Rafael Trelles from Miami Beach, FL

Age 72 b. 1954 Male
๐Ÿ“ 6865 Bay Dr Apt 9
๐Ÿ“ž (305) 864-8310, (305) 992-3901
โœ‰๏ธ rafael.trelles@yahoo.com

Rafael Trelles from Miami Beach, FL

Age 94
๐Ÿ“ 800 West Ave #602, Miami Beach, FL 33139
๐Ÿ“ž (305) 532-4085
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Alicia A Trelles,Alicia A Trelles
๐Ÿช Atlantic & Gulf Trading Company

Rafael Trelles from Miami Beach, FL

Age 71 b. May 1954 Miami Dade Co.
๐Ÿ“ 1000 W Avenue 731

Rafael Trelles from Chicago, IL

Cook Co.
๐Ÿ“ 7242 N Meade Ave
๐Ÿ“ž (773) 775-6167

Rafael Trelles from New York, NY

New York Co.
๐Ÿ“ 345 W 85th St Apt 53

Rafael Trelles from Miami Beach, FL

Miami Dade Co.
๐Ÿ“ 800 W Avenue 602

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Rafael Trelles across 3 states. The most recent address on file is in Miami Beach, Florida. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 94. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 TOYOTA TACOMA
ยท Registered to: Rafael Trelles
ยท VIN: 3TMJU62N67M029143
·
6865 Bay Dr Apt 17, Miami, FL, 33141-5416

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Rafael Trelles. Registered makes include Toyota. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Goldenseal Health Inc

Director
(305) 864-8310
Miami Beach, FL
Health Services (Services)

Asociacion Acirc CORP

Rafael TrellesVocal
San Juan, PR

Rafael Trelles

Miami Beach, Florida, United States Health, Wellness And Fitness

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Rafael Trelles. Companies include Goldenseal Health Inc. Roles listed include Vocal. Records are compiled from state business registries, SEC filings, and professional networking databases.

Rafael Trelles

Registered Nurse License
EXPIRED
Issued: 20200211 Exp: 20210103

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

North Miami Beach Sr. High School - North Miami Beach, FL, FL
2009

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

$27 Mar 3, 2020
2020 DEM
Sanders, Bernard
Trelles, Rafael Artist @ Self Employed San Juan, PR
$27 Mar 3, 2020
2020 DEM
Sanders, Bernard
Trelles, Rafael Artist @ Self Employed San Juan, PR
$27 Mar 3, 2020
DEM
Sanders, Bernard
Contributor Artist @ Self Employed San Juan, PR

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Rafael Trelles. Total disclosed contributions amount to $81. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Rafael A Trelles

Age 63 Male
·
6865 Bay Dr, Miami Beach, FL 33141 (Miami-Dade County)
25.8545, -80.1269
· (305) 992-3901
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 1948 Purchased 1996

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

Crosscheck Consulting LLC

Limited Liability Company(LLC

$15,597 Paid in Full
Address:
44 Strawberry Hill Ave
Stamford, CT06902-2632
Approved

Mar 4, 2021

Forgiven

$15,692

Jobs Reported

1

Loan #

6710638505

Loan Size

Small

Fromzel & Kuperman LLC

Limited Liability Company(LLC

$9,546 Paid in Full
Address:
44 Strawberry Hill Ave Ste 7
Stamford, CT06902-2632
Approved

Feb 9, 2021

Forgiven

$9,603

Jobs Reported

2

Loan #

5960908403

Loan Size

Small

Fromzel & Kuperman, LLC

Limited Liability Company(LLC

$8,500 Paid in Full
Address:
44 Strawberry Hill Ave
Stamford, CT06902-2515
Approved

May 19, 2020

Forgiven

$8,558

Jobs Reported

2

Loan #

8996737410

Loan Size

Small

Bozena J Kierski Dds PC

Corporation

$74,282 Paid in Full
Address:
44 Strawberry Hill Ave
Stamford, CT06902
Approved

May 1, 2020

Forgiven

$67,864

Jobs Reported

7

Loan #

2096977703

Loan Size

Small

Advanced Endodontics And Mircrosurgery O

Corporation

$85,375 Paid in Full
Address:
44 Strawberry Hill Ave Ste 5
Stamford, CT06902-2632
Approved

May 1, 2020

Forgiven

$84,436

Jobs Reported

7

Loan #

5487317705

Loan Size

Small

Advanced Endodontics And Mircrosurgery Of Stamford PC

Corporation

$83,750 Paid in Full
Address:
44 Strawberry Hill Ave Ste 5
Stamford, CT06902-2632
Approved

Jan 27, 2021

Forgiven

$84,181

Jobs Reported

7

Loan #

6438428305

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Rafael Trelles. 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 Trelles on the map

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Rafael Trelles in Miami Beach, FL: Background Summary

Location
6865 Bay Dr Apt 9, Miami Beach, FL 33141
Other Locations
Miami Beach, FL ยท Chicago, IL ยท New York, NY
Profiles Found
6 people with this name
Phone Numbers
(305) 864-8310 and 3 others on file
Email
rafael.trelles@yahoo.com
Possible Relatives
Alicia A Trelles
Career
Vocal at Goldenseal Health Inc
Vehicles
1 linked โ€” 2007 Toyota Tacoma
Contributions
$81 total โ€” Sanders, Bernard
PPP Loans
$277K for Crosscheck Consulting LLC, Fromzel & Kuperman LLC

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 Trelles. Because public records are indexed by name rather than by a unique identifier, the 27 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

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 Trelles

Search Complexity: Moderate

27 public records across 3states, belonging to approximately 6 different individuals. There are 6 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 moderately distributed across 3 states. Highest concentration: Florida (41%), followed by New York and Illinois. Spans the South and Northeast regions.

FL11recordsNY1recordIL1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (36%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (6) and Business & Corporate Filings (5).

9
Contact & Address Records
6
PPP Loan Records
5
Business & Corporate Filings
3
Political Contribution Records
1
Vehicle Registration Records
1
Professional License Records

Frequently Asked Questions About Rafael Trelles

What vehicles are registered to Rafael Trelles?
Records show 1 vehicle registration associated with Rafael Trelles, including a 2007 TOYOTA TACOMA. 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 Trelles?
We found 5 business affiliations for Rafael Trelles, including Goldenseal Health Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Rafael Trelles made political donations?
FEC disclosure records show 3 reported political contributions from Rafael Trelles, totaling $81. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Rafael Trelles?
Our database contains 27 total records for Rafael Trelles spanning 3 states. This includes 6 distinct contact records, 3 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 Trelles?
The 27 records displayed for Rafael Trelles 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 Trelles 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.