Raul Gallo

Age 68 b. 1957-11-06
๐Ÿ“ 1950 S Ocean Dr, Hlndl Fl 33009
๐Ÿ“ž (305) 989-0302, (305) 951-9825, (305) 382-0302
โœ‰๏ธ ANNYGALLO@AOL.COM, annygallo@aol.com

Raul O Gallo

Age 83 b. 1942-09-07
๐Ÿ“ 691 Sw 66th Ave, Margate Fl
๐Ÿ“ž (954) 214-2237, (954) 214-2237, (111) 111-0001
โœ‰๏ธ TRICOLOR24@AOL.COM, tricolor24@aol.com, noemail@att.com

Raul Gallo

Age 53 b. 1972-08-22
๐Ÿ“ 4154-1/2 Estrella Av, Sd Ca 92105
๐Ÿ“ž (619) 988-6348, (619) 988-6348
โœ‰๏ธ MANNY-PACUIAO@HOTMAIL.COM, manny-pacuiao@hotmail.com

Raul Gallo

Age 61 b. 1964-05-14
๐Ÿ“ 896 Genevieve Ave, Chula Vista Ca
๐Ÿ“ž (619) 482-7898, (619) 710-7829
โœ‰๏ธ RLGALLO@SBCGLOBAL.NET

Raul Gallo from Peoria, AZ

Age 60
๐Ÿ“ 11017 Seldon Ln, Peoria, AZ 85345
๐Ÿ“ž (602) 415-1601, (915) 581-6937
โœ‰๏ธ fkappe@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Monica Gallo

Raul Gallo from Margate, FL

Age 71
๐Ÿ“ 691 66th Ave, Margate, FL 33068
๐Ÿ“ž (954) 974-7617, (954) 977-3763, (954) 614-0151, (954) 974-7617, (954) 977-3763, (973) 361-8640

Raul Gallo from Ventura, CA

Age 75 b. Apr 1951 Ventura Co.
๐Ÿ“ 436 Poli St Apt 302
๐Ÿ“ž (517) 265-5556, (805) 641-3704

Raul Gallo from Houston, TX

Age 51
๐Ÿ“ 910 Cypress Station Dr #1503, Houston, TX 77090
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Robert H Galloway,Fidel B Gallo,Alisia Gallo,Rudy Gallo,Devin Galloway,Cecilia Gallow,Fidal Gallo

Raul Gallo from San Diego, CA

Age 81 b. Nov 1944 San Diego Co.
๐Ÿ“ 3737 National Ave Unit 124
๐Ÿ“ž (813) 926-9292
๐Ÿ‘ค aka Raul Ruvalcaba Gallo, Raul Ruvalcaba Rubalcaba

Raul Gallo

๐Ÿ“ 217 Tepee Dr, Harker Hts Tx
๐Ÿ“ž (254) 368-2447, (254) 368-1121
โœ‰๏ธ RDLGALLO@HOTMAIL.COM

Raul Gallo from Peoria, AZ

Age 67 b. 1959 Male
๐Ÿ“ 11017 W Seldon Ln
๐Ÿ“ž (623) 815-1288
โœ‰๏ธ fkappe@aol.com

Raul Gallo from Miami, FL

Age 100 b. Mar 1926 Miami Dade Co.
๐Ÿ“ 3351 Sw 18th St
๐Ÿ“ž (305) 382-0302

Raul Gallo from Bakersfield, CA

Age 75 b. Apr 1951 Kern Co.
๐Ÿ“ Po Box 553
๐Ÿ“ž (310) 644-6459
๐Ÿ‘ค aka Gallo Raul Oscar

Raul Gallo from Margate, FL

Age 83 b. Sep 1942 Broward Co.
๐Ÿ“ 691 Sw 66th Ave
๐Ÿ“ž (954) 977-3763

Raul Gallo from Lodi, CA

Age 80 b. Aug 1945 San Joaquin Co.
๐Ÿ“ 335 Neplus Ct Unit 337
๐Ÿ“ž (201) 861-1715

Raul Gallo from Miami, FL

Age 68 b. Nov 1957 Miami Dade Co.
๐Ÿ“ 12830 Sw 116th St
๐Ÿ“ž (305) 382-0302

Raul Gallo from Killeen, TX

Age 82 b. Sep 1943
๐Ÿ“ 2601 Schwertner Dr
๐Ÿ“ž (254) 680-7734

Raul Gallo from Riverside, CA

Age 65 b. Sep 1960 Riverside Co.
๐Ÿ“ 10662 Rossbo Ave
๐Ÿ“ž (951) 233-0000

Raul Gallo

๐Ÿ“ 6170 E Sahara Ave, Unit 1082, Las Vegas Nv
๐Ÿ“ž (702) 712-7999, (702) 712-7999
โœ‰๏ธ CYNTHIAJIMENEZ1990@YAHOO.COM

Raul Gallo from Pacoima, CA

Age 59 b. May 1966 Los Angeles Co.
๐Ÿ“ 12601 Pierce St Apt 191
๐Ÿ‘ค aka Raul Gallo Gil, Raul Guilo

Raul Gallo from Tampa, FL

Age 64 b. Sep 1961 Hillsborough Co.
๐Ÿ“ 6809 S Juanita St A

Raul Gallo from Houston, TX

Age 63 b. Jan 1963 Harris Co.
๐Ÿ“ 910 Cypress Station Dr 1503

Raul Gallo from South Gate, CA

Age 72 b. Jan 1954 Los Angeles Co.
๐Ÿ“ 8151 4 Beechwood Ave 3

Raul Gallo from Connell, WA

Age 72 b. May 1953
๐Ÿ“ 569 Po Box
๐Ÿ‘ค aka Raul Aguayo Garza

Raul Gallo from Mesa, WA

Age 72 b. Jun 1953 Franklin Co.
๐Ÿ“ 5841 N Wahluke Rd

Raul Gallo from Lemon Grove, CA

Age 53 b. Aug 1972 San Diego Co.
๐Ÿ“ 7110 Westview Pl A
๐Ÿ‘ค aka Gallo Raul

Raul Gallo from Pacoima, CA

Age 56 b. Sep 1969 Los Angeles Co.
๐Ÿ“ 13216 Garber St

Raul Gallo from Phoenix, AZ

Maricopa Co.
๐Ÿ“ 1113 E Roosevelt St Apt 2
๐Ÿ“ž (302) 838-1288

Raul Gallo from Union City, CA

Alameda Co.
๐Ÿ“ 34258 Arizona St
๐Ÿ“ž (407) 520-3630

Raul Gallo from Miami, FL

0
๐Ÿ“ 701 Brickell Ave #1700, Miami, FL 33131

Raul Gallo from Houston, TX

0
๐Ÿ“ 633 Rushcreek Dr #604, Houston, TX 77067

Raul Gallo from Fort Hood, TX

Bell Co.
๐Ÿ“ 26 Fall 1 St Cab B Co

Raul Gallo from Lodi, CA

San Joaquin Co.
๐Ÿ“ 700 Golden Ave

Raul Gallo from Bakersfield, CA

Kern Co.
๐Ÿ“ 3406 La Cresta Dr

Raul Gallo from Rialto, CA

San Bernardino Co.
๐Ÿ“ 1685 N Eucalyptus Ave

Raul Gallo from Fremont, CA

Alameda Co.
๐Ÿ“ 44790 S Grimmer Blvd Ste 205

Raul Gallo from Houston, TX

Harris Co.
๐Ÿ“ 2635 Grand Canyon Dr

Raul Gallo from Phoenix, AZ

Maricopa Co.
๐Ÿ“ 20003 N 23 Rd Ave 308

Unknown Person

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 41 contact records for Raul Gallo across 5 states. The most recent address on file is in Ventura, California. Of these records, 20 include phone numbers and 8 include email addresses. Ages range from 51 to 71, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Gallo Raul

Maricopa County
PIN: 14272031
· W 11017 Seldon
Lot: 4,581sqft

Gallo Raul

Maricopa County
· W 11017 Seldon, Phoenix

Gallo,raul & Ana

Broward County
PIN: 514226BH2720
· 1950 S Ocean Dr, Hallandale Beach 33009
Value: $163,240 ยท Sale: $170,000 (2012)

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

Raul Gallo

6170 E Sahara Ave Unit 1082, Las Vegas, NV, 89142
County: Clark

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Raul Gallo in Nevada. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 Lexus Hs 250H
ยท Registered to: Raul Gallo
ยท VIN: JTHBB1BA2A2010306
·
436 Poli St Apt 302, Ventura, CA, 93001-5682
·
(805) 339-0303
2007 HONDA ODYSSEY
ยท Registered to: Raul Gallo
ยท VIN: 5FNRL38757B418258
·
217 Tepee Dr, Harker Heights, TX, 76548-7413
2017 Nissan Altima
ยท Registered to: Raul Gallo
ยท VIN: 1N4AL3AP8HC119029
·
539 Alameda Ave, Duncanville, TX, 75137
2017 HYUNDAI SONATA
ยท Registered to: Raul Gallo
ยท VIN: 5NPE24AF9HH573441
·
16091 Blatt Blvd #110, Weston, FL, 33326
·
(954) 217-4030
2008 Mercedes-Benz CLK-Class
ยท Registered to: Raul Gallo
ยท VIN: WDBTK72F08F254235
·
12830 Sw 116th St, Miami, FL, 33186-4734
·
(305) 382-0302
2008 NISSAN ALTIMA
ยท Registered to: Raul Gallo
ยท VIN: 1N4AL21E78N476011
·
16091 Blatt Blvd Apt 110, Weston, FL, 33326-1462
2012 Volkswagen Jetta
ยท Registered to: Raul Gallo
ยท VIN: 3VWDX7AJ6CM355377
·
217 Tepee Dr, Killeen, TX, 76548-7413
·
(254) 368-2447
2002 HONDA ACCORD CAR UPPER MIDSIZE
ยท Registered to: Raul Gallo
ยท VIN: 1HGCG32042A033492
·
2635 Grand Canyon Dr, Houston, TX, 77067
ยท Registered to: Raul Gallo
·
2951 SW 18th St, Miami, FL, 33145

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 9 vehicle registration records are associated with Raul Gallo. Registered makes include Lexus, Honda, Nissan, Hyundai and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Raul Gallo

Imc Solutions Espa??a
Madrid, Madrid, Spain Financial Services

Raul Gallo

Socio Gerente
Geo Quimica Srl
Santa Fe

Nidc

Raul GalloInsurance Agent
raulg7@juno.com
691 Sw 66th Ave, Margate, FL33068
nidcny.org

Walgreens

Raul GalloSite Manager
(305) 553-8273
Miami, FL

Walgreens

Raul GalloManager
(619) 981-7576r.gallo@walgreens.com
3058 Adams Ave, San Diego, CA92116

Gallo Accounting & Tax Prep

Owner
(310) 978-9286
Lawndale, CA
Wholesale Trade - Durable Goods (Products)

Gallo Accnting Tax Preperation

Partner
(310) 978-9286
Lawndale, CA
Wholesale Trade - Durable Goods (Products)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 18 business affiliations were found for Raul Gallo. Companies include Imc Solutions Espa??a, Walgreens, Gallo Accounting & Tax Prep and 1 more. Roles listed include Insurance Agent and Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Organizacion Hispana De Ayuda Social

Addr: 2700 182nd Pl, Redondo Beach, CA, 90278
CA
CEO: Raul E Gallo

Organizacion Hispana De Ayuda Social

Filed: Jan 30, 1987
Registered Agent: Raul E Gallo

Organizacion Hispana De Ayuda Social

Filed: Jan 30, 1987
CEO: Raul E Gallo

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

Raul Gallo

PE
Expired
Addr: Bakersfield, CA

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Raul Gallo holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Raul S Gallo

Group Tour
Jul 10, 2012, 11:00 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Raul Gallo appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Raul Gallo

Santa Paula Union High School - Santa Paula, CA, CA
1990

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Raul Gallo 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.

$100
2014
Florida Pharmacist Political Committee
Contributor Pharmacist Miami, FL
$20 Jul 31, 2019
2020
Walgreen Co Pac (walgreenspac)
Gallo, Raul Pharmacy Manager @ Walgreen Co Miami, FL
$30 Sep 20, 2010
2010
Realtors Pac Florida
Gallo, Raul F Real Estate Broker Weston, FL
$20 Jun 30, 2019
2020
Walgreen Co Pac (walgreenspac)
Gallo, Raul Pharmacy Manager @ Walgreen Co Miami, FL
$20 Oct 31, 2020
2020
Walgreen Co Pac (walgreenspac)
Gallo, Raul Pharmacy Manager @ Walgreen Co Miami, FL
$20 Jun 30, 2020
2020
Walgreen Co Pac (walgreenspac)
Gallo, Raul Pharmacy Manager @ Walgreen Co Miami, FL
$20 Aug 31, 2020
2020
Walgreen Co Pac (walgreenspac)
Gallo, Raul Pharmacy Manager @ Walgreen Co Miami, FL
$20 May 31, 2020
2020
Walgreen Co Pac (walgreenspac)
Gallo, Raul Pharmacy Manager @ Walgreen Co Miami, FL
$20 May 31, 2020
2020
Walgreen Co Pac (walgreenspac)
Gallo, Raul Pharmacy Manager @ Walgreen Co Miami, FL
$20 Jun 30, 2021
2022
Walgreen Co Pac (walgreenspac)
Gallo, Raul Pharmacy Manager @ Walgreen Co Miami, FL
$25 Jan 8, 2007
2008
Realtors Pac Florida
Gallo, Raul F Realtor FL
$40 Sep 30, 2018
2018
Walgreen Co Pac
Gallo, Raul Pharmacy Manager @ Walgreen Co Miami, FL
$20 Jul 31, 2019
2020
Walgreen Co Pac (walgreenspac)
Gallo, Raul Pharmacy Manager @ Walgreen Co Miami, FL
$20 Jul 31, 2020
2020
Walgreen Co Pac (walgreenspac)
Gallo, Raul Pharmacy Manager @ Walgreen Co Miami, FL
$20 Oct 31, 2020
2020
Walgreen Co Pac (walgreenspac)
Gallo, Raul Pharmacy Manager @ Walgreen Co Miami, FL
$60 Oct 31, 2018
2018
Walgreen Co Pac
Gallo, Raul Pharmacy Manager @ Walgreen Co Miami, FL
$20 Nov 29, 2019
2020
Walgreen Co Pac (walgreenspac)
Gallo, Raul Pharmacy Manager @ Walgreen Co Miami, FL
$20 May 31, 2020
2020
Walgreen Co Pac (walgreenspac)
Gallo, Raul Pharmacy Manager @ Walgreen Co Miami, FL
$20 Aug 31, 2020
2020
Walgreen Co Pac (walgreenspac)
Gallo, Raul Pharmacy Manager @ Walgreen Co Miami, FL
$20 Dec 31, 2019
2020
Walgreen Co Pac (walgreenspac)
Gallo, Raul Pharmacy Manager @ Walgreen Co Miami, FL
$20 Nov 29, 2019
2020
Walgreen Co Pac (walgreenspac)
Gallo, Raul Pharmacy Manager @ Walgreen Co Miami, FL
$20 Jun 30, 2020
2020
Walgreen Co Pac (walgreenspac)
Gallo, Raul Pharmacy Manager @ Walgreen Co Miami, FL
$20 Jun 30, 2020
2020
Walgreen Co Pac (walgreenspac)
Gallo, Raul Pharmacy Manager @ Walgreen Co Miami, FL
$25 Nov 2, 2020
2020
Biden Victory Fund
Gallo, Raul Real Estate @ Coldwell Banker Chula Vista, CA
$20 Jun 30, 2019
2020
Walgreen Co Pac (walgreenspac)
Gallo, Raul Pharmacy Manager @ Walgreen Co Miami, FL
$20 Jul 31, 2020
2020
Walgreen Co Pac (walgreenspac)
Gallo, Raul Pharmacy Manager @ Walgreen Co Miami, FL
$20 Dec 31, 2019
2020
Walgreen Co Pac (walgreenspac)
Gallo, Raul Pharmacy Manager @ Walgreen Co Miami, FL
$100 Apr 2, 2014
2014
Florida Pharmacist Political Committee
Gallo, Raul Pharmacist Miami, FL
$25 Jan 16, 2008
2008
Realtors Pac Florida
Gallo, Raul F Realtor Weston, FL
$25 Nov 2, 2020
Biden Victory Fund
Contributor Real Estate @ Coldwell Banker Chula Vista, CA
$20 Jul 31, 2020
Unknown Committee
Gallo, Raul Pharmacy Manager @ Walgreen Co Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 31 political contribution records found for Raul Gallo. Total disclosed contributions amount to $869. Recipients include Florida Pharmacist Political Committee, Biden Victory Fund. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Raul Gallo

Male
·
310 S 65th St, San Diego, CA 92114 (San Diego County)
32.7021, -117.0580
TZ: Pacific
Single Family
MP

Raul Gallo

Age 58 Male
·
11017 W Seldon Ln, Peoria, AZ 85345 (Maricopa County)
33.5586, -112.2950
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family
MP

Raul G Gallo

Age 45 Male
·
11326 Woodcock Ave, Pacoima, CA 91331 (Los Angeles County)
34.2755, -118.4210
· (818) 896-0956
Marital: Married TZ: Pacific
Single Family
MP

Raul O Gallo

Age 88 Male
·
10662 Rossbo Ave, Riverside, CA 92505 (Riverside County)
33.9180, -117.4760
· (951) 233-0000
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1955
MP

Raul Gallo

Male
·
1950 S Ocean Dr, Hallandle Bch, FL 33009 (Broward County)
25.9868, -80.1192
TZ: Eastern
Multi-Family
MP

Raul E Gallo

Age 36 Male
·
2635 Grand Canyon Dr, Houston, TX 77067 (Harris County)
29.9639, -95.4719
· (713) 392-2112
Marital: Married TZ: Central
Occ: Healthcare
Homeowner Single Family Built 1983 Purchased 1989
MP

Raul Gallo

Male
·
306 E Pine St, Lodi, CA 95240 (San Joaquin County)
38.1338, -121.2680
TZ: Pacific
Homeowner Single Family Built 1945 Purchased 2002
MP

Raul C Gallo

Age 54 Male
·
PO Box 114, Williams, CA 95987 (Colusa County)
39.1335, -122.1860
Marital: Single TZ: Pacific
Homeowner
MP

Raul O Gallo

Age 66 Male
·
436 Poli St, Ventura, CA 93001 (Ventura County)
34.2821, -119.2940
· (661) 333-4879
Marital: Inferred Married TZ: Pacific
Occ: Technical
Homeowner Multi-Family Built 2003
MP

Raul Gallo

Male
·
221 Prince Ln, Las Vegas, NV 89110 (Clark County)
36.1655, -115.0850
Marital: Single TZ: Pacific
Homeowner Single Family Built 1963 Purchased 2004
MP

Raul Gallo

Male
·
539 Alameda Ave, Duncanville, TX 75137 (Dallas County)
32.6367, -96.9205
TZ: Central
Homeowner Single Family Built 1998 Purchased 2008
MP

Raul Gallo

Age 45 Male
·
13720 Highway 8 Business, El Cajon, CA 92021 (San Diego County)
32.8408, -116.8920
· (619) 651-6027
TZ: Pacific
Homeowner Multi-Family Purchased 2007
MP

Raul S Gallo

Age 45 Male
·
217 Tepee Dr, Harker Hts, TX 76548 (Bell County)
31.0652, -97.6783
· (254) 368-1121
Marital: Married TZ: Central
Occ: Management Edu: Some College
Homeowner Single Family Built 2003 Purchased 2007
MP

Raul Gallo

Age 93 Male
·
PO Box 924, Lawndale, CA 90260 (Los Angeles County)
33.8888, -118.3527
TZ: Pacific
Edu: Some College
MP

Raul I Gallo

Age 59 Male
·
12830 SW 116th St, Miami, FL 33186 (Miami-Dade County)
25.6607, -80.4025
· (305) 989-0302
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Graduate School
Homeowner Single Family Built 1986 Purchased 1987
MP

Raul L Gallo

Male
·
896 Genevieve Ave, Chula Vista, CA 91913 (San Diego County)
32.6470, -116.9750
TZ: Pacific
Homeowner Single Family Purchased 2010
MP

Raul F Gallo

Age 55 Male
·
16091 Blatt Blvd, Ft Lauderdale, FL 33326 (Broward County)
26.1195, -80.3644
Marital: Married TZ: Eastern
Occ: White Collar Edu: Graduate School
Homeowner Multi-Family Built 1981 Purchased 2003
MP

Raul O Gallo

Age 74 Male
·
691 SW 66th Ave, Pompano Beach, FL 33068 (Broward County)
26.2229, -80.2145
· (954) 977-3763
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1979 Purchased 1990
MP

Raul Gallo

Male
·
317 Windford Ct, Winter Garden, FL 34787 (Orange County)
28.5474, -81.5931
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 19 demographic profiles associated with Raul Gallo. 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 Raul Gallo. These loans were issued to businesses, not individuals.

Williams Gonzalez Perez

Sole Proprietorship

$9,381 Paid in Full
Address:
3401 Carlton Arms Dr Apt D
Tampa, FL33614-4132
Approved

Mar 18, 2021

Forgiven

$9,428

Jobs Reported

1

Loan #

4690118603

Loan Size

Small

Caprice Savanah

Sole Proprietorship

$16,180 Paid in Full
Address:
910 Cypress Station Dr Apt 2020
Houston, TX77090-1577
Approved

Apr 26, 2021

Forgiven

$16,233

Jobs Reported

1

Loan #

1466648905

Loan Size

Small

Sita Lines

Sole Proprietorship

$8,043 Paid in Full
Address:
5401 Chimney Rock Rd Apt 477
Houston, TX77081-2004
Approved

Jun 5, 2020

Forgiven

$8,104

Jobs Reported

1

Loan #

8542307808

Loan Size

Small

Janae Lee

Sole Proprietorship

$20,832 Exemption 4
Address:
910 Cypress Station Dr Apt 1918
Houston, TX77090-1530
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7676868809

Loan Size

Small

Creart Media Group INC

Corporation

$20,862 Exemption 4
Address:
19900 E Country Club Dr Apt 502
Aventura, FL33180-3330
Approved

May 1, 2020

Jobs Reported

5

Loan #

7033647704

Loan Size

Small

Bria Mitchell

Sole Proprietorship

$19,582 Paid in Full
Address:
910 Cypress Station Dr Apt 817
Houston, TX77090-1520
Approved

Apr 7, 2021

Forgiven

$19,685

Jobs Reported

1

Loan #

8115128706

Loan Size

Small

Mercedes August

Independent Contractors

$20,832 Paid in Full
Address:
910 Cypress Station Dr Apt 816
Houston, TX77090-1520
Approved

Apr 8, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

9374018707

Loan Size

Small

Henry Zakka

Self-Employed Individuals

$20,832 Paid in Full
Address:
19900 E Country Club Dr
Aventura, FL33180-3327
Approved

Feb 26, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

4915678500

Loan Size

Small

Ali Sameni

Independent Contractors

$5,673 Paid in Full
Address:
5401 Chimney Rock Rd
Houston, TX77081-2004
Approved

May 5, 2021

Forgiven

$5,734

Jobs Reported

1

Loan #

7014618903

Loan Size

Small

Shakari Dixon

Independent Contractors

$15,416 Paid in Full
Address:
910 Cypress Station Dr
Houston, TX77090-1502
Approved

Apr 16, 2021

Forgiven

$15,476

Jobs Reported

1

Loan #

4507018807

Loan Size

Small

Kevin Johnson

Sole Proprietorship

$20,833 Exemption 4
Address:
910 Cypress Station Dr
Houston, TX77090-1502
Approved

May 29, 2021

Jobs Reported

1

Loan #

9750459003

Loan Size

Small

Leonard Fletcherjr

Sole Proprietorship

$2,332 Exemption 4
Address:
910 Cypress Station Dr Apt 1703
Houston, TX77090-1529
Approved

May 22, 2021

Jobs Reported

1

Loan #

6541479009

Loan Size

Small

Lnr Home Buyers

Sole Proprietorship

$20,833 Exemption 4
Address:
910 Cypress Station Dr
Houston, TX77090-1502
Approved

Feb 25, 2021

Jobs Reported

1

Loan #

4447908506

Loan Size

Small

Johmarcus Collins

Sole Proprietorship

$20,832 Paid in Full
Address:
910 Cypress Station Dr Apt 2014
Houston, TX77090-1577
Approved

Apr 5, 2021

Forgiven

$20,962

Jobs Reported

1

Loan #

7218588702

Loan Size

Small

Dontrey Davis

Sole Proprietorship

$20,675 Paid in Full
Address:
5401 Chimney Rock Rd
Houston, TX77081-2004
Approved

Feb 13, 2021

Forgiven

$20,791

Jobs Reported

1

Loan #

8463258401

Loan Size

Small

Thomas Ghilay

Self-Employed Individuals

$20,833 Exemption 4
Address:
5401 Chimney Rock Rd Apt 705
Houston, TX77081-2031
Approved

May 5, 2021

Jobs Reported

1

Loan #

7045488904

Loan Size

Small

Patricia Nelson

Sole Proprietorship

$18,815 Paid in Full
Address:
910 Cypress Station Dr Apt 631
Houston, TX77090-1518
Approved

Mar 31, 2021

Forgiven

$18,883

Jobs Reported

1

Loan #

3945448704

Loan Size

Small

Lionel Irvin

Sole Proprietorship

$20,832 Exemption 4
Address:
910 Cypress Station Dr Apt 806
Houston, TX77090-1519
Approved

May 13, 2021

Jobs Reported

1

Loan #

1726659008

Loan Size

Small

Israel Gelman

Sole Proprietorship

$10,416 Exemption 4
Address:
19900 E Country Club Dr Apt 801
Aventura, FL33180-3332
Approved

May 2, 2021

Jobs Reported

1

Loan #

6584558906

Loan Size

Small

Johnny Jordan

Sole Proprietorship

$19,977 Exemption 4
Address:
5401 Chimney Rock Rd Apt 124
Houston, TX77081-2044
Approved

Mar 24, 2021

Jobs Reported

1

Loan #

7840278605

Loan Size

Small

Ryan Chapron

Sole Proprietorship

$20,000 Exemption 4
Address:
5401 Chimney Rock Rd
Houston, TX77081-2004
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4440568802

Loan Size

Small

Williams Gonzalez Perez

Sole Proprietorship

$2,703 Paid in Full
Address:
3401 Carlton Arms Dr
Tampa, FL33614-4132
Approved

Feb 1, 2021

Forgiven

$2,718

Jobs Reported

1

Loan #

1130028402

Loan Size

Small

Francisco J Damiano Zerpa

Independent Contractors

$12,451 Paid in Full
Address:
5401 Chimney Rock Rd Apt 642
Houston, TX77081-2029
Approved

Apr 1, 2021

Forgiven

$12,506

Jobs Reported

1

Loan #

4508478709

Loan Size

Small

Kalvin Forcell

Sole Proprietorship

$20,375 Exemption 4
Address:
910 Cypress Station Dr
Houston, TX77090-1502
Approved

May 29, 2021

Jobs Reported

1

Loan #

9670549006

Loan Size

Small

Maria Hernandez

Independent Contractors

$5,689 Paid in Full
Address:
19900 E Country Club Dr Apt 1118
Aventura, FL33180-3334
Approved

Apr 6, 2021

Forgiven

$5,726

Jobs Reported

1

Loan #

7755408700

Loan Size

Small

Miquel Richardson

Single Member LLC

$20,833 Paid in Full
Address:
910 Cypress Station Dr
Houston, TX77090-1502
Approved

May 23, 2021

Forgiven

$20,872

Jobs Reported

1

Loan #

7186769001

Loan Size

Small

Shakari Dixon

Independent Contractors

$15,416 Paid in Full
Address:
910 Cypress Station Dr
Houston, TX77090-1502
Approved

Mar 28, 2021

Forgiven

$15,485

Jobs Reported

1

Loan #

2180788704

Loan Size

Small

Fernando Vera

Independent Contractors

$8,794 Paid in Full
Address:
5401 Chimney Rock Rd Apt 925
Houston, TX77081-2038
Approved

Apr 1, 2021

Forgiven

$8,835

Jobs Reported

1

Loan #

4944188701

Loan Size

Small

Patricia Nelson

Sole Proprietorship

$18,815 Paid in Full
Address:
910 Cypress Station Dr Apt 631
Houston, TX77090-1518
Approved

Apr 26, 2021

Forgiven

$18,873

Jobs Reported

1

Loan #

2104198909

Loan Size

Small

Sharnese Hatter

Sole Proprietorship

$20,000 Exemption 4
Address:
910 Cypress Station Dr
Houston, TX77090-1502
Approved

May 11, 2021

Jobs Reported

1

Loan #

8365958907

Loan Size

Small

Wilian Tineo

Independent Contractors

$2,656 Paid in Full
Address:
5401 Chimney Rock Rd Apt 457
Houston, TX77081-2025
Approved

Apr 17, 2021

Forgiven

$2,665

Jobs Reported

1

Loan #

5325688802

Loan Size

Small

Darius Newton

Sole Proprietorship

$20,283 Exemption 4
Address:
910 Cypress Station Dr
Houston, TX77090-1502
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3727978908

Loan Size

Small

Alisha Jones

Sole Proprietorship

$20,833 Paid in Full
Address:
5401 Chimney Rock Rd
Houston, TX77081-2004
Approved

Apr 17, 2021

Forgiven

$21,011

Jobs Reported

1

Loan #

5472098802

Loan Size

Small

Caprice Savanah

Sole Proprietorship

$16,180 Paid in Full
Address:
910 Cypress Station Dr Apt 2020
Houston, TX77090-1502
Approved

Apr 3, 2021

Forgiven

$16,241

Jobs Reported

1

Loan #

6127988704

Loan Size

Small

Lola James Jewelry LLC

Limited Liability Company(LLC

$10,625 Paid in Full
Address:
19900 E Country Club Dr Apt 901
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$10,766

Jobs Reported

1

Loan #

3870867710

Loan Size

Small

Maria Hernandez

Independent Contractors

$2,725 Paid in Full
Address:
19900 E Country Club Drive Apt # 1118
Aventura, FL33180-3101
Approved

May 21, 2020

Forgiven

$2,752

Jobs Reported

1

Loan #

1374707808

Loan Size

Small

Fernando Vera

Independent Contractors

$8,794 Paid in Full
Address:
5401 Chimney Rock Rd Apt 925
Houston, TX77081-2038
Approved

Apr 23, 2021

Forgiven

$8,831

Jobs Reported

1

Loan #

8952878803

Loan Size

Small

King Moves LLC.

Limited Liability Company(LLC

$27,500 Paid in Full
Address:
5401 Chimney Rock Rd
Houston, TX77081-2004
Approved

Mar 26, 2021

Forgiven

$15,738

Jobs Reported

1

Loan #

9562478604

Loan Size

Small

Brittany Adams

Independent Contractors

$2,765 Paid in Full
Address:
910 Cypress Station Dr Apt 634
Houston, TX77090-1518
Approved

Apr 7, 2021

Forgiven

$2,794

Jobs Reported

1

Loan #

8627758700

Loan Size

Small

Moyez Lakhani

Sole Proprietorship

$790 Paid in Full
Address:
5401 Chimney Rock Rd Apt 482
Houston, TX77081-2055
Approved

May 20, 2021

Forgiven

$793

Jobs Reported

1

Loan #

3776279009

Loan Size

Small

Beverly Lewis

Self-Employed Individuals

$2,125 Paid in Full
Address:
910 Cypress Station Dr
Houston, TX77090-1502
Approved

Apr 24, 2021

Forgiven

$2,134

Jobs Reported

1

Loan #

1050918910

Loan Size

Small

Adrian Smith

Self-Employed Individuals

$19,605 Paid in Full
Address:
910 Cypress Station Dr Apt 2024
Houston, TX77090-1577
Approved

Mar 23, 2021

Forgiven

$19,686

Jobs Reported

1

Loan #

6873448610

Loan Size

Small

Donnicka Dorsey

Sole Proprietorship

$19,582 Paid in Full
Address:
910 Cypress Station Dr Apt 634
Houston, TX77090-1518
Approved

Mar 26, 2021

Forgiven

$19,729

Jobs Reported

1

Loan #

9409838609

Loan Size

Small

Arie Corcos

Sole Proprietorship

$5,578 Paid in Full
Address:
19900 E Country Club Dr Apt 405
Aventura, FL33180-3329
Approved

Feb 27, 2021

Forgiven

$5,617

Jobs Reported

1

Loan #

5448238502

Loan Size

Small

Rodney Bean

Sole Proprietorship

$20,832 Exemption 4
Address:
910 Cypress Station Dr Apt 2118
Houston, TX77090-1578
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8089568704

Loan Size

Small

A Darrius Anderson

Sole Proprietorship

$8,332 Paid in Full
Address:
5401 Chimney Rock Rd Apt 1001
Houston, TX77081-2040
Approved

Apr 1, 2021

Forgiven

$8,376

Jobs Reported

1

Loan #

4754808707

Loan Size

Small

Project Harmony, INC.

Subchapter S Corporation

$1,912 Paid in Full
Address:
19900 E Country Club Dr Apt 905
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$1,933

Jobs Reported

1

Loan #

2731087707

Loan Size

Small

Adam Ostroviak

Sole Proprietorship

$8,313 Paid in Full
Address:
19900 E Country Club Dr
Aventura, FL33180-3327
Approved

Mar 12, 2021

Forgiven

$8,367

Jobs Reported

1

Loan #

9831748503

Loan Size

Small

Ptscott Trucking LLC

Self-Employed Individuals

$13,269 Exemption 4
Address:
5401 Chimney Rock Rd 240
Houston, TX77081-2004
Approved

Jun 26, 2020

Jobs Reported

1

Loan #

5074298002

Loan Size

Small

Samantha Louis

Sole Proprietorship

$20,833 Paid in Full
Address:
5401 Chimney Rock Rd Apt 420
Houston, TX77081-2004
Approved

Apr 23, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

9631908803

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Raul Gallo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

BRONX
A2 SIGNED OFF
๐Ÿ—๏ธ

Raul Gallo

BRONX
#200803309

RA

๐Ÿ“ 400 WALNUT AVENUE, BRONX

A2 Completed/Signed

INSTALLATION OF ROOF TOP MECH/HVAC UNITS AS SHOWN ON PLANS. NO CHANGE N OCCUPANCY, USE OR EGRESS.

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Raul Gallo 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
5
43
25
1
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2

Raul Gallo in Margate, FL: Background Summary

Location
691 SW 66th Ave, Margate Fl, Margate, FL
Other Locations
Ventura, CA ยท San Diego, CA ยท Peoria, AZ and 17 more
Profiles Found
41 people with this name
Phone Numbers
(305) 989-0302 and 22 others on file
Email
annygallo@aol.com and 7 others on file
Possible Relatives
Monica Gallo, Pablo D Jiallo, Tanya Evans Gallo, Mariela Gallo, Leonardo Raul Gallo and 10 more
Career
Insurance Agent, Manager at Imc Solutions Espa??a, Walgreens
Properties
2properties owned
Vehicles
9 linked โ€” 2010 Lexus Hs 250H, 2007 Honda Odyssey and 7 more
Contributions
$869 total โ€” Florida Pharmacist Political Committee, Biden Victory Fund
Licenses
1 professional license (PE)
PPP Loans
$713K for Williams Gonzalez Perez, Caprice Savanah
White House
1 recorded visit

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 Raul Gallo. Because public records are indexed by name rather than by a unique identifier, the 202 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.

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 Raul Gallo

Search Complexity: High

202 public records across 7states, belonging to approximately 41 different individuals. With 41 distinct profiles across 7 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 7 states. Highest concentration: California (21%), followed by Florida and Texas. Spans the West and South regions.

CA43recordsFL25recordsTX16recordsAZ5recordsNV2recordsWA2records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (35%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Political Contribution Records (31).

62
Contact & Address Records
50
PPP Loan Records
31
Political Contribution Records
18
Business & Corporate Filings
9
Vehicle Registration Records
3
Property Ownership Records

Age Distribution

Age range: approximately 49 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)12peopleMiddle-Age (40-64)6people

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

Frequently Asked Questions About Raul Gallo

Is Raul Gallo a registered voter?
Yes, voter registration records show Raul Gallo is registered in Nevada. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Raul Gallo own property?
County assessor records show 3 properties associated with Raul Gallo . 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 Raul Gallo?
Records show 9 vehicle registrations associated with Raul Gallo, including a 2010 Lexus Hs 250H. Registered makes include Lexus, Honda, Nissan, Hyundai. 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 Raul Gallo?
We found 18 business affiliations for Raul Gallo, including imc solutions espa??a. Other companies include Walgreens, Gallo Accounting & Tax Prep. Business records are compiled from state registries, SEC filings, and professional databases.
Has Raul Gallo made political donations?
FEC disclosure records show 31 reported political contributions from Raul Gallo, totaling $869. Recipients include Florida Pharmacist Political Committee and Biden Victory Fund. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Raul Gallo?
Our database contains 202 total records for Raul Gallo spanning 7 states. This includes 41 distinct contact records, 20 with phone numbers, 8 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 Raul Gallo?
The 202 records displayed for Raul Gallo 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 Raul Gallo 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.