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Raquel Di from Miami, FL

Age 68 b. Aug 1957 Miami Dade Co.
📍 20505 E Country Club Dr
📞 (770) 592-5995
👤 aka Raquel P Dicapua

Raquel Di from Coalinga, CA

Fresno Co.
📍 524 Kimberly Pl

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Raquel DI across 2 states. The most recent address on file is in Miami, Florida. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Note: PPP loans shown are for businesses with addresses associated with Raquel DI. These loans were issued to businesses, not individuals.

Opack LLC

$20,290 Paid in Full
Address:
200 Riverside Boulevard
Approved

Apr 29, 2020

Forgiven

$20,531

Loan #

4586447307

Loan Size

Small

Yahya Azeroual

Sole Proprietorship

$19,687 Paid in Full
Address:
200 Riverside Boulevard
New York, NY10069-0010
Approved

Jun 22, 2020

Forgiven

$19,910

Jobs Reported

1

Loan #

1621188006

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Raquel DI. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Raquel DI on the map

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Found 3 results across 3 states

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Raquel DI in Miami, FL: Background Summary

Location
20505 E Country Club Dr, Miami, FL 33180
Other Locations
Coalinga, CA
Profiles Found
2 people with this name
Age
68 years old (born 08/18/1957)
Phone Numbers
(770) 592-5995
PPP Loans
$60,267 for Opack LLC, Yahya Azeroual

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 Raquel DI. Because public records are indexed by name rather than by a unique identifier, the 5 results displayed here may include information belonging to multiple individuals who share the same name. 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.

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 Raquel DI

Search Complexity: Moderate

5 public records across 3states, belonging to approximately 2 different individuals. There are 2 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: New York (20%), followed by California and Florida. Spans the Northeast and West regions.

NY1recordCA1recordFL1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (60%), which are tied to specific businesses and addresses.

3
PPP Loan Records
2
Contact & Address Records

Frequently Asked Questions About Raquel DI

How many records exist for Raquel DI?
Our database contains 5 total records for Raquel DI spanning 3 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Raquel DI?
The 5 records displayed for Raquel DI 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 Raquel DI 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.