Timothy L Raftis from Sf, CA

Age 63
๐Ÿ“ 1690 Bay St, San Francisco, CA 94123
๐Ÿ“ž (407) 876-5526, (321) 438-3057
โœ‰๏ธ traftis@aol.com

Timothy Raftis

๐Ÿ“ 143 Tharp Dr, Moraga Ca
๐Ÿ“ž (925) 698-3755, (925) 698-3663
โœ‰๏ธ TJRAFTIS143@GMAIL.COM

Timothy Raftis from Summit, NJ

0
๐Ÿ“ 190 Springfield Ave, Summit, NJ 07901
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Edmund B Raftis,Anne Elizabeth Raftis,Meg O Raftis

Timothy Raftis from Saint Johns, FL

Age 68 b. 1958 Male
๐Ÿ“ 63 Nelson Ln
๐Ÿ“ž (321) 438-3057 (Cell)

Timothy Raftis from Moraga, CA

Male
๐Ÿ“ 143 Tharp Dr
๐Ÿ“ž (925) 698-3755 (AT&T MOBILITY)

Timothy Raftis from Windermere, FL

Age 75 b. Sep 1950 Orange Co.
๐Ÿ“ 2912 Butler Bay Dr

Timothy Raftis from North Potomac, MD

Age 67 b. Nov 1958 Montgomery Co.
๐Ÿ“ 13621 Glenhurst Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Timothy Raftis across 4 states. The most recent address on file is in SF, California. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 63. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Raftis Timothy L

Orange County
PIN: 272301110800040
· 2912 Butler Bay Dr N, Windermere 34786
Value: $422,771

Raftis Timothy L Sr,marian K

St-johns County
· 63 Nelson Ln, Fruit-Cove 32259.0
Built: 2016.0
Assessed: $169,833

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Timothy Raftis in Fruit-Cove. Values shown are from county assessor records and may differ from current market prices.

Timothy Lawrence Raftis

63 Nelson Ln, Saint Johns, , 32259

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

2013 Toyota RAV4
ยท Registered to: Timothy Raftis
ยท VIN: 2T3DFREV8DW058738
·
143 Tharp Dr, Moraga, CA, 94556
·
(415) 445-2919

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Timothy Raftis. Registered makes include Toyota. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Raftis Associates

Owner
(301) 296-4515
Bethesda, MD
Engineering, Management, Accounting, Research and Related Industries (Services)

Timothy Raftis

Financial Advisor at Merr ยท San Francisco Bay Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Timothy Raftis. Companies include Raftis Associates. Records are compiled from state business registries, SEC filings, and professional networking databases.

Raftis, Timothy L

Addr: 2807-A S Woodrow St, Arlington, VA, 22206
VA

Raftis, Timothy L

Addr: 2807-A S Woodrow St, Arlington, VA, 22206
VA

Raftis, Timothy L

Addr: 2807-A S Woodrow St, Arlington, VA, 22206
VA

Raftis, Timothy L

Addr: 2807-A S Woodrow St, Arlington, VA, 22206
VA

Source: Public Records Timothy Raftis appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Timothy L Raftis

Group Tour
Nov 14, 2013, 09:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Timothy Raftis 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.

Timothy Raftis

Valley High School - West Des Moines, IA, IA
1977

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Timothy Raftis 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.

$500 Oct 12, 1995
1996 DEM
Harkin, Thomas
Raftis, Timothy L Raftis Assn Gaithersburg, MD
$250 Feb 9, 1996
1996 DEM
Johnson, Timothy Peter
Raftis, Timothy Raftis Associates N Potomac, MD
$2,700 Nov 25, 2015
2016 12
Clinton, Hillary Rodham
Raftis, Timothy Retired Windermere, FL
$500 Mar 13, 2002
2002 DEM
Boswell, Leonard L
Raftis, Timothy Ceo @ Windermere Communications Windermere, FL
$250 Jun 29, 1995
1996 DEM
Johnson, Timothy Peter
Raftis, Timothy Raftis Associates N Potomac, MD
$500 Apr 18, 2002
2002 DEM
Pryor, Mark L
Raftis, Timothy Windermere Comm Windermere, FL
$250 May 3, 1996
1996 REP
Miller, Dan
Raftis, Timothy Raftis & Associates N Potomac, MD
$200 Aug 5, 1993
1994 DEM
Kennedy, Patrick J
Raftis, Timothy L Rockville, MD
$2,700 Nov 25, 2015
12
Clinton, Hillary Rodham
Contributor Retired Windermere, FL
$2,700 Nov 25, 2015
Unknown Committee
Raftis, Timothy Retired Windermere, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for Timothy Raftis. Total disclosed contributions amount to $10,550. Recipients include Clinton, Hillary Rodham. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Timothy L Raftis

Age 58 Male
·
63 Nelson Ln, Saint Johns, FL 32259 (Saint Johns County)
30.0912, -81.6257
· (321) 438-3057
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 2016

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

Talentify INC

Corporation

$135,150 Paid in Full
Address:
37 N Orange Ave Ste 900a
Orlando, FL32801-2423
Approved

May 1, 2020

Forgiven

$136,268

Jobs Reported

8

Loan #

6044017704

Loan Size

Small

The Gordon Law, PLLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
37 N Orange Ave Ste 500
Orlando, FL32801-2438
Approved

May 18, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

3257659003

Loan Size

Small

Cloudmills LLC

Limited Liability Company(LLC

$115,261 Paid in Full
Address:
37 N Orange Ave Ste 500
Orlando, FL32801
Approved

May 1, 2020

Forgiven

$116,322

Jobs Reported

10

Loan #

4813057701

Loan Size

Small

Michael Moore

Sole Proprietorship

$4,375 Paid in Full
Address:
37 N Orange Ave # 546
Orlando, FL32801-2449
Approved

Mar 25, 2021

Forgiven

$4,398

Jobs Reported

2

Loan #

8782868600

Loan Size

Small

Openkm Usa, LLC

Limited Liability Company(LLC

$2,455 Paid in Full
Address:
37 N Orange Ave Ste 536
Orlando, FL32801-2449
Approved

May 16, 2020

Forgiven

$2,475

Jobs Reported

1

Loan #

7405017400

Loan Size

Small

The Adams Sandler Law Group LLC

Limited Liability Company(LLC

$11,600 Paid in Full
Address:
37 N Orange Ave Ste 500
Orlando, FL32801-2459
Approved

May 1, 2020

Forgiven

$11,699

Jobs Reported

2

Loan #

8205887305

Loan Size

Small

Sustainable Exhibits Management Group

Corporation

$259,457 Paid in Full
Address:
37 N Orange Ave Ste 500
Orlando, FL32801-2459
Approved

Apr 30, 2020

Forgiven

$146,780

Jobs Reported

40

Loan #

5834307305

Loan Size

Medium

Mlsb LLC

Sole Proprietorship

$20,833 Paid in Full
Address:
37 N Orange Ave Ste 208
Orlando, FL32801-2444
Approved

Mar 17, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

3777068610

Loan Size

Small

Iphone Repair Jc

Limited Liability Company(LLC

$3,447 Paid in Full
Address:
37 N Orange Ave Suite 333
Orlando, FL32801
Approved

Apr 29, 2020

Forgiven

$3,475

Jobs Reported

3

Loan #

2551087307

Loan Size

Small

Talent On Demand LLC

Limited Liability Company(LLC

$26,899 Paid in Full
Address:
37 N Orange Ave Ste 500
Orlando, FL32801
Approved

May 1, 2020

Forgiven

$27,137

Jobs Reported

1

Loan #

8376217308

Loan Size

Small

Clear Blue Sky Group LLC

Limited Liability Company(LLC

$34,255 Paid in Full
Address:
37 N Orange Ave Ste 500
Orlando, FL32801
Approved

May 1, 2020

Forgiven

$34,493

Jobs Reported

2

Loan #

2446537701

Loan Size

Small

Lock Talent LLC

Limited Liability Company(LLC

$8,509 Paid in Full
Address:
37 N Orange Ave Ste 500
Orlando, FL32801-2459
Approved

May 1, 2020

Forgiven

$8,599

Jobs Reported

1

Loan #

5923877706

Loan Size

Small

Fiber Tech LLC

Limited Liability Company(LLC

$30,896 Paid in Full
Address:
37 N Orange Ave Suite 500
Orlando, FL32801
Approved

May 1, 2020

Forgiven

$31,217

Jobs Reported

4

Loan #

8567667306

Loan Size

Small

Clear Blue Sky Group LLC

Limited Liability Company(LLC

$33,750 Paid in Full
Address:
37 N Orange Ave Ste 500
Orlando, FL32801-2438
Approved

Jan 31, 2021

Forgiven

$34,016

Jobs Reported

2

Loan #

9830318305

Loan Size

Small

Carlos A Perez-Irizarry PA

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
37 N Orange Ave Ste 500
Orlando, FL32801-2438
Approved

Mar 26, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

9386238602

Loan Size

Small

Angel Bespoke LLC

Limited Liability Company(LLC

$54,562 Paid in Full
Address:
37 N Orange Ave
Orlando, FL32801-2449
Approved

Mar 2, 2021

Forgiven

$54,912

Jobs Reported

3

Loan #

5826308508

Loan Size

Small

Zdt Hightech Solutions INC

Corporation

$5,000 Paid in Full
Address:
37 N Orange Ave Suite #500
Orlando, FL32801-2404
Approved

Jun 2, 2020

Forgiven

$5,080

Jobs Reported

2

Loan #

6765167801

Loan Size

Small

Latitudes Engineering Group LLC

Corporation

$104,790 Paid in Full
Address:
37 N Orange Ave Ste 770
Orlando, FL32801-2450
Approved

May 1, 2020

Forgiven

$105,413

Jobs Reported

15

Loan #

5680077707

Loan Size

Small

Sanchez And Eggebrecht, P.a.

Corporation

$21,875 Paid in Full
Address:
37 N Orange Ave Ste 500
Orlando, FL32801-2459
Approved

May 1, 2020

Forgiven

$22,054

Jobs Reported

2

Loan #

7162117705

Loan Size

Small

Christian Harris

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
37 N Orange Ave
Orlando, FL32801-2449
Approved

Apr 24, 2021

Forgiven

$20,881

Jobs Reported

1

Loan #

1223118905

Loan Size

Small

Connected Freight Lines

Limited Liability Company(LLC

$3,771 Paid in Full
Address:
37 N Orange Ave Ste 500
Orlando, FL32801-2438
Approved

Apr 2, 2021

Forgiven

$3,788

Jobs Reported

1

Loan #

5534158705

Loan Size

Small

Simrobotics CORP.

Corporation

$21,225 Paid in Full
Address:
37 N Orange Ave Ste 500
Orlando, FL32801-2438
Approved

Mar 10, 2021

Forgiven

$21,363

Jobs Reported

5

Loan #

8550148510

Loan Size

Small

Latitudes Engineering Group LLC

Corporation

$113,560 Paid in Full
Address:
37 N Orange Ave Ste 770
Orlando, FL32801-2450
Approved

Mar 9, 2021

Forgiven

$114,148

Jobs Reported

14

Loan #

8298758502

Loan Size

Small

The Washington Trial Group PLLC

Limited Liability Company(LLC

$11,682 Paid in Full
Address:
37 N Orange Ave Ste 500
Orlando, FL32801-2438
Approved

Apr 26, 2021

Forgiven

$11,755

Jobs Reported

1

Loan #

1706968907

Loan Size

Small

Sustainable Exhibits Management Group, INC.

Corporation

$126,915 Paid in Full
Address:
37 N Orange Ave Ste 500
Orlando, FL32801-2438
Approved

Jan 26, 2021

Forgiven

$128,011

Jobs Reported

34

Loan #

6023218310

Loan Size

Small

Novacore LLC

Limited Liability Company(LLC

$117,400 Paid in Full
Address:
37 N Orange Ave Suite 790
Orlando, FL32801
Approved

May 12, 2020

Forgiven

$118,754

Jobs Reported

18

Loan #

5259327401

Loan Size

Small

Dbs Publishing LLC

Limited Liability Company(LLC

$57,600 Paid in Full
Address:
37 N Orange Ave 209
Orlando, FL32801-2439
Approved

Apr 9, 2020

Forgiven

$52,351

Jobs Reported

1

Loan #

9699717010

Loan Size

Small

Ambra Education, INC.

Corporation

$13,115 Paid in Full
Address:
37 N Orange Ave Ste 500
Orlando, FL32801-2459
Approved

May 4, 2020

Forgiven

$11,185

Jobs Reported

2

Loan #

1541927410

Loan Size

Small

Mack Law, PA

Corporation

$3,750 Paid in Full
Address:
37 N Orange Ave Ste 500
Orlando, FL32801-2459
Approved

May 1, 2020

Forgiven

$3,782

Jobs Reported

1

Loan #

6165627706

Loan Size

Small

Nationwide Auto Lease

Self-Employed Individuals

$20,833 Paid in Full
Address:
37 N Orange Ave Ste 512
Orlando, FL32801-2449
Approved

Mar 18, 2021

Forgiven

$21,110

Jobs Reported

1

Loan #

4708288607

Loan Size

Small

Innovative Development Enlightment Group LLC

Limited Liability Company(LLC

$15,646 Exemption 4
Address:
37 N Orange Ave Ste 500
Orlando, FL32801-2404
Approved

Mar 24, 2021

Jobs Reported

2

Loan #

8016358601

Loan Size

Small

Southeast Mitigation And Restoration

Subchapter S Corporation

$15,187 Paid in Full
Address:
37 N Orange Ave Ste 561
Orlando, FL32801
Approved

May 1, 2020

Forgiven

$15,385

Jobs Reported

3

Loan #

2874537708

Loan Size

Small

The Law Office Of Adaryll Lee PLLC

Limited Liability Company(LLC

$11,345 Paid in Full
Address:
37 N Orange Ave Ste 500
Orlando, FL32801-2438
Approved

Mar 25, 2021

Forgiven

$11,436

Jobs Reported

1

Loan #

8974878608

Loan Size

Small

Harmony Interiors INC

Corporation

$228,050 Paid in Full
Address:
37 N Orange Ave
Orlando, FL32801-2449
Approved

Feb 7, 2021

Forgiven

$231,268

Jobs Reported

29

Loan #

4812408410

Loan Size

Medium

Dme Consulting International LLC

Limited Liability Company(LLC

$42,880 Paid in Full
Address:
37 N Orange Ave Ste 222
Orlando, FL32801-2439
Approved

Mar 17, 2021

Forgiven

$43,227

Jobs Reported

2

Loan #

3953498610

Loan Size

Small

United Financial Protection LLC-Sba Small 7a Term

Corporation

$22,000 Paid in Full
Address:
37 N Orange Ave
Orlando, FL32801
Approved

May 1, 2020

Forgiven

$22,256

Jobs Reported

3

Loan #

3399187704

Loan Size

Small

Execu-Suites Management, LLC

Limited Liability Company(LLC

$37,500 Paid in Full
Address:
37 N ORANGE AVE Suite 500
Orlando, FL32801-2404
Approved

Apr 13, 2020

Forgiven

$37,854

Jobs Reported

6

Loan #

5333717105

Loan Size

Small

Green-Chip Services INC

Subchapter S Corporation

$54,392 Paid in Full
Address:
37 N Orange Ave Suite 500
Orlando, FL32801
Approved

May 1, 2020

Forgiven

$54,972

Jobs Reported

140

Loan #

1365767704

Loan Size

Small

Wagner Marketing LLC

Limited Liability Company(LLC

$29,623 Paid in Full
Address:
37 N Orange Ave Ste 222
Orlando, FL32801-2439
Approved

Jan 21, 2021

Forgiven

$30,073

Jobs Reported

2

Loan #

3302358305

Loan Size

Small

Neiman Rose

Sole Proprietorship

$20,832 Paid in Full
Address:
37 N Orange Ave Ste 325
Orlando, FL32801-2447
Approved

May 12, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

9282608906

Loan Size

Small

Simrobotics, CORP.

Corporation

$21,225 Paid in Full
Address:
37 N Orange Ave Ste 500
Orlando, FL32801-2459
Approved

May 1, 2020

Forgiven

$21,414

Jobs Reported

10

Loan #

5457917707

Loan Size

Small

Gdo Solutions LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
37 n Orange ave suite 315
Orlando, FL32801
Approved

May 1, 2020

Forgiven

$15,137

Jobs Reported

1

Loan #

3393187703

Loan Size

Small

Kainos Consultants LLC

Limited Liability Company(LLC

$148,032 Exemption 4
Address:
37 N Orange Ave
Orlando, FL32801-2449
Approved

Mar 24, 2021

Jobs Reported

10

Loan #

7660048609

Loan Size

Small

Cwseapa Pplc

Corporation

$9,815 Exemption 4
Address:
37 N Orange Ave Ste 500
Orlando, FL32801-2438
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3219708705

Loan Size

Small

Law Offices Of Shawn R.h. Smith P.a.

Corporation

$11,857 Paid in Full
Address:
37 N Orange Ave
Orlando, FL32801-2449
Approved

Feb 2, 2021

Forgiven

$11,936

Jobs Reported

3

Loan #

1630248405

Loan Size

Small

Zdt Hightech Solutions INC

Corporation

$5,000 Paid in Full
Address:
37 N Orange Ave Ste 500
Orlando, FL32801-2438
Approved

Mar 18, 2021

Forgiven

$5,040

Jobs Reported

2

Loan #

4589988601

Loan Size

Small

Helena Rae Deisgn LLC

Limited Liability Company(LLC

$3,200 Paid in Full
Address:
37 N Orange Ave Ste 500
Orlando, FL32801
Approved

Jun 17, 2020

Forgiven

$3,252

Jobs Reported

1

Loan #

7718507907

Loan Size

Small

Law Offices Of Angela G Ferguson PA

Corporation

$4,995 Paid in Full
Address:
37 N Orange Ave Ste 500
Orlando, FL32801-2438
Approved

Apr 7, 2021

Forgiven

$5,051

Jobs Reported

1

Loan #

8645948702

Loan Size

Small

Openkm Usa LLC

Limited Liability Company(LLC

$2,455 Paid in Full
Address:
37 N Orange Ave Ste 536
Orlando, FL32801-2449
Approved

Mar 20, 2021

Forgiven

$2,472

Jobs Reported

2

Loan #

4981448608

Loan Size

Small

Dinky Enterprises LLC

Limited Liability Company(LLC

$15,298 Paid in Full
Address:
37 N Orange Ave Ste 100
Orlando, FL32801-2449
Approved

Feb 3, 2021

Forgiven

$15,377

Jobs Reported

53

Loan #

2520278407

Loan Size

Small

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

Find Timothy Raftis on the map

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Timothy Raftis in SF, CA: Background Summary

Location
1690 Bay St, San Francisco, CA 94123, SF, CA 94123
Other Locations
Saint Johns, FL ยท Moraga, CA ยท Windermere, FL and 1 more
Profiles Found
7 people with this name
Phone Numbers
(407) 876-5526 and 4 others on file
Email
traftis@aol.com and 1 other on file
Possible Relatives
Edmund B Raftis, Anne Elizabeth Raftis, Meg O Raftis
Career
Raftis Associates
Properties
1property owned
Vehicles
1 linked โ€” 2013 Toyota Rav4
Contributions
$10.6K total โ€” Clinton, Hillary Rodham
PPP Loans
$2140K for Talentify INC, The Gordon Law, PLLC
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 Timothy Raftis. Because public records are indexed by name rather than by a unique identifier, the 81 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.

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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.

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Search Results Analysis for Timothy Raftis

Search Complexity: Moderate

81 public records across 6states, 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 widely distributed across 6 states. Highest concentration: Florida (6%), followed by Virginia and California. Spans the South and West regions.

FL5recordsVA4recordsCA3recordsMD2recordsNJ1recordIA1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (64%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (10) and Contact & Address Records (7).

50
PPP Loan Records
10
Political Contribution Records
7
Contact & Address Records
4
Corporate Records
3
Business & Corporate Filings
2
Property Ownership Records

Age Distribution

Age range: approximately 13 years. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Timothy Raftis

Is Timothy Raftis a registered voter?
Yes, voter registration records show Timothy Raftis is registered in . 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 Timothy Raftis own property?
County assessor records show 2 properties associated with Timothy Raftis . 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 Timothy Raftis?
Records show 1 vehicle registration associated with Timothy Raftis, including a 2013 Toyota RAV4. 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 Timothy Raftis?
We found 3 business affiliations for Timothy Raftis, including Raftis Associates. Business records are compiled from state registries, SEC filings, and professional databases.
Has Timothy Raftis made political donations?
FEC disclosure records show 10 reported political contributions from Timothy Raftis, totaling $10,550. Recipients include Clinton, Hillary Rodham. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Timothy Raftis?
Our database contains 81 total records for Timothy Raftis spanning 6 states. This includes 7 distinct contact records, 4 with phone numbers, 2 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 Timothy Raftis?
The 81 records displayed for Timothy Raftis 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 Timothy Raftis 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.