Raul Gastesi from Hialeah, FL

Age 51
๐Ÿ“ 15953 83rd Ave #83, Hialeah, FL 33016
๐Ÿ“ž (305) 821-2369, (305) 821-5932, (305) 821-6982, (305) 823-9285, (305) 505-8913
โœ‰๏ธ raulgjr@aol.com, raulgjr@email.msn.com, raulgjr@msn.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Esther M Pineragastesi,Esther P Gastesi,Esther Maria Pineragastesi,Jr Raul Gastesi,Paul Gastesi

Raul Gastesi

Age 84 b. 1942-02-19
๐Ÿ“ 18130 Nw 83rd Av, Mia Fl 33015
๐Ÿ“ž (305) 322-7549, (305) 821-6982
โœ‰๏ธ RGASTESI@BELLSOUTH.NET, rgastesi@bellsouth.net

Raul Gastesi from Hialeah, FL

Age 84 b. Feb 1942 Male
๐Ÿ“ 18130 Nw 83rd Ave
๐Ÿ“ž (305) 333-8850 (Cell), (305) 821-6982
โœ‰๏ธ rgastesi@bellsouth.net

Raul Gastesi from Miami Lakes, FL

Age 63 b. Jan 1963
๐Ÿ“ 8105 Nw 155th St
๐Ÿ“ž (305) 827-8833, (813) 684-4749, (845) 942-0180
๐Ÿ‘ค aka Raul Esq, Raul M Gastesi, Raul P Gastesi

Raul Gastesi from Hialeah, FL

Age 59
๐Ÿ“ 15953 Nw 83rd Ct, Hialeah, FL 33016
๐Ÿ“ž (305) 505-8913

Raul Gastesi from Medley, FL

Miami Dade Co.
๐Ÿ“ 11801 Nw 100th Rd Ste 17

Raul Gastesi from Miami, FL

Miami Dade Co.
๐Ÿ“ 1350 Nw 14th Build 3rd Fkoor St 7

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Raul Gastesi in Florida. The most recent address on file is in Hialeah, Florida. Of these records, 5 include phone numbers and 3 include email addresses. Ages range from 51 to 59, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 LAND ROVER RANGE ROVER SPORT
ยท Registered to: Raul Gastesi
ยท VIN: SALSF2D44BA706684
·
8105 NW 155th St, Hialeah, FL, 33016-5872
·
(305) 821-2369
2013 Infiniti G Sedan
ยท Registered to: Raul Gastesi
ยท VIN: JN1CV6AP7DM710625
·
8105 Nw 155th St, Hialeah, FL, 33016
·
(305) 821-2369
2008 Mercedes-Benz S-Class
ยท Registered to: Raul Gastesi
ยท VIN: WDDNG71X48A177684
·
8105 Nw 155Th St, Hialeah, FL, 33016-5872
·
(305) 821-2369
2018 INFINITI G SEDAN
ยท Registered to: Raul Gastesi
ยท VIN: JN1CV6AP7IM710625
·
8105 NW 155th St, Hialeah, FL, 33016-5872
·
(305) 821-2369

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Raul Gastesi. Registered makes include Land Rover, Infiniti, Mercedes-Benz. 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.

Town of Miami Lakes

Owner
rgastesi@gastesi.com
Miami,

Diversity Mortgage LLC

Raul GastesiDirector
(407) 248-9255raul.gastesi@staelements.com
7061 Grand National Dr, Orlando, FL32819

Gastesi & Assoc

Owner
(305) 818-9993
Hialeah, FL
Legal Services (Services)

Gastesi & Assoc

Raul GastesiOwner
(813) 991-4028r.gastesi@gastesi.com
5831 Silas Creek Lane, Wesley Chapel, FL33544
gastesi.com

Raul Gastesi

Town Attorney at Town ยท Miami/Fort Lauderdale Area

Gastesi & Assoc

Raul GastesiOwner
(813) 991-4028r.gastesi@gastesi.com
5831 Silas Creek Lane, Wesley Chapel, FL33544

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Raul Gastesi. Companies include Diversity Mortgage LLC, Gastesi & Assoc. Roles listed include Owner and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

$1 Oct 1, 2019
2020 DEM
Steyer, Tom
Gastesi, Raul Not Employed Hialeah, FL
$1 Oct 1, 2019
2020 DEM
Steyer, Tom
Gastesi, Raul Not Employed Hialeah, FL
$10 Sep 17, 2014
2014 DEM
Crist, Charlie
Gastesi, Raul Hialeah, FL
$25 Oct 31, 2006
2006 D
Florida Democratic Party
Gastesi, Raul Hialeah, FL
$100 Mar 28, 2012
2012 REP
Diaz, Manny Jr
Gastesi, Raul Real Estate Miami Lakes, FL
$5 Oct 24, 2019
2020 DEM
Biden, Joe
Gastesi, Raul Not Employed Hialeah, FL
$250 Sep 28, 2009
2010 REP
Robaina, Julio
Gastesi, Raul Retired Hialeah, FL
$100 Mar 28, 2012
2012 REP
Diaz Jr, Manny
Gastesi, Raul Real Estate Miami Lakes, FL
$250 May 7, 2003
2004 DEM
Graham, Bob
Gastesi, Raul Jr Attorney @ Gastesi & Associates Hialeah, FL
$100 Feb 5, 2004
2004 DEM
Leyva, Laura A
Gastesi, Raul Hialeah, FL
$300 Aug 22, 2002
2002
Nrccc Non Federal 1
Gastesi, Raul Attorney Miami Lakes, FL
$75 May 19, 2002
2002
Pineiro, Roberto M
Gastesi, Raul Jr Attorney Miami Lakes, FL
$1,000 Jun 23, 2003
2004 DEM
Penelas, Alex
Gastesi, Raul Attorney @ Gastesi & Associates Miami Lakes, FL
$5 Oct 24, 2019
2020 DEM
Biden, Joe
Gastesi, Raul Not Employed Hialeah, FL
$5 Oct 11, 2019
2020 DEM
Dscc
Gastesi, Raul Not Employed Hialeah, FL
$250 Jun 23, 2017
2018 328
Walsh, Lisa Sharon
Gastesi, Raul Attorney Hialeah, FL
$250 Feb 7, 2011
2012
Robaina, Julio
Gastesi, Raul Attorney Hialeah, FL
$250 Aug 31, 2011
2012
Rodriguez, John Johnny
Gastesi, Raul Jr Attorney Miami Lakes, FL
$200 Sep 18, 2009
2010 REP
Ruiz, Alex
Gastesi, Raul Attorney Hialeah, FL
$10 Sep 17, 2014
DEM
Crist, Charlie
Contributor Hialeah, FL
$1,000 Jun 23, 2003
Unknown Committee
Gastesi, Raul Gastesi & Associates Miami Lakes, FL
$100
2004 D
Leyva, Laura A
Contributor Hialeah, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 22 political contribution records found for Raul Gastesi. Total disclosed contributions amount to $4,287. Recipients include Crist, Charlie, Leyva, Laura A. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Raul Gastesi

Male
·
18130 NW 83rd Ave, Hialeah, FL 33015 (Miami-Dade County)
25.9388, -80.3366
· (786) 717-5634
TZ: Eastern
Homeowner Single Family Built 1967

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Raul Gastesi. 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 Gastesi. These loans were issued to businesses, not individuals.

Cfl Quality Staffing INC

Corporation

$60,800 Paid in Full
Address:
7061 Grand National Dr Ste 140
Orlando, FL32819
Approved

May 7, 2020

Forgiven

$61,651

Jobs Reported

25

Loan #

3650907402

Loan Size

Small

Construction Cost Services, LLC

Limited Liability Company(LLC

$32,600 Paid in Full
Address:
7061 Grand National Dr #108
Orlando, FL32819
Approved

Jun 18, 2020

Forgiven

$32,771

Jobs Reported

2

Loan #

8767347908

Loan Size

Small

Joania Tours Usa LLC

Limited Liability Company(LLC

$13,270 Paid in Full
Address:
7061 Grand National Dr Ste 107b
Orlando, FL32819-8399
Approved

May 7, 2020

Forgiven

$13,371

Jobs Reported

1

Loan #

3601987408

Loan Size

Small

Poli Construction INC.

Corporation

$336,300 Paid in Full
Address:
7061 Grand National Dr
Orlando, FL32819-8992
Approved

May 1, 2020

Forgiven

$284,790

Jobs Reported

14

Loan #

7652197710

Loan Size

Medium

Natural Tone Suncare LLC

Limited Liability Company(LLC

$43,314 Paid in Full
Address:
7061 Grand National Dr Ste 134
Orlando, FL32819
Approved

Apr 29, 2020

Forgiven

$43,824

Jobs Reported

6

Loan #

2462087305

Loan Size

Small

Construction Cost Services LLC

Limited Liability Company(LLC

$41,665 Paid in Full
Address:
7061 Grand National Dr Ste 108
Orlando, FL32819-8992
Approved

Feb 20, 2021

Forgiven

$41,994

Jobs Reported

2

Loan #

2351058507

Loan Size

Small

Poli Construction INC.

Corporation

$249,548 Paid in Full
Address:
7061 Grand National Dr Ste 112
Orlando, FL32819-8992
Approved

Feb 6, 2021

Forgiven

$251,121

Jobs Reported

16

Loan #

4295408400

Loan Size

Medium

Indiebox, INC.

Corporation

$33,722 Paid in Full
Address:
7061 Grand National Dr Ste 138
Orlando, FL32819
Approved

May 1, 2020

Forgiven

$34,024

Jobs Reported

3

Loan #

1794177702

Loan Size

Small

Tania Michinel

Limited Liability Company(LLC

$18,578 Exemption 4
Address:
7061 Grand National Dr Ste 107B
Orlando, FL32819-8399
Approved

Jan 25, 2021

Jobs Reported

1

Loan #

5728398302

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Raul Gastesi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Raul Gastesi on the map

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2

Raul Gastesi in Hialeah, FL: Background Summary

Location
15953 83rd Ave #83,Hialeah, FL 33016, Hialeah, FL
Other Locations
Miami Lakes, FL ยท Medley, FL ยท Miami, FL
Profiles Found
7 people with this name
Phone Numbers
(305) 821-2369 and 7 others on file
Email
raulgjr@aol.com and 3 others on file
Possible Relatives
Esther M Pineragastesi, Esther P Gastesi, Esther Maria Pineragastesi, Jr Raul Gastesi, Paul Gastesi
Career
Owner, Director at Diversity Mortgage LLC, Gastesi & Assoc
Vehicles
4 linked โ€” 2011 Land Rover Range Rover Sport, 2013 Infiniti G Sedan and 2 more
Contributions
$4,287 total โ€” Leyva, Laura A, Crist, Charlie
PPP Loans
$830K for Cfl Quality Staffing INC, Construction Cost Services, LLC

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 Gastesi. Because public records are indexed by name rather than by a unique identifier, the 61 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

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 Gastesi

Search Complexity: Moderate

61 public records across 2states, belonging to approximately 7 different individuals. There are 7 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 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 concentrated across 2 states. Highest concentration: Florida (44%), followed by Wyoming. Spans the South and West regions.

FL27recordsWY2records

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (37%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (15) and Business & Corporate Filings (10).

22
Political Contribution Records
15
Contact & Address Records
10
Business & Corporate Filings
9
PPP Loan Records
4
Vehicle Registration Records

Age Distribution

Age range: approximately 33 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Raul Gastesi

What vehicles are registered to Raul Gastesi?
Records show 4 vehicle registrations associated with Raul Gastesi, including a 2011 LAND ROVER RANGE ROVER SPORT. Registered makes include Land Rover, Infiniti, Mercedes-Benz. 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 Gastesi?
We found 10 business affiliations for Raul Gastesi (Owner). Other companies include Gastesi & Assoc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Raul Gastesi made political donations?
FEC disclosure records show 22 reported political contributions from Raul Gastesi, totaling $4,287. Recipients include Crist, Charlie and Leyva, Laura A. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Raul Gastesi?
Our database contains 61 total records for Raul Gastesi spanning 2 states. This includes 7 distinct contact records, 5 with phone numbers, 3 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 Gastesi?
The 61 records displayed for Raul Gastesi 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 Gastesi 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.