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Raphael Montes

Age 67 b. 1958-09-28
📍 1932 S 50th Ct, Cicero Il
📞 (773) 426-4256, (773) 540-4798
✉️ DANIEL7447@YAHOO.COM, daniel7447@yahoo.com

Mr Raphael A Montes from Lynwood, CA

Age 65 b. 10/24/1960
📍 10963 Hulme Ave, #lynwood, CA 90262-2233
👨‍👩‍👧 Relatives: Ana Elsa Montes,Diego Raphael Montes,Nathaly Montes,Rafael J Montes Jr,Ana Montes Bustos,Ana Lopez,Ana Lopez,Ana Lilia Montes,Ana Maria Torres,Angel Lopez Pompa,Carlos Omero Montes,Cruz E Hyland,Daniel Lopez,Daniel Lopez,Emma M Lopez,Flor Elizabeth Rodriguez,Jorge Lopez Sr,Luis D Lopez,Margarita B Lopez,Maria J Castro,Patricia M Roldan,Raymundo V Lopez Sr,Raymundo M Lopez Sr,Ricardo Lopez,Ricardo R Montes,Roman E Montes,Roxanna Lopez,Socorro O Montes,Alejandro R Almada,Daimon K Hyland,Frederick Noah Hyland,Gerardo A Roldan Sr,Gerardo A Roldan Jr,Ghiselle M Chaverri,Guadalupe Chavez,Hugh L Hyland 3rd,Hugh L Hyland,Laura M Chaverri,Marcela M Chaverri,Maria Chavez,Maria Esthela Trejo,Maritza D Castro,Marvin Jerome Hyland,Monica Y Chaverri,Montes Bustos,Roberto G Bustos,Rocio Gutierrez Sr,Salvador Gui Castro Sr,Stewart G Hyland
🕐 2 previous addresses

Raphael Montes from Miami, FL

📍 239 Sw 9th St, Apt 9, #miami, FL 33130-3590
👨‍👩‍👧 Relatives: Rafael Montes,Victoria Aida Lopez,Aleida Lopez,Aleyda G Lopez,Anthony Lopez,Barbara V Lopez,Barbara Maria Lopez,Beatriz Martinez,Blanca R Lopez,Diana L Lomo,Eric Lopez,Evelia A Lopez,Evelio F Lopez,Fern R Lopez,Francisco E Lopez,Ileana Lopez Connally,Jorge Lopez Garcia,Jose L Lopez,Josefina Fernandez,Josefina Fernandez,Juan Bosco Lopez,Leyvi L Lopez,Leyvi L Lopez,Lina E Lopez,Marco T Banegas,Marco A Lopez,Maria L Perez,Mario Pereira,Marisela B Lopez,Mayte Pereira,Midelnis M Pereira,Miguel Angel Lopez,Miriam E Lopez,Noel Perez Perez,Orlando Fernandez,Pio A Lopez,Reynaldo Perez,Rosa M Lopez,Rosario Lopez,Rosario I Lopez,Sergio E Lopez Sr,Soraida Hernandez,Tania Maria Lopez,Tania M Lopez,Valentina R Lopez,Victor A Lopez,Victor Lopez,Yolanda E Lopez
🕐 1 previous address

Raphael Montes from Orange, CA

Age 38 b. May 1987
📍 207 N Glassell St Unit 10
📞 (714) 348-9567
👤 aka Rafael B Montes

Raphael Montes from Miami, FL

0
📍 239 9th Ave #9, Miami, FL 33130
👨‍👩‍👧 Relatives: Rafael Montes,Concepcion Montes

Raphael Montes from Bronx, NY

0
📍 2535 Grand Concourse, Bronx, NY 10468
👨‍👩‍👧 Relatives: Rafael N Montesdeoca

Raphael Montes from Lynwood, CA

Age 66 b. 1960 Male
📍 10963 Hulme Ave
📞 (310) 764-5341

Raphael Montes from Miami, FL

Miami Dade Co.
📍 2024 Sw 21st Te
📞 (636) 441-1062

Raphael Montes from New Castle, DE

New Castle Co.
📍 400 Moores 16 Ln
📞 (218) 681-7462

Raphael Montes from San Diego, CA

Male
📍 2725 Lincoln Ave

Raphael Montes from Brooklyn, NY

Kings Co.
📍 148 Knickerbocker Ave

Raphael Montes from Providence, RI

Providence Co.
📍 125 Tobey St Unit 1

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 12 contact records for Raphael Montes across 5 states. The most recent address on file is in Orange, California. Of these records, 6 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Business Record

+18656696raphael.montes.carvalho@gmail.com

Raphael Montes

Front End
Osco LTD
Illinois
LinkedIn

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

$3 Aug 22, 2019
2020 DEM
Sanders, Bernard
Montes, Raphael Chef @ Taco Maria Orange, CA
$3 Aug 22, 2019
DEM
Sanders, Bernard
Contributor Chef @ Taco Maria Orange, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Raphael Montes. Total disclosed contributions amount to $5. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Raphael A Montes

Age 56 Male
·
10963 Hulme Ave, Lynwood, CA 90262 (Los Angeles County)
33.9321, -118.1930
· (310) 764-5341
Marital: Married TZ: Pacific
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Raphael Montes. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Raphael Montes on the map

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Found 15 results across 6 states

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Raphael Montes in Cicero, IL: Background Summary

Location
1932 S 50th Ct, Cicero Il, Cicero, IL
Other Locations
Orange, CA · Lynwood, CA · Miami, FL and 4 more
Profiles Found
12 people with this name
Phone Numbers
(773) 426-4256 and 7 others on file
Email
daniel7447@yahoo.com
Possible Relatives
Ana Elsa Montes, Diego Raphael Montes, Nathaly Montes, Rafael J Montes JR, Ana Montes Bustos and 90 more
Contributions
$5.4 total — Sanders, Bernard

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 Montes. Because public records are indexed by name rather than by a unique identifier, the 19 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

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.

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 Montes

Search Complexity: High

19 public records across 6states, belonging to approximately 12 different individuals. With 12 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: California (32%), followed by Florida and New York. Spans the West and South regions.

CA6recordsFL4recordsNY2recordsIL1recordRI1recordDE1record

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (78%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (2) and Political Contribution Records (2).

14
Contact & Address Records
2
Business & Corporate Filings
2
Political Contribution Records

Age Distribution

Age range: approximately 29 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Raphael Montes

What businesses are associated with Raphael Montes?
We found 2 business affiliations for Raphael Montes (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Raphael Montes made political donations?
FEC disclosure records show 2 reported political contributions from Raphael Montes, totaling $5. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Raphael Montes?
Our database contains 19 total records for Raphael Montes spanning 6 states. This includes 12 distinct contact records, 6 with phone numbers, 1 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 Montes?
The 19 records displayed for Raphael Montes 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 Montes 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.