Anthony Fanale from Kernersville, NC

Age 71
๐Ÿ“ 232 Linville Springs Rd, Kernersville, NC 27284
๐Ÿ“ž (281) 752-9382, (713) 350-9829, (336) 996-2752, (281) 350-0829, (281) 350-5655, (281) 752-9382
โœ‰๏ธ afanale@usa.net
๐Ÿช Atlantic Alliance Corporation Incorporated, Basalt Specialty Products Incorporated, Federco International Inc, Federco International, Inc

Anthony Fanale from Houston, TX

Age 48
๐Ÿ“ 2102 Ashford Hollow Ln, Houston, TX 77077
๐Ÿ“ž (281) 752-9382, (281) 493-0121, (281) 350-9829, (281) 752-9382
โœ‰๏ธ tfii@aol.com
๐Ÿช Ffi Group, Inc, Federated Import/export, Inc, Federco Financial, Inc, Alliance Machinery & Equipment Supply Co, Inc, Usa Timber, Inc, Federco International, Inc, Federated Enterprises, Inc

Anthony Fanale

Age 60 b. 1965-09-03
๐Ÿ“ 2102 Ashford Hollow Ln, Houston Tx
๐Ÿ“ž (713) 705-1801, (281) 493-0121
โœ‰๏ธ TFII@SBCGLOBAL.NET

Anthony Fanale

๐Ÿ“ 718 E 9th St, Charlotte Nc
๐Ÿ“ž (704) 975-5243, (704) 560-7500
โœ‰๏ธ AFANALE@OUTLOOK.COM

Anthony Fanale from Chicago, IL

๐Ÿ“ 4976 N Milwaukee Ave Apt 203
๐Ÿ“ž (773) 590-9315 (VERIZON WIRELESS)
โœ‰๏ธ AFANALE@ATT.NET

Anthony Fanale from Salem, MA

Age 85 b. Jan 1941
๐Ÿ“ 67 Weatherly Dr
๐Ÿ“ž (508) 432-9403

Anthony Fanale from Mahanoy City, PA

Age 53 b. 1973 Schuylkill Co.
๐Ÿ“ 325 W Mahanoy St
๐Ÿ“ž (570) 773-3242

Anthony Fanale from Naples, FL

Age 85 b. Jan 1941 Collier Co.
๐Ÿ“ 527 Broad Ave S
๐Ÿ“ž (239) 262-6263

Anthony Fanale from Spring, TX

Age 60 b. Sep 1965 Harris Co.
๐Ÿ“ 3660 Postwood Dr

Anthony Fanale from Rochester, NY

Age 52 b. Mar 1973 Monroe Co.
๐Ÿ“ 72 Rodney Ln

Anthony Fanale from Jacksonville Beach, FL

Age 53 b. Mar 1973 Duval Co.
๐Ÿ“ 1800 The Greens Way 1008

Anthony Fanale from Chicago, IL

Age 102 b. Feb 1924 Cook Co.
๐Ÿ“ 5057 W Ainslie St Unit 2

Anthony Fanale from Boston, MA

Age 86 b. 1940 Male
๐Ÿ“ 120 Commercial St Apt 2-1

Anthony Fanale from Rochester, NY

Monroe Co.
๐Ÿ“ 35 Gemini Ci

Anthony Fanale from Kernersville, NC

Forsyth Co.
๐Ÿ“ Po Box 1833

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 15 contact records for Anthony Fanale across 7 states. The most recent address on file is in Chicago, Illinois. Of these records, 8 include phone numbers and 5 include email addresses. Ages range from 48 to 71, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Fanale Anthony

PIN: 06147089
· 5020 Woodview Ln, NC
Built: 2005.0
Assessed: $630,100

Fanale Anthony B Jr

Schuylkill County
· 325 Mahanoy Avenue, Mahanoy-City

Anthony J Fanale

2023 Monroe County
· 411 Hobson's Choice, Webster

Anthony J Fanale

2022 Monroe County
· 411 Hobson's Choice, Webster

Anthony J Fanale

2021 Monroe County
· 411 Hobson's Choice, Webster

Anthony J Fanale

2024 Monroe County
· 411 Hobson's Choice, Webster

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 6 property records linked to Anthony Fanale in Mahanoy-City. Values shown are from county assessor records and may differ from current market prices.

anthony JAMES fanale

Republican Reg: 09/13/2008
709 E Tremont Ave, Charlotte, NC, 28203
DOB: 1973 Gender: Unknown
County: Mecklenburg

Anthony J Fanale

Reg: 020013852
411 Hobsons Choice, 15, 14580
DOB: 19750910 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Anthony Fanale in North Carolina. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2014 Land Rover Range Rover Sport
ยท Registered to: Anthony Fanale
ยท VIN: SALWR2VF7EA301433
·
5020 Woodview Ln, Weddington, NC, 28104
·
(980) 245-7183
2007 Ford Econoline Commercial Cut
ยท Registered to: Anthony Fanale
ยท VIN: 1FDXE45S47DA09350
·
325 W Mahanoy St, Mahanoy City, PA, 17948-2526
·
(570) 773-3242
2005 Chevrolet Equinox
ยท Registered to: Anthony Fanale
ยท VIN: 2CNDL73F956120861
·
411 Hobsons Choice, Webster, NY, 14580
·
(585) 782-9684
2006 FORD ECONOLINE WAGON FULL SIZE VAN
ยท Registered to: Anthony Fanale
ยท VIN: 1FBSS31L86DA39129
·
325 W Mahanoy St, Mahanoy City, PA, 17948
2011 FORD TAURUS
ยท Registered to: Anthony Fanale
ยท VIN: 1FAHP2FW6BG183233
·
67 Weatherly Dr, Salem, MA, 01970-6633
·
(617) 869-8108
2008 TOYOTA RAV4
ยท Registered to: Anthony Fanale
ยท VIN: JTMZD31V185104261
·
2102 Ashford Hollow Ln, Houston, TX, 77077-5812
·
(281) 493-0121
2011 Land Rover Range Rover Sport
ยท Registered to: Anthony Fanale
ยท VIN: SALSK2D44BA284184
·
5020 Woodview Ln, Weddington, NC, 28104
·
(980) 245-7183
2000 FORD F250 FULL SIZE TRUCK
ยท Registered to: Anthony Fanale
ยท VIN: 1FTNX20SXYEC56823
·
325 W Mahanoy St, Mahanoy City, PA, 17948
2004 FORD F250 FULL SIZE TRUCK
ยท Registered to: Anthony Fanale
ยท VIN: 1FTNF20P44EB55723
·
325 W Mahanoy St, Mahanoy City, PA, 17948
2011 FORD ESCAPE
ยท Registered to: Anthony Fanale
ยท VIN: 1FMCU0D73BKA35952
·
67 Weatherly Dr, Salem, MA, 01970-6633
·
(617) 869-8108
2017 LEXUS RX 350
ยท Registered to: Anthony Fanale
ยท VIN: 2T2ZZMCA4HC046548
·
2102 Ashford Hollow Ln, Houston, TX, 77077
2012 KIA OPTIMA
ยท Registered to: Anthony Fanale
ยท VIN: 5XXGM4A74CG028327
·
411 Hobsons Choice, Webster, NY, 14580-8418
·
(585) 782-9684
1999 FORD ECONOLINE VAN VAN
ยท Registered to: Anthony Fanale
ยท VIN: 1FTNS24LXXHB96346
·
325 W Mahanoy St, Mahanoy City, PA, 17948
2008 GMC Acadia
ยท Registered to: Anthony Fanale
ยท VIN: 1GKEV137X8J258459
·
411 Hobsons Choice, Webster, NY, 14580-8418
·
(585) 782-9684
2012 AUDI S4
ยท Registered to: Anthony Fanale
ยท VIN: WAUBGAFL1CA019065
·
718 E 9th St, Charlotte, NC, 28202-3102
·
(704) 345-2507
1999 TOYOTA COROLLA 4DR SEDAN
ยท Registered to: Anthony Fanale
ยท VIN: 1NXBR12E8XZ196863
·
2310 Crescent Park Dr Apt 1, Houston, TX, 77077
1994 TOYOTA CAMRY 4DR SEDAN
ยท Registered to: Anthony Fanale
ยท VIN: 4T1GK13EXRU006752
·
2102 Ashford Hollow Ln, Houston, TX, 77077
·
(281) 493-0121
2006 FORD F250 PICKUP
ยท Registered to: Anthony Fanale
ยท VIN: 1FTNF21566EB36249
·
325 W Mahanoy St, Mahanoy City, PA, 17948
2007 LEXUS ES 350 4DR SEDAN
ยท Registered to: Anthony Fanale
ยท VIN: JTHBJ46G072140600
·
2102 Ashford Hollow Ln, Houston, TX, 77077
·
(281) 493-0121
2003 LEXUS GS 300 4DR SEDAN
ยท Registered to: Anthony Fanale
ยท VIN: JT8BD69S930188864
·
2102 Ashford Hollow Ln, Houston, TX, 77077
·
(281) 493-0121
2003 FORD F150 PICKUP
ยท Registered to: Anthony Fanale
ยท VIN: 2FTRF08243CB12678
·
325 W Mahanoy St, Mahanoy City, PA, 17948
1999 FORD EXPEDITION WAGON
ยท Registered to: Anthony Fanale
ยท VIN: 1FMPU18L8XLA60748
·
325 W Mahanoy St, Mahanoy City, PA, 17948
2011 LAND ROVER RANGE ROVER SPORT
ยท Registered to: Anthony Fanale
·
718 E 9th St, Charlotte, NC, 28202-3102
·
(704) 345-2507

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 23 vehicle registration records are associated with Anthony Fanale. Registered makes include Land Rover, Ford, Chevrolet, Toyota and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Rubrik

Client Director - Enterprise Sales
+18444782745
Charlotte,

Basalt Specialty Porducts Inc

President
(336) 835-5323
Elkin, NC
Electrical, Electronic and Components other than Computer Equipment (Equipment)

Basalt Specialty Products Inc

Owner
(336) 835-5323
Elkin, NC
Textile Mill Products (Products)

Anthony Fanale

Owner
Textile Solutions Holding Company
East Bend, North Carolina, United States Textiles

Anthony Fanale

Owner
Textile Solutions Holding Company
North Carolina

Pixel Science Inc

Anthony FanalePresident
(773) 590-9315afanale@att.net
4976 N Milwaukee Ave Apt 203, Chicago, IL60630
pixel.net

Anthony Fanale

Owner, Creative Non Wo

Pixel Science Inc

Anthony FanalePresident
(773) 590-9315afanale@att.net
4976 N Milwaukee Ave Apt 203, Chicago, IL60630

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 19 business affiliations were found for Anthony Fanale. Companies include Basalt Specialty Porducts Inc, Basalt Specialty Products Inc, Textile Solutions Holding Company and 1 more. Roles listed include Client Director - Enterprise Sales and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Fanale, Anthony

Addr: 13105 Northwest Frwy #114, Houston, TX, 77040
TX

Fanale, Anthony

Addr: 13105 Northwest Frwy #114, Houston, TX, 77040
TX

Fanale, Anthony

Addr: 13105 NW Freeway #114, Houston, TX, 77040
TX

Fanale, Anthony

Addr: 13105 NW Freeway #114, Houston, TX, 77040
TX

Fanale, Anthony

Addr: 13105 NW Freeway #114, Houston, TX, 77040
TX

Fanale, Anthony

Addr: 13105 Northwest Frwy #114, Houston, TX, 77040
TX

Fanale, Anthony

Addr: 13105 Northwest Frwy #114, Houston, TX, 77040
TX

Fanale, Anthony

Addr: 13105 NW Freeway #114, Houston, TX, 77040
TX

Unknown Corporation

Addr: 232 Linville Springs Road, Kernersville, NC, 27284
NC
PRESIDENT: Anthony Fanale

Atlantic Alliance Corporation, Incorporated

ID: 0719566
Addr: 232 Linville Springs Road, Kernersville, NC, 27284
Filed: Apr 5, 2004 NC Forsyth County
Registered Agent: Fanale, Anthony

Federco International, Inc.

ID: 0643145
Addr: 232 Linville Springs Road, Kernersville, NC, 27284
Filed: Aug 23, 2002 NC Forsyth County
Registered Agent: Fanale, Anthony

Textile Solutions Holding Company, LLC

ID: 1171098
Addr: 600 Blanket Lane, Elkin, NC, 28621
Filed: Oct 14, 2010 NC Surry County
Registered Agent: Fanale, Anthony

Lake District Properties, LLC

ID: 0754251
Addr: 600 East Main, Elkin, NC, 28621
Filed: Nov 30, 2004 NC Surry County
Registered Agent: Fanale, Anthony

Atlantic Alliance Corporation, Incorporated

ID: 0719566
Addr: 232 Linville Springs Road, Kernersville, NC, 27284
Filed: Apr 5, 2004 NC Forsyth County
Registered Agent: Fanale, Anthony

Guardian Protective Fabrics, LLC

ID: 1443554
Addr: 340 Highway 67, East Bend, NC, 27018
Filed: May 4, 2015 NC Yadkin County
Registered Agent: Fanale, Anthony

Guardian Protective Fabrics, LLC

ID: 1443554
Addr: 340 Highway 67, East Bend, NC, 27018
Filed: May 4, 2015 NC Yadkin County
Registered Agent: Fanale, Anthony

Lake District Properties, LLC

ID: 0754251
Addr: 600 East Main, Elkin, NC, 28621
Filed: Nov 30, 2004 NC Surry County
Registered Agent: Fanale, Anthony

Basalt Specialty Products, Incorporated

ID: 0716679
Addr: 232 Linville Springs Road, Kernersville, NC, 27284
Filed: Mar 18, 2004 NC Forsyth County
Registered Agent: Fanale, Anthony

Basalt Specialty Products, Incorporated

ID: 0716679
Addr: 232 Linville Springs Road, Kernersville, NC, 27284
Filed: Mar 18, 2004 NC Forsyth County
Registered Agent: Fanale, Anthony

Textile Solutions Holding Company, LLC

ID: 1171098
Addr: 600 Blanket Lane, Elkin, NC, 28621
Filed: Oct 14, 2010 NC Surry County
Registered Agent: Fanale, Anthony

Federco International, Inc.

ID: 0643145
Addr: 232 Linville Springs Road, Kernersville, NC, 27284
Filed: Aug 23, 2002 NC Forsyth County
Registered Agent: Fanale, Anthony

Waterford Holdings, INC.

Addr: 232 Linville Springs Road, Kernersville, NC, 27284
NC
Officer: Anthony Fanale

Waterford Holdings, INC.

Addr: 232 Linville Springs Road, Kernersville, NC, 27284
NC
Officer: Anthony Fanale

Federated Import/Export, INC.

Addr: 1950 Eldridge Parkway Apt 9105, Houston, TX, 77077
TX
P: Anthony Fanale

Unknown Corporation

Addr: 5599 San Felipe, Ste.1212, Houston, TX, 77056
TX
Officer: Anthony Fanale

Federated Import/Export, INC.

ID: 0120118800
Addr: 1950 Eldridge Parkway Apt 9105, Houston, TX, 77077
TX
P: Anthony Fanale

Alliance General INC.

ID: 0106219500
Addr: 13105 Northwest Freeway, Ste 101, Houston, TX, 77040
TX
P: Anthony Fanale

Federco International, INC.

ID: 0120203000
Addr: 232 Linville Springs Road, Kernersville, NC, 27284
NC
Director: Anthony Fanale

Federated Import/Export, INC.

ID: 0120118800
Addr: 1950 Eldridge Parkway Apt 9105, Houston, TX, 77077
TX
Director: Anthony Fanale

Alliance General INC.

ID: 0106219500
Addr: 13105 Northwest Freeway, Ste 101, Houston, TX, 77040
TX
Director: Anthony Fanale

Sudogodskoye Steklovolokno, INC.

ID: 0138346400
Addr: 5599 San Felipe St Ste 1212, Houston, TX, 77056
TX
P/S: Anthony Fanale

Federco International, INC.

ID: 0120203000
Addr: 232 Linville Springs Road, Kernersville, NC, 27284
NC
SECRETARY: Anthony Fanale

Alliance Machinery & Equipment Supply Co., INC.

ID: 0142234800
Addr: 5599 Saw Felipe Rd Ste 1212, Houston, TX, 77056
TX
P: Anthony Fanale

Aon Risk Services Southwest, Inc.

ID: 0027219700
Addr: 5555 San Felipe, Suite 1500, Houston, TX, 77056
TX
SENIOR VICE PRESIDENT: Anthony Fanale

Federco International, INC.

ID: 0120203000
Addr: 232 Linville Springs Road, Kernersville, NC, 27284
NC
PRESIDENT: Anthony Fanale

Federco International, INC.

ID: 0120203000
Addr: 232 Linville Springs Road, Kernersville, NC, 27284
NC
TREASURER: Anthony Fanale

Source: Public Records Anthony Fanale appears in 36 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Anthony Fanale

Siu Charter Sch Of East St Louis - East Saint Louis, IL, IL
1991

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Anthony Fanale 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.

$20 Nov 4, 2020
2020
Trump Make America Great Again Committee
Fanale, Anthony Owner @ Retired Kernersville, NC
$25 Mar 17, 2020
2020
Trump Make America Great Again Committee
Fanale, Anthony Owner @ Self Employed Kernersville, NC
$25 Mar 17, 2020
Trump Make America Great Again Committee
Contributor Owner @ Self Employed Kernersville, NC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Anthony Fanale. Total disclosed contributions amount to $70. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Anthony J Fanale

Age 41 Male
·
411 Hobsons Choice, Webster, NY 14580 (Monroe County)
43.2480, -77.4491
· (585) 509-1122
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1996 Purchased 2003
MP

Anthony Fanale

Age 44 Male
·
718 E 9th St, Charlotte, NC 28202 (Mecklenburg County)
35.2249, -80.8309
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 2001 Purchased 2013
MP

Anthony Fanale

Age 74 Male
·
232 Linville Springs Rd, Kernersville, NC 27284 (Forsyth County)
36.1398, -80.0754
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Anthony Fanale

Male
·
70 Lawndale Ter, Rochester, NY 14609 (Monroe County)
43.1753, -77.5628
TZ: Eastern
Homeowner Single Family Built 1950
MP

Anthony W Fanale

Age 76 Male
·
67 Weatherly Dr, Salem, MA 01970 (Essex County)
42.4864, -70.9078
· (508) 432-9403
Marital: Married TZ: Eastern
Occ: White Collar Edu: Graduate School
Homeowner Single Family Built 1980 Purchased 2009

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Anthony Fanale. 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 Anthony Fanale. These loans were issued to businesses, not individuals.

Bangar, LLC

$33,300 Paid in Full
Address:
5020 Woodview Ln
Approved

Apr 7, 2020

Forgiven

$17,134

Loan #

7551907002

Loan Size

Small

Stavis-Cohen Management Co

Corporation

$354,000 Paid in Full
Address:
1330 Post Oak Blvd Ste 2190
Houston, TX77056
Approved

Apr 15, 2020

Forgiven

$356,248

Jobs Reported

20

Loan #

9110777102

Loan Size

Medium

The Atlantic Insurance & Realty Company

Corporation

$50,272 Paid in Full
Address:
600 Main St
High Point, NC27260
Approved

Apr 29, 2020

Forgiven

$50,589

Jobs Reported

4

Loan #

3120537303

Loan Size

Small

Nicholas D. Pigneri, D.d.s., P.c.

Corporation

$85,180 Paid in Full
Address:
1330 Post Oak Blvd Ste 1300
Houston, TX77056-3070
Approved

Feb 3, 2021

Forgiven

$86,197

Jobs Reported

11

Loan #

2185978407

Loan Size

Small

The Practice Advisory Group LLC

Partnership

$492,000 Paid in Full
Address:
5599 San Felipe St Ste 900B
Houston, TX77056-2759
Approved

Feb 6, 2021

Forgiven

$494,938

Jobs Reported

42

Loan #

4134188405

Loan Size

Medium

John Barras Dds PC

Corporation

$35,000 Paid in Full
Address:
1330 Post Oak Blvd Ste 1300
Houston, TX77056
Approved

Apr 30, 2020

Forgiven

$35,360

Jobs Reported

2

Loan #

5342387300

Loan Size

Small

Camac International Corporation

Corporation

$364,600 Paid in Full
Address:
1330 Post Oak Blvd Ste 2200
Houston, TX77056-3019
Approved

Jan 23, 2021

Forgiven

$367,976

Jobs Reported

16

Loan #

4520418302

Loan Size

Medium

Zaki Oriental Rugs, INC.

Corporation

$43,448 Paid in Full
Address:
600 Main St
High Point, NC27260
Approved

Apr 27, 2020

Forgiven

$43,965

Jobs Reported

6

Loan #

3833357210

Loan Size

Small

Quantor Capital LLC

Limited Liability Company(LLC

$52,800 Paid in Full
Address:
1330 Post Oak Blvd Suite 1200
Houston, TX77056
Approved

Apr 29, 2020

Forgiven

$53,498

Jobs Reported

3

Loan #

2943937301

Loan Size

Small

Nicholas D. Pigneri, D.d.s., P.c.

Corporation

$87,828 Paid in Full
Address:
1330 Post Oak Blvd #1300
Houston, TX77056
Approved

Apr 29, 2020

Forgiven

$88,757

Jobs Reported

10

Loan #

2088847307

Loan Size

Small

The Atlantic Insurance & Realty Company

Corporation

$50,273 Paid in Full
Address:
600 Main St
High Point, NC27260
Approved

Jan 28, 2021

Forgiven

$50,637

Jobs Reported

4

Loan #

7521088305

Loan Size

Small

J.b. Dollison Management LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
5599 San Felipe St Ste 555
Houston, TX77056-2743
Approved

Jan 30, 2021

Forgiven

$20,987

Jobs Reported

1

Loan #

8968698301

Loan Size

Small

Eagle Global Advisors LLC

Limited Liability Company(LLC

$625,000 Exemption 4
Address:
1330 Post Oak Blvd Ste 3000
Houston, TX77056-3040
Approved

May 18, 2021

Forgiven

$633,167

Jobs Reported

30

Loan #

3577659002

Loan Size

Medium

Graves & Graves PC

Subchapter S Corporation

$192,165 Paid in Full
Address:
5599 San Felipe St Ste 500
Houston, TX77056
Approved

May 1, 2020

Forgiven

$194,132

Jobs Reported

14

Loan #

2377477702

Loan Size

Medium

Jacqueline Davie

Independent Contractors

$20,800 Paid in Full
Address:
1330 Post Oak Blvd # 2800
Houston, TX77056-3043
Approved

Apr 30, 2020

Forgiven

$21,076

Jobs Reported

1

Loan #

7351097308

Loan Size

Small

Inpac INC

Corporation

$50,000 Paid in Full
Address:
5599 San Felipe St Ste 911
Houston, TX77056-2749
Approved

Feb 17, 2021

Forgiven

$50,434

Jobs Reported

5

Loan #

9544918405

Loan Size

Small

Jgp Commercial, INC.

Subchapter S Corporation

$20,830 Paid in Full
Address:
1330 Post Oak Blvd Ste 2700
Houston, TX77056-2996
Approved

Jun 1, 2020

Forgiven

$21,049

Jobs Reported

1

Loan #

6347147803

Loan Size

Small

Padua Law Firm PLLC

Limited Liability Company(LLC

$62,500 Paid in Full
Address:
5599 San Felipe St Ste 911
Houston, TX77056-2749
Approved

Feb 4, 2021

Forgiven

$63,043

Jobs Reported

4

Loan #

3229228402

Loan Size

Small

Dgmg Interests, INC

Corporation

$12,500 Paid in Full
Address:
1330 Post Oak Blvd Ste 2700
Houston, TX77056-3054
Approved

Apr 29, 2020

Forgiven

$12,607

Jobs Reported

2

Loan #

3699537301

Loan Size

Small

Andino Holdings Usa, LLC

Limited Liability Company(LLC

$204,400 Paid in Full
Address:
1330 Post Oak Blvd
Houston, TX77056-2996
Approved

Apr 14, 2020

Forgiven

$205,564

Jobs Reported

11

Loan #

6652067102

Loan Size

Medium

The Law Firm Of Matthew L Benson A Professional Corporation

Subchapter S Corporation

$20,600 Paid in Full
Address:
1330 Post Oak Blvd Ste 1225
Houston, TX77056-3337
Approved

Feb 27, 2021

Forgiven

$20,699

Jobs Reported

1

Loan #

5183108502

Loan Size

Small

Graves & Graves PC

Subchapter S Corporation

$171,872 Paid in Full
Address:
5599 San Felipe St Ste 500
Houston, TX77056-1458
Approved

Mar 8, 2021

Forgiven

$172,934

Jobs Reported

14

Loan #

8046108510

Loan Size

Medium

Scott A Visin

Self-Employed Individuals

$20,800 Paid in Full
Address:
1330 Post Oak Blvd Suite 2700
Houston, TX77056-3054
Approved

Apr 30, 2020

Forgiven

$20,990

Jobs Reported

1

Loan #

7131267309

Loan Size

Small

Jaj Transportation LLC

Limited Liability Company(LLC

$94,630 Paid in Full
Address:
13105 Northwest Fwy
Houston, TX77040-6312
Approved

Mar 3, 2021

Forgiven

$95,001

Jobs Reported

13

Loan #

6142668504

Loan Size

Small

Scott Visin

Self-Employed Individuals

$20,800 Paid in Full
Address:
1330 Post Oak Blvd Ste 2700
Houston, TX77056-3054
Approved

Apr 15, 2021

Forgiven

$20,872

Jobs Reported

1

Loan #

4184278809

Loan Size

Small

The Financial Advisory Group, INC.

Subchapter S Corporation

$347,800 Paid in Full
Address:
5599 SAN FELIPE ST Suite 900
Houston, TX77056-1458
Approved

Apr 9, 2020

Forgiven

$339,836

Jobs Reported

17

Loan #

9785417010

Loan Size

Medium

The Law Firm Of Matthew L Benson, A Professional Corporation

Subchapter S Corporation

$20,600 Paid in Full
Address:
1330 Post Oak Blvd Ste 1225
Houston, TX77056-3337
Approved

Apr 30, 2020

Forgiven

$20,778

Jobs Reported

1

Loan #

5120627305

Loan Size

Small

The Law Office Of Lawrence W. Hanson, P.c.

Corporation

$130,400 Paid in Full
Address:
1330 Post Oak Blvd
Houston, TX77056-2996
Approved

Jun 2, 2020

Forgiven

$131,968

Jobs Reported

9

Loan #

6799127809

Loan Size

Small

Canyon Oak Holdings LLC

Limited Liability Company(LLC

$15,392 Paid in Full
Address:
5599 San Felipe St Ste 1050
Houston, TX77056
Approved

Aug 4, 2020

Forgiven

$15,608

Jobs Reported

2

Loan #

3111868204

Loan Size

Small

Spindletop Charities INC.

Non-Profit Organization

$57,412 Paid in Full
Address:
5599 San Felipe St Ste 100
Houston, TX77056-2772
Approved

Feb 20, 2021

Forgiven

$58,015

Jobs Reported

2

Loan #

2477998502

Loan Size

Small

Mako LLC

Limited Liability Company(LLC

$30,000 Paid in Full
Address:
5599 San Felipe St Ste 911
Houston, TX77056-2749
Approved

Feb 5, 2021

Forgiven

$30,297

Jobs Reported

2

Loan #

3548548401

Loan Size

Small

Ellen N. Mallay

Sole Proprietorship

$11,800 Paid in Full
Address:
1330 Post Oak Blvd #2800
Houston, TX77056-3097
Approved

Apr 30, 2020

Forgiven

$11,944

Jobs Reported

1

Loan #

7092277308

Loan Size

Small

Crutchfield Financial LLC DBA

Limited Liability Company(LLC

$69,492 Paid in Full
Address:
5599 San Felipe St Ste 555
Houston, TX77056
Approved

May 1, 2020

Forgiven

$70,126

Jobs Reported

5

Loan #

2777147707

Loan Size

Small

Crutchfield Financial LLC DBA

Limited Liability Company(LLC

$89,960 Paid in Full
Address:
5599 San Felipe St Ste 555
Houston, TX77056-2743
Approved

Feb 16, 2021

Forgiven

$90,572

Jobs Reported

6

Loan #

9266748401

Loan Size

Small

Buck Insurance Agency INC.

Subchapter S Corporation

$19,631 Paid in Full
Address:
600 Main St
Gatesville, NC27938-9421
Approved

Apr 11, 2020

Forgiven

$19,788

Jobs Reported

4

Loan #

3541157109

Loan Size

Small

The Practice Advisory Group, LLC

Partnership

$436,000 Paid in Full
Address:
5599 SAN FELIPE ST Suite 900
Houston, TX77056-1458
Approved

Apr 5, 2020

Forgiven

$450,837

Jobs Reported

52

Loan #

5182907007

Loan Size

Medium

Ewr Management LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
5599 San Felipe St Ste 555
Houston, TX77056-2743
Approved

Jan 30, 2021

Forgiven

$20,971

Jobs Reported

1

Loan #

9026898303

Loan Size

Small

Five C Ranch & Minerals, LLC

Limited Liability Company(LLC

$16,042 Paid in Full
Address:
5599 San Felipe St Ste 1200
Houston, TX77056-2728
Approved

May 2, 2020

Forgiven

$16,178

Jobs Reported

1

Loan #

9679937303

Loan Size

Small

Frank H Holcomb PC

Corporation

$55,000 Paid in Full
Address:
1330 Post Oak Blvd Ste 2930
Houston, TX77056-3234
Approved

May 7, 2020

Forgiven

$55,468

Jobs Reported

4

Loan #

3623747407

Loan Size

Small

Ewr Management, LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
5599 San Felipe St Ste 555
Houston, TX77056
Approved

May 1, 2020

Forgiven

$21,021

Jobs Reported

1

Loan #

3805797706

Loan Size

Small

J.b. Dollison Management, LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
5599 San Felipe St Ste 555
Houston, TX77056
Approved

May 1, 2020

Forgiven

$21,017

Jobs Reported

1

Loan #

3184157709

Loan Size

Small

W. Timothy Weaver LP

Limited Liability Partnership

$38,055 Paid in Full
Address:
1330 Post Oak Blvd Ste 2877
Houston, TX77056
Approved

May 6, 2020

Forgiven

$38,506

Jobs Reported

3

Loan #

3161767407

Loan Size

Small

Ellen Mallay

Sole Proprietorship

$13,100 Paid in Full
Address:
1330 Post Oak Blvd Ste 2800
Houston, TX77056-3277
Approved

Mar 4, 2021

Forgiven

$13,188

Jobs Reported

2

Loan #

6982188505

Loan Size

Small

Law Office Of Susan S Soussan

Tenant in Common

$29,513 Paid in Full
Address:
1330 Post Oak Blvd Ste 2880
Houston, TX77056
Approved

Apr 29, 2020

Forgiven

$29,810

Jobs Reported

2

Loan #

3890207305

Loan Size

Small

Charming Charlie Usa CORP

Corporation

$173,160 Paid in Full
Address:
1330 Post Oak Blvd Suite 1200
Houston, TX77056-3309
Approved

Apr 27, 2020

Forgiven

$174,222

Jobs Reported

12

Loan #

5134657206

Loan Size

Medium

Oag Analytics, INC.

Corporation

$428,175 Exemption 4
Address:
1330 Post Oak Blvd Suite 1825
Houston, TX77056-3241
Approved

Apr 28, 2020

Forgiven

$338,592

Jobs Reported

11

Loan #

7940297209

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 46 PPP loan records are linked to businesses associated with Anthony Fanale. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Anthony Fanale on the map

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Anthony Fanale in Kernersville, NC: Background Summary

Location
232 Linville Springs Rd,Kernersville, NC 27284, Kernersville, NC
Other Locations
Chicago, IL ยท Salem, MA ยท Mahanoy City, PA and 6 more
Profiles Found
15 people with this name
Phone Numbers
(281) 752-9382 and 8 others on file
Email
afanale@usa.net and 4 others on file
Possible Relatives
Denise Marie Fanale, Diane Marie Fanale, Anthony Fanale, Michael Edward Fanale, Carol Annpoliseo Massa and 5 more
Career
Client Director - Enterprise Sales, Regional Director at Basalt Specialty Porducts Inc, Basalt Specialty Products Inc
Voter Registration
Registered Republican
Properties
2properties owned
Vehicles
23 linked โ€” 2014 Land Rover Range Rover Sport, 2007 Ford Econoline Commercial Cut and 21 more
Contributions
$70 total โ€” Trump Make America Great Again Committee
PPP Loans
$5264K for Bangar, LLC, Stavis-Cohen Management Co

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 Anthony Fanale. Because public records are indexed by name rather than by a unique identifier, the 160 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.

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 Anthony Fanale

Search Complexity: High

160 public records across 8states, belonging to approximately 15 different individuals. With 15 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: North Carolina (20%), followed by Texas and Illinois. Spans the South and Northeast regions.

NC32recordsTX22recordsIL6recordsMA6recordsNY5recordsPA5records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (31%), which are tied to specific businesses and addresses. Also includes Corporate Records (36) and Vehicle Registration Records (23).

47
PPP Loan Records
36
Corporate Records
23
Vehicle Registration Records
19
Business & Corporate Filings
18
Contact & Address Records
6
Property Ownership Records

Age Distribution

Age range: approximately 54 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

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

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

Frequently Asked Questions About Anthony Fanale

Is Anthony Fanale a registered voter?
Yes, voter registration records show Anthony Fanale is registered in North Carolina with REP affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Anthony Fanale own property?
County assessor records show 6 properties associated with Anthony Fanale . 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 Anthony Fanale?
Records show 23 vehicle registrations associated with Anthony Fanale, including a 2014 Land Rover Range Rover Sport. Registered makes include Land Rover, Ford, Chevrolet, 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 Anthony Fanale?
We found 19 business affiliations for Anthony Fanale (Client Director - Enterprise Sales). Other companies include Basalt Specialty Products Inc, textile solutions holding company. Business records are compiled from state registries, SEC filings, and professional databases.
Has Anthony Fanale made political donations?
FEC disclosure records show 3 reported political contributions from Anthony Fanale, totaling $70. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Anthony Fanale?
Our database contains 160 total records for Anthony Fanale spanning 8 states. This includes 15 distinct contact records, 8 with phone numbers, 5 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 Anthony Fanale?
The 160 records displayed for Anthony Fanale 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 Anthony Fanale 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.