Richard Filbin from Daytona Beach, FL

Age 104 b. Oct 1921 Volusia Co.
๐Ÿ“ 1269 Monticello Dr
๐Ÿ“ž (386) 788-7154

Richard Filbin from Saint Albans, WV

Age 71 b. Mar 1955 Kanawha Co.
๐Ÿ“ 132 Geronimo Dr
๐Ÿ“ž (724) 981-8241

Richard Filbin from Wood River, NE

Age 92 b. Nov 1933 Hall Co.
๐Ÿ“ 1313 Lilly St
๐Ÿ“ž (308) 583-2531

Richard Filbin from Mesa, AZ

Age 100 b. Oct 1925 Maricopa Co.
๐Ÿ“ 2221 Leisure World
๐Ÿ“ž (480) 832-4454

Richard Filbin from Cataumet, MA

Male
๐Ÿ“ 93 Po Box
๐Ÿ“ž (508) 237-9431 (VERIZON WIRELESS)

Richard Filbin from Amherst, MA

Age 104 b. Oct 1921
๐Ÿ“ 135 Spencer Dr

Richard Filbin from Hollis, NH

Age 80 b. Apr 1946 Hillsborough Co.
๐Ÿ“ 132 Farley Rd

Richard Filbin from San Diego, CA

Age 81 b. Nov 1944 San Diego Co.
๐Ÿ“ 500 W Broadway 505

Richard Filbin from Lexington, KY

Age 88
๐Ÿ“ 220 Southpoint Dr, Lexington, KY 40515

Richard Filbin from San Diego, CA

Age 69
๐Ÿ“ 500 Broadway #505, San Diego, CA 92101

Richard Filbin from Mesa, AZ

Age 101 b. 1925 Male
๐Ÿ“ 6945 E Main St Apt 4375

Richard T Filbin from Mesa, AZ

๐Ÿ“ 6945 E Main St, Mesa, AZ 85207

Richard Filbin from Show Low, AZ

Navajo Co.
๐Ÿ“ Rr 4 Po Box 9450

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 13 contact records for Richard Filbin across 8 states. The most recent address on file is in Daytona Beach, Florida. Of these records, 5 include phone numbers. Ages range from 69 to 88, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Richard K Filbin

Republican Reg: 4/26/2016
6147 Churchill Downs Dr, West Linn, OR, 97068
DOB: 1/1/1946
County: Clackamas

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Richard Filbin in Oregon. Party affiliation is listed as REP. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Body & Doul Massage Therapy

Owner
(304) 549-9031
Charleston, WV
Personal Services (Services)

First National Bank

Richard FilbinPresident
tennisstar10@yahoo.com
10808 Foothill Blvd Ste 160, Rancho Cucamonga, CA91730
fnbwahoo.com

First National Bank

Richard FilbinPresident
tennisstar10@yahoo.com
10808 Foothill Blvd Ste 160, Rancho Cucamonga, CA91730

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Richard Filbin. Companies include Body & Doul Massage Therapy, First National Bank. Roles listed include President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Richard Filbin

Atlantic City High School - Atlantic City, NJ, NJ
1964

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Richard Filbin 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.

$50 Mar 23, 2000
2000 REP
Carlson, John E
Filbin, Richard Woodinville, WA
$50 Oct 20, 2000
2000 REP
Carlson, John E
Filbin, Richard Retired Woodinville, WA
$200 Dec 31, 2014
2014
Oregon Right To Life Pac
Filbin, Richard West Linn, OR
$200 Dec 31, 2014
Oregon Right To Life Pac
Contributor West Linn, OR
$200
2014
Oregon Right To Life Pac
Contributor West Linn, OR

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Richard Filbin. Total disclosed contributions amount to $700. Recipients include Oregon Right To Life Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Richard Filbin

Male
·
5375 Big Tyler Rd, Charleston, WV 25313 (Kanawha County)
38.4315, -81.7775
TZ: Eastern
Multi-Family

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

Dia Williams

Sole Proprietorship

$20,832 Paid in Full
Address:
10808 Foothill Blvd Ste 160 PMB 112
Rancho Cucamonga, CA91730-0601
Approved

May 14, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

2001649002

Loan Size

Small

Palcrete INC

Corporation

$19,785 Paid in Full
Address:
10808 Foothill Blvd Ste 251
Rancho Cucamonga, CA91730
Approved

May 5, 2020

Forgiven

$20,061

Jobs Reported

3

Loan #

2128267403

Loan Size

Small

Martynov N' Co

Corporation

$9,125 Paid in Full
Address:
10808 Foothill Blvd Ste 160-614
Rancho Cucamonga, CA91730-7612
Approved

May 9, 2020

Forgiven

$7,686

Jobs Reported

1

Loan #

4497707409

Loan Size

Small

Gibran Carter

Sole Proprietorship

$20,832 Paid in Full
Address:
10808 Foothill Blvd Ste 160-792
Rancho Cucamonga, CA91730-3889
Approved

Apr 29, 2021

Forgiven

$20,934

Jobs Reported

1

Loan #

4625578910

Loan Size

Small

Superfu Holding INC

Corporation

$5,123 Paid in Full
Address:
10808 Foothill Blvd Ste 160-415
Rancho Cucamonga, CA91730-3889
Approved

May 5, 2021

Forgiven

$5,157

Jobs Reported

1

Loan #

7136878909

Loan Size

Small

People Trusted Company Group

Corporation

$65,427 Paid in Full
Address:
10808 Foothill Blvd Ste 160
Rch Cucamonga, CA91730-0601
Approved

Mar 5, 2021

Forgiven

$65,801

Jobs Reported

17

Loan #

7232388501

Loan Size

Small

Teknica Itg

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
10808 Foothill Blvd Ste 160
Rancho Cucamonga, CA91730-0601
Approved

Mar 3, 2021

Forgiven

$20,275

Jobs Reported

1

Loan #

6470668503

Loan Size

Small

Hl Harmony Wellness Center LLC.

Corporation

$25,000 Paid in Full
Address:
10808 Foothill Blvd Ste 160
Rch Cucamonga, CA91730-0601
Approved

Mar 20, 2021

Forgiven

$25,085

Jobs Reported

1

Loan #

5019598605

Loan Size

Small

Teknica, LLC

Limited Liability Company(LLC

$20,372 Paid in Full
Address:
10808 Foothill Blvd Ste 160
Rch Cucamonga, CA91730-0601
Approved

May 1, 2020

Forgiven

$20,514

Jobs Reported

5

Loan #

6632477709

Loan Size

Small

1m2es INC

Corporation

$12,307 Paid in Full
Address:
10808 Foothill Blvd Ste 160-823
Rancho Cucamonga, CA91730-3889
Approved

Feb 3, 2021

Forgiven

$12,382

Jobs Reported

7

Loan #

2349558407

Loan Size

Small

Teknica Itg

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
10808 Foothill Blvd Ste 160
Rancho Cucamonga, CA91730-0601
Approved

May 1, 2020

Forgiven

$20,170

Jobs Reported

6

Loan #

5658947701

Loan Size

Small

Postal Perfect

Corporation

$28,715 Paid in Full
Address:
10808 Foothill Blvd Ste 160
Rancho Cucamonga, CA91730
Approved

May 1, 2020

Forgiven

$28,968

Jobs Reported

7

Loan #

4910067706

Loan Size

Small

Snow Nails & Spa

Partnership

$14,928 Paid in Full
Address:
10808 Foothill Blvd Ste 180
Rancho Cucamonga, CA91730
Approved

May 1, 2020

Forgiven

$15,024

Jobs Reported

11

Loan #

8034077303

Loan Size

Small

Monique Hannah

Sole Proprietorship

$10,415 Paid in Full
Address:
10808 Foothill Blvd Ste 160703
Rancho Cucamonga, CA91730-3889
Approved

Apr 22, 2021

Forgiven

$10,472

Jobs Reported

1

Loan #

8088208808

Loan Size

Small

Postal Perfect

Corporation

$31,840 Paid in Full
Address:
10808 Foothill Blvd Ste 160
Rancho Cucamonga, CA91730-0601
Approved

Jan 22, 2021

Forgiven

$32,083

Jobs Reported

5

Loan #

3687378300

Loan Size

Small

Storm Waves INC

Corporation

$125,000 Paid in Full
Address:
10808 Foothill Blvd Ste 160-735
Rancho Cucamonga, CA91730-3889
Approved

Feb 8, 2021

Forgiven

$125,938

Jobs Reported

10

Loan #

5556208403

Loan Size

Small

Brooklynn Hill

Sole Proprietorship

$10,415 Paid in Full
Address:
10808 Foothill Blvd Ste 160
Rancho Cucamonga, CA91730-0601
Approved

Apr 22, 2021

Forgiven

$10,542

Jobs Reported

1

Loan #

8730858802

Loan Size

Small

Snow Nails & Spa

Partnership

$14,928 Paid in Full
Address:
10808 Foothill Blvd Ste 180
Rancho Cucamonga, CA91730-7612
Approved

Feb 3, 2021

Forgiven

$15,002

Jobs Reported

11

Loan #

2080168404

Loan Size

Small

New Bee Transportation

Corporation

$14,392 Paid in Full
Address:
10808 FOOTHILL BLVD Ste 160 #410
Rancho Cucamonga, CA91730-0601
Approved

Jun 23, 2020

Forgiven

$14,569

Jobs Reported

7

Loan #

2207938005

Loan Size

Small

Robert Palmer

Sole Proprietorship

$10,415 Paid in Full
Address:
10808 Foothill Blvd Ste 160
Rancho Cucamonga, CA91730-0601
Approved

Apr 8, 2021

Forgiven

$10,463

Jobs Reported

1

Loan #

8852228701

Loan Size

Small

Luxury City Ent Music

Sole Proprietorship

$20,835 Exemption 4
Address:
10808 Foothill Blvd Ste 323
Rancho Cucamonga, CA91730-0601
Approved

May 23, 2021

Jobs Reported

1

Loan #

6931759005

Loan Size

Small

Reginald Austin Jr

Sole Proprietorship

$20,567 Paid in Full
Address:
10808 Foothill Blvd Ste 160-244
Rancho Cucamonga, CA91730-3889
Approved

Apr 29, 2021

Forgiven

$20,651

Jobs Reported

1

Loan #

5340268901

Loan Size

Small

Teknica LLC

Limited Liability Company(LLC

$20,372 Paid in Full
Address:
10808 Foothill Blvd Ste 160
Rch Cucamonga, CA91730-0601
Approved

Mar 20, 2021

Forgiven

$20,655

Jobs Reported

4

Loan #

5682288602

Loan Size

Small

Pacific Healthcare Staffing Incorporated

Corporation

$34,700 Paid in Full
Address:
10808 Foothill Blvd Ste 160-378
Rancho Cucamonga, CA91730-3889
Approved

Mar 24, 2021

Forgiven

$34,927

Jobs Reported

1

Loan #

8200468610

Loan Size

Small

Strategic Realty Investments, INC

Subchapter S Corporation

$25,000 Paid in Full
Address:
10808 Foothill Blvd Ste 160-474
Rancho Cucamonga, CA91730
Approved

May 1, 2020

Forgiven

$25,356

Jobs Reported

1

Loan #

2087287706

Loan Size

Small

My Healthy Penguin LLC

Limited Liability Company(LLC

$46,370 Paid in Full
Address:
10808 Foothill Blvd Ste 160-325
Rancho Cucamonga, CA91730-3889
Approved

Mar 27, 2021

Forgiven

$46,779

Jobs Reported

9

Loan #

1699968701

Loan Size

Small

Bjdm Investments LLC

Limited Liability Company(LLC

$5,053 Exemption 4
Address:
10808 Foothill Blvd Ste 160-879
Rancho Cucamonga, CA91730-0601
Approved

Jul 21, 2020

Jobs Reported

3

Loan #

6152798109

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 27 PPP loan records are linked to businesses associated with Richard Filbin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Richard Filbin on the map

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Richard Filbin in Daytona Beach, FL: Background Summary

Location
1269 Monticello Dr, Daytona Beach, FL 32119
Other Locations
Saint Albans, WV ยท Wood River, NE ยท Mesa, AZ and 5 more
Profiles Found
13 people with this name
Phone Numbers
(386) 788-7154 and 4 others on file
Career
President at Body & Doul Massage Therapy, First National Bank
Voter Registration
Registered Republican
Contributions
$700 total โ€” Oregon Right To Life Pac, Oregon Right To Life Pac
PPP Loans
$673K for Dia Williams, Palcrete INC

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 Richard Filbin. 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

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.

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 Richard Filbin

Search Complexity: High

55 public records across 10states, belonging to approximately 13 different individuals. With 13 distinct profiles across 10 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 10 states. Highest concentration: California (13%), followed by Arizona and West Virginia. Spans the West and South regions.

CA7recordsAZ4recordsWV3recordsMA3recordsOR3recordsKY1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (51%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (16) and Political Contribution Records (5).

27
PPP Loan Records
16
Contact & Address Records
5
Political Contribution Records
4
Business & Corporate Filings
1
Voter Registration Records

Frequently Asked Questions About Richard Filbin

Is Richard Filbin a registered voter?
Yes, voter registration records show Richard Filbin is registered in Oregon with REP affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Richard Filbin?
We found 4 business affiliations for Richard Filbin, including Body & Doul Massage Therapy. Other companies include First National Bank. Business records are compiled from state registries, SEC filings, and professional databases.
Has Richard Filbin made political donations?
FEC disclosure records show 5 reported political contributions from Richard Filbin, totaling $700. Recipients include Oregon Right To Life Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Richard Filbin?
Our database contains 55 total records for Richard Filbin spanning 10 states. This includes 13 distinct contact records, 5 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 Richard Filbin?
The 55 records displayed for Richard Filbin 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 Richard Filbin 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.