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D Fine from Pompano Beach, FL

0
📍 2750 6th St, Pompano Beach, FL 33062
👨‍👩‍👧 Relatives: Jack Lmdpa Fine,Helen W Fine,David Scott Fine,Georgia M Fine

D Fine from New York, NY

0
📍 300 34th St #34h, New York, NY 10016
👨‍👩‍👧 Relatives: Loretta M Fine,Caroline Ingram Fine,D I Fine,Howard A Fine

D Fine from New Orleans, LA

0
📍 8224 Freret St, New Orleans, LA 70118
👨‍👩‍👧 Relatives: Maxine J Fine,Jay D Fine

D Fine from Raleigh, NC

Wake Co.
📍 Po Box 97575
📞 (360) 264-4692

D Fine from New York, NY

0
📍 35 Perry St, New York, NY 10014
👨‍👩‍👧 Relatives: Abraham Fine

D Fine from Lehigh Acres, FL

0000 U
📍 19903 Lake Vista Cir
📞 (239) 491-2622

D Fine from Cookeville, TN

Age 66 b. Sep 1959 Putnam Co.
📍 146 S Walnut Ave

D Fine from New Lebanon, CT

Age 46 b. Mar 1979 New London Co.
📍 119 Jefferson Ave

D Fine from Cleveland, OH

Age 49 b. Apr 1976 Cuyahoga Co.
📍 1155 Rowley Ave
👤 aka Jonathan D Fine

D Fine from Brooklyn, NY

0
📍 1550 102nd St #8f, Brooklyn, NY 11236

D Fine from Long Beach, CA

📍 3001 E Vista St
📞 (562) 327-3561 (Cell)

D Fine from Monahans, TX

Ward Co.
📍 1201 S James Ave
📞 (610) 429-4801

D Fine from Brooklyn, NY

Kings Co.
📍 1550 102 8 F
📞 (260) 357-3409

D Fine from Bradenton, FL

Age 64 b. 1962 U
📍 4627 Balboa Park Loop

D Fine from Boca Raton, FL

Palm Beach Co.
📍 3279 Clint Moore Rd Apt 208

D Fine from Waldorf, MD

Charles Co.
📍 555 Council Oak Dr

D Fine from North Reading, MA

📍 474 Park St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 17 contact records for D Fine across 11 states. The most recent address on file is in Raleigh, North Carolina. Of these records, 5 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

D Fine

Owner, KPNC RECOR · Charlotte, North Carolina Area

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

E R M D, INC., P.s.

ID: 600285929
Officer: D Fine

Source: Public Records D Fine appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

D Fine

Bishop Shanahan High School - West Chester, PA, PA
1989

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases D Fine 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.

$2 Jul 18, 2008
2008
Working Families Party, INC
Fine, D Long Beach, NY
$2 Jul 18, 2008
Working Families Party, INC
Contributor Long Beach, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for D Fine. Total disclosed contributions amount to $4. Recipients include Working Families Party, INC. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

D P Fine

Age 55
·
720 Prescott Ct, Naperville, IL 60563 (Dupage County)
41.7828, -88.1733
· (313) 663-4724
Marital: Married TZ: Central
Homeowner Multi-Family Built 1999
MP

D Fine

·
19903 Lake Vista Cir, Lehigh Acres, FL 33936 (Lee County)
26.5761, -81.6287
TZ: Eastern
Single Family
MP

D Fine

·
2314 Butler Dr, Orange, TX 77630 (Orange County)
30.1160, -93.7399
TZ: Central
Single Family
MP

D Fine

Age 67
·
930 Ben T Johns Rd, Alvaton, KY 42122 (Warren County)
36.8427, -86.3962
Marital: Single TZ: Central
Occ: Professional Edu: High School
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with D Fine. 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 D Fine. These loans were issued to businesses, not individuals.

Mahbubul-Alom Chowdhury

Independent Contractors

$15,601 Paid in Full
Address:
1201 E Main St Apt 221
Round Rock, TX78664-4581
Approved

Apr 30, 2021

Forgiven

$15,697

Jobs Reported

1

Loan #

5434298900

Loan Size

Small

Lidice B Pena Galera

Sole Proprietorship

$19,320 Paid in Full
Address:
1201 E Main St Apt 232
Round Rock, TX78664-4520
Approved

May 5, 2021

Forgiven

$19,412

Jobs Reported

1

Loan #

6912498901

Loan Size

Small

Lloyd Ford, LP

Limited Liability Partnership

$46,893 Paid in Full
Address:
1201 E Main St
Itasca, TX76055-3403
Approved

Apr 6, 2020

Forgiven

$47,317

Jobs Reported

7

Loan #

6442337004

Loan Size

Small

Mahbubul Alom Chowdhury

Independent Contractors

$16,988 Paid in Full
Address:
1201 E Main St Apt 221
Round Rock, TX78664-4581
Approved

May 27, 2021

Forgiven

$17,031

Jobs Reported

1

Loan #

8464369005

Loan Size

Small

Clgb Holdings INC DBA High-5 Sports And Logos Or High-5 Spor

Subchapter S Corporation

$32,582 Paid in Full
Address:
1201 E Main St Ste 260
Allen, TX75002-3963
Approved

Apr 1, 2021

Forgiven

$32,995

Jobs Reported

8

Loan #

4802468707

Loan Size

Small

Yu Yang Noblett

Sole Proprietorship

$10,196 Paid in Full
Address:
1201 E Main St Ste 270
Allen, TX75002-3904
Approved

Mar 24, 2021

Forgiven

$10,245

Jobs Reported

1

Loan #

8214068609

Loan Size

Small

Green Zone INC

Subchapter S Corporation

$5,231 Paid in Full
Address:
1201 E Main St Ste 280
Allen, TX75002-3904
Approved

Jun 16, 2020

Forgiven

$5,278

Jobs Reported

3

Loan #

6228707900

Loan Size

Small

Lure Lash Spa Ii LLC

Limited Liability Company(LLC

$52,167 Paid in Full
Address:
430 Main St
Metuchen, NJ08840
Approved

May 1, 2020

Forgiven

$52,705

Jobs Reported

7

Loan #

3392447707

Loan Size

Small

Alricko James

Sole Proprietorship

$15,000 Paid in Full
Address:
35 Perry St
Hempstead, NY11550-5217
Approved

May 7, 2021

Forgiven

$15,033

Jobs Reported

1

Loan #

7723538906

Loan Size

Small

Bismel Castellanos Guevara

Sole Proprietorship

$20,833 Paid in Full
Address:
1201 E Main St Apt 231
Round Rock, TX78664-4584
Approved

Mar 13, 2021

Forgiven

$20,951

Jobs Reported

1

Loan #

1621748607

Loan Size

Small

Big House Burgers Alice LLC

Limited Liability Company(LLC

$204,778 Paid in Full
Address:
1201 E Main St
Alice, TX78332-5048
Approved

Jan 26, 2021

Forgiven

$207,161

Jobs Reported

25

Loan #

6088388305

Loan Size

Medium

Teri Owen

Self-Employed Individuals

$7,378 Paid in Full
Address:
1201 E Main St
Corsicana, TX75109-3648
Approved

Apr 7, 2021

Forgiven

$7,432

Jobs Reported

1

Loan #

8664818704

Loan Size

Small

Marlenis Hernandez Miranda

Independent Contractors

$13,265 Paid in Full
Address:
1201 E Main St Apt 231
Round Rock, TX78664-4584
Approved

Mar 13, 2021

Forgiven

$13,340

Jobs Reported

1

Loan #

2263268609

Loan Size

Small

Big House Burgers Alice LLC

Limited Liability Company(LLC

$146,200 Paid in Full
Address:
1201 E Main St
Alice, TX78332-5048
Approved

Apr 4, 2020

Forgiven

$146,551

Jobs Reported

28

Loan #

4932437003

Loan Size

Small

S J Dawon INC

Corporation

$10,267 Paid in Full
Address:
1201 E Main St Ste 140
Allen, TX75002-3962
Approved

Feb 20, 2021

Forgiven

$10,363

Jobs Reported

6

Loan #

2267718501

Loan Size

Small

Lester Munoz Gonzalez

Self-Employed Individuals

$15,767 Paid in Full
Address:
1201 E Main St Apt 103
Round Rock, TX78664-4568
Approved

May 21, 2021

Forgiven

$15,809

Jobs Reported

1

Loan #

5028159001

Loan Size

Small

Lure Lash Spa Ii LLC

Limited Liability Company(LLC

$52,167 Paid in Full
Address:
430 Main St
Metuchen, NJ08840-1834
Approved

Jan 19, 2021

Forgiven

$52,525

Jobs Reported

7

Loan #

1630938302

Loan Size

Small

Green Zone INC

Subchapter S Corporation

$7,323 Paid in Full
Address:
1201 E Main St Ste 280
Allen, TX75002-3960
Approved

Feb 19, 2021

Forgiven

$7,383

Jobs Reported

3

Loan #

2057798505

Loan Size

Small

Clgb Holdings INC DBA High-5 Sports And Logos Or High-5 Spor

Subchapter S Corporation

$31,355 Paid in Full
Address:
1201 E Main St Ste 260
Allen, TX75002
Approved

May 1, 2020

Forgiven

$31,684

Jobs Reported

7

Loan #

2245457705

Loan Size

Small

Joseph Han

Self-Employed Individuals

$20,833 Paid in Full
Address:
430 Main St
Spotswood, NJ08884-1702
Approved

Mar 25, 2021

Forgiven

$21,123

Jobs Reported

1

Loan #

9220428600

Loan Size

Small

Brittany Aguirre

Sole Proprietorship

$1,520 Paid in Full
Address:
1201 E Main St Apt 18
Eagle Pass, TX78852-4600
Approved

May 12, 2021

Forgiven

$1,530

Jobs Reported

1

Loan #

9331478901

Loan Size

Small

Doorserve Dry Cleaning & Laundry LLC

Limited Liability Company(LLC

$18,750 Paid in Full
Address:
1201 E Main St Ste 110
Allen, TX75002-3962
Approved

Apr 1, 2021

Forgiven

$18,821

Jobs Reported

2

Loan #

4821528707

Loan Size

Small

Brilliant Vacuum Company INC

Corporation

$30,750 Paid in Full
Address:
1201 E Main St Ste 150
Allen, TX75002-3992
Approved

Feb 10, 2021

Forgiven

$31,026

Jobs Reported

3

Loan #

6723018408

Loan Size

Small

Peterson Allstate Agency

Sole Proprietorship

$44,200 Paid in Full
Address:
1201 E Main St Ste 250
Allen, TX75002-3904
Approved

Apr 13, 2020

Forgiven

$44,527

Jobs Reported

3

Loan #

5447097107

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with D Fine. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find D Fine on the map

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Found 27 results across 15 states

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D Fine in Raleigh, NC: Background Summary

Location
PO Box 97575, Raleigh, NC 27624
Other Locations
Lehigh Acres, FL · Cookeville, TN · New Lebanon, CT and 8 more
Profiles Found
17 people with this name
Phone Numbers
(360) 264-4692 and 4 others on file
Possible Relatives
Jack Lmdpa Fine, Helen W Fine, David Scott Fine, Georgia M Fine, Loretta M Fine and 6 more
Contributions
$4 total — Working Families Party, INC
PPP Loans
$839K for Mahbubul-Alom Chowdhury, Lidice B Pena Galera

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 D Fine. Because public records are indexed by name rather than by a unique identifier, the 55 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

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.

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.

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 D Fine

Search Complexity: High

55 public records across 15states, belonging to approximately 17 different individuals. With 17 distinct profiles across 15 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 15 states. Highest concentration: Florida (13%), followed by New York and Louisiana. Spans the South and Northeast regions.

FL7recordsNY5recordsLA2recordsTX2recordsCA1recordIL1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (48%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (21) and Business & Corporate Filings (2).

24
PPP Loan Records
21
Contact & Address Records
2
Business & Corporate Filings
2
Political Contribution Records
1
Corporate Records

Age Distribution

Age range: approximately 20 years. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About D Fine

What businesses are associated with D Fine?
We found 2 business affiliations for D Fine. Business records are compiled from state registries, SEC filings, and professional databases.
Has D Fine made political donations?
FEC disclosure records show 2 reported political contributions from D Fine, totaling $4. Recipients include Working Families Party, INC. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for D Fine?
Our database contains 55 total records for D Fine spanning 15 states. This includes 17 distinct contact records, 5 with phone numbers. 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 D Fine?
The 55 records displayed for D Fine 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 D Fine 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.