Thomas Giardi from Charlotte, NC

๐Ÿ“ 236 Wales Ave
๐Ÿ“ž (704) 907-5527 (T-MOBILE)
โœ‰๏ธ TGIARDI@AOL.COM

Thomas Thornton Giardi from Charlotte, NC

Age 45
๐Ÿ“ 4321 Columbine Cir, Charlotte, NC 28211

Thomas Giardi from Charlotte, NC

Age 50 b. Oct 1975 Mecklenburg Co.
๐Ÿ“ 3532 Keithcastle Ct
๐Ÿ‘ค aka James T Giardi

Thomas Giardi from Montclair, NJ

๐Ÿ“ 162 Summit Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Thomas Giardi across 2 states. The most recent address on file is in Charlotte, North Carolina. Of these records, 1 include phone numbers and 1 include email addresses. The listed age is 45. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

thomas THORNTON giardi

Unaffiliated Reg: 07/24/2000
1806 Clematis Dr, Charlotte, NC, 28211
DOB: 1975 Gender: Male
County: Mecklenburg

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

2011 Chevrolet Tahoe
ยท Registered to: Thomas Giardi
ยท VIN: 1GNSKBE01BR267967
·
3730 Abingdon Rd, Charlotte, NC, 28211-3747
·
(980) 207-4264

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Thomas Giardi. Registered makes include Chevrolet. 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.

Thomas Giardi

Managing Director
Seaport Global Securities
Charlotte, North Carolina, United States Investment Banking

Thomas Giardi

Managing Director
Seaport Global Securities
North Carolina

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Thomas Giardi. Companies include Seaport Global Securities. Records are compiled from state business registries, SEC filings, and professional networking databases.

Thomas Giardi

Salem High School - Salem, NH, NH
1994

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Thomas Giardi 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.

$250 Dec 16, 2011
2012
Every Republican Is Crucial (ericpac)
Giardi, Thomas Financial Advisor @ Us Bancorp Montclair, NJ
$750 Jan 1, 1
1998 DEM
Katz, Richard
Giardi, Thomas V Los Angeles, CA
$150 Oct 15, 2004
2004
Miller, Libby
Giardi, Thomas Banker @ Wachovia Charlotte, NC
$750 Jan 1, 1
DEM
Katz, Richard
Contributor Los Angeles, CA
$250 Dec 16, 2011
Unknown Committee
Giardi, Thomas Financial Advisor @ US Bancorp Montclair, NJ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Thomas Giardi. Total disclosed contributions amount to $2,150. Recipients include Katz, Richard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Thomas T Giardi

Age 40 Male
·
1806 Clematis Dr, Charlotte, NC 28211 (Mecklenburg County)
35.1519, -80.8013
· (980) 938-8077
Marital: Married TZ: Eastern
Single Family
MP

Thomas Giardi

Male
·
236 Wales Ave, Charlotte, NC 28209 (Mecklenburg County)
35.1745, -80.8535
· (704) 907-5527
TZ: Eastern
Single Family

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

Lhh Learn & Play Childcare

Corporation

$40,000 Paid in Full
Address:
162 Summit Ave
Lehighton, PA18235-2154
Approved

Mar 23, 2021

Forgiven

$40,267

Jobs Reported

18

Loan #

6285228607

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Thomas Giardi. 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 Giardi on the map

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Thomas Giardi in Charlotte, NC: Background Summary

Location
236 Wales Ave, Charlotte, NC 28209
Other Locations
Charlotte, NC ยท Montclair, NJ
Profiles Found
4 people with this name
Phone Numbers
(704) 907-5527
Email
tgiardi@aol.com
Career
Seaport Global Securities
Voter Registration
Registered No Party Preference
Vehicles
1 linked โ€” 2011 Chevrolet Tahoe
Contributions
$2,150 total โ€” Katz, Richard
PPP Loans
$40,000 for Lhh Learn & Play Childcare

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 Giardi. Because public records are indexed by name rather than by a unique identifier, the 17 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

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 Giardi

Search Complexity: Moderate

17 public records across 4states, 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.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: North Carolina (41%), followed by New Jersey and New Hampshire. Spans the South and Northeast regions.

NC7recordsNJ2recordsNH1recordCA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (36%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (4) and Business & Corporate Filings (2).

5
Political Contribution Records
4
Contact & Address Records
2
Business & Corporate Filings
1
Voter Registration Records
1
Vehicle Registration Records
1
PPP Loan Records

Frequently Asked Questions About Thomas Giardi

Is Thomas Giardi a registered voter?
Yes, voter registration records show Thomas Giardi is registered in North Carolina with UNA affiliation. 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.
What vehicles are registered to Thomas Giardi?
Records show 1 vehicle registration associated with Thomas Giardi, including a 2011 Chevrolet Tahoe. 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 Giardi?
We found 2 business affiliations for Thomas Giardi, including seaport global securities. Business records are compiled from state registries, SEC filings, and professional databases.
Has Thomas Giardi made political donations?
FEC disclosure records show 5 reported political contributions from Thomas Giardi, totaling $2,150. Recipients include Katz, Richard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Thomas Giardi?
Our database contains 17 total records for Thomas Giardi spanning 4 states. This includes 4 distinct contact records, 1 with phone numbers, 1 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 Giardi?
The 17 records displayed for Thomas Giardi 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 Giardi 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.