Rafael Bustillo from Gainesville, FL

Age 67 b. Jan 1959 Male
๐Ÿ“ 4411 Sw 105th Dr
๐Ÿ“ž (352) 336-0247, (352) 422-2973
โœ‰๏ธ bornduke@aol.com, angelseyes247@aol.com

Rafael Bustillo

Age 66 b. 1959-08-24
๐Ÿ“ 962 Oak Ave, Harahan La
๐Ÿ“ž (504) 737-9814, (504) 417-5050, (504) 417-0501
โœ‰๏ธ PBUSTILLO@BELLSOUTH.NET, pbustillo@bellsouth.net

Rafael Bustillo from Lone Tree, CO

Age 63
๐Ÿ“ 9212 S Lost Hill Dr, Lone Tree, CO 80124
๐Ÿ“ž (303) 862-8976, (352) 422-2973, (352) 336-0247
โœ‰๏ธ angelseyes247@aol.com, gatorstgrs@aol.com, rbustillo@gmail.com

Rafael Bustillo from Lake Charles, LA

Age 89
๐Ÿ“ 1005 Royal St, Lake Charles, LA 70607
๐Ÿ“ž (337) 477-8323, (337) 479-1944, (337) 478-4662, (337) 474-5236

Rafael Bustillo from Harahan, LA

Age 54
๐Ÿ“ 962 Oak Ave, Harahan, LA 70123
๐Ÿ“ž (504) 737-9814, (504) 737-9814, (504) 738-5609, (504) 737-6117

Rafael Bustillo from Baton Rouge, LA

Age 99
๐Ÿ“ 2726 Magellan Dr, Baton Rouge, LA 70816
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Isabell M Havard,Maria T Bustillo

Rafael Bustillo

๐Ÿ“ 304 Blue Sage Dr, Fate Tx
๐Ÿ“ž (214) 945-6588, (214) 945-6588
โœ‰๏ธ SARAHMED05@GMAIL.COM

Rafael Bustillo from Chicago, IL

Age 51 b. 1975 Male
๐Ÿ“ 7722 S Springfield Ave
๐Ÿ“ž (773) 582-7176

Rafael Bustillo from Lake Charles, LA

Age 68 b. Aug 1957 Calcasieu Co.
๐Ÿ“ 1001 Link Rd

Rafael Bustillo from Fort Lauderdale, FL

Age 39 b. Nov 1986
๐Ÿ“ 4349 Sw 48th Ct
๐Ÿ‘ค aka Rafael Bustillo Nunez, Albert Bustillo

Rafael Bustillo from New Orleans, LA

Age 66 b. Aug 1959 Jefferson Co.
๐Ÿ“ 300 S Dilton St

Rafael Bustillo from Owens Cross Roads, AL

Age 67 b. Jan 1959 Madison Co.
๐Ÿ“ 2734 Tammerack Ln Se
๐Ÿ‘ค aka Rafael Edward Bustillo

Rafael Bustillo from Atlanta, GA

Dekalb Co.
๐Ÿ“ 10108 Cannon Farm Hill Rd Ne
๐Ÿ“ž (805) 524-2363

Rafael Bustillo from Dodge City, KS

Ford Co.
๐Ÿ“ 2000 E Trail St
๐Ÿ“ž (515) 243-3391

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 14 contact records for Rafael Bustillo across 7 states. The most recent address on file is in Gainesville, Florida. Of these records, 9 include phone numbers and 4 include email addresses. Ages range from 54 to 99, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Bustillo Rafael E & Jeanine M

Harris County
· 3306 Amherst St, Houston

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

Rafael Alberto Bustillo

5420 SW 44Th Ter, Dania Beach, , 33314

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

2007 HYUNDAI SANTA FE
ยท Registered to: Rafael Bustillo
ยท VIN: 5NMSH73E77H048364
·
9212 S Lost Hill Dr, Lone Tree, CO, 80124
·
(303) 862-8976
2008 HYUNDAI SANTA FE
ยท Registered to: Rafael Bustillo
ยท VIN: 5NMSG73D18H203292
·
9212 S Lost Hill Dr, Lone Tree, CO, 80124
·
(303) 862-8976
2011 BMW 5-Series
ยท Registered to: Rafael Bustillo
ยท VIN: WBAFR1C50BC743706
·
3306 Amherst St, Houston, TX, 77005
·
(303) 518-4156
2006 Chevrolet TrailBlazer
ยท Registered to: Rafael Bustillo
ยท VIN: 1GNDS13SX62118530
·
4411 Sw 137th Ct, Miami, FL, 33175

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Rafael Bustillo. Registered makes include Hyundai, Bmw, Chevrolet. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

BBVA Compass

Chief Operating Officer
rafael.bustillo@bbvacompass.com
Houston,

Rafael Bustillo

Director
Denver, CO

BBVA Foundation

Rafael BustilloTrustee
Birmingham, AL

Rafael Bustillo

Cogestor Social Red
Colombia Professional Training & Coaching

Calwood Flooring Supply

Rafael BustilloData Architect
(352) 422-2973angelseyes247@aol.com
4411 Sw 105th Dr, Gainesville, FL32608

Photography 101

Rafael BustilloMarketing Analyst
rafael.bustillo@pacbell.net
6666 Chimney Rock Rd # 316, Houston, TX77081
acmecamerashop.com

Rafael Bustillo

Ex.Officer Corprate Banking
Birmingham, AL

Calwood Flooring Supply

Rafael BustilloData Architect
(352) 422-2973angelseyes247@aol.com
4411 Sw 105th Dr, Gainesville, FL32608

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 22 business affiliations were found for Rafael Bustillo. Companies include Calwood Flooring Supply. Roles listed include Chief Operating Officer and Head Of Commercial Banking. Records are compiled from state business registries, SEC filings, and professional networking databases.

Rafael Bustillo

ID: F08057351
Addr: 2200 Post Oak Blvd, Houston, TX, 77056
TX

Unknown Corporation

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

Unknown Corporation

Addr: 24 Greenway Plaza, Houston, TEXAS, 77046
TEXAS
Officer: Rafael Bustillo

Unknown Corporation

Addr: 24 Greenway Plaza, Houston, TX, 77046
TX
DIRECTOR: Rafael Bustillo

Unknown Corporation

DIRECTOR: Rafael Bustillo

Rafael Bustillo,

Addr: 2200 Post Oak Blvd, Houston, TX, 77056
TX

Wendi'S Flower Cart, LLC

Addr: 3617 Common St., Lake Charles, LA, 70607
LA
Member: Rafael Bustillo

Unknown Corporation

Officer: Rafael Bustillo

BBVA Compass Financial Corporation

ID: 0009577906
Addr: 220 Post Oak Blvd, Houston, TX, 77056
TX
DIRECTOR: Rafael Bustillo

Unknown Corporation

ID: 78910
Principal: Rafael E. Bustillo

Unknown Corporation

Addr: 24 Greenway Plaza, Houston, TX 77046
Officer: rafael E. bustillo

Source: Public Records Rafael Bustillo appears in 11 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Rafael Bustillo

Tara High School - Baton Rouge, LA, LA
1977

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Rafael Bustillo 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.

$192 May 18, 2018
2018
Compass Bancshares, INC. Pac
Bustillo, Rafael E Chief Operating Officer @ Compass Bank DBA Bbva Compass Houston, TX
$208 Dec 28, 2012
2012
Compass Bancshares INC Pac
Bustillo, Rafael Eo CORP Banking @ Compass Bancshares INC Houston, TX
$75 Jul 29, 2011
2012
Compass Bancshares, INC Pac
Bustillo, Rafael Eo - CORP Banking @ Compass Bancshares, INC Houston, TX
$208 Apr 29, 2013
2014
Compass Bancshares INC Pac
Bustillo, Rafael Eo CORP Banking @ Compass Bancshares INC Houston, TX
$96 Feb 28, 2003
2004
Compass Bancshares INC Pac
Bustillo, Rafael Reg Comml Bnkg Exec Ii @ Compass Bancshares INC Gainesville, FL
$73 Apr 29, 2010
2010
Compass Bancshares INC Pac
Bustillo, Rafael Eo CORP Banking @ Compass Bancshares INC Lone Tree, CO
$192 Jun 16, 2017
2018
Compass Bancshares, INC. Pac
Bustillo, Rafael E Chief Operating Officer @ Compass Bank DBA Bbva Compass Houston, TX
$103 Aug 31, 2003
2004
Compass Bancshares INC Political Action Committee (compass Bancpac)
Bustillo, Rafael Reg Comml Bnkg Exec Ii @ Compass Bancshares, INC Gainesville, FL
$208 Dec 15, 2014
2014
Compass Bancshares; INC Pac
Bustillo, Rafael Eo CORP Banking @ Compass Bancshares; INC Houston, TX
$208 Aug 29, 2013
2014
Compass Bancshares INC Pac
Bustillo, Rafael Eo CORP Banking @ Compass Bancshares INC Houston, TX
$73 Jan 13, 2010
2010
Compass Bancshares, INC Pac
Bustillo, Rafael Reg Executive @ Compass Bancshares, INC Lone Tree, CO
$192 Aug 11, 2017
2018
Compass Bancshares, INC. Pac
Bustillo, Rafael E Chief Operating Officer @ Compass Bank DBA Bbva Compass Houston, TX
$192 Jul 14, 2017
2018
Compass Bancshares, INC. Pac
Bustillo, Rafael E Chief Operating Officer @ Compass Bank DBA Bbva Compass Houston, TX
$208 Apr 15, 2015
2016
Compass Bancshares, INC Pac
Bustillo, Rafael Eo CORP Banking @ Compass Bank DBA Bbva Compass Houston, TX
$73 Apr 28, 2010
2010
Compass Bancshares INC Pac
Bustillo, Rafael Eo CORP Banking @ Compass Bancshares INC Lone Tree, CO
$208 May 16, 2012
2012
Compass Bancshares INC Pac
Bustillo, Rafael Eo CORP Banking @ Compass Bancshares INC Houston, TX
$192 Jan 25, 2019
2020
Compass Bancshares, INC Pac
Bustillo, Rafael E Chief Operating Officer @ Compass Bank DBA Bbva Compass Houston, TX
$192 Sep 21, 2018
2018
Compass Bancshares, INC Pac
Bustillo, Rafael Chief Operating Officer @ Compass Bank DBA Bbva Compass Houston, TX
$150 Feb 15, 2007
2008
Compass Bancshares INC Pac
Bustillo, Rafael CORP Banking Mgr Iv @ Compass Bancshares, INC Lone Tree, CO
$192 Apr 21, 2017
2018
Compass Bancshares, INC Pac
Bustillo, Rafael Chief Operating Officer @ Compass Bank DBA Bbva Compass Houston, TX
$103 Sep 30, 2003
2004
Compass Bancshares INC Pac
Bustillo, Rafael Reg Comml Bnkg Exec Ii @ Compass Bancshares INC Gainesville, FL
$55 Oct 15, 1997
1998
Compass Bancshares, INC Political Actio
Bustillo, Rafael Huntsville, AL
$10 May 31, 1996
1996
Compass Bancshares, INC Political Actio
Bustillo, Rafael Huntsville, AL
$192 Nov 29, 2019
2020
Compass Bancshares, INC Pac
Bustillo, Rafael E Chief Operating Officer @ Bbva Usa Houston, TX
$83 Feb 15, 2001
2002
Compass Bancshares, INC. Pac
Bustillo, Rafael Reg Comml Bnkg Exec Ii @ Compass Bancshares INC Gainesville, FL
$73 Feb 23, 2011
2012
Compass Bancshares, INC Pac
Bustillo, Rafael Eo - CORP Banking @ Compass Bancshares, INC Houston, TX
$208 Oct 31, 2014
2014
Compass Bancshares, INC. Pac
Bustillo, Rafael Eo CORP Banking @ Compass Bancshares, INC Houston, TX
$208 Jun 28, 2012
2012
Compass Bancshares, INC Pac
Bustillo, Rafael Eo CORP Banking @ Compass Bancshares, INC Houston, TX
$158 Nov 1, 2007
2008
Compass Bancshares INC Pac
Bustillo, Rafael CORP Banking Mgr Iv @ Compass Bancshares, INC Lone, CO
$83 Apr 14, 2000
2000
Compass Bancshares, INC Political Actio
Bustillo, Rafael Gainesville, FL
$96 Apr 30, 2002
2002
Compass Bancshares INC Political Action Committee (compass Bancpac)
Bustillo, Rafael Reg Comml Bnkg Exec Ii @ Compass Bancshares, INC Gainesville, FL
$72 Aug 31, 1998
1998
Compass Bancshares, INC Political Actio
Bustillo, Rafael Huntsville, AL
$208 Jun 29, 2012
2012
Compass Bancshares, INC Pac
Bustillo, Rafael Eo CORP Banking @ Compass Bancshares, INC Houston, TX
$192 Dec 13, 2019
2020
Compass Bancshares, INC Pac
Bustillo, Rafael E Chief Operating Officer @ Bbva Usa Houston, TX
$208 Mar 31, 2015
2016
Compass Bancshares, INC Pac
Bustillo, Rafael Eo CORP Banking @ Compass Bank DBA Bbva Compass Houston, TX
$208 Feb 28, 2012
2012
Compass Bancshares, INC Pac
Bustillo, Rafael Eo CORP Banking @ Compass Bancshares, INC Houston, TX
$208 Dec 27, 2011
2012
Compass Bancshares, INC Pac
Bustillo, Rafael Eo CORP Banking @ Compass Bancshares, INC Houston, TX
$10 Mar 15, 1996
1996
Compass Bancshares, INC Political Actio
Bustillo, Rafael Huntsville, AL
$55 Nov 28, 1997
1998
Compass Bancshares, INC Political Actio
Bustillo, Rafael Huntsville, AL
$103 Jun 15, 2003
2004
Compass Bancshares INC Political Action Committee (compass Bancpac)
Bustillo, Rafael Reg Comml Bnkg Exec Ii @ Compass Bancshares, INC Gainesville, FL
$73 Nov 15, 2010
2012
Compass Bancshares, INC Pac
Bustillo, Rafael Eo - CORP Banking @ Compass Bancshares, INC Lone Tree, CO
$73 May 27, 2010
2010
Compass Bancshares INC Pac
Bustillo, Rafael Eo CORP Banking @ Compass Bancshares INC Lone Tree, CO
$89 Feb 28, 2002
2002
Compass Bancshares INC Political Action Committee (compass Bancpac)
Bustillo, Rafael Reg Comml Bnkg Exec Ii @ Compass Bancshares, INC Gainesville, FL
$208 Oct 31, 2014
2014
Compass Bancshares; INC Pac
Bustillo, Rafael Eo CORP Banking @ Compass Bancshares; INC Houston, TX
$192 Sep 8, 2017
2018
Compass Bancshares, INC Pac
Bustillo, Rafael Chief Operating Officer @ Compass Bank DBA Bbva Compass Houston, TX
$10 Jan 31, 1996
1996
Compass Bancshares, INC Political Actio
Bustillo, Rafael Huntsville, AL
$208 Jun 28, 2013
2014
Compass Bancshares INC Pac
Bustillo, Rafael Eo CORP Banking @ Compass Bancshares INC Houston, TX
$192 Mar 10, 2017
2018
Compass Bancshares, INC Pac
Bustillo, Rafael Chief Operating Officer @ Compass Bank DBA Bbva Compass Houston, TX
$89 Dec 31, 2001
2002
Compass Bancshares, INC Political Actio
Bustillo, Rafael Reg Comml Bnkg Exec Ii Gainesville, FL
$55 Jul 15, 1997
1998
Compass Bancshares, INC Political Actio
Bustillo, Rafael Huntsville, AL
$10 Feb 28, 1997
Compass Bancshares, INC Political Actio
Contributor Huntsville, AL
$104 Jan 9, 2024
Unknown Committee
Bustillo, Rafael Retired Timnath, CO
$208
2014
Compass Bancshares INC Pac
Contributor Eo CORP Banking @ Compass Bancshares INC Houston, TX
$192 20180112
Compass Bancshares, Inc. PAC
Contributor Chief Operating Officer @ Compass Bank dba BBVA Compass Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 54 political contribution records found for Rafael Bustillo. Total disclosed contributions amount to $7,479. Recipients include Compass Bancshares, INC Political Actio, Compass Bancshares INC Pac, Compass Bancshares, Inc. PAC. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Rafael Bustillo

Age 58 Male
·
9212 S Lost Hill Dr, Lone Tree, CO 80124 (Douglas County)
39.5442, -104.8830
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family Built 2004 Purchased 2006
MP

Rafael A Bustillo

Age 58 Male
·
962 Oak Ave, New Orleans, LA 70123 (Jefferson County)
29.9515, -90.2019
Marital: Inferred Married TZ: Central
Homeowner Single Family Purchased 1987
MP

Rafael Bustillo

Age 60 Male
·
1005 Royal St, Lake Charles, LA 70607 (Calcasieu County)
30.1712, -93.2070
· (337) 477-4431
Marital: Inferred Married TZ: Central
Homeowner Single Family

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

Cr Mrig Company

Corporation

$682,083 Paid in Full
Address:
5299 Dtc Blvd Ste 1400
Greenwood Village, CO80111-3335
Approved

Jan 22, 2021

Forgiven

$686,440

Jobs Reported

42

Loan #

4126268307

Loan Size

Medium

Don Scott

Limited Liability Company(LLC

$22,100 Paid in Full
Address:
5299 Dtc Blvd Ste 1100
Greenwood Village, CO80111-3332
Approved

Mar 4, 2021

Forgiven

$22,176

Jobs Reported

2

Loan #

6605368505

Loan Size

Small

Denver Management Advisors INC

Corporation

$139,700 Paid in Full
Address:
5299 Dtc Blvd Ste 540
Greenwood Village, CO80111-2761
Approved

Apr 5, 2020

Forgiven

$141,001

Jobs Reported

7

Loan #

5492427000

Loan Size

Small

Benefit Concepts Of Colorado INC

Subchapter S Corporation

$148,500 Paid in Full
Address:
5299 Dtc Blvd Ste 1101
Greenwood Village, CO80111-3332
Approved

Feb 24, 2021

Forgiven

$149,375

Jobs Reported

5

Loan #

3558558506

Loan Size

Small

Donald Preston

Self-Employed Individuals

$18,463 Paid in Full
Address:
6666 Chimney Rock Rd Apt 43
Houston, TX77081-5325
Approved

Apr 19, 2021

Forgiven

$18,550

Jobs Reported

1

Loan #

6476528802

Loan Size

Small

Bellaire Oil Company

Corporation

$224,027 Paid in Full
Address:
5299 Dtc Blvd Ste 750
Greenwood Village, CO80111-2782
Approved

Feb 24, 2021

Forgiven

$225,539

Jobs Reported

23

Loan #

3649378506

Loan Size

Medium

Jayesh M Shah Cpa PC

Subchapter S Corporation

$20,800 Paid in Full
Address:
5299 DTC Blvd Ste 1300
Greenwood Village, CO80111-2761
Approved

Apr 12, 2020

Forgiven

$20,950

Jobs Reported

1

Loan #

3691097110

Loan Size

Small

Bellaire Oil Company

Corporation

$226,672 Paid in Full
Address:
5299 DTC BLVD Ste 1300
Greenwood Village, CO80111-3334
Approved

Apr 15, 2020

Forgiven

$229,021

Jobs Reported

23

Loan #

1195207206

Loan Size

Medium

Roderica Smith

Sole Proprietorship

$20,833 Exemption 4
Address:
6666 Chimney Rock Rd Apt 73
Houston, TX77081-5329
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6629258806

Loan Size

Small

Benefit Concepts Of Colorado INC

Subchapter S Corporation

$152,500 Paid in Full
Address:
5299 DTC BLVD Ste 1101
Greenwood Village, CO80111-2761
Approved

Apr 11, 2020

Forgiven

$154,169

Jobs Reported

6

Loan #

2935367100

Loan Size

Medium

Eddy Aziegbe

Independent Contractors

$7,100 Paid in Full
Address:
6666 Chimney Rock Rd Apt 70
Houston, TX77081-5354
Approved

May 20, 2021

Forgiven

$7,132

Jobs Reported

1

Loan #

4532149003

Loan Size

Small

Cr Mrig Company

Corporation

$682,000 Paid in Full
Address:
5299 DTC Blvd Ste 1400
Greenwood Village, CO80111-2761
Approved

Apr 3, 2020

Forgiven

$686,509

Jobs Reported

49

Loan #

4582557003

Loan Size

Medium

Purcell Capital Management

Subchapter S Corporation

$36,351 Paid in Full
Address:
5299 DTC Blvd Ste 210
Greenwood Village, CO80111-3323
Approved

May 1, 2020

Forgiven

$36,804

Jobs Reported

2

Loan #

8379737306

Loan Size

Small

Ranch Oil Company

Corporation

$176,585 Paid in Full
Address:
5299 Dtc Blvd Ste 750
Greenwood Village, CO80111-3334
Approved

Feb 20, 2021

Forgiven

$177,909

Jobs Reported

14

Loan #

2154388502

Loan Size

Medium

Icon Advisers, INC.

Corporation

$611,000 Paid in Full
Address:
5299 Dtc Blvd Ste 1200
Greenwood Village, CO80111-2761
Approved

Apr 5, 2020

Forgiven

$617,823

Jobs Reported

19

Loan #

5216607010

Loan Size

Medium

Percy Kearney

Independent Contractors

$14,790 Paid in Full
Address:
6666 Chimney Rock Rd
Houston, TX77081-5355
Approved

Apr 29, 2021

Forgiven

$14,855

Jobs Reported

1

Loan #

4649768902

Loan Size

Small

Juan Casaverde

Independent Contractors

$11,820 Exemption 4
Address:
6666 Chimney Rock Rd Apt 16
Houston, TX77081-5322
Approved

May 14, 2021

Jobs Reported

1

Loan #

2106339010

Loan Size

Small

Nimatu Madave

Sole Proprietorship

$20,000 Paid in Full
Address:
6666 Chimney Rock Rd Apt 3
Houston, TX77081-5320
Approved

Apr 22, 2021

Forgiven

$20,152

Jobs Reported

1

Loan #

8561288806

Loan Size

Small

Ranch Oil Company

Corporation

$176,585 Paid in Full
Address:
5299 DTC BLVD Ste 1300
Greenwood Village, CO80111-3334
Approved

Apr 15, 2020

Forgiven

$178,115

Jobs Reported

14

Loan #

9171067105

Loan Size

Medium

Donald Preston

Self-Employed Individuals

$18,463 Paid in Full
Address:
6666 Chimney Rock Rd Apt 43
Houston, TX77081-5325
Approved

Mar 29, 2021

Forgiven

$18,551

Jobs Reported

1

Loan #

2487038707

Loan Size

Small

Digicomp Software INC

Subchapter S Corporation

$20,800 Paid in Full
Address:
5299 DTC Blvd Ste 1300
Greenwood Village, CO80111-2761
Approved

Apr 12, 2020

Forgiven

$20,955

Jobs Reported

1

Loan #

3846507108

Loan Size

Small

Roderica Smith

Sole Proprietorship

$20,833 Exemption 4
Address:
6666 Chimney Rock Rd Apt 73
Houston, TX77081-5329
Approved

May 11, 2021

Jobs Reported

1

Loan #

8478958903

Loan Size

Small

Rafael Bustillo

Sole Proprietorship

$14,253 Paid in Full
Address:
962 Oak Ave
New Orleans, LA70123-3039
Approved

Jun 17, 2020

Forgiven

$14,380

Jobs Reported

1

Loan #

7582787910

Loan Size

Small

The Madison Group INC.

Corporation

$186,753 Paid in Full
Address:
5299 Dtc Blvd Ste 1100
Greenwood Village, CO80111-3332
Approved

Feb 12, 2021

Forgiven

$167,538

Jobs Reported

9

Loan #

7636548410

Loan Size

Medium

Icon Advisers INC

Corporation

$424,285 Paid in Full
Address:
5299 Dtc Blvd Ste 1200
Greenwood Village, CO80111-3333
Approved

Feb 18, 2021

Forgiven

$428,893

Jobs Reported

20

Loan #

1242238509

Loan Size

Medium

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

Find Rafael Bustillo on the map

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Rafael Bustillo in Gainesville, FL: Background Summary

Location
4411 SW 105th Dr, Gainesville, FL 32608
Other Locations
Lone Tree, CO ยท Chicago, IL ยท Lake Charles, LA and 5 more
Profiles Found
14 people with this name
Phone Numbers
(352) 336-0247 and 11 others on file
Email
bornduke@aol.com and 5 others on file
Possible Relatives
Teresa Marie Bustillo, Maria T Bustillo, Rafael Ray Bustillo, Wendi Cae Bustillo, Ramon Bustillo and 11 more
Career
Chief Operating Officer, Head Of Commercial Banking at Calwood Flooring Supply
Properties
1property owned
Vehicles
4 linked โ€” 2007 Hyundai Santa Fe, 2008 Hyundai Santa Fe and 2 more
Contributions
$7,478.57 total โ€” Compass Bancshares INC Pac, Compass Bancshares, Inc. PAC
PPP Loans
$4077K for Cr Mrig Company, Don Scott

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 Rafael Bustillo. Because public records are indexed by name rather than by a unique identifier, the 146 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Rafael Bustillo

Search Complexity: High

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

LA16recordsTX10recordsFL8recordsCO6recordsAL4recordsIL1record

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (38%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (25) and Contact & Address Records (24).

54
Political Contribution Records
25
PPP Loan Records
24
Contact & Address Records
22
Business & Corporate Filings
11
Corporate Records
4
Vehicle Registration Records

Age Distribution

Age range: approximately 59 years, suggesting multiple generations. Largest group: Senior (65+) (57%).

Senior (65+)4peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Rafael Bustillo

Is Rafael Bustillo a registered voter?
Yes, voter registration records show Rafael Bustillo is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Rafael Bustillo own property?
County assessor records show 1 property associated with Rafael Bustillo . 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 Rafael Bustillo?
Records show 4 vehicle registrations associated with Rafael Bustillo, including a 2007 HYUNDAI SANTA FE. Registered makes include Hyundai, Bmw, 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 Rafael Bustillo?
We found 22 business affiliations for Rafael Bustillo (Chief Operating Officer). Business records are compiled from state registries, SEC filings, and professional databases.
Has Rafael Bustillo made political donations?
FEC disclosure records show 54 reported political contributions from Rafael Bustillo, totaling $7,479. Recipients include Compass Bancshares, INC Political Actio and Compass Bancshares INC Pac and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Rafael Bustillo?
Our database contains 146 total records for Rafael Bustillo spanning 8 states. This includes 14 distinct contact records, 9 with phone numbers, 4 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 Rafael Bustillo?
The 146 records displayed for Rafael Bustillo 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 Rafael Bustillo 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.