Raul O Oquendo Sr from Houston, TX

Age 79 b. 9/8/1946
๐Ÿ“ 9617 Panola Way, #houston, TX 77055-4317
โœ‰๏ธ meliann@hotmail.com, meliann@epix.net, permely@address.com, rauloquendo46@yahoo.com, perlaoquendo@usa.net, meliann89@yahoo.com, roquendo@aol.com, rauloquendo@sbcglobal.net, jroquendo2002@yahoo.com, meliann2004@hotmail.com, meliann2002@hotmail.com, meliann1@juno.com, meliann1@hotmail.com
๐Ÿ• 16 previous addresses

Raul Oquendo from Houston, TX

Age 67
๐Ÿ“ 9617 Panola Way, Houston, TX 77055
๐Ÿ“ž (713) 464-0112, (713) 464-0112, (713) 464-0183, (713) 464-1120, (713) 467-9970, (713) 464-4968
โœ‰๏ธ meliann@epix.net, meliann@hotmail.com, meliann2002@hotmail.com, perlaoquendo@usa.net, permely@address.com
๐Ÿช El Mundo Billares Incorporated

Raul Oquendo from Miami Springs, FL

Age 70
๐Ÿ“ 371 East Dr, Miami Springs, FL 33166
๐Ÿ“ž (305) 805-3438, (305) 884-6242, (305) 805-3438, (305) 883-7858, (305) 884-6242, (305) 541-1665, (305) 541-7917, (305) 541-8303
โœ‰๏ธ re042544@aol.com, reo42544@aol.com
๐Ÿช Livingstone Multiservices Corporation, Oquendo Commercial Enterprises, Inc

Raul Oquendo

Age 82 b. 1944-04-24
๐Ÿ“ 371 East Dr, Miami Springs Fl
๐Ÿ“ž (305) 343-0769, (305) 343-0769, (305) 884-6242
โœ‰๏ธ REO42544@GMAIL.COM, reo42544@gmail.com

Raul Oquendo

Age 46 b. 1980-03-31
๐Ÿ“ 16306 Reddingford Ln, Houston Tx 77084
๐Ÿ“ž (832) 577-8052
โœ‰๏ธ JROQUENDO2002@YAHOO.COM, jroquendo2002@yahoo.com

Raul Oquendo

Age 79 b. 1946-09-08
๐Ÿ“ 9617 Panola Way, Houston Tx
๐Ÿ“ž (281) 389-0129, (713) 703-9197
โœ‰๏ธ RAULOQUENDO46@YAHOO.COM

Raul Oquendo

Age 54 b. 1971-09-07
๐Ÿ“ 1227 Krause Ct, Liberal Ks
๐Ÿ“ž (602) 383-4153
โœ‰๏ธ RAULOOK71@YAHOO.COM

Raul Oquendo from Brentwood, NY

Age 82
๐Ÿ“ 8701 2nd Ave, Brentwood, NY 11717
๐Ÿ“ž (718) 789-8226

Raul Oquendo from Oviedo, FL

Age 48
๐Ÿ“ 35 Oak Bend Ct, Oviedo, FL 32765
๐Ÿ“ž (914) 963-2297, (407) 971-4744, (386) 447-9583, (914) 964-0738

Raul Oquendo from Houston, TX

0
๐Ÿ“ 4826 Whispering, Houston, TX 77084
๐Ÿ“ž (281) 855-4368

Raul Oquendo from Miami Springs, FL

Age 82 b. Apr 1944
๐Ÿ“ 371 East Dr
๐Ÿ“ž (305) 884-6242, (786) 367-0367
๐Ÿ‘ค aka Raul E Quendo

Raul Oquendo from Houston, TX

Age 46 b. Mar 1980 Harris Co.
๐Ÿ“ 9617 Panola Way
๐Ÿ“ž (713) 464-0112

Raul Oquendo from Yonkers, NY

Age 45
๐Ÿ“ 33 Cornell Ave, Yonkers, NY 10705
๐Ÿ“ž (914) 476-0622
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Geraldine M Palmosoquendo,Petronila Oquendo

Mr Raul Oquendo from Brentwood, NY

๐Ÿ“ 87 2nd Ave, #brentwood, NY 11717
๐Ÿ• 1 previous address

Raul Oquendo from Bonita Spgs, FL

Age 83 b. Aug 1942 Lee Co.
๐Ÿ“ 26790 Silverado East Dr
๐Ÿ“ž (239) 947-3403

Raul Oquendo from Palm Coast, FL

Age 60 b. Sep 1965 Flagler Co.
๐Ÿ“ 1 Fanbury Ln
๐Ÿ“ž (386) 447-9583

Raul Oquendo

๐Ÿ“ 5207 Lilac Hollow Ln, Katy Tx
๐Ÿ“ž (281) 216-5749
โœ‰๏ธ RAUL0425@ME.COM

Raul Oquendo from Miami, FL

Age 90
๐Ÿ“ 1392 28th Ave, Miami, FL 33125
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Elena P Oquendo

Raul Oquendo from Greensboro, NC

Age 71 b. Sep 1954 Guilford Co.
๐Ÿ“ Po Box 26012

Raul Oquendo from Raleigh, NC

Age 59 b. Jun 1967
๐Ÿ“ 5915 Dowse Cir
๐Ÿ‘ค aka Oquendo Raul

Raul Oquendo from Chicago, IL

Age 77 b. May 1949 Cook Co.
๐Ÿ“ 2418 N Artesian Ave

Raul Oquendo from Brentwood, NY

Age 94 b. May 1932 Suffolk Co.
๐Ÿ“ 69 Washington Ave

Raul Oquendo from Bronx, NY

Age 57 b. May 1969 Bronx Co.
๐Ÿ“ 150 Van Cortlandt Ave W

Raul Oquendo from Newark, NJ

Age 56 b. Oct 1969
๐Ÿ“ 426 Summer Ave

Raul Oquendo from Charlotte, NC

Age 53 b. Apr 1973 Mecklenburg Co.
๐Ÿ“ 6513 Wisteria Dr 6

Raul Oquendo from Union City, NJ

๐Ÿ“ 527 27th St Fl 2 L
๐Ÿ“ž (309) 353-8584

Raul Oquendo from Brooklyn, NY

Kings Co.
๐Ÿ“ 2925 W 27th St Unit 1924
๐Ÿ“ž (541) 754-3958

Raul Oquendo from Brandon, FL

Hillsborough Co.
๐Ÿ“ 309 Providence Rd Apt 106
๐Ÿ“ž (281) 835-1147

Raul C Oquendo from Hialeah, FL

๐Ÿ“ 1890 W 56th St, #hialeah, FL 33012-7337

Raul Oquendo from Miramar, FL

Age 30 b. 1996 Male
๐Ÿ“ 2840 Sw 84th Ter Apt 202

Raul Oquendo from Yonkers, NY

Westchester Co.
๐Ÿ“ 70 Hawthrone Ave 613

Raul Oquendo from Houston, TX

Harris Co.
๐Ÿ“ 1221 Wycliffe Dr

Raul Oquendo from Dorado, PR

Dorado Co.
๐Ÿ“ 646 St Prac 163 A St 13 Esq 15

Raul Oquendo from Lowell, MA

๐Ÿ“ 196 Westford St
๐Ÿ‘ค aka Raul O Quendo

Raul Oquendo from Lowell, MA

๐Ÿ“ 273 Barker Ave Apt 17
๐Ÿ‘ค aka Raul O Quendo

Raul Oquendo from Vega Alta, PR

Vega Alta Co.
๐Ÿ“ 692 Bo Sabana Hoyos Ext 691 K 24

Raul Oquendo from Bronx, NY

Bronx Co.
๐Ÿ“ 2087 Webster Ave Apt 3 N

Raul Oquendo from Brandon, FL

Hillsborough Co.
๐Ÿ“ 309 Providence Rd 106

Raul Oquendo from Watchung, NJ

Somerset Co.
๐Ÿ“ 710 Somerset St

Raul Oquendo from Vega Alta, PR

Vega Alta Co.
๐Ÿ“ 692 Nm A 76 Parc Carmen Parc Carmen

Raul Oquendo from San Lorenzo, PR

San Lorenzo Co.
๐Ÿ“ 754 St Tomas Delgado 12

Raul Oquendo from Ponce, PR

Ponce Co.
๐Ÿ“ 731 Urb Vil Fl Flam H 48

Raul Oquendo from Ponce, PR

Ponce Co.
๐Ÿ“ 716 2nd St R 10 Jrds Emil Fago A

Raul Oquendo from Miami, FL

Miami Dade Co.
๐Ÿ“ 2333 Nw 104th St A

Raul Oquendo from Houston, TX

๐Ÿ“ 3000 Greenridge Dr Apt 1306

Raul Oquendo from New Orleans, LA

Orleans Co.
๐Ÿ“ 5651 Forest Isle Dr

Raul Oquendo from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 2901 W 16th Ave 26

Raul Oquendo from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 1890 W 56th St

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 53 contact records for Raul Oquendo across 9 states. The most recent address on file is in Miami Springs, Florida. Of these records, 23 include phone numbers and 9 include email addresses. Ages range from 45 to 90, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Oquendo Raul D +

Lee County
PIN: 264725B3014000040
· 26790 Silverado East Dr, Bonita Springs 34135
Value: $59,100

Oquendo Raul

Orange County
PIN: 312229126900050
· 10000 Tikimber Ln, Orlando
Built: 1997.0
Assessed: $191,627

Oquendo Raul

Orange County
· 10000 Tikimber Ln, Union-Park 32825.0
Built: 1997.0
Assessed: $191,627

Raul Oquendo

2021 Westchester County
· 33 Cornell, Yonkers

Raul Oquendo

2023 Westchester County
· 33 Cornell, Yonkers

Raul Oquendo

2024 Westchester County
· 33 Cornell, Yonkers

Raul Oquendo

2022 Westchester County
· 33 Cornell, Yonkers

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 7 property records linked to Raul Oquendo in Union-Park. Values shown are from county assessor records and may differ from current market prices.

Raul D Oquendo

26790 Silverado East Dr, Bonita Springs, , 34135

raul RENE oquendo

Democrat Reg: 12/01/2000
5915 Dowse Cir, Raleigh, NC, 27610
DOB: 1967 Gender: Male
County: Wake

Raul Oquendo

Democrat
8701 2nd Ave, 9, 11717
DOB: 19320511 Gender: Male

Raul Oquendo

Democrat
84 S Davies Ter, 18, 12508
DOB: 19710909 Gender: Male

Raul Oquendo

Democrat
23 Lawrence St, 17, 10705
DOB: 19400108 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Raul Oquendo in , North Carolina. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 BMW 3 SERIES
ยท Registered to: Raul Oquendo
ยท VIN: WBA3A5C56CF349435
·
35 Oak Bend Ct, Oviedo, FL, 32765-9234
·
(407) 314-8804
2016 Toyota Corolla
ยท Registered to: Raul Oquendo
ยท VIN: 2T1BURHE0GC612409
·
26790 Silverado East Dr, Bonita Springs, FL, 34135
·
(239) 947-3403
2018 TOYOTA CAROLLA
ยท Registered to: Raul Oquendo
ยท VIN: 2T1BURHE8IC056492
·
9617 Panola Way, Houston, TX, 77055-4317

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Raul Oquendo. Registered makes include Bmw, Toyota. 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.

Raul Oquendo

United States

Tio's Mexican Restaurant

Raul OquendoInternal Financial Auditor
(919) 326-3938rr_oquendo@yahoo.com
6501golden Latern Ct., Raleigh, NC27613
tios.com

Raul Oquendo

CoOwner, OKENDPHARMA INC. ยท Puerto Rico area

Clay County Learning Ctr

Raul OquendoManager
(919) 326-3938rr_oquendo@yahoo.com
6501golden Latern Ct., Raleigh, NC27613

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Raul Oquendo. Companies include Clay County Learning Ctr. Roles listed include Internal Financial Auditor and Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Raul Oquendo

Fort Lauderdale High School - Fort Lauderdale, FL, FL
1961

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

$26 Oct 7, 2014
2014
Teamsters Florida PC
Oquendo, Raul Jr Oviedo, FL
$13 Mar 28, 2014
2014
Teamsters Florida PC
Oquendo, Raul Jr Oviedo, FL
$1 Nov 9, 2001
2002
Drive Democrat, Republican, Independent
Oquendo, Raul Jr St Augusti, FL
$12 Aug 20, 2014
2014
Teamsters Florida PC
Oquendo, Raul Jr Oviedo, FL
$26 Oct 7, 2014
Teamsters Florida PC
Contributor Oviedo, FL
$26
2014
Teamsters Florida PC
Contributor Oviedo, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Raul Oquendo. Total disclosed contributions amount to $104. Recipients include Teamsters Florida PC. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Raul C Oquendo

Age 73 Male
·
273 Barker Ave, Lowell, MA 01850 (Middlesex County)
42.6635, -71.3063
Marital: Single TZ: Eastern
Occ: Professional Edu: Some College
Multi-Family
MP

Raul Oquendo

Male
·
2771 Shepherd Valley St, Raleigh, NC 27610 (Wake County)
35.7483, -78.5419
· (919) 827-7293
TZ: Eastern
Homeowner Single Family Built 2015 Purchased 2015
MP

Raul D Oquendo

Age 75 Male
·
26790 Silverado East Dr, Bonita Spgs, FL 34135 (Lee County)
26.3486, -81.7718
· (239) 947-3403
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2003 Purchased 2003
MP

Raul Oquendo

Male
·
5207 Lilac Hollow Ln, Katy, TX 77449 (Harris County)
29.8195, -95.7523
TZ: Central
Homeowner Single Family Purchased 2016
MP

Raul E Oquendo

Age 73 Male
·
371 East Dr, Miami Springs, FL 33166 (Miami-Dade County)
25.8144, -80.2728
· (305) 884-6242
Marital: Married TZ: Eastern
Occ: White Collar
Homeowner Multi-Family Built 1951 Purchased 2006
MP

Raul Oquendo

Male
·
87 2nd Ave, Bay Shore, NY 11706 (Suffolk County)
40.7292, -73.2491
TZ: Eastern
Single Family
MP

Raul Oquendo

Age 48 Male
·
33 Cornell Ave, Yonkers, NY 10705 (Westchester County)
40.9182, -73.8913
· (347) 824-8854
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1910 Purchased 1999
MP

Raul Oquendo

Age 68 Male
·
5525 N Campbell Ave, Chicago, IL 60625 (Cook County)
41.9818, -87.6917
Marital: Married TZ: Central
Occ: Service Industry Edu: High School
Multi-Family
MP

Raul Oquendo

Age 44 Male
·
12223 Spring Grove Dr, Houston, TX 77099 (Harris County)
29.6724, -95.5957
TZ: Central
Edu: Some College
Single Family
MP

Raul Oquendo

Male
·
16306 Reddingford Ln, Houston, TX 77084 (Harris County)
29.8655, -95.6556
TZ: Central
Homeowner Single Family Built 2002 Purchased 2014

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with Raul Oquendo. 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 Oquendo. These loans were issued to businesses, not individuals.

Francisco Losada Torres

Sole Proprietorship

$7,797 Paid in Full
Address:
5510 Timber Creek Place Dr
Houston, TX77084-5320
Approved

May 18, 2021

Forgiven

$7,827

Jobs Reported

1

Loan #

2833199001

Loan Size

Small

Emilio Rodriguez Lopez

Self-Employed Individuals

$20,833 Paid in Full
Address:
1890 W 56th St Apt 1310
Hialeah, FL33012-7389
Approved

May 28, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

8696749000

Loan Size

Small

Ernesto Mendez

Independent Contractors

$20,553 Paid in Full
Address:
1890 W 56th St
Hialeah, FL33012-7337
Approved

Apr 12, 2021

Forgiven

$20,692

Jobs Reported

1

Loan #

2419438805

Loan Size

Small

Milyani Gonzalez Quintana

Self-Employed Individuals

$20,202 Exemption 4
Address:
1890 W 56th St
Hialeah, FL33012-7303
Approved

May 1, 2021

Jobs Reported

1

Loan #

6185258902

Loan Size

Small

Donald Taveras

Sole Proprietorship

$20,893 Paid in Full
Address:
1890 W 56th St
Hialeah, FL33012-7337
Approved

Feb 25, 2021

Forgiven

$20,993

Jobs Reported

1

Loan #

4318618506

Loan Size

Small

Sentinel Lubricants INC

Corporation

$145,583 Paid in Full
Address:
15755 NW 15th Ave
Miami, FL33169-5603
Approved

Apr 14, 2020

Forgiven

$146,938

Jobs Reported

12

Loan #

5891057102

Loan Size

Small

Erick Bravo

Sole Proprietorship

$3,493 Paid in Full
Address:
5510 Timber Creek Place Dr
Houston, TX77084-5320
Approved

Mar 5, 2021

Forgiven

$3,506

Jobs Reported

1

Loan #

7315068505

Loan Size

Small

Melinda Odallo

Sole Proprietorship

$19,900 Paid in Full
Address:
5510 Timber Creek Place Drive apt.2303
Houston, TX77084-5281
Approved

Jul 30, 2020

Forgiven

$20,016

Jobs Reported

1

Loan #

1400178206

Loan Size

Small

Martha Alvarenga

Independent Contractors

$3,539 Exemption 4
Address:
1890 W 56th St
Hialeah, FL33012-7337
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6799178700

Loan Size

Small

Isabel Roman

Self-Employed Individuals

$3,177 Paid in Full
Address:
5510 Timber Creek Place Dr Apt 2402
Houston, TX77084-5495
Approved

Apr 9, 2021

Forgiven

$3,187

Jobs Reported

1

Loan #

9688208708

Loan Size

Small

Devonte Taylor

Sole Proprietorship

$19,882 Paid in Full
Address:
5510 Timber Creek Place Dr
Houston, TX77084-5320
Approved

Apr 22, 2021

Forgiven

$19,973

Jobs Reported

1

Loan #

8398898800

Loan Size

Small

Martha Alvarenga

Independent Contractors

$3,539 Exemption 4
Address:
1890 W 56th St
Hialeah, FL33012-7337
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4280528801

Loan Size

Small

Francisco Obispo

Sole Proprietorship

$20,834 Paid in Full
Address:
1890 W 56th St Apt 1315
Hialeah, FL33012-7370
Approved

Feb 25, 2021

Forgiven

$20,934

Jobs Reported

1

Loan #

4090008503

Loan Size

Small

Sarah Hargroder

Independent Contractors

$6,875 Paid in Full
Address:
5510 Timber Creek Place Dr Apt 2803
Houston, TX77084-5394
Approved

Apr 29, 2021

Forgiven

$6,909

Jobs Reported

1

Loan #

4771648905

Loan Size

Small

Leonela Barrios Milan

Sole Proprietorship

$20,833 Paid in Full
Address:
1890 W 56th St Apt 1306
Hialeah, FL33012-7369
Approved

Apr 22, 2021

Forgiven

$20,876

Jobs Reported

1

Loan #

8007228802

Loan Size

Small

Trim Castle CORP

Subchapter S Corporation

$237,988 Paid in Full
Address:
87 2nd Ave
New York, NY10003
Approved

May 1, 2020

Forgiven

$240,437

Jobs Reported

26

Loan #

2501447702

Loan Size

Medium

Ernesto Mendez

Independent Contractors

$20,553 Paid in Full
Address:
1890 W 56th St
Hialeah, FL33012-7337
Approved

May 7, 2021

Forgiven

$20,684

Jobs Reported

1

Loan #

7756428904

Loan Size

Small

Orlando Lancly Ravi Duran

Independent Contractors

$18,870 Paid in Full
Address:
1890 W 56th St Apt 1410
Hialeah, FL33012-7373
Approved

May 20, 2021

Forgiven

$19,038

Jobs Reported

1

Loan #

4551419007

Loan Size

Small

Omar White

Sole Proprietorship

$17,897 Paid in Full
Address:
2811 Exterior St
Bronx, NY10463-7121
Approved

Apr 26, 2021

Forgiven

$17,957

Jobs Reported

1

Loan #

2480918904

Loan Size

Small

Agueda Madellin Cabrisas Lopez

Self-Employed Individuals

$20,740 Paid in Full
Address:
1890 W 56th St
Hialeah, FL33012-7303
Approved

Feb 11, 2021

Forgiven

$21,037

Jobs Reported

1

Loan #

7022328409

Loan Size

Small

Orlando Lancly Ravi Duran

Independent Contractors

$18,870 Paid in Full
Address:
1890 W 56th St Apt 1410
Hialeah, FL33012-7373
Approved

May 5, 2021

Forgiven

$19,060

Jobs Reported

1

Loan #

7061008900

Loan Size

Small

Wilfredo Gongora

Independent Contractors

$20,833 Paid in Full
Address:
1890 W 56th St
Hialeah, FL33012-7337
Approved

Apr 24, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

1100518907

Loan Size

Small

Omar White

Sole Proprietorship

$17,897 Paid in Full
Address:
2811 Exterior St
Bronx, NY10463-7121
Approved

Apr 14, 2021

Forgiven

$17,963

Jobs Reported

1

Loan #

3131018803

Loan Size

Small

Boaro Consultations

Professional Association

$4,575 Paid in Full
Address:
33 Cornell Ave
Smithtown, NY11787-3403
Approved

May 19, 2020

Forgiven

$4,605

Jobs Reported

1

Loan #

8903967400

Loan Size

Small

Manuel Isla

Independent Contractors

$6,117 Paid in Full
Address:
1890 W 56th St Apt 1219
Hialeah, FL33012-7387
Approved

May 22, 2021

Forgiven

$6,129

Jobs Reported

1

Loan #

6189639009

Loan Size

Small

Leonela Barrios Milan

Sole Proprietorship

$20,833 Paid in Full
Address:
1890 W 56th St Apt 1306
Hialeah, FL33012-7369
Approved

Mar 20, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

5431328607

Loan Size

Small

Isabel Roman

Self-Employed Individuals

$3,177 Paid in Full
Address:
5510 Timber Creek Place Dr Apt 2402
Houston, TX77084-5495
Approved

Mar 13, 2021

Forgiven

$3,190

Jobs Reported

1

Loan #

1841988600

Loan Size

Small

Cirilo Gabriel

Independent Contractors

$786 Paid in Full
Address:
1890 W 56th St
Hialeah, FL33012-7337
Approved

Apr 4, 2021

Forgiven

$789

Jobs Reported

1

Loan #

6584198709

Loan Size

Small

Jarmail Jackson

Sole Proprietorship

$18,227 Exemption 4
Address:
5510 Timber Creek Place Dr Apt 2408
Houston, TX77084-5495
Approved

May 13, 2021

Jobs Reported

1

Loan #

1666169000

Loan Size

Small

Alberto Ferrer Brito

Self-Employed Individuals

$9,844 Paid in Full
Address:
1890 W 56th St Apt 1419
Hialeah, FL33012-7392
Approved

May 25, 2021

Forgiven

$9,870

Jobs Reported

1

Loan #

7386349009

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 30 PPP loan records are linked to businesses associated with Raul Oquendo. 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 Oquendo on the map

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Raul Oquendo in Miami Springs, FL: Background Summary

Location
371 East Dr,Miami Springs, FL 33166, Miami Springs, FL
Other Locations
Miami Springs, FL ยท Houston, TX ยท Bonita Spgs, FL and 22 more
Profiles Found
53 people with this name
Phone Numbers
(832) 577-8052 and 29 others on file
Email
meliann@hotmail.com and 20 others on file
Possible Relatives
Lisa I Oquendo, Diana L Oquendo, Edelmira Garcia Oquendo, Edelmira Oquendo, Giana Oquendo and 255 more
Career
Internal Financial Auditor, Manager at Clay County Learning Ctr
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
3 linked โ€” 2012 Bmw 3 Series, 2016 Toyota Corolla and 1 more
Contributions
$104 total โ€” Teamsters Florida PC, Teamsters Florida PC
PPP Loans
$775K for Francisco Losada Torres, Emilio Rodriguez Lopez

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 Oquendo. Because public records are indexed by name rather than by a unique identifier, the 141 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 Oquendo

Search Complexity: High

141 public records across 8states, belonging to approximately 53 different individuals. With 53 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: Florida (19%), followed by Texas and New York. Spans the South and Northeast regions.

FL27recordsTX13recordsNY12recordsNC11recordsMA3recordsIL3records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (54%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (30) and Business & Corporate Filings (9).

70
Contact & Address Records
30
PPP Loan Records
9
Business & Corporate Filings
7
Property Ownership Records
6
Political Contribution Records
5
Voter Registration Records

Age Distribution

Age range: approximately 57 years, suggesting multiple generations. Largest group: Senior (65+) (56%).

Senior (65+)10peopleMiddle-Age (40-64)8people

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

Frequently Asked Questions About Raul Oquendo

Is Raul Oquendo a registered voter?
Yes, voter registration records show Raul Oquendo is registered in . We found 5 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Raul Oquendo own property?
County assessor records show 7 properties associated with Raul Oquendo . 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 Oquendo?
Records show 3 vehicle registrations associated with Raul Oquendo, including a 2012 BMW 3 SERIES. Registered makes include Bmw, Toyota. 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 Oquendo?
We found 9 business affiliations for Raul Oquendo. Business records are compiled from state registries, SEC filings, and professional databases.
Has Raul Oquendo made political donations?
FEC disclosure records show 6 reported political contributions from Raul Oquendo, totaling $104. Recipients include Teamsters Florida PC. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Raul Oquendo?
Our database contains 141 total records for Raul Oquendo spanning 8 states. This includes 53 distinct contact records, 23 with phone numbers, 9 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 Oquendo?
The 141 records displayed for Raul Oquendo 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 Oquendo 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.