Dina Farhi from Bronx, NY

Age 62
๐Ÿ“ 3720 Independence Ave #5d, Bronx, NY 10463
๐Ÿ“ž (212) 828-8307, (305) 828-8307, (212) 787-8262, (212) 787-1467
โœ‰๏ธ simtalfa@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jacques M Farhi,Simone Farhi,Simon Farhi,Talia M Farhi,Simon T Farhi

Dina Farhi from New York, NY

Age 74 b. 1952 Female
๐Ÿ“ 315 E 86th St Apt 16le
๐Ÿ“ž (917) 520-5358

Dina Farhi from New York, NY

New York Co.
๐Ÿ“ 315 E 86th St 16 Ce

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Dina Farhi in New York. The most recent address on file is in New York, New York. Of these records, 2 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.

Dina B Farhi

Reg: 303914812
3333 Henry Hudson Parkway West 22a
DOB: 19520625 Gender: Female
Senate: 16

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

2011 Ford Fusion
ยท Registered to: Dina Farhi
ยท VIN: 3FAHP0HA5BR163862
·
3720 Independence Ave, Bronx, NY, 10463-1429

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Dina Farhi. Registered makes include Ford. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Dina Farhi

Assistant To Rabbi Haskel Lookstein
Ckj
New York, New York, United States Religious Institutions

Dina Farhi

Assistant To Rabbi Haskel Lookstein
Ckj
New York

Dina Farhi

Assistant to Rabbi at Ramaz S

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Dina Farhi. Companies include Ckj. Records are compiled from state business registries, SEC filings, and professional networking databases.

$42 Jan 31, 2020
2020
Trump Make America Great Again Committee
Farhi, Dina Assistant @ KJ Bronx, NY
$500 Aug 31, 1999
2000
Dnc Non Federal Max Pac
Farhi, Dina Ramaz School New York, NY
$42 Jan 31, 2020
Trump Make America Great Again Committee
Contributor Assistant @ KJ Bronx, NY
$100 Oct 12, 2020
Unknown Committee
Farhi, Dina Assistant @ KJ Bronx, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Dina Farhi. Total disclosed contributions amount to $684. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dina B Farhi

Age 65 Female
·
3333 Henry Hudson Pkwy, Bronx, NY 10463 (Bronx County)
40.8854, -73.9140
TZ: Eastern
Multi-Family

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

Dov Kahane, Dds

Sole Proprietorship

$27,300 Paid in Full
Address:
3333 Henry Hudson Parkway 1M
Riverdale, NY10463
Approved

May 1, 2020

Forgiven

$27,565

Jobs Reported

5

Loan #

7208767708

Loan Size

Small

Leor Kadoch

Sole Proprietorship

$6,875 Paid in Full
Address:
3333 Henry Hudson Parkway 17w
Bronx, NY10463-3224
Approved

Jun 26, 2020

Forgiven

$6,958

Jobs Reported

1

Loan #

5050578009

Loan Size

Small

Michael Smith

Independent Contractors

$13,828 Exemption 4
Address:
3333 Henry Hudson Parkway Apt.2T 488 Madison Avenue, 19th Floor
Bronx, NY10463
Approved

Apr 28, 2020

Jobs Reported

1

Loan #

6885077204

Loan Size

Small

Stanley Schoenbach,md

Sole Proprietorship

$6,125 Paid in Full
Address:
3333 Henry Hudson Parkway 1A
Bronx, NY10463
Approved

May 7, 2020

Forgiven

$6,158

Jobs Reported

1

Loan #

3519947408

Loan Size

Small

Dunshaw Hearing Aid Center

Self-Employed Individuals

$11,481 Paid in Full
Address:
3333 Henry Hudson Parkway Ste 1c
Bronx, NY10463
Approved

May 7, 2020

Forgiven

$11,618

Jobs Reported

2

Loan #

3580617402

Loan Size

Small

Bronx Community Guardianship Network INC.

Non-Profit Organization

$40,938 Paid in Full
Address:
3333 Henry Hudson Parkway West 1D
Bronx, NY10463
Approved

Mar 20, 2021

Forgiven

$41,120

Jobs Reported

6

Loan #

6229558607

Loan Size

Small

Uscher Management

Sole Proprietorship

$20,833 Paid in Full
Address:
3333 Henry Hudson Parkway Suite 1A
Bronx, NY10463
Approved

May 13, 2020

Forgiven

$20,942

Jobs Reported

1

Loan #

5879267408

Loan Size

Small

David Bernstein D/B/A Kinnect Serivces

Sole Proprietorship

$6,912 Paid in Full
Address:
3333 Henry Hudson Parkway 1K
Bronx, NY10463
Approved

May 1, 2020

Forgiven

$6,988

Jobs Reported

1

Loan #

2884877709

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Dina Farhi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dina Farhi on the map

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7

Dina Farhi in Bronx, NY: Background Summary

Location
3720 Independence Ave #5D,Bronx, NY 10463, Bronx, NY
Other Locations
New York, NY
Profiles Found
3 people with this name
Age
62 years old
Phone Numbers
(212) 828-8307 and 1 other on file
Email
simtalfa@aol.com
Possible Relatives
Jacques M Farhi, Simone Farhi, Simon Farhi, Talia M Farhi, Simon T Farhi
Career
Ckj
Vehicles
1 linked โ€” 2011 Ford Fusion
Contributions
$684 total โ€” Trump Make America Great Again Committee
PPP Loans
$134K for Dov Kahane, Dds, Leor Kadoch

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 Dina Farhi. Because public records are indexed by name rather than by a unique identifier, the 22 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

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.

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 Dina Farhi

Search Complexity: Low

22 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (38%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (4) and Political Contribution Records (4).

8
PPP Loan Records
4
Business & Corporate Filings
4
Political Contribution Records
3
Contact & Address Records
1
Voter Registration Records
1
Vehicle Registration Records

Frequently Asked Questions About Dina Farhi

Is Dina Farhi a registered voter?
Yes, voter registration records show Dina Farhi 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.
What vehicles are registered to Dina Farhi?
Records show 1 vehicle registration associated with Dina Farhi, including a 2011 Ford Fusion. 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 Dina Farhi?
We found 4 business affiliations for Dina Farhi, including ckj. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dina Farhi made political donations?
FEC disclosure records show 4 reported political contributions from Dina Farhi, totaling $684. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dina Farhi?
Our database contains 22 total records for Dina Farhi spanning 1 state. This includes 3 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Dina Farhi?
The 22 records displayed for Dina Farhi 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 Dina Farhi 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.