Joseph Raffiani from Alexandria, VA

Age 75
๐Ÿ“ 6110 Bibbings Way #22315, Alexandria, VA 22315
๐Ÿ“ž (703) 313-8915, (973) 697-7187, (973) 989-2434
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Janis J Raffiani,Hillary R Borthwick,Hillary Raffiani,Janis Raffian

Joseph Raffiani from Billings, MT

Age 51 b. Jul 1974 Yellowstone Co.
๐Ÿ“ Po Box 1384

Joseph Raffiani from Billings, MT

Male
๐Ÿ“ 637 Park Ln
๐Ÿ“ž (406) 969-3240 (Cell)

Joseph M Raffiani from Alexandria, VA

๐Ÿ“ 6110 Bibbings Way, Alexandria, VA 22315
๐Ÿ“ž (703) 313-8915

Joseph Raffiani from New Brunswick, NJ

๐Ÿ“ 133 Somerset St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Joseph Raffiani across 3 states. The most recent address on file is in Billings, Montana. Of these records, 3 include phone numbers. The listed age is 75. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Raffiani Joseph Jr

Fairfax County
· 6110 Bibbings Way, Lee Va 22315.0
Assessed: $450,400 ยท Sale: $0

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

2013 Subaru Outback
ยท Registered to: Joseph Raffiani
ยท VIN: 4S4BRDPC9D2270260
·
51 Reality Farm Lane, Washington, DC, 22315
·
(703) 313-8915
2005 TOYOTA TACOMA PICKUP
ยท Registered to: Joseph Raffiani
ยท VIN: 5TEMU52N65Z054471
·
PO Box 1384, Billings, MT, 59103

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Joseph Raffiani. Registered makes include Subaru, Toyota. 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.

Education Foundation For

Joseph RaffianiDirector
Billings, MT

Joseph Raffiani

President
Raffiani Law Firm

Windermere Grants Pass

Joseph Raffiani
(703) 549-5880joseph@cypressintl.com
1201 E Abingdon Dr Ste 400, Alexandria, VA22314
windermeregrantspass.com

Joseph M. Raffiani

Vicechair at Billings SD2 ยท Billings, Montana Area

Windermere Grants Pass

Joseph Raffiani
(703) 549-5880joseph@cypressintl.com
1201 E Abingdon Dr Ste 400, Alexandria, VA22314

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Joseph Raffiani. Companies include Windermere Grants Pass. Roles listed include Director and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Director: Joseph Raffiani

Cypress International, INC.

Addr: TX
TX
Director: Joseph Raffiani

Cypress International, INC.

ID: 0045753300
Director: Joseph Raffiani

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

$42 Aug 5, 2012
2012 DEM
Montana Democratic Party
Raffiani, Joseph Attorney @ Raffiani Law Firm Billings, MT
$170 Jul 19, 2014
2014 DEM
Kelker, Katharin A
Raffiani, Joseph M Attorney Billings, MT
$20 Nov 17, 2011
2012 DEM
Montana Democratic Party
Raffiani, Joseph Attorney @ Raffiani Law Firm Billings, MT
$160 Jun 24, 2010
2010
Gannett, Damon L
Raffiani, Joseph M Self Employed Billings, MT
$200 Aug 9, 2012
2012 DEM
Dnc Services Corporation/Democratic National Committee
Raffiani, Joseph Votala @ Dnsa06l Billings, MT
$160 Jun 24, 2010
2010 DEM
Van Dyk, Kendall J
Raffiani, Joseph Self Employed
$50 Jan 1, 1
2010 DEM
Hernandez, Mary
Raffiani, Joseph Attorney @ Self Employed Billings, MT
$130 Jan 1, 2016
2016 DEM
Laslovich, Jesse
Raffiani, Joseph M Self Employed Billings, MT
$200 Nov 9, 2011
2012
Best, Elizabeth
Raffiani, Joseph Self Employed @ Raffiani Law Firm Billings, MT
$320 Jul 1, 2015
2016 REP
Sandefur, Dirk M
Raffiani, Joseph Self Employed Billings, MT
$42 Jun 5, 2013
2014 DEM
Montana Democratic Party
Raffiani, Joseph Attorney @ Self Billings, MT
$42 Jul 5, 2011
2012 DEM
Montana Democratic Party
Raffiani, Joseph Billings, MT
$200 Sep 10, 2012
2012 DEM
Bucy, Pam
Raffiani, Joseph Attorney @ Raffiani Law Firm Billings, MT
$42 Jul 5, 2013
2014 DEM
Montana Democratic Party
Raffiani, Joseph Attorney @ Self Billings, MT
$42 Nov 5, 2014
2014 DEM
Montana Democratic Party
Raffiani, Joseph Lawyer @ Self Billings, MT
$35 Oct 13, 2010
2010 DEM
Court, Virginia
Raffiani, Joseph Attorney @ Self Employed Billings, MT
$320 Apr 1, 2015
2016 REP
Sandefur, Dirk M
Raffiani, Joseph Attorney @ Raffiani Law Firm Billings, MT
$100 Apr 1, 2011
2012 DEM
Juneau, Denise M
Raffiani, Joseph M Self Employed Billings, MT
$100 Apr 11, 2014
2014
Wheat, Michael
Raffiani, Joseph Self Employed Billings, MT
$125 Jun 6, 2013
2014 DEM
Montana Democratic Party
Raffiani, Joseph Attorney @ Self Billings, MT
$42 Sep 5, 2012
2012 DEM
Montana Democratic Party
Raffiani, Joseph Attorney @ Raffiani Law Firm Billings, MT
$50 Jun 24, 2010
2010 DEM
Hernandez, Mary
Raffiani, Joseph M Self Employed Billings, MT
$42 Oct 5, 2012
2012 DEM
Montana Democratic Party
Raffiani, Joseph Attorney @ Raffiani Law Firm Billings, MT
$50 Jun 23, 2014
2014 DEM
Fugate, Steven P
Raffiani, Joseph Self Employed Billings, MT
$42 Nov 5, 2011
2012 DEM
Montana Democratic Party
Raffiani, Joseph Attorney @ Raffiani Law Firm Billings, MT
$42 Aug 5, 2011
2012 DEM
Montana Democratic Party
Raffiani, Joseph Billings, MT
$42 Jun 5, 2012
2012 DEM
Montana Democratic Party
Raffiani, Joseph Attorney @ Raffiani Law Firm Billings, MT
$50 Jan 1, 2012
2012 DEM
McNally, Mary R
Raffiani, Joseph Professor @ Msub Billings, MT
$42 May 5, 2012
2012 DEM
Montana Democratic Party
Raffiani, Joseph Attorney @ Raffiani Law Firm Billings, MT
$160 Aug 10, 2010
2010 DEM
Van Dyk, Kendall
Raffiani, Joseph Attorney @ Self Billings, MT
$200 Dec 16, 2011
2012 N
Best, Elizabeth
Raffiani, Joseph Billings, MT
$42 Oct 5, 2011
2012 DEM
Montana Democratic Party
Raffiani, Joseph Attorney @ Raffiani Law Firm Billings, MT
$100 Jul 6, 2014
2014
Rice, James A
Raffiani, Joseph M Self Employed Billings, MT
$42 Dec 5, 2014
2014 DEM
Montana State Democratic Central Committee
Raffiani, Joseph Lawyer @ Self Billings, MT
$42 Jul 5, 2012
2012 DEM
Montana Democratic Party
Raffiani, Joseph Attorney @ Raffiani Law Firm Billings, MT
$50 Jan 1, 1
2012 DEM
McNally, Mary
Raffiani, Joseph Professor @ Msub Billings, MT
$216 Jul 10, 2015
2016 DEM
Democratic Senatorial Campaign Committee
Raffiani, Joseph M Billings, MT
$250 Sep 29, 2014
2014 DEM
Lewis, John
Raffiani, Joseph Attorney @ Self Billings, MT
$100 Jan 1, 1
2012 DEM
Lindeen, Monica J
Raffiani, Joseph Attorney @ Raffiani Law Billings, MT
$42 Dec 5, 2011
2012 DEM
Montana Democratic Party
Raffiani, Joseph Attorney @ Raffiani Law Firm Billings, MT
$42 Dec 5, 2012
2012 DEM
Montana State Democratic Central Committee
Raffiani, Joseph Attorney @ Raffiani Law Firm Billings, MT
$300 Mar 25, 2014
2014 DEM
Lewis, John
Raffiani, Joseph Attorney @ Self Billings, MT
$200 Apr 1, 2015
2016 DEM
Laslovich, Jesse
Raffiani, Joseph M Self Employed Billings, MT
$100 Sep 16, 2015
2016
Schmitz, Nathan R
Raffiani, Joseph M Lawyer @ Raffiani Law Firm Billings, MT
$100 Aug 30, 2015
2016
Schmitz, Nathan R
Raffiani, Joseph Lawyer @ Raffiani Law Firm Billings, MT
$42 Nov 5, 2012
2012 DEM
Montana Democratic Party
Raffiani, Joseph Attorney @ Raffiani Law Firm Billings, MT
$42 Sep 5, 2011
2012 DEM
Montana Democratic Party
Raffiani, Joseph Attorney @ Raffiani Law Firm Billings, MT
$160 Jun 24, 2010
DEM
Van Dyk, Kendall J
Contributor Self Employed
$216 Jul 10, 2015
Unknown Committee
Raffiani, Joseph M Billings, MT
$160
2010 D
Van Dyk, Kendall
Contributor Attorney @ Self Billings, MT

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 50 political contribution records found for Joseph Raffiani. Total disclosed contributions amount to $5,508. Recipients include Van Dyk, Kendall J, Van Dyk, Kendall. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Joseph Raffiani

Male
·
PO Box 126, Washington, VA 22747 (Rappahannock County)
38.7037, -78.1628
Marital: Single TZ: Eastern

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

Cypress International INC

Corporation

$793,560 Paid in Full
Address:
1201 E Abingdon Dr Ste 400
Alexandria, VA22314-1400
Approved

May 1, 2020

Forgiven

$799,669

Jobs Reported

24

Loan #

6016077703

Loan Size

Medium

Sands Oil Company

Subchapter S Corporation

$10,200 Paid in Full
Address:
2708 1st Ave N Ste 350
Billings, MT59101-2333
Approved

Feb 2, 2021

Forgiven

$10,250

Jobs Reported

2

Loan #

1688168408

Loan Size

Small

Hohn Engineering, PLLC

Limited Liability Company(LLC

$61,700 Paid in Full
Address:
2708 1st Ave N Ste 200
Billings, MT59101-2304
Approved

Apr 3, 2020

Forgiven

$62,275

Jobs Reported

5

Loan #

4517367009

Loan Size

Small

Alexandria Housing Development Corporation

Non-Profit Organization

$146,603 Paid in Full
Address:
1201 E Abingdon Dr Ste 210
Alexandria, VA22314-1420
Approved

Apr 15, 2020

Forgiven

$148,214

Jobs Reported

10

Loan #

8458067108

Loan Size

Small

Jonathan Frederick

Non-Profit Organization

$149,733 Paid in Full
Address:
1201 E Abingdon Dr Ste 210
Alexandria, VA22314-1420
Approved

Jan 31, 2021

Forgiven

$150,939

Jobs Reported

11

Loan #

9774158310

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Joseph Raffiani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Joseph Raffiani on the map

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Joseph Raffiani in Alexandria, VA: Background Summary

Location
6110 Bibbings Way #22315,Alexandria, VA 22315, Alexandria, VA
Other Locations
Billings, MT ยท New Brunswick, NJ
Profiles Found
5 people with this name
Phone Numbers
(703) 313-8915 and 1 other on file
Possible Relatives
Janis J Raffiani, Hillary R Borthwick, Hillary Raffiani, Janis Raffian
Career
Director, Null at Windermere Grants Pass
Properties
1property owned
Vehicles
2 linked โ€” 2013 Subaru Outback, 2005 Toyota Tacoma
Contributions
$5,508 total โ€” Van Dyk, Kendall J, Van Dyk, Kendall
PPP Loans
$1162K for Cypress International INC, Sands Oil Company

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 Joseph Raffiani. Because public records are indexed by name rather than by a unique identifier, the 74 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 Joseph Raffiani

Search Complexity: Moderate

74 public records across 6states, 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 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 6 states. Highest concentration: Virginia (8%), followed by Montana and Texas. Spans the South and West regions.

VA6recordsMT5recordsTX1recordLA1recordNJ1recordDC1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (68%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (6) and Business & Corporate Filings (6).

50
Political Contribution Records
6
Contact & Address Records
6
Business & Corporate Filings
5
PPP Loan Records
3
Corporate Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 23 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Joseph Raffiani

Does Joseph Raffiani own property?
County assessor records show 1 property associated with Joseph Raffiani . 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 Joseph Raffiani?
Records show 2 vehicle registrations associated with Joseph Raffiani, including a 2013 Subaru Outback. Registered makes include Subaru, Toyota. 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 Joseph Raffiani?
We found 6 business affiliations for Joseph Raffiani (Director). Business records are compiled from state registries, SEC filings, and professional databases.
Has Joseph Raffiani made political donations?
FEC disclosure records show 50 reported political contributions from Joseph Raffiani, totaling $5,508. Recipients include Van Dyk, Kendall J and Van Dyk, Kendall. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Joseph Raffiani?
Our database contains 74 total records for Joseph Raffiani spanning 6 states. This includes 5 distinct contact records, 3 with phone numbers. 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 Joseph Raffiani?
The 74 records displayed for Joseph Raffiani 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 Joseph Raffiani 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.