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Daniel Filo from Bellevue, WA

Age 68
📍 5515 142nd Ave, Bellevue, WA 98006
📞 (949) 496-8036, (425) 562-7138, (949) 496-8036, (425) 562-7138, (914) 276-2793, (815) 334-9867, (914) 248-7502
👨‍👩‍👧 Relatives: Sally J Kilheffer,Andrew Filocco,Anna Filo

Daniel Filo from Schererville, IN

Age 60 b. Sep 1965 Lake Co.
📍 2919 Balkan Dr
📞 (219) 743-6968
👤 aka Filo Daniel

Daniel Filo from West Bend, WI

Age 64 b. May 1961 Washington Co.
📍 5345 S Church Rd
📞 (262) 675-2420

Daniel Filo from Naperville, IL

Age 54 b. 1972 Male
📍 3519 Timber Creek Ln
📞 (630) 229-4111

Daniel Filo from Palm Springs, CA

Age 80 b. 1946 Male
📍 879 Bernardi Ln
💼 2204
📞 (206) 412-7804 (Cell)

Daniel Filo from Shenorock, NY

0
📍 518 Po Box, Shenorock, NY 10587

Daniel Filo from Phoenix, AZ

📍 23428 N 21st St, Phoenix, AZ 85024
📞 (480) 231-1339

Daniel Filo from Phoenix, AZ

Maricopa Co.
📍 23428 N 21st St
📞 (480) 419-7134

Daniel Filo from Houston, TX

Harris Co.
📍 4300 Bay Area Bl 1122

Daniel Filo from Johnstown, PA

Cambria Co.
📍 133 Old Tire Hill Rd

Daniel Filo from Pittsburgh, PA

Allegheny Co.
📍 28 Oakville Ct 2 A

Daniel Filo from Somers, NY

Westchester Co.
📍 Rural Route 2

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 12 contact records for Daniel Filo across 9 states. The most recent address on file is in Schererville, Indiana. Of these records, 7 include phone numbers. The listed age is 68. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Daniel J Filo

Republican Reg: 09/01/1976
815 Quemahoning St, Boswell, PA, 15531
DOB: 03/03/1953 Gender: Male

Daniel J Filo

815 Quemahoning St
DOB: 03/03/1953 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Daniel Filo in Pennsylvania. Party affiliation is listed as R. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 Honda Pilot
· Registered to: Daniel Filo
· VIN: 5FNYF28507B025232
·
3519 Timber Creek Ln, Naperville, IL, 60565

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Daniel Filo. Registered makes include Honda. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Unknown Corporation

Addr: 3225 McLeod Drive Ste 100, Las Vegas, NEVADA, 89121
NEVADA
Officer: Daniel Filo

Innovative Information Development, INC.

Addr: 777 108th Ave NE, Bellevue, WA, 98004
WA
Officer: Daniel Filo

Innovative Information Development, INC.

Addr: 777 108th Ave NE, Bellevue, WA, 98004
WA
Officer: Daniel Filo

Innovative Cash Access Solutions, INC.

Addr: 3225 McLeod Dr, Las Vegas, NV, 89121
NV
Officer: Daniel Filo

Innovative Cash Access Solutions, INC.

Addr: 3225 McLeod Dr, Las Vegas, NV, 89121
NV
Officer: Daniel Filo

Innovative Information Development, INC.

Addr: 777 108th Ave NE, Bellevue, WA, 98004
WA
Officer: Daniel Filo

Innovative Information Solutions, INC.

Addr: 3225 McLeod Dr. Ste. 100, Las Vegas, NV, 89121
NV
Officer: Daniel Filo

Innovative Information Development, INC.

Addr: 777 108th Ave NE, Bellevue, WA, 98004
WA
Officer: Daniel Filo

Innovative Cash Access Solutions, INC.

Addr: 3225 McLeod Dr, Las Vegas, NV, 89121
NV
Officer: Daniel Filo

Innovative Cash Access Solutions, INC.

Addr: 3225 McLeod Dr, Las Vegas, NV, 89121
NV
Officer: Daniel Filo

Innovative Information Solutions, INC.

Addr: 3225 McLeod Drive, Suite 100, Las Vegas, NV, 89121
NV
Officer: Daniel Filo

Innovative Information Solutions, INC.

Addr: 3225 McLeod Drive Ste 100, Las Vegas, LA, 89121
LA
President, Director: Daniel Filo

Source: Public Records Daniel Filo appears in 12 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Daniel J Filo

Age 56 Male
·
5345 S Church Rd, West Bend, WI 53095 (Washington County)
43.4011, -88.1009
· (262) 675-2420
Marital: Single TZ: Central
Occ: White Collar Edu: High School
Homeowner Single Family
MP

Daniel J Filo

Age 44 Male
·
3519 Timber Creek Ln, Naperville, IL 60565 (DuPage County)
41.7054, -88.1623
· (630) 229-4111
Marital: Inferred Married TZ: Central
Homeowner Single Family Built 2005 Purchased 2005
MP

Daniel J Filo

Age 64 Male
·
815 Quemahoning St, Boswell, PA 15531 (Somerset County)
40.1581, -79.0206
· (814) 594-8445
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family Purchased 2009
MP

Daniel Filo

Male
·
13607 Heron Field Ct, Houston, TX 77059 (Harris County)
29.6009, -95.1415
TZ: Central
Single Family
MP

Daniel A Filo

Age 71 Male
·
5515 142nd Ave SE, Bellevue, WA 98006 (King County)
47.5533, -122.1500
· (206) 412-7804
Marital: Married TZ: Pacific
Occ: Education Edu: Graduate School
Homeowner Single Family Built 1985 Purchased 2005

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Daniel Filo. 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 Daniel Filo. These loans were issued to businesses, not individuals.

Fwe Invest, LLC

Limited Liability Company(LLC

$16,230 Paid in Full
Address:
3225 McLeod Drive, Suite 100
Las Vegas, NV89121
Approved

Apr 28, 2020

Forgiven

$16,386

Jobs Reported

4

Loan #

1644957302

Loan Size

Small

People Placement INC.

Corporation

$44,030 Paid in Full
Address:
3225 McLeod Dr
Las Vegas, NV89121-2257
Approved

Jan 31, 2021

Forgiven

$44,591

Jobs Reported

2

Loan #

9578908302

Loan Size

Small

Karaoke With Dion, INC.

Corporation

$3,985 Paid in Full
Address:
3225 McLeod Dr
Las Vegas, NV89121-2257
Approved

Jul 29, 2020

Forgiven

$4,041

Jobs Reported

2

Loan #

9883998107

Loan Size

Small

Skys The Limit INC

Corporation

$17,200 Paid in Full
Address:
3225 McLeod Dr
Las Vegas, NV89121
Approved

May 1, 2020

Forgiven

$15,292

Jobs Reported

2

Loan #

7482997710

Loan Size

Small

Jms Ventures Group

Limited Liability Company(LLC

$33,860 Paid in Full
Address:
3225 McLeod Dr
Las Vegas, NV89121-2257
Approved

Mar 1, 2021

Forgiven

$34,135

Jobs Reported

5

Loan #

5651828508

Loan Size

Small

Music Of Your Life INC

Corporation

$100,000 Paid in Full
Address:
3225 McLeod Dr
Las Vegas, NV89121-2257
Approved

Apr 2, 2021

Forgiven

$100,773

Jobs Reported

7

Loan #

5238588700

Loan Size

Small

Rendr INC.

Corporation

$18,000 Paid in Full
Address:
3225 McLeod Dr
Las Vegas, NV89121-2257
Approved

Apr 27, 2020

Forgiven

$18,144

Jobs Reported

1

Loan #

4902197209

Loan Size

Small

Limited Global Impact LLC

Limited Liability Company(LLC

$45,287 Paid in Full
Address:
3225 McLeod Dr
Las Vegas, NV89121-2257
Approved

Jan 26, 2021

Forgiven

$45,675

Jobs Reported

5

Loan #

6291568306

Loan Size

Small

A Better Contractor, LLC

Limited Liability Company(LLC

$107,300 Paid in Full
Address:
3225 McLeod Dr
Las Vegas, NV89121-2257
Approved

Apr 6, 2020

Forgiven

$107,888

Jobs Reported

8

Loan #

5718217000

Loan Size

Small

Aaxyst Incorporated

Corporation

$4,832 Paid in Full
Address:
3225 McLeod Dr
Las Vegas, NV89121-2257
Approved

Feb 26, 2021

Forgiven

$4,856

Jobs Reported

1

Loan #

4576708501

Loan Size

Small

Ourchurch Foundation

Professional Association

$25,700 Paid in Full
Address:
3225 McLeod Dr
Las Vegas, NV89121
Approved

Apr 29, 2020

Forgiven

$25,916

Jobs Reported

6

Loan #

2962707308

Loan Size

Small

Torch Enterprises INC.

Subchapter S Corporation

$20,833 Paid in Full
Address:
3225 McLeod Dr
Las Vegas, NV89121-2257
Approved

Mar 20, 2021

Forgiven

$20,919

Jobs Reported

4

Loan #

5529638604

Loan Size

Small

Enoch Management Group INC

Corporation

$18,257 Paid in Full
Address:
3225 McLeod Dr
Las Vegas, NV89121-2257
Approved

Jan 31, 2021

Forgiven

$18,346

Jobs Reported

2

Loan #

9791618308

Loan Size

Small

Aaxyst Incorporated

Corporation

$3,749 Paid in Full
Address:
3225 McLeod Dr
Las Vegas, NV89121-2257
Approved

May 16, 2020

Forgiven

$4,871

Jobs Reported

1

Loan #

7177937402

Loan Size

Small

Sky'S The Limit INC

Corporation

$17,200 Paid in Full
Address:
3225 McLeod Dr
Las Vegas, NV89121-2257
Approved

Feb 11, 2021

Forgiven

$17,291

Jobs Reported

2

Loan #

6764898410

Loan Size

Small

Cohen Kogan Consulting

Non-Profit Organization

$7,500 Paid in Full
Address:
3225 McLeod Dr
Las Vegas, NV89121
Approved

May 1, 2020

Forgiven

$5,279

Jobs Reported

1

Loan #

9199877310

Loan Size

Small

Ezevents INC

Corporation

$57,500 Paid in Full
Address:
3225 McLeod Dr
Las Vegas, NV89121-2257
Approved

Feb 10, 2021

Forgiven

$57,812

Jobs Reported

5

Loan #

6602308405

Loan Size

Small

West Coast Property Partners In

Corporation

$7,395 Paid in Full
Address:
3225 McLeod Dr
Las Vegas, NV89121-2257
Approved

Mar 1, 2021

Forgiven

$7,432

Jobs Reported

3

Loan #

5724728504

Loan Size

Small

Chroma Co Designs LLC

Limited Liability Company(LLC

$7,625 Paid in Full
Address:
3225 McLeod Dr
Las Vegas, NV89121-2257
Approved

Jun 29, 2020

Forgiven

$7,655

Jobs Reported

3

Loan #

5848908000

Loan Size

Small

Vertex Capital INC.

Corporation

$4,402 Paid in Full
Address:
3225 McLeod Dr
Las Vegas, NV89121-2257
Approved

Apr 24, 2021

Forgiven

$4,429

Jobs Reported

1

Loan #

9980978800

Loan Size

Small

Due North Management, INC.

Subchapter S Corporation

$5,100 Paid in Full
Address:
3225 McLeod Drive, Suite 100
Las Vegas, NV89121-2257
Approved

Jul 14, 2020

Forgiven

$5,140

Jobs Reported

2

Loan #

3031258100

Loan Size

Small

Portfolio Property Group LLC

Limited Liability Company(LLC

$33,065 Paid in Full
Address:
3225 McLeod Dr
Las Vegas, NV89121-2257
Approved

Feb 18, 2021

Forgiven

$33,431

Jobs Reported

7

Loan #

9909918409

Loan Size

Small

Real Vegas Solutions, LLC

Limited Liability Company(LLC

$2,500 Paid in Full
Address:
3225 McLeod Dr
Las Vegas, NV89121
Approved

Apr 14, 2020

Forgiven

$1,509

Jobs Reported

1

Loan #

7663167108

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with Daniel Filo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Daniel Filo on the map

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Found 31 results across 11 states

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Daniel Filo in Schererville, IN: Background Summary

Location
2919 Balkan Dr, Schererville, IN 46375
Other Locations
West Bend, WI · Naperville, IL · Palm Springs, CA and 5 more
Profiles Found
12 people with this name
Phone Numbers
(949) 496-8036 and 6 others on file
Possible Relatives
Sally J Kilheffer, Andrew Filocco, Anna Filo
Voter Registration
Registered Republican
Vehicles
1 linked — 2007 Honda Pilot
PPP Loans
$602K for Fwe Invest, LLC, People Placement INC.

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 Daniel Filo. Because public records are indexed by name rather than by a unique identifier, the 56 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

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.

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 Daniel Filo

Search Complexity: High

56 public records across 11states, belonging to approximately 12 different individuals. With 12 distinct profiles across 11 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 11 states. Highest concentration: Washington (11%), followed by Nevada and Pennsylvania. Spans the West and Midwest regions.

WA6recordsNV6recordsPA4recordsIL3recordsNY2recordsIN2records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (45%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (13) and Corporate Records (12).

23
PPP Loan Records
13
Contact & Address Records
12
Corporate Records
2
Voter Registration Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 7 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 Daniel Filo

Is Daniel Filo a registered voter?
Yes, voter registration records show Daniel Filo is registered in Pennsylvania with R affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Daniel Filo?
Records show 1 vehicle registration associated with Daniel Filo, including a 2007 Honda Pilot. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Daniel Filo?
Our database contains 56 total records for Daniel Filo spanning 11 states. This includes 12 distinct contact records, 7 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 Daniel Filo?
The 56 records displayed for Daniel Filo 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 Daniel Filo 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.