Peter Refakis

Age 55 b. 1971-01-14
๐Ÿ“ 10564 Royal Club Ln, Dallas Tx 75229
๐Ÿ“ž (214) 762-1927, (214) 762-1212
โœ‰๏ธ MREFAKIS@YAHOO.COM, mrefakis@yahoo.com

Peter Refakis from Dallas, TX

Age 43
๐Ÿ“ 10564 Royal Club Ln, Dallas, TX 75229
๐Ÿ“ž (435) 645-8108, (214) 350-1024, (817) 569-6672, (801) 645-8108, (817) 739-5133, (614) 488-7459, (972) 690-7925
โœ‰๏ธ peterefakis@mindspring.com
๐Ÿช Refakis Law Pllc, Refakis P C, Refakis Law, Pllc, Refakis, Pc, Vestlund Corporation, American Flag Homeowners Association

Peter Refakis from Angola, IN

๐Ÿ“ 115 Ln 150 Crooked Lake, Angola, IN 46703
๐Ÿ“ž (435) 901-8555, (435) 901-8556
โœ‰๏ธ prefakis@hotmail.com

Peter Refakis from Angola, IN

Male
๐Ÿ“ 115 Lane 150 Crooked Lk
๐Ÿ“ž (435) 901-8555 (AT&T MOBILITY)

Peter Refakis from Dallas, TX

Age 55 b. 1971 Male
๐Ÿ“ 10564 Royal Club Ln
๐Ÿ“ž (214) 762-1927

Peter Refakis from Columbus, OH

Age 82 b. Dec 1943 Franklin Co.
๐Ÿ“ 2266 W Lane Ave

Peter Refakis from Holly, MI

Age 84 b. 1942 Male
๐Ÿ“ 5180 Grange Hall Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Peter Refakis across 4 states. The most recent address on file is in Angola, Indiana. Of these records, 5 include phone numbers and 3 include email addresses. The listed age is 43. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Refakis Peter Michael &

Dallas County
· 4620 College Park Dr, Dallas Tx
Built: 1959.0
Assessed: $783,270

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

2010 Volkswagen Jetta
ยท Registered to: Peter Refakis
ยท VIN: 3VWAZ7AJ8AM103298
·
10564 Royal Club Ln, Dallas, TX, 75229-5045
2007 VOLKSWAGEN JETTA
ยท Registered to: Peter Refakis
ยท VIN: 3VWEF71KX7M072440
·
10564 Royal Club Ln, Dallas, TX, 75229-5045
2008 CHEVROLET UPLANDER
ยท Registered to: Peter Refakis
ยท VIN: 1GNDV33108D202535
·
10564 Royal Club Ln, Dallas, TX, 75229-5045

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Peter Refakis. Registered makes include Volkswagen, Chevrolet. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Tpg Inc

Peter RefakisInformation Technology Staff
(435) 901-8555prefakis@hotmail.com
115 Lane 150 Crooked Lk, Angola, IN46703
tpgcon.com

Tpg Inc

Peter RefakisInformation Technology Staff
(435) 901-8555prefakis@hotmail.com
115 Lane 150 Crooked Lk, Angola, IN46703

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Peter Refakis. Companies include Tpg Inc. Roles listed include Information Technology Staff. Records are compiled from state business registries, SEC filings, and professional networking databases.

Peter E. Refakis

Peter E. Refakis

Unknown Corporation

Addr: 5353 Keller Springs Rd Apt 1522, Dallas, TX, 75248
TX
MANAGING MEMBER: peter M refakis

Refakis, P.C.

Addr: 10564 Royal Club Lane, Dallas, TX, 75228
TX
PRESIDENT: Peter Refakis

Unknown Corporation

ID: 705681
Officer: Peter Refakis

Unknown Corporation

Addr: 5353 Keller Springs, Dallas, TX, 75248
TX
Officer: Peter M Refakis

Immaculata Productions

ID: 0800979010
Addr: 4925 Greenville Ave., Dallas, TX, 75206
TX
Director: Peter Michael Refakis

Refakis Law, PLLC

ID: 0800091244
Addr: 5353 Keller Springs Rd Apt 1522, Dallas, TX, 75248
TX
MANAGING MEMBER: Peter M Refakis

Refakis, P.C.

ID: 0800875587
Addr: 10564 Royal Club Lane, Dallas, TX, 75228
TX
PRESIDENT: Peter M Refakis

Refakis, P.C.

ID: 0800875587
Addr: 10564 Royal Club Lane, Dallas, TX, 75228
TX
DIRECTOR: Peter M Refakis

Source: Public Records Peter Refakis appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Sep 23, 1997
1998 REP
Taft, Bob
Refakis, Peter Investment Columbus, OH
$1,000 Aug 12, 1992
1992 REP
Dewine, R Michael
Refakis, Peter E Columbus, OH
$1,550 Jan 16, 1992
1992
Ohio Contractors Pac
Refakis, Peter Columbus, OH
$500 Apr 6, 1992
1992
Ohio Contractors Pac
Refakis, Peter Columbus, OH
$200 Sep 16, 2008
2008
Stanton, James
Refakis, Peter Attorney @ Refakis PC Dallas, TX
$750 May 4, 1984
1984 REP
Mosbacher, Rob
Refakis, Peter E B D Holt Co Corpus Christi, TX
$350 Dec 14, 1993
1994 REP
Dewine, R Michael
Refakis, Peter Columbus, OH
$200 Feb 16, 1993
1994
Ohio Contractors Pac
Refakis, Peter Columbus, OH
$125 Nov 30, 1979
1980 REP
Connally, John B.
Refakis, Peter E B D Hectco Corpuschristi, TX
$500 Mar 30, 1993
1994
Ohio Contractors Pac
Refakis, Peter Columbus, OH
$100 Oct 23, 1992
1992 N
Moyer, Thomas J
Refakis, Peter Columbus, OH
$100 Oct 23, 1992
N
Moyer, Thomas J
Contributor Columbus, OH
$350 Dec 14, 1993
Unknown Committee
Refakis, Peter Columbus, OH
$200 20080916
Stanton, James (Mr.)
Contributor Attorney @ Refakis P.C.

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 14 political contribution records found for Peter Refakis. Total disclosed contributions amount to $6,425. Recipients include Moyer, Thomas J, Stanton, James (Mr.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Peter M Refakis

Age 46 Male
·
10564 Royal Club Ln, Dallas, TX 75229 (Dallas County)
32.8920, -96.8696
· (214) 762-1927
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1959 Purchased 2004
MP

Peter E Refakis

Age 75 Male
·
5180 Grange Hall Rd, Holly, MI 48442 (Oakland County)
42.8310, -83.5287
Marital: Single TZ: Eastern
Single Family
MP

Peter E Refakis

Age 74 Male
·
238 Golden Eagle Dr, Park City, UT 84060 (Summit County)
40.6398, -111.4890
· (435) 645-8108
Marital: Married TZ: Mountain
Homeowner Single Family Built 1994

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Peter Refakis. 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 Peter Refakis. These loans were issued to businesses, not individuals.

Advocate Oil And Gas, LLC

Limited Liability Company(LLC

$113,700 Paid in Full
Address:
5353 Keller Springs Rd Apt 722
Dallas, TX75248-2700
Approved

Apr 9, 2020

Forgiven

$114,723

Jobs Reported

6

Loan #

9542277000

Loan Size

Small

Advocate Oil & Gas LLC

Limited Liability Company(LLC

$57,646 Paid in Full
Address:
5353 Keller Springs Rd Apt 722
Dallas, TX75248-2762
Approved

Feb 17, 2021

Forgiven

$58,126

Jobs Reported

3

Loan #

9646208405

Loan Size

Small

Damon Robertson

Independent Contractors

$20,833 Paid in Full
Address:
5353 Keller Springs Rd
Dallas, TX75248-2778
Approved

May 20, 2021

Forgiven

$20,880

Jobs Reported

1

Loan #

4799679008

Loan Size

Small

Demarco Ware

Sole Proprietorship

$20,833 Exemption 4
Address:
5353 Keller Springs Rd
Dallas, TX75248-2778
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4242758908

Loan Size

Small

Bryan Sircely

Sole Proprietorship

$20,833 Exemption 4
Address:
5353 Keller Springs Rd
Dallas, TX75248-2778
Approved

May 11, 2021

Jobs Reported

1

Loan #

8079618909

Loan Size

Small

Bryan Sircely

Sole Proprietorship

$20,833 Exemption 4
Address:
5353 Keller Springs Rd
Dallas, TX75248-2778
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2995108809

Loan Size

Small

Innovative Connections LLC

Limited Liability Company(LLC

$16,458 Paid in Full
Address:
5353 Keller Springs Rd Apt 911
Dallas, TX75248-2762
Approved

May 5, 2020

Forgiven

$14,545

Jobs Reported

2

Loan #

1970567407

Loan Size

Small

Tracy Sandidge

Sole Proprietorship

$20,833 Paid in Full
Address:
5353 Keller Springs Rd
Dallas, TX75248-2778
Approved

Apr 16, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

4400988805

Loan Size

Small

Dylan Walker

Sole Proprietorship

$19,845 Paid in Full
Address:
5353 Keller Springs Rd Apt 1920
Dallas, TX75248-2766
Approved

Apr 2, 2021

Forgiven

$19,974

Jobs Reported

1

Loan #

5206458702

Loan Size

Small

Mabel Martha Sawyerr

Sole Proprietorship

$20,833 Paid in Full
Address:
5353 Keller Springs Rd Apt 1923
Dallas, TX75248-2766
Approved

May 22, 2021

Forgiven

$21,040

Jobs Reported

1

Loan #

6337299006

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Peter Refakis. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Peter Refakis on the map

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Peter Refakis in Dallas, TX: Background Summary

Location
10564 Royal Club Ln, Dallas Tx 75229, Dallas, TX
Other Locations
Angola, IN ยท Dallas, TX ยท Columbus, OH and 1 more
Profiles Found
7 people with this name
Phone Numbers
(214) 762-1927 and 4 others on file
Email
mrefakis@yahoo.com and 2 others on file
Possible Relatives
Jessica Rose Refakis, Christoph J Refakis, Michael Refakis, Holt Refakis, Christopher J Refakis and 2 more
Career
Information Technology Staff at Tpg Inc
Properties
1property owned
Vehicles
3 linked โ€” 2010 Volkswagen Jetta, 2007 Volkswagen Jetta and 1 more
Contributions
$6,425 total โ€” Stanton, James (Mr.), Moyer, Thomas J
PPP Loans
$333K for Advocate Oil And Gas, LLC, Advocate Oil & Gas LLC

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 Peter Refakis. Because public records are indexed by name rather than by a unique identifier, the 52 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 Peter Refakis

Search Complexity: Moderate

52 public records across 5states, belonging to approximately 7 different individuals. There are 7 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 5 states. Highest concentration: Texas (29%), followed by Indiana and Ohio. Spans the South and Midwest regions.

TX15recordsIN5recordsOH3recordsMI2recordsUT1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (29%), which include employer and occupation, which are strong distinguishing fields. Also includes Corporate Records (10) and PPP Loan Records (10).

14
Political Contribution Records
10
Corporate Records
10
PPP Loan Records
8
Contact & Address Records
3
Vehicle Registration Records
3
Business & Corporate Filings

Age Distribution

Age range: approximately 40 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Peter Refakis

Does Peter Refakis own property?
County assessor records show 1 property associated with Peter Refakis . 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 Peter Refakis?
Records show 3 vehicle registrations associated with Peter Refakis, including a 2010 Volkswagen Jetta. Registered makes include Volkswagen, Chevrolet. 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 Peter Refakis?
We found 3 business affiliations for Peter Refakis (Information Technology Staff). Business records are compiled from state registries, SEC filings, and professional databases.
Has Peter Refakis made political donations?
FEC disclosure records show 14 reported political contributions from Peter Refakis, totaling $6,425. Recipients include Moyer, Thomas J and Stanton, James (Mr.). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Peter Refakis?
Our database contains 52 total records for Peter Refakis spanning 5 states. This includes 7 distinct contact records, 5 with phone numbers, 3 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 Peter Refakis?
The 52 records displayed for Peter Refakis 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 Peter Refakis 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.