Rafael Penate from Silver Spring, MD

Age 77
๐Ÿ“ 717 Dennis Ave, Silver Spring, MD 20901
๐Ÿ“ž (301) 681-2610, (301) 792-3805
โœ‰๏ธ rafael.penate@aol.com

Rafael Penate from Silver Spring, MD

Age 81 b. 1945 Male
๐Ÿ“ 717 Dennis Ave
๐Ÿ“ž (301) 792-3805 (Cell), (301) 681-2610
โœ‰๏ธ jipenat@aol.com

Rafael Penate

Age 50 b. 1975-11-03
๐Ÿ“ 538 Sims Dr, Cedar Hill Tx
๐Ÿ“ž (214) 908-9646, (214) 908-9646
โœ‰๏ธ TARGETRP@YAHOO.COM

Rafael Penate from Miami, FL

Age 82
๐Ÿ“ 3511 25th St, Miami, FL 33133
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Martha L Penate,Mirta Rodriguez Pena,Hilda Penate,Manuel Penate,Marta Penate

Rafael Penate from Queens Village, NY

Age 76 b. Aug 1949 Queens Co.
๐Ÿ“ 22162 91st Ave
๐Ÿ“ž (718) 468-1767
๐Ÿ‘ค aka Perla Rafael Penate

Rafael Penate from Irving, TX

Age 49 b. Nov 1976 Dallas Co.
๐Ÿ“ 1727 Salem St
๐Ÿ“ž (972) 679-1752

Rafael Penate from Miami, FL

Age 94 b. Mar 1932 Miami Dade Co.
๐Ÿ“ 3511 Sw 25th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Rafael Penate across 4 states. The most recent address on file is in Silver Spring, Maryland. Of these records, 5 include phone numbers and 3 include email addresses. Ages range from 77 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.

Penate Rafael & M C

Montgomery County
· 717 Dennis Ave, Md 20901.0
Built: 1954.0
Assessed: $297,600

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

Rafael Penate

Unaffiliated
717 Dennis Ave, Silver Spring, MD, 20901
Gender: Male
County: Montgomery

Rafael A Penate

BLK
64 Fulton St, 9, 11717
DOB: 19490804 Gender: Male

Rafael A Penate

Reg: 09453673
64 Fulton St, 9, 11717
DOB: 19490804 Gender: Male

Rafael Penate

NAV Reg: 3/4/2017
1415 NE Roselawn St, Portland, OR, 97211
DOB: 1/1/1992
County: Multnomah

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Rafael Penate in Maryland, Oregon. Records show affiliations with UNA, BLK, NAV, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1991 HONDA ACCORD CAR UPPER MIDSIZE
ยท Registered to: Rafael Penate
ยท VIN: 1HGCB765XMA156504
·
1727 Salem St, Irving, TX, 75061
1992 HONDA CIVIC CAR BASIC ECONOMY
ยท Registered to: Rafael Penate
ยท VIN: JHMEG8648NS002485
·
1727 Salem St, Irving, TX, 75061
2004 Hyundai Elantra
ยท Registered to: Rafael Penate
ยท VIN: KMHDN46D24U811832
·
1215 Suffolk Ave, Brentwood, NY, 11717
1993 MAZDA 626 4DR SEDAN
ยท Registered to: Rafael Penate
ยท VIN: 1YVGE22A5P5168662
·
1727 Salem St, Irving, TX, 75061
2002 HYUNDAI SANTA FE WAGON
ยท Registered to: Rafael Penate
ยท VIN: KM8SC13D92U231894
·
1727 Salem St, Irving, TX, 75061

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Rafael Penate. Registered makes include Honda, Hyundai, Mazda. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Rafael Penate

(631) 231-0222
Brentwood, NY
Legal Services (Services)

Rafael Penate

Dallas/Fort Worth Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Rafael Penate. Companies include Rafael Penate. Records are compiled from state business registries, SEC filings, and professional networking databases.

rafael penate

Currently registered
School: Univ El Salvador, Bklyn (1992)
Co:
Law Office Of Rafael Penate P.c.
Addr: Brentwood, NY
County: Suffolk

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Rafael Penate 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.

Rafael Penate

Irving High School - Irving, TX, TX
1996

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

$125 Jun 25, 2009
2010
Behar, Stephen M
Penate, Rafael Brentwood, NY
$50 Sep 16, 2002
2002
Goglas, Phil
Penate, Rafael Esq Brentwood, NY
$135 Jun 14, 2010
2010
Goglas, Philip
Penate, Rafael Brentwood, NY
$50 Sep 24, 2010
2010
Goglas, Philip
Penate, Rafael Brentwood, NY
$100 Oct 20, 1999
2000
Trot, Hertha
Penate, Rafael Brentwood, NY
$50 Sep 30, 2002
2002
Goglas, Phil
Penate, Rafael Esq Brentwood, NY
$150 Aug 9, 2010
2010
Committee To Elect Judge Stephen Behar To The County Court
Penate, Rafael Brentwood, NY
$125 Oct 14, 2009
2010
Filiberto, Patricia
Penate, Rafael Brentwood, NY
$125 Jun 23, 2010
2010
Santorelli, Joseph
Penate, Rafael Brentwood, NY
$100 Jul 9, 2010
2010
Bean, Toni
Penate, Rafael Brentwood, NY
$150 Jul 17, 2009
2010
Murphy, Glenn
Penate, Rafael Brentwood, NY
$250 Aug 3, 2013
2014
Montano, Rick
Penate, Rafael Brentwood, NY
$100 Jun 9, 2009
2010
Lotto, Steven
Penate, Rafael Brentwood, NY
$100 Jul 17, 2009
2010
Filiberto, Patricia
Penate, Rafael Brentwood, NY
$17 Sep 15, 2000
2000
Lazio, Rick
Penate, Rafael Brentwood, NY
$100 Oct 9, 1998
1998 REP
Pataki, George E
Penate, Rafael Brentwood, NY
$76 Apr 15, 2011
2012
Santorelli, Joseph
Penate, Rafael Brentwood, NY
$250 Aug 3, 2013
Montano, Rick
Contributor Brentwood, NY
$250
2014
Montano, Rick
Contributor Brentwood, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 19 political contribution records found for Rafael Penate. Total disclosed contributions amount to $2,303. Recipients include Montano, Rick. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Rafael Penate

Age 40 Male
·
1727 Salem St, Irving, TX 75061 (Dallas County)
32.8325, -96.9830
· (972) 679-1752
Marital: Married TZ: Central
Homeowner Single Family Built 1956 Purchased 2000
MP

Rafael A Penate

Age 68 Male
·
64 Fulton St, Brentwood, NY 11717 (Suffolk County)
40.7976, -73.2331
Marital: Single TZ: Eastern
Occ: Technical Edu: Graduate School
Homeowner Single Family Purchased 1995
MP

Rafael Penate

Age 72 Male
·
717 Dennis Ave, Silver Spring, MD 20901 (Montgomery County)
39.0245, -77.0226
· (301) 792-3805
Marital: Married TZ: Eastern
Homeowner Single Family Built 1954 Purchased 1993
MP

Rafael Penate

Male
·
1215 Suffolk Ave, Brentwood, NY 11717 (Suffolk County)
40.7866, -73.2227
· (631) 231-6125
TZ: Eastern
Homeowner Single Family Built 1959 Purchased 2016

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Rafael Penate. 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 Penate. These loans were issued to businesses, not individuals.

64 Fulton St. Food CORP.

Corporation

$26,453 Paid in Full
Address:
64 Fulton St
New York, NY10038-1807
Approved

Feb 12, 2021

Forgiven

$26,632

Jobs Reported

5

Loan #

8119148404

Loan Size

Small

Law Office Of Rafael Penate P.c.

Corporation

$28,303 Paid in Full
Address:
64 Fulton St
Brentwood, NY11717-2528
Approved

Mar 24, 2021

Forgiven

$28,548

Jobs Reported

2

Loan #

7815798606

Loan Size

Small

Law Office Of Rafael Penate P.c.

Corporation

$28,303 Paid in Full
Address:
64 Fulton St
Brentwood, NY11717-2528
Approved

Apr 29, 2021

Forgiven

$28,456

Jobs Reported

2

Loan #

4795028901

Loan Size

Small

Midtown Comics South

Corporation

$37,995 Paid in Full
Address:
64 Fulton St
New York, NY10038-1854
Approved

Feb 11, 2021

Forgiven

$38,430

Jobs Reported

12

Loan #

7205708408

Loan Size

Small

Liberty Church

Non-Profit Organization

$251,300 Paid in Full
Address:
64 Fulton St
New York, NY10038-2754
Approved

Apr 27, 2020

Forgiven

$252,591

Jobs Reported

14

Loan #

5352237207

Loan Size

Medium

Moso LLC

Limited Liability Company(LLC

$51,235 Paid in Full
Address:
64 Fulton St
New York, NY10038-1854
Approved

Feb 23, 2021

Forgiven

$51,469

Jobs Reported

4

Loan #

3125438510

Loan Size

Small

64 Fulton St. Food CORP

Corporation

$18,115 Paid in Full
Address:
64 Fulton St
New York, NY10038
Approved

May 1, 2020

Forgiven

$18,325

Jobs Reported

4

Loan #

1105837705

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Rafael Penate. 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 Penate on the map

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Rafael Penate in Silver Spring, MD: Background Summary

Location
717 Dennis Ave, Silver Spring, MD 20901, Silver Spring, MD 20901
Other Locations
Queens Village, NY ยท Irving, TX ยท Miami, FL
Profiles Found
7 people with this name
Phone Numbers
(301) 681-2610 and 4 others on file
Email
rafael.penate@aol.com and 2 others on file
Possible Relatives
Martha L Penate, Mirta Rodriguez Pena, Hilda Penate, Manuel Penate, Marta Penate
Career
Rafael Penate
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
5 linked โ€” 1991 Honda Accord, 1992 Honda Civic and 3 more
Contributions
$2,302.91 total โ€” Montano, Rick, Montano, Rick
PPP Loans
$442K for 64 Fulton St. Food CORP., Law Office Of Rafael Penate P.c.

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 Penate. Because public records are indexed by name rather than by a unique identifier, the 58 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 Penate

Search Complexity: Moderate

58 public records across 5states, belonging to approximately 7 different individuals. There are 7 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 widely distributed across 5 states. Highest concentration: New York (16%), followed by Maryland and Texas. Spans the South and Northeast regions.

NY9recordsMD7recordsTX6recordsFL4recordsOR1record

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (36%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (13) and PPP Loan Records (7).

19
Political Contribution Records
13
Contact & Address Records
7
PPP Loan Records
5
Vehicle Registration Records
4
Voter Registration Records
3
Business & Corporate Filings

Age Distribution

Age range: approximately 44 years, suggesting multiple generations. Largest group: Senior (65+) (60%).

Senior (65+)3peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Rafael Penate

Is Rafael Penate a registered voter?
Yes, voter registration records show Rafael Penate is registered in Maryland with UNA affiliation. We found 4 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Rafael Penate own property?
County assessor records show 1 property associated with Rafael Penate . 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 Penate?
Records show 5 vehicle registrations associated with Rafael Penate, including a 1991 HONDA ACCORD. Registered makes include Honda, Hyundai, Mazda. 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 Penate?
We found 3 business affiliations for Rafael Penate, including Rafael Penate. Business records are compiled from state registries, SEC filings, and professional databases.
Has Rafael Penate made political donations?
FEC disclosure records show 19 reported political contributions from Rafael Penate, totaling $2,303. Recipients include Montano, Rick. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Rafael Penate?
Our database contains 58 total records for Rafael Penate spanning 5 states. This includes 7 distinct contact records, 5 with phone numbers, 3 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 Penate?
The 58 records displayed for Rafael Penate 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 Penate 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.