Peter Torneanu from Scottsdale, AZ

Age 60 b. 1966 Male
๐Ÿ“ 12202 N 68th Pl
๐Ÿ“ž (480) 948-1787

Peter Torneanu from Phoenix, AZ

Age 54 b. Jan 1972
๐Ÿ“ 3518 E Tracker Trl
๐Ÿ‘ค aka Pete Adrian Torneanu, Pete Tornearu, Peter Adrian Torneanu Junior

Peter Torneanu from Glendale, AZ

Age 59 b. Sep 1966 Maricopa Co.
๐Ÿ“ 12202 N 47th Ave

Peter Torneanu from Scottsdale, AZ

Male
๐Ÿ“ 12025 N Sundown Dr Ste 50

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Peter Torneanu in Arizona. The most recent address on file is in Scottsdale, Arizona. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

BM Floors and Cabinets

info@bmfloorsandcabinets.com

Cactus Valet

Owner
(602) 955-8125
Phoenix, AZ
Personal Services (Services)

Peter Torneanu

Loan Officer at AmeriFirst ยท Phoenix, Arizona Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Peter Torneanu. Companies include Cactus Valet. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Peter Torneanu

ID: L12804311
Addr: 3518 E Tracker Trail, Phoenix, AZ, 85050
AZ

Peter Torneanu

ID: L13481182
Addr: 3518 E Tracker Tr, Phoenix, AZ, 85050
AZ

Peter Torneanu

ID: L12804311
Addr: 3518 E Tracker Trail, Phoenix, AZ, 85050
AZ

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

Peter Torneanu

Moon Valley High School - Phoenix, AZ, AZ
1990

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Peter Torneanu 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.

$100 Jun 6, 2003
2004 REP
Orlich, Anton
Torneanu, Peter A Loan Officer @ Amercian Financial Resources INC Scottsdale, AZ
$100 Feb 5, 2020
2020 REP
Trump, Donald J
Torneanu, Peter Awm Phoenix, AZ
$100 Feb 5, 2020
REP
Trump, Donald J
Contributor Awm Phoenix, AZ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Peter Torneanu. Total disclosed contributions amount to $300. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Baran Company

Corporation

$15,703 Paid in Full
Address:
8433 N Black Canyon Hwy Ste 100
Phoenix, AZ85021-4859
Approved

May 1, 2020

Forgiven

$15,074

Jobs Reported

1

Loan #

6575767705

Loan Size

Small

Griffon Printing, LLC

Limited Liability Company(LLC

$74,105 Exemption 4
Address:
8433 N Black Canyon Hwy Ste 136
Phoenix, AZ85021
Approved

Jun 26, 2020

Jobs Reported

2

Loan #

5017738007

Loan Size

Small

Honor House

Corporation

$15,795 Paid in Full
Address:
8433 N Black Canyon Hwy Ste 164
Phoenix, AZ85021-4859
Approved

Feb 5, 2021

Forgiven

$15,931

Jobs Reported

2

Loan #

3978618409

Loan Size

Small

Ranch Gate Enterprises INC. DBA Mr. Appliance Of West Phoeni

Corporation

$12,032 Paid in Full
Address:
8433 N Black Canyon Hwy 106
Phoenix, AZ85021
Approved

May 1, 2020

Forgiven

$12,141

Jobs Reported

2

Loan #

1940557708

Loan Size

Small

Jp Facilities Service

Sole Proprietorship

$17,625 Paid in Full
Address:
8433 N Black Canyon Hwy Ste 100
Phoenix, AZ85021
Approved

May 1, 2020

Forgiven

$17,778

Jobs Reported

2

Loan #

8057637308

Loan Size

Small

Exodyne Properties, INC.

Corporation

$27,200 Paid in Full
Address:
8433 N Black Canyon Hwy Ste 200
Phoenix, AZ85021-4800
Approved

Apr 7, 2020

Forgiven

$27,453

Jobs Reported

2

Loan #

6906837000

Loan Size

Small

Honor House

Corporation

$13,750 Paid in Full
Address:
8433 N Black Canyon Hwy Ste 164
Phoenix, AZ85021
Approved

May 1, 2020

Forgiven

$13,901

Jobs Reported

2

Loan #

3800047705

Loan Size

Small

Dynamic Educational Systems, INC.

Corporation

$837,000 Paid in Full
Address:
8433 N Black Canyon Hwy Ste 200
Phoenix, AZ85021-4800
Approved

Apr 7, 2020

Jobs Reported

74

Loan #

6529407004

Loan Size

Medium

K&p Tax Accounting PLLC

Subchapter S Corporation

$4,700 Paid in Full
Address:
8433 N Black Canyon Hwy #100
Phoenix, AZ85021
Approved

Jun 25, 2020

Forgiven

$4,737

Jobs Reported

1

Loan #

4295778003

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Peter Torneanu. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Peter Torneanu on the map

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11

Peter Torneanu in Phoenix, AZ: Background Summary

Location
3518 E Tracker Trl, Phoenix, AZ 85050
Other Locations
Scottsdale, AZ ยท Glendale, AZ
Profiles Found
4 people with this name
Phone Numbers
(480) 948-1787
Career
Cactus Valet
Contributions
$300 total โ€” Trump, Donald J
PPP Loans
$1018K for Baran Company, Griffon Printing, LLC

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 Peter Torneanu. Because public records are indexed by name rather than by a unique identifier, the 26 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 Peter Torneanu

Search Complexity: Moderate

26 public records across 1state, belonging to approximately 4 different individuals. There are 4 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.

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (36%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (5).

9
PPP Loan Records
5
Contact & Address Records
5
Business & Corporate Filings
3
Corporate Records
3
Political Contribution Records

Frequently Asked Questions About Peter Torneanu

What businesses are associated with Peter Torneanu?
We found 5 business affiliations for Peter Torneanu (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Peter Torneanu made political donations?
FEC disclosure records show 3 reported political contributions from Peter Torneanu, totaling $300. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Peter Torneanu?
Our database contains 26 total records for Peter Torneanu spanning 1 state. This includes 4 distinct contact records, 1 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 Peter Torneanu?
The 26 records displayed for Peter Torneanu 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 Peter Torneanu 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.