Nicholas Fillo

Age 87 b. 1938-06-06
๐Ÿ“ 4376 W 194th St, Cleveland Oh
๐Ÿ“ž (216) 362-1607, (216) 346-0157
โœ‰๏ธ FILLOE11.@ATT.NET

Nicholas Fillo from Westlake, OH

Age 76
๐Ÿ“ 27492 Hemlock Dr, Westlake, OH 44145
๐Ÿ“ž (216) 362-1607, (440) 835-4796, (216) 849-9392, (216) 362-1607
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Eileen M Fillo,Nicholas Michael Fillo,Matthew John Fillo
๐Ÿช West-Bay Riviera, Inc

Nicholas Fillo from Cleveland, OH

0
๐Ÿ“ 27492 Hemlock Dr, Cleveland, OH 44145
๐Ÿ“ž (440) 835-4796
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Eileen M Fillo

Nicholas Fillo from Athens, OH

Age 50 b. Aug 1975 Athens Co.
๐Ÿ“ 97 W Green Dr 205
๐Ÿ“ž (614) 264-3052
๐Ÿ‘ค aka Nicholas Michael Fillo

Nicholas Fillo from Haughton, LA

Age 51 b. 1975 Male
๐Ÿ“ 8617 Timberwood Ln
โœ‰๏ธ nicholasfillo@yahoo.com

Nicholas Fillo from Warren, MI

Male
๐Ÿ“ 52050 Heatherstone Ave
๐Ÿ“ž (586) 822-1612 (T-MOBILE)

Nicholas Fillo from Macomb, MI

Age 46 b. 1980 Male
๐Ÿ“ 45187 Northport Dr
๐Ÿ“ž (586) 247-2722

Nicholas Fillo from Haughton, LA

Age 46
๐Ÿ“ 8617 Timberwood Ln, Haughton, LA 71037

Nicholas Fillo from Cleveland, OH

Age 87 b. Jun 1938 Cuyahoga Co.
๐Ÿ“ 1520 Standard Bldg Cleveland Oh

Nicholas Fillo from Sterling Heights, MI

Age 46 b. Mar 1980 Macomb Co.
๐Ÿ“ 13713 Pernell Dr
๐Ÿ‘ค aka Fillo Nicholas Frank

Nicholas Fillo from Bossier City, LA

Bossier Co.
๐Ÿ“ 2201 Loreco St 104

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Nicholas Fillo across 3 states. The most recent address on file is in Athens, Ohio. Of these records, 6 include phone numbers and 2 include email addresses. Ages range from 46 to 76, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Fillo Nicholas Michael

Montgomery County
· 618 Broce Dr, F-01

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Nicholas Fillo in F-01. Values shown are from county assessor records and may differ from current market prices.

Oconee Outfitters

Nicholas FilloSales Customer
nfillo@gmail.com
2201 Loreco St, Bossier City, LA71112
oconeeoutfitters.com

Oconee Outfitters

Nicholas FilloSales Customer
nfillo@gmail.com
2201 Loreco St, Bossier City, LA71112

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Nicholas Fillo. Companies include Oconee Outfitters. Roles listed include Sales Customer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Wln, INC.

Addr: Engineers Bldg, Cleveland, OH, 44114
OH
Officer: Nicholas Fillo

Unknown Corporation

ID: 526238
Officer: Nicholas Fillo

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

Nicholas Fillo

Kitsilano High School - Vancouver, BC
2001

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Nicholas Fillo 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.

$15 Feb 13, 2002
2002
Ohio Lawpac
Fillo, Nicholas J Attorney Cleveland, OH
$15 Dec 27, 2010
2010
Ohio Lawpac
Fillo, Nicholas John Attorney Cleveland, OH
$50 Oct 9, 1998
1998 N
Suster, Ronald
Fillo, Nicholas J Cleveland, OH
$15 Nov 14, 2000
2000
Ohio Lawpac
Fillo, Nicholas J Attorney Westlake, OH
$15 Dec 23, 1996
1996
Ohio Lawpac
Fillo, Nicholas Attorney Westlake, OH
$15 Dec 12, 2002
2002
Ohio Lawpac
Fillo, Nicholas John Attorney Cleveland, OH
$200 Oct 14, 1994
1994
Ohio Republican State Central And Executive Committee State Account
Fillo, Nicholas Cleveland, OH
$10 Dec 21, 1994
1994
Ohio Lawpac
Fillo, Nicholas Fillo Ristau & Drain Cleveland, OH
$15 Dec 30, 1997
1998
Ohio Lawpac
Fillo, Nicholas Attorney Westlake, OH
$15 Jan 21, 2010
2010
Ohio Lawpac
Fillo, Nicholas John Attorney Cleveland, OH
$15 Dec 30, 1997
Ohio Lawpac
Contributor Attorney Westlake, OH

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 11 political contribution records found for Nicholas Fillo. Total disclosed contributions amount to $380. Recipients include Ohio Lawpac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Nicholas F Fillo

Age 37 Male
·
45187 Northport Dr, Macomb, MI 48044 (Macomb County)
42.6296, -82.9513
Marital: Married TZ: Eastern
Edu: High School
Multi-Family
MP

Nicholas J Fillo

Age 79 Male
·
4376 W 194th St, Cleveland, OH 44135 (Cuyahoga County)
41.4359, -81.8363
· (216) 780-2617
Marital: Married TZ: Eastern
Occ: Technical Edu: Some College
Homeowner Single Family Built 1964 Purchased 2002
MP

Nicholas M Fillo

Age 42 Male
·
8617 Timberwood Ln, Haughton, LA 71037 (Bossier County)
32.5773, -93.6211
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1977 Purchased 2008

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

Erik Graham

Sole Proprietorship

$20,832 Paid in Full
Address:
2201 Loreco St
Bossier City, LA71112-2358
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

8727248708

Loan Size

Small

Khadesha Minix

Sole Proprietorship

$20,022 Paid in Full
Address:
2201 Loreco St
Bossier City, LA71112-2358
Approved

May 7, 2021

Forgiven

$20,072

Jobs Reported

1

Loan #

7729058905

Loan Size

Small

Lanaiya Adams

Sole Proprietorship

$20,050 Paid in Full
Address:
2201 Loreco St
Bossier City, LA71112-2358
Approved

Apr 4, 2021

Forgiven

$20,098

Jobs Reported

1

Loan #

6535058706

Loan Size

Small

Felicia Poole

Independent Contractors

$18,572 Paid in Full
Address:
2201 Loreco St
Bossier City, LA71112-2222
Approved

Mar 23, 2021

Forgiven

$18,688

Jobs Reported

1

Loan #

6947278600

Loan Size

Small

Keandra West

Sole Proprietorship

$20,000 Paid in Full
Address:
2201 Loreco St
Bossier City, LA71112-2358
Approved

Mar 16, 2021

Forgiven

$20,111

Jobs Reported

1

Loan #

2947128603

Loan Size

Small

Nadia Anderson

Self-Employed Individuals

$20,388 Paid in Full
Address:
2201 Loreco St
Bossier City, LA71112-2358
Approved

Feb 17, 2021

Forgiven

$20,467

Jobs Reported

1

Loan #

9806058408

Loan Size

Small

Anthony Jones

Sole Proprietorship

$20,832 Exemption 4
Address:
2201 Loreco St
Bossier City, LA71112-2222
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

9315528707

Loan Size

Small

Dandre Wheeler

Sole Proprietorship

$20,832 Paid in Full
Address:
2201 Loreco St
Bossier City, LA71112-2358
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

9174508707

Loan Size

Small

Khadesha Minix

Sole Proprietorship

$20,022 Paid in Full
Address:
2201 Loreco St
Bossier City, LA71112-2358
Approved

Apr 21, 2021

Forgiven

$20,080

Jobs Reported

1

Loan #

7572218808

Loan Size

Small

Sheena Page

Sole Proprietorship

$20,833 Paid in Full
Address:
2201 Loreco St
Bossier City, LA71112-2358
Approved

Mar 30, 2021

Forgiven

$20,967

Jobs Reported

1

Loan #

2805908704

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Nicholas Fillo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nicholas Fillo on the map

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Nicholas Fillo in Cleveland, OH: Background Summary

Location
4376 W 194th St, Cleveland Oh, Cleveland, OH
Other Locations
Athens, OH ยท Haughton, LA ยท Warren, MI and 3 more
Profiles Found
11 people with this name
Phone Numbers
(216) 362-1607 and 5 others on file
Email
filloe11.@att.net and 1 other on file
Possible Relatives
Eileen M Fillo, Nicholas Michael Fillo, Matthew John Fillo
Career
Sales Customer at Oconee Outfitters
Properties
1property owned
Contributions
$380 total โ€” Ohio Lawpac
PPP Loans
$202K for Erik Graham, Khadesha Minix

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 Nicholas Fillo. Because public records are indexed by name rather than by a unique identifier, the 44 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.

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.

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 Nicholas Fillo

Search Complexity: Moderate

44 public records across 3states, belonging to approximately 11 different individuals. There are 11 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 3 states. Highest concentration: Louisiana (20%), followed by Ohio and Michigan. Spans the Midwest and South regions.

LA9recordsOH7recordsMI4records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (28%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (11) and PPP Loan Records (10).

11
Contact & Address Records
11
Political Contribution Records
10
PPP Loan Records
5
Business & Corporate Filings
2
Corporate Records
1
Property Ownership Records

Age Distribution

Age range: approximately 42 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 Nicholas Fillo

Does Nicholas Fillo own property?
County assessor records show 1 property associated with Nicholas Fillo . 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 businesses are associated with Nicholas Fillo?
We found 5 business affiliations for Nicholas Fillo (sales customer). Business records are compiled from state registries, SEC filings, and professional databases.
Has Nicholas Fillo made political donations?
FEC disclosure records show 11 reported political contributions from Nicholas Fillo, totaling $380. Recipients include Ohio Lawpac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nicholas Fillo?
Our database contains 44 total records for Nicholas Fillo spanning 3 states. This includes 11 distinct contact records, 6 with phone numbers, 2 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 Nicholas Fillo?
The 44 records displayed for Nicholas Fillo 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 Nicholas Fillo 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.