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Raphael Maldonado from Montgomery, TX

Age 61 b. 2/10/1965
📍 Po Box 551, #montgomery, TX 77356-0551
✉️ dtorres@metlife.com, antonio.torres@netzero.net
👨‍👩‍👧 Relatives: Antonio Torres,Diana C Torres,Diana B Torres,Felix J Torres Jr,Felix Eugene Torres Jr,Janette T Aguayo,Maria Elena Maldonado,Mary Louise Briagas,Rafael A Maldonado,Adam Michael Torres,Andres Sen Benavides,Andres T Briagas,Antiono Torres,Antonio Torres,Antonio M Torres,Antonio C Torres Jr,Antonio J Torres,Antonio Torres,Antonio J Torres Sr,Antonio V Torres,Antonio J Torres,Azucena Colon,Beatriz P Aguayo Sr,Bertha S Almader,Cynthia T Hernandez,Daniel Aguayo Sr,Debra T Miller,Diana O Aguayo,Diana O Aguayo,Diana Chavez-Torres,Elida B Torres,Irma Na Chavez,Ivan Torres,J Aguayo,Jose Manuel Aguayo,Jose E Tow,Juan Chavez Jr,Juan Diana Chavez Jr,Karina Aguayo,Lillian B Goodrum,Luz E Santillan,Maria R Maldonado,Mary O Torres,Olga G Benavides,Patricia B Barrios,Raymundo T Briagas,Roberto Maldonado,Senobio P Benavides Jr,Stephanie Torres,Sylvia Rocha Torres
🕐 8 previous addresses

Raphael Maldonado from Pflugerville, TX

Age 46
📍 1009 Maxines Cv, Pflugerville, TX 78660
📞 (210) 979-6574, (210) 694-5980, (210) 979-6574, (210) 375-1881, (210) 524-9758
✉️ tomtom27@hotmail.com, tomtom9012003@yahoo.com
👨‍👩‍👧 Relatives: Diana Martinez Kitchen,Raymundo J Maldonado,Gloria Castano Maldonado,Rosa Angelica Garcia,Sergio Maldonado,Esther Rodriguez Maldonado,Araseli Maldonado,Robert J Maldonado,Rosa Angelica Garcia

Raphael Maldonado

Age 46 b. 1980-01-01
📍 5510 Darling St, Houston Tx 77007
📞 (713) 252-8405
✉️ RMALDON@HOTMAIL.COM, rmaldon@hotmail.com

Raphael Maldonado

Age 35 b. 1991-03-30
📍 3504 Rocky Lane Rd Apt B, Odessa Tx
📞 (806) 241-6453, (999) 999-9999
✉️ RALPHIEMALDONADO@GMAIL.COM

Raphael Maldonado from Houston, TX

Age 56
📍 4603 Littlecrest Rd, Houston, TX 77093
📞 (281) 227-3122, (281) 227-7284, (281) 219-0660, (281) 219-0660, (281) 227-7284, (337) 239-0078, (281) 227-3122, (713) 697-7902
👨‍👩‍👧 Relatives: Isabell Maldonado,Aixa Z Maldonado,Manuel R Maldonado,Marisela B Maldonado,Guadalupe J Maldonado,Nestor R Maldonado,Lourdes Carolina Maldonado,Jose Manuel Maldonado,Amanda Lynn Maldonado

Raphael Maldonado from Miami, FL

Age 41
📍 1141 131st Ave #1141, Miami, FL 33184
📞 (305) 225-6950
👨‍👩‍👧 Relatives: Maldonado Sebastian,John H Maldonado,Deivis F Maldonado,Sebastin R Maldonado

Raphael Maldonado from Sarasota, FL

Age 68 b. Aug 1957 Sarasota Co.
📍 632 N East Ave
📞 (941) 362-9570

Raphael Maldonado from Davis, IL

Age 83
📍 1618 Edgewood Dr, Davis, IL 61019
📞 (815) 248-4647, (630) 837-6814

Raphael Maldonado from Fort Lauderdale, FL

Broward Co.
📍 5421 Bayview Dr
📞 (954) 452-4545

Raphael Maldonado from Huntingtn Bch, CA

Male
📍 17432 Jacquelyn Ln
📞 (714) 457-1930 (SPRINT)

Raphael Maldonado from Las Vegas, NV

Age 36 b. 1990 Male
📍 861 Sound Barrier St
📞 (702) 438-4829

Raphael Maldonado from Bronx, NY

Age 42 b. Dec 1983
📍 875 Rev James A Polite Ave
👤 aka Rafael A Maldonado, Rafael Maldonaldo

Raphael Maldonado from Pompano Beach, FL

Age 47 b. 1979 Male
📍 1552 Sw 13th Ct
📞 (954) 822-6586 (Cell)

Raphael Maldonado from West Covina, CA

Los Angeles Co.
📍 1724 S Lang Ave
📞 (505) 881-3595

Raphael Maldonado from Tampa, FL

Hillsborough Co.
📍 12802 Cedar Forest Dr Apt 105
📞 (404) 992-8073

Raphael Maldonado from Bronx, NY

Bronx Co.
📍 Po Box 290

Raphael Maldonado from Oceanside, CA

San Diego Co.
📍 5004 Los Morros Wa 2

Raphael Maldonado from Miami, FL

Miami Dade Co.
📍 442 Sw 8th Ave

Raphael Maldonado from Versailles, KY

Woodford Co.
📍 222 Curry Ct 2

Raphael Maldonado from Yuma, AZ

Yuma Co.
📍 1800 S Athens Ave

Raphael Maldonado from Oceanside, CA

San Diego Co.
📍 5004 Los Morros Way Wa 2

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 21 contact records for Raphael Maldonado across 8 states. The most recent address on file is in Sarasota, Florida. Of these records, 14 include phone numbers and 4 include email addresses. Ages range from 41 to 83, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Raphael I Maldonado

Democrat
909 Clinton St 5c, Hoboken, 07030
DOB: 1/20/1991
County: Hudson

Raphael Maldonado

Democrat Reg: 06/15/2006
531 Minor St, Reading, PA, 19602
DOB: 04/21/1985 Gender: Male

Raphael Miguel Maldonado

Democrat
2595 3 Avenue, 10451
DOB: 19990108 Gender: Male

Raphael Maldonado

Democrat
310 West 99 Street, 0, 10025
DOB: 19671002 Gender: Male

Raphael Maldonado

Democrat
2595 Third Avenue, 10451
DOB: 19741121 Gender: Male

Raphael Maldonado

531 Minor St
DOB: 04/21/1985 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 6 voter registration records were found for Raphael Maldonado in Pennsylvania. Records show affiliations with D, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 AUDI A5
· Registered to: Raphael Maldonado
· VIN: WAURFAFR0CA040351
·
212 Briny Ave Apt B3, Pompano Beach, FL, 33062-5832
·
(954) 822-6586
2013 Chevrolet Traverse
· Registered to: Raphael Maldonado
· VIN: 1GNKRFKD6DJ135587
·
8 Ripley Rd, Stafford, VA, 22556
·
(240) 993-6237
2018 Chevrolet Traverse
· Registered to: Raphael Maldonado
· VIN: 1GNERGKWXJJ283502
·
8 Ripley Rd, Stafford, VA, 22556
·
(240) 993-6237
2007 MERCURY MILAN
· Registered to: Raphael Maldonado
· VIN: 3MEHM07Z97R605462
·
8 Ripley Rd, Stafford, VA, 22556-8601
· Registered to: Raphael Maldonado
·
12441 SW 1st Ct, Plantation, FL, 33325

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Raphael Maldonado. Registered makes include Audi, Chevrolet, Mercury, N. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Usda

IT Specialist
raphael.maldonado@usda.gov
Alexandria,
LinkedIn

Raphael Maldonado

New Jersey
LinkedIn

Raphael Maldonado

Tow truck driver · Atlantic City, New Jersey

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Raphael Maldonado. Roles listed include IT Specialist. Records are compiled from state business registries, SEC filings, and professional networking databases.

Frogs R Us, INC..

Addr: 660 Wilson #d, Reno, NV, 89502
NV
Officer: Raphael Maldonado

Frogs R Us, INC..

Addr: 660 Wilson #d, Reno, NV, 89502
NV
Officer: Raphael Maldonado

Universal Hydro-Kinetics Company LLC

Addr: 660 Wilson #d, Reno, NV, 89502
NV
President: Raphael Maldonado

Source: Public Records Raphael Maldonado appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

raphael maldonado

License # 900699
Addr: Denver, CO

Raphael Maldonado

Ape
Addr: Denver, CO

Source: State Professional Licensing Boards · Dept. of Professional Regulation Raphael Maldonado 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.

🏛️

Unknown

Source: City/State Transparency Portals · Government Payroll Databases · Open Data Portals Raphael Maldonado appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Raphael Maldonado

Western High School - Davie, FL, FL
1997

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Raphael Maldonado 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.

$500 Nov 10, 2011
2012
Astorino, Rob
Maldonado, Raphael Harrison, NY
$500 Nov 10, 2011
Astorino, Rob
Contributor Harrison, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Raphael Maldonado. Total disclosed contributions amount to $1,000. Recipients include Astorino, Rob. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Raphael C Maldonado

Male
·
1618 Edgewood Dr, Davis, IL 61019 (Stephenson County)
42.4568, -89.3841
· (815) 248-4647
TZ: Central
Homeowner Single Family
MP

Raphael Maldonado

Age 55 Male
·
660 Wilson Ave, Reno, NV 89502 (Washoe County)
39.5194, -119.8020
· (775) 292-0884
Marital: Single TZ: Pacific
Multi-Family
MP

Raphael A Maldonado

Age 26 Male
·
861 Sound Barrier St, Las Vegas, NV 89110 (Clark County)
36.1803, -115.0630
· (702) 438-4829
Marital: Married TZ: Pacific
Edu: High School
Multi-Family
MP

Raphael Maldonado

Age 26 Male
·
909 Clinton St, Hoboken, NJ 07030 (Hudson County)
40.7482, -74.0323
Marital: Single TZ: Eastern
Edu: Some College
Multi-Family
MP

Raphael Maldonado

Age 38 Male
·
12441 SW 1st Ct, Ft Lauderdale, FL 33325 (Broward County)
26.1195, -80.3159
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Purchased 2005
MP

Raphael M Maldonado

Age 25 Male
·
2595 3rd Ave, Bronx, NY 10451 (Bronx County)
40.8119, -73.9258
· (646) 633-1717
Marital: Inferred Married TZ: Eastern
Multi-Family
MP

Raphael Maldonado

Age 49 Male
·
310 W 99th St, New York, NY 10025 (New York County)
40.7972, -73.9720
Marital: Inferred Single TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Raphael Maldonado. 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 Maldonado. These loans were issued to businesses, not individuals.

Md H Islam

Sole Proprietorship

$2,303 Paid in Full
Address:
8710 37th Ave
Jackson Heights, NY11372-7704
Approved

Feb 8, 2021

Forgiven

$2,313

Jobs Reported

1

Loan #

5439198403

Loan Size

Small

Etos, INC

Corporation

$601,175 Paid in Full
Address:
PO Box 551
New London, TX75682-0551
Approved

Apr 14, 2020

Forgiven

$607,022

Jobs Reported

52

Loan #

6910207100

Loan Size

Medium

Clearance Greenlee

Sole Proprietorship

$20,832 Paid in Full
Address:
1618 Edgewood Dr
Danville, IL61832-3553
Approved

Apr 2, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

5684658708

Loan Size

Small

Jorge Osorio

Sole Proprietorship

$16,041 Paid in Full
Address:
8710 37th Ave
Jackson Heights, NY11372-7704
Approved

Mar 5, 2021

Forgiven

$16,094

Jobs Reported

1

Loan #

7098698509

Loan Size

Small

Eavers, LLC

Limited Liability Company(LLC

$614,400 Paid in Full
Address:
27 PO Box
Stuarts Draft, VA24477-0027
Approved

Apr 10, 2020

Forgiven

$617,745

Jobs Reported

73

Loan #

2435717102

Loan Size

Medium

Allen & Shivers Excavation, INC.

Corporation

$86,856 Paid in Full
Address:
PO Box 551
Mexia, TX76667-0551
Approved

Apr 9, 2020

Forgiven

$87,392

Jobs Reported

9

Loan #

9730987009

Loan Size

Small

Chico Mart

Corporation

$33,183 Paid in Full
Address:
PO Box 551
Chico, TX76431-0551
Approved

Apr 28, 2020

Forgiven

$33,368

Jobs Reported

9

Loan #

6783257209

Loan Size

Small

Dr Gershon Goldman

Sole Proprietorship

$33,048 Paid in Full
Address:
8710 37th Ave
Jackson Heights, NY11372
Approved

Apr 30, 2020

Forgiven

$33,366

Jobs Reported

1

Loan #

5436987304

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Raphael Maldonado. 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 Maldonado 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
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Found 44 results across 12 states

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Raphael Maldonado in Houston, TX: Background Summary

Location
5510 Darling St, Houston Tx 77007, Houston, TX
Other Locations
Sarasota, FL · Fort Lauderdale, FL · Huntingtn Bch, CA and 9 more
Profiles Found
21 people with this name
Phone Numbers
(281) 861-0765 and 16 others on file
Email
dtorres@metlife.com and 5 others on file
Possible Relatives
Antonio Torres, Diana C Torres, Diana B Torres, Felix J Torres JR, Felix Eugene Torres JR and 62 more
Career
IT Specialist
Voter Registration
Registered Democrat
Vehicles
5 linked — 2012 Audi A5, 2013 Chevrolet Traverse and 3 more
Contributions
$1,000 total — Astorino, Rob
Licenses
2 professional licenses (APE)
PPP Loans
$1408K for Md H Islam, Etos, INC

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 Maldonado. Because public records are indexed by name rather than by a unique identifier, the 67 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

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Maldonado

Search Complexity: High

67 public records across 12states, belonging to approximately 21 different individuals. With 21 distinct profiles across 12 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 12 states. Highest concentration: Florida (19%), followed by Texas and Nevada. Spans the South and West regions.

FL13recordsTX6recordsNV6recordsNY5recordsCA4recordsIL2records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (47%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (8) and Voter Registration Records (6).

27
Contact & Address Records
8
PPP Loan Records
6
Voter Registration Records
5
Vehicle Registration Records
5
Business & Corporate Filings
3
Corporate Records

Age Distribution

Age range: approximately 48 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)2peopleMiddle-Age (40-64)5peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Raphael Maldonado

Is Raphael Maldonado a registered voter?
Yes, voter registration records show Raphael Maldonado is registered with D affiliation. We found 6 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Raphael Maldonado?
Records show 5 vehicle registrations associated with Raphael Maldonado, including a 2012 AUDI A5. Registered makes include Audi, Chevrolet, Mercury, N. 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 Maldonado?
We found 5 business affiliations for Raphael Maldonado (IT Specialist). Business records are compiled from state registries, SEC filings, and professional databases.
Has Raphael Maldonado made political donations?
FEC disclosure records show 2 reported political contributions from Raphael Maldonado, totaling $1,000. Recipients include Astorino, Rob. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Raphael Maldonado?
Our database contains 67 total records for Raphael Maldonado spanning 12 states. This includes 21 distinct contact records, 14 with phone numbers, 4 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 Raphael Maldonado?
The 67 records displayed for Raphael Maldonado 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 Maldonado 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.