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Michael Raffety from Omaha, NE

Age 70 b. 1956 Douglas Co.
📍 4923 Terrace Dr
📞 (402) 571-7615

Michael Raffety from Sierra Vista, AZ

Age 75 b. Sep 1950
📍 5112 S San Carlos Av
📞 (520) 378-6936

Michael Raffety from Willits, CA

Age 87 b. Aug 1938 Mendocino Co.
📍 16555 Mariposa Creek Rd
📞 (303) 650-2490

Michael Raffety from Placerville, CA

Age 79 b. Oct 1946 El Dorado Co.
📍 3301st One Mountain Rd
📞 (904) 763-9048

Michael Raffety from Las Vegas, NV

Age 55
📍 9021 Thornbury Ln, Las Vegas, NV 89134
📞 (702) 243-1190, (303) 690-4033
👨‍👩‍👧 Relatives: Brenda L Raffety,Test Raffety

Michael Raffety

📍 4531 E Ashley Av, Pahrump Nv 89061
📞 (702) 326-9357, (702) 843-3243
✉️ RAFFSCYBERMAIL.MR@GMAIL.COM

Michael Raffety

📍 4531 Ashley Ave, Pahrump Nv
📞 (702) 326-9357, (702) 843-3243
✉️ RAFFSCYBERMAIL.MR@GMAIL.COM

Michael Raffety from Las Vegas, NV

Age 67 b. Aug 1958 Clark Co.
📍 1821 Skywood Way
📞 (414) 336-6861

Michael Raffety from Chicago, IL

Age 63 b. 1963 Cook Co.
📍 800 W Cornelia Ave Apt 301
📞 (773) 525-1888

Michael Raffety from Atlanta, GA

Age 83 b. Nov 1942 Fulton Co.
📍 749 Glengary Way Ne
📞 (404) 231-9714

Michael Raffety from Hennepin, IL

Age 75 b. 1951 Putnam Co.
📍 Po Box 283
📞 (815) 925-7188

Michael Raffety from Chariton, IA

Age 76 b. Oct 1949 Lucas Co.
📍 1636 Braden Ave
📞 (648) 164-3492

Michael Raffety from Chariton, IA

Age 53 b. Jun 1972 Lucas Co.
📍 24334 450th St
📞 (641) 774-4561

Michael Raffety

📍 9021 Thornbury Ln, Las Vegas Nv
📞 (702) 683-2328, (702) 683-2328
✉️ MRAFFETY@EMBARQMAIL.COM

Michael Raffety

📍 1520 W 7th St, Stroud Ok
📞 (918) 285-0036
✉️ LRAFFETY@STROUDHOSPITAL.COM

Michael Raffety

📍 1520 7th, Stroud Ok 74079
📞 (918) 285-0036
✉️ LRAFFETY@STROUDHOSPITAL.COM

Michael Raffety from Sherman Oaks, CA

Male
📍 14520 Magnolia Blvd # 206
📞 (831) 247-7223 (VERIZON WIRELESS)

Michael Raffety from Sherman Oaks, CA

Age 51 b. 1975 Male
📍 15021 Ventura Blvd
📞 (818) 783-2155

Michael Raffety from Coeur D Alene, ID

Age 105 b. Jan 1921 Kootenai Co.
📍 306 N Fernan Lake Rd

Michael Raffety from Sherman Oaks, CA

Age 85 b. Sep 1940 Los Angeles Co.
📍 14520 Magnolia Bl 206

Michael Raffety from Arlington Hts, IL

Age 62 b. Jul 1963 Cook Co.
📍 4241 Jennifer Ln Apt 1 B

Michael Raffety from Las Vegas, NV

Age 67 b. 1959 Clark Co.
📍 9021 Thornbury Ln

Michael Raffety from Austin, TX

0
📍 9500 Dessau Rd #431, Austin, TX 78754

Michael Raffety from Sierra Vista, AZ

Age 78 b. 1948 Male
📍 4500 Cedar Dr

Michael Raffety from San Marcos, TX

Hays Co.
📍 500 N Edward Gary St 121

Michael Raffety from Gore, VA

Frederick Co.
📍 393 Fairview Rd

Michael Raffety from Stroud, OK

Lincoln Co.
📍 Po Box 234 B

Michael Raffety from Hennepin, IL

Putnam Co.
📍 129 Market Po St 28

Michael Raffety from Atlanta, GA

Dekalb Co.
📍 4426 Chowning Wa

Michael Raffety from Pahrump, NV

Nye Co.
📍 4531 Ashley Ave

Michael Raffety from Wahiawa, HI

Honolulu Co.
📍 145 Young Ct Unit 103
👤 aka Michael L Rafferty

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 31 contact records for Michael Raffety across 12 states. The most recent address on file is in Omaha, Nebraska. Of these records, 18 include phone numbers and 5 include email addresses. The listed age is 55. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Raffety Michael

Douglas County
PIN: 2203091750
· 2520 N 166 St
Lot: 7,372sqft

Raffety Michael

Douglas County
· 2520 N 166 St, McArdle

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Michael Raffety in McArdle. Values shown are from county assessor records and may differ from current market prices.

Michael Raffety

Duluth, 30096
DOB: 1/1/1942 Gender: Male
Congress: 007

Michael Rowley Raffety

Reg: 20150505
2170 Fairway View Ln, Duluth, 30096
Gender: Male

Michael Shawn Raffety

4531 Ashley Ave, Pahrump, NV, 89061
County: Nye

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Michael Raffety in Nevada. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Chevrolet Malibu
· Registered to: Michael Raffety
· VIN: 1G11E5SA9DF148085
·
809 N 5th St, Chariton, IA, 50049
·
(641) 203-1838
1987 FORD F150 FULL SIZE TRUCK
· Registered to: Michael Raffety
· VIN: 1FTEF14Y9HPA49226
·
809 N 5th St, Chariton, IA, 50049
2007 SATURN VUE
· Registered to: Michael Raffety
· VIN: 5GZCZ53447S809075
·
4531 Ashley Ave, Pahrump, NV, 89061-8737
2011 FORD RANGER
· Registered to: Michael Raffety
· VIN: 1FTKR1EE4BPA24711
·
1520 W 7th St, Stroud, OK, 74079-2808
1994 FORD F150 FULL SIZE TRUCK
· Registered to: Michael Raffety
· VIN: 1FTEF14N6RNA68187
·
809 N 5th St, Chariton, IA, 50049
2010 Ram Dakota
· Registered to: Michael Raffety
· VIN: 1D7CW3BP9AS131785
·
3301 Stone Mountain Rd, Placerville, CA, 95667-9326
·
(530) 626-8020
2005 ACURA MDX WAGON
· Registered to: Michael Raffety
· VIN: 2HNYD18725H515481
·
9021 Thornbury Ln, Las Vegas, NV, 89134
2002 CHRYSLER CONCORDE 4DR SEDAN
· Registered to: Michael Raffety
· VIN: 2C3HD36M02H155881
·
809 N 5th St, Chariton, IA, 50049
· Registered to: Michael Raffety
· VIN: EMAC5796ABIN
·
809 N 5th St, Chariton, IA, 50049
· Registered to: Michael Raffety
·
4531 Ashley Ave, Pahrump, NV, 89061809 N 5th St, Chariton, IA, 50049

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 11 vehicle registration records are associated with Michael Raffety. Registered makes include Chevrolet, Ford, Saturn, Ram and others. 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.

Northern Trust

Vice President Applications Performance And Troubleshooting
+13125572216mr140@ntrs.com
Chicago,
LinkedIn

United Check Cashing

Owner
(770) 582-1070
Norcross, GA
Depository Institutions (Credit)

United Check Cashing Co

Manager
(770) 582-1070
Norcross, GA
Depository Institutions (Credit)

Michael Raffety

Shareholder

Leo and Dola Albusche Family Foundation

Michael RaffetyCfo/Sectry
Placerville, CA

United Check Cashing

Michael RaffetySite Manager
(770) 582-1070
Atlanta, GA

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 8 business affiliations were found for Michael Raffety. Companies include United Check Cashing, United Check Cashing Co. Roles listed include Vice President Applications Performance And Troubleshooting and Vice President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Public Storage International Investments B.v.

Filed: Nov 5, 1985
CEO: Michael R Raffety

Raffety, Michael R

Addr: 2060 Mt Paran Rd Ste 200, Atlanta, GA, 30327
GA Fulton County

Raffety, Michael R.

Addr: 2060 Mount Paran Rd. S-200, Atlanta, GA, 30327
GA Fulton County

Michael Raffety

Addr: 749 Glengary Way NE, Atlanta, GA, 30342
GA Fulton County

Michael Raffety

Addr: 749 Glengary Way NE, Atlanta, GA, 30342
GA Fulton County

Raffety, Michael R.

Addr: 2060 Mount Paran Rd. S-200, Atlanta, GA, 30327
GA Fulton County

Michael Raffety

Addr: 749 Glengary Way NE, Atlanta, GA, 30342
GA Fulton County

Michael Raffety

Addr: 749 Glengary Way NE, Atlanta, GA, 30342
GA Fulton County

Raffety, Michael R.

Addr: 2060 Mount Para Rd. S-200, Atlanta, GA, 30327
GA Fulton County

Raffety, Michael R.

Addr: 2060 Mt. Paran Rd., NW, Atlanta, GA, 30327
GA Fulton County

Michael Raffety

Addr: 749 Glengary Way NE, Atlanta, GA, 30342
GA Fulton County

Raffety, Michael R.

Addr: 2060 Mt. Paran Rd., NW, Atlanta, GA, 30327
GA Fulton County

Michael Raffety

Addr: 100 Galleria Pkwy/Ste.1230, Atlanta, GA, 30339
GA Fulton County

Raffety, Michael R.

Addr: 2060 Mt Paran Rd. N.w. #200, Atlanta, GA, 30327
GA Fulton County

Raffety, Michael R.

Addr: 2060 Mt. Paran Rd., NW, Atlanta, GA, 30327
GA Fulton County

Michael Raffety

Addr: 749 Glengary Way NE, Atlanta, GA, 30342
GA Fulton County

Michael Raffety

Addr: 749 Glengary Way NE, Atlanta, GA, 30342
GA Fulton County

Shi General, INC.

Addr: 2060 Mount Paran Road NW, Atlanta, GA, 30327
GA
Officer: Michael R Raffety

Public Storage International Investments B.v.

Addr: C/O Norco Realty Advisors, INC., Atlanta, CA, 30327
CA
CEO: Michael R Raffety

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

michael raffety

E
Addr: Sherman Oaks, CA

Source: State Professional Licensing Boards · Dept. of Professional Regulation Michael Raffety holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Inventor Record

Michael RAFFETY - Las Vegas

Source: USPTO Patent Database · U.S. Patent & Trademark Office Michael Raffety is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Michael Raffety

Marysville High School - Marysville, CA, CA
1978

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Michael Raffety 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.

$58 Jun 10, 2004
2004 UNK
Hsbc North America Political Action Committee (h Pac)
Raffety, Michael M Dir-Credit Operations @ Household Credit Services Las Vegas, NV
$64 Dec 4, 2009
2010 UNK
Hsbc North America Political Action Committee
Raffety, Michael M Svp Credit Operations @ Hsbc Finance CORP Las Vegas, NV
$56 Oct 30, 2003
2004 UNK
Hsbc North America Political Action Committee (h Pac)
Raffety, Michael M Dir-Credit Operations @ Household Credit Services Las Vegas, NV
$58 Apr 15, 2004
2004
Hsbc North America Political Action Comm
Raffety, Michael M Las Vegas, NV
$58 Jun 10, 2004
2004
Hsbc North America Political Action Comm
Raffety, Michael M Las Vegas, NV
$30 Oct 23, 2012
2012 REP
Republican National Committee
Raffety, Michael Editor @ Mountain Democrat Placerville, CA
$25 Mar 1, 2019
2020 DEM
Warren, Elizabeth
Raffety, Michael IT @ Northern Trust Chicago, IL
$67 Aug 26, 2011
2012 UNK
Hsbc North America Political Action Committee
Raffety, Michael M Svp Risk Management I @ Hsbc Finance CORP Las Vegas, NV
$45 Oct 10, 2018
2018 REP
Nrsc
Raffety, Michael E Elected Official @ El Dorado Irrigation District Placerville, CA
$40 Jul 9, 2013
2014 REP
Republican National Committee
Raffety, Michael Editor @ Mountain Democrat Placerville, CA
$67 Sep 23, 2011
2012 UNK
Hsbc North America Political Action Committee
Raffety, Michael M Svp Risk Management I @ Hsbc Finance CORP Las Vegas, NV
$64 Oct 10, 2008
2008 UNK
Hsbc North America Political Action Committee (h Pac)
Raffety, Michael M Svp Credit Operations @ Hsbc Finance CORP Las Vegas, NV
$175 Mar 28, 2024
2024 DEM
Durbin, Richard J.
Raffety, Michael IT @ Northern Trust Chicago, IL
$54 Dec 2, 2002
2002 UNK
Household International INC. And Subsidiary Companies Political Action Committee (house P
Raffety, Michael M Director-Credit Operations @ Household Credit Services Las Vegas, NV
$3 Sep 27, 2016
2016 DEM
Actblue
Raffety, Michael IT @ Northern Trust Chicago, IL
$15 Sep 14, 2007
2008
Household International, INC Political Action Committee
Raffety, Michael Dir Credit Operations @ Hsbc Finance CORP Las Vegas, NV
$58 Apr 29, 2004
2004 UNK
Hsbc North America Political Action Committee (h Pac)
Raffety, Michael M Dir-Credit Operations @ Household Credit Services Las Vegas, NV
$58 Apr 15, 2004
2004 UNK
Hsbc North America Political Action Committee (h Pac)
Raffety, Michael M Dir-Credit Operations @ Household Credit Services Las Vegas, NV
$3 Oct 10, 2008
2008
Household International, INC Political Action Committee
Raffety, Michael Svp Credit Operations @ Hsbc Finance CORP Las Vegas, NV
$64 May 22, 2009
2010 UNK
Hsbc North America Political Action Committee
Raffety, Michael M Svp Credit Operations @ Hsbc Finance CORP Las Vegas, NV
$58 Oct 28, 2004
2004 UNK
Hsbc North America Political Action Committee (h Pac)
Raffety, Michael M Dir-Credit Operations @ Household Credit Services Las Vegas, NV
$64 Jun 4, 2010
2010 UNK
Hsbc North America Political Action Committee
Raffety, Michael M Svp Credit Operations @ Hsbc Finance CORP Las Vegas, NV
$70 Apr 6, 2012
2012 UNK
Hsbc North America Political Action Committee
Raffety, Michael M Svp Risk Management I @ Hsbc Finance CORP Las Vegas, NV
$1 Nov 23, 2007
2008
Household International, INC Political Action Committee
Raffety, Michael Dir Credit Operations @ Hsbc Finance CORP Las Vegas, NV
$64 Sep 10, 2010
2010 UNK
Hsbc North America Political Action Committee
Raffety, Michael M Svp Credit Operations @ Hsbc Finance CORP Las Vegas, NV
$58 Feb 19, 2004
2004 UNK
Hsbc North America Political Action Committee (h Pac)
Raffety, Michael M Dir-Credit Operations @ Household Credit Services Las Vegas, NV
$64 Nov 21, 2008
2008 UNK
Hsbc North America Political Action Committee (h Pac)
Raffety, Michael M Svp Credit Operations @ Hsbc Finance CORP Las Vegas, NV
$58 May 13, 2004
2004 UNK
Hsbc North America Political Action Committee (h Pac)
Raffety, Michael M Dir-Credit Operations @ Household Credit Services Las Vegas, NV
$25 Aug 27, 2013
2014 REP
National Republican Congressional Committee
Raffety, Michael Placerville, CA
$64 Oct 24, 2008
2008 UNK
Hsbc North America Political Action Committee (h Pac)
Raffety, Michael M Svp Credit Operations @ Hsbc Finance CORP Las Vegas, NV
$70 Apr 6, 2012
2012
Hsbc North America Political Action Committee
Raffety, Michael M Las Vegas, NV
$58 Aug 19, 2004
2004 UNK
Hsbc North America Political Action Committee (h Pac)
Raffety, Michael M Dir-Credit Operations @ Household Credit Services Las Vegas, NV
$56 Apr 17, 2003
2004 UNK
Hsbc North America Political Action Committee (h Pac)
Raffety, Michael M Director-Credit Operations @ Household Credit Services Las Vegas, NV
$67 Nov 4, 2011
2012 UNK
Hsbc North America Political Action Committee
Raffety, Michael M Svp Risk Management I @ Hsbc Finance CORP Las Vegas, NV
$35 Aug 14, 2017
2018 REP
Republican National Committee
Raffety, Michael Retired Placerville, CA
$67 Dec 2, 2011
2012 UNK
Hsbc North America Political Action Committee
Raffety, Michael M Svp Risk Management I @ Hsbc Finance CORP Las Vegas, NV
$90 Apr 29, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Raffety, Michael E Elected Official @ El Dorado Irrigation District Placerville, CA
$64 Apr 9, 2010
2010 UNK
Hsbc North America Political Action Committee
Raffety, Michael M Svp Credit Operations @ Hsbc Finance CORP Las Vegas, NV
$30 Aug 1, 2012
2012 REP
Boehner, John Andrew
Raffety, Michael Placerville, CA
$54 May 4, 2002
2002 UNK
Household International INC. And Subsidiary Companies Political Action Committee (house P
Raffety, Michael M Director-Credit Operations @ Household Credit Services Las Vegas, NV
$45 Sep 4, 2015
2016 REP
Nrsc
Raffety, Michael E Retired Placerville, CA
$40 Nov 12, 2013
2014 REP
Republican National Committee
Raffety, Michael Editor @ Mountain Democrat Placerville, CA
$50 Sep 21, 2020
2020 REP
Republican National Committee
Raffety, Michael Retired Placerville, CA
$58 Dec 24, 2004
2004 UNK
Hsbc North America Political Action Committee (h Pac)
Raffety, Michael M Dir-Credit Operations @ Household Credit Services Las Vegas, NV
$35 Jul 5, 2017
2018 REP
Ryan, Paul D
Raffety, Michael E Retired Placerville, CA
$56 Nov 13, 2003
2004 UNK
Hsbc North America Political Action Committee (h Pac)
Raffety, Michael M Dir-Credit Operations @ Household Credit Services Las Vegas, NV
$64 Aug 31, 2007
2008 UNK
Hsbc North America Political Action Committee (h Pac)
Raffety, Michael M Dir-Credit Operations @ Hsbc Finance CORP Las Vegas, NV
$56 Dec 26, 2003
2004 UNK
Hsbc North America Political Action Committee (h Pac)
Raffety, Michael M Dir-Credit Operations @ Household Credit Services Las Vegas, NV
$25 Nov 8, 2013
2014 REP
National Republican Congressional Committee
Raffety, Michael Placerville, CA
$33 Sep 28, 2012
2012 DEM
McCaskill, Claire
Raffety, Michael IT @ Northern Trust Chicago, IL
$25 Oct 22, 2013
REP
National Republican Congressional Committee
Contributor Placerville, CA
$100 Oct 1, 2020
Unknown Committee
Raffety, Michael Retired @ None Placerville, CA
$35 20201020
Republican State Leadership Committee Grassroots Account
Contributor Information Requested Per Best Efforts Placerville, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 53 political contribution records found for Michael Raffety. Total disclosed contributions amount to $2,792. Recipients include National Republican Congressional Committee, Republican State Leadership Committee Grassroots Account. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Michael Raffety

Age 66 Male
·
129 S 5th St, Hennepin, IL 61327 (Putnam County)
41.2521, -89.3419
· (815) 925-7188
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family
MP

Michael R Raffety

Age 74 Male
·
2170 Fairway View Ln, Duluth, GA 30096 (Gwinnett County)
33.9475, -84.1636
· (404) 231-9714
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Single Family
MP

Michael S Raffety

Age 69 Male
·
4500 Cedar Dr, Sierra Vista, AZ 85635 (Cochise County)
31.5583, -110.2520
Marital: Single TZ: Mountain
Homeowner Single Family Built 1961 Purchased 2014
MP

Michael E Raffety

Age 70 Male
·
3301 Stone Mountain Rd, Placerville, CA 95667 (El Dorado County)
38.7111, -120.8880
· (530) 626-8020
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1983 Purchased 1997
MP

Michael P Raffety

Age 60 Male
·
1520 W 7th St, Stroud, OK 74079 (Lincoln County)
35.7534, -96.6739
· (918) 968-2987
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Built 1984 Purchased 2000
MP

Michael C Raffety

Age 41 Male
·
15021 Ventura Blvd, Sherman Oaks, CA 91403 (Los Angeles County)
34.1529, -118.4610
Marital: Single TZ: Pacific
Edu: Some College
Single Family
MP

Michael Raffety

Male
·
4531 Ashley Ave, Pahrump, NV 89061 (Nye County)
36.1009, -115.9310
· (702) 326-9357
TZ: Pacific
Homeowner Single Family Built 2004 Purchased 2004
MP

Michael Raffety

Male
·
2520 N 166th St, Omaha, NE 68116 (Douglas County)
41.2826, -96.1741
· (402) 571-7615
TZ: Central
Homeowner Single Family Built 2013 Purchased 2014

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Michael Raffety. 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 Michael Raffety. These loans were issued to businesses, not individuals.

James Financial Consortium International

Limited Liability Company(LLC

$49,343 Paid in Full
Address:
141 W Jackson Blvd Ste 4106
Chicago, IL60604
Approved

May 1, 2020

Forgiven

$49,912

Jobs Reported

3

Loan #

9420167701

Loan Size

Small

Global Charter Services INC.

Corporation

$613,520 Paid in Full
Address:
141 W Jackson Blvd Ste 300A
Chicago, IL60604-2957
Approved

Jan 20, 2021

Forgiven

$618,530

Jobs Reported

27

Loan #

2342848310

Loan Size

Medium

Rpm Financial Markets Group LLC

Limited Liability Company(LLC

$82,400 Paid in Full
Address:
141 W Jackson Blvd Ste 1490
Chicago, IL60604-2653
Approved

Jul 14, 2020

Forgiven

$82,855

Jobs Reported

4

Loan #

3368678103

Loan Size

Small

David C Rozen

Sole Proprietorship

$39,565 Paid in Full
Address:
141 W Jackson Blvd Ste 2515
Chicago, IL60604
Approved

May 1, 2020

Forgiven

$39,917

Jobs Reported

2

Loan #

2774607708

Loan Size

Small

Ziv Investment Company

Subchapter S Corporation

$104,700 Paid in Full
Address:
141 W Jackson Blvd Ste #2095
Chicago, IL60604-2653
Approved

Apr 13, 2020

Forgiven

$105,704

Jobs Reported

8

Loan #

5103507106

Loan Size

Small

Lean & Mean Options, LLC

Limited Liability Company(LLC

$71,032 Paid in Full
Address:
141 W Jackson Blvd 1404
Chicago, IL60604
Approved

May 1, 2020

Forgiven

$71,515

Jobs Reported

4

Loan #

2168777702

Loan Size

Small

Jason Linn

Sole Proprietorship

$20,833 Paid in Full
Address:
141 W Jackson Blvd Ste 1220A
Chicago, IL60604-3105
Approved

Apr 15, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

3822488803

Loan Size

Small

Cavoure LP

Partnership

$62,500 Paid in Full
Address:
141 W Jackson Blvd Ste 300A
Chicago, IL60604-2957
Approved

Apr 15, 2021

Forgiven

$62,836

Jobs Reported

3

Loan #

3881598801

Loan Size

Small

Sean Faul

Self-Employed Individuals

$20,832 Paid in Full
Address:
141 W Jackson Blvd
Chicago, IL60604-2992
Approved

Mar 5, 2021

Forgiven

$20,973

Jobs Reported

1

Loan #

7367908510

Loan Size

Small

Schultz & Chez LLP

Limited Liability Partnership

$262,500 Paid in Full
Address:
141 W Jackson Blvd
Chicago, IL60604-2992
Approved

Feb 2, 2021

Forgiven

$264,031

Jobs Reported

13

Loan #

1690448408

Loan Size

Medium

Kapital Trading, LLC

Limited Liability Company(LLC

$174,000 Exemption 4
Address:
141 W Jackson Blvd Ste 1404
Chicago, IL60604
Approved

May 1, 2020

Jobs Reported

8

Loan #

1958107700

Loan Size

Medium

Harrison Law LLC

Limited Liability Company(LLC

$223,100 Paid in Full
Address:
141 W Jackson Blvd Ste 2055
Chicago, IL60604
Approved

May 1, 2020

Forgiven

$226,033

Jobs Reported

9

Loan #

2853477704

Loan Size

Medium

Highland Group, INC.

Corporation

$728,000 Paid in Full
Address:
141 W Jackson Blvd
Chicago, IL60604-2653
Approved

Apr 6, 2020

Forgiven

$736,089

Jobs Reported

29

Loan #

6102337008

Loan Size

Medium

Robert J Murray Jr

Sole Proprietorship

$42,500 Paid in Full
Address:
141 W JACKSON BLVD Suite 1711
Chicago, IL60604-2992
Approved

Apr 15, 2020

Forgiven

$42,814

Jobs Reported

3

Loan #

1598157209

Loan Size

Small

Honor And Valor Construction, LLC

Limited Liability Company(LLC

$39,415 Paid in Full
Address:
141 W Jackson Blvd Ste 1404
Chicago, IL60604
Approved

May 1, 2020

Forgiven

$39,879

Jobs Reported

2

Loan #

1651347708

Loan Size

Small

Hawthorne Strategy Group, INC.

Subchapter S Corporation

$168,272 Paid in Full
Address:
141 W Jackson Blvd Ste 2110
Chicago, IL60604
Approved

May 1, 2020

Forgiven

$170,251

Jobs Reported

8

Loan #

2823877705

Loan Size

Medium

Linn & Associates, LLC

Limited Liability Company(LLC

$449,400 Paid in Full
Address:
141 W Jackson Blvd Ste 1220a
Chicago, IL60604-2653
Approved

Apr 9, 2020

Forgiven

$452,109

Jobs Reported

20

Loan #

9532657003

Loan Size

Medium

Constitution Capital LLC

Limited Liability Company(LLC

$82,707 Paid in Full
Address:
141 W Jackson Blvd Ste 1404
Chicago, IL60604-3103
Approved

Mar 4, 2021

Forgiven

$83,458

Jobs Reported

4

Loan #

6824748501

Loan Size

Small

Talman Consultants LLC

Partnership

$930,000 Paid in Full
Address:
141 W Jackson Blvd Ste 1600A
Chicago, IL60604-2950
Approved

Jan 23, 2021

Forgiven

$939,119

Jobs Reported

66

Loan #

4882608308

Loan Size

Medium

Financial Consortium International L.l.c.

Limited Liability Company(LLC

$71,965 Paid in Full
Address:
141 W Jackson Blvd Ste 4106
Chicago, IL60604-3225
Approved

Jan 29, 2021

Forgiven

$72,487

Jobs Reported

3

Loan #

8213858303

Loan Size

Small

Ironbeam, INC

$200,100 Paid in Full
Address:
141 W Jackson Blvd
Chicago, IL60604-3315
Approved

May 1, 2020

Forgiven

$201,751

Jobs Reported

15

Loan #

1172607804

Loan Size

Medium

Aza Capital Management

Subchapter S Corporation

$74,700 Paid in Full
Address:
141 W Jackson Blvd
Chicago, IL60604
Approved

May 1, 2020

Forgiven

$75,335

Jobs Reported

4

Loan #

6887747709

Loan Size

Small

Fast Market Options LLC

Corporation

$62,060 Paid in Full
Address:
141 W Jackson Blvd Ste 1470
Chicago, IL60604-3157
Approved

Jan 29, 2021

Forgiven

$318,264

Jobs Reported

12

Loan #

8075438307

Loan Size

Small

Pnt Financial LLC

Limited Liability Company(LLC

$872,700 Paid in Full
Address:
141 W JACKSON BLVD Suite 2270
Chicago, IL60604-2901
Approved

Apr 14, 2020

Forgiven

$879,876

Jobs Reported

50

Loan #

6799537106

Loan Size

Medium

Sequence Consulting INC

Corporation

$58,859 Paid in Full
Address:
141 W Jackson Blvd
Chicago, IL60604-2992
Approved

Jan 20, 2021

Forgiven

$59,470

Jobs Reported

3

Loan #

1858568305

Loan Size

Small

The Sotos Law Firm, P.c.

Subchapter S Corporation

$353,700 Paid in Full
Address:
141 W Jackson Blvd
Chicago, IL60604-2911
Approved

Apr 28, 2020

Forgiven

$356,048

Jobs Reported

19

Loan #

9755677202

Loan Size

Medium

Lcc Commodities Brokerage Agricultural And Energies LLC

Limited Liability Company(LLC

$41,662 Paid in Full
Address:
141 W Jackson Blvd Ste 2270
Chicago, IL60604-2979
Approved

Jan 28, 2021

Forgiven

$42,002

Jobs Reported

2

Loan #

7228458310

Loan Size

Small

Traffix Usa INC

Corporation

$2,158,781 Paid in Full
Address:
141 W Jackson Blvd Ste 2010a
Chicago, IL60604
Approved

May 1, 2020

Forgiven

$2,182,439

Jobs Reported

109

Loan #

4886087700

Loan Size

Medium-Large

Ziv Investment Company

Subchapter S Corporation

$123,200 Paid in Full
Address:
141 W Jackson Blvd Ste 2095
Chicago, IL60604-3366
Approved

Mar 20, 2021

Forgiven

$123,895

Jobs Reported

8

Loan #

5586948610

Loan Size

Small

Rpm Financial Markets Group LLC

Limited Liability Company(LLC

$83,333 Paid in Full
Address:
141 W Jackson Blvd Ste 1490
Chicago, IL60604-3103
Approved

Jan 21, 2021

Forgiven

$84,102

Jobs Reported

4

Loan #

2568598310

Loan Size

Small

Aurora Lighting Design INC.

Corporation

$39,365 Paid in Full
Address:
141 W Jackson Blvd Ste 2105 Ste 2105
Chicago, IL60604-3339
Approved

Feb 9, 2021

Forgiven

$39,621

Jobs Reported

3

Loan #

5666368406

Loan Size

Small

Budlong Travel Service INC

Corporation

$14,472 Paid in Full
Address:
141 W Jackson Blvd West Lobby
Chicago, IL60604-2992
Approved

Feb 18, 2021

Forgiven

$14,533

Jobs Reported

4

Loan #

9909698404

Loan Size

Small

Mediterra Restaurant Group

Corporation

$98,800 Paid in Full
Address:
141 W Jackson Blvd
Chicago, IL60604-2992
Approved

Mar 26, 2021

Forgiven

$99,286

Jobs Reported

16

Loan #

9375428605

Loan Size

Small

Smart Confirm LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
141 W Jackson Blvd Ste 1404
Chicago, IL60604-3103
Approved

Apr 3, 2021

Forgiven

$20,968

Jobs Reported

1

Loan #

6323508708

Loan Size

Small

Talman Consultants LLC

Partnership

$740,400 Paid in Full
Address:
141 W Jackson Blvd Ste 1600a
Chicago, IL60604-2653
Approved

Apr 7, 2020

Forgiven

$744,493

Jobs Reported

64

Loan #

6898687002

Loan Size

Medium

Lupo Securities LLC

Limited Liability Company(LLC

$290,500 Paid in Full
Address:
141 W JACKSON BLVD Suite 2200A
Chicago, IL60604-2992
Approved

Apr 14, 2020

Forgiven

$292,065

Jobs Reported

16

Loan #

6938677103

Loan Size

Medium

Central Cal Water Works, INC.

Subchapter S Corporation

$96,325 Paid in Full
Address:
PO Box 1088
Auberry, CA93602
Approved

May 1, 2020

Forgiven

$97,293

Jobs Reported

7

Loan #

1554637710

Loan Size

Small

Robosig Usa INC.

Corporation

$64,000 Paid in Full
Address:
141 W Jackson Blvd Ste 300A
Chicago, IL60604-2957
Approved

Feb 5, 2021

Forgiven

$64,220

Jobs Reported

4

Loan #

3843788406

Loan Size

Small

Giacomini S.p.a.

Corporation

$25,718 Paid in Full
Address:
141 W Jackson Blvd Ste 2750
Chicago, IL60604-3313
Approved

Mar 26, 2021

Forgiven

$25,856

Jobs Reported

1

Loan #

1002008707

Loan Size

Small

Gator Trading Partners LLC

Limited Liability Company(LLC

$158,434 Paid in Full
Address:
141 W Jackson Blvd Ste 3310
Chicago, IL60604-3278
Approved

Mar 20, 2021

Forgiven

$159,723

Jobs Reported

6

Loan #

5821508608

Loan Size

Medium

Budlong Travel Service, INC. DBA Travel Center Tours

Corporation

$16,500 Paid in Full
Address:
141 w JACKSON BLVD
Chicago, IL60604-2653
Approved

Apr 13, 2020

Forgiven

$16,596

Jobs Reported

7

Loan #

5679297107

Loan Size

Small

Rock Creek Capital Management, LLC

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
141 W Jackson Blvd Ste 2845
Chicago, IL60604
Approved

May 1, 2020

Forgiven

$25,231

Jobs Reported

2

Loan #

3169597703

Loan Size

Small

League Trading LLC

Limited Liability Company(LLC

$87,000 Paid in Full
Address:
141 w JACKSON BLVD suite 1901a
Chicago, IL60604-2653
Approved

Apr 10, 2020

Forgiven

$87,727

Jobs Reported

5

Loan #

2229477101

Loan Size

Small

Axion Corporation

Corporation

$595,560 Paid in Full
Address:
141 W Jackson Blvd Ste A12 Lobby
Chicago, IL60604-3016
Approved

Mar 31, 2021

Forgiven

$599,630

Jobs Reported

54

Loan #

4087358709

Loan Size

Medium

Is Consulting Services, LLC

Limited Liability Company(LLC

$123,402 Paid in Full
Address:
141 W Jackson Blvd Suite 2007
Chicago, IL60604
Approved

Apr 28, 2020

Forgiven

$124,927

Jobs Reported

7

Loan #

9598727210

Loan Size

Small

Melrose State Capital, LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
141 W Jackson Blvd
Chicago, IL60604-2992
Approved

Apr 15, 2020

Forgiven

$20,982

Jobs Reported

1

Loan #

8103737109

Loan Size

Small

Apex Brokerage Group LLC

Limited Liability Company(LLC

$130,000 Paid in Full
Address:
141 W Jackson Blvd 1420
Chicago, IL60604
Approved

May 1, 2020

Forgiven

$131,178

Jobs Reported

9

Loan #

3104267708

Loan Size

Small

Trean Group LLC

Limited Liability Company(LLC

$365,585 Paid in Full
Address:
141 W Jackson Blvd Ste 1065
Chicago, IL60604-3173
Approved

Jan 26, 2021

Forgiven

$367,768

Jobs Reported

18

Loan #

5972108309

Loan Size

Medium

Ambrosino Brothers LLP

Limited Liability Partnership

$124,000 Paid in Full
Address:
141 W JACKSON BLVD Suite 1404
Chicago, IL60604-2653
Approved

Apr 10, 2020

Forgiven

$125,181

Jobs Reported

6

Loan #

2142517108

Loan Size

Small

Aurora Lighting Design, INC.

Corporation

$39,365 Paid in Full
Address:
141 W Jackson Blvd Ste 2105 Ste 2105
Chicago, IL60604
Approved

May 1, 2020

Forgiven

$39,738

Jobs Reported

3

Loan #

1997417702

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Michael Raffety. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

🏗️

Unknown

ACTIVE

📍 3526 N HALSTED ST

Source: City Building Departments · DOB Permit Databases · Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Michael Raffety on the map

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Found 75 results across 12 states

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Michael Raffety in Omaha, NE: Background Summary

Location
4923 Terrace Dr, Omaha, NE 68134
Other Locations
Sierra Vista, AZ · Willits, CA · Placerville, CA and 13 more
Profiles Found
31 people with this name
Phone Numbers
(402) 571-7615 and 16 others on file
Email
raffscybermail.mr@gmail.com and 2 others on file
Possible Relatives
Brenda L Raffety, Test Raffety
Career
Vice President Applications Performance And Troubleshooting, Vice President at United Check Cashing, United Check Cashing Co
Properties
2properties owned
Vehicles
11 linked — 2013 Chevrolet Malibu, 1987 Ford F150 and 9 more
Contributions
$2,792.05 total — Republican State Leadership Committee Grassroots Account, National Republican Congressional Committee
PPP Loans
$11342K for James Financial Consortium International, Global Charter Services INC.

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Michael Raffety. Because public records are indexed by name rather than by a unique identifier, the 193 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.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights — patents are frequently assigned to employers or transferred between entities after they are granted.

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 Michael Raffety

Search Complexity: High

193 public records across 12states, belonging to approximately 31 different individuals. With 31 distinct profiles across 12 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 12 states. Highest concentration: Georgia (12%), followed by California and Nevada. Spans the West and South regions.

GA23recordsCA17recordsNV9recordsIL5recordsIA5recordsOK4records

Record Type Breakdown

Data spans 10 record categories. Largest: Political Contribution Records (29%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (50) and Contact & Address Records (35).

53
Political Contribution Records
50
PPP Loan Records
35
Contact & Address Records
19
Corporate Records
11
Vehicle Registration Records
8
Business & Corporate Filings

Age Distribution

Age range: approximately 51 years, suggesting multiple generations. Largest group: Senior (65+) (79%).

Senior (65+)11peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Michael Raffety

Is Michael Raffety a registered voter?
Yes, voter registration records show Michael Raffety is registered. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Michael Raffety own property?
County assessor records show 2 properties associated with Michael Raffety . 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 Michael Raffety?
Records show 11 vehicle registrations associated with Michael Raffety, including a 2013 Chevrolet Malibu. Registered makes include Chevrolet, Ford, Saturn, Ram. 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 Michael Raffety?
We found 8 business affiliations for Michael Raffety (Vice President Applications Performance And Troubleshooting). Other companies include United Check Cashing Co. Business records are compiled from state registries, SEC filings, and professional databases.
Has Michael Raffety made political donations?
FEC disclosure records show 53 reported political contributions from Michael Raffety, totaling $2,792. Recipients include National Republican Congressional Committee and Republican State Leadership Committee Grassroots Account. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michael Raffety?
Our database contains 193 total records for Michael Raffety spanning 12 states. This includes 31 distinct contact records, 18 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 Michael Raffety?
The 193 records displayed for Michael Raffety 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 Michael Raffety 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.