Thomas Borzilleri

Age 65 b. 1960-07-29
๐Ÿ“ 32932 Pacific Coast Hwy Ste 14, Dana Point Ca
๐Ÿ“ž (954) 755-0546, (954) 481-9333
โœ‰๏ธ TOMBORZILLERI@GMAIL.COM, tomborzilleri@gmail.com

Thomas Borzilleri from Coral Springs, FL

Age 61
๐Ÿ“ 4808 E Leitner Dr, Coral Springs, FL 33067
๐Ÿ“ž (954) 755-0547, (954) 817-1194, (954) 755-0546

Thomas Borzilleri

๐Ÿ“ 895 Pearl Dr, San Marcos Ca
๐Ÿ“ž (954) 817-1194, (954) 817-1192
โœ‰๏ธ TOMBORZILLERI@GMAIL.COM

Thomas Borzilleri from Pompano Beach, FL

Age 66 b. 1960 Male
๐Ÿ“ 4808 E Leitner Dr
๐Ÿ“ž (954) 755-0547

Thomas Borzilleri from Washington, DC

Age 81 b. Sep 1944 District Of Columbia Co.
๐Ÿ“ 2000 L St Nw

Thomas Borzilleri from Harpers Ferry, WV

๐Ÿ“ 27 Deer Mountain Dr
๐Ÿ“ž (301) 980-8771

Thomas Borzilleri from San Marcos, CA

Male
๐Ÿ“ 895 Pearl Dr

Thomas Borzilleri from Margate, FL

Broward Co.
๐Ÿ“ 1541 Nw 64th Ave

Thomas Borzilleri from Coconut Creek, FL

Broward Co.
๐Ÿ“ 6131 Lyons Rd Ste 101

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Thomas Borzilleri across 4 states. The most recent address on file is in Coral Springs, Florida. Of these records, 5 include phone numbers and 2 include email addresses. The listed age is 61. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Borzilleri,thomas &

Broward County
PIN: 484111041300
· 4808 E Leitner Dr, Coral Springs 33067
Value: $1,081,290

Borzilleri Thomas & Judith

Ottawa County
· 162 Laurel Ave, Danbury Oh

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Thomas Borzilleri in Danbury. Values shown are from county assessor records and may differ from current market prices.

Thomas Borzilleri

4808 E Leitner Dr, Coral Springs, , 330672017

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Thomas Borzilleri in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 Cadillac CTS-V
ยท Registered to: Thomas Borzilleri
ยท VIN: 1G6DV5EP3C0141285
·
27 Deer Mountain Dr, Harpers Ferry, WV, 25425-5465
·
(301) 980-8771
2010 GMC Acadia
ยท Registered to: Thomas Borzilleri
ยท VIN: 1GKLVMED2AJ121436
·
27 Deer Mountain Dr, Harpers Ferry, WV, 25425-5465
·
(301) 980-8771
2005 Mercedes Benz Clk Class
ยท Registered to: Thomas Borzilleri
ยท VIN: WDBTK76GX5T053765
·
4808 E Leitner Dr, Coral Springs, FL, 33067

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Thomas Borzilleri. Registered makes include Cadillac, Gmc, Mercedes Benz. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Thomas C Borzilleri Inc

President
(202) 862-3630
Bethesda, MD
Engineering, Management, Accounting, Research and Related Industries (Services)

Fleetplan LLC

Member
(954) 345-6593
Pompano Beach, FL
Business Services (Services)

InteliSys Health

Thomas BorzilleriCEO - Manager at InteliSys Health
San Diego,

Prime One Capital

Thomas Borzilleri
(954) 345-6593tborzilleri@laker.net
Coral Springs, FL33071

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Thomas Borzilleri. Companies include Thomas C Borzilleri Inc, Fleetplan LLC, Prime One Capital. Roles listed include CEO - Manager at InteliSys Health. Records are compiled from state business registries, SEC filings, and professional networking databases.

Thomas Borzilleri

Addr: 12530 W. Atlantic Blvd., Coral Springs, FL, 33071
FL

Unknown Corporation

Addr: 210 N. University Dr., Ste. 100, Coral Springs, FLORIDA, 33071
FLORIDA
Officer: Thomas Borzilleri

Unknown Corporation

MANAGER: Thomas Borzilleri

Unknown Corporation

Addr: 12530 W Atlantic Blvd, Coral Springs, FL, 33071
FL
CEO: Thomas Borzilleri

Unknown Corporation

Addr: 210 N. University Dr., #100, Coral Springs, FL
FL
MANAGER: Thomas Borzilleri

Scs Holdings, LLC

Addr: 6131 Lyons Rd Ste 101, Coconut Creek, FL, 33073
FL
Officer: Thomas Borzilleri

Prime One Capital Co., LLC

Addr: 210 N University, Coral Springs, FL, 33071
FL
Officer: Thomas Borzilleri

Ddc Group 1, LLC

Addr: 11005 Saint Rafael, Las Vegas, NV, 89141
NV
Officer: Thomas Borzilleri

Prime One Capital Co., LLC

Addr: 210 N University Ste 100, Coral Springs, FL, 33071
FL
Officer: Thomas Borzilleri

T & W Lt Co.

Addr: 210 N. University Dr., Ste. 100, Coral Springs, LA, 33071
LA
President: Thomas Borzilleri

Prime One Capital Co., LLC

ID: 0706166223
Addr: 12530 W Atalantic Blvd, Coral Springs, FL, 33071
FL
CEO: Thomas Borzilleri

Fleet Plan Company Co., LLC

ID: 0709306923
Addr: 12530 W Atlantic Blvd, Coral Springs, FL, 33071
FL
Director: Thomas Borzilleri

Fleet Plan Company Co., LLC

ID: 0709306923
Addr: 12530 W Atlantic Blvd, Coral Springs, FL, 33071
FL
CEO: Thomas Borzilleri

Prime One Capital Co., LLC

ID: 0706166223
Addr: 12530 W Atalantic Blvd, Coral Springs, FL, 33071
FL
Director: Thomas Borzilleri

Unknown Corporation

ID: 70825
Principal: Thomas Borzilleri

Unknown Corporation

Officer: Thomas Borzilleri

Source: Public Records Thomas Borzilleri appears in 16 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$75 Dec 18, 2019
2020 REP
Trump, Donald J
Borzilleri, Thomas C Entrepreneur Harpers Ferry, WV
$75 Dec 18, 2018
2020 REP
Trump, Donald J
Borzilleri, Thomas C Economic Consultant @ Tc Borzilleri Phd Harpers Ferry, WV
$100 Oct 18, 2020
2020
Trump Make America Great Again Committee
Borzilleri, Thomas Economist @ Tc Borzilleri Phd Harpers Ferry, WV
$75 Feb 18, 2019
2020 REP
Trump, Donald J
Borzilleri, Thomas C Economic Consultant @ Tc Borzilleri Phd Harpers Ferry, WV
$75 Jan 18, 2019
2020 REP
Trump, Donald J
Borzilleri, Thomas C Economic Consultant @ Tc Borzilleri Phd Harpers Ferry, WV
$9 Oct 19, 2020
2020 REP
McSally, Martha
Borzilleri, Thomas Economist @ T C Borzilleri, Phd Harpers Ferry, WV
$100 Jun 18, 2017
2018
Trump Make America Great Again Committee
Borzilleri, Thomas C Economic Consultant @ Tc Borzilleri, Phd Harpers Ferry, WV
$250 Nov 3, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Borzilleri, Thomas Economist @ Tc Borzilleri, Phd Bethesda, MD
$75 Feb 18, 2019
2020 REP
Trump, Donald J
Borzilleri, Thomas C Economic Consultant @ Tc Borzilleri, Phd Harpers Ferry, WV
$200 May 14, 2018
2018 REP
Republican National Committee
Borzilleri, Thomas C Economic Consultant @ Self Employed Harpers Ferry, WV
$25 Sep 18, 2019
2020 REP
Republican National Committee
Borzilleri, Thomas C Economic Consultant @ Self Employed Harpers Ferry, WV
$250 Dec 11, 1995
1998 DEM
Miller Jr, Thomas V Mike
Borzilleri, Thomas Washington, DC
$100 Aug 18, 2017
2018
Trump Make America Great Again Committee
Borzilleri, Thomas C Economic Consultant @ Tc Borzilleri, Phd Harpers Ferry, WV
$100 Sep 18, 2020
2020 REP
James, John
Borzilleri, Thomas Economist @ Tc Borzilleri, Phd Harpers Ferry, WV
$75 Feb 18, 2019
2020 REP
Trump, Donald J
Borzilleri, Thomas C Economic Consultant @ Tc Borzilleri Phd Harpers Ferry, WV
$75 Oct 18, 2019
2020 REP
Trump, Donald J
Borzilleri, Thomas C Entrepreneur Harpers Ferry, WV
$500 Sep 30, 2007
2008 REP
McCain, John S
Borzilleri, Thomas C Economic Consul @ Tc Borzilleri Phd Bethesda, MD
$75 Apr 18, 2017
2018 REP
Trump, Donald J
Borzilleri, Thomas Economic Consultant @ Tc Borzilleri, Phd Harpers Ferry, WV
$100 Aug 18, 2020
2020
Trump Make America Great Again Committee
Borzilleri, Thomas Economic Consultant @ Tc Borzilleri Phd Harpers Ferry, WV
$25 Oct 18, 2019
2020 REP
Republican National Committee
Borzilleri, Thomas C Economic Consultant @ Self Employed Harpers Ferry, WV
$250 Jun 23, 2020
2020 REP
Trump, Donald J
Borzilleri, Thomas Economist @ Self Employed Harpers Ferry, WV
$100 Aug 31, 2014
2014 REP
National Republican Senatorial Committee
Borzilleri, Thomas Economist @ T C Borzilleri, Ph D Bethesda, MD
$75 Apr 18, 2018
2018 REP
Trump, Donald J
Borzilleri, Thomas C Economic Consultant @ Tc Borzilleri Phd Harpers Ferry, WV
$75 Jun 18, 2017
2018 REP
Trump, Donald J
Borzilleri, Thomas Economic Consultant @ Tc Borzilleri, Phd Harpers Ferry, WV
$25 Jul 18, 2019
2020 REP
Republican National Committee
Borzilleri, Thomas C Economic Consultant @ Self Employed Harpers Ferry, WV
$100 Oct 27, 2016
2018
Trump Make America Great Again Committee
Borzilleri, Thomas Economic Consultant @ Tc Borzilleri, Phd Harpers Ferry, WV
$110 May 12, 2015
2016 REP
Rubio, Marco
Borzilleri, Thomas C Economist @ Self Employed Bethesda, MD
$25 May 18, 2018
2020 REP
Republican National Committee
Borzilleri, Thomas C Economic Consultant @ Tc Borzilleri, Phd Harpers Ferry, WV
$100 Oct 26, 2016
2018
Trump Make America Great Again Committee
Borzilleri, Thomas Economic Consultant @ Tc Borzilleri, Phd Harpers Ferry, WV
$100 Dec 18, 2017
2018
Trump Make America Great Again Committee
Borzilleri, Thomas Economic Consultant @ Tcborzilleri, Phd Harpers Ferry, WV
$25 Mar 18, 2020
2020 REP
Trump, Donald J
Borzilleri, Thomas C Economic Consultant @ Self Employed Harpers Ferry, WV
$1,000 Sep 9, 2023
2024 REP
Mooney, Alexander X
Borzilleri, Thomas Consultant @ Tc Borzilleri, Phd Bethesda, MD
$100 Oct 26, 2016
2018
Trump Make America Great Again Committee
Borzilleri, Thomas Economic Consultant @ Tc Borzilleri, Phd Harpers Ferry, WV
$15 Aug 28, 2020
2020 REP
Nrcc
Borzilleri, Thomas Economist @ Tc Borzilleri, Phd Harpers Ferry, WV
$75 Jul 18, 2018
2018 REP
Trump, Donald J
Borzilleri, Thomas C Economic Consultant @ Self Employed Harpers Ferry, WV
$250 Nov 3, 2012
2012
Romney Victory INC
Borzilleri, Thomas Economist @ Tc Borzilleri, Phd Bethesda, MD
$100 Dec 11, 2019
2020 REP
Republican National Committee
Borzilleri, Thomas C Economic Consultant @ Tc Borzilleri Phd Harpers Ferry, WV
$25 Aug 18, 2019
2020 REP
Republican National Committee
Borzilleri, Thomas C Economic Consultant @ Self Employed Harpers Ferry, WV
$80 Jan 20, 2017
2018 REP
Trump, Donald J
Borzilleri, Thomas Economic Consultant @ Tc Borzilleri, Phd Harpers Ferry, WV
$100 Oct 12, 2016
2018
Trump Make America Great Again Committee
Borzilleri, Thomas Economic Consultant @ Tc Borzilleri, Phd Harpers Ferry, WV
$75 Jun 18, 2017
2018 REP
Trump, Donald J
Borzilleri, Thomas Economic Consultant @ Tc Borzilleri, Phd Harpers Ferry, WV
$100 Apr 18, 2017
2018
Trump Make America Great Again Committee
Borzilleri, Thomas C Economic Consultant @ Tc Borzilleri, Phd Harpers Ferry, WV
$40 Dec 18, 2016
2016 REP
Republican National Committee
Borzilleri, Thomas Economic Consultant @ Tc Borzilleri, Phd Harpers Ferry, WV
$75 Feb 18, 2017
2018 REP
Trump, Donald J
Borzilleri, Thomas Economic Consultant @ Tc Borzilleri, Phd Harpers Ferry, WV
$25 Mar 18, 2020
2020 REP
Trump, Donald J
Borzilleri, Thomas C Economic Consultant @ Self Employed Harpers Ferry, WV
$80 Nov 18, 2016
2016 REP
Trump, Donald J
Borzilleri, Thomas Economic Consultant @ Tc Borzilleri, Phd Harpers Ferry, WV
$75 Nov 18, 2018
2018 REP
Trump, Donald J
Borzilleri, Thomas C Economic Consultant @ Tc Borzilleri, Phd Harpers Ferry, WV
$75 Sep 18, 2018
2018 REP
Trump, Donald J
Borzilleri, Thomas C Economic Consultant @ Self Employed Harpers Ferry, WV
$75 Sep 18, 2019
2020 REP
Trump, Donald J
Borzilleri, Thomas C Economic Consultant @ Tc Borzilleri Phd Harpers Ferry, WV
$100 Jul 18, 2017
2018
Trump Make America Great Again Committee
Borzilleri, Thomas C Economic Consultant @ Tc Borzilleri, Phd Harpers Ferry, WV
$83 Aug 26, 2016
REP
Cole, Bill
Contributor
$500 Aug 28, 2020
Unknown Committee
Borzilleri, Thomas Economist @ Tc Borzilleri Ph.d Bethesda, MD
$83
2016 REP
Cole, Bill
Contributor

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Thomas Borzilleri. Total disclosed contributions amount to $6,475. Recipients include Cole, Bill. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Thomas Borzilleri

Age 57 Male
·
4808 E Leitner Dr, Pompano Beach, FL 33067 (Broward County)
26.2898, -80.2259
· (954) 755-0547
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1999 Purchased 2007
MP

Thomas Borzilleri

Age 73 Male
·
27 Deer Mountain Dr, Harpers Ferry, WV 25425 (Jefferson County)
39.3474, -77.7678
· (301) 980-8771
TZ: Eastern
Homeowner Single Family Built 1989 Purchased 2010

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Thomas Borzilleri. 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 Thomas Borzilleri. These loans were issued to businesses, not individuals.

Master Key Resources, LLC

Limited Liability Company(LLC

$75,390 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817
Approved

May 1, 2020

Forgiven

$100,196

Jobs Reported

4

Loan #

9029617310

Loan Size

Small

Charles L Feitel Company LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-7500
Approved

Feb 22, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

2904448507

Loan Size

Small

Atlas Ocular INC

Corporation

$15,300 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817
Approved

Apr 29, 2020

Forgiven

$15,487

Jobs Reported

4

Loan #

4130257300

Loan Size

Small

Lyon Village Apartments LLC

Limited Liability Company(LLC

$21,146 Paid in Full
Address:
6701 Democracy Blvd Ste 303
Bethesda, MD20817-1500
Approved

Feb 13, 2021

Forgiven

$21,232

Jobs Reported

2

Loan #

8162368406

Loan Size

Small

Teamware INC.

Corporation

$22,845 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-7500
Approved

Feb 20, 2021

Forgiven

$22,960

Jobs Reported

5

Loan #

2605228500

Loan Size

Small

D Graphic Studio, INC.

Corporation

$6,250 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-7500
Approved

May 1, 2020

Forgiven

$6,290

Jobs Reported

1

Loan #

5281507708

Loan Size

Small

Mobile Office Communications INC

Corporation

$7,593 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-1500
Approved

Feb 11, 2021

Forgiven

$7,637

Jobs Reported

2

Loan #

6964858403

Loan Size

Small

Eastern Estates LLC

Limited Liability Company(LLC

$19,166 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-7500
Approved

Mar 17, 2021

Forgiven

$19,253

Jobs Reported

1

Loan #

3714178600

Loan Size

Small

Atlas Medical Solutions, LLC

Subchapter S Corporation

$20,800 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817
Approved

Apr 29, 2020

Forgiven

$21,058

Jobs Reported

3

Loan #

2809667302

Loan Size

Small

Nti Corporation

Corporation

$438,186 Paid in Full
Address:
6701 Democracy Blvd Ste 403
Bethesda, MD20817-1505
Approved

Apr 30, 2020

Jobs Reported

12

Loan #

7178037307

Loan Size

Medium

Teamware, INC.

Corporation

$20,839 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-7500
Approved

May 1, 2020

Forgiven

$20,991

Jobs Reported

1

Loan #

5674737708

Loan Size

Small

Arrest Pest LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-7500
Approved

May 20, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

3875789004

Loan Size

Small

Ipx International Systems INC.

Corporation

$63,200 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-1500
Approved

Apr 13, 2020

Forgiven

$63,741

Jobs Reported

4

Loan #

5602977101

Loan Size

Small

Capital Wellness

Limited Liability Company(LLC

$9,795 Paid in Full
Address:
6701 Democracy Blvd Ste 102
Bethesda, MD20817-7502
Approved

May 1, 2020

Forgiven

$16,030

Jobs Reported

1

Loan #

8444297302

Loan Size

Small

Ivy Planning Group, LLC

Limited Liability Company(LLC

$172,583 Paid in Full
Address:
6701 DEMOCRACY BLVD Ste 300
Bethesda, MD20817-7500
Approved

Apr 28, 2020

Forgiven

$175,133

Jobs Reported

10

Loan #

8155567206

Loan Size

Medium

Rony Ledany

Limited Liability Company(LLC

$59,895 Paid in Full
Address:
6701 Democracy Blvd Ste 100
Bethesda, MD20817-7518
Approved

Feb 20, 2021

Forgiven

$60,476

Jobs Reported

3

Loan #

2180188505

Loan Size

Small

Wilson Technologies INC.

Corporation

$105,000 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-1500
Approved

Feb 12, 2021

Forgiven

$105,515

Jobs Reported

14

Loan #

7853178402

Loan Size

Small

Capital Wellness LLC

Limited Liability Company(LLC

$24,290 Paid in Full
Address:
6701 Democracy Blvd Ste 102
Bethesda, MD20817-7502
Approved

Feb 18, 2021

Forgiven

$24,534

Jobs Reported

2

Loan #

1141378506

Loan Size

Small

Kdotmdot Developments LLC

Limited Liability Company(LLC

$14,582 Exemption 4
Address:
6701 Democracy Blvd Ste 3001231
Bethesda, MD20817-1572
Approved

May 11, 2021

Jobs Reported

1

Loan #

8189188901

Loan Size

Small

My Own Med INC

Corporation

$124,500 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-7500
Approved

Jan 25, 2021

Forgiven

$125,306

Jobs Reported

5

Loan #

5598758304

Loan Size

Small

Cornerstone Provisions INC

Corporation

$21,469 Paid in Full
Address:
6701 Democracy Blvd Ste 107
Bethesda, MD20817-7515
Approved

Feb 18, 2021

Forgiven

$21,601

Jobs Reported

1

Loan #

1211858504

Loan Size

Small

Coollid Corporation

Corporation

$12,312 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-7500
Approved

Mar 1, 2021

Forgiven

$12,475

Jobs Reported

1

Loan #

5651718510

Loan Size

Small

Ipx International Systems INC

Corporation

$46,092 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-1500
Approved

Feb 12, 2021

Forgiven

$46,277

Jobs Reported

2

Loan #

8128998403

Loan Size

Small

Atlas Ocular INC

Corporation

$40,633 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-7500
Approved

Mar 17, 2021

Forgiven

$41,035

Jobs Reported

5

Loan #

3957378606

Loan Size

Small

Cyntelligent Solutions LLC

Limited Liability Company(LLC

$76,245 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-7500
Approved

Feb 24, 2021

Forgiven

$76,684

Jobs Reported

18

Loan #

3445848503

Loan Size

Small

Innovate Solutions Group LLC

Limited Liability Company(LLC

$20,200 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-7500
Approved

Jan 25, 2021

Forgiven

$20,363

Jobs Reported

2

Loan #

5132118309

Loan Size

Small

Collaborative Promo Solutions LLC

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-7500
Approved

Mar 20, 2021

Forgiven

$25,126

Jobs Reported

1

Loan #

4794748609

Loan Size

Small

Delphine Koffi

Self-Employed Individuals

$20,782 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-7500
Approved

Apr 26, 2021

Forgiven

$20,848

Jobs Reported

1

Loan #

2132208907

Loan Size

Small

East Coast Design Build, INC.

Corporation

$30,580 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-7500
Approved

May 4, 2020

Forgiven

$30,904

Jobs Reported

4

Loan #

1661567403

Loan Size

Small

America Transportation Services INC

Corporation

$49,000 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-7500
Approved

Feb 10, 2021

Forgiven

$49,312

Jobs Reported

11

Loan #

6531218404

Loan Size

Small

Radyn INC.

Subchapter S Corporation

$176,400 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-7500
Approved

Mar 3, 2021

Forgiven

$177,689

Jobs Reported

10

Loan #

6205058507

Loan Size

Medium

Atlas Medical Solutions LLC

Subchapter S Corporation

$61,289 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-7500
Approved

Mar 13, 2021

Forgiven

$62,081

Jobs Reported

3

Loan #

1375708610

Loan Size

Small

Kane Printing Services, INC.

Corporation

$52,445 Paid in Full
Address:
6701 Democracy Blvd Ste 555
Bethesda, MD20817-7519
Approved

May 2, 2020

Forgiven

$53,323

Jobs Reported

4

Loan #

9529137304

Loan Size

Small

Paradigm Solutions International INC.

Subchapter S Corporation

$105,000 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-7500
Approved

Jan 23, 2021

Forgiven

$105,826

Jobs Reported

7

Loan #

4927818306

Loan Size

Small

Cornerstone Provisions INC

Corporation

$15,300 Paid in Full
Address:
6701 Democracy Blvd Ste 107
Bethesda, MD20817
Approved

Apr 28, 2020

Forgiven

$14,899

Jobs Reported

2

Loan #

9808957208

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 35 PPP loan records are linked to businesses associated with Thomas Borzilleri. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Thomas Borzilleri on the map

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Thomas Borzilleri in Dana Point, CA: Background Summary

Location
32932 Pacific Coast Hwy Ste 14, Dana Point Ca, Dana Point, CA
Other Locations
Coral Springs, FL ยท Pompano Beach, FL ยท Washington, DC and 4 more
Profiles Found
9 people with this name
Phone Numbers
(954) 755-0546 and 5 others on file
Email
tomborzilleri@gmail.com
Career
CEO - Manager at InteliSys Health at Thomas C Borzilleri Inc, Fleetplan LLC
Properties
1property owned
Vehicles
3 linked โ€” 2012 Cadillac Cts-V, 2010 Gmc Acadia and 1 more
Contributions
$6,475 total โ€” Cole, Bill, Cole, Bill
PPP Loans
$2016K for Master Key Resources, LLC, Charles L Feitel Company 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 Thomas Borzilleri. Because public records are indexed by name rather than by a unique identifier, the 126 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Thomas Borzilleri

Search Complexity: High

126 public records across 8states, belonging to approximately 9 different individuals. With 9 distinct profiles across 8 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 widely distributed across 8 states. Highest concentration: Florida (15%), followed by West Virginia and Maryland. Spans the South and West regions.

FL19recordsWV4recordsMD2recordsOH1recordNV1recordLA1record

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (43%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (35) and Corporate Records (16).

53
Political Contribution Records
35
PPP Loan Records
16
Corporate Records
10
Contact & Address Records
4
Business & Corporate Filings
3
Vehicle Registration Records

Age Distribution

Age range: approximately 21 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Thomas Borzilleri

Is Thomas Borzilleri a registered voter?
Yes, voter registration records show Thomas Borzilleri is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Thomas Borzilleri own property?
County assessor records show 2 properties associated with Thomas Borzilleri . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Thomas Borzilleri?
Records show 3 vehicle registrations associated with Thomas Borzilleri, including a 2012 Cadillac CTS-V. Registered makes include Cadillac, Gmc, Mercedes Benz. 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 Thomas Borzilleri?
We found 4 business affiliations for Thomas Borzilleri, including Thomas C Borzilleri Inc. Other companies include Fleetplan LLC, Prime One Capital. Business records are compiled from state registries, SEC filings, and professional databases.
Has Thomas Borzilleri made political donations?
FEC disclosure records show 53 reported political contributions from Thomas Borzilleri, totaling $6,475. Recipients include Cole, Bill. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Thomas Borzilleri?
Our database contains 126 total records for Thomas Borzilleri spanning 8 states. This includes 9 distinct contact records, 5 with phone numbers, 2 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 Thomas Borzilleri?
The 126 records displayed for Thomas Borzilleri 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 Thomas Borzilleri 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.