Tom Sepe from Port Orange, FL

0
๐Ÿ“ 2041 Cornell Pl, Port Orange, FL 32128
๐Ÿ“ž (386) 756-1517
โœ‰๏ธ tsepe1692@cs.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Thomas M Sepe,Catherine M Sepe

Tom Sepe from Daytona Beach, FL

Age 96 b. Aug 1929 Volusia Co.
๐Ÿ“ 1277 Independence Dr
๐Ÿ“ž (386) 756-7709

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Tom Sepe in Florida. The most recent address on file is in Daytona Beach, Florida. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mortgage Systems Inc

Owner
(401) 383-4400
Cranston, RI
Non-Depository Credit Institutions (Credit)

Tom Sepe

Semi Retired
Warwick, Rhode Island, United States

Balzer Pacific Equipment Co

Tom SepeDesign Manager
(503) 232-5141tony.sepe@balzerpacific.com
Sherwood, OR

Tom Sepe

Retired at at home ยท San Francisco Bay Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Tom Sepe. Companies include Mortgage Systems Inc, Balzer Pacific Equipment Co. Records are compiled from state business registries, SEC filings, and professional networking databases.

$30 Nov 2, 2008
2008 DEM
Obama, Barack
Sepe, Tom Retired @ Not Employed Daytona Beach, FL
$50 May 31, 2008
2008 REP
Jotte, Randy
Sepe, Tom Retired Webster Groves, MO
$50 Oct 29, 2008
2008 DEM
Obama, Barack
Sepe, Tom Retired @ Not Employed Daytona Beach, FL
$25 Sep 19, 2021
2022 DEM
Beach Ferrara, Jasmine
Sepe, Tom Not Employed Warwick, RI
$10 Feb 25, 2012
2012 DEM
Obama, Barack
Sepe, Tom Retired Captain @ Suffolk County Ny Police Dept Daytona Beach, FL
$25 Oct 11, 2016
2016 DEM
Democratic Action
Sepe, Tom Not Employed Daytona Beach, FL
$10 Feb 28, 2012
2012 DEM
Obama, Barack
Sepe, Tom Retired Captain @ Suffolk County Ny Police Dept Daytona Beach, FL
$15 Oct 29, 2008
2008 DEM
Obama, Barack
Sepe, Tom Retired @ Not Employed Daytona Beach, FL
$10 Mar 28, 2012
2012 DEM
Obama, Barack
Sepe, Tom Retired Captain @ Suffolk County Ny Police Dept Daytona Beach, FL
$10 Jan 28, 2012
2012 DEM
Obama, Barack
Sepe, Tom Retired Captain @ Suffolk County Ny Police Dept Daytona Beach, FL
$25 Oct 11, 2016
DEM
Democratic Action
Contributor Not Employed Daytona Beach, FL
$50
2008 R
Jotte, Randy
Contributor Retired Webster Groves, MO

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 12 political contribution records found for Tom Sepe. Total disclosed contributions amount to $310. Recipients include Democratic Action, Jotte, Randy. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Ciotog LLC

Single Member LLC

$3,390 Paid in Full
Address:
626 Edgar Rd
Saint Louis, MO63119-4925
Approved

May 18, 2021

Forgiven

$3,404

Jobs Reported

1

Loan #

3104589005

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Tom Sepe. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tom Sepe on the map

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Tom Sepe in Port Orange, FL: Background Summary

Location
2041 Cornell Pl,Port Orange, FL 32128, Port Orange, FL
Other Locations
Daytona Beach, FL
Profiles Found
2 people with this name
Age
96 years old (born 08/13/1929)
Phone Numbers
(386) 756-1517 and 1 other on file
Email
tsepe1692@cs.com
Possible Relatives
Thomas M Sepe, Catherine M Sepe
Career
Mortgage Systems Inc, Balzer Pacific Equipment Co
Contributions
$310 total โ€” Jotte, Randy, Democratic Action
PPP Loans
$3,390.43 for Ciotog 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 Tom Sepe. Because public records are indexed by name rather than by a unique identifier, the 22 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 Tom Sepe

Search Complexity: Moderate

22 public records across 4states, belonging to approximately 2 different individuals. There are 2 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: Florida (14%), followed by Oregon and Rhode Island. Spans the South and West regions.

FL3recordsOR2recordsRI1recordMO1record

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (55%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (7) and Contact & Address Records (2).

12
Political Contribution Records
7
Business & Corporate Filings
2
Contact & Address Records
1
PPP Loan Records

Frequently Asked Questions About Tom Sepe

What businesses are associated with Tom Sepe?
We found 7 business affiliations for Tom Sepe, including Mortgage Systems Inc. Other companies include Balzer Pacific Equipment Co. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tom Sepe made political donations?
FEC disclosure records show 12 reported political contributions from Tom Sepe, totaling $310. Recipients include Democratic Action and Jotte, Randy. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tom Sepe?
Our database contains 22 total records for Tom Sepe spanning 4 states. This includes 2 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Tom Sepe?
The 22 records displayed for Tom Sepe 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 Tom Sepe 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.