Raul Penafiel

📍 15661 104th, Mia Fl 33196
📞 (305) 717-5433, (305) 717-5433, (786) 285-3367, (111) 111-0002
✉️ RPENAFIEL@AOL.COM, rpenafiel@aol.com

Raul Penafiel

Age 78 b. 1947-06-27
📍 8037 Lake Dr Apt 103, Doral Fl
📞 (305) 717-5433, (305) 717-5433
✉️ RPENAFIEL@AOL.COM

Raul Penafiel from Doral, FL

Age 77 b. 1949 Male
📍 8037 Lake Dr Apt 203
📞 (786) 285-3367
✉️ rpenafiel47@gmail.com

Raul Penafiel

📍 15661 Sw 104th Ter Apt 315, Miami Fl
📞 (786) 285-3367, (111) 111-0002
✉️ RPENAFIEL@AOL.COM

Raul Penafiel from Acworth, GA

Age 39 b. Nov 1986
📍 4932 Heards Forest Dr Nw
📞 (305) 717-5433
👤 aka Raul P Penafiel, Raul P Penefiel, Raul Alfredo Penafiel

Raul Penafiel from Opa Locka, FL

Age 86 b. Dec 1939 Miami Dade Co.
📍 761 Burlington St
📞 (305) 688-0794

Raul Penafiel

📍 Apt 315, 15661 Sw 104th Ter, Miami Fl
📞 (305) 717-5433, (305) 717-5433
✉️ RPENAFIEL@AOL.COM

Raul Penafiel

📍 4932 Heards Forest Dr Nw, Acworth Ga
📞 (305) 502-3312, (305) 502-3312
✉️ RPENAFIELJR@GMAIL.COM

Raul Penafiel from Hialeah, FL

Age 35
📍 17455 Nw 75th Pl, Hialeah, FL 33015

Raul Penafiel from Hialeah, FL

Age 59 b. Feb 1967 Miami Dade Co.
📍 1596 W 77th St

Raul Penafiel from Miami, FL

Miami Dade Co.
📍 49 Sw 20th Ave 111

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 12 contact records for Raul Penafiel across 2 states. The most recent address on file is in Doral, Florida. Of these records, 9 include phone numbers and 7 include email addresses. The listed age is 35. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Penafiel Raul & Lauren

Cobb County
· 4932 Heards Forest Dr, Acworth-Kennesaw Ga
Assessed: $89,000

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Raul Penafiel in Acworth-Kennesaw. Values shown are from county assessor records and may differ from current market prices.

Raul Penafiel

Acworth, 30102
DOB: 1/1/1986 Gender: Male
Congress: 011

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

2003 MAZDA PROTEGE5
· Registered to: Raul Penafiel
· VIN: JM1BJ245131160670
·
8037 Lake Dr, Miami, FL, 33166-7808
·
331667808
1989 TOYOTA CAMRY CAR UPPER MIDSIZE
· Registered to: Raul Penafiel
· VIN: JT2SV21E8K3350244
·
800 NE 195th St Apt 604, Miami, FL, 33179

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Raul Penafiel. Registered makes include Mazda, Toyota. The most recent model year on record is 2003. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Raul Penafiel

Global Logistics Team Lead At Interra
Interra

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

MP

Raul Penafiel

Age 77 Male
·
761 Burlington St, Opa Locka, FL 33054 (Miami-Dade County)
25.8995, -80.2526
· (305) 562-1888
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Raul Penafiel

Age 68 Male
·
8037 Lake Dr, Miami, FL 33166 (Miami-Dade County)
25.8192, -80.3287
· (786) 285-3367
Marital: Inferred Single TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 1989 Purchased 1998
MP

Raul Penafiel

Male
·
2825 Windy Hill Rd SE, Marietta, GA 30067 (Cobb County)
33.9034, -84.4715
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Raul Penafiel. 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 Penafiel. These loans were issued to businesses, not individuals.

Camilo Garcia

Sole Proprietorship

$20,458 Paid in Full
Address:
8635 NW 8th St
Miami, FL33126-5952
Approved

May 2, 2021

Forgiven

$20,550

Jobs Reported

1

Loan #

6509838907

Loan Size

Small

Alfonso United Road

Single Member LLC

$7,772 Paid in Full
Address:
8635 NW 8th St
Miami, FL33126-5902
Approved

Mar 23, 2021

Forgiven

$7,809

Jobs Reported

1

Loan #

6828998601

Loan Size

Small

Raymond Rodriguez

Self-Employed Individuals

$11,120 Paid in Full
Address:
8635 NW 8th St
Miami, FL33126-5952
Approved

Apr 16, 2021

Forgiven

$11,179

Jobs Reported

1

Loan #

4960108808

Loan Size

Small

Julio E Perez Loaces

Self-Employed Individuals

$5,000 Paid in Full
Address:
8635 NW 8th St # 8
Miami, FL33126-5952
Approved

Jan 28, 2021

Forgiven

$3,356

Jobs Reported

1

Loan #

7795988301

Loan Size

Small

Midan Usa CORP

Sole Proprietorship

$6,868 Exemption 4
Address:
8635 NW 8th St Apt. 219
Miami, FL33126-5902
Approved

May 19, 2020

Jobs Reported

1

Loan #

9052347408

Loan Size

Small

Julio Rodriguez

Independent Contractors

$2,703 Paid in Full
Address:
8635 NW 8th St
Miami, FL33126-5902
Approved

May 23, 2021

Forgiven

$2,713

Jobs Reported

1

Loan #

6969609001

Loan Size

Small

Mrdsllc

Limited Liability Company(LLC

$256,017 Exemption 4
Address:
8635 NW 8th St Apt 215
Miami, FL33126-5940
Approved

May 1, 2021

Forgiven

$259,432

Jobs Reported

15

Loan #

6335508901

Loan Size

Medium

Marcelo Aramburo

Self-Employed Individuals

$20,833 Exemption 4
Address:
8635 NW 8th St
Miami, FL33126-5952
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2450628801

Loan Size

Small

Ruth Sandino

Independent Contractors

$2,500 Paid in Full
Address:
8635 NW 8th St Apt 211
Miami, FL33126-5939
Approved

Apr 11, 2021

Forgiven

$2,513

Jobs Reported

1

Loan #

2173378810

Loan Size

Small

Edgar Padron Rasines

Sole Proprietorship

$16,339 Paid in Full
Address:
8037 Lake Dr
Doral, FL33166-7808
Approved

Jan 23, 2021

Forgiven

$16,437

Jobs Reported

1

Loan #

4318958307

Loan Size

Small

Ruth Sandino

Independent Contractors

$2,500 Paid in Full
Address:
8635 NW 8th St Apt 211
Miami, FL33126-5939
Approved

Apr 30, 2021

Forgiven

$2,511

Jobs Reported

1

Loan #

5433188900

Loan Size

Small

Julio Rodriguez

Independent Contractors

$2,703 Paid in Full
Address:
8635 NW 8th St
Miami, FL33126-5952
Approved

Apr 18, 2021

Forgiven

$2,721

Jobs Reported

1

Loan #

5807808804

Loan Size

Small

Yoey Ceballos

Independent Contractors

$20,398 Paid in Full
Address:
8037 Lake Dr Apt 104
Doral, FL33166-7702
Approved

May 29, 2021

Forgiven

$20,441

Jobs Reported

1

Loan #

9308299000

Loan Size

Small

Camilo Andres Sanchez

Independent Contractors

$20,833 Paid in Full
Address:
8635 NW 8th St
Miami, FL33126-5952
Approved

Feb 13, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

8735668400

Loan Size

Small

Mayelin Perez

Sole Proprietorship

$20,247 Paid in Full
Address:
8635 NW 8th St
Miami, FL33126-5902
Approved

Apr 23, 2021

Forgiven

$20,345

Jobs Reported

1

Loan #

8950508804

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Raul Penafiel. 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 Penafiel on the map

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Raul Penafiel in FL: Background Summary

Location
8037 Lake Dr, APT 103 Doral, FL 33166-7702
Other Locations
Doral, FL · Acworth, GA · Opa Locka, FL and 2 more
Profiles Found
12 people with this name
Phone Numbers
(305) 717-5433 and 4 others on file
Email
rpenafiel@aol.com and 2 others on file
Possible Relatives
Estefanie A Penafiel, Jacqueline B Hunt, Raul A Penafiel JR, Raul A Penafiel, Raul Penafiel JR and 39 more
Properties
1property owned
Vehicles
2 linked — 2003 Mazda Protege5, 1989 Toyota Camry
PPP Loans
$416K for Camilo Garcia, Alfonso United Road

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 Penafiel. Because public records are indexed by name rather than by a unique identifier, the 39 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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.

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 Penafiel

Search Complexity: Moderate

39 public records across 2states, belonging to approximately 12 different individuals. There are 12 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 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 concentrated across 2 states. Highest concentration: Florida (36%), followed by Georgia. Concentrated in the South.

FL14recordsGA3records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (15) and Vehicle Registration Records (2).

15
Contact & Address Records
15
PPP Loan Records
2
Vehicle Registration Records
2
Business & Corporate Filings
1
Property Ownership Records
1
Voter Registration Records

Age Distribution

Age range: approximately 52 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)2peopleMiddle-Age (40-64)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Raul Penafiel

Is Raul Penafiel a registered voter?
Yes, voter registration records show Raul Penafiel is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Raul Penafiel own property?
County assessor records show 1 property associated with Raul Penafiel . 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 Penafiel?
Records show 2 vehicle registrations associated with Raul Penafiel, including a 2003 MAZDA PROTEGE5. Registered makes include Mazda, 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 Penafiel?
We found 2 business affiliations for Raul Penafiel. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Raul Penafiel?
Our database contains 39 total records for Raul Penafiel spanning 2 states. This includes 12 distinct contact records, 9 with phone numbers, 7 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 Penafiel?
The 39 records displayed for Raul Penafiel 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 Penafiel 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.