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M Rafael from Fairfield, CA

Age 44
📍 5011 Ridgefield Cir, Fairfield, CA 94534
📞 (707) 863-0290

M Rafael from Wantagh, NY

Age 84
📍 3508 Roger Dr, Wantagh, NY 11793
👨‍👩‍👧 Relatives: Alexander Rafael,Lorie Rafael

M Rafael from Elizabeth, NJ

Age 58 b. Sep 1967 Union Co.
📍 332 Chilton St

M Rafael from Daly City, CA

Age 74 b. Mar 1952 San Mateo Co.
📍 179 Morton Dr

M Rafael from San Antonio, TX

Age 56 b. 1970
📍 2323 Townbreeze St

M Rafael from Pensacola, FL

📍 1710 Magnolia Ave
📞 (904) 433-5129 (Cell)

M Rafael from Santa Rosa, CA

Sonoma Co.
📍 6899 Montecito Blvd Apt 54
📞 (301) 579-2417

M Rafael from San Antonio, TX

Bexar Co.
📍 515 Wilcox Ave

M Rafael from Los Angeles, CA

Los Angeles Co.
📍 223 W 42nd Pl

M Rafael from New York, NY

📍 16 W 16th St

M Rafael from Buena Park, CA

Orange Co.
📍 8193 Cyclamen Way

M Rafael from Killeen, TX

Bell Co.
📍 3300 E Rancier Ave 143

M Rafael from Spartanburg, SC

Spartanburg Co.
📍 214 Blalock Rd

M Rafael from Jamaica, NY

Queens Co.
📍 17116 Hillside Ave Unit 2 Fl

M Rafael from Miami, FL

Miami Dade Co.
📍 13420 Sw 8th Ln

M Rafael from Diego, CA

San Diego Co.
📍 67243 San

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 16 contact records for M Rafael across 6 states. The most recent address on file is in Fairfield, California. Of these records, 3 include phone numbers. Ages range from 44 to 84, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Rafael M & Delia E Otero (ben

Miami Dade County
PIN: 3040210090250
· 5205 SW 89 Ct, Unincorporated County 33165
Value: $207,929

Rafael M Ledo &w Gloria

Miami-dade County
· 11830 SW 179 Ter, Kendale-Lakes-Tamiami 33177.0
Built: 1971.0
Assessed: $232,332

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to M Rafael in Kendale-Lakes-Tamiami. Values shown are from county assessor records and may differ from current market prices.

Priced

Rafael MDev Web & MKT at Priced

Lund-Lorio Inc

M RafaelPresident-Dallas Division
(915) 857-5200cyclops@juno.com
1190manuel Acosta, El Paso, TX79936
lund-iorio.com

Lund-Lorio Inc

M RafaelPresident-Dallas Division
(915) 857-5200cyclops@juno.com
1190manuel Acosta, El Paso, TX79936

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for M Rafael. Companies include Lund-Lorio Inc. Roles listed include Dev Web & MKT at Priced and President-Dallas Division. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 480 Shilo Drive, Lucas, TX, 75002
TX
MM: m A rafael

Global-Vending, L.c.

Addr: 480 Shilo Drive, Lucas, TX, 75002
TX
MM: M Rafael

Global-Vending, L.c.

ID: 0700459222
Addr: 480 Shilo Drive, Lucas, TX, 75002
TX
MM: M A Rafael

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

$13 Dec 7, 2015
2016
The Doctors Company Florida Pac
Rafael, M Palaganas Dds Medical Service And Health Ins Seminole, FL
$13 Aug 10, 2015
2016
The Doctors Company Florida Pac
Rafael, M Palaganas Dds Medical Service And Health Ins Seminole, FL
$500 Jul 26, 2001
2002 REP
Bryan, Glenn
Rafael, M Hernandez Md Physician Miami, FL
$13 Dec 7, 2015
The Doctors Company Florida Pac
Contributor Medical Service And Health Ins Seminole, FL
$13
2016
The Doctors Company Florida Pac
Contributor Medical Service And Health Ins Seminole, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 5 political contribution records found for M Rafael. Total disclosed contributions amount to $550. Recipients include The Doctors Company Florida Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

M Rafael

Age 47
·
2323 Townbreeze St, San Antonio, TX 78238 (Bexar County)
29.4597, -98.6060
TZ: Central
Single Family
MP

M Rafael

·
1517 Paces Commons Dr, Duluth, GA 30096 (Gwinnett County)
33.9805, -84.1528
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with M 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 M Rafael. These loans were issued to businesses, not individuals.

Jaime Segura

Self-Employed Individuals

$7,805 Paid in Full
Address:
20505 E Country Club Dr Apt 1836
Miami, FL33180-3040
Approved

Apr 29, 2021

Forgiven

$7,829

Jobs Reported

1

Loan #

4779358906

Loan Size

Small

Mauricio Giraldo

Independent Contractors

$3,020 Paid in Full
Address:
20505 E Country Club Dr Apt 1736
Aventura, FL33180-3040
Approved

Mar 31, 2021

Forgiven

$3,032

Jobs Reported

1

Loan #

3478928706

Loan Size

Small

Designs Of The Future

Limited Liability Company(LLC

$59,018 Paid in Full
Address:
155 Ocean Lane Dr Apt 102
Key Biscayne, FL33149-1432
Approved

May 8, 2020

Forgiven

$9,107

Jobs Reported

3

Loan #

3999557407

Loan Size

Small

Mariela Stochetti LLC

Subchapter S Corporation

$10,832 Paid in Full
Address:
155 Ocean Lane Dr Apt 804
Key Biscayne, FL33149-1430
Approved

Apr 30, 2021

Forgiven

$10,920

Jobs Reported

1

Loan #

5445998904

Loan Size

Small

Picard Goats

Self-Employed Individuals

$20,833 Exemption 4
Address:
155 Ocean Lane Dr Apt 403
Key Biscayne, FL33149-1406
Approved

Aug 3, 2020

Jobs Reported

1

Loan #

2974068201

Loan Size

Small

Jose Posligua

Independent Contractors

$2,961 Paid in Full
Address:
20505 E Country Club Dr Apt 238
Aventura, FL33180-3037
Approved

Mar 4, 2021

Forgiven

$2,984

Jobs Reported

1

Loan #

6817498500

Loan Size

Small

Luis Siancas

Independent Contractors

$20,833 Paid in Full
Address:
20505 E Country Club Dr Apt 634
Miami, FL33180-3014
Approved

Apr 9, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

1174098806

Loan Size

Small

Cabrera Management LLC

Limited Liability Company(LLC

$41,667 Paid in Full
Address:
7035 NW 186 St D 104
Hialeah, FL33015
Approved

Feb 2, 2021

Forgiven

$42,279

Jobs Reported

2

Loan #

1879448401

Loan Size

Small

Maria Denise Gurgueira P.a.

Corporation

$1,447 Paid in Full
Address:
20505 E Country Club Dr Apt 2139
Aventura, FL33180-3041
Approved

May 7, 2020

Forgiven

$1,459

Jobs Reported

1

Loan #

3232817407

Loan Size

Small

G4 Network INC

Corporation

$3,065 Exemption 4
Address:
20505 E Country Club Dr Apt 2139
Miami, FL33180-3014
Approved

Jun 17, 2020

Jobs Reported

1

Loan #

7795827902

Loan Size

Small

Gilberto M Cruz Md

Sole Proprietorship

$26,010 Paid in Full
Address:
4160 W 16 Ave Ste 506
Hialeah, FL33012-5819
Approved

May 15, 2020

Forgiven

$22,096

Jobs Reported

3

Loan #

6982707401

Loan Size

Small

Angelo Cendon

Self-Employed Individuals

$12,958 Exemption 4
Address:
20505 E Country Club Dr Apt 1631
Miami, FL33180-3014
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8146718709

Loan Size

Small

Carlos Teixeira

Single Member LLC

$1,607 Paid in Full
Address:
155 Ocean Lane Dr Apt 1107
Key Biscayne, FL33149-1466
Approved

May 12, 2021

Forgiven

$1,612

Jobs Reported

1

Loan #

8997658909

Loan Size

Small

Jose Posligua

Independent Contractors

$2,091 Paid in Full
Address:
20505 e Country Club Dr 238
Aventura, FL33180
Approved

May 11, 2020

Forgiven

$2,105

Jobs Reported

1

Loan #

5055077407

Loan Size

Small

Luis Palacio

Independent Contractors

$1,816 Paid in Full
Address:
20505 E Country Club Dr Apt 1039
Aventura, FL33180-3039
Approved

Apr 10, 2021

Forgiven

$1,825

Jobs Reported

1

Loan #

1395068801

Loan Size

Small

Dawn Simpson Jones

Sole Proprietorship

$12,932 Paid in Full
Address:
155 Ocean Lane Dr Apt 502
Key Biscayne, FL33149-1470
Approved

Mar 18, 2021

Forgiven

$12,983

Jobs Reported

1

Loan #

4268788610

Loan Size

Small

Mirm Advisors LLC

Corporation

$9,131 Paid in Full
Address:
20505 E Country Club Dr Apt 633 # 406
Aventura, FL33180-3038
Approved

Mar 8, 2021

Forgiven

$9,190

Jobs Reported

1

Loan #

8103188509

Loan Size

Small

Liesl Picard

Self-Employed Individuals

$20,833 Exemption 4
Address:
155 Ocean Lane Dr N/A
Key Biscayne, FL33149-1459
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4073258909

Loan Size

Small

Angelo Cendon

Self-Employed Individuals

$12,958 Exemption 4
Address:
20505 E Country Club Dr Apt 1631
Miami, FL33180-3040
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2128828902

Loan Size

Small

Luis Siancas

Independent Contractors

$20,833 Paid in Full
Address:
20505 E Country Club Dr Apt 634
Miami, FL33180-3038
Approved

May 22, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

5841399006

Loan Size

Small

Luis Palacio

Independent Contractors

$1,816 Paid in Full
Address:
20505 E Country Club Dr Apt 1039
Aventura, FL33180-3014
Approved

Apr 27, 2021

Forgiven

$1,824

Jobs Reported

1

Loan #

2570298901

Loan Size

Small

My Hygienitech

Limited Liability Company(LLC

$3,187 Exemption 4
Address:
20505 E Country Club Dr
Aventura, FL33180-3057
Approved

Feb 10, 2021

Forgiven

$3,238

Jobs Reported

1

Loan #

6251028401

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with M Rafael. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find M Rafael on the map

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Found 26 results across 7 states

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M Rafael in Fairfield, CA: Background Summary

Location
5011 Ridgefield Cir, Fairfield, CA 94534, Fairfield, CA 94534
Other Locations
Elizabeth, NJ · Daly City, CA · San Antonio, TX and 10 more
Profiles Found
16 people with this name
Phone Numbers
(707) 863-0290 and 2 others on file
Possible Relatives
Alexander Rafael, Lorie Rafael
Career
Dev Web & MKT at Priced, President-Dallas Division at Lund-Lorio Inc
Properties
1property owned
Contributions
$550 total — The Doctors Company Florida Pac, The Doctors Company Florida Pac
PPP Loans
$298K for Jaime Segura, Mauricio Giraldo

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 M Rafael. Because public records are indexed by name rather than by a unique identifier, the 54 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — 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.

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 M Rafael

Search Complexity: High

54 public records across 7states, belonging to approximately 16 different individuals. With 16 distinct profiles across 7 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 7 states. Highest concentration: Texas (19%), followed by California and Florida. Spans the South and West regions.

TX10recordsCA6recordsFL4recordsNY3recordsGA1recordNJ1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (42%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (16) and Political Contribution Records (5).

22
PPP Loan Records
16
Contact & Address Records
5
Political Contribution Records
4
Business & Corporate Filings
3
Corporate Records
2
Property Ownership Records

Age Distribution

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

Senior (65+)2peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About M Rafael

Does M Rafael own property?
County assessor records show 2 properties associated with M 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 businesses are associated with M Rafael?
We found 4 business affiliations for M Rafael (Dev Web & MKT at Priced). Business records are compiled from state registries, SEC filings, and professional databases.
Has M Rafael made political donations?
FEC disclosure records show 5 reported political contributions from M Rafael, totaling $550. Recipients include The Doctors Company Florida Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for M Rafael?
Our database contains 54 total records for M Rafael spanning 7 states. This includes 16 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 M Rafael?
The 54 records displayed for M 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 M 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.