Raimundo Perez

๐Ÿ“ 4391 Sw 138th Ct, Miami Fl
๐Ÿ“ž (786) 683-5439, (305) 900-7286
โœ‰๏ธ TPEREZ1146@HOTMAIL.COM

Raimundo Perez

Age 70 b. 1955-10-30
๐Ÿ“ 9401 Collins Ave Unit 904, Surfside Fl
๐Ÿ“ž (305) 968-0206, (305) 852-0329
โœ‰๏ธ JJGM@PETROCONSULTORES.COM

Raimundo Perez from Miami, FL

Age 58
๐Ÿ“ 7850 Camino Real, Miami, FL 33143
๐Ÿ“ž (305) 412-4847, (305) 884-0517, (305) 696-1026

Raimundo Perez from Hialeah, FL

Age 83
๐Ÿ“ 6090 18th Ave #235, Hialeah, FL 33012
๐Ÿ“ž (305) 823-0971, (305) 823-8421
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Delia Marta Perez,Andres Perez,Raimundo Lucrecio Perez,Pres Raimundoperez,Juan C Perez,Ramona M Perez
๐Ÿช Caballeros Catolicos Inmaculada Concepcion Inc

Raimundo Perez from Miami, FL

Age 85
๐Ÿ“ 13236 11th St, Miami, FL 33182
๐Ÿ“ž (305) 221-5834, (305) 262-0085
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Luisa Maria Perez,Isaida B Perez,Rogelio Perez,Rosaida B Perez

Raimundo Perez from Eagle Pass, TX

Age 66
๐Ÿ“ 1683 Encuentro, Eagle Pass, TX 78852
๐Ÿ“ž (830) 757-0597, (830) 775-0597

Raimundo Perez from New York, NY

0
๐Ÿ“ 46 Fort Washington Ave, New York, NY 10032
๐Ÿ“ž (212) 923-8784
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Manuel S Berez,Juan P Perez,Suyodana Perez,Manuel Perez,Benita Perez,Maria Perez

Raimundo Perez from Miami, FL

Age 97 b. Feb 1929
๐Ÿ“ 13236 Nw 11th St
๐Ÿ“ž (305) 221-5834, (972) 340-6017
๐Ÿ‘ค aka Reymundo Perez, Raymundo Perez

Raimundo Perez from Miami, FL

Age 77 b. Jan 1949 Miami Dade Co.
๐Ÿ“ 2748 Sw 33 Rd Ct
๐Ÿ“ž (305) 447-6939, (305) 567-3122

Raimundo Perez from Miami, FL

Age 73 b. Oct 1952 Miami Dade Co.
๐Ÿ“ 3431 Nw 15th St
๐Ÿ“ž (305) 634-5543
๐Ÿ‘ค aka Perez N Raimundo

Raimundo Perez

๐Ÿ“ 2748 Sw 33rd Ct, Miami Fl
๐Ÿ“ž (786) 683-5439, (786) 325-6406
โœ‰๏ธ TPEREZ1146@HOTMAIL.COM

Raimundo Perez

๐Ÿ“ 4391 Sw 138th Ct, Miami Fl 33175
๐Ÿ“ž (786) 683-5439, (786) 325-6406
โœ‰๏ธ TPEREZ1146@HOTMAIL.COM

Raimundo Perez from Hialeah, FL

๐Ÿ“ 1655w 44pl Apto346
๐Ÿ“ž (786) 486-6564 (METROPCS)
โœ‰๏ธ RPL45@HOTMAIL.COM

Raimundo Perez from San Francisco, CA

Age 61 b. Jan 1965 San Francisco Co.
๐Ÿ“ 1206 41st Ave
๐Ÿ“ž (334) 794-8078
๐Ÿ‘ค aka Raimundo P Bode, Raimundo D Perezbode

Raimundo Perez from Tampa, FL

Age 97 b. Jan 1929 Hillsborough Co.
๐Ÿ“ 107 W South Ave
๐Ÿ“ž (813) 237-5476

Raimundo Perez from Hialeah Gardens, FL

0
๐Ÿ“ 180 Royal Palm Rd, Hialeah Gardens, FL 33016
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Victor M Perez,Odalys Noaperez

Raimundo Perez from Miami, FL

0
๐Ÿ“ 4203 15th St, Miami, FL 33134
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Luis J Perez

Raimundo Perez from Miami Gardens, FL

Age 67 b. 1959 Male
๐Ÿ“ 3431 Nw 172nd Ter
๐Ÿ“ž (786) 356-7332

Raimundo Perez from Bronx, NY

Age 58 b. Oct 1967 Bronx Co.
๐Ÿ“ 3226 Bronxwood Ave Apt 4 D

Raimundo Perez from Philadelphia, PA

Age 76 b. Sep 1949 Philadelphia Co.
๐Ÿ“ 2752 N Lawrence St

Raimundo Perez from Palm Beach Gardens, FL

Age 55 b. Mar 1971
๐Ÿ“ 2400 Giralda Cir E Apt 201
๐Ÿ‘ค aka Raymondj Jesus Perez, R Perez, Raimondo J Perez

Raimundo Perez from Hialeah, FL

Age 86 b. Jul 1939 Miami Dade Co.
๐Ÿ“ 6680 W 2nd Ct Apt 319

Raimundo Perez from Hialeah, FL

Age 65 b. Mar 1961
๐Ÿ“ 91 W 64th St
๐Ÿ‘ค aka Raimundo Perez, Raimundo F Perez Lopez, Raimundo F Perezlopez

Raimundo Perez from Miami, FL

Age 75 b. Jan 1951 Miami Dade Co.
๐Ÿ“ 201 Nw 72nd Ave

Raimundo Perez from Rego Park, NY

Age 73 b. Apr 1953 Queens Co.
๐Ÿ“ 9707 63rd Rd Apt 4 G

Raimundo Perez from Cutler Bay, FL

Age 70 b. Nov 1955
๐Ÿ“ 8560 Sw 212th St
๐Ÿ‘ค aka Raimound L Perez, Raimundo P Gallo

Raimundo Perez from Los Angeles, CA

Age 51 b. Sep 1974 Los Angeles Co.
๐Ÿ“ 5510 Lexington Ave Apt 11

Raimundo Perez from San Antonio, TX

0
๐Ÿ“ 15500 Po Box, San Antonio, TX 78212

Raimundo Perez from New Brunswick, NJ

๐Ÿ“ 161 French St

Raimundo Perez from Chula Vista, CA

San Diego Co.
๐Ÿ“ 2578 Main St

Raimundo Perez from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 6580 W 27th Ct 24

Raimundo Perez from Opa Locka, FL

Miami Dade Co.
๐Ÿ“ 17231 Nw 43 Rd Ct

Raimundo Perez from Miami, FL

Miami Dade Co.
๐Ÿ“ Po Box 650966

Raimundo Perez from Rego Park, NY

Queens Co.
๐Ÿ“ 9707 63rd Rd 4 G

Raimundo Perez from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 5606 Lexington Ave Apt 7

Raimundo Perez from Quebradillas, PR

Quebradillas Co.
๐Ÿ“ 678 Nm Hc 2 Bo Cocos Po Box 9935

Raimundo Perez from Eagle Pass, TX

Maverick Co.
๐Ÿ“ 1683 Encuentro

Raimundo Perez from Key West, FL

Monroe Co.
๐Ÿ“ 5691 3rd Stock Island Ave

Raimundo Perez from Opa Locka, FL

๐Ÿ“ 17231 Nw 43rd Ct

Raimundo Perez from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 2430 E 9th Ave

Raimundo Perez from Toa Alta, PR

Toa Alta Co.
๐Ÿ“ Rr 3

Unknown Person

Unknown Person

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 57 contact records for Raimundo Perez across 7 states. The most recent address on file is in Miami, Florida. Of these records, 28 include phone numbers and 14 include email addresses. Ages range from 58 to 85, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Perez, Raimundo & Xiomara A

Collier County
PIN: 41884240003
· 5960 Bur Oaks Ln, Naples 34119
Value: $176,526

Perez, Raimundo

Doc #2016121501586001
· 1711 E 172nd St, Bronx Ny 10472
Record: P

Perez, Raimundo

Doc #2019092000374002
· 1711 East 172nd Street, Bronx Ny 10472
Record: P

Perez, Raimundo

Doc #2019092000374001
· 1711 East 172nd Street, Bronx Ny 10472
Record: P

Perez, Raimundo

Doc #2017011301146001
· 1711 East 172nd Street, Bronx Ny 10472
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Raimundo Perez in Bronx. Values shown are from county assessor records and may differ from current market prices.

Raimundo C Perez

Reg: 411726577
89-10 63 Drive 2a, 0, 11374
DOB: 19530430 Gender: Male

Raimundo R Perez

Democrat
1711 East 172 Street, 0, 10472
DOB: 19671011 Gender: Male

Raimundo C Perez

Democrat
89-10 63 Drive, 0, 11374
DOB: 19530430 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Raimundo Perez. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Lexus ES 350
ยท Registered to: Raimundo Perez
ยท VIN: JTHBK1GG4D2027383
·
13967 Sw 179th St, Miami, FL, 33177
·
(786) 515-5543
2009 Chevrolet Silverado 1500
ยท Registered to: Raimundo Perez
ยท VIN: 1GCEC29079Z288930
·
1970 Nw 33rd Ave, Miami, FL, 33125-1070
2007 TOYOTA RAV4
ยท Registered to: Raimundo Perez
ยท VIN: JTMZD33V976031033
·
2748 SW 33rd Ct, Miami, FL, 33133-2833
2005 HONDA ACCORD CAR UPPER MIDSIZE
ยท Registered to: Raimundo Perez
ยท VIN: 1HGCM72695A000867
·
6605 SW 164th Ave, Miami, FL, 33193
2010 Toyota Yaris
ยท Registered to: Raimundo Perez
ยท VIN: JTDJT4K35A5313303
·
3431 Nw 172Nd Ter, Miami Gardens, FL, 33056
·
(305) 319-0272
2005 Volkswagen New Beetle
ยท Registered to: Raimundo Perez
ยท VIN: 3VWBK31CX5M412621
·
13967 Sw 179Th St, Miami, FL, 33177
2000 DODGE RAM 1500 PICKUP
ยท Registered to: Raimundo Perez
ยท VIN: 3B7HC12ZXYG140804
·
206 W Blancas Dr, Copperas Cove, TX, 76522
1984 CHEVROLET CAPRICE 4DR SEDAN
ยท Registered to: Raimundo Perez
ยท VIN: 2G1AN69H8E9102167
·
201 NW 62nd Ct, Miami, FL, 33126

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 8 vehicle registration records are associated with Raimundo Perez. Registered makes include Lexus, Chevrolet, Toyota, Honda and others. 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.

Doral Construction Group

President
(305) 724-3860
Miami, FL
Building Construction - Operative Builders and General Contractors (Construction)

Raimundo Perez

Gerente De Desarrollo
Hellema Holland Medioambiente
Chile Environmental Services

Raimundo Perez

Bellman
Mandarin Oriental New York Hotel
New York

Manatee Bay Enterprises

Raimundo PerezVigilant
raimundo.perez@yahoo.com
9707 63rd Rd Apt 4g, Rego Park, NY11374
manatee-bay.com

Raimundo A. Perez

Miami/Fort Lauderdale Area

W U's Import & Export Corp

Raimundo PerezAdministrative Assistant
(305) 724-3860bigbuty89@aol.com
6605 Sw 164th Ave, Miami, FL33193

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Raimundo Perez. Companies include Doral Construction Group, Hellema Holland Medioambiente, W U's Import & Export Corp. Roles listed include Vigilant and Administrative Assistant. Records are compiled from state business registries, SEC filings, and professional networking databases.

Raimundo Perez

License # 5798936
Exp: Jul 26, 2026

Raimundo Perez

License # 5798936
Exp: Jul 26, 2026

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Raimundo Perez holds 2 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.

$25 Feb 28, 2020
2020 REP
Trump, Donald J
Perez, Raimundo Heavy Tech @ Phoenix Managent INC Miami, FL
$25 Apr 30, 2017
2018
Hulbert, Carmen V
Perez, Raimundo Rego Park, NY
$5 Oct 2, 2018
2018 REP
Nrcc
Perez, Raimundo Defense Contractor @ Pheonix Management INC Miami, FL
$50 Feb 21, 2020
2020 REP
Gardner, Cory
Perez, Raimundo Heavy Tech @ Phoenix Managent INC Miami, FL
$18 Nov 7, 2020
2020 REP
Republican National Committee
Perez, Raimundo Automotive Tech @ Phoenix Managent INC Miami, FL
$50 Apr 21, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Perez, Raimundo Automotive Tech @ Miami Dade County Miami, FL
$5 Aug 30, 2020
2020 REP
Steel, Michelle
Perez, Raimundo Automotive Tech @ Phoenix Managent, INC Miami, FL
$50 Apr 21, 2020
2020 REP
Nrcc
Perez, Raimundo Automotive Tech @ Miami Dade County Miami, FL
$25 Feb 28, 2020
2020 REP
Nrcc
Perez, Raimundo Heavy Tech @ Phoenix Managent INC Miami, FL
$500 Jun 30, 2005
2006 R
Gallagher, Tom
Perez, Raimundo Surfside, FL
$51 Feb 28, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Perez, Raimundo Heavy Tech @ Phoenix Managent INC Miami, FL
$2 Apr 21, 2020
2020 REP
Nrcc
Perez, Raimundo Automotive Tech @ Miami Dade County Miami, FL
$250 Oct 2, 2018
2018 REP
Republican National Committee
Perez, Raimundo Contractor @ Phoenix Management INC Miami, FL
$5 Aug 30, 2020
2020 REP
Crafts, Dale
Perez, Raimundo Automotive Tech @ Phoenix Managent, INC Miami, FL
$45 Oct 30, 2020
2020 REP
Trump, Donald J
Perez, Raimundo Automotive Tech @ Phoenix Managent, INC Miami, FL
$25 Sep 26, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Perez, Raimundo Automotive Tech @ Phoenix Managent, INC Miami, FL
$25 Aug 30, 2020
2020 REP
Trump, Donald J
Perez, Raimundo Automotive Tech @ Phoenix Managent INC Miami, FL
$250 Oct 2, 2018
2018 REP
Nrcc
Perez, Raimundo Defense Contractor @ Pheonix Management INC Miami, FL
$100 Jul 2, 2020
2020 REP
Trump, Donald J
Perez, Raimundo Automotive Tech @ Phoenix Managent INC Miami, FL
$500 Feb 20, 2006
2006 R
Lee, Tom
Perez, Raimundo Surfside, FL
$25 Oct 28, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Perez, Raimundo Automotive Tech @ Phoenix Managent, INC Miami, FL
$20 Oct 5, 2016
2016
Miami Realtors Pac
Perez, Raimundo Realtor Associate Miami, FL
$10 Oct 31, 2020
2020 DEM
Omar, Ilhan
Perez, Raimundo Not Employed @ Self Rego Park, NY
$100 Apr 23, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Perez, Raimundo Automotive Tech @ Miami Dade County Miami, FL
$50 Sep 14, 2020
2020 REP
Salazar, Maria Elvira
Perez, Raimundo Retired Miami, FL
$1 Apr 21, 2020
2020 REP
Carter, John Rice
Perez, Raimundo Automotive Tech @ Miami Dade County Miami, FL
$50 Sep 14, 2020
2020 REP
Salazar, Maria Elvira
Perez, Raimundo Automotive Tech @ Phoenix Managent, INC Miami, FL
$500 Jun 9, 2010
2010 REP
Scott, Richard L & Carroll, Jennifer (g)
Perez, Raimundo Ray Real Estate Surfside, FL
$1 Apr 21, 2020
2020 REP
Nrcc
Perez, Raimundo Automotive Tech @ Miami Dade County Miami, FL
$5 Aug 30, 2020
2020 DEM
Van Drew, Jeff
Perez, Raimundo Automotive Tech @ Phoenix Managent, INC Miami, FL
$5 Aug 30, 2020
2020 DEM
Van Drew, Jeff
Perez, Raimundo Automotive Tech @ Phoenix Managent, INC Miami, FL
$15 Oct 15, 2020
2020 DEM
Harrison, Jaime
Perez, Raimundo Not Employed @ Self Rego Park, NY
$35 Nov 27, 2020
2020
Trump Make America Great Again Committee
Perez, Raimundo Automotive Tech @ Phoenix Managent, INC Miami, FL
$42 Oct 1, 2020
2020 REP
Republican National Committee
Perez, Raimundo Automotive Tech @ Phoenix Managent INC Miami, FL
$51 Feb 28, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Perez, Raimundo Heavy Tech @ Phoenix Managent INC Miami, FL
$50 Nov 4, 2018
2018 REP
Nrcc
Perez, Raimundo Defense Contractor @ Phoenix Management, INC Miami, FL
$250 Sep 29, 2018
2018 REP
Salazar, Maria Elvira
Perez, Raimundo Defense Contractor @ Pheonix Management INC Miami, FL
$30 Aug 13, 2014
2014
Realtors Political Advocacy Committee
Perez, Raimundo Real Estate Agent Miami, FL
$1 Apr 21, 2020
2020 REP
Bacon, Donald J
Perez, Raimundo Automotive Tech @ Miami Dade County Miami, FL
$2 Apr 21, 2020
2020 REP
Carter, John Rice
Perez, Raimundo Automotive Tech @ Miami Dade County Miami, FL
$50 Apr 21, 2020
2020 REP
Nrcc
Perez, Raimundo Automotive Tech @ Miami Dade County Miami, FL
$1 Apr 21, 2020
2020 REP
Davis, Rodney L
Perez, Raimundo Automotive Tech @ Miami Dade County Miami, FL
$2 Apr 21, 2020
2020 REP
Spano, Vincent Ross
Perez, Raimundo Automotive Tech @ Miami Dade County Miami, FL
$100 Oct 10, 2019
2020 REP
Nrcc
Perez, Raimundo Defense Contractor @ Phoenix Management, INC Miami, FL
$20 Sep 19, 2020
2020 REP
McConnell, Mitch
Perez, Raimundo Automotive Tech @ Phoenix Managent, INC Miami, FL
$1 Apr 21, 2020
2020 REP
Nrcc
Perez, Raimundo Automotive Tech @ Miami Dade County Miami, FL
$1 Apr 21, 2020
2020 REP
Bacon, Donald J
Perez, Raimundo Automotive Tech @ Miami Dade County Miami, FL
$100 May 7, 2020
2020 REP
Scalise, Steve Mr
Perez, Raimundo Automotive Tech @ Miami Dade County Miami, FL
$50 Apr 21, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Perez, Raimundo Automotive Tech @ Miami Dade County Miami, FL
$5 Oct 12, 2020
2020 DEM
Peters, Gary
Perez, Raimundo Not Employed @ Self Rego Park, NY
$30 Aug 13, 2014
Realtors Political Advocacy Committee
Contributor Real Estate Agent Miami, FL
$42 Sep 29, 2020
Unknown Committee
Perez, Raimundo Automotive Tech @ Phoenix Managent INC Miami, FL
$500
2006 R
Gallagher, Tom
Contributor Physician Surfside, FL
$5 20210711
ActBlue Texas
Contributor Not Employed Rego Park, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 54 political contribution records found for Raimundo Perez. Total disclosed contributions amount to $4,159. Recipients include Realtors Political Advocacy Committee, Gallagher, Tom, ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

Raimundo L Perez

License: 695721 Broker

Source: State Real Estate Commissions ยท NAR License Databases

MP

Raimundo Perez

·
600 NW 25th Ct, Miami, FL 33125 (Miami-Dade County)
25.7785, -80.2380
TZ: Eastern
Multi-Family
MP

Raimundo Perez

Male
·
1635 NE 36th Ave, Homestead, FL 33033 (Miami-Dade County)
25.4942, -80.4323
TZ: Eastern
Homeowner Single Family Built 2006 Purchased 2013
MP

Raimundo Perez

Age 50 Male
·
4391 SW 138th Ct, Miami, FL 33175 (Miami-Dade County)
25.7250, -80.4169
· (786) 252-2772
Marital: Married TZ: Eastern
Homeowner Single Family Built 1979 Purchased 2017
MP

Raimundo L Perez

Age 86
·
15625 SW 168th Ave, Miami, FL 33187 (Miami-Dade County)
25.6198, -80.4651
Marital: Married TZ: Eastern
Edu: Some College
Single Family
MP

Raimundo Perez

Age 69 Male
·
5960 Bur Oaks Ln, Naples, FL 34119 (Collier County)
26.2465, -81.6973
Marital: Single TZ: Eastern
Homeowner Single Family Built 1993 Purchased 2011
MP

Raimundo Perez

Age 61
·
1001 SW 74th Ct, Miami, FL 33144 (Miami-Dade County)
25.7605, -80.3164
Marital: Single TZ: Eastern
Single Family
MP

Raimundo A Perez

Age 58 Male
·
3431 NW 172nd Ter, Miami Gardens, FL 33056 (Miami-Dade County)
25.9309, -80.2576
· (305) 297-1398
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1954 Purchased 2003
MP

Raimundo J Perez

Age 46
·
PO Box 31391, West Palm Bch, FL 33420 (Palm Beach County)
26.8553, -80.0830
· (775) 338-6766
Marital: Inferred Single TZ: Eastern
Edu: High School
Single Family
MP

Raimundo Perez

Male
·
8910 63rd Dr, Rego Park, NY 11374 (Queens County)
40.7313, -73.8578
· (917) 371-4782
TZ: Eastern
Multi-Family
MP

Raimundo Perez

·
91 W 64th St, Hialeah, FL 33012 (Miami-Dade County)
25.8801, -80.2845
TZ: Eastern
Homeowner Single Family Built 1953 Purchased 2015
MP

Raimundo Perez

Age 78
·
6680 W 2nd Ct, Hialeah, FL 33012 (Miami-Dade County)
25.8833, -80.2893
Marital: Single TZ: Eastern
Homeowner Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Raimundo Perez. 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 Raimundo Perez. These loans were issued to businesses, not individuals.

Sahyli Martinez

Self-Employed Individuals

$20,812 Paid in Full
Address:
6090 W 18th Ave
Hialeah, FL33012-6114
Approved

Apr 24, 2021

Forgiven

$20,961

Jobs Reported

1

Loan #

1105408908

Loan Size

Small

Amanda Echevarria Ceballos

Independent Contractors

$20,833 Paid in Full
Address:
21147 SW 89th Path
Cutler Bay, FL33189-7368
Approved

May 11, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

8606538901

Loan Size

Small

Wilson Garcia

Self-Employed Individuals

$12,015 Paid in Full
Address:
1374 Bronx River Ave
Bronx, NY10472-1106
Approved

May 1, 2021

Forgiven

$12,049

Jobs Reported

1

Loan #

5966238905

Loan Size

Small

Lianet Gonzalez

Independent Contractors

$4,005 Paid in Full
Address:
201 NW 72nd Ave
Miami, FL33126-4313
Approved

Apr 21, 2021

Forgiven

$4,028

Jobs Reported

1

Loan #

7155498810

Loan Size

Small

Javoughn Anthony

Sole Proprietorship

$20,833 Paid in Full
Address:
8560 SW 212th St
Cutler Bay, FL33189-3753
Approved

Apr 16, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

4765238806

Loan Size

Small

Olga L Castillo

Self-Employed Individuals

$2,000 Paid in Full
Address:
91 W 64th St
Hialeah, FL33012-2663
Approved

May 12, 2021

Forgiven

$2,006

Jobs Reported

1

Loan #

8767418901

Loan Size

Small

Rene Velasco

Independent Contractors

$20,833 Paid in Full
Address:
3500 SW 112th Ave Apt 119
Miami, FL33165-3449
Approved

Apr 19, 2021

Forgiven

$20,968

Jobs Reported

1

Loan #

6047158800

Loan Size

Small

Jailene Rodriguez

Self-Employed Individuals

$20,482 Paid in Full
Address:
46 Fort Washington Ave
New York, NY10032-4788
Approved

Mar 20, 2021

Forgiven

$20,681

Jobs Reported

1

Loan #

5587548610

Loan Size

Small

Lucy Hislop

Independent Contractors

$20,406 Paid in Full
Address:
2970 NW 15th St
Miami, FL33125-2015
Approved

Mar 10, 2021

Forgiven

$20,558

Jobs Reported

1

Loan #

8521318503

Loan Size

Small

Yenifer Benitez Diaz

Sole Proprietorship

$2,755 Paid in Full
Address:
201 NW 72nd Ave
Miami, FL33126-4313
Approved

Mar 30, 2021

Forgiven

$2,765

Jobs Reported

1

Loan #

2632158705

Loan Size

Small

Pinkhas Holding LLC

Partnership

$9,726 Paid in Full
Address:
9707 63rd Rd Apt 11G
Rego Park, NY11374-1604
Approved

May 2, 2021

Forgiven

$9,761

Jobs Reported

1

Loan #

6745418901

Loan Size

Small

Rene Velasco

Independent Contractors

$20,833 Paid in Full
Address:
3500 SW 112th Ave Apt 119
Miami, FL33165-3404
Approved

Mar 30, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

3070038706

Loan Size

Small

Helen Alcantara

Sole Proprietorship

$10,330 Paid in Full
Address:
6090 W 18th Ave Apt 135
Hialeah, FL33012-6148
Approved

May 12, 2021

Forgiven

$10,364

Jobs Reported

1

Loan #

9609648910

Loan Size

Small

Amanda Echevarria Ceballos

Independent Contractors

$20,833 Paid in Full
Address:
21147 SW 89th Path
Cutler Bay, FL33189-7368
Approved

Apr 12, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

2336108805

Loan Size

Small

Gabriel Ordaz Suarez

Sole Proprietorship

$20,833 Exemption 4
Address:
180 Royal Palm Rd
Hialeah, FL33016-4640
Approved

May 2, 2021

Jobs Reported

1

Loan #

6760358905

Loan Size

Small

Yoandry Rodriguez Hidalgo

Sole Proprietorship

$4,292 Paid in Full
Address:
180 Royal Palm Rd Apt 111
Hialeah, FL33016-4628
Approved

Apr 16, 2021

Forgiven

$4,317

Jobs Reported

1

Loan #

4607978810

Loan Size

Small

Yenifer Benitez Diaz

Sole Proprietorship

$2,755 Paid in Full
Address:
201 NW 72nd Ave
Miami, FL33126-4318
Approved

Apr 26, 2021

Forgiven

$2,764

Jobs Reported

1

Loan #

2115968910

Loan Size

Small

Lianet Gonzalez

Independent Contractors

$4,005 Paid in Full
Address:
201 NW 72nd Ave
Miami, FL33126-4313
Approved

May 25, 2021

Forgiven

$4,015

Jobs Reported

1

Loan #

7289469008

Loan Size

Small

Juan Castillo

Sole Proprietorship

$17,656 Paid in Full
Address:
46 Fort Washington Ave
New York, NY10032-4788
Approved

Apr 30, 2021

Forgiven

$17,709

Jobs Reported

1

Loan #

5830928901

Loan Size

Small

Dianzy Rodriguez

Sole Proprietorship

$20,087 Paid in Full
Address:
180 Royal Palm Rd Apt 110
Hialeah, FL33016-4628
Approved

May 11, 2021

Forgiven

$20,186

Jobs Reported

1

Loan #

8012888904

Loan Size

Small

Raul Baez

Self-Employed Individuals

$20,365 Paid in Full
Address:
180 Royal Palm Rd
Hialeah, FL33016-4640
Approved

Apr 30, 2021

Forgiven

$20,438

Jobs Reported

1

Loan #

5520068908

Loan Size

Small

Tractoriole LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
8925 Collins Ave Apt 6h
Surfside, FL33154-3532
Approved

Apr 30, 2020

Forgiven

$20,987

Jobs Reported

1

Loan #

7855777304

Loan Size

Small

Jianilda Zapata De Garcia

Sole Proprietorship

$20,833 Paid in Full
Address:
1374 Bronx River Ave
Bronx, NY10472-1106
Approved

May 22, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

5428009001

Loan Size

Small

Bryan Romero

Sole Proprietorship

$20,755 Paid in Full
Address:
6090 W 18th Ave Apt 324
Hialeah, FL33012-6156
Approved

Apr 29, 2021

Forgiven

$20,856

Jobs Reported

1

Loan #

4508158903

Loan Size

Small

Mirene LLC

Limited Liability Company(LLC

$17,300 Paid in Full
Address:
9707 63rd Rd Apt 14E
Rego Park, NY11374-1605
Approved

Feb 11, 2021

Forgiven

$17,410

Jobs Reported

1

Loan #

7167698405

Loan Size

Small

Mayra Ramirez

Independent Contractors

$4,238 Exemption 4
Address:
8560 SW 212th St Apt 207
Cutler Bay, FL33189-3382
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5603348904

Loan Size

Small

Cesar Rodriguez

Self-Employed Individuals

$17,896 Paid in Full
Address:
46 Fort Washington Ave Apt 21
New York, NY10032-4790
Approved

May 29, 2021

Forgiven

$17,927

Jobs Reported

1

Loan #

9767459010

Loan Size

Small

Estrella Queipo

Independent Contractors

$9,062 Paid in Full
Address:
6090 W 18th Ave
Hialeah, FL33012-6139
Approved

Apr 15, 2021

Forgiven

$9,100

Jobs Reported

1

Loan #

3776468806

Loan Size

Small

Estrella Queipo

Independent Contractors

$9,062 Paid in Full
Address:
6090 W 18th Ave
Hialeah, FL33012-6139
Approved

Mar 24, 2021

Forgiven

$9,107

Jobs Reported

1

Loan #

8149008605

Loan Size

Small

Juan Castillo

Sole Proprietorship

$17,656 Paid in Full
Address:
46 Fort Washington Ave
New York, NY10032-4788
Approved

Mar 20, 2021

Forgiven

$17,716

Jobs Reported

1

Loan #

6233048610

Loan Size

Small

Karina Cordero

Self-Employed Individuals

$10,442 Exemption 4
Address:
1374 Bronx River Ave
Bronx, NY10472-1106
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1465528902

Loan Size

Small

Shezad Ghori

Self-Employed Individuals

$7,684 Paid in Full
Address:
9707 63rd Rd Apt 11L
Rego Park, NY11374-1605
Approved

Apr 2, 2021

Forgiven

$7,709

Jobs Reported

1

Loan #

5360648709

Loan Size

Small

Dina Vila

Sole Proprietorship

$3,125 Exemption 4
Address:
180 Royal Palm Rd Apt 221
Hialeah, FL33016-4638
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6465068702

Loan Size

Small

Luis Reyes

Sole Proprietorship

$8,715 Paid in Full
Address:
46 Fort Washington Ave Apt 25
New York, NY10032-4790
Approved

Mar 15, 2021

Forgiven

$8,762

Jobs Reported

1

Loan #

2621348610

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 34 PPP loan records are linked to businesses associated with Raimundo Perez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Raimundo Perez on the map

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Raimundo Perez in FL: Background Summary

Location
7891 SW 14th Ter Miami, FL 33144-5249
Other Locations
Miami, FL ยท Hialeah, FL ยท San Francisco, CA and 15 more
Profiles Found
57 people with this name
Phone Numbers
(317) 531-7984 and 46 others on file
Email
ray06perez_1971@hotmail.com and 18 others on file
Possible Relatives
Heidi E Sanchez, Alexandria M Perez, Carlos J Rodriguez, Chun S Martin, Eduardo Perez and 535 more
Career
Vigilant, Administrative Assistant at Doral Construction Group, Hellema Holland Medioambiente
Voter Registration
Registered Democrat
Properties
4properties owned
Vehicles
8 linked โ€” 2013 Lexus Es 350, 2009 Chevrolet Silverado 1500 and 6 more
Contributions
$4,158.88 total โ€” Gallagher, Tom, Realtors Political Advocacy Committee
Licenses
2 professional licenses (MEDALLION TAXI DRIVER)
PPP Loans
$464K for Sahyli Martinez, Amanda Echevarria Ceballos

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 Raimundo Perez. Because public records are indexed by name rather than by a unique identifier, the 202 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 Raimundo Perez

Search Complexity: High

202 public records across 6states, belonging to approximately 57 different individuals. With 57 distinct profiles across 6 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 6 states. Highest concentration: Florida (35%), followed by New York and California. Spans the South and Northeast regions.

FL70recordsNY14recordsCA5recordsTX3recordsPA1recordNJ1record

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (38%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (54) and PPP Loan Records (34).

73
Contact & Address Records
54
Political Contribution Records
34
PPP Loan Records
11
Business & Corporate Filings
8
Vehicle Registration Records
5
Property Ownership Records

Age Distribution

Age range: approximately 45 years, suggesting multiple generations. Largest group: Senior (65+) (70%).

Senior (65+)14peopleMiddle-Age (40-64)6people

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

Frequently Asked Questions About Raimundo Perez

Is Raimundo Perez a registered voter?
Yes, voter registration records show Raimundo Perez is registered. We found 3 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Raimundo Perez own property?
County assessor records show 5 properties associated with Raimundo Perez in Bronx, New York and 4 other locations. 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 Raimundo Perez?
Records show 8 vehicle registrations associated with Raimundo Perez, including a 2013 Lexus ES 350. Registered makes include Lexus, Chevrolet, Toyota, Honda. 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 Raimundo Perez?
We found 11 business affiliations for Raimundo Perez, including Doral Construction Group. Other companies include hellema holland medioambiente, W U's Import & Export Corp. Business records are compiled from state registries, SEC filings, and professional databases.
Has Raimundo Perez made political donations?
FEC disclosure records show 54 reported political contributions from Raimundo Perez, totaling $4,159. Recipients include Realtors Political Advocacy Committee and Gallagher, Tom and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Raimundo Perez?
Our database contains 202 total records for Raimundo Perez spanning 6 states. This includes 57 distinct contact records, 28 with phone numbers, 14 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 Raimundo Perez?
The 202 records displayed for Raimundo Perez 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 Raimundo Perez 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.