Michele L Filener

๐Ÿ“ 30636 N Zircon Dr, Queen Creek Az 85143
๐Ÿ“ž (480) 255-5885, (480) 255-5885
โœ‰๏ธ MLFILENER@GMAIL.COM

Michele L Filener

๐Ÿ“ 30636 N Zircon Dr, Queen Creek Az
๐Ÿ“ž (480) 255-5885, (480) 255-5885
โœ‰๏ธ MLFILENER@GMAIL.COM

Michele Filener from Phoenix, AZ

Female
๐Ÿ“ 999 E Baseline Rd Apt 3221
๐Ÿ“ž (480) 239-9613 (AT&T MOBILITY)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Michele Filener in Arizona. The most recent address on file is in Phoenix, Arizona. Of these records, 3 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 GMC TERRAIN FULL SIZE UTILITY
ยท Registered to: Michele Filener
ยท VIN: 2CTALBEW0A6382872
·
30636 N Zircon Dr, San Tan Valley, AZ, 85143
2013 Gmc Terrain
ยท Registered to: Michele Filener
ยท VIN: 2GKALMEK5D6317304
·
30636 N Zircon Dr, San Tan Valley, AZ, 85143
·
(480) 255-5885

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Michele Filener. Registered makes include Gmc. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Michele Filener

License: SA650485000 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

Note: PPP loans shown are for businesses with addresses associated with Michele Filener. These loans were issued to businesses, not individuals.

Terrell Davenport

Sole Proprietorship

$20,833 Paid in Full
Address:
999 E Baseline Rd
Tempe, AZ85283-1366
Approved

Apr 29, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

5238338902

Loan Size

Small

Mariah Lewis

Sole Proprietorship

$19,840 Paid in Full
Address:
999 E Baseline Rd Apt 2106
Tempe, AZ85283-1321
Approved

May 26, 2021

Forgiven

$19,900

Jobs Reported

1

Loan #

7583659007

Loan Size

Small

Brandon Shines

Sole Proprietorship

$20,832 Paid in Full
Address:
999 E Baseline Rd
Tempe, AZ85283-1366
Approved

May 13, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

1157269008

Loan Size

Small

Alton Edwards

Sole Proprietorship

$20,422 Paid in Full
Address:
999 E Baseline Rd Apt 3502
Tempe, AZ85283-1306
Approved

Apr 22, 2021

Forgiven

$20,533

Jobs Reported

1

Loan #

7791948804

Loan Size

Small

Taionna Latimore

Sole Proprietorship

$20,646 Paid in Full
Address:
999 E Baseline Rd
Tempe, AZ85283-1301
Approved

May 5, 2021

Forgiven

$20,715

Jobs Reported

1

Loan #

7045928905

Loan Size

Small

Dion Martinez

Sole Proprietorship

$20,832 Paid in Full
Address:
999 E Baseline Rd
Tempe, AZ85283-1366
Approved

Mar 20, 2021

Forgiven

$21,109

Jobs Reported

1

Loan #

5375088601

Loan Size

Small

Lauren Bethmann

Sole Proprietorship

$20,832 Paid in Full
Address:
999 E Baseline Rd Apt 2204
Tempe, AZ85283-1325
Approved

Apr 5, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

7248788704

Loan Size

Small

Heather Palma

Sole Proprietorship

$20,832 Paid in Full
Address:
999 E Baseline Rd Apt 2505
Tempe, AZ85283-1301
Approved

Apr 8, 2021

Forgiven

$20,986

Jobs Reported

1

Loan #

9298818708

Loan Size

Small

Emad Bukhari

Sole Proprietorship

$10,388 Paid in Full
Address:
999 E Baseline Rd
Guadalupe, AZ85283-1366
Approved

Feb 20, 2021

Forgiven

$10,496

Jobs Reported

1

Loan #

2616668509

Loan Size

Small

Adria Hicks

Sole Proprietorship

$20,832 Exemption 4
Address:
999 E Baseline Rd
Tempe, AZ85283-1366
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7645368809

Loan Size

Small

Tamber Coleman

Single Member LLC

$14,076 Paid in Full
Address:
999 E Baseline Rd Apt 2315
Tempe, AZ85283-1339
Approved

May 22, 2021

Forgiven

$14,135

Jobs Reported

1

Loan #

5654029005

Loan Size

Small

Denesha Loggins

Sole Proprietorship

$20,110 Paid in Full
Address:
999 E Baseline Rd Apt 2205
Tempe, AZ85283-1325
Approved

Apr 2, 2021

Forgiven

$20,211

Jobs Reported

1

Loan #

5723348702

Loan Size

Small

Davontae Lewis

Sole Proprietorship

$13,541 Paid in Full
Address:
999 E Baseline Rd
Tempe, AZ85283-1366
Approved

Apr 18, 2021

Forgiven

$13,587

Jobs Reported

1

Loan #

5708998809

Loan Size

Small

Christopher Olvera

Sole Proprietorship

$11,875 Paid in Full
Address:
999 E Baseline Rd Apt 2516
Tempe, AZ85283-1330
Approved

Apr 22, 2021

Forgiven

$11,949

Jobs Reported

1

Loan #

8209978802

Loan Size

Small

Locdnlove L.l.c

Sole Proprietorship

$14,075 Paid in Full
Address:
999 E Baseline Rd Apt 2315
Tempe, AZ85283-1339
Approved

May 12, 2021

Forgiven

$14,139

Jobs Reported

1

Loan #

9716238900

Loan Size

Small

Ninja Restoration LLC

Limited Liability Company(LLC

$14,617 Paid in Full
Address:
999 E Baseline Rd Apt 2408
Tempe, AZ85283
Approved

May 1, 2020

Forgiven

$14,814

Jobs Reported

2

Loan #

2700847707

Loan Size

Small

Joseph McDonald

Sole Proprietorship

$20,833 Paid in Full
Address:
999 E Baseline Rd
Tempe, AZ85283-1366
Approved

Apr 15, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

3625738807

Loan Size

Small

Gregory Turner

Sole Proprietorship

$20,382 Paid in Full
Address:
999 E Baseline Rd Apt 2208
Tempe, AZ85283-1351
Approved

Apr 23, 2021

Forgiven

$20,490

Jobs Reported

1

Loan #

8979678802

Loan Size

Small

China Hodges

Self-Employed Individuals

$20,833 Exemption 4
Address:
999 E Baseline Rd
Tempe, AZ85283-1366
Approved

May 22, 2021

Jobs Reported

1

Loan #

5638599001

Loan Size

Small

Vanessa Serrano

Independent Contractors

$3,022 Paid in Full
Address:
999 E Baseline Rd Apt 2421
Tempe, AZ85283-1301
Approved

May 25, 2021

Forgiven

$3,030

Jobs Reported

1

Loan #

7278649008

Loan Size

Small

Amario Pettis

Sole Proprietorship

$20,415 Paid in Full
Address:
999 E Baseline Rd Apt 3104
Tempe, AZ85283-1342
Approved

Apr 2, 2021

Forgiven

$20,553

Jobs Reported

1

Loan #

5459308701

Loan Size

Small

Kyomie Roberts

Sole Proprietorship

$20,415 Paid in Full
Address:
999 E Baseline Rd Apt 3104
Tempe, AZ85283-1342
Approved

Mar 27, 2021

Forgiven

$20,526

Jobs Reported

1

Loan #

1756838705

Loan Size

Small

Qadir Khalif

Sole Proprietorship

$20,832 Paid in Full
Address:
999 E Baseline Rd Apt 2201
Tempe, AZ85283-1325
Approved

Apr 22, 2021

Forgiven

$21,072

Jobs Reported

1

Loan #

8302888804

Loan Size

Small

Magen Thomas

Sole Proprietorship

$11,310 Paid in Full
Address:
999 E Baseline Rd Apt 2202
Tempe, AZ85283-1325
Approved

Apr 7, 2021

Forgiven

$11,346

Jobs Reported

1

Loan #

7972638706

Loan Size

Small

Jasmine Hambright

Self-Employed Individuals

$20,000 Paid in Full
Address:
999 E Baseline Rd
Tempe, AZ85283-1366
Approved

Apr 7, 2021

Forgiven

$20,039

Jobs Reported

1

Loan #

8572718701

Loan Size

Small

Marcus Davis

Independent Contractors

$828 Paid in Full
Address:
999 E Baseline Rd Apt 3523
Tempe, AZ85283-1349
Approved

May 21, 2021

Forgiven

$830

Jobs Reported

1

Loan #

4926879002

Loan Size

Small

Chrishina Tullie

Sole Proprietorship

$20,375 Exemption 4
Address:
999 E Baseline Rd
Tempe, AZ85283-1366
Approved

Feb 13, 2021

Jobs Reported

1

Loan #

8721408402

Loan Size

Small

Just Because Solutions LLC

Sole Proprietorship

$7,847 Paid in Full
Address:
999 E Baseline Rd Apt 3415
Tempe, AZ85283-1301
Approved

Feb 25, 2021

Forgiven

$7,891

Jobs Reported

1

Loan #

4009318506

Loan Size

Small

Demarco Lawrence

Sole Proprietorship

$20,532 Paid in Full
Address:
999 E Baseline Rd
Tempe, AZ85283-1366
Approved

Mar 31, 2021

Forgiven

$20,618

Jobs Reported

1

Loan #

3388938705

Loan Size

Small

Chaco Flaco Drinks, LLC

Limited Liability Company(LLC

$13,880 Paid in Full
Address:
999 E Baseline Rd Apt 2408
Tempe, AZ85283
Approved

May 1, 2020

Forgiven

$14,048

Jobs Reported

2

Loan #

2157967705

Loan Size

Small

Kyleisha Latimore

Independent Contractors

$1,035 Paid in Full
Address:
999 E Baseline Rd Apt 2414
Tempe, AZ85283-1328
Approved

Mar 13, 2021

Forgiven

$1,041

Jobs Reported

1

Loan #

1696608605

Loan Size

Small

Jesse Gutierrez

Sole Proprietorship

$20,833 Exemption 4
Address:
999 E Baseline Rd
Tempe, AZ85283-1366
Approved

May 29, 2021

Jobs Reported

1

Loan #

9049819006

Loan Size

Small

Domonic Mitchell

Sole Proprietorship

$20,832 Exemption 4
Address:
999 E Baseline Rd
Tempe, AZ85283-1366
Approved

May 2, 2021

Jobs Reported

1

Loan #

6484298903

Loan Size

Small

Lawrence Thomas

Sole Proprietorship

$20,833 Paid in Full
Address:
999 E Baseline Rd
Tempe, AZ85283-1366
Approved

Apr 26, 2021

Forgiven

$20,966

Jobs Reported

1

Loan #

1988348906

Loan Size

Small

Latoya Brown

Independent Contractors

$6,820 Exemption 4
Address:
999 E Baseline Rd Apt 2514
Tempe, AZ85283-1330
Approved

May 17, 2021

Forgiven

$6,913

Jobs Reported

1

Loan #

2513679004

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 35 PPP loan records are linked to businesses associated with Michele Filener. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Michele Filener on the map

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4

Michele Filener in Queen Creek, AZ: Background Summary

Location
30636 N Zircon Dr, Queen Creek Az 85143, Queen Creek, AZ
Other Locations
Phoenix, AZ
Profiles Found
3 people with this name
Phone Numbers
(480) 255-5885 and 1 other on file
Email
mlfilener@gmail.com
Vehicles
2 linked โ€” 2010 Gmc Terrain, 2013 Gmc Terrain
PPP Loans
$576K for Terrell Davenport, Mariah Lewis

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 Michele Filener. Because public records are indexed by name rather than by a unique identifier, the 41 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

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 Michele Filener

Search Complexity: Low

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

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (88%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Vehicle Registration Records (2).

35
PPP Loan Records
3
Contact & Address Records
2
Vehicle Registration Records

Frequently Asked Questions About Michele Filener

What vehicles are registered to Michele Filener?
Records show 2 vehicle registrations associated with Michele Filener, including a 2010 GMC TERRAIN. 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 Michele Filener?
Our database contains 41 total records for Michele Filener spanning 1 state. This includes 3 distinct contact records, 3 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Michele Filener?
The 41 records displayed for Michele Filener 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 Michele Filener 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.