Anthony Si from Okeechobee, FL

Age 60
๐Ÿ“ 19580 80th Dr, Okeechobee, FL 34972
๐Ÿ“ž (863) 467-2816, (863) 467-2816, (954) 668-3276, (863) 697-0067, (954) 747-8826, (954) 747-9607, (954) 726-5076
โœ‰๏ธ asweet@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Lora S Palazzo,Lora Sweet,Karen R Sweet

Anthony L Si from San Jose, CA

Age 32
๐Ÿ“ 833 Beaver Creek Way, San Jose, CA 95133
๐Ÿ“ž (408) 937-1167, (408) 316-1653
โœ‰๏ธ anjinisan@hotmail.com

Anthony Si from San Jose, CA

Male
๐Ÿ“ 833 Beaver Creek Way
๐Ÿ“ž (408) 316-1653 (VERIZON WIRELESS), (408) 937-1167

Anthony Si from Evansville, IN

Vanderburgh Co.
๐Ÿ“ 611 E Oregon St
๐Ÿ“ž (812) 475-7533

Anthony Si from Nevada City, CA

Nevada Co.
๐Ÿ“ Po Box 1536

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Anthony SI across 3 states. The most recent address on file is in San Jose, California. Of these records, 4 include phone numbers and 2 include email addresses. Ages range from 32 to 60, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moneta Trading Technology Limited

Anthony SiCo-Founder at Moneta Trading Technology Limited

Ecs Foundation

Anthony SiBoard Member
Chantilly, VA

Anthony Si

Sales Manager
Shanghai Foreign Trade Enterprises Pudong
Shanghai, Shanghai, China Import And Export

Anthony Si

Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Anthony SI. Companies include Shanghai Foreign Trade Enterprises Pudong. Roles listed include Co-Founder at Moneta Trading Technology Limited and Board Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

Anthony Si

Independence High School - San Jose, CA, CA
2006

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

$10 Dec 26, 2017
2018
Plumbers, Steamfitters & Refrigeration Fitters Local 393 Political Action Fund
Si, Anthony Plumber Fitter @ Mesa Energy Systems San Jose, CA
$11 Oct 15, 2018
2018
Plumbers, Steamfitters & Refrigeration Fitters Local 393 Political Action Fund
Si, Anthony Plumber Fitter @ Southland Industries San Jose, CA
$20 Sep 9, 2019
2020
Plumbers, Steamfitters & Refrigeration Fitters Local 393 Political Action Fund
Si, Anthony Plumber Fitter @ Southland Industries San Jose, CA
$7 Nov 13, 2017
2018
Plumbers, Steamfitters & Refrigeration Fitters Local 393 Political Action Fund
Si, Anthony Plumber Fitter @ Mesa Energy Systems San Jose, CA
$20 Sep 9, 2019
2020
Plumbers, Steamfitters & Refrigeration Fitters Local 393 Political Action Fund
Si, Anthony Plumber Fitter @ Southland Industries San Jose, CA
$8 Sep 14, 2017
2018
Plumbers, Steamfitters & Refrigeration Fitters Local 393 Political Action Fund
Si, Anthony Plumber Fitter @ Mesa Energy Systems San Jose, CA
$11 Oct 30, 2017
2018
Plumbers, Steamfitters & Refrigeration Fitters Local 393 Political Action Fund
Si, Anthony Plumber Fitter @ Mesa Energy Systems San Jose, CA
$12 Aug 10, 2018
2018
Plumbers, Steamfitters & Refrigeration Fitters Local 393 Political Action Fund
Si, Anthony Plumber Fitter @ Southland Industries San Jose, CA
$19 Jul 9, 2018
2018
Plumbers, Steamfitters & Refrigeration Fitters Local 393 Political Action Fund
Si, Anthony Plumber Fitter @ Southland Industries San Jose, CA
$16 Dec 11, 2020
2020
Plumbers, Steamfitters & Refrigeration Fitters Local 393 Political Action Fund
Si, Anthony Plumber Fitter @ Southland Industries San Jose, CA
$10 Nov 30, 2020
2020
Plumbers, Steamfitters & Refrigeration Fitters Local 393 Political Action Fund
Si, Anthony Plumber Fitter @ Southland Industries San Jose, CA
$10 Nov 5, 2018
2018
Plumbers, Steamfitters & Refrigeration Fitters Local 393 Political Action Fund
Si, Anthony Plumber Fitter @ Southland Industries San Jose, CA
$16 Oct 9, 2019
2020
Plumbers, Steamfitters & Refrigeration Fitters Local 393 Political Action Fund
Si, Anthony Plumber Fitter @ Southland Industries San Jose, CA
$0 Dec 26, 2019
2020
Plumbers, Steamfitters & Refrigeration Fitters Local 393 Political Action Fund
Si, Anthony Plumber Fitter @ Southland Industries San Jose, CA
$18 Nov 6, 2019
2020
Plumbers, Steamfitters & Refrigeration Fitters Local 393 Political Action Fund
Si, Anthony Plumber Fitter @ Southland Industries San Jose, CA
$9 Aug 10, 2017
2018
Plumbers, Steamfitters & Refrigeration Fitters Local 393 Political Action Fund
Si, Anthony Plumber Fitter @ Mesa Energy Systems San Jose, CA
$13 Sep 4, 2018
2018
Plumbers, Steamfitters & Refrigeration Fitters Local 393 Political Action Fund
Si, Anthony Plumber Fitter @ Southland Industries San Jose, CA
$10 Jul 14, 2017
2018
Plumbers, Steamfitters & Refrigeration Fitters Local 393 Political Action Fund
Si, Anthony Plumber Fitter @ Mesa Energy Systems San Jose, CA
$11 Dec 13, 2018
2018
Plumbers, Steamfitters & Refrigeration Fitters Local 393 Political Action Fund
Si, Anthony Plumber Fitter @ Southland Industries San Jose, CA
$11 Oct 15, 2018
Plumbers, Steamfitters & Refrigeration Fitters Local 393 Political Action Fund
Contributor Plumber Fitter @ Southland Industries San Jose, CA
$11
2018
Plumbers, Steamfitters & Refrigeration Fitters Local 393 Political Action Fund
Contributor Plumber Fitter @ Southland Industries San Jose, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 21 political contribution records found for Anthony SI. Total disclosed contributions amount to $254. Recipients include Plumbers, Steamfitters & Refrigeration Fitters Local 393 Political Action Fund. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Anthony N Si

Age 30 Male
·
2595 Crystal Dr, Santa Clara, CA 95051 (Santa Clara County)
37.3676, -121.9860
Marital: Single TZ: Pacific
Single Family
MP

Anthony L Si

Age 27 Male
·
833 Beaver Creek Way, San Jose, CA 95133 (Santa Clara County)
37.3774, -121.8580
Marital: Single TZ: Pacific
Single Family
MP

Anthony Si

Male
·
11 Melucci Ct, W Haverstraw, NY 10993 (Rockland County)
41.2050, -73.9823
TZ: Eastern
Single Family
MP

Anthony C Si

Male
·
PO Box 11881, Honolulu, HI 96828 (Honolulu County)
21.2897, -157.8440
TZ: Hawaii

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Anthony SI. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Anthony SI on the map

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Anthony SI in Okeechobee, FL: Background Summary

Location
19580 80th Dr,Okeechobee, FL 34972, Okeechobee, FL
Other Locations
San Jose, CA ยท Evansville, IN ยท Nevada City, CA
Profiles Found
5 people with this name
Phone Numbers
(863) 467-2816 and 3 others on file
Email
asweet@aol.com and 1 other on file
Possible Relatives
Lora S Palazzo, Lora Sweet, Karen R Sweet
Career
Co-Founder at Moneta Trading Technology Limited, Board Member at Shanghai Foreign Trade Enterprises Pudong
Contributions
$253.77 total โ€” Plumbers, Steamfitters & Refrigeration Fitters Local 393 Political Action Fund, Plumbers, Steamfitters & Refrigeration Fitters Local 393 Political Action Fund

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 SI. Because public records are indexed by name rather than by a unique identifier, the 39 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

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 Anthony SI

Search Complexity: Moderate

39 public records across 6states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 6 states. Highest concentration: California (23%), followed by Florida and Virginia. Spans the West and South regions.

CA9recordsFL3recordsVA1recordNY1recordHI1recordIN1record

Record Type Breakdown

Data spans 3 record categories. Largest: Political Contribution Records (62%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (8) and Business & Corporate Filings (5).

21
Political Contribution Records
8
Contact & Address Records
5
Business & Corporate Filings

Age Distribution

Age range: approximately 28 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (50%).

Middle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Anthony SI

What businesses are associated with Anthony SI?
We found 5 business affiliations for Anthony SI (Co-Founder at Moneta Trading Technology Limited). Business records are compiled from state registries, SEC filings, and professional databases.
Has Anthony SI made political donations?
FEC disclosure records show 21 reported political contributions from Anthony SI, totaling $254. Recipients include Plumbers, Steamfitters & Refrigeration Fitters Local 393 Political Action Fund. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Anthony SI?
Our database contains 39 total records for Anthony SI spanning 6 states. This includes 5 distinct contact records, 4 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 Anthony SI?
The 39 records displayed for Anthony SI 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 SI 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.