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Rafael A Martines from Las Vegas, NV

Age 50 b. 10/24/1975
📍 7308 Alta Dr, #las Vegas, NV 89145-5212
✉️ rafaelm@ameritrade.com, rafael.martinez@bellsouth.net, rafael123452008@yahoo.com
👨‍👩‍👧 Relatives: Bartolome R Martinez,Daniel Huete Martinez,Daysi M Capdevila,Lidia M Marroquin Sr,Rafael Antonio Martinez Sr,Alberto Jose Capdevila Sr,Alberto Capdevila,Ana D Marroquin,Ana Ruth Marroquin,Ana Marroquin,Carolina Marroquin,Carolina Marroquin,Daisy Martinez,Daniel Gabino Martinez,Daysi N Capdevila,Delfina Martinez,Elias V Vasquez Sr,Francisco Antonio Martinez,Francisco J Martinez,Gregorio F Martinez,Ignacia A Macias,Jose L Casillas,Juan Martinez,Juan A Martinez,Juan P Martinez,Luis Martinez,Maria C Martinez,Mirna Carolina Marroquin,Olga Martinez,Salvador P Palma,Stephany Halene Martinez,Tierra Woelz Crothers,Yanira Martinez,Abe J Martinez,David Joseph Crothers,Elizabeth Elias Vasquez,John C Martinez,Juan P Martinez,Juan Pablo Martinez,Juan Martinez Rodriguez,Juan Jose Vasquez,Justen D Martinez,Marco A Martinez,Marlo A Martinez,Melissa Adine Martinez,Monica M Cervantes,Ricardo Vazquez,Sharon Angela Martinez,Shelly D Benavidez
🕐 13 previous addresses

Rafael Martines from Los Angeles, CA

Age 53 b. 1973 Male
📍 234 E 116th St
📞 (562) 754-4468 (Cell)
✉️ raf2007@crawler.com

Rafael Martines from La, CA

Age 48
📍 234 E 116th St, Los Angeles, CA 90061
📞 (323) 757-9124

Rafael Martines from New York, NY

Age 66 b. Sep 1959 New York Co.
📍 211 Sherman Ave Apt 3 F
📞 (212) 304-2890

Rafael Martines

📍 1308 Jefferson Ave Apt 2r, Brooklyn Ny
📞 (646) 515-9704, (646) 515-9704
✉️ MARTINEZRAFAEL963@GMAIL.COM

Rafael Martines

📍 21219 Figueroa, Carson Ca 90745
📞 (424) 292-0814
✉️ QUICKSGLASS@ICLOUD.COM

Rafael Martines

📍 21219 Figueroa St Apt 8, Carson Ca
📞 (424) 292-0814
✉️ QUICKSGLASS@ICLOUD.COM

Rafael Martines from Sunny Isles Beach, FL

0000 Male
📍 17109 N Bay Rd
📞 (305) 305-8607

Rafael Martines from Morrow, GA

Age 68 b. Aug 1957 Clayton Co.
📍 1947 Cornell Way

Rafael Martines from Dallas, TX

Age 45 b. Feb 1981
📍 2721 Maverick Ave
👤 aka Rafael Martinez

Rafael Martines from Las Vegas, NV

Age 59 b. Sep 1966 Clark Co.
📍 7308 Alta Dr

Rafael Martines from Dorchester Center, MA

Age 61
📍 372 Park St, Dorchester Center, MA 02124

Rafael Martines from Paramount, CA

Los Angeles Co.
📍 13903 Purdin Ave
📞 (805) 501-6168

Rafael Martines from Houston, TX

Harris Co.
📍 128 Black Walnut Dr
📞 (713) 455-3843

Rafael Martines from Newburgh, NY

Orange Co.
📍 52 Carson Ave
📞 (845) 561-6070

Rafael Martines from San Jose, CA

Santa Clara Co.
📍 245 San Antonio Ct
📞 (615) 353-4683

Rafael Martines from Detroit, MI

Wayne Co.
📍 6401 Horatio St

Rafael Martines from New York, NY

New York Co.
📍 618 W 136th St Apt 3 A

Rafael Martines from Statesboro, GA

Bulloch Co.
📍 131 Lanier Rd

Rafael Martines from Lincoln, NE

Lancaster Co.
📍 242 E St

Rafael Martines from Bronx, NY

Bronx Co.
📍 1058 Southern Bl 508

Rafael Martines from Daly City, CA

San Mateo Co.
📍 183 Mariposa Ave
👤 aka Martines Rafael A

Rafael Martines from Daly City, CA

San Mateo Co.
📍 545 Clawnada Ave 7

Rafael Martines from Washington, DC

District Of Columbia Co.
📍 1458 Columbia Rd

Rafael Martines from New York, NY

New York Co.
📍 211 Sherman Avenueav 3 F

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 25 contact records for Rafael Martines across 10 states. The most recent address on file is in Los Angeles, California. Of these records, 12 include phone numbers and 5 include email addresses. Ages range from 48 to 61, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Rafael Martines

Republican
1117 Grant Avenue, 10456
DOB: 19800312 Gender: Male

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

2012 Honda Pilot
· Registered to: Rafael Martines
· VIN: 5FNYF4H53CB082398
·
38 Pemberton Dr, Matawan, NJ, 07747-9712
·
(646) 460-6642

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Rafael Martines. Registered makes include Honda. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Rafael Martines

Dominican Republic
LinkedIn

Drotardesign.com

Rafael Martines
(310) 399-5700rmartines@yahoo.com
236 Main St, Venice, CA90291

Alta V Walters Law Offices

Rafael MartinesTechnical Sales Specialist
rmartines@yahoo.com
171 Concord St, Framingham, MA1702
storagealert.com

Pleasant Hill School

Rafael MartinesAdministrator
rmartines@aol.com
13903 Purdin Ave, Paramount, CA90723

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 7 business affiliations were found for Rafael Martines. Companies include Drotardesign.com, Pleasant Hill School. Roles listed include Technical Sales Specialist and Administrator. Records are compiled from state business registries, SEC filings, and professional networking databases.

rafael martines

E
Addr: Utuado, PR

Source: State Professional Licensing Boards · Dept. of Professional Regulation Rafael Martines 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.

$20 May 9, 2017
2018
Heights, University
Martines, Rafael Bronx, NY
$20 May 9, 2017
Heights, University
Contributor Bronx, NY
$20
2018
Heights, University
Contributor Bronx, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Rafael Martines. Total disclosed contributions amount to $60. Recipients include Heights, University. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Rafael Martines

Age 43 Male
·
234 E 116th St, Los Angeles, CA 90061 (Los Angeles County)
33.9291, -118.2710
Marital: Married TZ: Pacific
Homeowner Single Family Built 1925 Purchased 2004

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Rafael Martines. 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 Martines. These loans were issued to businesses, not individuals.

Dardo Torlaschi

Self-Employed Individuals

$8,001 Paid in Full
Address:
17109 N Bay Rd
Sunny Isles Beach, FL33160-3990
Approved

Mar 23, 2021

Forgiven

$8,043

Jobs Reported

1

Loan #

6320358607

Loan Size

Small

Valeri Cruz

Self-Employed Individuals

$4,958 Paid in Full
Address:
17109 N Bay Rd
Sunny Isles Beach, FL33160-3990
Approved

Apr 4, 2021

Forgiven

$4,975

Jobs Reported

1

Loan #

6774808703

Loan Size

Small

Valeri Cruz

Self-Employed Individuals

$4,958 Paid in Full
Address:
17109 N Bay Rd
Sunny Isles Beach, FL33160-3990
Approved

May 1, 2021

Forgiven

$4,972

Jobs Reported

1

Loan #

6217788903

Loan Size

Small

Ayouba Hassoumi Moussa

Sole Proprietorship

$20,833 Paid in Full
Address:
1117 Grant Ave Apt 1C
Bronx, NY10456-5012
Approved

Mar 27, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

1420528702

Loan Size

Small

Ayouba Hassoumi Moussa

Sole Proprietorship

$20,833 Paid in Full
Address:
1117 Grant Ave Apt 1C
Bronx, NY10456-5012
Approved

May 27, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

8327879009

Loan Size

Small

Silvia Di Nocco

Self-Employed Individuals

$6,614 Paid in Full
Address:
17109 N Bay Rd Apt 601
Sunny Isles Beach, FL33160-3998
Approved

Apr 16, 2021

Forgiven

$6,659

Jobs Reported

1

Loan #

4619538804

Loan Size

Small

Silvia Di Nocco

Self-Employed Individuals

$6,614 Paid in Full
Address:
17109 N Bay Rd Apt 601
Sunny Isles Beach, FL33160-3998
Approved

Mar 25, 2021

Forgiven

$6,651

Jobs Reported

1

Loan #

9330248606

Loan Size

Small

Dardo Torlaschi

Self-Employed Individuals

$8,001 Paid in Full
Address:
17109 N Bay Rd
Sunny Isles Beach, FL33160-3990
Approved

Apr 22, 2021

Forgiven

$8,040

Jobs Reported

1

Loan #

7933218804

Loan Size

Small

Igor Bezrukov

Limited Liability Company(LLC

$1,222 Paid in Full
Address:
17109 N Bay Rd
Sunny Isles Beach, FL33160-3990
Approved

Apr 19, 2021

Forgiven

$1,234

Jobs Reported

1

Loan #

6038228806

Loan Size

Small

Felipe Palacino

Sole Proprietorship

$1,013 Exemption 4
Address:
17109 N Bay Rd D602
Sunny Isles Beach, FL33160-3980
Approved

Jun 30, 2020

Jobs Reported

1

Loan #

6268588009

Loan Size

Small

Aissata Mahamadou

Sole Proprietorship

$2,854 Paid in Full
Address:
1117 Grant Ave Apt 3C
Bronx, NY10456-5035
Approved

Apr 2, 2021

Forgiven

$2,867

Jobs Reported

1

Loan #

5368458705

Loan Size

Small

Aissata Mahamadou

Sole Proprietorship

$2,854 Paid in Full
Address:
1117 Grant Ave Apt 3C
Bronx, NY10456-5010
Approved

Apr 27, 2021

Forgiven

$2,866

Jobs Reported

1

Loan #

2570148902

Loan Size

Small

Marco Russi

Self-Employed Individuals

$1,196 Exemption 4
Address:
17109 N Bay Rd Apt 210
Sunny Isles Beach, FL33160-3992
Approved

May 21, 2021

Jobs Reported

1

Loan #

5210569002

Loan Size

Small

Igor Bezrukov

Limited Liability Company(LLC

$1,222 Paid in Full
Address:
17109 N Bay Rd
Sunny Isles Beach, FL33160-3980
Approved

Mar 30, 2021

Forgiven

$1,233

Jobs Reported

1

Loan #

3035188710

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Rafael Martines. 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 Martines on the map

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Found 34 results across 11 states

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Rafael Martines in NV: Background Summary

Location
7308 Alta Dr Las Vegas, NV 89145-5212
Other Locations
Los Angeles, CA · LA, CA · New York, NY and 14 more
Profiles Found
25 people with this name
Phone Numbers
(702) 460-3591 and 13 others on file
Email
rafaelm@ameritrade.com and 5 others on file
Possible Relatives
Bartolome R Martinez, Daniel Huete Martinez, Daysi M Capdevila, Lidia M Marroquin SR, Rafael Antonio Martinez SR and 42 more
Career
Technical Sales Specialist, Administrator at Drotardesign.com, Pleasant Hill School
Voter Registration
Registered Republican
Vehicles
1 linked — 2012 Honda Pilot
Contributions
$60 total — Heights, University, Heights, University
PPP Loans
$91,173 for Dardo Torlaschi, Valeri Cruz

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 Martines. Because public records are indexed by name rather than by a unique identifier, the 54 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

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 Martines

Search Complexity: High

54 public records across 11states, belonging to approximately 25 different individuals. With 25 distinct profiles across 11 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 11 states. Highest concentration: California (24%), followed by New York and Massachusetts. Spans the West and Northeast regions.

CA13recordsNY7recordsMA3recordsNV2recordsGA2recordsTX2records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (49%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (14) and Business & Corporate Filings (7).

26
Contact & Address Records
14
PPP Loan Records
7
Business & Corporate Filings
3
Political Contribution Records
1
Voter Registration Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 24 years, suggesting multiple generations. Largest group: Senior (65+) (29%).

Senior (65+)2peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Rafael Martines

Is Rafael Martines a registered voter?
Yes, voter registration records show Rafael Martines is registered with REP affiliation. 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.
What vehicles are registered to Rafael Martines?
Records show 1 vehicle registration associated with Rafael Martines, including a 2012 Honda Pilot. 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 Martines?
We found 7 business affiliations for Rafael Martines. Other companies include Pleasant Hill School. Business records are compiled from state registries, SEC filings, and professional databases.
Has Rafael Martines made political donations?
FEC disclosure records show 3 reported political contributions from Rafael Martines, totaling $60. Recipients include Heights, University. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Rafael Martines?
Our database contains 54 total records for Rafael Martines spanning 11 states. This includes 25 distinct contact records, 12 with phone numbers, 5 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 Martines?
The 54 records displayed for Rafael Martines 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 Martines 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.