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Philomena Thimoleon

Age 76 b. 1949-12-07
📍 447 Ne 125th St Apt 7, North Miami Fl
📞 (786) 267-8829
✉️ STHIMOLEON@YAHOO.COM

Philomena Thimoleon from North Miami, FL

Age 76 b. Dec 1949 Miami Dade Co.
📍 12035 Ne 2nd Ave Apt 401
📞 (305) 756-9801, (786) 395-7590

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Philomena Thimoleon in Florida. The most recent address on file is in North Miami, Florida. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

MP

Philomena A Thimoleon

Age 67 Female
·
12035 NE 2nd Ave, Miami, FL 33161 (Miami-Dade County)
25.8863, -80.1944
· (786) 395-7590
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Multi-Family

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

Paula McLeggon Lewin

Sole Proprietorship

$19,165 Paid in Full
Address:
12035 NE 2nd Ave
North Miami, FL33161-5378
Approved

May 20, 2021

Forgiven

$19,245

Jobs Reported

1

Loan #

4851169006

Loan Size

Small

Daphne Raymonvil

Sole Proprietorship

$2,070 Paid in Full
Address:
12035 NE 2nd Ave
North Miami, FL33161-5378
Approved

Apr 19, 2021

Forgiven

$2,078

Jobs Reported

1

Loan #

6024028804

Loan Size

Small

Gomez Belizaire

Self-Employed Individuals

$15,982 Paid in Full
Address:
12035 NE 2nd Ave
North Miami, FL33161-5303
Approved

Jan 25, 2021

Forgiven

$16,042

Jobs Reported

1

Loan #

5259648301

Loan Size

Small

Vuk Ventures LLC

Sole Proprietorship

$20,177 Paid in Full
Address:
12035 NE 2nd Ave
Miami, FL33161-5303
Approved

Jun 18, 2020

Jobs Reported

1

Loan #

8240377910

Loan Size

Small

Jean Fredo Mildor

Independent Contractors

$20,208 Paid in Full
Address:
12035 NE 2nd Ave
North Miami, FL33161-5378
Approved

Apr 14, 2021

Forgiven

$20,309

Jobs Reported

1

Loan #

3426758810

Loan Size

Small

Benjamine Kanu

Sole Proprietorship

$20,833 Paid in Full
Address:
12035 NE 2nd Ave
North Miami, FL33161-5378
Approved

Feb 12, 2021

Forgiven

$21,002

Jobs Reported

1

Loan #

7586498409

Loan Size

Small

Allan Augustin

Sole Proprietorship

$8,236 Paid in Full
Address:
12035 NE 2nd Ave Apt 220
North Miami, FL33161-5307
Approved

Mar 27, 2021

Forgiven

$8,333

Jobs Reported

1

Loan #

1780138707

Loan Size

Small

Daphne Raymonvil

Sole Proprietorship

$2,070 Paid in Full
Address:
12035 NE 2nd Ave
North Miami, FL33161-5303
Approved

Mar 23, 2021

Forgiven

$2,079

Jobs Reported

1

Loan #

6913978600

Loan Size

Small

Addonis Lindo

Sole Proprietorship

$20,833 Paid in Full
Address:
12035 NE 2nd Ave Apt A420
North Miami, FL33161-5376
Approved

May 23, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

7061899001

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Philomena Thimoleon. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Philomena Thimoleon on the map

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Philomena Thimoleon in North Miami, FL: Background Summary

Location
447 NE 125th St Apt 7, North Miami Fl, North Miami, FL
Profiles Found
2 people with this name
Age
76 years old (born 12/07/1949)
Phone Numbers
(786) 267-8829 and 2 others on file
Email
sthimoleon@yahoo.com
PPP Loans
$130K for Paula McLeggon Lewin, Daphne Raymonvil

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 Philomena Thimoleon. Because public records are indexed by name rather than by a unique identifier, the 15 results displayed here may include information belonging to multiple individuals who share the same name — 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.

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 Philomena Thimoleon

Search Complexity: Low

15 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (64%), which are tied to specific businesses and addresses.

9
PPP Loan Records
5
Contact & Address Records

Frequently Asked Questions About Philomena Thimoleon

How many records exist for Philomena Thimoleon?
Our database contains 15 total records for Philomena Thimoleon spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Philomena Thimoleon?
The 15 records displayed for Philomena Thimoleon 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 Philomena Thimoleon 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.