Rafael Difo from Methuen, MA

Male
๐Ÿ“ 290 Broadway
๐Ÿ“ž (978) 764-8280 (AT&T MOBILITY)

Rafael Difo from Lawrence, MA

Age 62 b. Sep 1963 Essex Co.
๐Ÿ“ 63 Lexington St 2

Rafael Difo from Providence, RI

Age 54 b. Jul 1971 Providence Co.
๐Ÿ“ 111 Progress Ave Unit 3

Rafael Difo from Lawrence, MA

Male
๐Ÿ“ 23 Coolidge St
๐Ÿ“ž (978) 681-5278

Rafael Difo from Corona, NY

0
๐Ÿ“ 10807 35th Ave #1, Corona, NY 11368

Rafael Difo from Corona, NY

Queens Co.
๐Ÿ“ 10807 35th Ave
๐Ÿ“ž (219) 586-2922

Rafael Difo from Lawrence, MA

Essex Co.
๐Ÿ“ 395 Hampshire St 2

Rafael Difo from Providence, RI

๐Ÿ“ Providence, RI, 02909

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Rafael Difo across 3 states. The most recent address on file is in Methuen, Massachusetts. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Rafael Difo

Reg: 410093671
91 Jefferson Street 1
DOB: 19471125 Gender: Male
Senate: 7

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

Unknown Corporation

Addr: 199 Elmdale Avenue, Providence, RI, 02909
RI
PRESIDENT: Rafael A. Difo

Unknown Corporation

Officer: rafael A. difo

Source: Public Records Rafael Difo appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$150 Oct 14, 2010
2010 DEM
Angel Taveras
Difo, Rafael A Self Employed Difo Deliviries Providence, RI
$150 Nov 4, 2010
2010 DEM
Angel Taveras
Difo, Rafael A Self Employed Difo Deliviries Providence, RI
$150 Nov 4, 2010
DEM
Angel Taveras
Contributor Self Employed Difo Deliviries Providence, RI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Rafael Difo. Total disclosed contributions amount to $450. Recipients include Angel Taveras. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Rafael A Difo

Age 46 Male
·
199 Elmdale Ave, Providence, RI 02909 (Providence County)
41.8067, -71.4525
TZ: Eastern
Homeowner Single Family Built 1957 Purchased 2008
MP

Rafael Difo

Age 69 Male
·
91 Jefferson St, Brooklyn, NY 11206 (Kings County)
40.6991, -73.9325
Marital: Single TZ: Eastern
Multi-Family

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

A & R Retailers, INC.

Corporation

$71,200 Paid in Full
Address:
290 Broadway
Raynham, MA02767-5512
Approved

Apr 27, 2020

Forgiven

$71,732

Jobs Reported

20

Loan #

5457207205

Loan Size

Small

Jerusalem Trading Corporation

Corporation

$60,300 Paid in Full
Address:
290 Broadway
Chelsea, MA02150
Approved

Apr 16, 2020

Forgiven

$61,121

Jobs Reported

9

Loan #

2627657200

Loan Size

Small

Luis Adames

Sole Proprietorship

$10,700 Paid in Full
Address:
290 Broadway
Methuen, MA01844-6827
Approved

Jan 23, 2021

Forgiven

$10,759

Jobs Reported

1

Loan #

4580748309

Loan Size

Small

Violeta Montessori School INC

Non-Profit Organization

$54,800 Paid in Full
Address:
290 Broadway
Cambridge, MA02139-1820
Approved

Apr 14, 2020

Forgiven

$55,250

Jobs Reported

5

Loan #

7910197104

Loan Size

Small

Violeta Montessori School INC

Non-Profit Organization

$54,895 Paid in Full
Address:
290 Broadway
Cambridge, MA02139-1820
Approved

Feb 2, 2021

Forgiven

$55,277

Jobs Reported

6

Loan #

1944718407

Loan Size

Small

Broadway Chiropractic P.c.

Corporation

$20,530 Paid in Full
Address:
290 Broadway
Raynham, MA02767
Approved

Apr 15, 2020

Forgiven

$20,702

Jobs Reported

2

Loan #

9788527101

Loan Size

Small

Edward Tuminowski

Sole Proprietorship

$1,542 Paid in Full
Address:
290 Broadway
Methuen, MA01844
Approved

Jul 28, 2020

Forgiven

$1,564

Jobs Reported

1

Loan #

9470688110

Loan Size

Small

Topnotch Homes LLC

Limited Liability Company(LLC

$59,000 Paid in Full
Address:
290 Broadway
Methuen, MA01844-6827
Approved

Apr 27, 2020

Forgiven

$59,422

Jobs Reported

3

Loan #

5147537204

Loan Size

Small

Topnotch Homes LLC

Limited Liability Company(LLC

$55,342 Paid in Full
Address:
290 Broadway
Methuen, MA01844-6827
Approved

Feb 10, 2021

Forgiven

$55,544

Jobs Reported

2

Loan #

6495148409

Loan Size

Small

Eulalia Sierra

Sole Proprietorship

$20,750 Paid in Full
Address:
290 Broadway
Methuen, MA01844-6827
Approved

Mar 26, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

9977788605

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Rafael Difo. 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 Difo on the map

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Rafael Difo in Lawrence, MA: Background Summary

Location
63 Lexington St 2, Lawrence, MA 01841
Other Locations
Methuen, MA ยท Providence, RI ยท Lawrence, MA and 1 more
Profiles Found
8 people with this name
Phone Numbers
(978) 764-8280 and 2 others on file
Contributions
$450 total โ€” Angel Taveras
PPP Loans
$409K for A & R Retailers, INC., Jerusalem Trading Corporation

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 Difo. Because public records are indexed by name rather than by a unique identifier, the 26 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

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.

Campaign Finance Contributions

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

Important Limitations

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

Your Rights

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

Search Results Analysis for Rafael Difo

Search Complexity: Moderate

26 public records across 3states, belonging to approximately 8 different individuals. There are 8 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 moderately distributed across 3 states. Highest concentration: Rhode Island (19%), followed by Massachusetts and New York. Concentrated in the Northeast.

RI5recordsMA4recordsNY3records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (42%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Political Contribution Records (3).

10
PPP Loan Records
8
Contact & Address Records
3
Political Contribution Records
2
Corporate Records
1
Voter Registration Records

Frequently Asked Questions About Rafael Difo

Is Rafael Difo a registered voter?
Yes, voter registration records show Rafael Difo is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Has Rafael Difo made political donations?
FEC disclosure records show 3 reported political contributions from Rafael Difo, totaling $450. Recipients include Angel Taveras. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Rafael Difo?
Our database contains 26 total records for Rafael Difo spanning 3 states. This includes 8 distinct contact records, 3 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Rafael Difo?
The 26 records displayed for Rafael Difo 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 Difo 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.