Raphael Acquaye from Denton, TX

Age 71 b. 1955 Male
๐Ÿ“ 7204 Silktree Ct
๐Ÿ“ž (469) 231-1036 (Cell), (940) 382-5457
โœ‰๏ธ acquaye1@hotmail.com

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Raphael Acquaye in Texas. The most recent address on file is in Denton, Texas. 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.

Acquaye Raphael N & Judy G

Oklahoma County
· 0 Unknown, Oklahoma-City-Southeast Ok 76208-7603
Assessed: $7,512

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Raphael Acquaye in Oklahoma-City-Southeast. Values shown are from county assessor records and may differ from current market prices.

1997 TOYOTA LANDCRUISER FULL SIZE UTILITY
ยท Registered to: Raphael Acquaye
ยท VIN: JT3HJ85J4V0169501
·
7204 Silktree Ct, Denton, TX, 76208
·
(940) 382-5457
2008 JEEP PATRIOT
ยท Registered to: Raphael Acquaye
ยท VIN: 1J8FT28W58D711163
·
7204 Silktree Ct, Denton, TX, 76208-7603
2009 Dodge Nitro
ยท Registered to: Raphael Acquaye
ยท VIN: 1D8GU28K39W534612
·
7204 Silktree Ct, Denton, TX, 76208
1998 TOYOTA 4 RUNNER WAGON
ยท Registered to: Raphael Acquaye
ยท VIN: JT3GN86R3W0061148
·
7204 Silktree Ct, Denton, TX, 76208
·
(940) 382-5457
2000 CHEVROLET IMPALA 2DR COUPE
ยท Registered to: Raphael Acquaye
·
2160 Glenhaven Dr, Lewisville, TX, 75067

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Raphael Acquaye. Registered makes include Toyota, Jeep, Dodge, Chevrolet. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Raphael Acquaye

Statistics Clerk
Metro Mass Transit LTD
Ghana Computer Software

RAPHAEL Acquaye

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Raphael Acquaye. Companies include Metro Mass Transit LTD. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 2160 Glenhaven Dr, Lewisville, TX, 75067
TX
ADM: Raphael Acquaye

Clean Heart Home Health Services INC.

Addr: 2160 Glenhaven Dr, Lewisville, TX, 75067
TX
ADM: Raphael Acquaye

Unknown Corporation

Addr: 2160 Glenhaven Drive, Lewisville, TX, 75067
TX
Officer: Raphael Acquaye

Clean Heart Home Health Services INC.

ID: 0800182076
Addr: 2160 Glenhaven Dr, Lewisville, TX, 75067
TX
ADM: Raphael Acquaye

Ocean Home Health, Inc.

ID: 0800787030
Addr: 7204 Silktree Court, Denton, TX, 76208
TX
Director: Raphael Acquaye

Source: Public Records Raphael Acquaye appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$40 Aug 13, 2020
2020 DEM
Harrison, Jaime
Acquaye, Raphael Not Employed Denton, TX
$40 Aug 13, 2020
DEM
Harrison, Jaime
Contributor Not Employed Denton, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Raphael Acquaye. Total disclosed contributions amount to $80. Recipients include Harrison, Jaime. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Raphael N Acquaye

Age 61 Male
·
7204 Silktree Ct, Denton, TX 76208 (Denton County)
33.1781, -97.0600
· (940) 382-5457
Marital: Inferred Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2007 Purchased 2007

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

Hemkunt Insurance Agency

Sole Proprietorship

$22,915 Exemption 4
Address:
2695 Villa Creek Dr Unit 146
Dallas, TX75234
Approved

May 4, 2020

Forgiven

$985

Jobs Reported

2

Loan #

1694007406

Loan Size

Small

Your-Web-Guys

Sole Proprietorship

$9,430 Paid in Full
Address:
2695 Villa Creek Dr Suite B145
Dallas, TX75234-7328
Approved

Jul 29, 2020

Forgiven

$9,488

Jobs Reported

2

Loan #

9719478102

Loan Size

Small

Schnaufer & Walker PC

Subchapter S Corporation

$30,135 Paid in Full
Address:
2695 Villa Creek Dr Ste 268
Dallas, TX75234
Approved

May 1, 2020

Forgiven

$30,536

Jobs Reported

3

Loan #

1537647700

Loan Size

Small

Ancortex INC

Corporation

$716,158 Paid in Full
Address:
2695 Villa Creek Dr
Dallas, TX75234-7328
Approved

Feb 24, 2021

Forgiven

$723,797

Jobs Reported

100

Loan #

3909168510

Loan Size

Medium

3 H Commercial LLC.

Corporation

$5,000 Paid in Full
Address:
2695 Villa Creek Dr Ste 110
Dallas, TX75234-7384
Approved

Apr 30, 2020

Forgiven

$5,039

Jobs Reported

1

Loan #

5216897310

Loan Size

Small

Richard Kinney

Sole Proprietorship

$20,833 Paid in Full
Address:
2695 Villa Creek Dr Ste 145
Dallas, TX75234-7392
Approved

Mar 18, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

4708428601

Loan Size

Small

Talenttech Corporation

Corporation

$16,900 Paid in Full
Address:
2695 Villa Creek Dr B278
Dallas, TX75234-7328
Approved

Apr 30, 2020

Forgiven

$17,005

Jobs Reported

1

Loan #

5269607308

Loan Size

Small

3h Bear LLC

Corporation

$4,375 Paid in Full
Address:
2695 Villa Creek Dr Ste 110
Farmers Branch, TX75234-7384
Approved

Mar 1, 2021

Forgiven

$4,398

Jobs Reported

1

Loan #

5690578508

Loan Size

Small

3h Bear LLC

Corporation

$8,750 Paid in Full
Address:
2695 Villa Creek Dr Ste 110
Dallas, TX75234-7384
Approved

May 1, 2020

Forgiven

$8,863

Jobs Reported

1

Loan #

7106537708

Loan Size

Small

3 H Commercial LLC.

Corporation

$5,000 Paid in Full
Address:
2695 Villa Creek Dr Ste 110
Farmers Branch, TX75234-7384
Approved

Mar 1, 2021

Forgiven

$5,026

Jobs Reported

1

Loan #

5613988509

Loan Size

Small

Ancortex, INC.

Corporation

$547,674 Paid in Full
Address:
2695 Villa Creek Dr # 108dt
Dallas, TX75234-7328
Approved

Apr 11, 2020

Forgiven

$553,698

Jobs Reported

68

Loan #

3561847101

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Raphael Acquaye. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Raphael Acquaye on the map

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Raphael Acquaye in Denton, TX: Background Summary

Location
7204 Silktree Ct, Denton, TX 76208
Phone Numbers
(940) 382-5457 and 1 other on file
Email
acquaye1@hotmail.com
Career
Metro Mass Transit LTD
Properties
1property owned
Vehicles
5 linked โ€” 1997 Toyota Landcruiser, 2008 Jeep Patriot and 3 more
Contributions
$80 total โ€” Harrison, Jaime
PPP Loans
$1387K for Hemkunt Insurance Agency, Your-Web-Guys

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 Raphael Acquaye. Because public records are indexed by name rather than by a unique identifier, the 30 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.

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 Raphael Acquaye

Search Complexity: Low

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

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 concentrated across 2 states. Highest concentration: Texas (40%), followed by Oklahoma. Concentrated in the South.

TX12recordsOK1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (38%), which are tied to specific businesses and addresses. Also includes Vehicle Registration Records (5) and Corporate Records (5).

11
PPP Loan Records
5
Vehicle Registration Records
5
Corporate Records
3
Business & Corporate Filings
2
Contact & Address Records
2
Political Contribution Records

Frequently Asked Questions About Raphael Acquaye

Does Raphael Acquaye own property?
County assessor records show 1 property associated with Raphael Acquaye . 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 Raphael Acquaye?
Records show 5 vehicle registrations associated with Raphael Acquaye, including a 1997 TOYOTA LANDCRUISER. Registered makes include Toyota, Jeep, Dodge, Chevrolet. 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 Raphael Acquaye?
We found 3 business affiliations for Raphael Acquaye, including metro mass transit ltd. Business records are compiled from state registries, SEC filings, and professional databases.
Has Raphael Acquaye made political donations?
FEC disclosure records show 2 reported political contributions from Raphael Acquaye, totaling $80. Recipients include Harrison, Jaime. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Raphael Acquaye?
Our database contains 30 total records for Raphael Acquaye 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 Raphael Acquaye?
The 30 records displayed for Raphael Acquaye 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 Raphael Acquaye 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.