Toney Anaya from Santa Fe, NM

Age 84 b. 1942 Male
๐Ÿ“ 826 Gonzales Rd
๐Ÿ’ผ 2800
๐Ÿ“ž (505) 988-5050
โœ‰๏ธ elaineanaya@comcast.net

Toney Anaya from Albuquerque, NM

Bernalillo Co.
๐Ÿ“ 825 Artie Rd Nw

Toney Anaya from Santa Fe, NM

Santa Fe Co.
๐Ÿ“ 238 Griffin St

Toney Anaya from Santa Fe, NM

Santa Fe Co.
๐Ÿ“ 626 Gonzales Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Toney Anaya in New Mexico. The most recent address on file is in Santa Fe, New Mexico. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Anaya Law Firm

Owner
(505) 988-5050
Santa Fe, NM
Legal Services (Services)

Anaya Law Firm PA

President
(505) 988-5050
Santa Fe, NM
Legal Services (Services)

Toney Anaya

28 Liberty Ship Way #2815, Sausalito, CA94965

De Fuego Cantina

Toney AnayaGeneral Manager
TAnaya@DEFUEGOCANTINA.COM
Phoenix, Arizona

Texas Restaurant Association

Toney AnayaStaff Member
(800) 395-2872ToneyAnaya@restaurantville.com
Austin,, TX78767-1429

Optimos Incorporated

Toney AnayaDirector
(703) 488-6900TAnaya@optimos.com
Chantilly, VA20151

Toney Anaya

Owner
The Anaya Law Firm P.a
Eldorado At Santa Fe, New Mexico, United States Law Practice

Toney Anaya

Owner
The Anaya Law Firm P.a

Toney Anaya

VP at AAssoc LLC ยท Greater New York City Area

Toney Anaya

Chief Executive Officer
Santa Fe, NM

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Toney Anaya. Companies include Anaya Law Firm, Anaya Law Firm PA, De Fuego Cantina and 3 more. Roles listed include General Manager and Staff Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

Toney Anaya

Addr: 11490 Commerce Park Drive SUITE 520, Reston, VA, 20191
VA

Unknown Corporation

Addr: 12180 Greenspoint Drive, #134, Houston, TX, 77060
TX
Manager: Toney Anaya

Unknown Corporation

DIRECTOR: Toney Anaya

Natural Blue Resources, INC.

Addr: 200 W Devargas St Ste 7, Santa Fe, NM, 87501
NM
Officer: Toney Anaya

Riverwalk Partners, LLC

Addr: 200 West De Vargas # 7, Santa Fe, NM, 8750`
NM
Officer: Toney Anaya

Natural Blue Steel INC.

Addr: 200 W Devargas St, Scottsdale, NM, 87501
NM
Officer: Toney Anaya

Rio Hermoso, LLC

Addr: 200 West De Vargas #7, Santa Fe, NM, 87501
NM
Officer: Toney Anaya

Natural Blue Steel INC.

Addr: 200 W Devargas St, Santa Fe, NM, 87501
NM
Officer: Toney Anaya

Natural Blue Resources, INC.

Addr: 200 W Devargas St Ste 7, Santa Fe, NM, 87501
NM
Officer: Toney Anaya

Rio Verde Development, LLC

Addr: 200 West De Vargas #7, Santa Fe, NM, 87501
NM
Officer: Toney Anaya

Rio Hermoso Development, LLC

Addr: 200 West De Vargas # 7, Santa Fe, NM, 87501
NM
Officer: Toney Anaya

Natural Blue Steel INC.

Addr: 200 W Devargas St, Santa Fe, NM, 87501
NM
Officer: Toney Anaya

Optimos Incorporated

Addr: 11490 Commerce Park Drive, Reston, IN, 20191
IN
Director: Toney Anaya

World Economic Development Alliance, LLC

ID: 0800538109
Addr: 12180 Greenspoint Drive, #134, Houston, TX, 77060
TX
Manager: Toney Anaya

Source: Public Records Toney Anaya appears in 14 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Toney Anaya

Nov 17, 2010, 05:00 PM
ยท Meeting with: White House Staff
ยท OEOB
Purpose: RECOVERY ACT RECEPTIO

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Toney Anaya appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$500 Sep 7, 2004
2004 DEM
Salazar, Ken
Anaya, Toney Attorney Santa Fe, NM
$200 Oct 9, 1996
1996 DEM
Trujillo, Art
Anaya, Toney Attorney Santa Fe, NM
$150 Aug 9, 2002
2002 DEM
Salazar, Ken
Anaya, Toney Attorney Santa Fe, NM
$200 Oct 13, 2006
2006 D
Smith, John Arthur
Anaya, Toney Santa Fe, NM
$200 Dec 15, 2007
2008 DEM
Richardson, William B
Anaya, Toney Attorney @ Self-Employed Santa Fe, NM
$2,100 Jan 22, 2007
2008 DEM
Richardson, William B
Anaya, Toney Attorney @ Self-Employed Santa Fe, NM
$100 Oct 14, 2004
2004 DEM
Chavez, Edward L
Anaya, Toney Attorney Santa Fe, NM
$500 Aug 31, 2001
2002 DEM
Madrid, Patricia A
Anaya, Toney Attorney Santa Fe, NM
$200 Oct 13, 2006
2006 D
Smith, John Arthur
Anaya, Toney Santa Fe, NM
$100 Oct 18, 2004
2004 DEM
Romero, Richard M.
Anaya, Toney Gov Lobbyist @ Center For Policy Reform Santa Fe, NM
$250 Apr 28, 1997
1998 DEM
Serna, Eric Peter
Anaya, Toney Attorney Santa Fe, NM
$250 May 9, 1997
1998 DEM
Serna, Eric Peter
Anaya, Toney Attorney Santa Fe, NM
$200 Oct 13, 2006
2006 D
Smith, John Arthur
Anaya, Toney Santa Fe, NM
$100 Oct 7, 2010
2010 DEM
Stewart, Mimi
Anaya, Toney Attorney @ Self Santa Fe, NM
$250 Jun 30, 2009
2010 DEM
Lujan, Ben R
Anaya, Toney Attorney @ Self Santa Fe, NM
$100 Apr 15, 2000
2000 DEM
Aragon, Manny M
Anaya, Toney Attorney Santa Fe, NM
$500 Aug 22, 2008
2008 DEM
Clinton, Hillary Rodham
Anaya, Toney Attorney @ Self Employed Santa Fe, NM
$250 Mar 31, 2012
2012 DEM
Lujan, Ben R
Anaya, Toney Attorney @ Self Santa Fe, NM
$250 Apr 1, 2008
2008 DEM
Lujan, Ben R
Anaya, Toney Attorney @ Self Santa Fe, NM
$100 Jul 20, 2000
2000 DEM
Garcia, Mary Jane M
Anaya, Toney Attorney Santa Fe, NM
$50 Oct 27, 2000
2000 DEM
Coll, Max
Anaya, Toney Attorney Santa Fe, NM
$250 Jun 7, 2004
2004 DEM
Salazar, Ken
Anaya, Toney Attorney Santa Fe, NM
$25 Jan 1, 1
1992 DEM
Baca, Shirley E
Anaya, Toney Santa Fe, NM
$25 Jan 1, 1
DEM
Baca, Shirley E
Contributor Santa Fe, NM
$9,500 Feb 5, 1979
Unknown Committee
Anaya, Toney
$200
2006 D
Smith, John Arthur
Contributor Bottler Santa Fe, NM

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 26 political contribution records found for Toney Anaya. Total disclosed contributions amount to $16,550. Recipients include Baca, Shirley E, Smith, John Arthur. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Toney Anaya

Age 76 Male
·
826 Gonzales Rd, Santa Fe, NM 87501 (Santa Fe County)
35.7007, -105.9120
· (505) 983-4050
Marital: Married TZ: Mountain
Occ: White Collar Edu: Some College
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Toney Anaya. 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 Toney Anaya. These loans were issued to businesses, not individuals.

Montessori School Of Chantilly, LLC

Corporation

$87,500 Paid in Full
Address:
4455 Brookfield Corporate Dr
Chantilly, VA20151-4018
Approved

Apr 27, 2020

Forgiven

$88,652

Jobs Reported

13

Loan #

4806917200

Loan Size

Small

The Whitley Law Firm PC

Subchapter S Corporation

$23,000 Paid in Full
Address:
200 W De Vargas St Ste 3
Santa Fe, NM87501-2679
Approved

Jan 16, 2021

Forgiven

$23,124

Jobs Reported

2

Loan #

1183648306

Loan Size

Small

Hitec Information & Technologies INC.

Subchapter S Corporation

$211,816 Paid in Full
Address:
4455 Brookfield Corporate Dr Ste 108
Chantilly, VA20151-1670
Approved

Feb 10, 2021

Forgiven

$201,277

Jobs Reported

9

Loan #

6365488408

Loan Size

Medium

Stat Experts INC

Subchapter S Corporation

$1,398,600 Exemption 4
Address:
4455 Brookfield Corporate Dr
Chantilly, VA20151-1670
Approved

Apr 14, 2020

Forgiven

$386,380

Jobs Reported

393

Loan #

6246267108

Loan Size

Medium-Large

Study Concepts INC.

Subchapter S Corporation

$21,500 Paid in Full
Address:
4455 Brookfield Corporate Dr Ste 108
Chantilly, VA20151-1670
Approved

Mar 15, 2021

Forgiven

$21,667

Jobs Reported

4

Loan #

2773098606

Loan Size

Small

Barry Green

Sole Proprietorship

$20,833 Paid in Full
Address:
200 W De Vargas St Ste 7
Santa Fe, NM87501-2672
Approved

Feb 11, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

6871138400

Loan Size

Small

Study Concepts INC.

Subchapter S Corporation

$19,546 Paid in Full
Address:
4455 Brookfield Corporate Dr N/A
Chantilly, VA20151-1652
Approved

Apr 28, 2021

Forgiven

$19,616

Jobs Reported

3

Loan #

3881748907

Loan Size

Small

Barnes Mediation And Law PC

Limited Liability Company(LLC

$20,400 Paid in Full
Address:
200 W De Vargas Suite 2
Santa Fe, NM87501
Approved

Apr 27, 2020

Forgiven

$20,594

Jobs Reported

2

Loan #

4339017201

Loan Size

Small

Tnt Environmental, INC.

Corporation

$96,700 Paid in Full
Address:
4455 BROOKFIELD CORPORATE DR Suite 100
Chantilly, VA20151-1670
Approved

Apr 15, 2020

Forgiven

$97,662

Jobs Reported

6

Loan #

1429567202

Loan Size

Small

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

Find Toney Anaya on the map

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Toney Anaya in Santa Fe, NM: Background Summary

Location
826 Gonzales Rd, Santa Fe, NM 87501
Other Locations
Albuquerque, NM ยท Santa Fe, NM
Profiles Found
4 people with this name
Phone Numbers
(505) 988-5050
Email
elaineanaya@comcast.net
Career
Chief Executive Officer at Anaya Law Firm, Anaya Law Firm PA
Contributions
$16.6K total โ€” Smith, John Arthur, Baca, Shirley E
PPP Loans
$1900K for Montessori School Of Chantilly, LLC, The Whitley Law Firm PC
White House
1 recorded visit

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 Toney Anaya. Because public records are indexed by name rather than by a unique identifier, the 66 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 Toney Anaya

Search Complexity: Moderate

66 public records across 5states, 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 widely distributed across 5 states. Highest concentration: New Mexico (29%), followed by Texas and Virginia. Spans the West and South regions.

NM19recordsTX3recordsVA2recordsCA1recordIN1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (41%), which include employer and occupation, which are strong distinguishing fields. Also includes Corporate Records (14) and Business & Corporate Filings (11).

26
Political Contribution Records
14
Corporate Records
11
Business & Corporate Filings
9
PPP Loan Records
4
Contact & Address Records

Frequently Asked Questions About Toney Anaya

What businesses are associated with Toney Anaya?
We found 11 business affiliations for Toney Anaya, including Anaya Law Firm. Other companies include Anaya Law Firm PA, DE FUEGO CANTINA. Business records are compiled from state registries, SEC filings, and professional databases.
Has Toney Anaya made political donations?
FEC disclosure records show 26 reported political contributions from Toney Anaya, totaling $16,550. Recipients include Baca, Shirley E and Smith, John Arthur. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Toney Anaya?
Our database contains 66 total records for Toney Anaya spanning 5 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 Toney Anaya?
The 66 records displayed for Toney Anaya 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 Toney Anaya 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.