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Daniel Philo

Age 70 b. 1956-02-03
📍 425 Southdale Rd, Toledo Oh
📞 (419) 490-4356, (419) 490-4356, (419) 490-1435
✉️ DDPHILO@HOTMAIL.COM, ddphilo@hotmail.com

Daniel E Philo from Los Lunas, NM

Age 62
📍 848 Gallahad St Sw, Los Lunas, NM 87031
📞 (505) 363-5270

Daniel Philo from Rio Rancho, NM

Age 66 b. Mar 1960 Sandoval Co.
📍 3017 Taos Meadows Dr Ne
📞 (505) 896-1185

Daniel Philo from North Hollywood, CA

Age 42 b. May 1983
📍 11022 Aqua Vista St Apt 23
📞 (818) 423-2341
👤 aka Dan James Philo

Daniel Philo from Ottawa Hills, OH

Male
📍 3945 Hillandale Rd
📞 (419) 619-4253 (VERIZON WIRELESS)

Daniel Philo from Los Lunas, NM

Age 66 b. 1960 Male
📍 848 Gallahad St Sw
📞 (505) 363-5270

Daniel Philo from San Diego, CA

Age 66 b. Mar 1960 San Diego Co.
📍 4747 67th St Unit B

Daniel Philo from Pacoima, CA

Male
📍 11150 Glenoaks Blvd Unit 225

Daniel Philo from Toledo, OH

Lucas Co.
📍 4615 Manorwood Rd
👤 aka Pinho Daniel D

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 9 contact records for Daniel Philo across 3 states. The most recent address on file is in Los Lunas, New Mexico. Of these records, 6 include phone numbers and 1 include email addresses. The listed age is 62. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Daniel Philo

Environmental Scientist
Los Angeles, California, United States Environmental Services
LinkedIn

Daniel Philo

Ignition Tech at FederalMogul< · Toledo, Ohio Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Daniel Philo. Records are compiled from state business registries, SEC filings, and professional networking databases.

daniel philo

E
Addr: Albuquerque, NM

Source: State Professional Licensing Boards · Dept. of Professional Regulation Daniel Philo holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Daniel Philo

Milford High School - Milford, OH, OH
2002

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Daniel Philo 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.

$1 Aug 1, 2019
2020 DEM
Gabbard, Tulsi
Philo, Daniel Geologist @ Kleinfelder North Hollywood, CA
$1 Aug 1, 2019
2020 DEM
Gabbard, Tulsi
Philo, Daniel Geologist @ Kleinfelder North Hollywood, CA
$1 Aug 1, 2019
DEM
Gabbard, Tulsi
Contributor Geologist @ Kleinfelder North Hollywood, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Daniel Philo. Total disclosed contributions amount to $3. Recipients include Gabbard, Tulsi. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel D Philo

Age 61 Male
·
2438 Densmore Dr, Toledo, OH 43606 (Lucas County)
41.6794, -83.6331
Marital: Married TZ: Eastern
Homeowner Single Family Built 1936 Purchased 2009
MP

Daniel P Philo

Age 33 Male
·
922 W 7th Ave, Oshkosh, WI 54902 (Winnebago County)
44.0119, -88.5613
Marital: Single TZ: Central
Occ: Management Edu: Some College
Single Family
MP

Daniel E Philo

Age 57 Male
·
848 Gallahad St SW, Los Lunas, NM 87031 (Valencia County)
34.8060, -106.7580
· (505) 363-5270
TZ: Mountain
Single Family

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

Jeremy Christopher Holloway Corporation

Corporation

$2,947 Paid in Full
Address:
3945 Hillandale Rd
Ottawa Hills, OH43606-7714
Approved

Mar 23, 2021

Forgiven

$2,986

Jobs Reported

1

Loan #

6424428609

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Daniel Philo. 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 Philo on the map

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Found 15 results across 4 states

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Daniel Philo in Toledo, OH: Background Summary

Location
425 Southdale Rd, Toledo Oh, Toledo, OH
Other Locations
Los Lunas, NM · Rio Rancho, NM · North Hollywood, CA and 3 more
Profiles Found
9 people with this name
Phone Numbers
(419) 490-4356 and 5 others on file
Email
ddphilo@hotmail.com
Contributions
$3 total — Gabbard, Tulsi
PPP Loans
$2,947 for Jeremy Christopher Holloway Corporation

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 Philo. Because public records are indexed by name rather than by a unique identifier, the 24 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 Daniel Philo

Search Complexity: High

24 public records across 4states, belonging to approximately 9 different individuals. With 9 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: California (21%), followed by New Mexico and Ohio. Spans the West and Midwest regions.

CA5recordsNM5recordsOH4recordsWI1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (55%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (4) and Political Contribution Records (3).

11
Contact & Address Records
4
Business & Corporate Filings
3
Political Contribution Records
1
Professional License Records
1
PPP Loan Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)2peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Daniel Philo

What businesses are associated with Daniel Philo?
We found 4 business affiliations for Daniel Philo. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Philo made political donations?
FEC disclosure records show 3 reported political contributions from Daniel Philo, totaling $3. Recipients include Gabbard, Tulsi. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Philo?
Our database contains 24 total records for Daniel Philo spanning 4 states. This includes 9 distinct contact records, 6 with phone numbers, 1 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 Daniel Philo?
The 24 records displayed for Daniel Philo 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 Philo 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.