Allan Asseo from Huntington, NY

Age 72
📍 25 Highland Ct, Huntington, NY 11743
📞 (631) 589-8456

Allan Asseo from Lacona, NY

Age 80
📍 866 County Rte 13, Lacona, NY 13083
📞 (718) 601-2952

Allan Asseo from Austin, TX

Age 79 b. Aug 1946 Travis Co.
📍 11715 Rydalwater Ln
📞 (512) 272-5278

Allan Asseo from Wake Forest, NC

Age 84 b. Feb 1942 Wake Co.
📍 631 Canvas Dr
📞 (845) 754-0828

Allan Asseo from Lacona, NY

Age 84 b. 1942 Male
📍 866 County Route 13
📞 (718) 601-2952

Allan Asseo from Forestburgh, NY

Age 72
📍 Rr 1 #223, Forestburgh, NY 12777

Allan Asseo from Hilton Head Isla, SC

📍 274 Moss Creek Dr
📞 (843) 836-2303

Allan Asseo from Huntington, NY

Suffolk Co.
📍 25 Highland Ct

Allan Asseo from Austin, TX

📍 12101 Dessau Rd Apt 414

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 10 contact records for Allan Asseo across 4 states. The most recent address on file is in Lacona, New York. Of these records, 7 include phone numbers and 1 include email addresses. Ages range from 72 to 80, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Allan B Asseo

Reg: 91025566
866 County Rte 13
DOB: 19420208 Gender: Male
Senate: 22

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Allan Asseo. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 CADILLAC SRX
· Registered to: Allan Asseo
· VIN: 3GYFNAEY5BS648343
·
134 Devils Elbow Ln, Hilton Head Island, SC, 29926-1165
·
(843) 836-2303
2008 BMW 3 SERIES
· Registered to: Allan Asseo
· VIN: WBAVA33588P141913
·
134 Devils Elbow Ln, Hilton Head Island, SC, 29926-1165
·
(843) 836-2303

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Allan Asseo. Registered makes include Cadillac, Bmw. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Wilkinson Peabody & Co Inc

Chief Executive Officer
(847) 708-0001
New City, NY
Non-Depository Credit Institutions (Credit)

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Allan Asseo. Companies include Wilkinson Peabody & Co Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

Wilkinson Peabody Et Compagnie, LLC

Addr: 866 County Route 13, Boylston, NY, 13083
NY
Officer: Allan Asseo

Taalib And Associates, INC.

Addr: 866 County Route 13, Boylston, NV, 13083
NV
Mmember: Allan Asseo

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

MP

Allan B Asseo

Age 75 Male
·
866 County Route 13, Lacona, NY 13083 (Oswego County)
43.6566, -75.9926
· (718) 601-2952
Marital: Single TZ: Eastern
Homeowner Single Family

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

Detail This, LLC

Limited Liability Company(LLC

$46,915 Paid in Full
Address:
142 PO Box
Adams Center, NY13606-0142
Approved

Apr 14, 2020

Forgiven

$47,321

Jobs Reported

4

Loan #

6627887110

Loan Size

Small

Trinity Church

Non-Profit Organization

$28,750 Paid in Full
Address:
130 Main St
Northport, NY11768-1788
Approved

Feb 9, 2021

Forgiven

$28,968

Jobs Reported

5

Loan #

5704598407

Loan Size

Small

Prismark Partners LLC

Limited Liability Company(LLC

$330,631 Paid in Full
Address:
130 Main St
Cold Spring Harbor, NY11724-1404
Approved

Apr 30, 2020

Forgiven

$333,574

Jobs Reported

16

Loan #

7375637309

Loan Size

Medium

Khimwattie Tully

Sole Proprietorship

$9,073 Paid in Full
Address:
130 Main St
Jefferson, NY12093-4100
Approved

Mar 16, 2021

Forgiven

$9,160

Jobs Reported

1

Loan #

3242828606

Loan Size

Small

Vip Ns INC

Corporation

$400 Paid in Full
Address:
130 Main St
Sayville, NY11782
Approved

Apr 28, 2020

Forgiven

$263

Jobs Reported

1

Loan #

7149897210

Loan Size

Small

Annseal INC.

Corporation

$510,137 Exemption 4
Address:
130 Main St
Johnson City, NY13790-2428
Approved

Feb 20, 2021

Jobs Reported

73

Loan #

2310188504

Loan Size

Medium

Explore And More. . . A Children'S Museum

Corporation

$273,426 Paid in Full
Address:
130 Main St
Buffalo, NY14202-4103
Approved

Feb 6, 2021

Forgiven

$276,333

Jobs Reported

22

Loan #

4510008402

Loan Size

Medium

Anatriello Agency, INC.

Subchapter S Corporation

$21,800 Paid in Full
Address:
130 Main St
Ravena, NY12143-1717
Approved

Apr 9, 2020

Forgiven

$17,906

Jobs Reported

4

Loan #

9746327004

Loan Size

Small

Commercial Lumber Supply CORP

Subchapter S Corporation

$161,775 Paid in Full
Address:
130 Main St
Islip, NY11751-3409
Approved

Mar 4, 2021

Forgiven

$163,814

Jobs Reported

14

Loan #

6886768502

Loan Size

Medium

The Baynes Law Firm PLLC

Limited Liability Company(LLC

$23,836 Paid in Full
Address:
130 Main St
Ravena, NY12143-1740
Approved

Feb 27, 2021

Forgiven

$23,991

Jobs Reported

1

Loan #

5200768504

Loan Size

Small

Annseal INC

Corporation

$428,018 Paid in Full
Address:
130 Main St
Johnson City, NY13790-2428
Approved

Apr 14, 2020

Forgiven

$432,498

Jobs Reported

35

Loan #

7344527101

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Allan Asseo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Allan Asseo on the map

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Allan Asseo in NC: Background Summary

Location
3701 Carrington Ln Efland, NC 27243-9622
Other Locations
Lacona, NY · Austin, TX · Wake Forest, NC and 2 more
Profiles Found
10 people with this name
Phone Numbers
(843) 836-2303 and 6 others on file
Email
abass99_99@yahoo.com and 1 other on file
Possible Relatives
David A Asseo, Erwytt L Franks JR, Jena N Brown, Kimberly L Asseo, Lauren Kimberly Asseo Steinroeder and 45 more
Career
Wilkinson Peabody & Co Inc
Vehicles
2 linked — 2011 Cadillac Srx, 2008 Bmw 3 Series
PPP Loans
$1835K for Detail This, LLC, Trinity Church

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 Allan Asseo. Because public records are indexed by name rather than by a unique identifier, the 28 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.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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.

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.

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 Allan Asseo

Search Complexity: High

28 public records across 5states, belonging to approximately 10 different individuals. With 10 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: New York (29%), followed by South Carolina and North Carolina. Spans the Northeast and South regions.

NY8recordsSC3recordsNC2recordsTX2recordsNV1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (41%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (10) and Vehicle Registration Records (2).

11
PPP Loan Records
10
Contact & Address Records
2
Vehicle Registration Records
2
Corporate Records
1
Voter Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Allan Asseo

Is Allan Asseo a registered voter?
Yes, voter registration records show Allan Asseo is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Allan Asseo?
Records show 2 vehicle registrations associated with Allan Asseo, including a 2011 CADILLAC SRX. Registered makes include Cadillac, Bmw. 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 Allan Asseo?
We found 1 business affiliation for Allan Asseo, including Wilkinson Peabody & Co Inc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Allan Asseo?
Our database contains 28 total records for Allan Asseo spanning 5 states. This includes 10 distinct contact records, 7 with phone numbers, 1 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 Allan Asseo?
The 28 records displayed for Allan Asseo 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 Allan Asseo 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.