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Rafael Rayes from Brownsville, TX

0
📍 3604 Boca Chica Blvd, Brownsville, TX 78521
👨‍👩‍👧 Relatives: Dinora Rayes

Rafael Rayes from Bronx, NY

Age 49 b. Nov 1976
📍 2499 Cambreleng Ave Apt B
👤 aka Rafael Reyes

Rafael Rayes from Meriden, CT

Age 63 b. Jul 1962
📍 185 Hamilton St
👤 aka Rafael A Reyes

Rafael Rayes from Wichita Falls, TX

0
📍 922 Humphreys St, Wichita Falls, TX 76301

Rafael Rayes from Vestavia Hills, AL

Male
📍 2043 Alpine Vlg Apt C

Rafael Rayes from Edinburg, TX

Hidalgo Co.
📍 1002 E Samano St

Rafael Rayes from Winston Salem, NC

Forsyth Co.
📍 1641 Ne 21 St St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 7 contact records for Rafael Rayes across 5 states. The most recent address on file is in Bronx, New York. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Rafael Rayes

United States

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

Note: PPP loans shown are for businesses with addresses associated with Rafael Rayes. These loans were issued to businesses, not individuals.

Julia Robledo Aguinaga

Sole Proprietorship

$18,958 Exemption 4
Address:
3604 Boca Chica Blvd Apt 34
Brownsville, TX78521-3903
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2710058902

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Rafael Rayes. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

🏗️

Unknown

QUEENS
A2 SIGNED OFF
🏗️

Rafael Rayes

Owner QUEENS
#401063148
🏢 Rafael Rey

📍 144-12 GUY R BREWER BOULEVARD, QUEENS

A2 Completed/Signed

iNTERIOR MODIFICATION TO FIRST AND SECOND FLOORS TO REPAIR BUILDING DAMAGE TO RE MOVE DOB VIOLATION # U.B. 4098/99

Source: City Building Departments · DOB Permit Databases · Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Rafael Rayes on the map

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Found 7 results across 5 states

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Rafael Rayes in Brownsville, TX: Background Summary

Location
3604 Boca Chica Blvd,Brownsville, TX 78521, Brownsville, TX
Other Locations
Bronx, NY · Meriden, CT · Vestavia Hills, AL and 2 more
Profiles Found
7 people with this name
Possible Relatives
Dinora Rayes
PPP Loans
$18,958 for Julia Robledo Aguinaga

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 Rayes. Because public records are indexed by name rather than by a unique identifier, the 12 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

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.

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 Rayes

Search Complexity: Moderate

12 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.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Texas (25%), followed by Alabama and New York. Spans the South and Northeast regions.

TX3recordsAL1recordNY1recordCT1recordNC1record

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (70%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (2) and PPP Loan Records (1).

7
Contact & Address Records
2
Business & Corporate Filings
1
PPP Loan Records

Frequently Asked Questions About Rafael Rayes

What businesses are associated with Rafael Rayes?
We found 2 business affiliations for Rafael Rayes. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Rafael Rayes?
Our database contains 12 total records for Rafael Rayes spanning 5 states. This includes 7 distinct contact records. 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 Rayes?
The 12 records displayed for Rafael Rayes 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 Rayes 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.