John Filice

Age 82 b. 1943-12-03
๐Ÿ“ 716 E Bel Mar Dr, Watsonville Ca
๐Ÿ“ž (408) 314-6472, (831) 688-4059, (707) 968-9061
โœ‰๏ธ GLENLOMA@ATT.NET, glenloma@att.net, filicej@glenloma.com, filicejm@garlic.com

John Filice from New York, NY

Age 71
๐Ÿ“ 108 Greenwich St, New York, NY 10006
๐Ÿ“ž (914) 961-2725, (914) 237-1056, (914) 738-5621, (914) 961-2725, (212) 635-3675
โœ‰๏ธ filicej@imail.iix.com, ilicej@imail.iix.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Theresa Filice,Anthony J Filice,Jean Lorettifilice,Francine M Lasardo,Maureen J Barnett
๐Ÿช Duffy & Posillico Bkge Corp, Fleetwood Agency Inc, Florida Fleetwood Agency, Inc, Fleetwood Brokerage Company, Inc

John Filice

Age 82 b. 1943-12-03
๐Ÿ“ 741 Kidd Ranch Rd, Sh Ca 94574
๐Ÿ“ž (408) 314-6472, (831) 688-4059
โœ‰๏ธ GLENLOMA@ATT.NET

John Filice from Gilroy, CA

Age 77 b. Mar 1948 Santa Clara Co.
๐Ÿ“ 159 Churchill Pl
๐Ÿ“ž (408) 842-6561

John Filice from San Jose, CA

Age 76 b. Jul 1949 Santa Clara Co.
๐Ÿ“ 1145 Camino Pablo
๐Ÿ“ž (408) 279-8335

John Filice from Howell, MI

Age 73 b. Jun 1952 Livingston Co.
๐Ÿ“ 9102 Stelzer Rd
๐Ÿ“ž (517) 548-5827

John Filice

๐Ÿ“ 741 Kid, Saint Helena Ca 94574
๐Ÿ“ž (707) 968-9061, (408) 314-6472
โœ‰๏ธ FILICEJ@GLENLOMA.COM

John Filice from Rancho Cucamonga, CA

Age 72 b. Jun 1953 San Bernardino Co.
๐Ÿ“ 10060 4th St Unit 10070
๐Ÿ“ž (760) 954-4726
๐Ÿ‘ค aka John F Alice

John Filice from Hollister, CA

Age 103 b. Jun 1922 San Benito Co.
๐Ÿ“ 1037 Sally St
๐Ÿ“ž (831) 637-3176

John Filice from Cheboygan, MI

Age 75 b. 1951 Cheboygan Co.
๐Ÿ“ 4531 Alpena State Rd
๐Ÿ“ž (231) 597-1030

John Filice from Ponte Vedra, FL

Age 101 b. Mar 1924 Saint Johns Co.
๐Ÿ“ 611 Ponte Vedra Lakes Blvd 1301
๐Ÿ“ž (517) 546-6294

John Filice from Apple Valley, CA

Age 72 b. Jun 1953 San Bernardino Co.
๐Ÿ“ 14404 Erie Rd
๐Ÿ“ž (760) 247-1432

John Filice from Santa Cruz, CA

Age 83 b. Apr 1942 Santa Cruz Co.
๐Ÿ“ 625 Highland Ave
๐Ÿ“ž (831) 426-2255

John Filice from Pinckney, MI

Age 73 b. Jun 1952 Livingston Co.
๐Ÿ“ 619 Darwin Rd P
๐Ÿ“ž (734) 878-9542

John Filice from Washington, DC

Age 51 b. 1975 District Of Columbia Co.
๐Ÿ“ 1301 20th St Nw Apt 813
๐Ÿ“ž (202) 223-1933

John Filice

๐Ÿ“ 10301 Cathleen Dr, Harrison Mi
๐Ÿ“ž (517) 672-6101, (517) 672-6101
โœ‰๏ธ BIGREDCOWBARN@YAHOO.COM

John Filice

๐Ÿ“ 10301 Cathleen Dr, Harrison Mi 48625
๐Ÿ“ž (517) 672-6101, (517) 672-6101
โœ‰๏ธ BIGREDCOWBARN@YAHOO.COM

John Filice from Richmond, VA

Age 50 b. Feb 1976 Richmond City Co.
๐Ÿ“ 1607 Grove Ave

John Filice from Gilroy, CA

Age 77 b. Mar 1948 Santa Clara Co.
๐Ÿ“ Po Box 412

John Filice from Middle Village, NY

Age 98 b. Dec 1927 Queens Co.
๐Ÿ“ 7535 65th Dr

John Filice from San Francisco, CA

San Francisco Co.
๐Ÿ“ 845 Ofarrell St Apt 1
๐Ÿ“ž (409) 579-2124

John Filice from Youngtown, AZ

Age 38 b. 1988 Male
๐Ÿ“ 11579 W Vogel Ave

John Filice from Los Gatos, CA

Santa Clara Co.
๐Ÿ“ 14555 Clearview Dr

John Filice from Jensen Beach, FL

Martin Co.
๐Ÿ“ 1350 Ne 14th Ct 28

John Filice from New York, NY

New York Co.
๐Ÿ“ 188 E 64th St 305

John Filice from Souderton, PA

Montgomery Co.
๐Ÿ“ 437 Ridge Ave

John Filice from Harleysville, PA

Montgomery Co.
๐Ÿ“ 328 Sturgis Rd

John Filice from Souderton, PA

Montgomery Co.
๐Ÿ“ 530 Noble St Apt 1 A

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 28 contact records for John Filice across 8 states. The most recent address on file is in Gilroy, California. Of these records, 18 include phone numbers and 6 include email addresses. The listed age is 71. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Filice John D

Westchester County
· 87 Waterside Close, Eastchester Ny 10804.0

Filice, John

Doc #2018011202246002
· 87 Waterside Close, Eastchester Ny 10709
Record: P

Filice, John

· 188 East 64 Street, 10065
42 stories ยท Class: R4
Assessed: $415,647

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to John Filice in Eastchester, Eastchester. Values shown are from county assessor records and may differ from current market prices.

John H Filice

NOP Reg: 08/29/1996
437 Ridge Ave, Souderton, PA, 18964
DOB: 02/20/1976 Gender: Male

John M Filice

REPUBLICAN Reg: 11/23/1988

John H Filice

437 Ridge Ave
DOB: 02/20/1976 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for John Filice in Pennsylvania. Records show affiliations with NOP, REPUBLICAN, which may reflect different individuals or changes over time. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 JAGUAR XJL
ยท Registered to: John Filice
ยท VIN: SAJWA2GB6CLV30505
·
716 E Bel Mar Dr, La Selva Bch, CA, 95076-6401
·
(831) 688-4059
1999 JEEP CHEROKEE FULL SIZE UTILITY
ยท Registered to: John Filice
ยท VIN: 1J4FF67S1XL552256
·
445 Big Tree Rd, Ponte Vedra Beach, FL, 32082
2007 Lexus Ls 460
ยท Registered to: John Filice
ยท VIN: JTHGL46F075012153
·
716 E Bel Mar Dr, La Selva Bch, CA, 95076-6401
2004 Honda Accord
ยท Registered to: John Filice
ยท VIN: 1HGCM665X4A030132
·
159 Churchill Pl, Gilroy, CA, 95020
·
(408) 842-6561
2006 CHRYSLER
ยท Registered to: John Filice
·
700 Boardwalk Dr, Ponte Vedra Beach, FL, 32082

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with John Filice. Registered makes include Jaguar, Jeep, Lexus, Honda and others. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Google

bordeauxheirlooms@google.com

Accessory Center

President
(909) 944-0252sales@trucknvans.com
Rancho Cucamonga, CA
Wholesale Trade - Durable Goods (Products)

US Surety Services Agency

President
(212) 968-9100
New York, NY
Insurance Brokers, Agents and Services (Insurance)

E & M Wholesale

President
(909) 944-0252
Rancho Cucamonga, CA
Wholesale Trade - Durable Goods (Products)

Fleetwood Agency Inc

Owner
Male
New York, NY
Insurance Brokers, Agents and Services (Insurance)

DUFFY & Posillico Assoc Inc

Owner
Male
Mineola, NY
Insurance Carriers (Insurance)

Palos Baseball Organization

John FiliceTrustee
Palos Heights, IL

John Filice

Program Analyst
City Of Hamilton
Toronto, Ontario, Canada

John Filice

Owner
Jmf Enterprises
California

Accessory Center

John FilicePresident
(909) 944-0252j.filice@trucknvans.com
10070 4th St, Rancho Cucamonga, CA91730

Accessory Center

John FilicePresident
(615) 593-2869j.filice@trucknvans.com
1302 Stonewall Blvd, Murfreesboro, TN37130
trucknvans.com

Fleetwood Agency Inc

John FiliceOwner
(212) 344-8105
New York, NY

Duffy & Posillico Agency Inc

John FiliceOwner
(516) 741-3730j.filice@duffybonds.com
Mineola, NY

John Filice

IT Program Manager at ยท Washington D.C. Metro Area

John Filice

Souderton, PA18964

Accessory Center

John FilicePresident
(615) 593-2869j.filice@trucknvans.com
1302 Stonewall Blvd, Murfreesboro, TN37130

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 32 business affiliations were found for John Filice. Companies include Accessory Center, US Surety Services Agency, E & M Wholesale and 4 more. Roles listed include Null and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Glen Loma Ranch, INC.

Filed: Dec 7, 1976
Registered Agent: John M Filice

Glen Loma Ranch, INC.

Filed: Dec 7, 1976
CEO: John M Filice

Unknown Corporation

Addr: 745 Atlantic Avenue, Boston, MA, 02111
MA
VP: John Filice

Duffy & Posillico Bkge CORP.

ID: 1550600
Addr: 1 Birchwood Court, Mineola, NEW YORK, 11501
Filed: May 24, 1991 NEW YORK Nassau County
Chairman: John Filice

Duffy & Posillico Bkge CORP.

ID: 1550600
Addr: 1 Birchwood Court, Mineola, NEW YORK, 11501
Filed: May 24, 1991 NEW YORK Nassau County
Chairman: John Filice

Iron Mountain Information Management Services, Inc.

Addr: 745 Atlantic Avenue, Boston, TX, 02111
TX
VP: John Filice

Iron Mountain Secure Shredding, Inc.

ID: 0801794953
GOVERNING PERSON: John Filice

Iron Mountain Secure Shredding, Inc.

ID: 0801794953
Addr: 02110
GOVERNING PERSON: John Filice

Iron Mountain Secure Shredding, Inc.

ID: 0801794953
Addr: One Federal Street, Boston, MA
MA
VICE PRESIDENT: John Filice

Iron Mountain Information Management Services, Inc.

ID: 0801794918
Addr: 745 Atlantic Avenue, Boston, MA, 02111
MA
VP: John Filice

Iron Mountain Secure Shredding, Inc.

ID: 0801794953
Addr: One Federal Street, Boston, MA
MA
VICE PRESIDENT: John Filice

Iron Mountain Secure Shredding, Inc.

ID: 0801794953
Addr: Boston, MA
MA
VICE PRESIDENT: John Filice

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

john filice

NPN 421818
Addr: Mineola, NY

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation John Filice 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.

John Filice

Gilroy High School - Gilroy, CA, CA
1966

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases John Filice 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.

$2,000 Apr 24, 2015
2016
Viverito Ny
Filice, John D Eastchester, NY
$1,500 Sep 17, 2012
2012 DEM
Obama, Barack
Filice, John Retired Gilroy, CA
$10 Mar 8, 2016
2016 DEM
Actblue
Filice, John Self Employed Palos Park, IL
$1,000 Jan 14, 2000
2000 REP
Campbell, Thomas J
Filice, John M Jr Glen Loma CORP La Selva, CA
$300 Jul 20, 1993
1994 I
Giuliani, Rudolph W
Filice, John D Executive @ Fleetwood Agency Bronxville, NY
$1,000 Jun 11, 2002
2002
Friends Of Pataki
Filice, John D Bronxville, NY
$1,000 Oct 5, 2012
2012 DEM
Obama, Barack
Filice, John Retired Gilroy, CA
$1,000 Jul 3, 2009
2010 DEM
Klein, Jeffrey D
Filice, John D Insurance Agent @ Fleetwood Agency Eastchester, NY
$2,000 Jul 6, 2012
2014 I
Garodnick, Daniel R
Filice, John D Insurance Agent @ Fleetwood Agency Eastchester, NY
$750 Jun 28, 1996
1996 DEM
Gephardt, Richard A
Filice, John D Executive @ Fleetwood Agency Bronxville, NY
$1,000 Nov 14, 2008
2008
Andrew Cuomo 2018, INC
Filice, John Insurance Agent @ Fleetwood Agency New York, NY
$1,000 Sep 16, 2014
2014 DEM
Dnc Services Corporation/Democratic National Committee
Filice, John Retired Gilroy, CA
$1,000 Jul 8, 1994
1994
Dnc Non Federal Max Pac
Filice, John Executive @ Fleetwood Agency Bronxville, NY
$150 Jun 25, 2011
2012
Borelli, Frank
Filice, John Insurance Agent @ Fleetwood Agency Eastchester, NY
$750 Jan 3, 2013
2014
Garodnick 2013
Filice, John D Eastchester, NY
$2,000 Nov 15, 2007
2010 I
Carrion, Jr., Adolfo
Filice, John D President @ Fleetwood Agency Eastchester, NY
$1,000 May 15, 1996
1998 I
Giuliani, Rudolph W
Filice, John D Executive Bronxville, NY
$1,000 Sep 18, 2015
2016
Supporters Of Christopher Martone
Filice, John Eastchester, NY
$300 Oct 11, 2016
2016 DEM
Dnc Services Corporation/Democratic National Committee
Filice, John Retired Gilroy, CA
$3,000 May 31, 2014
2014 DEM
Dnc Services Corporation/Democratic National Committee
Filice, John Retired Gilroy, CA
$2 May 11, 2004
2004
Michigan Farm Bureau Pac Agri Pac
Filice, John Dale Howell, MI
$250 Sep 8, 2000
2000 REP
Difabio, Max
Filice, John D New York, NY
$500 Oct 28, 1986
1986 REP
Zschau, Edwin Van Wyck
Filice, John M Jr La Selva Beach, CA
$500 Nov 21, 2020
2020 DEM
Ossoff, T. Jonathan
Filice, John Not Employed Gilroy, CA
$200 Sep 15, 2003
2004
Friends Of Senator Velella 04
Filice, John Eastchester, NY
$250 Jun 7, 2007
2008 DEM
Caserta, Dominic
Filice, John M Attorney @ Glen Loma Group Gilroy, CA
$1,000 Jun 26, 2020
2020 DEM
Dscc
Filice, John Not Employed Gilroy, CA
$1,000 Mar 30, 1994
1994 DEM
McEnery, Tom
Filice, John M Jr Attorney La Selva, CA
$1,000 Mar 30, 1996
1996 328
Dioguardi, Joseph J
Filice, John Executive @ Us Surety Service Bronxville, NY
$1,000 Jul 3, 2009
2010
New Yorkers For Klein
Filice, John D Insurance Agent @ Fleetwood Agency Eastchester, NY
$500 Dec 5, 1995
1996 DEM
Sanders, Charles Addison
Filice, John D Executive New York, NY
$2,000 Oct 4, 2013
2014
Blasio, De
Filice, John D Eastchester, NY
$400 Aug 1, 2014
2014
Astorino For Governor
Filice, John D Bronxville, NY
$500 Dec 14, 2021
2022 DEM
Kelly, Mark
Filice, John Retired @ Not Employed Gilroy, CA
-$750 Nov 8, 2011
2014 I
Garodnick, Daniel R
Filice, John D Insurance Agent @ Fleetwood Agency Eastchester, NY
$500 Aug 24, 2012
2012 DEM
Obama, Barack
Filice, John Retired Gilroy, CA
$1,000 Aug 19, 1998
1998 REP
D'Amato, Alfonse M
Filice, John D New York, NY
$250 Oct 10, 1989
1990 REP
Campbell, Thomas J
Filice, John M Jr La Selva Beach, CA
$500 Sep 11, 2020
2020 DEM
Dscc
Filice, John Not Employed Gilroy, CA
$500 Sep 30, 2020
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Filice, John Gilroy, CA
$1,000 Mar 12, 2002
2002 DEM
Schumer, Charles E
Filice, John D Surety Agent @ Fleetwood Agency INC Bronxville, NY
$1,000 Dec 2, 2015
2016
Van Bramer 2017
Filice, John D East Chester, NY
$100 Mar 8, 2016
2016 DEM
Sanders, Bernard
Filice, John Self Employed Palos Park, IL
$250 Jun 28, 1996
1996 DEM
Gephardt, Richard A
Filice, John D Executive @ Fleetwood Agency Bronxville, NY
$1,000 Aug 27, 2015
2016 DEM
Dnc Services Corporation/Democratic National Committee
Filice, John Retired Gilroy, CA
$1,500 Nov 8, 2011
2014 I
Garodnick, Daniel R
Filice, John D Insurance Agent @ Fleetwood Agency Eastchester, NY
$100 Sep 20, 2007
2008
Borelli, Frank
Filice, John East Chester, NY
$1,500 Mar 31, 1994
1994
Effective Government Committee
Filice, John D Executive @ Fleetwood Agency Bronxville, NY
$1,000 Nov 14, 2008
2008 DEM
Cuomo, Andrew
Filice, John Insurance Agent @ Fleetwood Agency New York, NY
$250 Nov 15, 1995
1996 DEM
Gephardt, Richard A
Filice, John D Executive @ Fleetwood Agency Bronxville, NY
$1,000 Sep 16, 2014
DEM
Dnc Services Corporation/Democratic National Committee
Contributor Retired Gilroy, CA
$1,000 Jul 31, 2020
Unknown Committee
Filice, John Not Employed Gilroy, CA
$1,000
2008 D
Cuomo, Andrew
Contributor New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for John Filice. Total disclosed contributions amount to $44,312. Recipients include Dnc Services Corporation/Democratic National Committee, Cuomo, Andrew. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

John S Filice

Age 95 Male
·
1037 Sally St, Hollister, CA 95023 (San Benito County)
36.8440, -121.4000
· (831) 637-3176
Marital: Married TZ: Pacific
Homeowner Single Family
MP

John H Filice

Male
·
2605 N Broad St, Colmar, PA 18915 (Montgomery County)
40.2663, -75.2555
TZ: Eastern
Single Family
MP

John Filice

Male
·
716 E Bel Mar Dr, Watsonville, CA 95076 (Santa Cruz County)
36.9487, -121.8460
· (831) 688-6368
TZ: Pacific
Homeowner Single Family Built 1983
MP

John S Filice

Age 68 Male
·
1145 Camino Pablo, San Jose, CA 95125 (Santa Clara County)
37.3047, -121.9070
· (408) 279-8335
Marital: Married TZ: Pacific
Occ: Technical Edu: High School
Homeowner Single Family Built 1940 Purchased 1977
MP

John Filice

Male
·
741 Kid Rnch, Saint Helena, CA 94574 (Napa County)
38.5045, -122.4590
· (707) 968-9061
TZ: Pacific
Single Family
MP

John Filice

Age 88 Male
·
361 El Cerrito Way, Gilroy, CA 95020 (Santa Clara County)
37.0169, -121.5780
· (408) 842-3094
Marital: Married TZ: Pacific
Homeowner Single Family Built 1954 Purchased 2007
MP

John M Filice

Age 42 Male
·
12606 S Parkside Ave, Palos Heights, IL 60463 (Cook County)
41.6627, -87.7595
· (708) 597-1029
TZ: Central
Homeowner Single Family Built 1958
MP

John Filice

Age 84 Male
·
87 Waterside Close, Eastchester, NY 10709 (Westchester County)
40.9561, -73.7998
· (914) 793-4109
Marital: Single TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Purchased 1986
MP

John G Filice

Age 69 Male
·
159 Churchill Pl, Gilroy, CA 95020 (Santa Clara County)
36.9941, -121.5650
· (408) 842-6561
Marital: Married TZ: Pacific
Homeowner Single Family Built 1984
MP

John Filice

Age 46 Male
·
201 Stoney Creek Rd, Gardnerville, NV 89460 (Douglas County)
38.8433, -119.6250
· (916) 749-0236
Marital: Inferred Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 2016 Purchased 2015
MP

John Filice

Age 56 Male
·
1021 N Garfield St, Arlington, VA 22201 (Arlington County)
38.8854, -77.0938
· (703) 248-0260
Marital: Single TZ: Eastern
Homeowner Multi-Family Built 2005
MP

John D Filice

Age 65 Male
·
10301 Cathleen Dr, Harrison, MI 48625 (Clare County)
44.1372, -84.8867
TZ: Eastern
Single Family
MP

John S Filice

Age 50 Male
·
1901 Villa Palms Ct, Las Vegas, NV 89128 (Clark County)
36.1969, -115.2690
Marital: Inferred Married TZ: Pacific
Edu: Some College
Homeowner Multi-Family Built 1995 Purchased 2001
MP

John H Filice

Age 41 Male
·
437 Ridge Ave, Souderton, PA 18964 (Montgomery County)
40.3177, -75.3215
· (215) 919-4020
Marital: Married TZ: Eastern
Homeowner Single Family Built 1948 Purchased 2008
MP

John Filice

Male
·
1227 Glenwood Ave, San Jose, CA 95125 (Santa Clara County)
37.2983, -121.9000
TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 15 demographic profiles associated with John Filice. 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 John Filice. These loans were issued to businesses, not individuals.

Suspenders And Belt LLC

Limited Liability Company(LLC

$43,037 Exemption 4
Address:
108 Greenwich St
New York, NY10006
Approved

May 8, 2020

Jobs Reported

11

Loan #

4065827406

Loan Size

Small

Suspenders And Belt LLC

Limited Liability Company(LLC

$60,154 Exemption 4
Address:
108 Greenwich St
New York, NY10006-1801
Approved

Feb 11, 2021

Jobs Reported

11

Loan #

7344228406

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with John Filice. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find John Filice on the map

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John Filice in Watsonville, CA: Background Summary

Location
716 E Bel Mar Dr, Watsonville Ca, Watsonville, CA
Other Locations
Gilroy, CA ยท San Jose, CA ยท Howell, MI and 17 more
Profiles Found
28 people with this name
Phone Numbers
(408) 314-6472 and 16 others on file
Email
glenloma@att.net and 5 others on file
Possible Relatives
Theresa Filice, Anthony J Filice, Jean Lorettifilice, Francine M Lasardo, Maureen J Barnett
Career
President, Ua Hemat at Accessory Center, US Surety Services Agency
Voter Registration
Registered NOP
Properties
2properties owned
Vehicles
5 linked โ€” 2012 Jaguar Xjl, 1999 Jeep Cherokee and 3 more
Contributions
$44.3K total โ€” Dnc Services Corporation/Democratic National Committee, Cuomo, Andrew
PPP Loans
$103K for Suspenders And Belt LLC, Suspenders And Belt LLC

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 John Filice. Because public records are indexed by name rather than by a unique identifier, the 163 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

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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.

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Search Results Analysis for John Filice

Search Complexity: High

163 public records across 13states, belonging to approximately 28 different individuals. With 28 distinct profiles across 13 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 13 states. Highest concentration: California (18%), followed by New York and Michigan. Spans the West and Northeast regions.

CA30recordsNY13recordsMI7recordsPA7recordsTX5recordsMA5records

Record Type Breakdown

Data spans 9 record categories. Largest: Political Contribution Records (36%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (36) and Business & Corporate Filings (32).

53
Political Contribution Records
36
Contact & Address Records
32
Business & Corporate Filings
12
Corporate Records
5
Vehicle Registration Records
3
Property Ownership Records

Age Distribution

Age range: approximately 54 years, suggesting multiple generations. Largest group: Senior (65+) (85%).

Senior (65+)11peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About John Filice

Is John Filice a registered voter?
Yes, voter registration records show John Filice is registered in Pennsylvania with NOP affiliation. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does John Filice own property?
County assessor records show 3 properties associated with John Filice in Eastchester, New York and 2 other locations. Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to John Filice?
Records show 5 vehicle registrations associated with John Filice, including a 2012 JAGUAR XJL. Registered makes include Jaguar, Jeep, Lexus, Honda. 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 John Filice?
We found 32 business affiliations for John Filice (null). Other companies include US Surety Services Agency, E & M Wholesale. Business records are compiled from state registries, SEC filings, and professional databases.
Has John Filice made political donations?
FEC disclosure records show 53 reported political contributions from John Filice, totaling $44,312. Recipients include Dnc Services Corporation/Democratic National Committee and Cuomo, Andrew. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for John Filice?
Our database contains 163 total records for John Filice spanning 13 states. This includes 28 distinct contact records, 18 with phone numbers, 6 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 John Filice?
The 163 records displayed for John Filice 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 John Filice 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.