Philip Orbanes from Gloucester, MA

Age 67
๐Ÿ“ 104 Hesperus Ave, Gloucester, MA 01930
๐Ÿ“ž (978) 388-9148, (978) 388-9148, (978) 887-2497, (978) 526-7458
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Anna Orbanes,Anna Anes,Julian E Orbanes,Julian E Orbanes,Anna Organes
๐Ÿช Phil Orbanes Productions, Inc

Philip Orbanes from Goshen, NJ

0
๐Ÿ“ 322 Norwood, Goshen, NJ 08218
๐Ÿ“ž (609) 465-5888
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Kathryn Mary Orbanes,Anita A Orbanes

Philip Orbanes from Gloucester, MA

Age 79 b. Jun 1947 Essex Co.
๐Ÿ“ 104 Hesperus Ave
๐Ÿ“ž (508) 887-2497

Philip Orbanes from Dover, NH

Age 55 b. Aug 1970 Strafford Co.
๐Ÿ“ 1 Mill St 211

Philip Orbanes from Goshen, NJ

Age 111 b. May 1915
๐Ÿ“ 440 Delsea Dr Bx 404

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Philip Orbanes across 3 states. The most recent address on file is in Gloucester, Massachusetts. Of these records, 3 include phone numbers. The listed age is 67. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Orbanes Philip E & Anna

Essex County
· 104r Hesperus Av, Gloucester Ma 1930.0
Built: 1964.0
Assessed: $2,591,800 ยท Sale: $2,925,000 (2006/01/01)

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

Winning Moves

Creative Buyer
+19787777464philip@winning-moves.com
Danvers,

Winning Moves, Inc.

Philip Orbanes
(508) 777-7464wmoves@cove.com
Danvers, MA1923

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Philip Orbanes. Companies include Winning Moves, Inc., Winning Moves, INC.. Roles listed include Creative Buyer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

PRESIDENT: Philip C. Orbanes

Unknown Corporation

DIRECTOR: Philip Edward Orbanes

Phil Orbanes Productions, INC.

Addr: MA
MA
DIRECTOR: Philip Orbanes

Source: Public Records Philip Orbanes appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Philip Orbanes - TOPSFIELD

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Philip Orbanes is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Philip Orbanes

Middle Township High School - Cape May Court House, NJ, NJ
1965

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Philip Orbanes 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.

$100 Oct 3, 2016
2016 REP
Trump, Donald J
Orbanes, Philip Businessman @ Winning Moves, INC Danvers, MA
$100 Nov 13, 2019
2020 REP
Trump, Donald J
Orbanes, Philip Business Leader @ Wmi Danvers, MA
$100 Feb 20, 2019
2020 REP
Trump, Donald J
Orbanes, Philip Businessman @ Wmi Danvers, MA
$94 Oct 16, 2016
2016 REP
Trump, Donald J
Orbanes, Philip Danvers, MA
$100 Dec 19, 2019
2020 REP
Trump, Donald J
Orbanes, Philip Business Leader @ Wmi Danvers, MA
$94 Oct 16, 2016
2016 REP
Trump, Donald J
Orbanes, Philip Danvers, MA
$100 Sep 26, 2019
2020 REP
Trump, Donald J
Orbanes, Philip Business Leader @ Wmi Danvers, MA
$100 Feb 20, 2019
2020 REP
Trump, Donald J
Orbanes, Philip Businessman @ Wmi Danvers, MA
$94 Oct 16, 2016
2016 REP
Trump, Donald J
Orbanes, Philip Danvers, MA
$50 Jun 28, 2016
2016 REP
Trump, Donald J
Orbanes, Philip Businessman @ Winning Moves, INC Danvers, MA
$100 Sep 26, 2019
2020 REP
Trump, Donald J
Orbanes, Philip Business Leader @ Wmi Danvers, MA
$24 Sep 27, 2020
2020 REP
Daines, Steven
Orbanes, Philip Advisor @ Winning Moves INC Gloucester, MA
$100 Oct 3, 2016
2016 REP
Trump, Donald J
Orbanes, Philip Businessman @ Winning Moves, INC Danvers, MA
$3,500 Jul 17, 2018
2018 REP
Massachusetts Victory Committee
Orbanes, Philip E Executive @ Winning Moves Gloucester, MA
$69 Nov 28, 2018
2018 REP
Trump, Donald J
Orbanes, Philip Businessman @ Wmi Danvers, MA
$94 Oct 16, 2016
REP
Trump, Donald J
Contributor Danvers, MA
$100 Dec 19, 2019
Unknown Committee
Orbanes, Philip Business Leader @ Wmi Danvers, MA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 17 political contribution records found for Philip Orbanes. Total disclosed contributions amount to $4,920. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Philip E Orbanes

Age 70 Male
·
104 Hesperus Ave, Gloucester, MA 01930 (Essex County)
42.5851, -70.6951
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1964 Purchased 2006

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

R.c. Griffin INC

Corporation

$239,823 Paid in Full
Address:
100 Conifer Hill Dr Ste 306
Danvers, MA01923-1168
Approved

Jan 21, 2021

Forgiven

$241,128

Jobs Reported

12

Loan #

3020948307

Loan Size

Medium

Carr Enterprises, LTD.

Corporation

$189,247 Paid in Full
Address:
100 Conifer Hill Dr Unit 315
Danvers, MA01923-1170
Approved

Apr 27, 2020

Forgiven

$191,245

Jobs Reported

7

Loan #

3873487208

Loan Size

Medium

Trevi Communications INC

Subchapter S Corporation

$100,562 Paid in Full
Address:
100 Conifer Hill Dr Ste 505
Danvers, MA01923-1177
Approved

Feb 23, 2021

Forgiven

$101,255

Jobs Reported

9

Loan #

3425798504

Loan Size

Small

Master Pie, INC.

Corporation

$410,300 Paid in Full
Address:
100 Conifer Hill Dr
Danvers, MA01923-1152
Approved

Apr 7, 2020

Forgiven

$415,064

Jobs Reported

22

Loan #

7427217010

Loan Size

Medium

Proficient Builders, INC.

Corporation

$123,500 Paid in Full
Address:
100 Conifer Hill Dr Suite 308
Danvers, MA01923-1152
Approved

Apr 9, 2020

Forgiven

$124,346

Jobs Reported

7

Loan #

9178437003

Loan Size

Small

Nxtevent INC.

Corporation

$186,600 Paid in Full
Address:
100 Conifer Hill Dr
Danvers, MA01923-1180
Approved

Feb 17, 2021

Forgiven

$188,538

Jobs Reported

12

Loan #

9493608405

Loan Size

Medium

Mike Quail Real Estate

Corporation

$11,575 Paid in Full
Address:
100 Conifer Hill Dr Ste 102
Danvers, MA01923-1163
Approved

Apr 30, 2020

Forgiven

$11,706

Jobs Reported

3

Loan #

7853747302

Loan Size

Small

Julian Orbanes

Sole Proprietorship

$20,833 Paid in Full
Address:
104 Hesperus Ave
Gloucester, MA01930-5273
Approved

Mar 10, 2021

Forgiven

$20,964

Jobs Reported

1

Loan #

8713118507

Loan Size

Small

Chiuve & Company PC

Subchapter S Corporation

$34,600 Paid in Full
Address:
100 Conifer Hill Dr Suite 106
Danvers, MA01923-1152
Approved

Apr 4, 2020

Forgiven

$34,820

Jobs Reported

3

Loan #

5020027000

Loan Size

Small

Mike Quail Real Estate

Corporation

$31,050 Paid in Full
Address:
100 Conifer Hill Dr Ste 102
Danvers, MA01923-1163
Approved

Mar 12, 2021

Forgiven

$31,247

Jobs Reported

3

Loan #

9428918506

Loan Size

Small

North Shore Psychiatry

Limited Liability Company(LLC

$5,931 Paid in Full
Address:
100 Conifer Hill Dr Ste 501
Danvers, MA01923-1174
Approved

May 1, 2020

Forgiven

$5,981

Jobs Reported

2

Loan #

5202497710

Loan Size

Small

Castagna Construction CORP

Corporation

$150,000 Paid in Full
Address:
100 Conifer Hill Dr Ste 507
Danvers, MA01923-1175
Approved

Mar 27, 2021

Forgiven

$150,383

Jobs Reported

9

Loan #

1658068706

Loan Size

Medium

A & L Construction Corporation

Subchapter S Corporation

$97,109 Paid in Full
Address:
100 Conifer Hill Dr
Danvers, MA01923-1180
Approved

May 18, 2021

Forgiven

$97,599

Jobs Reported

10

Loan #

3198789006

Loan Size

Small

Carr Enterprises LTD.

Corporation

$139,263 Paid in Full
Address:
100 Conifer Hill Dr Ste 315
Danvers, MA01923-1170
Approved

Jan 20, 2021

Forgiven

$140,319

Jobs Reported

8

Loan #

2286098304

Loan Size

Small

Castagna Construction Corporation

Corporation

$150,000 Paid in Full
Address:
100 Conifer Hill Dr Ste 507
Danvers, MA01923-1152
Approved

Jan 22, 2021

Forgiven

$150,638

Jobs Reported

9

Loan #

3966768302

Loan Size

Medium

Ledgewood Financial INC

Corporation

$13,975 Paid in Full
Address:
100 Conifer Hill Dr
Danvers, MA01923-1152
Approved

Jun 1, 2020

Forgiven

$14,118

Jobs Reported

1

Loan #

6341297801

Loan Size

Small

Boston Pie, INC.

Corporation

$3,357,800 Paid in Full
Address:
100 Conifer Hill Dr
Danvers, MA01923-1152
Approved

Apr 8, 2020

Forgiven

$3,400,519

Jobs Reported

486

Loan #

8113137001

Loan Size

Medium-Large

Gateway Consultants, INC.

Corporation

$35,800 Paid in Full
Address:
100 CONIFER HILL DR Suite 515
Danvers, MA01923-1177
Approved

Apr 14, 2020

Forgiven

$36,060

Jobs Reported

4

Loan #

5890317106

Loan Size

Small

Chiuve And Company PC

Subchapter S Corporation

$42,775 Paid in Full
Address:
100 Conifer Hill Dr Ste 106
Danvers, MA01923-1164
Approved

Jan 23, 2021

Forgiven

$43,005

Jobs Reported

3

Loan #

4730058310

Loan Size

Small

Proficient Builders INC.

Corporation

$116,750 Paid in Full
Address:
100 Conifer Hill Dr Ste 308
Danvers, MA01923-1168
Approved

Feb 10, 2021

Forgiven

$117,524

Jobs Reported

4

Loan #

6486688405

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Philip Orbanes. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Philip Orbanes on the map

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Philip Orbanes in Gloucester, MA: Background Summary

Location
104 Hesperus Ave,Gloucester, MA 01930, Gloucester, MA
Other Locations
Gloucester, MA ยท Dover, NH ยท Goshen, NJ
Profiles Found
5 people with this name
Phone Numbers
(978) 388-9148 and 3 others on file
Possible Relatives
Anna Orbanes, Anna Anes, Julian E Orbanes, Anna Organes, Kathryn Mary Orbanes and 1 more
Career
Creative Buyer at Winning Moves, Inc., Winning Moves, INC.
Properties
1property owned
Contributions
$4,919.75 total โ€” Trump, Donald J
PPP Loans
$5457K for R.c. Griffin INC, Carr Enterprises, LTD.

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 Philip Orbanes. Because public records are indexed by name rather than by a unique identifier, the 55 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Philip Orbanes

Search Complexity: Moderate

55 public records across 3states, belonging to approximately 5 different individuals. There are 5 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: Massachusetts (22%), followed by New Jersey and New Hampshire. Concentrated in the Northeast.

MA12recordsNJ3recordsNH1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (38%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (17) and Contact & Address Records (8).

20
PPP Loan Records
17
Political Contribution Records
8
Contact & Address Records
3
Business & Corporate Filings
3
Corporate Records
1
Property Ownership Records

Age Distribution

Age range: approximately 55 years, suggesting multiple generations. 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 Philip Orbanes

Does Philip Orbanes own property?
County assessor records show 1 property associated with Philip Orbanes . 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 Philip Orbanes?
We found 3 business affiliations for Philip Orbanes (Creative Buyer). Other companies include WINNING MOVES, INC.. Business records are compiled from state registries, SEC filings, and professional databases.
Has Philip Orbanes made political donations?
FEC disclosure records show 17 reported political contributions from Philip Orbanes, totaling $4,920. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Philip Orbanes?
Our database contains 55 total records for Philip Orbanes spanning 3 states. This includes 5 distinct contact records, 3 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 Philip Orbanes?
The 55 records displayed for Philip Orbanes 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 Philip Orbanes 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.