Elaine Whitby from Roanoke Rapids, NC

Age 76 b. Jul 1949 Halifax Co.
๐Ÿ“ 1209 Carolina Ave
๐Ÿ“ž (252) 537-8697

Elaine Whitby from Baltimore, MD

Age 59 b. Jul 1966 Baltimore City Co.
๐Ÿ“ 2634 N Charles St
๐Ÿ“ž (513) 825-3715

Elaine Whitby from Independence, OH

Age 74 b. Aug 1951 Cuyahoga Co.
๐Ÿ“ 6697 Cheryl Ann Dr

Elaine Whitby from Philadelphia, PA

Age 78 b. Mar 1948 Philadelphia Co.
๐Ÿ“ 1924 N Ringgold St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Elaine Whitby across 4 states. The most recent address on file is in Roanoke Rapids, North Carolina. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1995 HONDA ACCORD
ยท Registered to: Elaine Whitby
ยท VIN: 1HGCD563XSA050323
·
1209 Carolina Ave, Roanoke Rapids, NC, 27870
·
(252) 537-8697
2008 HONDA ACCORD CAR UPPER MIDSIZE
ยท Registered to: Elaine Whitby
ยท VIN: 1HGCP26358A062457
·
1209 Carolina Ave, Roanoke Rapids, NC, 27870
·
(252) 537-8697

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Elaine Whitby. Registered makes include Honda. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Elaine Whitby

Photographer
Nottinghamshire, Nottinghamshire, United Kingdom Photography

Elaine Whitby

United States

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

All Seasons Travel

Addr: 6697 Cheryl Ann Dr., Seven Hills, OH, 44131
OH
Officer: Elaine M. Whitby

Unknown Corporation

ID: RN217752
Officer: Elaine Whitby

Source: Public Records Elaine Whitby appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 Dec 29, 1997
1998 REP
Bentkowski, David A
Whitby, Elaine Seven Hills, OH
$100 Apr 24, 1998
1998 REP
Bentkowski, David A
Whitby, Elaine Seven Hills, OH
$100 Dec 29, 1997
REP
Bentkowski, David A
Contributor Seven Hills, OH

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Elaine Whitby. Total disclosed contributions amount to $300. Recipients include Bentkowski, David A. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Elaine M Whitby

Age 66 Female
·
6697 Cheryl Ann Dr, Independence, OH 44131 (Cuyahoga County)
41.3774, -81.6612
· (216) 524-8970
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family Built 1980 Purchased 1988
MP

Elaine Whitby

Age 64 Female
·
1179 Pages Lake Rd, Saint Pauls, NC 28384 (Robeson County)
34.8184, -78.8577
· (910) 865-3690
Marital: Married TZ: Eastern
Occ: Management Edu: High School
Homeowner Single Family Built 2005

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Elaine Whitby. 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 Elaine Whitby. These loans were issued to businesses, not individuals.

Ocean View Nails LLC

Limited Liability Company(LLC

$91,675 Paid in Full
Address:
638 Camino De Los Mares, C200
San Clemente, CA92673
Approved

Apr 29, 2020

Forgiven

$92,658

Jobs Reported

22

Loan #

3270037301

Loan Size

Small

International Executive Council

Limited Liability Company(LLC

$27,000 Paid in Full
Address:
638 Camino De Los Mares Suite H130-612 H130-612
San Clemente, CA92673-2848
Approved

Apr 27, 2020

Forgiven

$27,216

Jobs Reported

2

Loan #

5527147207

Loan Size

Small

Leonidas Strategies

Corporation

$10,832 Paid in Full
Address:
638 Camino de los Mares H130A
San Clemente, CA92673-2802
Approved

Jun 24, 2020

Forgiven

$10,469

Jobs Reported

1

Loan #

3239898005

Loan Size

Small

Step Forward Communities

Non-Profit Organization

$20,833 Paid in Full
Address:
638 Camino De Los Mares
San Clemente, CA92673
Approved

May 1, 2020

Forgiven

$21,041

Jobs Reported

2

Loan #

4547737700

Loan Size

Small

Melanie Osorio

Sole Proprietorship

$14,806 Paid in Full
Address:
638 Camino De Los Mares # H130-414
San Clemente, CA92673-2848
Approved

Apr 27, 2020

Forgiven

$14,969

Jobs Reported

2

Loan #

5093307209

Loan Size

Small

Hyesuk Development.INC

Corporation

$20,583 Paid in Full
Address:
638 Camino De Los Mares
San Clemente, CA92673
Approved

Apr 27, 2020

Forgiven

$18,696

Jobs Reported

3

Loan #

5332387209

Loan Size

Small

Ofelia Mioc

Sole Proprietorship

$7,475 Paid in Full
Address:
638 Camino de los Mares Ste C130
San Clemente, CA92673-4812
Approved

Feb 27, 2021

Forgiven

$7,517

Jobs Reported

1

Loan #

5429068504

Loan Size

Small

Ss Prosperity INC

Corporation

$21,800 Paid in Full
Address:
638 Camino De Los Mares H160
San Clemente, CA92673-2875
Approved

Apr 14, 2020

Forgiven

$22,008

Jobs Reported

8

Loan #

7453117106

Loan Size

Small

Chae Lunet

Sole Proprietorship

$15,244 Paid in Full
Address:
638 Camino de los Mares
San Clemente, CA92673-2802
Approved

Mar 30, 2021

Forgiven

$15,330

Jobs Reported

1

Loan #

2812298709

Loan Size

Small

Amanda Seminoff

Self-Employed Individuals

$20,833 Paid in Full
Address:
638 Camino de los Mares Ste H130
San Clemente, CA92673-2868
Approved

May 29, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

9622589002

Loan Size

Small

Jodeane Farrell

Sole Proprietorship

$13,132 Paid in Full
Address:
638 Camino de los Mares Suite H–130 #486
San Clemente, CA92673
Approved

Jan 30, 2021

Forgiven

$13,191

Jobs Reported

1

Loan #

9521438302

Loan Size

Small

Sunao L. Gilbert, M.d., INC.

Corporation

$20,832 Paid in Full
Address:
638 Camino De Los Mares H130-103
San Clemente, CA92673
Approved

May 1, 2020

Forgiven

$21,074

Jobs Reported

1

Loan #

1123927701

Loan Size

Small

Clinical Innovations INC.

Subchapter S Corporation

$322,600 Paid in Full
Address:
638 Camino De Los Mare Suite H130-292
San Clemente, CA92673
Approved

Apr 14, 2020

Forgiven

$325,570

Jobs Reported

30

Loan #

7237577110

Loan Size

Medium

Nato Apps INC

Corporation

$15,727 Paid in Full
Address:
638 Camino De Los Mares #515
San Clemente, CA92673
Approved

May 2, 2020

Forgiven

$15,886

Jobs Reported

2

Loan #

9772637301

Loan Size

Small

Jean M Lim Optometry INC.

Corporation

$30,000 Paid in Full
Address:
638 Camino de los Mares
San Clemente, CA92673-2848
Approved

Jan 25, 2021

Forgiven

$30,219

Jobs Reported

4

Loan #

5478858305

Loan Size

Small

Alex Wynne INC

Corporation

$17,247 Paid in Full
Address:
638 Camino De Los Mares H130
San Clemente, CA92673
Approved

May 1, 2020

Forgiven

$17,491

Jobs Reported

1

Loan #

4595507706

Loan Size

Small

Banning Mountain View Estates Mhp LLC

Limited Liability Company(LLC

$14,531 Paid in Full
Address:
638 Camino De Los Mares
San Clemente, CA92673
Approved

May 1, 2020

Forgiven

$12,597

Jobs Reported

2

Loan #

8710757705

Loan Size

Small

Ss Prosperity INC.

Corporation

$37,842 Paid in Full
Address:
638 Camino de los Mares Ste H160
San Clemente, CA92673-2875
Approved

Jan 31, 2021

Forgiven

$38,018

Jobs Reported

9

Loan #

9562958301

Loan Size

Small

Ocean View Nails LLC

Limited Liability Company(LLC

$91,674 Paid in Full
Address:
638 Camino de los Mares Ste C200
San Clemente, CA92673-4814
Approved

Mar 12, 2021

Forgiven

$92,342

Jobs Reported

22

Loan #

9104348505

Loan Size

Small

Suzy Kim M D INC

Corporation

$20,833 Paid in Full
Address:
638 Camino de los Mares Ste H130-105
San Clemente, CA92673-2848
Approved

Mar 30, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

2861598701

Loan Size

Small

Hyesuk Development.INC

Corporation

$20,583 Paid in Full
Address:
638 Camino de los Mares Ste C100
San Clemente, CA92673-2858
Approved

Jan 16, 2021

Forgiven

$20,705

Jobs Reported

3

Loan #

1344078303

Loan Size

Small

E-Z Lettering Service

Limited Liability Partnership

$388,155 Paid in Full
Address:
638 Camino de los Mares Ste H130-605
San Clemente, CA92673-2848
Approved

Jan 20, 2021

Forgiven

$392,143

Jobs Reported

52

Loan #

1959478301

Loan Size

Medium

Sunao L. Gilbert M.d. INC.

Corporation

$20,832 Paid in Full
Address:
638 Camino de los Mares
San Clemente, CA92673-2848
Approved

Jan 31, 2021

Forgiven

$20,987

Jobs Reported

1

Loan #

9700558309

Loan Size

Small

Paul Foster

Sole Proprietorship

$18,857 Paid in Full
Address:
638 Camino de los Mares # H130-329
San Clemente, CA92673-2848
Approved

Jan 22, 2021

Forgiven

$18,967

Jobs Reported

2

Loan #

4002158307

Loan Size

Small

Law Offices Of Jodeane B. Farrell

Sole Proprietorship

$14,600 Paid in Full
Address:
638 Camino De Los Mares Suite H130
San Clemente, CA92673
Approved

May 21, 2020

Forgiven

$14,747

Jobs Reported

1

Loan #

1747317802

Loan Size

Small

Organized Gains, LLC

Limited Liability Company(LLC

$12,100 Paid in Full
Address:
638 CAMINO DE LOS MARES #h130-427
San Clemente, CA92673-2848
Approved

May 6, 2020

Forgiven

$12,261

Jobs Reported

4

Loan #

3015467402

Loan Size

Small

Beauty Break

Self-Employed Individuals

$99,452 Exemption 4
Address:
638 Camino De Los Mares E260
San Clemente, CA92673-2802
Approved

Jun 14, 2020

Jobs Reported

5

Loan #

3844787902

Loan Size

Small

Alta Vista Management INC.

Corporation

$31,312 Paid in Full
Address:
638 Camino De Los Mares H130
San Clemente, CA92673
Approved

Apr 30, 2020

Forgiven

$31,792

Jobs Reported

4

Loan #

5843627309

Loan Size

Small

Super Subs INC

Corporation

$88,966 Paid in Full
Address:
638 Camino de los Mares Ste H
San Clemente, CA92673-2848
Approved

Jan 31, 2021

Forgiven

$89,542

Jobs Reported

15

Loan #

9782508308

Loan Size

Small

Chae Lunet

Sole Proprietorship

$15,244 Paid in Full
Address:
638 Camino de los Mares
San Clemente, CA92673-2848
Approved

Apr 19, 2021

Forgiven

$15,325

Jobs Reported

1

Loan #

6515998807

Loan Size

Small

Designer'S Magic Flooring, INC.

Corporation

$134,404 Paid in Full
Address:
638 Camino De Los Mares, Suite G-105
San Clemente, CA92673
Approved

Apr 11, 2020

Forgiven

$136,798

Jobs Reported

6

Loan #

3613477100

Loan Size

Small

Jean M Lim Optometry, INC

Corporation

$43,500 Paid in Full
Address:
638 camino de los Mares, A120
San Clemente, CA92673
Approved

Apr 13, 2020

Forgiven

$43,866

Jobs Reported

4

Loan #

4847847101

Loan Size

Small

McD Service INC

Corporation

$13,837 Paid in Full
Address:
638 Camino de los Mares Ste H130-411
San Clemente, CA92673-2848
Approved

Feb 25, 2021

Forgiven

$13,961

Jobs Reported

6

Loan #

4062078505

Loan Size

Small

Legal Facts, LLC

Limited Liability Company(LLC

$26,850 Paid in Full
Address:
638 Camino De Los Mares H130-481
San Clemente, CA92673
Approved

May 1, 2020

Forgiven

$27,095

Jobs Reported

30

Loan #

1330447702

Loan Size

Small

Credere Corporation

Corporation

$20,833 Paid in Full
Address:
638 Camino De Los Mares H130-410
San Clemente, CA92673
Approved

May 7, 2020

Forgiven

$21,131

Jobs Reported

3

Loan #

3384457405

Loan Size

Small

Letr Corporation

Corporation

$241,527 Exemption 4
Address:
638 Camino de los Mares H130-421
San Clemente, CA92673
Approved

May 1, 2020

Jobs Reported

28

Loan #

2475037703

Loan Size

Medium

Southland Events LLC

Limited Liability Company(LLC

$2,082 Paid in Full
Address:
638 Camino De Los Mares H130-194
San Clemente, CA92673
Approved

Jul 15, 2020

Forgiven

$2,110

Jobs Reported

1

Loan #

4147098107

Loan Size

Small

Living Gardens Landscape Design, INC.

Corporation

$22,055 Paid in Full
Address:
638 Camino De Los Mares, H130-326
San Clemente, CA92673-2848
Approved

Apr 29, 2020

Forgiven

$22,280

Jobs Reported

1

Loan #

4101737303

Loan Size

Small

Oversite Management, INC.

Subchapter S Corporation

$125,000 Paid in Full
Address:
638 Camino De Los Mares H130-411
San Clemente, CA92673-2838
Approved

Apr 14, 2020

Forgiven

$126,144

Jobs Reported

29

Loan #

7847167102

Loan Size

Small

Beauty Break INC

Corporation

$30,932 Exemption 4
Address:
638 Camino De Los Mares E260
San Clemente, CA92673-2802
Approved

Jun 12, 2020

Jobs Reported

2

Loan #

3047827909

Loan Size

Small

Service2seniors, LLC

Limited Liability Company(LLC

$6,822 Paid in Full
Address:
638 Camino De Los Mares, Suite H130-501
San Clemente, CA92673
Approved

Aug 4, 2020

Forgiven

$6,887

Jobs Reported

1

Loan #

3086188209

Loan Size

Small

Super Subs INC

Corporation

$63,547 Paid in Full
Address:
638 Camino De Los Mares Ste H-130-500
San Clemente, CA92673
Approved

Apr 16, 2020

Forgiven

$64,133

Jobs Reported

15

Loan #

2800747208

Loan Size

Small

Bpc Insurance Solutions, INC.

Corporation

$1,340 Paid in Full
Address:
638 Camino De Los Mares H130-405
San Clemente, CA92673
Approved

Apr 15, 2020

Forgiven

$1,357

Jobs Reported

1

Loan #

2159747201

Loan Size

Small

Withers Insurance Services INC

Corporation

$600 Paid in Full
Address:
638 Camino De Los Mares H130193
San Clemente, CA92673
Approved

Jun 27, 2020

Jobs Reported

1

Loan #

5186748000

Loan Size

Small

McD Service INC

Corporation

$12,495 Paid in Full
Address:
638 Camino De Los Mares; Suite #H130-411
San Clemente, CA92673
Approved

Apr 30, 2020

Forgiven

$12,611

Jobs Reported

2

Loan #

6747967300

Loan Size

Small

Suzy Kim M.d INC

Corporation

$26,092 Paid in Full
Address:
638 Camino De Los Mares Ste H130 # 105
San Clemente, CA92673-2868
Approved

Apr 30, 2020

Forgiven

$26,306

Jobs Reported

1

Loan #

5885787309

Loan Size

Small

Luisa Carroll

Independent Contractors

$6,352 Paid in Full
Address:
638 Camino de los Mares Ste E200
San Clemente, CA92673-4827
Approved

May 18, 2021

Forgiven

$6,397

Jobs Reported

1

Loan #

3232009000

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 47 PPP loan records are linked to businesses associated with Elaine Whitby. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Elaine Whitby on the map

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Elaine Whitby in Roanoke Rapids, NC: Background Summary

Location
1209 Carolina Ave, Roanoke Rapids, NC 27870
Other Locations
Baltimore, MD ยท Independence, OH ยท Philadelphia, PA
Profiles Found
4 people with this name
Phone Numbers
(252) 537-8697 and 1 other on file
Vehicles
2 linked โ€” 1995 Honda Accord, 2008 Honda Accord
Contributions
$300 total โ€” Bentkowski, David A
PPP Loans
$2324K for Ocean View Nails LLC, International Executive Council

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 Elaine Whitby. Because public records are indexed by name rather than by a unique identifier, the 66 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

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 Elaine Whitby

Search Complexity: Moderate

66 public records across 4states, belonging to approximately 4 different individuals. There are 4 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 moderately distributed across 4 states. Highest concentration: Ohio (8%), followed by North Carolina and Maryland. Spans the South and Midwest regions.

OH5recordsNC5recordsMD1recordPA1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (73%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (4).

47
PPP Loan Records
6
Contact & Address Records
4
Business & Corporate Filings
3
Political Contribution Records
2
Vehicle Registration Records
2
Corporate Records

Age Distribution

Age range: approximately 18 years. Largest group: Senior (65+) (75%).

Senior (65+)3peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Elaine Whitby

What vehicles are registered to Elaine Whitby?
Records show 2 vehicle registrations associated with Elaine Whitby, including a 1995 HONDA ACCORD. 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 Elaine Whitby?
We found 4 business affiliations for Elaine Whitby. Business records are compiled from state registries, SEC filings, and professional databases.
Has Elaine Whitby made political donations?
FEC disclosure records show 3 reported political contributions from Elaine Whitby, totaling $300. Recipients include Bentkowski, David A. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Elaine Whitby?
Our database contains 66 total records for Elaine Whitby spanning 4 states. This includes 4 distinct contact records, 2 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 Elaine Whitby?
The 66 records displayed for Elaine Whitby 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 Elaine Whitby 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.