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Rafael Verde

Age 66 b. 1959-12-09
📍 26048 Marquis, Santa Clarita Ca 91351
📞 (818) 516-4997, (818) 364-3535, (818) 249-4471
✉️ RAFAELVERDE@SBCGLOBAL.NET, rafaelverde@sbcglobal.net, rafaelverde09@gmail.com

Rafael Verde

📍 10622 Logger Pine Trails, Houston Tx
📞 (504) 777-9311, (504) 813-7559
✉️ RVERDE9977@GMAIL.COM, rverde9977@gmail.com

Rafael Verde

Age 57 b. 1968-06-14
📍 12646 Walrond Rd, Fishers In 46037
📞 (317) 770-9307, (317) 770-9306
✉️ RTAVERDE@YAHOO.COM, rtaverde@yahoo.com

Rafael Verde

Age 54 b. 1972-02-08
📍 228 Blue Harbor Ct, Perrysburg Oh
📞 (504) 491-1350, (504) 875-6777
✉️ RVERDE@ME.COM, rverde@me.com

Rafael Verde

📍 4123 Cedar Springs, Dallas Tx 75219
📞 (504) 777-9311, (504) 813-7559
✉️ RVERDE9977@GMAIL.COM, rverde9977@gmail.com

Rafael Verde

Age 57 b. 1968-12-04
📍 1123 Ne 40th Rd, Homestead Fl
📞 (305) 910-8283
✉️ GEFINANCIAL1722@GMAIL.COM, gefinancial1722@gmail.com

Rafael Verde

📍 837 W 25th St Unit B, Houston Tx
📞 (504) 777-9311, (504) 813-7559
✉️ RVERDE9977@GMAIL.COM

Rafael Verde

📍 837 25th, Houston Tx 77008
📞 (504) 777-9311, (504) 813-7559
✉️ RVERDE9977@GMAIL.COM

Rafael Verde

📍 837 W 25th St, Houston Tx 77008
📞 (504) 813-7559, (504) 813-7559
✉️ RVERDE9977@GMAIL.COM

Rafael Verde from Miami, FL

Age 45
📍 16040 68th St, Miami, FL 33193
📞 (305) 383-3800, (305) 380-1788, (201) 869-6753, (305) 383-3800, (201) 453-0128, (201) 854-1874, (201) 868-3072
👨‍👩‍👧 Relatives: Nitza A Vallarino,Jose A Verde,Ruth M Verde,Marietta Clifford,A Verde,Rosa Laverde,Verde Rafael Verde,Antero A Verde,Verde Rafael Verde

Rafael Verde from Harvey, LA

Age 54 b. Feb 1972 Jefferson Co.
📍 2105 Brighton Pl
📞 (504) 433-5555
👤 aka Rafal R Torres

Rafael Verde from Indianapolis, IN

Age 57 b. Jun 1968 Marion Co.
📍 7010 Doral North Dr
📞 (601) 823-6093

Rafael Verde from Perrine, FL

Male
📍 9114 Sw 209th Ter
📞 (786) 346-4514 (METROPCS)

Rafael Verde from La Crescenta, CA

Age 67 b. 1959 Male
📍 Po Box 8095
📞 (818) 618-8135

Rafael Verde from Glendale, CA

Age 66 b. Dec 1959 Los Angeles Co.
📍 1712 E Chevy Chase Dr F

Rafael Verde from Hoboken, NJ

Age 57 b. Dec 1968 Hudson Co.
📍 320 Marshall Dr 4 G

Rafael Verde from San Francisco, CA

San Francisco Co.
📍 26 Bernice St
📞 (615) 361-7929

Rafael Verde from Houston, TX

📍 837 W 25th St Unit B
📞 (281) 772-6693

Rafael Verde from Santa Clarita, CA

Age 67 b. 1959 Male
📍 26048 Marquis Ct
💼 2905

Rafael Verde from Hialeah, FL

Miami Dade Co.
📍 17505 Nw 67th Pl I
👤 aka Rafael Verde

Rafael Verde from Lakewood, CA

Los Angeles Co.
📍 20332 Wilder Ave

Rafael Verde from Pasadena, TX

Harris Co.
📍 4201 Fairmont Pkwy

Rafael Verde from Miami, FL

📍 16040 Sw 68th St

Rafael Verde from Hialeah, FL

Miami Dade Co.
📍 17520 Nw 67th Pl 1

Rafael Verde from San Francisco, CA

San Francisco Co.
📍 750 Gonzalez Dr Apt 1 B

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 25 contact records for Rafael Verde across 6 states. The most recent address on file is in Harvey, Louisiana. Of these records, 16 include phone numbers and 9 include email addresses. The listed age is 45. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Verde Rafael E

Harris County
· 11510 Palmsprings Dr, Houston

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

2013 BMW X5
· Registered to: Rafael Verde
· VIN: 5UXZV4C54D0B00777
·
4009 N Grimes St, Hobbs, NM, 88240
·
(432) 522-5912
2012 RAM RAM PICKUP 1500
· Registered to: Rafael Verde
· VIN: 3C6JD6AT4CG276872
·
10622 Logger Pine Trl, Houston, TX, 77088-1781
·
(281) 772-6693
2010 Dodge Avenger
· Registered to: Rafael Verde
· VIN: 1B3CC4FBXAN106921
·
9114 Sw 209Th Ter, Cutler Bay, FL, 33189-3414

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Rafael Verde. Registered makes include Bmw, Ram, Dodge. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Allegion / Schlage

Senior Systems Integration Engineer
+13178103700rafael.verde@allegion.com
Indianapolis,
LinkedIn

Rafael Verde

Director

The Pinnacle Entertainment Foundation

Rafael VerdeDirector
Las Vegas, NV

Rafael Verde

Senior Systems Integration Engineer
Allegion Us
Fishers, Indiana, United States Consumer Electronics
rafael.verde@allegion.com
LinkedIn

Rafael Verde

Senior Systems Integration Engineer
Allegion Us
Indiana
rafael.verde@allegion.com
LinkedIn

Tax & Financial Advisors

Rafael VerdeSocial Worker
(818) 618-8135rafael.verde@rjf.com
3520 Altura Ave, La Crescenta, CA91214

Tivoli Systems Inc

Rafael VerdeChairman
(818) 618-8135rafael.verde@msn.com
3520 Altura Ave, La Crescenta, CA91214
chateauwoods.com

Rafael E. Verde

Houston, Texas Area

Tivoli Systems Inc

Rafael VerdeChairman
(818) 618-8135rafael.verde@msn.com
3520 Altura Ave, La Crescenta, CA91214

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 19 business affiliations were found for Rafael Verde. Companies include Allegion Us, Tax & Financial Advisors, Tivoli Systems Inc. Roles listed include Senior Systems Integration Engineer and General Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 4650 Nelson Road, Apt. 1323, Lake Charles, LOUISIANA, 70605
LOUISIANA
Officer: Rafael Verde

Unknown Corporation

Addr: 10 Charlotte Ct., Waggaman, LA, 70094
LA
Director: rafael R. verde

Grana Investments, INC.

Addr: 4650 Nelson Road, Apt. 1323, Lake Charles, LA, 70605
LA
Agent: Rafael Verde

Unknown Corporation

Addr: 4201 Fairmont Pkwy., Pasadena, TX, 77504
TX
Officer: Rafael Verde

Grana Investments, Inc.

ID: 0800242177
Addr: 10 Charlotte Ct., Waggaman, LA, 70094
LA
Director: Rafael R. Verde

RVG Services, LLC

ID: 0801326369
Addr: 10622 Logger Pines Trl, Houston, TX, 77088
TX
Member: Rafael Verde

Grana Investments, Inc.

ID: 0800242177
Addr: 2101 Manhattan Blvd. V-359, Harvey, LA, 70058
LA
Director: Rafael R. Verde

Grana Tours, Inc.

ID: 0800660459
Addr: 3909 Burke Rd, Pasadena, TX, 77504
TX
Director: Rafael R Verde

Transportes Van y Vienen, L.L.C.

ID: 0800557844
Addr: 4201 Fairmont Pkwy., Pasadena, TX, 77504
TX
Member: Rafael Verde

Source: Public Records Rafael Verde appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

rafael verde

Age 53
Saltwater Fishing - 5 year
Addr: 9110 SW 16th St, Miami, FL 33165
County: Miami-Dade
Phone: (786) 258-1181
Email: elkeki1000@yahoo.com

rafael verde

Saltwater Fishing - 5 year
Addr: Miami, FL 33165
County: Miami-Dade
Phone: (786) 258-1181
Email: elkeki1000@yahoo.com

rafael verde

Adjuster - All Lines
VALID
License # E119052
Addr: Miami, FL

Source: State Professional Licensing Boards · Dept. of Professional Regulation Rafael Verde holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$120 Dec 11, 2015
2016
Penn National Gaming INC Political Action Committee
Verde, Rafael General Manager @ Penn National Gaming Aurora, IL
$140 Jun 29, 2018
2018
Penn National Gaming INC Political Action Committee
Verde, Rafael General Manager @ Toledo Gaming Ventures Perrysburg, OH
$100 Jun 9, 2015
2016 DEM
Lee, Susie
Verde, Rafael Casino Executive @ Not Employed Aurora, IL
$100 Nov 18, 2016
2018
Penn National Gaming INC Political Action Committee
Verde, Rafael General Manager @ Toledo Gaming Ventures Perrysburg, OH
$75 Dec 30, 2016
2016
Penn National Gaming INC Political Action Committee
Verde, Rafael General Manager @ Toledo Gaming Ventures Perrysburg, OH
$120 Sep 21, 2018
2018
Penn National Gaming INC Political Action Committee
Verde, Rafael General Manager @ Toledo Gaming Ventures Perrysburg, OH
$140 Dec 29, 2017
2018
Penn National Gaming INC Political Action Committee
Verde, Rafael General Manager @ Toledo Gaming Ventures Perrysburg, OH
$40 Oct 19, 2018
2018
Penn National Gaming INC Political Action Committee
Verde, Rafael General Manager @ Toledo Gaming Ventures Perrysburg, OH
$120 Sep 22, 2017
2018
Penn National Gaming INC Political Action Committee
Verde, Rafael General Manager @ Toledo Gaming Ventures Perrysburg, OH
$120 Sep 18, 2015
2016
Penn National Gaming INC Political Action Committee
Verde, Rafael General Manager @ Penn National Gaming Hobbs, NM
$100 Jun 9, 2015
DEM
Lee, Susie
Contributor Casino Executive @ Not Employed Aurora, IL
$120 Dec 11, 2015
Unknown Committee
Verde, Rafael General Manager @ Penn National Gaming Aurora, IL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 12 political contribution records found for Rafael Verde. Total disclosed contributions amount to $1,295. Recipients include Lee, Susie. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Rafael Verde

Male
·
10 Charlotte Ct, Westwego, LA 70094 (Jefferson County)
29.9571, -90.2379
· (504) 431-1984
TZ: Central
Single Family
MP

Rafael Verde

Male
·
2560 SW 122nd Ct, Miami, FL 33175 (Miami-Dade County)
25.7444, -80.3933
TZ: Eastern
Single Family
MP

Rafael R Verde

Age 72 Male
·
10622 Logger Pine Trl, Houston, TX 77088 (Harris County)
29.8885, -95.4441
· (281) 741-4410
TZ: Central
Homeowner Single Family Built 2007 Purchased 2016
MP

Rafael Verde

Male
·
1011 Wilderness Ct, Perrysburg, OH 43551 (Wood County)
41.5426, -83.5977
TZ: Eastern
MP

Rafael Verde

Male
·
26048 Marquis Ct, Santa Clarita, CA 91350 (Los Angeles County)
34.3983, -118.4920
TZ: Pacific
Homeowner Single Family Built 2006 Purchased 2013
MP

Rafael E Verde

Age 49 Male
·
12646 Walrond Rd, Fishers, IN 46037 (Hamilton County)
39.9760, -85.9386
· (317) 770-9307
Marital: Married TZ: Eastern
Homeowner Single Family Built 1993 Purchased 1998
MP

Rafael Verde

Age 57 Male
·
PO Box 8095, La Crescenta, CA 91224 (Los Angeles County)
34.2280, -118.2464
· (818) 618-8135
Marital: Married TZ: Pacific
Occ: Healthcare Edu: High School
Single Family
MP

Rafael Verde

Male
·
9110 SW 16th St, Miami, FL 33165 (Miami-Dade County)
25.7547, -80.3434
TZ: Eastern
Homeowner Single Family Built 1959 Purchased 2012

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Rafael Verde. 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 Verde. These loans were issued to businesses, not individuals.

Yonlys Crdova

Independent Contractors

$15,323 Paid in Full
Address:
3909 Burke Rd
Pasadena, TX77504-2366
Approved

Mar 16, 2021

Forgiven

$15,382

Jobs Reported

1

Loan #

3397938609

Loan Size

Small

Cynthia Postel

Self-Employed Individuals

$20,833 Paid in Full
Address:
3909 Burke Rd
Pasadena, TX77504-2366
Approved

Mar 26, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

9869298603

Loan Size

Small

Cynthia Postel

Self-Employed Individuals

$20,833 Paid in Full
Address:
3909 Burke Rd
Pasadena, TX77504-2366
Approved

Apr 28, 2021

Forgiven

$21,033

Jobs Reported

1

Loan #

4092338904

Loan Size

Small

Jacquline Augustine

Sole Proprietorship

$20,000 Paid in Full
Address:
3909 Burke Rd
Pasadena, TX77504-2366
Approved

Apr 10, 2021

Forgiven

$20,121

Jobs Reported

1

Loan #

1503708801

Loan Size

Small

Yonlys Crdova

Independent Contractors

$15,323 Paid in Full
Address:
3909 Burke Rd
Pasadena, TX77504-2366
Approved

Apr 10, 2021

Forgiven

$15,381

Jobs Reported

1

Loan #

1354148805

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Rafael Verde. 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 Verde on the map

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Found 55 results across 10 states

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Rafael Verde in Santa Clarita, CA: Background Summary

Location
26048 Marquis, Santa Clarita Ca 91351, Santa Clarita, CA
Other Locations
Harvey, LA · Indianapolis, IN · Perrine, FL and 10 more
Profiles Found
25 people with this name
Phone Numbers
(818) 516-4997 and 16 others on file
Email
rafaelverde@sbcglobal.net and 5 others on file
Possible Relatives
Nitza A Vallarino, Jose A Verde, Ruth M Verde, Marietta Clifford, A Verde and 3 more
Career
Senior Systems Integration Engineer, General Manager at Allegion Us, Tax & Financial Advisors
Properties
1property owned
Vehicles
3 linked — 2013 Bmw X5, 2012 Ram Ram Pickup 1500 and 1 more
Contributions
$1,295 total — Lee, Susie
Licenses
3 professional licenses (Saltwater Fishing - 5 year, ADJUSTER - ALL LINES)
PPP Loans
$92,312 for Yonlys Crdova, Cynthia Postel

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 Verde. Because public records are indexed by name rather than by a unique identifier, the 96 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.

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 Verde

Search Complexity: High

96 public records across 10states, belonging to approximately 25 different individuals. With 25 distinct profiles across 10 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 10 states. Highest concentration: California (16%), followed by Florida and Texas. Spans the South and West regions.

CA15recordsFL12recordsTX12recordsLA7recordsIN3recordsIL2records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (41%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (19) and Political Contribution Records (12).

36
Contact & Address Records
19
Business & Corporate Filings
12
Political Contribution Records
9
Corporate Records
5
PPP Loan Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 22 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Rafael Verde

Does Rafael Verde own property?
County assessor records show 1 property associated with Rafael Verde . 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 Verde?
Records show 3 vehicle registrations associated with Rafael Verde, including a 2013 BMW X5. Registered makes include Bmw, Ram, Dodge. 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 Verde?
We found 19 business affiliations for Rafael Verde (Senior Systems Integration Engineer). Other companies include Tax & Financial Advisors, Tivoli Systems Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Rafael Verde made political donations?
FEC disclosure records show 12 reported political contributions from Rafael Verde, totaling $1,295. Recipients include Lee, Susie. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Rafael Verde?
Our database contains 96 total records for Rafael Verde spanning 10 states. This includes 25 distinct contact records, 16 with phone numbers, 9 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 Verde?
The 96 records displayed for Rafael Verde 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 Verde 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.