Dan Serpe from Arlington Heights, IL

Age 42 b. 1984 Male
๐Ÿ“ 730 E Suffield Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Dan Serpe in Illinois. The most recent address on file is in Arlington Heights, Illinois. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Amfinity Finance

Owner
(602) 424-1910
Phoenix, AZ
Non-Depository Credit Institutions (Credit)

Dan Serpe

Phoenix, Arizona Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Dan Serpe. Companies include Amfinity Finance. Records are compiled from state business registries, SEC filings, and professional networking databases.

Dan Serpe

ID: 18264465
Addr: 4850 W Glendale Ave, Glendale, AZ, 85301
AZ

Dan Serpe

ID: 13505214
Addr: 4020 N 20th Street Suite 100, Phoenix, AZ, 85016
AZ

Dan Serpe

ID: 18264465
Addr: Not Required, Not Required

Dan Serpe

ID: 18264443
Addr: Not Required, Not Required

Dan Serpe

ID: 18264465
Addr: 4850 W Glendale, Glendale, AZ, 85301
AZ

Dan Serpe

ID: 18264443
Addr: 13634 S Canyon Dr, Phoenix, AZ, 85048
AZ

Dan Serpe

ID: 18264443
Addr: 13634 S Canyon Dr, Phoenix, AZ, 85048
AZ

Source: Public Records Dan Serpe appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Dan Serpe

Buffalo Grove High School - Buffalo Grove, IL, IL
2002

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Dan Serpe 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.

$2 Mar 31, 2016
2016 DEM
Actblue
Serpe, Dan Sales @ Kraftheinz Chicago, IL
$512 Jan 19, 2017
2018
Trump Make America Great Again Committee
Serpe, Dan Glendale, AZ
$35 Oct 31, 2019
2020 REP
Trump, Donald J
Serpe, Dan Director @ Dynasty Phoenix, AZ
$0 Apr 27, 2017
2018 REP
Republican National Committee
Serpe, Dan Business Owner @ Dynasty Finance Phoenix, AZ
$409 Jan 19, 2017
2018 REP
Trump, Donald J
Serpe, Dan Business Owner @ Dynasty Finance Phoenix, AZ
$35 Oct 31, 2019
2020 REP
Trump, Donald J
Serpe, Dan Director @ Dynasty Phoenix, AZ
$42 Jan 25, 2020
2020
Trump Make America Great Again Committee
Serpe, Dan Director @ Dynasty Finance Phoenix, AZ
$15 Mar 31, 2016
2016 DEM
Sanders, Bernard
Serpe, Dan Sales @ Kraftheinz Chicago, IL
$409 Jan 19, 2017
2018 REP
Trump, Donald J
Serpe, Dan Business Owner @ Dynasty Finance Phoenix, AZ
$35 Oct 31, 2019
2020 REP
Trump, Donald J
Serpe, Dan Director @ Dynasty Finance Phoenix, AZ
$0 Apr 27, 2017
REP
Republican National Committee
Contributor Business Owner @ Dynasty Finance Phoenix, AZ
$511 Jan 19, 2017
Unknown Committee
Serpe, Dan Glendale, AZ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 12 political contribution records found for Dan Serpe. Total disclosed contributions amount to $2,005. Recipients include Republican National Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dan R Serpe

Age 33 Male
·
730 E Suffield Dr, Arlington Hts, IL 60004 (Cook County)
42.1218, -87.9728
· (847) 506-1416
Marital: Married TZ: Central
Homeowner Single Family Built 1973 Purchased 2008

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Dan Serpe. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Dan Serpe on the map

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Dan Serpe in Arlington Heights, IL: Background Summary

Location
730 E Suffield Dr, Arlington Heights, IL 60004
Career
Amfinity Finance
Contributions
$2,004.98 total

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 Dan Serpe. Because public records are indexed by name rather than by a unique identifier, the 25 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 Dan Serpe

Search Complexity: Low

25 public records across 2states. With only 1 profile found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: Arizona (32%), followed by Illinois. Spans the West and Midwest regions.

AZ8recordsIL3records

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (52%), which include employer and occupation, which are strong distinguishing fields. Also includes Corporate Records (7) and Business & Corporate Filings (3).

12
Political Contribution Records
7
Corporate Records
3
Business & Corporate Filings
1
Contact & Address Records

Frequently Asked Questions About Dan Serpe

What businesses are associated with Dan Serpe?
We found 3 business affiliations for Dan Serpe, including Amfinity Finance. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dan Serpe made political donations?
FEC disclosure records show 12 reported political contributions from Dan Serpe, totaling $2,005. Recipients include Republican National Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dan Serpe?
Our database contains 25 total records for Dan Serpe spanning 2 states. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Dan Serpe?
The 25 records displayed for Dan Serpe 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 Dan Serpe 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.