Charles B.
Raffaelli, John D Partner @ Capitol Counsel LLC Washington, DC
$250 Oct 1, 1992
1992 DEM
Kerrey, J Robert (bob) Senator
Raffaelli, John D Lobbyist Washington, DC
$1,000 Jun 29, 2007
2008 DEM
Lampson, Nicholas U \nick\"
Raffaelli, John Principal @ The Washington Group Washington, DC
$1,000 Jun 30, 1993
1994 DEM
Baucus, Max
Raffaelli, John D Lobbyist @ McAuliffe Kelly Raffaelli Washington, DC
$1,000 Mar 29, 2015
2016 REP
Morrisey, Patrick
Raffaelli, John Attorney @ Capitol Counsel Washington, DC
$1,000 Jun 22, 2001
2002 DEM
Biden, Joe
Raffaelli, John D Bishop Cook Purcell & Reynolds Washington, DC
$1,600 Jun 13, 2014
2014 DEM
Reed, Jack
Raffaelli, John Attorney @ Capitol Counsel LLC Washington, DC
$1,000 Jul 19, 2017
2018 REP
Hurd, William
Raffaelli, John Attorney @ Capitol Counsel Washington, DC
$2,000 Jun 30, 2004
2004 DEM
John, Chris
Raffaelli, John D Principal @ The Washington Group Washington, DC
$475 May 8, 2009
2010 DEM
Ritter, Bill Jr
Raffaelli, John Government Civil, Government Relations @ Capitol Counsel Washington, DC
$500 Jun 20, 2001
New Democrat Network
Contributor
$1,000 Jun 12, 2020
Unknown Committee
Raffaelli, John Attorney @ Capitol Counsel Washington, DC
$2,000
2006 D
Beebe, Mike
Contributor Principal @ The Washington Group Washington, DC
$250 20100203
Pereira, Andres (Mr.)
Contributor Attorney @ Capitol Counsel LLC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 54 political contribution records found for John Raffaelli. Total disclosed contributions amount to $52,200. Recipients include New Democrat Network, Beebe, Mike, Pereira, Andres (Mr.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

John J Raffaelli

Age 71 Male
·
6216 Mount Rushmore Cir, Castro Valley, CA 94552 (Alameda County)
37.7113, -122.0370
· (510) 538-6183
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1989
MP

John D Raffaelli

Age 65 Male
·
503 High St, Alexandria, VA 22302 (Alexandria City County)
38.8208, -77.0698
· (202) 841-8814
Marital: Married TZ: Eastern
Occ: Management Edu: Graduate School
Homeowner Single Family Built 1920 Purchased 1994
MP

John C Raffaelli

Age 42 Male
·
8832 W 101st St, Palos Hills, IL 60465 (Cook County)
41.7074, -87.8376
· (708) 476-1932
Marital: Married TZ: Central
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1958 Purchased 1984
MP

John Raffaelli

Male
·
11844 Dublin Blvd, Dublin, CA 94568 (Alameda County)
37.7013, -121.9390
TZ: Pacific
Multi-Family
MP

John J Raffaelli

Age 68 Male
·
9131 Mount San Berdu Dr, El Paso, TX 79924 (El Paso County)
31.8719, -106.4190
· (915) 755-0804
TZ: Mountain
Homeowner Single Family Built 1956 Purchased 2016
MP

John Raffaelli

Age 58 Male
·
2501 E Washington St, Orlando, FL 32803 (Orange County)
28.5442, -81.3507
· (407) 497-2582
Marital: Married TZ: Eastern
Occ: Technical Edu: Some College
Homeowner Single Family Built 1957 Purchased 1991

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with John Raffaelli. 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 John Raffaelli. These loans were issued to businesses, not individuals.

Charles Dixon

$17,708 Paid in Full
Address:
503 High St
Approved

Apr 27, 2021

Forgiven

$17,769

Loan #

2579728906

Loan Size

Small

Intrepid Wendell LLC

Limited Liability Company(LLC

$23,250 Paid in Full
Address:
1401 K St NW Ste 688
Washington, DC20005-4575
Approved

Mar 24, 2021

Forgiven

$23,415

Jobs Reported

4

Loan #

7787188602

Loan Size

Small

Innovators Network Foundation

Non-Profit Organization

$35,791 Paid in Full
Address:
1401 K St NW Suite 501
Washington, DC20005
Approved

May 1, 2020

Forgiven

$36,222

Jobs Reported

3

Loan #

4759177700

Loan Size

Small

Baron Public Affairs LLC

Limited Liability Company(LLC

$176,185 Paid in Full
Address:
901 15th St NW Ste 625
Washington, DC20005-2337
Approved

Feb 17, 2021

Forgiven

$177,174

Jobs Reported

12

Loan #

9775998404

Loan Size

Medium

App Salon INC

Corporation

$60,003 Paid in Full
Address:
901 15th St NW
Washington, DC20005-2327
Approved

Feb 23, 2021

Forgiven

$60,646

Jobs Reported

8

Loan #

3134418506

Loan Size

Small

Stein Mitchell Beato & Missner LLP

Limited Liability Partnership

$705,437 Paid in Full
Address:
901 15th St NW
Washington, DC20005-2327
Approved

Apr 14, 2020

Forgiven

$709,572

Jobs Reported

32

Loan #

6196787101

Loan Size

Medium

Association For Competetive Technology

Non-Profit Organization

$335,863 Paid in Full
Address:
1401 K St NW Suite 501
Washington, DC20005
Approved

May 1, 2020

Forgiven

$340,031

Jobs Reported

23

Loan #

4904427700

Loan Size

Medium

Association For Competitive Technology

Non-Profit Organization

$438,152 Paid in Full
Address:
1401 K St NW Ste 501
Washington, DC20005-3417
Approved

Mar 2, 2021

Forgiven

$441,669

Jobs Reported

16

Loan #

5969008509

Loan Size

Medium

Levy Firestone Muse LLP

Limited Liability Partnership

$252,500 Paid in Full
Address:
1401 K St NW
Washington, DC20005-3410
Approved

Apr 27, 2020

Forgiven

$254,085

Jobs Reported

13

Loan #

5471117209

Loan Size

Medium

Clasp

Non-Profit Organization

$582,000 Paid in Full
Address:
1401 K St NW
Washington, DC20005-3401
Approved

Apr 10, 2020

Forgiven

$588,531

Jobs Reported

33

Loan #

1612497105

Loan Size

Medium

Issue One

Non-Profit Organization

$403,655 Paid in Full
Address:
1401 K St NW Ste 350
Washington, DC20005-3401
Approved

Apr 12, 2020

Forgiven

$408,062

Jobs Reported

21

Loan #

3992987110

Loan Size

Medium

Charles Dixon

Sole Proprietorship

$17,708 Paid in Full
Address:
503 High St
Emporia, VA23847-2132
Approved

Apr 8, 2021

Forgiven

$17,776

Jobs Reported

1

Loan #

8908848710

Loan Size

Small

Stein Mitchell Beato & Missner LLP

Limited Liability Partnership

$666,225 Paid in Full
Address:
901 15th St NW Ste 700
Washington, DC20005-2361
Approved

Feb 3, 2021

Forgiven

$671,074

Jobs Reported

30

Loan #

2495158403

Loan Size

Medium

Jwi LLC

Limited Liability Company(LLC

$29,083 Paid in Full
Address:
1401 K St NW Ste 400
Washington, DC20005-3422
Approved

Feb 26, 2021

Forgiven

$29,288

Jobs Reported

1

Loan #

4630998509

Loan Size

Small

Falcon Real Estate Investment Management, LTD

Corporation

$35,200 Paid in Full
Address:
5005 LBJ Freeway, Suite 333
Dallas, TX75244-6111
Approved

Apr 30, 2020

Forgiven

$35,599

Jobs Reported

3

Loan #

5593637308

Loan Size

Small

Finreglab, INC.

Non-Profit Organization

$90,000 Paid in Full
Address:
900 19th St NW Suite 600
Washington, DC20006
Approved

Apr 28, 2020

Forgiven

$91,238

Jobs Reported

4

Loan #

7582457208

Loan Size

Small

Intrepid Wendell LLC

Limited Liability Company(LLC

$20,500 Paid in Full
Address:
1401 K St NW
Washington, DC20005
Approved

May 1, 2020

Forgiven

$20,678

Jobs Reported

3

Loan #

6792727700

Loan Size

Small

Patrick Segui

Sole Proprietorship

$12,500 Paid in Full
Address:
901 15th St NW
Washington, DC20005-2327
Approved

May 7, 2020

Forgiven

$12,565

Jobs Reported

1

Loan #

3229317409

Loan Size

Small

Community Transportation Association Of America

Non-Profit Organization

$385,000 Paid in Full
Address:
1341 G St NW
Washington, DC20005-3105
Approved

Apr 14, 2020

Forgiven

$389,085

Jobs Reported

21

Loan #

7230497107

Loan Size

Medium

Global Development Incubator, INC, The

Non-Profit Organization

$354,780 Paid in Full
Address:
1401 K St NW Ste 900
Washington, DC20005
Approved

Apr 15, 2020

Forgiven

$357,424

Jobs Reported

31

Loan #

8323247106

Loan Size

Medium

Murphy Anderson PLLC

Limited Liability Company(LLC

$302,035 Paid in Full
Address:
1401 K St NW Ste 300
Washington, DC20005-3422
Approved

Feb 24, 2021

Forgiven

$303,755

Jobs Reported

8

Loan #

3516568500

Loan Size

Medium

Hawk Construction & Renovation LLC

Partnership

$83,428 Paid in Full
Address:
1524 E Livingston St
Orlando, FL32803-5436
Approved

Jan 20, 2021

Forgiven

$84,111

Jobs Reported

8

Loan #

2030038304

Loan Size

Small

Muslim Advocates

Non-Profit Organization

$331,300 Paid in Full
Address:
901 15th St NW Suite 650
Washington, DC20005-2300
Approved

Apr 11, 2020

Forgiven

$334,667

Jobs Reported

14

Loan #

2912707103

Loan Size

Medium

Community Transportation Association Of America

Non-Profit Organization

$398,722 Exemption 4
Address:
1341 G St NW # S250
Washington, DC20005-3105
Approved

Feb 6, 2021

Jobs Reported

21

Loan #

4375998402

Loan Size

Medium

Ec Restaurants (dc-19th) CORP

Corporation

$102,533 Paid in Full
Address:
900 19th St NW
Washington, DC20006-2105
Approved

May 17, 2020

Forgiven

$103,876

Jobs Reported

50

Loan #

7820017408

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 25 PPP loan records are linked to businesses associated with John Raffaelli. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find John Raffaelli on the map

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John Raffaelli in El Paso, TX: Background Summary

Location
9131 Mount San Berdu Dr, El Paso Tx, El Paso, TX
Other Locations
Palos Hills, IL ยท Orlando, FL ยท Dublin, CA and 4 more
Profiles Found
14 people with this name
Phone Numbers
(915) 755-0804 and 6 others on file
Email
gwonder777@yahoo.com and 2 others on file
Career
Founder Partner, Director at Lawyers Ttle Agcy of Texarkana, Capitol Counsel LLC
Properties
9properties owned
Vehicles
3 linked โ€” 2012 Lexus Gx 460, 2008 Mercedes-Benz S-Class and 1 more
Contributions
$52.2K total โ€” Beebe, Mike, New Democrat Network
PPP Loans
$5877K for Charles Dixon, Intrepid Wendell LLC
White House
1 recorded visit

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 John Raffaelli. Because public records are indexed by name rather than by a unique identifier, the 154 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 John Raffaelli

Search Complexity: High

154 public records across 11states, belonging to approximately 14 different individuals. With 14 distinct profiles across 11 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 11 states. Highest concentration: District of Columbia (8%), followed by Texas and California. Spans the South and West regions.

DC13recordsTX9recordsCA7recordsIL6recordsVA4recordsFL4records

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (37%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (26) and Corporate Records (24).

54
Political Contribution Records
26
PPP Loan Records
24
Corporate Records
17
Contact & Address Records
11
Business & Corporate Filings
10
Property Ownership Records

Frequently Asked Questions About John Raffaelli

Is John Raffaelli a registered voter?
Yes, voter registration records show John Raffaelli 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 John Raffaelli own property?
County assessor records show 10 properties associated with John Raffaelli . 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 John Raffaelli?
Records show 3 vehicle registrations associated with John Raffaelli, including a 2012 Lexus GX 460. Registered makes include Lexus, Mercedes-Benz, Volvo. 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 John Raffaelli?
We found 11 business affiliations for John Raffaelli (Founder Partner). Other companies include Capitol Counsel LLC, Office Depot. Business records are compiled from state registries, SEC filings, and professional databases.
Has John Raffaelli made political donations?
FEC disclosure records show 54 reported political contributions from John Raffaelli, totaling $52,200. Recipients include New Democrat Network and Beebe, Mike and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for John Raffaelli?
Our database contains 154 total records for John Raffaelli spanning 11 states. This includes 14 distinct contact records, 9 with phone numbers, 5 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 John Raffaelli?
The 154 records displayed for John Raffaelli 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 John Raffaelli 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.