Gavril A Ilioi

1900-01-01
๐Ÿ“ 1146 Avenida Del Corto, Fullerton Ca
๐Ÿ“ž (714) 220-7460, (714) 800-9848, (111) 111-0002
โœ‰๏ธ AGILIOI@YAHOO.COM, agilioi@yahoo.com, gabi@scc4usa.com

Gavril Ilioi from Phoenix, AZ

Age 55
๐Ÿ“ 7837 N 33rd Ave, Phoenix, AZ 85051
๐Ÿ“ž (602) 239-8496, (602) 347-8334, (602) 531-0606
โœ‰๏ธ daze_ftr@yahoo.com, gilioi@yahoo.com, vilioi@earthlink.net

Gavril Ilioi from Glendale, AZ

Age 39
๐Ÿ“ 17670 54th Ln, Glendale, AZ 85308
๐Ÿ“ž (602) 347-8334, (602) 439-4956, (602) 347-8334, (602) 439-4956
โœ‰๏ธ dorianilioi@hotmail.com, shorty_85351@yahoo.com

Gavril Ilioi from Phoenix, AZ

Age 60 b. 1966 U
๐Ÿ“ 7837 N 33rd Ave
๐Ÿ’ผ 1403
๐Ÿ“ž (602) 531-0606 (Cell), (602) 239-8496, (602) 347-8334
โœ‰๏ธ daze_ftr@sbcglobal.com

Gavril Ilioi from Ridgewood, NY

Age 86 b. Oct 1939 Queens Co.
๐Ÿ“ 6047 70th Ave Unit 1
๐Ÿ“ž (301) 694-6733

Gavril Ilioi from Phoenix, AZ

Age 51 b. Sep 1974 Maricopa Co.
๐Ÿ“ 18023 N 29th Dr

Gavril Ilioi from Fullerton, CA

Age 53 b. Sep 1972 Orange Co.
๐Ÿ“ 124 Thompson Ave

Gavril Ilioi from Paradise Valley, AZ

Age 53 b. Sep 1972 Maricopa Co.
๐Ÿ“ 6401 E Fanfol Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Gavril Ilioi across 3 states. The most recent address on file is in Phoenix, Arizona. Of these records, 5 include phone numbers and 4 include email addresses. Ages range from 39 to 55, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 DODGE RAM 1500
ยท Registered to: Gavril Ilioi
ยท VIN: 1D7HA18268S601768
·
1257 Hampton Ct, Fullerton, CA, 92831
2007 GMC SIERRA 2500HD CLASSIC
ยท Registered to: Gavril Ilioi
ยท VIN: 1GTHK23D07F133470
·
17670 N 59th Ave, Glendale, AZ, 85308-9701
·
(623) 847-0425
2002 VOLKSWAGEN JETTA CAR LOWER MIDSIZE
ยท Registered to: Gavril Ilioi
ยท VIN: 3VWSK69M02M151798
·
7837 N 33rd Ave, Phoenix, AZ, 85051
·
(602) 347-8334

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Gavril Ilioi. Registered makes include Dodge, Gmc, Volkswagen. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Trans Atlantic Furnishing

Principal
(714) 773-5509
Fullerton, CA
Furnishing, Equipment and Home Furniture Stores (Stores)

The Tower Of Refuge

Gavril IlioiTreasurer
La Habra, CA

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Gavril Ilioi. Companies include Trans Atlantic Furnishing. Roles listed include Treasurer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Gavril Nmn Ilioi

ID: L12187850
Addr: 17670 N 54th Ln, Glendale, AZ, 85308
AZ

The Tower Of Refuge

Filed: Jul 19, 2011
Registered Agent: Gavril Ilioi

Igwt Investment Group

Filed: Jan 27, 2012
CEO: Gavril Aurelian Ilioi

All Distribution Company, INC.

Addr: 5190 Neil Rd Ste 430, Reno, NV, 89502
NV
Officer: Gavril Ilioi

All Distribution Company, INC.

Addr: 5190 Neil Rd Ste 430, Reno, NV, 89502
NV
Officer: Gavril Ilioi

Igwt Investment Group

Addr: 511 S Harbor Blvd., La Habra, CA, 90631
CA
CEO: Gavril Aurelian Ilioi

Source: Public Records Gavril Ilioi appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 May 30, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Ilioi, Gavril Real Estate Broker @ Tng Real Estate Consultants Fullerton, CA
$100 May 30, 2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Tng Real Estate Consultants Fullerton, CA
$2,000 Sep 29, 2006
Unknown Committee
Ilioi, Gavril President @ Absolute Woodwork Design Glendale, AZ
$100
2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Tng Real Estate Consultants Fullerton, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Gavril Ilioi. Total disclosed contributions amount to $2,300. Recipients include California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Gavril Ilioi

Age 50
·
7837 N 33rd Ave, Phoenix, AZ 85051 (Maricopa County)
33.5523, -112.1300
· (602) 347-8334
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family Built 1961 Purchased 1997
MP

Gavril A Ilioi

Age 39 Male
·
1146 Avenida Del Corto, Fullerton, CA 92833 (Orange County)
33.8989, -117.9460
· (714) 220-7460
Marital: Married TZ: Pacific
Edu: High School
Single Family
MP

Gavril Ilioi

Age 51 Male
·
17670 N 54th Ln, Glendale, AZ 85308 (Maricopa County)
33.6456, -112.1770
· (623) 810-1773
TZ: Mountain
Homeowner Single Family Built 2001 Purchased 2010

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Gavril Ilioi. 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 Gavril Ilioi. These loans were issued to businesses, not individuals.

Bongers Of America LLC

Corporation

$4,000 Paid in Full
Address:
5190 Neil Rd Ste 430
Reno, NV89502
Approved

May 1, 2020

Forgiven

$4,039

Jobs Reported

1

Loan #

4792567701

Loan Size

Small

Beaver Shredding, INC.

Corporation

$54,790 Exemption 4
Address:
5190 Neil Rd Ste 430
Reno, NV89502-8535
Approved

May 1, 2020

Jobs Reported

5

Loan #

5685397708

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Gavril Ilioi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Gavril Ilioi on the map

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Gavril Ilioi in Fullerton, CA: Background Summary

Location
1146 Avenida Del Corto, Fullerton Ca, Fullerton, CA
Other Locations
Phoenix, AZ ยท Ridgewood, NY ยท Paradise Valley, AZ
Profiles Found
8 people with this name
Phone Numbers
(714) 220-7460 and 5 others on file
Email
agilioi@yahoo.com and 7 others on file
Possible Relatives
Cornelsorin Ilioi, Doru Liviu Ilioi, Geanina Ilioi, Mihai C Ilioi, Constantin G Ilioi and 4 more
Career
Treasurer at Trans Atlantic Furnishing
Vehicles
3 linked โ€” 2008 Dodge Ram 1500, 2007 Gmc Sierra 2500hd Classic and 1 more
Contributions
$2,300 total โ€” California Association Of Realtors Issues Mobilization Pac, California Association Of Realtors Issues Mobilization Pac
PPP Loans
$58,790 for Bongers Of America LLC, Beaver Shredding, INC.

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 Gavril Ilioi. Because public records are indexed by name rather than by a unique identifier, the 32 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.

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 Gavril Ilioi

Search Complexity: High

32 public records across 4states, belonging to approximately 8 different individuals. With 8 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: Arizona (41%), followed by California and Nevada. Spans the West and Northeast regions.

AZ13recordsCA8recordsNV2recordsNY2records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (41%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (6) and Political Contribution Records (4).

12
Contact & Address Records
6
Corporate Records
4
Political Contribution Records
3
Vehicle Registration Records
2
Business & Corporate Filings
2
PPP Loan Records

Age Distribution

Age range: approximately 87 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)2peopleMiddle-Age (40-64)3peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Gavril Ilioi

What vehicles are registered to Gavril Ilioi?
Records show 3 vehicle registrations associated with Gavril Ilioi, including a 2008 DODGE RAM 1500. Registered makes include Dodge, Gmc, Volkswagen. 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 Gavril Ilioi?
We found 2 business affiliations for Gavril Ilioi, including Trans Atlantic Furnishing. Business records are compiled from state registries, SEC filings, and professional databases.
Has Gavril Ilioi made political donations?
FEC disclosure records show 4 reported political contributions from Gavril Ilioi, totaling $2,300. Recipients include California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Gavril Ilioi?
Our database contains 32 total records for Gavril Ilioi spanning 4 states. This includes 8 distinct contact records, 5 with phone numbers, 4 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 Gavril Ilioi?
The 32 records displayed for Gavril Ilioi 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 Gavril Ilioi 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.