Raphael Laniado from Short Hills, NJ

Age 56
๐Ÿ“ 33 Joanna Way, Short Hills, NJ 07078
๐Ÿ“ž (973) 467-4143, (973) 467-4143, (973) 736-7070
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Isaac Laniado,Esther Laniado,Moshe R Laniado,Xochitl Esther Laniado,Isaac Laniado

Raphael Laniado from Brooklyn, NY

Age 77 b. Apr 1948 Kings Co.
๐Ÿ“ 1941 E 26th St Unit 19
๐Ÿ“ž (347) 218-5045

Raphael Laniado from Bethesda, MD

๐Ÿ“ 5225 Pooks Hill Rd, Bethesda, MD 20814
๐Ÿ“ž (301) 530-5729

Raphael Laniado from Brooklyn, NY

Kings Co.
๐Ÿ“ 1931 E 7th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Raphael Laniado across 3 states. The most recent address on file is in Brooklyn, New York. Of these records, 3 include phone numbers. The listed age is 56. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Laniado, Raphael M.

Residential Essex County
· 33 Joanna Way, 07078

Laniado, Raphael

Doc #FT_3980000999598
Record: P

Laniado, Raphael

Doc #FT_3630007083863
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Raphael Laniado. Values shown are from county assessor records and may differ from current market prices.

Raphael M Laniado

Unaffiliated
33 Joanna Way, Millburn, 07078
DOB: 1/17/1946
County: Essex

Raphael Laniado

Republican
1138 Taft St, Rockville, MD, 20850
Gender: Male
County: Montgomery

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Raphael Laniado in Maryland. Records show affiliations with U, REP, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Lexus Ls 460
ยท Registered to: Raphael Laniado
ยท VIN: JTHCL5EF3B5011805
·
33 Joanna Way, Short Hills, NJ, 07078-3206
·
(973) 467-4143

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Raphael Laniado. Registered makes include Lexus. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Sakura Tokyo

Raphael LaniadoOwner
(718) 781-3377rentrading@aol.com
1783 East 26th Street, Brooklyn, NY11229
sakura-tokyo.com

Raphael Laniado

United States

Paulmello.com

Raphael LaniadoPartner
rentrading@aol.com
1783 East 26th Street, Brooklyn, NY11229

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Raphael Laniado. Companies include Paulmello.com. Roles listed include Owner and Partner. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Raphael Laniado

Age 69 Male
·
1783 E 26th St, Brooklyn, NY 11229 (Kings County)
40.6071, -73.9469
Marital: Inferred Married TZ: Eastern
Occ: Healthcare Edu: Some College
Single Family
MP

Raphael M Laniado

Age 71 Male
·
33 Joanna Way, Short Hills, NJ 07078 (Essex County)
40.7376, -74.3237
· (973) 454-8867
Marital: Married TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1951 Purchased 1999

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Raphael Laniado. 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 Laniado. These loans were issued to businesses, not individuals.

Peter Grunwald

Sole Proprietorship

$17,998 Paid in Full
Address:
5225 Pooks Hill Rd
Bethesda, MD20814-2052
Approved

Mar 15, 2021

Forgiven

$18,127

Jobs Reported

1

Loan #

2802808605

Loan Size

Small

Luis Prado

Independent Contractors

$2,388 Paid in Full
Address:
5225 Pooks Hill Rd
Bethesda, MD20814-2052
Approved

Apr 28, 2021

Forgiven

$2,401

Jobs Reported

1

Loan #

3521178909

Loan Size

Small

Paul N Singh Dmd LLC

Limited Liability Company(LLC

$43,215 Paid in Full
Address:
5225 Pooks Hill Rd Ste 2 5225 Pooks Hill Rd Ste 2
Bethesda, MD20814-2001
Approved

Feb 11, 2021

Forgiven

$43,481

Jobs Reported

6

Loan #

7245528407

Loan Size

Small

Nusgart Consulting LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
5225 Pooks Hill Rd 625-627s
Bethesda, MD20814-2052
Approved

Apr 28, 2020

Forgiven

$20,974

Jobs Reported

1

Loan #

8965797207

Loan Size

Small

Gillian Jackson

Self-Employed Individuals

$14,582 Paid in Full
Address:
5801 Nicholson Ln Apt 1032
Rockville, MD20852-5733
Approved

May 12, 2021

Forgiven

$14,644

Jobs Reported

1

Loan #

8839818903

Loan Size

Small

Katherine (aka Yekaterina) Kronick (aka Kronik)

Self-Employed Individuals

$8,819 Exemption 4
Address:
5801 Nicholson Ln Apt 1625
N Bethesda, MD20852-5736
Approved

May 7, 2021

Forgiven

$8,937

Jobs Reported

1

Loan #

7353538908

Loan Size

Small

Luis Prado

Independent Contractors

$2,388 Paid in Full
Address:
5225 Pooks Hill Rd
Bethesda, MD20814-2052
Approved

Apr 9, 2021

Forgiven

$2,398

Jobs Reported

1

Loan #

9815108706

Loan Size

Small

Shaun Grossman

Sole Proprietorship

$16,800 Paid in Full
Address:
5801 Nicholson Ln Apt 1827
North Bethesda, MD20852-5738
Approved

Jan 20, 2021

Forgiven

$16,896

Jobs Reported

1

Loan #

2007878300

Loan Size

Small

Millicent Mutisya

Sole Proprietorship

$20,833 Exemption 4
Address:
5801 Nicholson Ln Apt 1423
North Bethesda, MD20852-5735
Approved

May 22, 2021

Jobs Reported

1

Loan #

5277729007

Loan Size

Small

Julio Jaldin

Independent Contractors

$18,718 Paid in Full
Address:
5225 Pooks Hill Rd Apt 1104
Bethesda, MD20814-2052
Approved

Apr 15, 2021

Forgiven

$18,784

Jobs Reported

1

Loan #

4116958810

Loan Size

Small

Peter Grunwald

Sole Proprietorship

$17,998 Paid in Full
Address:
5225 Pooks Hill Rd
Bethesda, MD20814-2052
Approved

Apr 11, 2021

Forgiven

$18,113

Jobs Reported

1

Loan #

2085148800

Loan Size

Small

Data Farda INC

Corporation

$21,055 Paid in Full
Address:
5225 Pooks Hill Rd
Bethesda, MD20814
Approved

Jul 19, 2020

Forgiven

$21,145

Jobs Reported

1

Loan #

5510768107

Loan Size

Small

Paul N Singh Dmd LLC

Limited Liability Company(LLC

$40,200 Paid in Full
Address:
5225 Pooks Hill Rd
Bethesda, MD20814-2053
Approved

Apr 14, 2020

Forgiven

$40,495

Jobs Reported

6

Loan #

6304737106

Loan Size

Small

Danubenet INC

Corporation

$53,245 Paid in Full
Address:
5225 Pooks Hill Rd Apt 1210n
Bethesda, MD20814-2045
Approved

May 1, 2020

Forgiven

$53,649

Jobs Reported

6

Loan #

7991987302

Loan Size

Small

Creations Realty & Const., LLC

Limited Liability Company(LLC

$13,136 Paid in Full
Address:
5225 Pooks Hill Rd Ste C08a
Bethesda, MD20814-2053
Approved

May 2, 2020

Jobs Reported

3

Loan #

9645367300

Loan Size

Small

Amirmohammad Soori

Self-Employed Individuals

$5,091 Paid in Full
Address:
5225 Pooks Hill Rd
Bethesda, MD20814-2052
Approved

Mar 27, 2021

Forgiven

$5,114

Jobs Reported

1

Loan #

1744018709

Loan Size

Small

Labor Union Accountants

Limited Liability Company(LLC

$10,070 Paid in Full
Address:
5801 Nicholson Ln Apt 1414
Rockville, MD20852-5726
Approved

May 8, 2020

Forgiven

$10,151

Jobs Reported

1

Loan #

3956497402

Loan Size

Small

Nusgart Consulting LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
5225 Pooks Hill Rd Apt 627
Bethesda, MD20814-2052
Approved

Jan 26, 2021

Forgiven

$21,045

Jobs Reported

1

Loan #

5942318301

Loan Size

Small

Yassine Moslah

Self-Employed Individuals

$10,021 Paid in Full
Address:
5225 Pooks Hill Rd Apt 1620N
Bethesda, MD20814-6767
Approved

May 2, 2021

Forgiven

$10,085

Jobs Reported

1

Loan #

6624148907

Loan Size

Small

Manuel Debarros

Sole Proprietorship

$11,752 Paid in Full
Address:
5225 Pooks Hill Rd Ste C-006
Bethesda, MD20814-2052
Approved

Jan 30, 2021

Forgiven

$11,841

Jobs Reported

1

Loan #

9176128301

Loan Size

Small

Julio Jaldin

Independent Contractors

$18,718 Paid in Full
Address:
5225 Pooks Hill Rd Apt 1104
Bethesda, MD20814-2052
Approved

Mar 20, 2021

Forgiven

$18,793

Jobs Reported

1

Loan #

5196998608

Loan Size

Small

Michael Gavrielov

Independent Contractors

$11,664 Paid in Full
Address:
5225 Pooks Hill Rd Apt 623S
Bethesda, MD20814-6711
Approved

Apr 30, 2021

Forgiven

$11,693

Jobs Reported

1

Loan #

5461158910

Loan Size

Small

Data Farda INC

Corporation

$24,000 Paid in Full
Address:
5225 Pooks Hill Rd Apt 1611S
Bethesda, MD20814-6730
Approved

Mar 6, 2021

Forgiven

$24,152

Jobs Reported

1

Loan #

7446228505

Loan Size

Small

Randy Stewart

Limited Liability Company(LLC

$10,070 Paid in Full
Address:
5801 Nicholson Ln Apt 1414
N Bethesda, MD20852-5726
Approved

Feb 3, 2021

Forgiven

$10,159

Jobs Reported

1

Loan #

2535408401

Loan Size

Small

Alicia Beach Halverstadt Lcsw-C

Sole Proprietorship

$8,111 Exemption 4
Address:
5225 Pooks Hill Rd
Bethesda, MD20814-2001
Approved

May 28, 2020

Jobs Reported

1

Loan #

4476087806

Loan Size

Small

Atlas Recruitment Group LLC

Sole Proprietorship

$368,600 Exemption 4
Address:
5225 Pooks Hill Rd Apt 126N
Bethesda, MD20814-6738
Approved

May 11, 2021

Jobs Reported

19

Loan #

8412778905

Loan Size

Medium

1 Mart, INC.

Corporation

$12,500 Paid in Full
Address:
1931 E 7th St
Long Beach, CA90813-5104
Approved

May 3, 2020

Forgiven

$12,639

Jobs Reported

5

Loan #

9834857304

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 27 PPP loan records are linked to businesses associated with Raphael Laniado. 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 Laniado on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
2
3
10

Raphael Laniado in Brooklyn, NY: Background Summary

Location
1941 E 26th St Unit 19, Brooklyn, NY 11229
Other Locations
Bethesda, MD
Profiles Found
4 people with this name
Phone Numbers
(973) 467-4143 and 2 others on file
Possible Relatives
Isaac Laniado, Esther Laniado, Moshe R Laniado, Xochitl Esther Laniado
Career
Owner, Partner at Paulmello.com
Voter Registration
Registered No Party Preference
Vehicles
1 linked โ€” 2011 Lexus Ls 460
PPP Loans
$824K for Peter Grunwald, Luis Prado

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 Laniado. Because public records are indexed by name rather than by a unique identifier, the 48 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.

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 Laniado

Search Complexity: Moderate

48 public records across 3states, belonging to approximately 4 different individuals. There are 4 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: New York (21%), followed by New Jersey and Maryland. Spans the Northeast and South regions.

NY10recordsNJ3recordsMD2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (59%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (8) and Contact & Address Records (5).

27
PPP Loan Records
8
Business & Corporate Filings
5
Contact & Address Records
3
Property Ownership Records
2
Voter Registration Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 22 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Raphael Laniado

Is Raphael Laniado a registered voter?
Yes, voter registration records show Raphael Laniado is registered with U affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Raphael Laniado own property?
County assessor records show 3 properties associated with Raphael Laniado . 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 Laniado?
Records show 1 vehicle registration associated with Raphael Laniado, including a 2011 Lexus Ls 460. 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 Laniado?
We found 8 business affiliations for Raphael Laniado (Owner). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Raphael Laniado?
Our database contains 48 total records for Raphael Laniado spanning 3 states. This includes 4 distinct contact records, 3 with phone numbers. 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 Raphael Laniado?
The 48 records displayed for Raphael Laniado 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 Laniado 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.