Ii Anthony from Davis, CA

Male
๐Ÿ“ 417 Mace Blvd Ste J-223
๐Ÿ“ž (916) 719-3297 (AT&T MOBILITY)
โœ‰๏ธ ANTHONY.II@PEOPLEPC.COM

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for II Anthony in California. The most recent address on file is in Davis, California. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Anthony L. Moultry, Ii

Addr: 1011 Katherwood Drive SW, Atlanta, GA, 30310
GA Fulton County

Anthony E. Harris, Ii

Addr: 3400 Woodchase Lane, Apt. F, Marietta, GA, 30067
GA Cobb County

Anthony W. Riffel, II

Addr: 200 Pearl Street, SE, Atlanta, GA, 30316
GA Fulton County

Anthony L. Moultry, Ii

Addr: 814 Magnolia Way #203, Atlanta, GA, 30314
GA Fulton County

Anthony W. Riffel, II

Addr: 200 Pearl Street, SE, Atlanta, GA, 30316
GA Fulton County

Source: Public Records II Anthony appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Note: PPP loans shown are for businesses with addresses associated with II Anthony. These loans were issued to businesses, not individuals.

Lower Home Energy LLC

Limited Liability Company(LLC

$15,997 Paid in Full
Address:
417 Mace Blvd Ste J-120
Davis, CA95618-6053
Approved

Jan 31, 2021

Forgiven

$16,112

Jobs Reported

2

Loan #

9833708310

Loan Size

Small

Digistream Mid-Atlantic, INC.

Subchapter S Corporation

$443,149 Paid in Full
Address:
417 Mace Blvd Ste J-129
Davis, CA95618
Approved

Apr 11, 2020

Forgiven

$447,661

Jobs Reported

45

Loan #

3069037103

Loan Size

Medium

Mohaar INC

Corporation

$16,810 Paid in Full
Address:
417 Mace Blvd Ste I
Davis, CA95618-6010
Approved

May 2, 2020

Forgiven

$14,580

Jobs Reported

6

Loan #

9707337309

Loan Size

Small

El Macero Cleaners INC

Corporation

$46,332 Paid in Full
Address:
417 Mace Blvd Ste F
Davis, CA95618-6010
Approved

Feb 2, 2021

Forgiven

$46,686

Jobs Reported

6

Loan #

1602578402

Loan Size

Small

Hyun Kim

Sole Proprietorship

$253,438 Paid in Full
Address:
417 Mace Blvd Ste D
Davis, CA95618-6010
Approved

Feb 5, 2021

Forgiven

$256,167

Jobs Reported

15

Loan #

3443838409

Loan Size

Medium

Digistream Arizona INC.

Subchapter S Corporation

$23,565 Paid in Full
Address:
417 Mace Blvd Ste J129
Davis, CA95618-6053
Approved

Feb 26, 2021

Forgiven

$23,700

Jobs Reported

3

Loan #

4498528510

Loan Size

Small

Digistream Chicago INC

Subchapter S Corporation

$300,100 Paid in Full
Address:
417 Mace Blvd Ste J129
Davis, CA95618-6053
Approved

Feb 26, 2021

Forgiven

$301,881

Jobs Reported

30

Loan #

4503158501

Loan Size

Medium

Digistream Investigations, INC.

Subchapter S Corporation

$217,155 Paid in Full
Address:
417 Mace Blvd Ste J129
Davis, CA95618-6010
Approved

Apr 13, 2020

Forgiven

$219,023

Jobs Reported

23

Loan #

4735387100

Loan Size

Medium

Digistream Washington INC

Subchapter S Corporation

$183,342 Paid in Full
Address:
417 Mace Blvd Ste J129
Davis, CA95618-6053
Approved

Feb 26, 2021

Forgiven

$184,430

Jobs Reported

19

Loan #

4502688505

Loan Size

Medium

Digistream San Diego INC.

Subchapter S Corporation

$109,252 Paid in Full
Address:
417 Mace Blvd Ste J129
Davis, CA95618
Approved

May 1, 2020

Forgiven

$110,049

Jobs Reported

13

Loan #

2172777705

Loan Size

Small

Digistream Buffalo INC.

Corporation

$144,632 Paid in Full
Address:
417 Mace Blvd Ste J129
Davis, CA95618-6053
Approved

Jan 31, 2021

Forgiven

$145,597

Jobs Reported

16

Loan #

9738928308

Loan Size

Small

Navjot Bains

Sole Proprietorship

$20,833 Paid in Full
Address:
417 Mace Blvd Ste J338
Davis, CA95618-6010
Approved

Jan 31, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

9819578301

Loan Size

Small

Lakhbir Bains

Sole Proprietorship

$20,833 Paid in Full
Address:
417 Mace Blvd Ste J338
Davis, CA95618-6053
Approved

Jan 31, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

1008738410

Loan Size

Small

Lakhbir Bains

Sole Proprietorship

$20,833 Paid in Full
Address:
417 Mace Blvd Ste J338
Davis, CA95618-6053
Approved

May 18, 2021

Forgiven

$20,882

Jobs Reported

1

Loan #

3423669002

Loan Size

Small

Digistream Mid-Atlantic INC.

Subchapter S Corporation

$443,150 Paid in Full
Address:
417 Mace Blvd Ste J-129
Davis, CA95618-6053
Approved

Feb 4, 2021

Forgiven

$446,069

Jobs Reported

43

Loan #

2746598401

Loan Size

Medium

El Macero Cleaners

Corporation

$46,312 Paid in Full
Address:
417 Mace Blvd Ste F
Davis, CA95618-6010
Approved

Apr 27, 2020

Forgiven

$46,696

Jobs Reported

6

Loan #

5252587210

Loan Size

Small

Navjot Bains

Sole Proprietorship

$20,833 Paid in Full
Address:
417 Mace Blvd Ste J338
Davis, CA95618-6053
Approved

May 18, 2021

Forgiven

$20,882

Jobs Reported

1

Loan #

3439589007

Loan Size

Small

Summit Restaurant Investment, INC.

Corporation

$43,148 Paid in Full
Address:
417 Mace Blvd Ste H
Davis, CA95618-6010
Approved

May 5, 2020

Forgiven

$43,420

Jobs Reported

15

Loan #

2159037407

Loan Size

Small

Digistream New England INC.

Corporation

$224,297 Paid in Full
Address:
417 Mace Blvd Ste J129
Davis, CA95618-6053
Approved

Feb 26, 2021

Forgiven

$225,628

Jobs Reported

21

Loan #

4505368509

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with II Anthony. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

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II Anthony in Davis, CA: Background Summary

Location
417 Mace Blvd Ste J-223, Davis, CA 95618
Phone Numbers
(916) 719-3297
Email
anthony.ii@peoplepc.com
PPP Loans
$2594K for Lower Home Energy LLC, Digistream Mid-Atlantic, 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 II Anthony. 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.

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.

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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 II Anthony

Search Complexity: Low

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

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Georgia (20%), followed by California. Spans the South and West regions.

GA5recordsCA1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (76%), which are tied to specific businesses and addresses. Also includes Corporate Records (5) and Contact & Address Records (1).

19
PPP Loan Records
5
Corporate Records
1
Contact & Address Records

Frequently Asked Questions About II Anthony

How many records exist for II Anthony?
Our database contains 25 total records for II Anthony spanning 2 states. This includes 1 distinct contact record, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for II Anthony?
The 25 records displayed for II Anthony 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 II Anthony 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.