M Tarquinio from Punxsutawney, PA

๐Ÿ“ 200 Davis Aly
๐Ÿ“ž (724) 992-9199 (VERIZON WIRELESS)

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

$5 Jul 31, 2007
2008
Nat Assn Social Workers Mi M Pace
Tarquinio, M Farmington, MI
$5 Jul 27, 2007
2008
Nat Assn Social Workers Mi M Pace
Tarquinio, M Farmington, MI
$5 Jul 31, 2007
Nat Assn Social Workers Mi M Pace
Contributor Farmington, MI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for M Tarquinio. Total disclosed contributions amount to $14. Recipients include Nat Assn Social Workers Mi M Pace. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Planetfab LLC

Partnership

$2,019 Paid in Full
Address:
321 E 43rd St Apt 1B
New York, NY10017-4805
Approved

Feb 20, 2021

Forgiven

$2,025

Jobs Reported

2

Loan #

2182698509

Loan Size

Small

Alberto Lopez

Independent Contractors

$20,833 Paid in Full
Address:
16416 US Highway 19 N
Clearwater, FL33764-6785
Approved

May 20, 2021

Forgiven

$21,080

Jobs Reported

1

Loan #

4017429010

Loan Size

Small

Alberto Lopez

Independent Contractors

$20,833 Paid in Full
Address:
16416 US Highway 19 N
Clearwater, FL33764-6785
Approved

Apr 28, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

4292248906

Loan Size

Small

Dianet Garcia Alvarez

Sole Proprietorship

$6,945 Paid in Full
Address:
16416 US Highway 19 N Lot 824
Clearwater, FL33764-6732
Approved

May 29, 2021

Forgiven

$6,966

Jobs Reported

1

Loan #

9841709001

Loan Size

Small

Ymb Cabinets And Granite LLC

Limited Liability Company(LLC

$20,120 Paid in Full
Address:
16416 US Highway 19 N
Clearwater, FL33764-6785
Approved

Apr 21, 2021

Forgiven

$20,225

Jobs Reported

1

Loan #

7191688805

Loan Size

Small

Ymb Cabinets And Granite LLC

Limited Liability Company(LLC

$20,120 Paid in Full
Address:
16416 US Highway 19 N Florida
Clearwater, FL33764-6785
Approved

Feb 24, 2021

Forgiven

$20,256

Jobs Reported

1

Loan #

3950088501

Loan Size

Small

Eyssa Chada

Sole Proprietorship

$3,567 Paid in Full
Address:
16416 US Highway 19 N
Clearwater, FL33764-6785
Approved

Feb 24, 2021

Forgiven

$3,585

Jobs Reported

1

Loan #

3916878509

Loan Size

Small

Michael Delgado

Sole Proprietorship

$20,225 Paid in Full
Address:
16416 US Highway 19 N Lot 528
Clearwater, FL33764-8709
Approved

Apr 1, 2021

Forgiven

$20,401

Jobs Reported

1

Loan #

4538308705

Loan Size

Small

Yaniel Alvarez Cabrera

Sole Proprietorship

$12,061 Paid in Full
Address:
16416 US Highway 19 N
Clearwater, FL33764-6785
Approved

Mar 24, 2021

Forgiven

$12,097

Jobs Reported

1

Loan #

8446808605

Loan Size

Small

Ramon Leiva Bravo

Sole Proprietorship

$5,195 Paid in Full
Address:
16416 US Highway 19 N Lot 1628
Clearwater, FL33764-8722
Approved

Feb 3, 2021

Forgiven

$5,226

Jobs Reported

1

Loan #

2267128403

Loan Size

Small

Luis M Cejas Leyva

Self-Employed Individuals

$18,465 Paid in Full
Address:
16416 US Highway 19 N
Clearwater, FL33764-6785
Approved

Mar 18, 2021

Forgiven

$18,561

Jobs Reported

1

Loan #

4727018602

Loan Size

Small

Yaniel Alvarez Cabrera

Sole Proprietorship

$3,237 Paid in Full
Address:
16416 US Highway 19 N Lot 1628
Clearwater, FL33764-8722
Approved

Jan 21, 2021

Forgiven

$3,257

Jobs Reported

1

Loan #

3007638303

Loan Size

Small

Luis M Cejas Leyva

Self-Employed Individuals

$18,465 Paid in Full
Address:
16416 US Highway 19 N
Clearwater, FL33764-6785
Approved

Apr 16, 2021

Forgiven

$18,629

Jobs Reported

1

Loan #

4701718809

Loan Size

Small

Checkmate Inn INC

Corporation

$7,356 Paid in Full
Address:
321 E 43rd St
New York, NY10017-4830
Approved

Feb 9, 2021

Forgiven

$7,404

Jobs Reported

2

Loan #

5876438401

Loan Size

Small

Andrew Andrade

Sole Proprietorship

$13,300 Paid in Full
Address:
321 E 43rd St Apt 906
New York, NY10017-4805
Approved

May 14, 2021

Forgiven

$13,363

Jobs Reported

1

Loan #

1971909004

Loan Size

Small

Franklin Jose Guillen Sosa

Independent Contractors

$12,500 Paid in Full
Address:
16416 US Highway 19 N Lot 812
Clearwater, FL33764-6732
Approved

May 29, 2021

Forgiven

$12,530

Jobs Reported

1

Loan #

9304979006

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with M Tarquinio. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find M Tarquinio on the map

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M Tarquinio in Punxsutawney, PA: Background Summary

Location
200 Davis Aly, Punxsutawney, PA 15767
Phone Numbers
(724) 992-9199
Contributions
$13.5 total โ€” Nat Assn Social Workers Mi M Pace
PPP Loans
$205K for Planetfab LLC, Alberto Lopez

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 M Tarquinio. Because public records are indexed by name rather than by a unique identifier, the 20 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

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 M Tarquinio

Search Complexity: Low

20 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: Pennsylvania (5%), followed by Michigan. Spans the Northeast and Midwest regions.

PA1recordMI1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (80%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (3) and Contact & Address Records (1).

16
PPP Loan Records
3
Political Contribution Records
1
Contact & Address Records

Frequently Asked Questions About M Tarquinio

Has M Tarquinio made political donations?
FEC disclosure records show 3 reported political contributions from M Tarquinio, totaling $14. Recipients include Nat Assn Social Workers Mi M Pace. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for M Tarquinio?
Our database contains 20 total records for M Tarquinio spanning 2 states. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for M Tarquinio?
The 20 records displayed for M Tarquinio 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 M Tarquinio 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.