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Raferez Lafi from Saint Paul, MN

Age 49 b. 1977 U
📍 1152 Englewood Ave
📞 (651) 600-6184 (Cell)
✉️ sheri_rocky27@yahoo.com

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 1 contact record for Raferez Lafi in Minnesota. The most recent address on file is in Saint Paul, Minnesota. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Raferez Lafi

Production Line Supervisor
Minnesota
LinkedIn

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

Raferez Lafi

Detective Board
NOT RENEWED
License # 129230728
Firm: Raferez Lafi
Addr: Chicago, IL 60609

raferez lafi

Detective Board
NOT RENEWED
License # 129230728
Addr: Chicago, IL 60609
County: Cook
Issued: Apr 18, 2000 Exp: May 31, 2003
Disciplinary Action

Licensed Professional

Source: State Professional Licensing Boards · Dept. of Professional Regulation Raferez Lafi 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.

Raferez Lafi

Englewood High School - Chicago, IL, IL
1996

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Raferez Lafi 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.

MP

Raferez Lafi

Age 40
·
1152 Englewood Ave, Saint Paul, MN 55104 (Ramsey County)
44.9638, -93.1478
· (651) 258-0640
Marital: Married TZ: Central
Occ: Service Industry Edu: High School
Single Family

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

Saleban Ali

Sole Proprietorship

$6,253 Paid in Full
Address:
1870 52nd St E
Inver Grove Heights, MN55077-1628
Approved

Apr 26, 2021

Forgiven

$6,273

Jobs Reported

1

Loan #

2134418904

Loan Size

Small

Saleban Ali

Sole Proprietorship

$6,253 Paid in Full
Address:
1870 52nd St E
Inver Grove Heights, MN55077-1628
Approved

Apr 4, 2021

Forgiven

$6,276

Jobs Reported

1

Loan #

6599588700

Loan Size

Small

Florence Adeneke

Sole Proprietorship

$20,484 Paid in Full
Address:
2044 Oakdale Ave
Saint Paul, MN55118-4616
Approved

May 29, 2021

Forgiven

$20,581

Jobs Reported

1

Loan #

9440609005

Loan Size

Small

Hersi Musse

Independent Contractors

$20,833 Paid in Full
Address:
1870 52nd St E Apt 216
Inver Grove Heights, MN55077-1655
Approved

Apr 6, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

7377078710

Loan Size

Small

Lencho Guye

Independent Contractors

$6,694 Paid in Full
Address:
1870 52nd St E Apt 309
Inver Grove Heights, MN55077-1658
Approved

Apr 27, 2021

Forgiven

$6,721

Jobs Reported

1

Loan #

2572858907

Loan Size

Small

Lencho Guye

Independent Contractors

$6,694 Paid in Full
Address:
1870 52nd St E Apt 309
Inver Grove Heights, MN55077-1658
Approved

Apr 5, 2021

Forgiven

$6,724

Jobs Reported

1

Loan #

7034078708

Loan Size

Small

Said Musse

Independent Contractors

$6,250 Exemption 4
Address:
1870 52nd St E
Inver Grove Heights, MN55077-1613
Approved

Mar 29, 2021

Jobs Reported

1

Loan #

2466348707

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Raferez Lafi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Raferez Lafi on the map

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Found 6 results across 2 states

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Raferez Lafi in Saint Paul, MN: Background Summary

Location
1152 Englewood Ave, Saint Paul, MN 55104
Phone Numbers
(651) 258-0640 and 1 other on file
Email
sheri_rocky27@yahoo.com
Licenses
2 professional licenses (DETECTIVE BOARD)
PPP Loans
$73,461 for Saleban Ali, Saleban Ali

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 Raferez Lafi. Because public records are indexed by name rather than by a unique identifier, the 15 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 Raferez Lafi

Search Complexity: Low

15 public records across 2states. With only 1 profile found, identifying the correct person should be straightforward.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Illinois (27%), followed by Minnesota. Concentrated in the Midwest.

IL4recordsMN2records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (54%), which are tied to specific businesses and addresses. Also includes Professional License Records (3) and Business & Corporate Filings (2).

7
PPP Loan Records
3
Professional License Records
2
Business & Corporate Filings
1
Contact & Address Records

Frequently Asked Questions About Raferez Lafi

What businesses are associated with Raferez Lafi?
We found 2 business affiliations for Raferez Lafi. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Raferez Lafi?
Our database contains 15 total records for Raferez Lafi spanning 2 states. This includes 1 distinct contact record, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Raferez Lafi?
The 15 records displayed for Raferez Lafi 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 Raferez Lafi 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.