John Binnie from Tucson, AZ

Age 86 b. 1940 Male
๐Ÿ“ 1251 W Sunset Point Pl
๐Ÿ’ผ 2710
๐Ÿ“ž (520) 797-2471 (Cell), (520) 284-2602
โœ‰๏ธ johnther@cs.com

John Binnie from Ridge, NY

Age 85
๐Ÿ“ 264 Newcastle Ct #b, Ridge, NY 11961
๐Ÿ“ž (718) 793-9025, (631) 744-2409, (718) 793-9025, (413) 585-0139
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jean Mcguire Binnie,Alice M Binniekahlke,Joseph M Binnie,Joan C Binnie,Jeanne P Binnie

John Binnie from Huntersville, NC

Age 84 b. Oct 1941 Mecklenburg Co.
๐Ÿ“ 14412 Beatties Ford Rd
๐Ÿ“ž (704) 875-8262, (704) 847-0363

John Binnie from Rego Park, NY

Age 96 b. Nov 1929 Queens Co.
๐Ÿ“ 6610 Thornton Pl Apt 1 H
๐Ÿ“ž (718) 793-9025

John Binnie from Wilmington, NC

Age 69 b. Apr 1956 New Hanover Co.
๐Ÿ“ 445 N Crestwood Dr
๐Ÿ“ž (910) 313-2804

John Binnie from Butler, PA

Age 83 b. Jun 1942 Butler Co.
๐Ÿ“ 321 Dutchtown Rd
๐Ÿ“ž (724) 283-8345

John Binnie from Wilmington, NC

Age 58
๐Ÿ“ 445 Crestwood Dr, Wilmington, NC 28405
๐Ÿ“ž (910) 313-2804, (609) 884-1271, (305) 296-6416
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Paula Schaefferbinnie,Jerica M Binnie

John Binnie

๐Ÿ“ 908 Sandy Trl, Keller Tx
๐Ÿ“ž (336) 413-8123, (336) 413-8124
โœ‰๏ธ MIKEBINNIE@GMAIL.COM

John Binnie from Brentwood, NY

Age 85
๐Ÿ“ 312 Ellery St, Brentwood, NY 11717
๐Ÿ“ž (631) 273-5028
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Linda A Binniereneau

John Binnie from Winston Salem, NC

Age 60 b. Jul 1965 Forsyth Co.
๐Ÿ“ 1005 Greenhurst Rd
๐Ÿ“ž (336) 794-9141

John Binnie from Hollsopple, PA

Age 68 b. Mar 1957 Somerset Co.
๐Ÿ“ 1740 Maple Ave
๐Ÿ“ž (814) 479-4876

John Binnie from Hollsopple, PA

Age 69 b. 1957 Somerset Co.
๐Ÿ“ 1740 Moonlite Park Rd
๐Ÿ“ž (814) 479-4876

John Binnie from Bayport, NY

0
๐Ÿ“ 18 Matilda Ct, Bayport, NY 11705
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Alicebinnie Kahlke

John Binnie from Northbrook, IL

Male
๐Ÿ“ 2641 Woodland Dr
๐Ÿ“ž (847) 477-6168 (SPRINT)

John Binnie from Ponte Vedra Beach, FL

Age 72 b. Oct 1953 Saint Johns Co.
๐Ÿ“ 200 Martinique Cir

John Binnie from Tucson, AZ

Age 84 b. Sep 1941 Pima Co.
๐Ÿ“ 2121 N Silverbell Rd 4208

John Binnie from Key West, FL

Age 69 b. Apr 1956 Monroe Co.
๐Ÿ“ 437 Truman Ave

John Binnie from New York, NY

Age 63 b. Sep 1962 New York Co.
๐Ÿ“ 490 W End Ave 3 B

John Binnie from West Redding, CT

Age 63 b. Sep 1962
๐Ÿ“ 96 Firehill Rd

John Binnie

Age 81 b. Sep 1944
๐Ÿ“ 4 Butler Pa

John Binnie from La Habra, CA

Orange Co.
๐Ÿ“ 701 W Imperial Hwy Apt 501

John Binnie from Norwalk, CA

Los Angeles Co.
๐Ÿ“ 12801 Rosecrans Ave 114
๐Ÿ‘ค aka Binnie John R

John Binnie from Dix Hills, NY

Suffolk Co.
๐Ÿ“ 27 Highfield Dr

John Binnie from New York, NY

New York Co.
๐Ÿ“ 1021 Park Ave 4 A

John Binnie from Penn, PA

Westmoreland Co.
๐Ÿ“ 1108 Bert Cir

John Binnie from Norwalk, CA

Los Angeles Co.
๐Ÿ“ 12801 Rosecrans Ave Apt 114
๐Ÿ‘ค aka John R Binnie

John Binnie from Indian Trail, NC

๐Ÿ“ 2106 Mondo Ln

John Binnie

๐Ÿ“ 2 Hollsopple Pa Po Box 250

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 28 contact records for John Binnie across 8 states. The most recent address on file is in Tucson, Arizona. Of these records, 13 include phone numbers and 2 include email addresses. Ages range from 58 to 85, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Binnie, John

Tarrant County
PIN: 33957J-F-14
· 908 Sandy Tr, TX
Built: 2005.0
Assessed: $0

Binnie John

Fairfield County
PIN: 02-1256/S
· 528 Field Point Road
Lot: 58,433sqft

Binnie John

Fairfield County
· 528 Field Point Road, Greenwich

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to John Binnie in Greenwich. Values shown are from county assessor records and may differ from current market prices.

John R Binnie

Republican Reg: 08/26/1991
1740 Moonlite Park Rd, Hollsopple, PA, 15935
DOB: 03/31/1957 Gender: Male

John S Binnie

Democrat Reg: 10/06/1980
321 Dutchtown Rd, Butler, PA, 16002
DOB: 06/16/1942 Gender: Male

John Morgan Binnie

13039 Chelsea Harbor Dr S, Jacksonville, , 32224

john C binnie

Republican Reg: 09/23/1997
Removed
DOB: 1941 Gender: Male
County: Mecklenburg

John S Binnie

321 Dutchtown Rd
DOB: 06/16/1942 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for John Binnie in Pennsylvania, . Records show affiliations with R, D, REP, which may reflect different individuals or changes over time. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 CHEVROLET SUBURBAN
ยท Registered to: John Binnie
ยท VIN: 3GNFK16328G159760
·
528 Field Point Rd, Greenwich, CT, 06830-7044
·
(203) 863-2197
2003 CHEVROLET C1500 HVY DUTY WAGON
ยท Registered to: John Binnie
ยท VIN: 1GNEC16Z43J238299
·
908 Sandy Trl, Keller, TX, 76248
·
(817) 514-8155
ยท Registered to: John Binnie
ยท VIN: A104B7000CDZ11382
·
14412 Beatties Ford Rd, Huntersville, NC, 28078
2009 Honda Pilot
ยท Registered to: John Binnie
ยท VIN: 5FNYF48579B036324
·
321 Dutchtown Rd, Butler, PA, 16002-0619
·
(724) 283-8345
2013 Ford F-150
ยท Registered to: John Binnie
ยท VIN: 1FTFX1ET7DKF70232
·
321 Dutchtown Rd, Butler, PA, 16002
·
(724) 283-8345
2013 Toyota Sienna
ยท Registered to: John Binnie
ยท VIN: 5TDYK3DC0DS343915
·
908 Sandy Trl, Keller, TX, 76248
·
(336) 413-8123
2008 MAZDA CAR BASIC ECONOMY
ยท Registered to: John Binnie
ยท VIN: JM1BK32F681780369
·
908 Sandy Trl, Keller, TX, 76248
·
(817) 514-8155
2012 Audi A8
ยท Registered to: John Binnie
ยท VIN: WAURVAFD0CN010816
·
528 Field Point Rd, Greenwich, CT, 06830-7044
·
(203) 733-3965
2010 Ford Explorer
ยท Registered to: John Binnie
ยท VIN: 1FMEU7DE2AUA43558
·
1740 Moonlite Park Rd, Hollsopple, PA, 15935-7719
·
(814) 479-4876
2018 GMC SIERRA
ยท Registered to: John Binnie
ยท VIN: 3GTU2NEC8JG571227
·
3020 Arsdale Rd, Waxhaw, NC, 28173
2011 Toyota Tacoma
ยท Registered to: JOHN Binnie
ยท VIN: 5TFLU4EN5BX016511
·
3020 Arsdale Rd, Waxhaw, NC, 28173-7151
·
(704) 770-1904
2006 VOLVO S40 4DR SEDAN
ยท Registered to: John Binnie
ยท VIN: YV1MS382762172309
·
908 Sandy Trl, Keller, TX, 76248
·
(817) 514-8155

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 12 vehicle registration records are associated with John Binnie. Registered makes include Chevrolet, Honda, Ford, Toyota and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

iambinnie@hotmail.com

Cedar Ridge Farm

Owner
Huntersville, NC
Amusement and Recreation Services (Services)

The Belle Haven Club INC

John BinnieVice-Commodore
Greenwich, CT

John Binnie

Parts And Service Director
Laurel Ford Lincoln
Hollsopple, Pennsylvania, United States Automotive
18142481236.0

John Binnie

Director
Csc
Coventry

Moelis & Company Holdings LLC

John BinnieManaging Director
(212) 880-7300john.binnie@moelis.com
New York, NY

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for John Binnie. Companies include Cedar Ridge Farm, Laurel Ford Lincoln, Moelis & Company Holdings LLC. Roles listed include Null and Vice-Commodore. Records are compiled from state business registries, SEC filings, and professional networking databases.

John Binnie

Allied Colloids INC.

Addr: KY
KY
Director: John Binnie

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

john binnie

Non-Resident Title Agent
VALID
License # P225885
Addr: Charlotte, NC

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation John Binnie holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Inventor Record

John Binnie - TUCSON

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office John Binnie 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.

John D Binnie

Aug 7, 2012, 11:00 AM
ยท Meeting with: White House Staff
ยท OEOB

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA John Binnie appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

John Binnie

Paul D. Schreiber Sr High School - Port Washington, NY, NY
1958

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases John Binnie 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.

$1,000 Dec 12, 2011
2012 REP
Romney, Mitt
Binnie, John Advisor @ Moelis & Co New York, NY
$100 Oct 15, 2008
2008 REP
Frantz, L Scott
Binnie, John Greenwich, CT
$2,000 May 9, 1997
1998
Salomon Brothers INC Political Action Committee
Binnie, John Salomon Brothers INC New York, NY
$5 Nov 5, 2020
2020 REP
McSally, Martha
Binnie, John F Retired Tucson, AZ
$2,500 Nov 16, 2007
2008
Our Common Values Pac
Binnie, John Banker @ Morgan Stanley Greenwich, CT
$2,500 Jul 22, 2014
2014
Bank Of America Corporation Federal Pac
Binnie, John Managing Director @ Bank Of America New York, NY
$1,000 Jul 25, 2017
2018
Bank Of America Corporation Federal Pac
Binnie, John Vice Chairman Of Gib @ Bank Of America New York, NY
$2,400 Mar 31, 2010
2010 REP
Binnie, William H
Binnie, John Investment Banker @ Moelis & Co Greenwich, CT
-$1,000 Sep 24, 2010
2010 REP
Binnie, William H
Binnie, John Greenwich, CT
$1,000 May 20, 2010
2010 REP
Binnie, William H
Binnie, John Investment Banker @ Moelis & Co Greenwich, CT
$2,000 Jun 12, 1996
1996
Salomon Brothers INC Political Action Committee
Binnie, John D Salomon Brothers INC New York, NY
$1,000 Jun 27, 2010
2010 REP
Foley, Tom
Binnie, John Investment Banker @ Moelis And Co Stamford, CT
$2,000 Aug 15, 2003
2004 REP
Bush, George W
Binnie, John Finance @ Morgan Stanley Greenwich, CT
$1,000 Apr 27, 1999
2000 DEM
Bradley, Bill
Binnie, John Salomon Smith Barney Greenwich, CT
$1,100 Jan 11, 2013
2014 REP
Republican National Committee Expenditures (aka Republican National Committee)
Binnie, John New York, NY
$100 Oct 15, 2008
2008 REP
Frantz, L Scott
Binnie, John Greenwich, CT
$1,000 Jun 30, 2010
2010 DEM
Gillibrand, Kirsten E Mrs.
Binnie, John Managing Directo @ Moelis And Co New York, NY
$1,000 Jan 13, 2014
2014 REP
Osborn, Shane
Binnie, John Finance @ Bank Of America Greenwich, CT
$5 Nov 5, 2020
REP
McSally, Martha
Contributor Retired Tucson, AZ
$1,000 Jan 13, 2014
Unknown Committee
Binnie, John Finance @ Bank Of America Greenwich, CT
$1,000
2010 R
Foley, Tom
Contributor Investment Banker @ Moelis And Company Stamford, CT

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 21 political contribution records found for John Binnie. Total disclosed contributions amount to $23,710. Recipients include McSally, Martha, Foley, Tom. Federal law requires disclosure of contributions above $200 to federal candidates.

John M Binnie

License: 3059356 Sales Associate

Source: State Real Estate Commissions ยท NAR License Databases

MP

John Binnie

Age 54 Male
·
528 Field Point Rd, Greenwich, CT 06830 (Fairfield County)
41.0092, -73.6315
· (203) 863-9657
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1929 Purchased 1998
MP

John S Binnie

Age 61 Male
·
7706 N Oconto Ave, Niles, IL 60714 (Cook County)
42.0217, -87.8078
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 2004 Purchased 2011
MP

John Binnie

Male
·
937 N Lone Oak Way, Flagstaff, AZ 86004 (Coconino County)
35.1857, -111.5820
TZ: Mountain
Homeowner Single Family Built 1998 Purchased 2004
MP

John M Binnie

Age 77 Male
·
1251 W Sunset Point Pl, Tucson, AZ 85737 (Pima County)
32.4122, -110.9930
· (520) 797-2471
Marital: Married TZ: Mountain
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1993 Purchased 2006
MP

John M Binnie

Age 52 Male
·
908 Sandy Trl, Keller, TX 76248 (Tarrant County)
32.9188, -97.2081
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2005 Purchased 2006
MP

John S Binnie

Age 75 Male
·
321 Dutchtown Rd, Butler, PA 16002 (Butler County)
40.8123, -79.9016
· (724) 283-8345
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with John Binnie. 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 John Binnie. These loans were issued to businesses, not individuals.

Levine & Blit, PLLC

Limited Liability Company(LLC

$97,225 Paid in Full
Address:
350 5th Ave Ste 4020
New York, NY10118
Approved

May 1, 2020

Forgiven

$98,442

Jobs Reported

8

Loan #

2420197708

Loan Size

Small

Prem INC

Subchapter S Corporation

$362,500 Paid in Full
Address:
20 Summer St
Stamford, CT06901-2302
Approved

Apr 13, 2020

Forgiven

$366,900

Jobs Reported

29

Loan #

5012847108

Loan Size

Medium

W Brothers Brokerage, LLC

Limited Liability Company(LLC

$7,312 Paid in Full
Address:
350 5th Ave Ste 4210
New York, NY10118-4210
Approved

May 1, 2020

Forgiven

$7,390

Jobs Reported

1

Loan #

5469877705

Loan Size

Small

Empire Marketing Group

Limited Liability Company(LLC

$20,625 Paid in Full
Address:
20 Summer St
Stamford, CT06901
Approved

May 14, 2020

Forgiven

$20,877

Jobs Reported

4

Loan #

6279967407

Loan Size

Small

Daxor Corporation

Corporation

$290,102 Paid in Full
Address:
350 5th Ave Ste 4740
New York, NY10118-0002
Approved

May 1, 2020

Forgiven

$292,010

Jobs Reported

20

Loan #

5913527702

Loan Size

Medium

Acronym Media INC

Corporation

$1,522,034 Paid in Full
Address:
350 5th Ave Ste 6520
New York, NY10118
Approved

May 1, 2020

Forgiven

$1,532,626

Jobs Reported

79

Loan #

5331767704

Loan Size

Medium-Large

Levine & Blit PLLC

Limited Liability Company(LLC

$119,547 Paid in Full
Address:
350 5th Ave Ste 4020
New York, NY10118-4001
Approved

Jan 30, 2021

Forgiven

$120,735

Jobs Reported

7

Loan #

9236718304

Loan Size

Small

Goldfarb Abrandt & Salzman LLP

Partnership

$50,000 Paid in Full
Address:
350 5th Ave Ste 4310 The Empire State Building
New York, NY10118-4310
Approved

Mar 6, 2021

Forgiven

$50,308

Jobs Reported

12

Loan #

7656728500

Loan Size

Small

Proudtree Empowered Learning INC.

Corporation

$8,260 Paid in Full
Address:
14412 Beatties Ford Rd
Huntersville, NC28078-9011
Approved

Mar 24, 2021

Forgiven

$8,301

Jobs Reported

2

Loan #

8083028607

Loan Size

Small

Accessories Council INC

Corporation

$75,593 Paid in Full
Address:
350 5th Ave Ste 912
New York, NY10118-0001
Approved

Jan 23, 2021

Forgiven

$76,000

Jobs Reported

7

Loan #

4614418303

Loan Size

Small

David M. Ehrlich, P.c.

Corporation

$3,820 Paid in Full
Address:
350 5th Ave Ste 6800
New York, NY10118-0001
Approved

Apr 8, 2020

Forgiven

$3,864

Jobs Reported

3

Loan #

8112477007

Loan Size

Small

Rda Real Estate Services PLLC

Subchapter S Corporation

$41,667 Paid in Full
Address:
350 5th Ave Ste 4020
New York, NY10118-0001
Approved

Apr 27, 2021

Forgiven

$42,175

Jobs Reported

2

Loan #

3280778910

Loan Size

Small

Lester Bleckner & Shaw LLP

Partnership

$245,035 Paid in Full
Address:
350 5th Ave Ste 3301
New York, NY10118-3390
Approved

Jan 29, 2021

Forgiven

$247,546

Jobs Reported

9

Loan #

8155458302

Loan Size

Medium

Carol A Schrager

Corporation

$47,670 Paid in Full
Address:
350 5th Ave Ste 4307
New York, NY10118
Approved

May 1, 2020

Forgiven

$47,996

Jobs Reported

3

Loan #

3094907705

Loan Size

Small

Empire Diamond Corporation

Corporation

$103,215 Paid in Full
Address:
350 5th Ave Ste 3012
New York, NY10118
Approved

May 1, 2020

Forgiven

$104,038

Jobs Reported

4

Loan #

2802367706

Loan Size

Small

Prem INC.

Subchapter S Corporation

$335,610 Paid in Full
Address:
20 Summer St
Stamford, CT06901-2304
Approved

Mar 25, 2021

Forgiven

$338,547

Jobs Reported

26

Loan #

8843098610

Loan Size

Medium

Catafago Fini LLP

Limited Liability Partnership

$51,667 Paid in Full
Address:
350 5th Ave Ste 7710
New York, NY10118-7700
Approved

May 1, 2020

Forgiven

$42,180

Jobs Reported

2

Loan #

4988167701

Loan Size

Small

Ferrum International LTD

Corporation

$76,337 Paid in Full
Address:
350 5th Ave Ste 5916
New York, NY10118
Approved

May 1, 2020

Forgiven

$77,075

Jobs Reported

4

Loan #

1135987705

Loan Size

Small

Empire Diamond Corporation

Corporation

$77,940 Paid in Full
Address:
350 5th Ave Ste 3012
New York, NY10118-3013
Approved

Jan 31, 2021

Forgiven

$78,579

Jobs Reported

4

Loan #

9606848306

Loan Size

Small

The Walden Group INC

Subchapter S Corporation

$61,660 Paid in Full
Address:
560 White Plains Rd
Tarrytown, NY10591-5113
Approved

Mar 12, 2021

Forgiven

$62,029

Jobs Reported

3

Loan #

9748178508

Loan Size

Small

Rd Holdings Ny LLC

Limited Liability Company(LLC

$246,273 Paid in Full
Address:
350 5th Ave Ste 4200
New York, NY10118-4200
Approved

Apr 3, 2021

Forgiven

$248,284

Jobs Reported

8

Loan #

6091828710

Loan Size

Medium

Tockwotten Associates, INC.

Subchapter S Corporation

$39,690 Paid in Full
Address:
350 5th Ave Ste 4304
New York, NY10118
Approved

May 1, 2020

Forgiven

$40,065

Jobs Reported

3

Loan #

1978157701

Loan Size

Small

Fine Sheer Industries, INC.

Corporation

$165,292 Paid in Full
Address:
350 5th Ave Ste 4710
New York, NY10118-4710
Approved

Feb 11, 2021

Forgiven

$166,573

Jobs Reported

8

Loan #

7173248406

Loan Size

Medium

Bridge Dermatopathology Services, PLLC

Limited Liability Company(LLC

$458,892 Paid in Full
Address:
560 White Plains Rd Fl 6
Tarrytown, NY10591
Approved

May 1, 2020

Forgiven

$463,152

Jobs Reported

360

Loan #

1834697700

Loan Size

Medium

Jonathan C. Reiter Law Firm, PLLC

Limited Liability Company(LLC

$153,677 Paid in Full
Address:
350 5th Ave Ste 6400
New York, NY10118
Approved

May 1, 2020

Forgiven

$154,028

Jobs Reported

9

Loan #

2143417703

Loan Size

Medium

W Brothers Management, LLC

Limited Liability Company(LLC

$21,028 Paid in Full
Address:
350 5th Ave Ste 4210
New York, NY10118-4210
Approved

May 1, 2020

Forgiven

$21,253

Jobs Reported

6

Loan #

6973437706

Loan Size

Small

Hermann Law Group PLLC

Limited Liability Company(LLC

$57,675 Paid in Full
Address:
560 White Plains Rd Ste 305
Tarrytown, NY10591-6804
Approved

Mar 20, 2021

Forgiven

$58,424

Jobs Reported

9

Loan #

4906418610

Loan Size

Small

Essential Fund Services LLC

Limited Liability Company(LLC

$52,147 Paid in Full
Address:
560 White Plains Rd Ste 425
Tarrytown, NY10591
Approved

May 1, 2020

Forgiven

$52,604

Jobs Reported

3

Loan #

3105717703

Loan Size

Small

The Walden Group INC

Subchapter S Corporation

$57,642 Paid in Full
Address:
560 White Plains Rd
Tarrytown, NY10591
Approved

May 1, 2020

Forgiven

$58,208

Jobs Reported

3

Loan #

1115187704

Loan Size

Small

Monteverde & Associates P.c.

Subchapter S Corporation

$112,500 Paid in Full
Address:
350 5th Ave Ste 4405
New York, NY10118
Approved

May 1, 2020

Forgiven

$113,501

Jobs Reported

6

Loan #

3805607706

Loan Size

Small

Dunnegan & Scileppi LLC

Limited Liability Company(LLC

$41,667 Paid in Full
Address:
350 5th Ave Ste 7610
New York, NY10118
Approved

May 1, 2020

Forgiven

$42,101

Jobs Reported

3

Loan #

3183537703

Loan Size

Small

Wasserman PLLC

Limited Liability Company(LLC

$11,520 Paid in Full
Address:
350 5th Ave Ste 7710
New York, NY10118-7700
Approved

Jan 29, 2021

Forgiven

$11,579

Jobs Reported

1

Loan #

8432918308

Loan Size

Small

Niza Works Of Architecture PLLC

Limited Liability Company(LLC

$11,250 Paid in Full
Address:
350 5th Ave Ste 5920
New York, NY10118
Approved

May 1, 2020

Forgiven

$11,372

Jobs Reported

2

Loan #

1280617706

Loan Size

Small

Law Offices Of Schwartz & Cera Ny PLLC

Limited Liability Company(LLC

$34,907 Paid in Full
Address:
350 5th Ave Ste 4022
New York, NY10118-0001
Approved

Feb 11, 2021

Forgiven

$35,169

Jobs Reported

2

Loan #

7387668409

Loan Size

Small

Lax & Neville LLP

Limited Liability Partnership

$276,250 Paid in Full
Address:
350 5th Ave Ste 4640 350 5th Ave Ste 4640
New York, NY10118-4709
Approved

Feb 10, 2021

Forgiven

$278,721

Jobs Reported

14

Loan #

6270968407

Loan Size

Medium

Clifton Budd Demaria LLP

Partnership

$413,482 Paid in Full
Address:
350 5th Ave Ste 6110
New York, NY10118-0001
Approved

Apr 10, 2020

Forgiven

$607,643

Jobs Reported

18

Loan #

1671977107

Loan Size

Medium

Monteverde & Associates P.c.

Subchapter S Corporation

$93,882 Paid in Full
Address:
350 5th Ave Ste 4405
New York, NY10118-4495
Approved

Feb 16, 2021

Forgiven

$94,475

Jobs Reported

6

Loan #

9368808407

Loan Size

Small

Carol Schrager

Corporation

$47,672 Paid in Full
Address:
350 5th Ave Ste 4307
New York, NY10118-4307
Approved

Jan 30, 2021

Forgiven

$47,927

Jobs Reported

3

Loan #

9268578304

Loan Size

Small

Bachner & Lombardi, INC

Corporation

$24,791 Paid in Full
Address:
350 5th Ave Ste 59
New York, NY10118-0001
Approved

Jul 24, 2020

Forgiven

$24,946

Jobs Reported

2

Loan #

7994108102

Loan Size

Small

Shandling & Landsman, LLP

Limited Liability Company(LLC

$80,165 Paid in Full
Address:
350 5th Ave Ste 5319
New York, NY10118-5320
Approved

May 1, 2020

Forgiven

$80,923

Jobs Reported

4

Loan #

5828997709

Loan Size

Small

Aka Enterprise Solutions, INC.

Corporation

$2,722,700 Paid in Full
Address:
350 5TH AVE Ste 6902
New York, NY10118-0001
Approved

Apr 9, 2020

Forgiven

$2,754,389

Jobs Reported

126

Loan #

1042547104

Loan Size

Medium-Large

Licensing International INC.

Corporation

$250,000 Paid in Full
Address:
350 5th Ave Ste 6410
New York, NY10118-6404
Approved

Feb 13, 2021

Forgiven

$251,819

Jobs Reported

12

Loan #

8349888409

Loan Size

Medium

World Monuments Fund

Corporation

$493,330 Paid in Full
Address:
350 5th Ave Ste 2412
New York, NY10118-2494
Approved

Jan 27, 2021

Forgiven

$495,783

Jobs Reported

27

Loan #

7043778305

Loan Size

Medium

Moses Ziegelman Richards & Notaro LLP

Partnership

$237,246 Paid in Full
Address:
350 5th Ave Ste 3130
New York, NY10118-3101
Approved

Jan 27, 2021

Forgiven

$239,930

Jobs Reported

7

Loan #

6821448303

Loan Size

Medium

World Monuments Fund, INC.

Corporation

$451,270 Paid in Full
Address:
350 5th Ave Ste 2412
New York, NY10118-2494
Approved

Apr 27, 2020

Forgiven

$453,840

Jobs Reported

24

Loan #

4273057209

Loan Size

Medium

Accessories Council INC

Corporation

$57,148 Paid in Full
Address:
350 5th Ave Ste 912
New York, NY10118-0110
Approved

Apr 17, 2021

Forgiven

$57,453

Jobs Reported

4

Loan #

5325848802

Loan Size

Small

Alac International INC.

Corporation

$273,400 Paid in Full
Address:
350 5th Ave Ste 3015
New York, NY10118-3015
Approved

Feb 6, 2021

Forgiven

$275,595

Jobs Reported

11

Loan #

4105438409

Loan Size

Medium

Lightpoint Fund Solution LLC

Limited Liability Company(LLC

$275,607 Paid in Full
Address:
560 White Plains Rd
Tarrytown, NY10591
Approved

Apr 29, 2020

Forgiven

$278,945

Jobs Reported

15

Loan #

3567187301

Loan Size

Medium

Sweetwater Farms LLC

Limited Liability Company(LLC

$2,700 Paid in Full
Address:
14412 Beatties Ford Rd
Huntersville, NC28078
Approved

Apr 15, 2020

Forgiven

$2,722

Jobs Reported

2

Loan #

9621067103

Loan Size

Small

Allen C. Schneider & Co., LLP

Partnership

$148,542 Paid in Full
Address:
350 5th Ave Ste 3140
New York, NY10118
Approved

May 1, 2020

Forgiven

$149,549

Jobs Reported

8

Loan #

1566187703

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with John Binnie. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find John Binnie on the map

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John Binnie in Tucson, AZ: Background Summary

Location
1251 W Sunset Point Pl, Tucson, AZ 85737
Other Locations
Huntersville, NC ยท Rego Park, NY ยท Wilmington, NC and 14 more
Profiles Found
28 people with this name
Phone Numbers
(520) 284-2602 and 12 others on file
Email
johnther@cs.com and 1 other on file
Possible Relatives
Jean Mcguire Binnie, Alice M Binniekahlke, Joseph M Binnie, Joan C Binnie, Jeanne P Binnie and 4 more
Career
Vice-Commodore at Cedar Ridge Farm, Laurel Ford Lincoln
Voter Registration
Registered Republican
Properties
3properties owned
Vehicles
12 linked โ€” 2008 Chevrolet Suburban, 2003 Chevrolet C1500 and 10 more
Contributions
$23.7K total โ€” Foley, Tom, McSally, Martha
Licenses
1 professional license (NON-RESIDENT TITLE AGENT)
PPP Loans
$10910K for Levine & Blit, PLLC, Prem INC
White House
1 recorded visit

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 John Binnie. Because public records are indexed by name rather than by a unique identifier, the 152 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.

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.

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.

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 John Binnie

Search Complexity: High

152 public records across 10states, belonging to approximately 28 different individuals. With 28 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: New York (8%), followed by North Carolina and Pennsylvania. Spans the Northeast and South regions.

NY12recordsNC12recordsPA11recordsCT7recordsAZ6recordsTX5records

Record Type Breakdown

Data spans 10 record categories. Largest: PPP Loan Records (35%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (35) and Political Contribution Records (21).

50
PPP Loan Records
35
Contact & Address Records
21
Political Contribution Records
12
Vehicle Registration Records
12
Business & Corporate Filings
5
Voter Registration Records

Age Distribution

Age range: approximately 39 years, suggesting multiple generations. Largest group: Senior (65+) (70%).

Senior (65+)7peopleMiddle-Age (40-64)3people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About John Binnie

Is John Binnie a registered voter?
Yes, voter registration records show John Binnie is registered in Pennsylvania with R affiliation. We found 5 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does John Binnie own property?
County assessor records show 3 properties associated with John Binnie . 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 vehicles are registered to John Binnie?
Records show 12 vehicle registrations associated with John Binnie, including a 2008 CHEVROLET SUBURBAN. Registered makes include Chevrolet, Honda, Ford, Toyota. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with John Binnie?
We found 12 business affiliations for John Binnie (null). Other companies include laurel ford lincoln, Moelis & Company Holdings LLC. Business records are compiled from state registries, SEC filings, and professional databases.
Has John Binnie made political donations?
FEC disclosure records show 21 reported political contributions from John Binnie, totaling $23,710. Recipients include McSally, Martha and Foley, Tom. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for John Binnie?
Our database contains 152 total records for John Binnie spanning 10 states. This includes 28 distinct contact records, 13 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 John Binnie?
The 152 records displayed for John Binnie 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 John Binnie 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.