Rafael Landaverde from Sumner, TX

Age 32 b. Apr 1993
๐Ÿ“ 9661 Farm Road 79
๐Ÿ“ž (903) 495-3398
๐Ÿ‘ค aka Rafael E Ramirez, Rafael Landaverde Ramirez, Rafael R Landaverde

Rafael Landaverde

๐Ÿ“ 3746 Garden Green Way, Katy Tx
๐Ÿ“ž (281) 794-5970
โœ‰๏ธ RELAND@SBCGLOBAL.NET

Rafael Landaverde from Houston, TX

Male
๐Ÿ“ 2300 Briarwest Blvd
๐Ÿ“ž (832) 213-7594 (T-MOBILE)

Rafael Landaverde from Rialto, CA

Age 78 b. Mar 1948 San Bernardino Co.
๐Ÿ“ 336 N Larch Ave

Rafael Landaverde from Los Angeles, CA

Age 49 b. Sep 1976 Los Angeles Co.
๐Ÿ“ 151 E 74th St

Rafael Landaverde from Costa Mesa, CA

Age 51 b. Sep 1974 Orange Co.
๐Ÿ“ 2014 Maple Ave 107
๐Ÿ‘ค aka Bonilla Rafael Landaverde, Landaverde Rafael L

Rafael Landaverde from Downey, CA

Male
๐Ÿ“ 7233 Adwen St
๐Ÿ“ž (323) 787-0825 (Cell)

Rafael Landaverde from Hot Springs, AR

0
๐Ÿ“ 102 Combs #2, Hot Springs, AR 71901

Rafael A Landaverde from La, CA

๐Ÿ“ 2819 Leeward Ave, Los Angeles, CA 90005
๐Ÿ“ž (213) 389-9260

Rafael Landaverde from Aurora, CO

Arapahoe Co.
๐Ÿ“ 4181 S Lewiston Cir
๐Ÿ“ž (612) 442-5846

Rafael Landaverde from Annandale, VA

๐Ÿ“ 7478 Fountain Head Dr
๐Ÿ“ž (703) 256-2650

Rafael Landaverde from Yonkers, NY

Westchester Co.
๐Ÿ“ 153 Waverly St Apt 2

Rafael Landaverde from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 149 E 74th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 14 contact records for Rafael Landaverde across 6 states. The most recent address on file is in Sumner, Texas. Of these records, 8 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Landaverde,rafael

Worcester County
PIN: 04-037-00049
· 61 Harrison St, WORCESTER ma
Built: 1890.0
Assessed: $237,300

Landaverde Rafael

Winchester County
PIN: 10720
· 2865 Packer
Lot: 8,417sqft

Landaverde Rafael

Harris County
PIN: 1230920030010
· 3746 Garden Green Way
Lot: 6,253sqft

Landaverde Rafael

Winchester County
· 2865 Packer, Winchester

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Rafael Landaverde in Winchester. Values shown are from county assessor records and may differ from current market prices.

Rafael Landaverde

219 Blue Hen Rd, New Castle, 19720
DOB: 1992
County: N

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

2008 NISSAN SENTRA
ยท Registered to: Rafael Landaverde
ยท VIN: 3N1AB61E58L660628
·
3746 Garden Green Way, Katy, TX, 77449
2016 Nissan Sentra
ยท Registered to: Rafael Landaverde
ยท VIN: 3N1AB7AP5GY267172
·
3746 Garden Green Trl, Katy, TX, 77449
·
(281) 794-5970
1990 HONDA ACCORD
ยท Registered to: Rafael Landaverde
·
711 Richey St Apt 9, Pasadena, TX, 77506

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Rafael Landaverde. Registered makes include Nissan, Honda. The most recent model year on record is 2016. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Rafael Landaverde

Area De Prevencion De Fraudes
San Salvador

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Rafael Landaverde. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 3746 Garden Green Trl, Katy, TX, 77449
TX
DIRECTOR: Rafael Landaverde

Sunhill Investments, INC.

Addr: 3746 Garden Green Trl, Katy, TX, 77449
TX
DIRECTOR: Rafael Landaverde

Unknown Corporation

Addr: 3746 Garden Green way, Katy, TX, 77449
TX
Officer: Rafael Landaverde

Proxy Realty INC.

ID: 0800439281
Addr: 3746 Garden Green Way, Katy, TX, 77449
TX
PRESIDENT: Rafael E Landaverde

Greenland Insurance Agency Inc

ID: 0802276968
Addr: 3746 Garden Green Way, Katy, TX, 77449
TX
Director: Rafael Landaverde

Sunhill Investments, INC.

ID: 0800096465
Addr: 3746 Garden Green Trl, Katy, TX, 77449
TX
DIRECTOR: Rafael Landaverde

Sunhill Investments, INC.

ID: 0800096465
Addr: 3746 Garden Green Trl, Katy, TX, 77449
TX
PRESIDENT: Rafael Landaverde

Source: Public Records Rafael Landaverde appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

rafael landaverde

General Lines (prop & Cas)
VALID
License # W773474
Addr: Tampa, FL

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

$11 Dec 8, 2016
2016
Texas Association Of Realtors Political Action Committee
Landaverde, Rafael E Realtor Katy, TX
$25 Dec 5, 2007
2008
Texas Association Of Realtors Political Action Committee
Landaverde, Rafael E Realtor Katy, TX
$32 Dec 12, 2011
2012
Texas Association Of Realtors Political Action Committee
Landaverde, Rafael E Realtor Katy, TX
$18 Jan 5, 2018
2018
Texas Association Of Realtors Political Action Committee
Landaverde, Rafael E Realtor Katy, TX
$32 Dec 19, 2014
2014
Texas Association Of Realtors Political Action Committee
Landaverde, Rafael E Realtor Katy, TX
$25 Jan 15, 2002
2002
Texas Association Of Realtors Political Action Committee
Landaverde, Rafael Realtor Houston, TX
$25 Dec 7, 2004
2004
Texas Association Of Realtors Political Action Committee
Landaverde, Rafael E Realtor Katy, TX
$20 Feb 28, 2001
2002
Texas Assn. Of Realtors Pac
Landaverde, Rafael Realtor Houston, TX
$25 Dec 7, 2004
Texas Association Of Realtors Political Action Committee
Contributor Realtor Katy, TX
$32
2014
Texas Association Of Realtors Political Action Committee
Contributor Realtor Katy, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for Rafael Landaverde. Total disclosed contributions amount to $241. Recipients include Texas Association Of Realtors Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Rafael Enrique Landaverde

License: 476741 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

MP

Rafael Landaverde

Male
·
61 Harrison St, Worcester, MA 01604 (Worcester County)
42.2552, -71.7938
TZ: Eastern
Homeowner Single Family Built 1890 Purchased 2010
MP

Rafael Landaverde

Male
·
2865 Packer St, Winchester, VA 22601 (Winchester City County)
39.1472, -78.1822
· (703) 303-4469
Marital: Married TZ: Eastern
Homeowner Single Family Built 2006
MP

Rafael Landaverde

Age 25 Male
·
219 Blue Hen Rd, New Castle, DE 19720 (New Castle County)
39.6856, -75.5509
· (267) 258-3011
Marital: Single TZ: Eastern
Single Family
MP

Rafael E Landaverde

Age 39 Male
·
23615 Grappa Dr, Katy, TX 77493 (Harris County)
29.8103, -95.8069
· (281) 794-5970
Marital: Married
Occ: White Collar
Single Family
MP

Rafael Landaverde

Male
·
3306 Brackenfern Rd, Katy, TX 77449 (Harris County)
29.8195, -95.7523
TZ: Central
Homeowner Single Family Built 2003 Purchased 2004

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Rafael Landaverde. 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 Landaverde. These loans were issued to businesses, not individuals.

Demetric Tucker Jr

Sole Proprietorship

$20,832 Exemption 4
Address:
2300 Briarwest Blvd
Houston, TX77077-7600
Approved

May 20, 2021

Jobs Reported

1

Loan #

4632689009

Loan Size

Small

Leannet Cajide

Self-Employed Individuals

$6,250 Paid in Full
Address:
3746 Garden Green Trl
Katy, TX77449-7580
Approved

Apr 16, 2021

Forgiven

$6,285

Jobs Reported

1

Loan #

4561238804

Loan Size

Small

Eduardo Batista

Self-Employed Individuals

$10,840 Exemption 4
Address:
3746 Garden Green Trl
Katy, TX77449-7580
Approved

May 22, 2021

Jobs Reported

1

Loan #

6463299007

Loan Size

Small

Tanisha Robinson

Sole Proprietorship

$19,606 Paid in Full
Address:
2300 Briarwest Blvd
Houston, TX77077-7600
Approved

Feb 8, 2021

Forgiven

$19,673

Jobs Reported

1

Loan #

5415938406

Loan Size

Small

Leannet Cajide

Self-Employed Individuals

$6,250 Paid in Full
Address:
3746 Garden Green Trl
Katy, TX77449-7580
Approved

Mar 25, 2021

Forgiven

$6,278

Jobs Reported

1

Loan #

8505608605

Loan Size

Small

Juan Cajide

Self-Employed Individuals

$2,500 Paid in Full
Address:
3746 Garden Green Trl
Katy, TX77449-7580
Approved

Mar 30, 2021

Forgiven

$2,518

Jobs Reported

1

Loan #

2670128708

Loan Size

Small

Eduardo Batista

Self-Employed Individuals

$10,840 Exemption 4
Address:
3746 Garden Green Trl
Katy, TX77449-7580
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1983978908

Loan Size

Small

Summer Reed

Sole Proprietorship

$1,174 Paid in Full
Address:
2300 Briarwest Blvd
Houston, TX77077-7600
Approved

Apr 15, 2021

Forgiven

$1,178

Jobs Reported

1

Loan #

4100798805

Loan Size

Small

Juan Cajide

Self-Employed Individuals

$2,500 Paid in Full
Address:
3746 Garden Green Trl
Katy, TX77449-7580
Approved

Apr 19, 2021

Forgiven

$2,521

Jobs Reported

1

Loan #

6004348809

Loan Size

Small

Tanisha Robinson

Sole Proprietorship

$20,833 Paid in Full
Address:
2300 Briarwest Blvd
Houston, TX77077-7600
Approved

Apr 20, 2021

Forgiven

$20,969

Jobs Reported

1

Loan #

6847748809

Loan Size

Small

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

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Rafael Landaverde in CO: Background Summary

Location
16035 E Oxford Dr Aurora, CO 80013-2737
Other Locations
Sumner, TX ยท Houston, TX ยท Rialto, CA and 7 more
Profiles Found
14 people with this name
Phone Numbers
(832) 526-1736 and 7 others on file
Email
reland@sbcglobal.net
Possible Relatives
Sandra Y Lopez, Maria M Cerros SR, Marlon S Lopez, Salvador D Quijada, Veronica L Landaverde and 41 more
Properties
4properties owned
Vehicles
3 linked โ€” 2008 Nissan Sentra, 2016 Nissan Sentra and 1 more
Contributions
$241 total โ€” Texas Association Of Realtors Political Action Committee, Texas Association Of Realtors Political Action Committee
Licenses
1 professional license (GENERAL LINES (PROP & CAS))
PPP Loans
$102K for Demetric Tucker Jr, Leannet Cajide

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 Landaverde. Because public records are indexed by name rather than by a unique identifier, the 60 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 Landaverde

Search Complexity: High

60 public records across 9states, belonging to approximately 14 different individuals. With 14 distinct profiles across 9 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 9 states. Highest concentration: Texas (27%), followed by California and Arkansas. Spans the South and West regions.

TX16recordsCA6recordsAR3recordsCO2recordsMA2recordsVA2records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (30%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (10) and PPP Loan Records (10).

16
Contact & Address Records
10
Political Contribution Records
10
PPP Loan Records
7
Corporate Records
4
Property Ownership Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 45 years, suggesting multiple generations. Largest group: Senior (65+) (20%).

Senior (65+)1personMiddle-Age (40-64)3peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Rafael Landaverde

Is Rafael Landaverde a registered voter?
Yes, voter registration records show Rafael Landaverde 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.
Does Rafael Landaverde own property?
County assessor records show 4 properties associated with Rafael Landaverde . 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 Landaverde?
Records show 3 vehicle registrations associated with Rafael Landaverde, including a 2008 NISSAN SENTRA. Registered makes include Nissan, Honda. 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 Landaverde?
We found 2 business affiliations for Rafael Landaverde. Business records are compiled from state registries, SEC filings, and professional databases.
Has Rafael Landaverde made political donations?
FEC disclosure records show 10 reported political contributions from Rafael Landaverde, totaling $241. Recipients include Texas Association Of Realtors Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Rafael Landaverde?
Our database contains 60 total records for Rafael Landaverde spanning 9 states. This includes 14 distinct contact records, 8 with phone numbers, 1 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 Landaverde?
The 60 records displayed for Rafael Landaverde 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 Landaverde 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.