Rafael Laverde

Age 53 b. 1973-03-04
📍 122 Shady Meadow Cir, Cary Nc
📞 (919) 270-4395
✉️ RAFAELLAVERDE@YAHOO.COM

Rafael Laverde from Jackson Heights, NY

Age 75
📍 3563 79th St #6b, Jackson Heights, NY 11372
📞 (718) 592-6080, (718) 507-7319, (718) 507-7509, (718) 507-8021, (718) 507-8621, (718) 592-6080

Rafael Laverde from Jackson Hts, NY

Age 82 b. Jul 1943 Queens Co.
📍 3563 79th St Apt 6 B
📞 (718) 507-7319

Rafael Laverde from Miami, FL

Age 46
📍 8315 Sw 147th Ct, Miami, FL 33193
📞 (786) 351-4132

Rafael Laverde from Cary, NC

Age 53 b. Mar 1973 Wake Co.
📍 100 Northwoods Village Dr

Rafael Laverde from Jackson Heights, NY

Age 63 b. Aug 1962 Queens Co.
📍 37 27 79th St Unit 2

Rafael Laverde from New Orleans, LA

Age 50 b. Mar 1976 Orleans Co.
📍 7214 Saint Charles Ave

Rafael Laverde from Floushing, NY

Age 53 b. Mar 1973 Queens Co.
📍 4119 73 Rd St

Rafael Laverde from New York, NY

Age 82 b. Jul 1943 New York Co.
📍 35 63 79th St 6 B

Rafael Laverde from Bellport, NY

Suffolk Co.
📍 11 Austin St

Rafael Laverde from Jackson Hts, NY

Queens Co.
📍 3563 Street Unit 796 B

Rafael Laverde from Jackson Hts, NY

Queens Co.
📍 3563 St 796 B

Rafael Laverde from Corona, NY

Queens Co.
📍 10112 46th Avenueav 3 F

Rafael Laverde from Deerfield Beach, FL

📍 735 Tivoli Cir

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 14 contact records for Rafael Laverde across 4 states. The most recent address on file is in Jackson Hts, New York. Of these records, 4 include phone numbers and 1 include email addresses. Ages range from 46 to 75, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Laverde Rafael H

Lackawanna County
· Ash Place Wd3-326, Covington PA
Assessed: $5,000

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

rafael HUMBERTO laverde

Unaffiliated Reg: 10/02/2004
122 Shady Meadow Cir, Cary, NC, 27513
DOB: 1973 Gender: Male
County: Wake

Rafael H Laverde

Democrat
11 Austin St, 3, 11713
DOB: 19730304 Gender: Male

Rafael M Laverde

BLK
35-63 79 Street, 0, 11372
DOB: 19621113 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Rafael Laverde in North Carolina. Records show affiliations with UNA, DEM, BLK, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 Nissan Altima
· Registered to: Rafael Laverde
· VIN: 1N4AL11D15C386233
·
735 Tivoli Cir, Deerfield Beach, FL, 33441-8112
2005 HONDA CIVIC
· Registered to: Rafael Laverde
· VIN: 1HGEM22975L075755
·
122 Shady Meadow Cir, Cary, NC, 27513
·
(919) 319-8486

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Rafael Laverde. Registered makes include Nissan, Honda. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Rafael Laverde

Arquitecto De Datos
Globant
Colombia Financial Services

Rafael Laverde

Uk Logistics Officer
Victrex

Rafael LaVerde

Consultant at Stash Crypto< · Greater Chicago Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Rafael Laverde. Companies include Globant. Records are compiled from state business registries, SEC filings, and professional networking databases.

Rafael Laverde

Christopher Columbus High School - Miami, FL, FL
1994

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Rafael Laverde 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.

$8 Dec 11, 2004
2004
Amalgamated Transit Union New York Cope Account
Laverde, Rafael D Jackson Heights, NY
$8 Nov 9, 2004
2004
Amalgamated Transit Union New York Cope Account
Laverde, Rafael D Jackson Heights, NY
$12 Aug 11, 2004
2004
Amalgamated Transit Union New York Cope Account
Laverde, Rafael D Jackson Heights, NY
$12 Aug 11, 2004
Amalgamated Transit Union New York Cope Account
Contributor Jackson Heights, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Rafael Laverde. Total disclosed contributions amount to $40. Recipients include Amalgamated Transit Union New York Cope Account. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Rafael H Laverde

Age 44 Male
·
122 Shady Meadow Cir, Cary, NC 27513 (Wake County)
35.7809, -78.8073
· (919) 319-8486
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1985 Purchased 2003
MP

Rafael M Laverde

Age 54 Male
·
3563 79th St, Jackson Hts, NY 11372 (Queens County)
40.7510, -73.8874
· (718) 507-8621
Marital: Married TZ: Eastern
Multi-Family
MP

Rafael H Laverde

Age 76 Male
·
11 Austin St, Bellport, NY 11713 (Suffolk County)
40.7933, -72.9555
· (631) 776-0775
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Purchased 1981

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Rafael Laverde. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Rafael Laverde on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Rafael Laverde in Cary, NC: Background Summary

Location
122 Shady Meadow Cir, Cary Nc, Cary, NC
Other Locations
Jackson Hts, NY · Miami, FL · Jackson Heights, NY and 6 more
Profiles Found
14 people with this name
Phone Numbers
(919) 270-4395 and 3 others on file
Email
rafaellaverde@yahoo.com
Possible Relatives
Hilder Lucero Laverde, Brenda Laverde, German Enrique Laverde, Raphael D Laverde, Graciela Laverole and 2 more
Career
Globant
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
2 linked — 2005 Nissan Altima, 2005 Honda Civic
Contributions
$40 total — Amalgamated Transit Union New York Cope Account

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 Laverde. Because public records are indexed by name rather than by a unique identifier, the 35 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Laverde

Search Complexity: High

35 public records across 5states, belonging to approximately 14 different individuals. With 14 distinct profiles across 5 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 5 states. Highest concentration: New York (37%), followed by North Carolina and Florida. Spans the Northeast and South regions.

NY13recordsNC4recordsFL4recordsPA1recordLA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (48%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (6) and Political Contribution Records (4).

15
Contact & Address Records
6
Business & Corporate Filings
4
Political Contribution Records
3
Voter Registration Records
2
Vehicle Registration Records
1
Property Ownership Records

Age Distribution

Age range: approximately 37 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)2peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Rafael Laverde

Is Rafael Laverde a registered voter?
Yes, voter registration records show Rafael Laverde is registered in North Carolina with UNA affiliation. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Rafael Laverde own property?
County assessor records show 1 property associated with Rafael Laverde . 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 Laverde?
Records show 2 vehicle registrations associated with Rafael Laverde, including a 2005 Nissan Altima. 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 Laverde?
We found 6 business affiliations for Rafael Laverde, including globant. Business records are compiled from state registries, SEC filings, and professional databases.
Has Rafael Laverde made political donations?
FEC disclosure records show 4 reported political contributions from Rafael Laverde, totaling $40. Recipients include Amalgamated Transit Union New York Cope Account. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Rafael Laverde?
Our database contains 35 total records for Rafael Laverde spanning 5 states. This includes 14 distinct contact records, 4 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 Laverde?
The 35 records displayed for Rafael Laverde 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 Laverde 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.