Rafael Casas

Age 51 b. 1974-10-08
๐Ÿ“ Outer Dr Apt 311, 311 Outer Dr, Visalia Ca
๐Ÿ“ž (559) 436-0216, (559) 804-6261
โœ‰๏ธ CASAS00@ATT.NET, casas00@att.net

Rafael Casas

Age 33 b. 1993-03-05
๐Ÿ“ Apt E, 8505 Mulberry Ave, Fontana Ca
๐Ÿ“ž (909) 232-5640, (909) 714-7369
โœ‰๏ธ RAFACASAS14@YAHOO.COM, rafacasas14@yahoo.com

Rafael Casas

Age 72 b. 1953-12-20
๐Ÿ“ Apt 8d, 5450 Suncrest Dr, El Paso Tx
๐Ÿ“ž (915) 926-6568, (915) 493-7887
โœ‰๏ธ DANQ-LUPITAH@LIVE.COM, danq-lupitah@live.com

Rafael Casas from Rockfield, KY

Age 49
๐Ÿ“ 245 Bogle Rd, Rockfield, KY 42274
๐Ÿ“ž (713) 674-7623, (502) 793-0787
โœ‰๏ธ rafael.casas@wku.edu

Rafael Casas from Elkhart, IN

Age 68
๐Ÿ“ 3607 Beechwood Ct, Elkhart, IN 46514
๐Ÿ“ž (574) 333-3053, (281) 358-3110, (281) 359-1568, (713) 358-2261, (269) 327-0649
โœ‰๏ธ ricarroyo@hotmail.com

Rafael A Casas

Age 82 b. 1944-03-05
๐Ÿ“ 2410 Brickell Ave Apt 303c, Miami Fl
๐Ÿ“ž (786) 294-0172, (305) 967-9574
โœ‰๏ธ CASASMIAMI@HOTMAIL.COM

Rafael Casas

Age 45 b. 1981-01-29
๐Ÿ“ 162 Heritage St, Oceanside Ca
๐Ÿ“ž (760) 476-1686, (595) 656-5656
โœ‰๏ธ RAFFICASAS@HOTMAIL.COM

Rafael Casas

Age 72 b. 1954-01-29
๐Ÿ“ 4311 E Michigan St, Orlando Fl
๐Ÿ“ž (407) 555-1111, (407) 555-2222
โœ‰๏ธ RAFAELCASAS53@HOTMAIL.COM

Rafael Casas

Age 44 b. 1982-04-09
๐Ÿ“ 314 Simeon Rd, Statham Ga
๐Ÿ“ž (706) 372-2037, (706) 351-0898
โœ‰๏ธ AKA47RAFAEL@GMAIL.COM

Rafael Casas

Age 45 b. 1981-01-30
๐Ÿ“ 1638 Swallowtail Rd, Encinitas Ca
๐Ÿ“ž (760) 402-6191, (323) 309-3161
โœ‰๏ธ RAFFICASAS@GMAIL.COM

Rafael Casas

Age 45 b. 1981-04-12
๐Ÿ“ 519 Carriage Dr Apt 3d, West Chicago Il
๐Ÿ“ž (630) 687-4946, (630) 400-2981
โœ‰๏ธ CASASR02@YAHOO.COM

Rafael Casas from Edinburg, TX

Age 41
๐Ÿ“ 3516 Barbara Ln, Edinburg, TX 78542
๐Ÿ“ž (956) 630-6118, (956) 262-7320, (956) 262-7320, (956) 630-6118, (956) 994-3572
โœ‰๏ธ d.casas@edinburg.esc1.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Diana Guerra Casas

Rafael Casas

Age 68 b. 1957-10-24
๐Ÿ“ 608 E 6th St, Borger Tx
๐Ÿ“ž (806) 274-4273
โœ‰๏ธ RAFAEL1027@ATT.COM

Rafael Casas from Flushing, NY

0
๐Ÿ“ 14343 41st Ave #6m, Flushing, NY 11355
โœ‰๏ธ borrascas@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Evelyn Borrascasas

Mr Rafael Casas from Miami, FL

Age 101 b. 4/5/1925
๐Ÿ“ 1142 Sw 12th Ave, #miami, FL 33129-1829
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Graciela Casas
๐Ÿ• 3 previous addresses

Rafael Casas from Edinburg, TX

Age 94 b. 11/23/1931
๐Ÿ“ 521f Rr 10, #edinburg, TX 78542
๐Ÿ• 15 previous addresses

Rafael Casas from Commerce City, CO

Age 62
๐Ÿ“ 7880 Quebec St, Commerce City, CO 80022
๐Ÿ“ž (303) 286-0272, (303) 619-6753, (303) 477-9123

Rafael Casas from Flushing, NY

Age 73 b. Aug 1952 Queens Co.
๐Ÿ“ 14343 41st Ave Apt 6 M
๐Ÿ“ž (718) 762-1888, (812) 637-3574

Rafael Casas from West New York, NJ

Age 61
๐Ÿ“ 6600 Kennedy Blvd, West New York, NJ 07093
๐Ÿ“ž (201) 854-1068, (718) 762-1888, (201) 854-1068, (201) 913-3169, (201) 965-4346, (201) 981-0094
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rafael Casas,Evelyn Borrascasas,Zenaida Casasus,Evelyn J Casas

Rafael Casas from Borger, TX

Age 56
๐Ÿ“ 608 6th St, Borger, TX 79007
๐Ÿ“ž (806) 274-4273, (806) 274-4273, (806) 441-8854
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Carmen S Casas,Pedro P Casas,Maria Casas

Rafael G Casas from Woodbridge, VA

Age 49 b. 9/1/1976
๐Ÿ“ 1303 Everett Ave, #woodbridge, VA 22191-2207
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Oscar Danilo Gomez
๐Ÿ• 5 previous addresses

Rafael Casas from Basking Ridge, NJ

Age 101 b. Aug 1924 Somerset Co.
๐Ÿ“ 2 Raleigh Ct
๐Ÿ“ž (561) 392-9672

Rafael Casas from Turlock, CA

Age 72 b. Sep 1953 Stanislaus Co.
๐Ÿ“ Po Box 1801
๐Ÿ“ž (209) 668-0251

Rafael Casas from Miami, FL

Age 101 b. Apr 1925 Miami Dade Co.
๐Ÿ“ 1142 Sw 12 Th Ave
๐Ÿ“ž (305) 854-1145

Rafael Casas from West Covina, CA

Age 103 b. Jun 1922 Los Angeles Co.
๐Ÿ“ 1504 E Portner St
๐Ÿ“ž (323) 264-7733

Rafael Casas

๐Ÿ“ 282 W Mclellan Rd, Bowling Green Ky
๐Ÿ“ž (270) 535-5987, (270) 791-3301
โœ‰๏ธ RAFAEL.CASAS@WKU.EDU

Rafael Casas

๐Ÿ“ 1950 Hughes Landing, The Woodlands Tx 77380
๐Ÿ“ž (832) 812-5230, (832) 805-9830
โœ‰๏ธ CASASB.RAFAEL@GMAIL.COM

Rafael Casas

๐Ÿ“ Unit 454, 1950 Hughes Landing Blvd, The Woodlands Tx
๐Ÿ“ž (832) 812-5230, (832) 805-9830
โœ‰๏ธ CASASB.RAFAEL@GMAIL.COM

Rafael Casas

๐Ÿ“ 282 Mc*lellan, Bowling Green Ky 42101
๐Ÿ“ž (270) 535-5987, (270) 791-3301
โœ‰๏ธ RAFAEL.CASAS@WKU.EDU

Rafael Casas from Whittier, CA

Age 46 b. Feb 1980 Los Angeles Co.
๐Ÿ“ 15416 Saranac Dr
๐Ÿ“ž (305) 827-0401

Rafael Casas from Anaheim, CA

Age 68 b. Mar 1958 Orange Co.
๐Ÿ“ 761 N Olive St Unit 316
๐Ÿ“ž (301) 698-8956
๐Ÿ‘ค aka Rafael C Viramontes

Rafael Casas from Edinburg, TX

Age 95 b. Apr 1931 Hidalgo Co.
๐Ÿ“ 10 Box 521 F
๐Ÿ“ž (956) 618-3158

Rafael Casas from Edinburg, TX

Age 82
๐Ÿ“ 1420 Freddy Gonzalez Dr, Edinburg, TX 78539
๐Ÿ“ž (956) 383-1475, (956) 618-3158

Rafael Casas from Brownsville, TX

Age 57
๐Ÿ“ 1525 8th St, Brownsville, TX 78520
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Martina V Casas,Jose Casas

Rafael Casas from New York, NY

Age 77
๐Ÿ“ 444 86th St #14c, New York, NY 10028
๐Ÿ“ž (212) 734-8461

Rafael Casas

๐Ÿ“ 416 E Sycamore St, Apt 6, Anaheim Ca
๐Ÿ“ž (714) 737-1436
โœ‰๏ธ JAUS.RAF@MAIL.COM

Rafael Casas from Centennial, CO

Age 46 b. 2/15/1980
๐Ÿ“ 5120 S Quintero St, #centennial, CO 80015-2438

Rafael Casas from Lancaster, CA

Male
๐Ÿ“ 4242 W Avenue L
๐Ÿ“ž (805) 722-8349 (VERIZON WIRELESS)

Rafael Casas from Gilroy, CA

0000 Male
๐Ÿ“ 7672 Church St
๐Ÿ“ž (408) 847-1740

Rafael Casas from Hinton, OK

Age 47 b. Nov 1978
๐Ÿ“ 525 W Wichita Ave
๐Ÿ‘ค aka Rafael Casas, Rafael Casas Ortiz, Rafael Casas Ortiz

Rafael Casas from Commerce City, CO

Age 74 b. Nov 1951 Adams Co.
๐Ÿ“ 6350 E 65th Pl

Rafael Casas from Encinitas, CA

Age 66 b. Sep 1959 San Diego Co.
๐Ÿ“ 1868 Crescent Dr

Rafael Casas from Elkhart, IN

Age 80 b. Feb 1946 Elkhart Co.
๐Ÿ“ 3607 Beechwood Ct

Rafael Casas from Flushing, NY

Age 66 b. Jan 1960 Queens Co.
๐Ÿ“ 8125 Dongan Ave Unit 3

Rafael Casas from Pembroke Pnes, FL

Age 62 b. Sep 1963 Broward Co.
๐Ÿ“ 12323 Sw 12th St

Rafael Casas from Bellflower, CA

Age 52 b. May 1973 Los Angeles Co.
๐Ÿ“ 14722 Bellflower Bl

Rafael Casas from Chicago, IL

Age 68 b. Nov 1957 Cook Co.
๐Ÿ“ 2822 S Lawndale Ave

Rafael Casas from Los Angeles, CA

Age 73 b. Sep 1952 Los Angeles Co.
๐Ÿ“ 221 E 3rd St 4

Rafael Casas from La Puente, CA

Age 83 b. Oct 1942 Los Angeles Co.
๐Ÿ“ 1621 Appleblossom St

Rafael Casas from Turlock, CA

Age 74 b. Sep 1951 Stanislaus Co.
๐Ÿ“ 601 W Linwood Ave

Rafael Casas from Las Vegas, NV

Age 56 b. Jul 1969 Clark Co.
๐Ÿ“ 296 Goose D

Rafael Casas from Trujillo Alto, PR

Age 39 b. Aug 1986
๐Ÿ“ 257 Po Box
๐Ÿ‘ค aka Rafael Jose Casas-Betancourt, Rafael Jose Casas Betancourt, Rafael Jose Casas Betancourt Betancou

Rafael Casas from El Paso, TX

Age 72 b. Dec 1953 El Paso Co.
๐Ÿ“ 2301 Morehead Ave No 12

Rafael Casas from Montclair, CA

San Bernardino Co.
๐Ÿ“ 8945 Monte Vista Ave Unit 50
๐Ÿ“ž (407) 365-8183

Rafael Casas from Canoga Park, CA

Los Angeles Co.
๐Ÿ“ 7115 Milwood Ave Apt 40
๐Ÿ“ž (616) 365-8929

Rafael Casas from Kingwood, TX

๐Ÿ“ 938 Kingwood Dr Apt 614
๐Ÿ“ž (713) 358-2261

Rafael Casas from Rialto, CA

San Bernardino Co.
๐Ÿ“ 212 E Jackson St Apt D
๐Ÿ“ž (661) 946-9871

Rafael Casas from Denver, CO

Denver Co.
๐Ÿ“ 2241 Federal Blvd
๐Ÿ“ž (386) 684-2839
๐Ÿ‘ค aka Rafael Decasas

Rafael Casas from Turlock, CA

Stanislaus Co.
๐Ÿ“ 1380 S Walnut Rd
๐Ÿ“ž (313) 369-1929

Rafael Casas from Gilroy, CA

Santa Clara Co.
๐Ÿ“ 7331 Alexander St Apt 5
๐Ÿ“ž (940) 767-7205

Rafael A Casas from Surfside, FL

Age 63 b. 11/18/1962
๐Ÿ“ 8877 Collins Ave, Apt 404, #surfside, FL 33154-3519

Rafael Casas from Chicago, IL

๐Ÿ“ 2511 S Lawndale Ave, # B, #chicago, IL 60623-3829

Rafael Casas from Miami, FL

Miami Dade Co.
๐Ÿ“ 650 W Av 1706

Rafael Casas from Toa Baja, PR

Toa Baja Co.
๐Ÿ“ 949 Urb Las Gavi C 29 St Femi

Rafael Casas from Chicago, IL

Cook Co.
๐Ÿ“ 2511 S Lawndale Ave Unit B

Rafael Casas from San Diego, CA

San Diego Co.
๐Ÿ“ 3604 Beyer Blvd Unit 201

Rafael Casas from Bowling Green, KY

Warren Co.
๐Ÿ“ 1354 Adams St

Rafael Casas from Chicago, IL

Cook Co.
๐Ÿ“ 533 S California Ave

Rafael Casas from Turlock, CA

Stanislaus Co.
๐Ÿ“ 526 N Golden State Blvd

Rafael Casas from Joliet, IL

Will Co.
๐Ÿ“ 115 Twin Oaks Dr Apt 209

Rafael Casas from Monroe, WA

Snohomish Co.
๐Ÿ“ 17286 152nd St Se

Rafael Casas from Bayamon, PR

๐Ÿ“ Hc 67 Po Box 13245

Rafael Casas from New York, NY

New York Co.
๐Ÿ“ 252 W 47th St 15

Rafael Casas from Washington, DC

District Of Columbia Co.
๐Ÿ“ 1701 16th St Nw Apt 512

Rafael Casas from Pharr, TX

Hidalgo Co.
๐Ÿ“ 201 E Boone St

Rafael Casas from Rio Piedras, PR

San Juan Co.
๐Ÿ“ 921 St Colo 1833 Coll Pque

Unknown Person

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 106 contact records for Rafael Casas across 15 states. The most recent address on file is in Flushing, New York. Of these records, 69 include phone numbers and 33 include email addresses. Ages range from 41 to 82, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Casas Rafael V

Hillsborough County
PIN: 182811104D00000000020U
· 12104 N Boulevard St, Tampa 33612
Value: $68,256

Casas, Rafael

Tulsa County
PIN: R25050033405850
· 5941 E Marshall St N, TULSA ok
Built: 1951.0
Assessed: $60,000

Casas,rafael

Los-angeles County
PIN: 3170-039-006
· 1036 Brianna Ave
Lot: 6,636sqft

Casas Rafael

Yavapai County
PIN: 1340605083007
· 836 S 6th St
Lot: 9,840sqft

Casas Rafael

Hidalgo County
PIN: 571995
· 1418 N Uvalde St, ALTON tx
Built: 1997.0

Casas, Rafael

Tulsa County
PIN: R25050033406110
· 1056 N Joplin Av E, TULSA ok
Built: 1951.0
Assessed: $45,700

Casas, Rafael

Tulsa County
PIN: R30550033213330
· 148 N Atlanta Av E, TULSA ok
Built: 1926.0
Assessed: $40,000

Casas,rafael

Los-angeles County
PIN: 3027-023-069
· 10121 E Ave Q12
Lot: 45,748sqft

Casas,rafael

Los-angeles County
PIN: 6274-005-012
· 14722 Bellflower Blvd
Lot: 11,462sqft

Casas Rafael V

Hillsborough County
· 12104 N Boulevard St, Tampa 33612.0
Built: 1955.0
Assessed: $139,370

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 10 property records linked to Rafael Casas in Tampa. Values shown are from county assessor records and may differ from current market prices.

Rafael A Casas

Democrat
6600 Boulevard E 17d, West New York, 07093
DOB: 8/20/1952
County: Hudson

Rafael Casas

Democrat
7880quebec St, Commerce City, CO, 80022
DOB: 1951 Gender: Male Ph: 303-286-0272
County: Adams

Rafael Casas

DEMOCRATIC Reg: 12/11/2014

Rafael Casas

7731 56th St, Pinellas Park, , 33781

Rafael Casas

Democrat
211 Mt Royal Ave, Baltimore, MD, 21202
Gender: Male
County: Baltimore City

Rafael Casas

Reg: YY0092523
205 East 124 Street 2c, 0, 10035
DOB: 19280625 Gender: Male

Rafael Casas

Democrat
Precinct: 720028

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 7 voter registration records were found for Rafael Casas in Colorado, , Maryland. Records show affiliations with D, DEM, DEMOCRATIC, which may reflect different individuals or changes over time. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 NISSAN TITAN
ยท Registered to: Rafael Casas
ยท VIN: 1N6AA07D68N307601
·
5450 Suncrest Dr Apt 8D, El Paso, TX, 79912-5691
1997 CHEVROLET TAHOE C1500 FULL SIZE UTILITY
ยท Registered to: Rafael Casas
ยท VIN: 1GNEC13R3VJ375466
·
3420 E Lyon St, Laredo, TX, 78043
2002 TOYOTA TUNDRA FULL SIZE TRUCK
ยท Registered to: Rafael Casas
ยท VIN: 5TBRN34102S271081
·
12104 N Boulevard, Tampa, FL, 33612
2012 Chevrolet Malibu
ยท Registered to: Rafael Casas
ยท VIN: 1G1ZC5E07CF336534
·
519 Carriage Dr Apt 3D, West Chicago, IL, 60185-4048
·
(630) 687-4946
2005 NISSAN MURANO
ยท Registered to: Rafael Casas
ยท VIN: JN8AZ08T85W322533
·
12820 SW 107th St, Miami, FL, 33186-3510
·
331863510
2008 Chevrolet Avalanche
ยท Registered to: Rafael Casas
ยท VIN: 3GNEC12088G166071
·
14722 Bellflower Blvd, Bellflower, CA, 90706-3109
·
(562) 866-3731
2007 CHEVROLET COBALT CAR BASIC ECONOMY
ยท Registered to: Rafael Casas
ยท VIN: 1G1AK58F277160525
·
7880 Quebec St, Commerce City, CO, 80022
·
(720) 224-4228
2003 FORD EXPE
ยท Registered to: Rafael Casas
ยท VIN: 1FMRU15W33LA62361
·
3516 Barbara Ln, Edinburg, TX, 78541-9580
·
785419580
1981 GMC C1500 FULL SIZE TRUCK
ยท Registered to: Rafael Casas
ยท VIN: 1GTDC14H6BS520189
·
2704 E La Pointe Ave, Alton, TX, 78573
·
(830) 426-9564
2014 Honda Odyssey
ยท Registered to: Rafael Casas
ยท VIN: 5FNRL5H94EB001451
·
3550 Cobb Rd, Lancaster, CA, 93535
·
(818) 324-8450
2011 Hyundai Genesis
ยท Registered to: Rafael Casas
ยท VIN: KMHGC4DF0BU113949
·
12820 Sw 107Th St, Miami, FL, 33186-3510
·
(305) 387-9165
2018 HONDA ODYSSEY
ยท Registered to: Rafael Casas
ยท VIN: 5FNRL5H94IB001451
·
3550 Cobb Rd, Lancaster, CA, 93535
·
(818) 324-8450
1999 FORD RANGER PICKUP
ยท Registered to: Rafael Casas
ยท VIN: 1FTYR10V1XUA19542
·
1000 S 26 1/2 St, McAllen, TX, 78501
2000 GMC SIERRA PICKUP
ยท Registered to: Rafael Casas
ยท VIN: 2GTEC19T0Y1212946
·
202 E Bell Ave, Pharr, TX, 78577
2003 TOYOTA SEQUOIA WAGON
ยท Registered to: Rafael Casas
ยท VIN: 5TDZT34AX3S155109
·
12104 N Boulevard, Tampa, FL, 33612
2003 TOYOTA COROLLA 4DR SEDAN
ยท Registered to: Rafael Casas
ยท VIN: 1NXBR32E33Z008126
·
2704 E La Pointe Ave, Alton, TX, 78573
·
(830) 426-9564
1988 OLDSMOBILE CUTLASS 4DR SEDAN
ยท Registered to: Rafael Casas
ยท VIN: 1G3AM51W0JG307055
·
1735 York Ave Apt 20e, New York, NY, 10128
2006 FORD F150 PICKUP
ยท Registered to: Rafael Casas
ยท VIN: 1FTPW14V96FA70689
·
7880 Quebec St, Commerce City, CO, 80022
·
(720) 224-4228

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 18 vehicle registration records are associated with Rafael Casas. Registered makes include Nissan, Chevrolet, Toyota, Ford and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

GetCRAFT

VP Head Of Production Philippines
+17153875006rafael@getcraft.com

Leafar Corp

President
(305) 591-0905
Miami, FL
Furnishing, Equipment and Home Furniture Stores (Stores)

Calepa Inc

Director
(954) 434-6432
Fort Lauderdale, FL
Construction - Special Trade Contractors (Construction)

Leafar Corp

Rafael CasasPresident
(305) 591-0905rcasas@leafar.com
Miami, FL33172

Mediterranean House

Rafael CasasOwner
RCasas@MEDITERRANEANHOUSE.COM
Phoenix, Arizona

Rafael Casas

Gerente
Aut??nomo

Rafael Casas

Computer Graphics
Imtech Graphics

Bamford Reporting Svc

Rafael CasasCustomer Support
(408) 846-1028rcasas@bamfordreporting.com
7672 Church St, Gilroy, CA95020

Dcs-I Group Llc

Rafael CasasPresident
(703) 733-0198support@dcsigroup.com
11410 Night Star Way, Reston, VA20194
dcsigroup.com

Rafael De Casas

Supervisor ยท Arlington, Texas

Terry Berland Casting

Rafael CasasOwner
(408) 846-1028rcasas@mail.com
7672 Church St, Gilroy, CA95020

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 32 business affiliations were found for Rafael Casas. Companies include Leafar Corp, Calepa Inc, Mediterranean House and 3 more. Roles listed include VP Head Of Production Philippines and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Maason Systems Consulting, INC.

Filed: Dec 30, 2014
Registered Agent: Rafael J Casas

Rafael Casas

Addr: 8613 E Bermuda Ride, Indianapolis, IN, 46219
IN

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 Casas

Rafael Casas

Casas Engine Mecanic LLC

Addr: 8613 E Bermuda Ride, Indianapolis, IN, 46219
IN
Agent: Rafael Casas

Source: Public Records Rafael Casas appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Rafael Casas

Athletic Trainer
ACTIVE
License # 096005872
Firm: Rafael Casas
Addr: La Salle, IL 61301

rafael casas

Detective Board
NOT RENEWED
License # 129261640
Addr: Chicago, IL 60632
County: Cook
Issued: Jan 16, 2003 Exp: May 31, 2003

Licensed Professional

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Rafael Casas holds 5 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Rafael Casas

La Mirada High School - La Mirada, CA, CA
1998

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

$287 Dec 16, 2015
2016
California Correctional Peace Officers Association Truth In American Government Fund Non Profit 501 C 5
Casas, Rafael Correctional Officer @ State Of California West Sacramento, CA
$24 Jul 16, 2014
2014
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Casas, Rafael M Laborer @ Tony & Son, INC Elizabeth, NJ
$37 Oct 24, 2017
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Casas, Rafael M Laborer @ Reivax Contracting CORP Lyndhurst, NJ
$24 Sep 3, 2021
2022
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Casas, Rafael M Laborer @ Jrcruz CORP Bayville, NJ
$37 Aug 13, 2020
2020
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Casas, Rafael M Laborer @ Reivax Contracting CORP Lyndhurst, NJ
$9 Dec 17, 2014
2014
New Jersey State Laborers Political Action Committee
Casas, Rafael M Laborer @ Tony & Son, INC Elizabeth, NJ
$3 Jul 16, 2014
2014
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Casas, Rafael M Laborer @ Tony & Son, INC Elizabeth, NJ
$28 Dec 14, 2015
2016
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Casas, Rafael M Laborer @ Dm Fernandes Contracts LLC Elizabeth, NJ
$30 Aug 2, 2016
2016
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Casas, Rafael M Laborer @ Dm Fernandes Contracts LLC Elizabeth, NJ
$16 Aug 27, 2014
2014
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Casas, Rafael M Laborer @ Tony & Son, INC Elizabeth, NJ
$7 Dec 17, 2014
2014
New Jersey State Laborers Political Action Committee
Casas, Rafael M Laborer @ Tony & Son, INC Elizabeth, NJ
$31 Nov 25, 2014
2014
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Casas, Rafael M Laborer @ Tony & Son, INC Elizabeth, NJ
$31 Dec 29, 2016
2016
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Casas, Rafael M Laborer @ Di Clemente Contractors INC Elizabeth, NJ
$45 Sep 30, 2016
2016
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Casas, Rafael M Laborer @ Dm Fernandes Contracts LLC Elizabeth, NJ
$27 Aug 31, 2017
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Casas, Rafael M Laborer @ Reivax Contracting CORP Lyndhurst, NJ
$37 Aug 31, 2017
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Casas, Rafael M Laborer @ Reivax Contracting CORP Lyndhurst, NJ
$16 Aug 27, 2014
2014
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Casas, Rafael M Laborer @ Tony & Son, INC Elizabeth, NJ
$183 Jan 10, 2018
2016
California Correctional Peace Officers Association Truth In American Government Fund Non Profit 501 C 5
Casas, Rafael Correctional Officer @ State Of California West Sacramento, CA
$142 Jun 26, 2018
2018
California Correctional Peace Officers Association Truth In American Government Fund Non Profit 501 C 5
Casas, Rafael Correctional Officer @ State Of California West Sacramento, CA
$15 Oct 16, 2014
2014
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Casas, Rafael M Laborer @ Tony & Son, INC Elizabeth, NJ
$7 Nov 9, 2015
2016
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Casas, Rafael M Laborer @ Dm Fernandes Contracts LLC Elizabeth, NJ
$16 Sep 23, 2014
2014
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Casas, Rafael M Laborer @ Tony & Son, INC Elizabeth, NJ
$38 Aug 31, 2018
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Casas, Rafael M Laborer @ Reivax Contracting CORP Lyndhurst, NJ
$35 Aug 31, 2016
2016
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Casas, Rafael M Laborer @ Dm Fernandes Contracts LLC Elizabeth, NJ
$20 Dec 17, 2014
2014
New Jersey State Laborers Political Action Committee
Casas, Rafael M Laborer @ Tony & Son, INC Elizabeth, NJ
$38 Dec 14, 2015
2016
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Casas, Rafael M Laborer @ Dm Fernandes Contracts LLC Elizabeth, NJ
$3 Jul 16, 2014
2014
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Casas, Rafael M Laborer @ Tony & Son, INC Elizabeth, NJ
$53 Oct 16, 2014
2014
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Casas, Rafael M Laborer @ Tony & Son, INC Elizabeth, NJ
$41 Oct 29, 2020
2020
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Casas, Rafael M Laborer @ Reivax Contracting CORP Lyndhurst, NJ
$43 Jul 31, 2018
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Casas, Rafael M Laborer @ Reivax Contracting CORP Lyndhurst, NJ
$38 Nov 30, 2016
2016
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Casas, Rafael M Laborer @ Di Clemente Contractors INC Elizabeth, NJ
$20 Oct 16, 2014
2014
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Casas, Rafael M Laborer @ Tony & Son, INC Elizabeth, NJ
$8 Dec 17, 2014
2014
New Jersey State Laborers Political Action Committee
Casas, Rafael M Laborer @ Tony & Son, INC Elizabeth, NJ
$21 Jul 16, 2014
2014
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Casas, Rafael M Laborer @ Tony & Son, INC Elizabeth, NJ
$8 Jul 16, 2014
2014
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Casas, Rafael M Laborer @ Tony & Son, INC Elizabeth, NJ
$9 Dec 17, 2014
New Jersey State Laborers Political Action Committee
Contributor Laborer @ Tony & Son, INC Elizabeth, NJ
$40 Sep 29, 2020
Unknown Committee
Casas, Rafael Laborer @ Reivax Contracting CORP. Lyndhurst, NJ
$287
2016
California Correctional Peace Officers Association Truth In American Government Fund Non Profit 501 C 5
Contributor Correctional Officer @ State Of California West Sacramento, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 38 political contribution records found for Rafael Casas. Total disclosed contributions amount to $1,751. Recipients include New Jersey State Laborers Political Action Committee, California Correctional Peace Officers Association Truth In American Government Fund Non Profit 501 C 5. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Rafael M Casas

Age 88 Male
·
922 E G St, Oakdale, CA 95361 (Stanislaus County)
37.7677, -120.8410
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1947 Purchased 1990
MP

Rafael Casas

Male
·
3300 Foxboro Dr, Woodridge, IL 60517 (Dupage County)
41.7331, -88.0597
TZ: Central
Multi-Family
MP

Rafael Casas

Age 47 Male
·
282 W McLellan Rd, Bowling Green, KY 42101 (Warren County)
36.9354, -86.5336
· (270) 991-3656
TZ: Central
Homeowner Single Family Built 1995
MP

Rafael Casas

Age 50 Male
·
256 S 15th St, Cottonwood, AZ 86326 (Yavapai County)
34.7349, -112.0110
· (928) 634-5123
Marital: Married TZ: Mountain
Edu: Some College
Homeowner Single Family Built 1996 Purchased 2015
MP

Rafael F Casas

Age 57 Male
·
5473 83rd St, Elmhurst, NY 11373 (Queens County)
40.7312, -73.8817
· (718) 565-9681
Marital: Single TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family
MP

Rafael Casas

Age 53 Male
·
PO Box 1801, Turlock, CA 95381 (Stanislaus County)
37.4999, -120.8430
Marital: Inferred Married TZ: Pacific
Edu: Some College
Multi-Family
MP

Rafael Casas

Age 71 Male
·
938 Kingwood Dr, Kingwood, TX 77339 (Harris County)
30.0497, -95.2420
· (281) 358-3110
Marital: Married TZ: Central
Multi-Family
MP

Rafael J Casas

Age 58 Male
·
12820 SW 107th St, Miami, FL 33186 (Miami-Dade County)
25.6689, -80.4036
· (305) 387-9165
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1979 Purchased 1992
MP

Rafael Casas

Age 34 Male
·
7880 Quebec St, Commerce City, CO 80022 (Adams County)
39.8390, -104.9040
· (720) 499-7245
Marital: Inferred Married TZ: Mountain
Edu: Some College
Homeowner Single Family Built 1957 Purchased 1999
MP

Rafael Casas

Male
·
458 N Concord St, Los Angeles, CA 90063 (Los Angeles County)
34.0426, -118.1940
· (323) 354-4897
Marital: Married TZ: Pacific
Homeowner Single Family Built 1923 Purchased 2006
MP

Rafael Casas

Male
·
2315 SW 16th Ter, Cape Coral, FL 33991 (Lee County)
26.6219, -82.0214
TZ: Eastern
Single Family
MP

Rafael Casas

Male
·
836 S 6th St, Cottonwood, AZ 86326 (Yavapai County)
34.7232, -112.0230
TZ: Mountain
Homeowner Single Family Built 1968 Purchased 2013
MP

Rafael Casas

Age 65 Male
·
1910 W 51st Ave, Denver, CO 80221 (Adams County)
39.7896, -105.0110
· (720) 480-7937
Marital: Married TZ: Mountain
Homeowner Single Family Built 1947 Purchased 2002
MP

Rafael Casas

Male
·
1418 N Uvalde St, Mission, TX 78573 (Hidalgo County)
26.2968, -98.2842
TZ: Central
Homeowner Single Family Built 1997 Purchased 2013
MP

Rafael Casas

Age 63 Male
·
5450 Suncrest Dr, El Paso, TX 79912 (El Paso County)
31.8171, -106.5270
· (915) 581-3235
Marital: Married TZ: Mountain
Occ: Service Industry
Multi-Family
MP

Rafael Casas

Male
·
761 N Olive St, Anaheim, CA 92805 (Orange County)
33.8441, -117.9130
TZ: Pacific
Homeowner Single Family Built 1948 Purchased 1991
MP

Rafael V Casas

Age 59 Male
·
12104 N Boulevard, Tampa, FL 33612 (Hillsborough County)
28.0584, -82.4675
· (813) 842-8142
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1955 Purchased 2009
MP

Rafael G Casas

Age 59 Male
·
608 E 6th St, Borger, TX 79007 (Hutchinson County)
35.6714, -101.3830
· (806) 274-4273
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Purchased 2008
MP

Rafael Casas

Age 59 Male
·
4612 Scott Rd, Lutz, FL 33558 (Hillsborough County)
28.1207, -82.5205
TZ: Eastern
Single Family
MP

Rafael Casas

Male
·
148 N Atlanta Ave, Tulsa, OK 74110 (Tulsa County)
36.1628, -95.9560
TZ: Central
Homeowner Single Family Built 1926 Purchased 2014
MP

Rafael T Casas

Male
·
7672 Church St, Gilroy, CA 95020 (Santa Clara County)
37.0105, -121.5730
TZ: Pacific
Single Family
MP

Rafael Casas

Male
·
1127 25th St, San Diego, CA 92154 (San Diego County)
32.5761, -117.0800
TZ: Pacific
Multi-Family
MP

Rafael Casas

Age 76 Male
·
6741 Ontario Ave, Hammond, IN 46323 (Lake County)
41.5907, -87.4724
· (219) 845-1871
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 1946
MP

Rafael Casas

Age 92 Male
·
1142 SW 12th Ave, Miami, FL 33129 (Miami-Dade County)
25.7623, -80.2144
· (305) 854-1145
Marital: Married TZ: Eastern
Edu: Some College
Single Family
MP

Rafael Casas

Age 89 Male
·
309 E 118th St, New York, NY 10035 (New York County)
40.7982, -73.9366
Marital: Inferred Single TZ: Eastern
Edu: Some College
Multi-Family
MP

Rafael Casas

Age 74 Female
·
4217 Homerlee Ave, East Chicago, IN 46312 (Lake County)
41.6366, -87.4862
· (219) 508-5807
Marital: Married TZ: Central
Occ: Service Industry Edu: High School
Homeowner Multi-Family Built 1927 Purchased 1994
MP

Rafael Casas

Age 44 Male
·
14722 Bellflower Blvd, Bellflower, CA 90706 (Los Angeles County)
33.8971, -118.1250
· (562) 804-4891
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1948 Purchased 2000
MP

Rafael Casas

Male
·
635 W 42nd St, New York, NY 10036 (New York County)
40.7613, -73.9992
TZ: Eastern
Homeowner Multi-Family Built 2005 Purchased 2007
MP

Rafael E Casas

Age 72 Male
·
1113 SW 131st Ave, Miami, FL 33184 (Miami-Dade County)
25.7568, -80.4068
· (305) 551-7399
Marital: Single TZ: Eastern
Single Family
MP

Rafael S Casas

Age 51 Male
·
17325 149th St SE, Monroe, WA 98272 (Snohomish County)
47.8627, -121.9980
· (425) 737-6134
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1990 Purchased 2006

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 30 demographic profiles associated with Rafael Casas. 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 Casas. These loans were issued to businesses, not individuals.

Leisure Growth Holdings

Limited Liability Company(LLC

$20,625 Paid in Full
Address:
1330 West Ave Apt 2612
Miami Beach, FL33139
Approved

May 1, 2020

Forgiven

$20,869

Jobs Reported

2

Loan #

2816237703

Loan Size

Small

Desire Bravo

Sole Proprietorship

$2,917 Paid in Full
Address:
950 Brickell Bay Dr Apt 2800
Miami, FL33131-3900
Approved

Jun 17, 2020

Forgiven

$2,954

Jobs Reported

1

Loan #

7371507907

Loan Size

Small

Camilo Castaneda

Self-Employed Individuals

$9,675 Exemption 4
Address:
8877 Collins Ave Apt 906
Surfside, FL33154-3520
Approved

May 20, 2021

Jobs Reported

1

Loan #

3990639000

Loan Size

Small

Leisure Growth Holdings INC

Limited Liability Company(LLC

$26,667 Paid in Full
Address:
1330 West Ave Apt 2612
Miami Beach, FL33139-0911
Approved

Mar 16, 2021

Forgiven

$26,814

Jobs Reported

3

Loan #

2912238601

Loan Size

Small

Karen McMahon

Sole Proprietorship

$1,911 Paid in Full
Address:
151 S Resler Dr
El Paso, TX79912-4364
Approved

Apr 22, 2021

Forgiven

$1,919

Jobs Reported

1

Loan #

7999328805

Loan Size

Small

John Rhem

Independent Contractors

$569 Paid in Full
Address:
1330 West Ave Apt 611
Miami Beach, FL33139
Approved

May 1, 2020

Forgiven

$573

Jobs Reported

1

Loan #

9162467704

Loan Size

Small

Belz Miami LLC

Subchapter S Corporation

$13,455 Paid in Full
Address:
1330 West Ave Apt 2210
Miami Beach, FL33139-0909
Approved

Jan 30, 2021

Forgiven

$13,533

Jobs Reported

1

Loan #

9115948307

Loan Size

Small

Airron Lewis

Independent Contractors

$16,457 Paid in Full
Address:
4242 W Avenue L Apt 122
Lancaster, CA93536-4209
Approved

May 12, 2021

Forgiven

$16,521

Jobs Reported

1

Loan #

9828288909

Loan Size

Small

Elizabeth Pinto

Independent Contractors

$4,651 Paid in Full
Address:
950 Brickell Bay Dr
Miami, FL33131-3931
Approved

Apr 2, 2021

Forgiven

$4,669

Jobs Reported

1

Loan #

5291378706

Loan Size

Small

Grun CORP

Corporation

$2,500 Paid in Full
Address:
950 Brickell Bay Dr Apt 3905
Miami, FL33131-3958
Approved

May 1, 2020

Forgiven

$2,536

Jobs Reported

1

Loan #

5012237701

Loan Size

Small

Kyle Parrish

Sole Proprietorship

$20,755 Paid in Full
Address:
4242 W Avenue L
Lancaster, CA93536-4268
Approved

Mar 20, 2021

Forgiven

$21,012

Jobs Reported

1

Loan #

5486008602

Loan Size

Small

Karen McMahon

Sole Proprietorship

$1,911 Paid in Full
Address:
151 S Resler Dr
El Paso, TX79912-4364
Approved

Mar 30, 2021

Forgiven

$1,918

Jobs Reported

1

Loan #

2881148703

Loan Size

Small

Kevin Parady

Sole Proprietorship

$20,833 Paid in Full
Address:
950 Brickell Bay Dr Apt 5504
Miami, FL33131-3900
Approved

Jul 21, 2020

Forgiven

$20,945

Jobs Reported

1

Loan #

6328858108

Loan Size

Small

Crystal Box Group INC.

Subchapter S Corporation

$325,542 Paid in Full
Address:
950 Brickell Bay Dr Apt 1910
Miami, FL33131-3951
Approved

Mar 13, 2021

Forgiven

$327,134

Jobs Reported

19

Loan #

1472168605

Loan Size

Medium

Joseph Toledo

Self-Employed Individuals

$4,250 Paid in Full
Address:
8877 Collins Ave Apt 708
Surfside, FL33154-3520
Approved

Mar 1, 2021

Forgiven

$4,285

Jobs Reported

1

Loan #

5593758501

Loan Size

Small

Pyp Logistics INC

Corporation

$336,115 Paid in Full
Address:
950 Brickell Bay Dr Apt 1910
Miami, FL33131-3951
Approved

Mar 16, 2021

Forgiven

$339,830

Jobs Reported

19

Loan #

3176258602

Loan Size

Medium

Randy Palumbo

Sole Proprietorship

$19,315 Paid in Full
Address:
922 Ontario St Apt 1N
Oak Park, IL60302-1947
Approved

Mar 20, 2021

Forgiven

$19,443

Jobs Reported

1

Loan #

5042578608

Loan Size

Small

John Federico

Sole Proprietorship

$35,000 Paid in Full
Address:
1330 West Ave Apt 1906
Miami Beach, FL33139-0907
Approved

Mar 9, 2021

Forgiven

$20,965

Jobs Reported

1

Loan #

8196738506

Loan Size

Small

Hilda Gandelman

Sole Proprietorship

$20,832 Exemption 4
Address:
8877 Collins Ave Apt 1005
Surfside, FL33154-3521
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6424058605

Loan Size

Small

Palacios Orthodontics INC.

Corporation

$24,557 Paid in Full
Address:
950 Brickell Bay Dr Apt 4804
Miami, FL33131-3962
Approved

Feb 10, 2021

Forgiven

$24,881

Jobs Reported

1

Loan #

6648878407

Loan Size

Small

Ronald Weinstein

Sole Proprietorship

$12,610 Exemption 4
Address:
1330 West Ave Apt 2911
Miami Beach, FL33139-0912
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4200798900

Loan Size

Small

Enrique Tejera P.a.

Corporation

$15,000 Paid in Full
Address:
1330 West Ave Apt 1010
Miami Beach, FL33139-0904
Approved

May 1, 2020

Forgiven

$713

Jobs Reported

1

Loan #

5200947710

Loan Size

Small

Philip M Zyne Professional Association

Subchapter S Corporation

$15,000 Paid in Full
Address:
8877 Collins Ave Apt 509
Surfside, FL33154-3500
Approved

Feb 10, 2021

Forgiven

$15,103

Jobs Reported

2

Loan #

6439378403

Loan Size

Small

Avaly Consulting INC

Corporation

$18,380 Paid in Full
Address:
1330 West Ave Apt 2511
Miami Beach, FL33139
Approved

May 1, 2020

Forgiven

$18,558

Jobs Reported

1

Loan #

3798127705

Loan Size

Small

Dcs I Group INC

Corporation

$20,800 Paid in Full
Address:
12820 SW 107th St
Miami, FL33186-3510
Approved

Mar 5, 2021

Forgiven

$21,036

Jobs Reported

1

Loan #

7374948509

Loan Size

Small

G Financial Services LLC

Limited Liability Company(LLC

$13,765 Exemption 4
Address:
950 Brickell Bay Dr Apt 3400
Miami, FL33131-3900
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7616568800

Loan Size

Small

Philip M Zyne Professional Association

Subchapter S Corporation

$15,000 Paid in Full
Address:
8877 Collins Ave Apt 509
Surfside, FL33154
Approved

May 1, 2020

Forgiven

$15,134

Jobs Reported

2

Loan #

1445827709

Loan Size

Small

Steven Diggs

Sole Proprietorship

$20,832 Paid in Full
Address:
4242 W Avenue L Apt 112
Lancaster, CA93536-4208
Approved

Mar 23, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

6742468605

Loan Size

Small

Moises Wertheimer

Sole Proprietorship

$5,000 Exemption 4
Address:
8877 Collins Ave Apt 804
Surfside, FL33154-3520
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

9304288603

Loan Size

Small

Palapa'S INC

Corporation

$166,502 Paid in Full
Address:
608 6th St
Kemah, TX77565-2926
Approved

Jan 30, 2021

Forgiven

$168,097

Jobs Reported

25

Loan #

8754788309

Loan Size

Medium

Aamusicians

Corporation

$17,707 Paid in Full
Address:
8877 Collins Ave Apt 605
Surfside, FL33154-3500
Approved

Mar 13, 2021

Forgiven

$17,915

Jobs Reported

1

Loan #

2227278604

Loan Size

Small

Protrading International CORP

Subchapter S Corporation

$5,000 Paid in Full
Address:
950 Brickell Bay Dr
Miami, FL33131-3931
Approved

Apr 29, 2020

Forgiven

$20,771

Jobs Reported

1

Loan #

3025237309

Loan Size

Small

Talents United Group Enterprises LLC

Limited Liability Company(LLC

$1,735 Paid in Full
Address:
151 S Resler Dr Apt 60
El Paso, TX79912-4366
Approved

Apr 29, 2021

Forgiven

$1,744

Jobs Reported

1

Loan #

4850368902

Loan Size

Small

Miguel Blanco

Independent Contractors

$11,150 Paid in Full
Address:
1330 West Ave Apt 808
Miami Beach, FL33139-0903
Approved

Mar 25, 2021

Forgiven

$11,237

Jobs Reported

1

Loan #

9205488609

Loan Size

Small

Bk Cleaners LLC

Limited Liability Company(LLC

$96,000 Paid in Full
Address:
8877 Collins Ave Apt 502
Surfside, FL33154-3500
Approved

May 5, 2021

Forgiven

$96,711

Jobs Reported

17

Loan #

6878708909

Loan Size

Small

Kevin Parady

Sole Proprietorship

$20,833 Paid in Full
Address:
950 Brickell Bay Dr Apt 5504
Miami, FL33131-3965
Approved

Jan 29, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

8502978300

Loan Size

Small

Diamond Bevans

Sole Proprietorship

$14,790 Paid in Full
Address:
4242 W Avenue L Apt 122
Lancaster, CA93536-4209
Approved

Apr 8, 2021

Forgiven

$14,849

Jobs Reported

1

Loan #

9164248708

Loan Size

Small

Mattia Karol Martino

Independent Contractors

$20,957 Paid in Full
Address:
1330 West Ave Apt 1811
Miami Beach, FL33139-0907
Approved

Mar 9, 2021

Forgiven

$21,017

Jobs Reported

1

Loan #

8268378505

Loan Size

Small

Palacios Orthodontics INC

Corporation

$24,555 Paid in Full
Address:
950 Brickell Bay Dr Apt 4804
Miami, FL33131-3962
Approved

May 1, 2020

Forgiven

$24,762

Jobs Reported

1

Loan #

6620857708

Loan Size

Small

Dcs-I Group INC

Corporation

$20,800 Paid in Full
Address:
12820 SW 107 St
Miami, FL33186
Approved

May 12, 2020

Forgiven

$20,978

Jobs Reported

1

Loan #

5547777401

Loan Size

Small

Sobe Luxury Services LLC

Limited Liability Company(LLC

$14,582 Paid in Full
Address:
1330 West Ave Apt 2505
Miami Beach, FL33139-0910
Approved

May 1, 2020

Forgiven

$13,263

Jobs Reported

2

Loan #

5734947704

Loan Size

Small

Keith Huynh

Self-Employed Individuals

$5,585 Paid in Full
Address:
151 S Resler Dr
El Paso, TX79912-4364
Approved

Mar 4, 2021

Forgiven

$5,601

Jobs Reported

1

Loan #

6799228506

Loan Size

Small

Saborido Consulting, INC.

Sole Proprietorship

$9,583 Paid in Full
Address:
950 Brickell Bay Dr Apt 2707
Miami, FL33131-3954
Approved

May 1, 2020

Forgiven

$9,664

Jobs Reported

1

Loan #

5201087703

Loan Size

Small

Claudia Gonzalez, P.a.

Corporation

$7,882 Paid in Full
Address:
950 Brickell Bay Dr
Miami, FL33131-3900
Approved

Jun 30, 2020

Forgiven

$7,925

Jobs Reported

1

Loan #

7082298001

Loan Size

Small

Bk Cleaners, LLC

Limited Liability Company(LLC

$140,599 Paid in Full
Address:
8877 Collins Ave Apt 502
Miami Beach, FL33154-3500
Approved

Apr 10, 2020

Forgiven

$141,697

Jobs Reported

17

Loan #

1866617104

Loan Size

Small

Travel2latam CORP

Corporation

$6,000 Paid in Full
Address:
950 Brickell Bay Dr APT 1811,
Miami, FL33133
Approved

May 1, 2020

Forgiven

$6,030

Jobs Reported

2

Loan #

9653657707

Loan Size

Small

Ricochet Advisory Services LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1330 West Ave Apt 2004
Miami Beach, FL33139-0908
Approved

Mar 12, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

1051718606

Loan Size

Small

Vikki Frank

Self-Employed Individuals

$20,833 Paid in Full
Address:
1855 Calvert St NW #405
Washington, DC20009-1905
Approved

Jul 24, 2020

Forgiven

$20,922

Jobs Reported

1

Loan #

8157668103

Loan Size

Small

Carlos Mendoza

Self-Employed Individuals

$9,062 Paid in Full
Address:
950 Brickell Bay Dr Apt 2502
Miami, FL33131-3953
Approved

Apr 26, 2021

Forgiven

$9,094

Jobs Reported

1

Loan #

2217728909

Loan Size

Small

Thi Truong

Sole Proprietorship

$11,250 Paid in Full
Address:
151 S Resler Dr
El Paso, TX79912-4364
Approved

Mar 12, 2021

Forgiven

$11,312

Jobs Reported

1

Loan #

1211468603

Loan Size

Small

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

Rafael Casas

Mega Millionsยฎ
$2
Prize Won
·El Paso, TX (El Paso County)
Claimed: 2021-01-14T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Rafael Casas on the map

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Rafael Casas in CO: Background Summary

Location
7880 Quebec St Commerce City, CO 80022-1226
Other Locations
Flushing, NY ยท Basking Ridge, NJ ยท Turlock, CA and 34 more
Profiles Found
106 people with this name
Phone Numbers
(303) 931-8433 and 108 others on file
Email
rcasas@aol.com and 46 others on file
Possible Relatives
Maria F Casas, Alfredo C Casas, Alicia V Zambrano, Dina Marie Connors, Juan W Casas and 1007 more
Career
VP Head Of Production Philippines, Customer Support at Leafar Corp, Calepa Inc
Voter Registration
Registered Democrat
Properties
9properties owned
Vehicles
18 linked โ€” 2008 Nissan Titan, 1997 Chevrolet Tahoe C1500 and 16 more
Contributions
$1,751.23 total โ€” California Correctional Peace Officers Association Truth In American Government Fund Non Profit 501 C 5, New Jersey State Laborers Political Action Committee
Licenses
2 professional licenses (ATHLETIC TRAINER, DETECTIVE BOARD)
PPP Loans
$1691K for Leisure Growth Holdings, Desire Bravo

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 Casas. Because public records are indexed by name rather than by a unique identifier, the 317 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 Casas

Search Complexity: High

317 public records across 18states, belonging to approximately 106 different individuals. With 106 distinct profiles across 18 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 18 states. Highest concentration: California (15%), followed by Florida and Texas. Spans the South and West regions.

CA48recordsFL31recordsTX25recordsIL17recordsCO10recordsNY9records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Political Contribution Records (38).

120
Contact & Address Records
50
PPP Loan Records
38
Political Contribution Records
32
Business & Corporate Filings
18
Vehicle Registration Records
10
Property Ownership Records

Age Distribution

Age range: approximately 71 years, suggesting multiple generations. Largest group: Senior (65+) (44%).

Senior (65+)18peopleMiddle-Age (40-64)21peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Rafael Casas

Is Rafael Casas a registered voter?
Yes, voter registration records show Rafael Casas is registered with D affiliation. We found 7 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Rafael Casas own property?
County assessor records show 10 properties associated with Rafael Casas . 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 Casas?
Records show 18 vehicle registrations associated with Rafael Casas, including a 2008 NISSAN TITAN. Registered makes include Nissan, Chevrolet, Toyota, Ford. 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 Casas?
We found 32 business affiliations for Rafael Casas (VP Head Of Production Philippines). Other companies include Calepa Inc, MEDITERRANEAN HOUSE. Business records are compiled from state registries, SEC filings, and professional databases.
Has Rafael Casas made political donations?
FEC disclosure records show 38 reported political contributions from Rafael Casas, totaling $1,751. Recipients include New Jersey State Laborers Political Action Committee and California Correctional Peace Officers Association Truth In American Government Fund Non Profit 501 C 5. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Rafael Casas?
Our database contains 317 total records for Rafael Casas spanning 18 states. This includes 106 distinct contact records, 69 with phone numbers, 33 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 Casas?
The 317 records displayed for Rafael Casas 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 Casas 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.