Joe Orsi from Colonie, NY

Male
๐Ÿ“ 25 Central Ave
๐Ÿ“ž (518) 334-1935 (T-MOBILE)

Joe Orsi from Tarpon Springs, FL

Age 83 b. 1943 Male
๐Ÿ“ 1670 Ridge Top Dr
๐Ÿ“ž (727) 937-5256

Joe Orsi from Cataldo, ID

๐Ÿ“ 14375 S Tamarack Ridge Rd, Cataldo, ID 83810
๐Ÿ“ž (253) 670-1057

Joe Orsi from Spokane, WA

Spokane Co.
๐Ÿ“ 1820 E Riverside Ave

Joe Orsi from Dunedin, FL

Pinellas Co.
๐Ÿ“ Po Box 1003

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Joe Orsi across 4 states. The most recent address on file is in Colonie, New York. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 FORD MUSTANG CAR BASIC SPORTY
ยท Registered to: Joe Orsi
ยท VIN: 1ZVBP8CF3B5136502
·
2843 Everett Dr, Friendswood, TX, 77546
·
(281) 331-8687
2002 FORD MUSTANG CAR BASIC SPORTY
ยท Registered to: Joe Orsi
ยท VIN: 1FAFP45X42F165719
·
2843 Everett Dr, Friendswood, TX, 77546
·
(281) 331-8687
2004 Cadillac Xlr
ยท Registered to: Joe Orsi
ยท VIN: 1G6YV34A245601592
·
14375 S Tamarack Ridge Rd, Cataldo, ID, 83810
·
(253) 670-1057
2008 Ford Ranger
ยท Registered to: Joe Orsi
ยท VIN: 1FTYR14U08PB15549
·
2843 Everett Dr, Friendswood, TX, 77546-4786
·
(281) 331-8687

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Joe Orsi. Registered makes include Ford, Cadillac. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Dave Smith's FRONTIER Leasing

Manager
(208) 667-6053frontier@dsfls.com
Coeur D Alene, ID
Gasoline Service Stations and Automotive Dealers (Automotive)

Family Promise Of Juneau

Joe OrsiBoard Member
Juneau, AK

Joe Orsi

Manager Of Credit And Collections
The Belknap White Group
Boston, Massachusetts, United States Building Materials
17742650946.0

Joe Orsi

Supervisor Of Contract Maintenance
Technical Services International
Illinois

Joe Orsi

General Manager at Technica ยท Greater Chicago Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Joe Orsi. Companies include Dave Smith's FRONTIER Leasing, The Belknap White Group. Roles listed include Board Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

Round Corner Tavern, INC.

Filed: Mar 10, 1999
Registered Agent: Joe Orsi

K J Ventures, INC,

Addr: 2021 N 4th St, Coeur D'Alene, ID, 83814
ID
Officer: Joe Orsi

K J Ventures, INC,

Addr: 2021 N 4th St, Coeur D'Alene, ID, 83814
ID
Officer: Joe Orsi

Source: Public Records Joe Orsi appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$200 Jun 19, 2014
2014 DEM
Ashford, Brad
Orsi, Joe Not Employed Omaha, NE
$200 Jun 19, 2014
DEM
Ashford, Brad
Contributor Not Employed Omaha, NE
$200 Jun 19, 2014
Unknown Committee
Orsi, Joe Not Employed Omaha, NE

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Joe Orsi. Total disclosed contributions amount to $600. Recipients include Ashford, Brad. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Joe Orsi

Age 74 Male
·
1670 Ridge Top Dr, Tarpon Spgs, FL 34688 (Pinellas County)
28.1723, -82.7108
· (727) 937-5256
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1990 Purchased 2013

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Joe Orsi. 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 Joe Orsi. These loans were issued to businesses, not individuals.

Congregation Shaaray Tefila

Non-Profit Organization

$46,017 Paid in Full
Address:
25 Central Ave
Lawrence, NY11559-1342
Approved

Mar 12, 2021

Forgiven

$46,425

Jobs Reported

9

Loan #

1191298602

Loan Size

Small

Associated Environmental Services LTD.

Subchapter S Corporation

$150,522 Paid in Full
Address:
25 Central Ave
Hauppauge, NY11788-4813
Approved

Apr 19, 2021

Forgiven

$152,477

Jobs Reported

9

Loan #

6222578806

Loan Size

Medium

C & C Bindery INC

Corporation

$71,005 Paid in Full
Address:
25 Central Ave
Farmingdale, NY11735
Approved

Apr 9, 2020

Forgiven

$71,942

Jobs Reported

7

Loan #

1130427103

Loan Size

Small

C & C Bindery

Corporation

$67,560 Paid in Full
Address:
25 Central Ave
Farmingdale, NY11735-6920
Approved

Feb 22, 2021

Forgiven

$68,397

Jobs Reported

9

Loan #

2851608502

Loan Size

Small

C & C Assets INC

Corporation

$152,940 Paid in Full
Address:
25 Central Ave
Farmingdale, NY11735-6920
Approved

Jan 25, 2021

Forgiven

$154,989

Jobs Reported

16

Loan #

5732288307

Loan Size

Medium

Congregation Shaaray Tefila

Non-Profit Organization

$46,017 Paid in Full
Address:
25 Central Ave
Lawrence, NY11559-1342
Approved

May 1, 2020

Forgiven

$46,408

Jobs Reported

10

Loan #

9327447305

Loan Size

Small

Associated Environmental Services, LTD.

Subchapter S Corporation

$151,740 Paid in Full
Address:
25 Central Ave
Hauppauge, NY11788
Approved

May 1, 2020

Forgiven

$153,727

Jobs Reported

7

Loan #

2788717707

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Joe Orsi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Joe Orsi on the map

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Joe Orsi in Tarpon Springs, FL: Background Summary

Location
1670 Ridge Top Dr, Tarpon Springs, FL 34688
Other Locations
Colonie, NY ยท Cataldo, ID ยท Spokane, WA and 1 more
Profiles Found
5 people with this name
Phone Numbers
(518) 334-1935 and 2 others on file
Career
Board Member at Dave Smith's FRONTIER Leasing, The Belknap White Group
Vehicles
4 linked โ€” 2011 Ford Mustang, 2002 Ford Mustang and 2 more
Contributions
$600 total โ€” Ashford, Brad
PPP Loans
$686K for Congregation Shaaray Tefila, Associated Environmental Services LTD.

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 Joe Orsi. Because public records are indexed by name rather than by a unique identifier, the 31 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 Joe Orsi

Search Complexity: Moderate

31 public records across 7states, 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 7 states. Highest concentration: Idaho (16%), followed by Florida and Nebraska. Spans the West and South regions.

ID5recordsFL4recordsNE2recordsTX2recordsNY1recordAK1record

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (23%), which reveal professional roles and employer history. Also includes PPP Loan Records (7) and Contact & Address Records (6).

7
Business & Corporate Filings
7
PPP Loan Records
6
Contact & Address Records
4
Vehicle Registration Records
3
Corporate Records
3
Political Contribution Records

Frequently Asked Questions About Joe Orsi

What vehicles are registered to Joe Orsi?
Records show 4 vehicle registrations associated with Joe Orsi, including a 2011 FORD MUSTANG. Registered makes include Ford, Cadillac. 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 Joe Orsi?
We found 7 business affiliations for Joe Orsi, including Dave Smith's FRONTIER Leasing. Other companies include the belknap white group. Business records are compiled from state registries, SEC filings, and professional databases.
Has Joe Orsi made political donations?
FEC disclosure records show 3 reported political contributions from Joe Orsi, totaling $600. Recipients include Ashford, Brad. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Joe Orsi?
Our database contains 31 total records for Joe Orsi spanning 7 states. This includes 5 distinct contact records, 3 with phone numbers. 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 Joe Orsi?
The 31 records displayed for Joe Orsi 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 Joe Orsi 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.