Toni Rizkallah from Haverhill, MA

Age 47
๐Ÿ“ 1333 Broadway, Haverhill, MA 01832
๐Ÿ“ž (978) 683-0769, (978) 372-5149, (978) 373-7597, (978) 686-5298, (978) 372-3072

Toni Rizkallah from Lawrence, MA

Age 39
๐Ÿ“ 55 Spruce St, Lawrence, MA 01841
๐Ÿ“ž (978) 372-5149, (978) 373-7597, (978) 683-0769, (978) 686-5298
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Bethany A Rizkallah,Margaret A Rizkallah,Thomas Rizkallah,David M Rizkallah,Elias Rizkallahjr

Toni Rizkallah from Lawrence, MA

Essex Co.
๐Ÿ“ 55 Spruce St

Toni Rizkallah from Belleville, MI

Wayne Co.
๐Ÿ“ 41455 Bellridge Bl 537

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Toni Rizkallah across 2 states. The most recent address on file is in Haverhill, Massachusetts. Of these records, 2 include phone numbers. Ages range from 39 to 47, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 Ford Fusion
ยท Registered to: Toni Rizkallah
ยท VIN: 3FAHP0JG9BR189475
·
32361 Bock St, Garden City, MI, 48135-3235
·
(248) 788-4029

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

Toni Rizkallah

Branch Manager
Nicholas Financial INC.
Detroit, Michigan, United States Automotive

Toni Rizkallah

Branch Manager
Nicholas Financial INC.
Michigan

Toni Rizkallah

Sr. Branch Manager ยท Greater Detroit Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Toni Rizkallah. Companies include Nicholas Financial INC.. Records are compiled from state business registries, SEC filings, and professional networking databases.

$5 Jun 14, 2004
2004
Uaw Michigan V Pac
Rizkallah, Toni M Westland, MI
$5 Oct 4, 2004
2004
Uaw Michigan V Pac
Rizkallah, Toni M Westland, MI
$10 Jul 1, 2004
2004
Uaw Michigan V Pac
Rizkallah, Toni M Westland, MI
$5 Jul 1, 2004
2004
Uaw Michigan V Pac
Rizkallah, Toni M Westland, MI
$10 Sep 27, 2004
2004
Uaw Michigan V Pac
Rizkallah, Toni M Westland, MI
$5 Mar 26, 2004
2004
Uaw Michigan V Pac
Rizkallah, Toni M Westland, MI
$10 Sep 27, 2004
Uaw Michigan V Pac
Contributor Westland, MI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Toni Rizkallah. Total disclosed contributions amount to $50. Recipients include Uaw Michigan V Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Toni Rizkallah

Age 42 Female
·
1333 Broadway, Haverhill, MA 01832 (Essex County)
42.7873, -71.1622
TZ: Eastern
Single Family

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

The Levy Group, INC.

Corporation

$2,000,000 Paid in Full
Address:
1333 Broadway
New York, NY10018-7204
Approved

Jan 28, 2021

Forgiven

$2,027,444

Jobs Reported

175

Loan #

7680598302

Loan Size

Medium-Large

Wiesner Products INC.

Subchapter S Corporation

$838,012 Paid in Full
Address:
1333 Broadway
New York, NY10018-7204
Approved

Feb 9, 2021

Forgiven

$843,875

Jobs Reported

35

Loan #

5617348404

Loan Size

Medium

The Levy Group, INC.

Corporation

$2,579,182 Paid in Full
Address:
1333 Broadway
New York, NY10018-1064
Approved

Apr 14, 2020

Forgiven

$2,612,568

Jobs Reported

152

Loan #

5788537106

Loan Size

Medium-Large

Prakash LLC

Limited Liability Company(LLC

$44,125 Exemption 4
Address:
1333 Broadway
Boulder, CO80302-6223
Approved

Mar 26, 2021

Forgiven

$44,790

Jobs Reported

11

Loan #

9469888604

Loan Size

Small

Mystic Apparel LLC

Limited Liability Company(LLC

$1,081,967 Paid in Full
Address:
1333 Broadway
New York, NY10018-7204
Approved

Mar 26, 2021

Forgiven

$1,088,182

Jobs Reported

48

Loan #

9971078603

Loan Size

Medium-Large

Abayomi O Ayoola

Self-Employed Individuals

$15,051 Paid in Full
Address:
1333 Broadway
Rockford, IL61104-1445
Approved

Jan 28, 2021

Forgiven

$15,119

Jobs Reported

1

Loan #

7462138306

Loan Size

Small

Pbub INC

Corporation

$140,994 Paid in Full
Address:
1333 Broadway
New York, NY10018-7204
Approved

Feb 16, 2021

Forgiven

$142,118

Jobs Reported

11

Loan #

9107578401

Loan Size

Small

Abayomi O Ayoola

Self-Employed Individuals

$20,833 Paid in Full
Address:
1333 Broadway
Rockford, IL61104-1445
Approved

Apr 15, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

4234988809

Loan Size

Small

Pbub INC

Corporation

$100,705 Paid in Full
Address:
1333 Broadway
New York, NY10018-7204
Approved

Apr 28, 2020

Forgiven

$101,902

Jobs Reported

19

Loan #

1311547310

Loan Size

Small

Prakash, LLC

Limited Liability Company(LLC

$32,023 Paid in Full
Address:
1333 Broadway
Boulder, CO80302
Approved

May 1, 2020

Forgiven

$32,563

Jobs Reported

10

Loan #

8723767707

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Toni Rizkallah. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Toni Rizkallah on the map

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Toni Rizkallah in Haverhill, MA: Background Summary

Location
1333 Broadway, Haverhill, MA 01832, Haverhill, MA 1832
Other Locations
Lawrence, MA ยท Belleville, MI
Profiles Found
4 people with this name
Phone Numbers
(978) 683-0769 and 4 others on file
Possible Relatives
Bethany A Rizkallah, Margaret A Rizkallah, Thomas Rizkallah, David M Rizkallah, Elias Rizkallahjr
Career
Nicholas Financial INC.
Vehicles
1 linked โ€” 2011 Ford Fusion
Contributions
$50 total โ€” Uaw Michigan V Pac
PPP Loans
$6853K for The Levy Group, INC., Wiesner Products INC.

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 Toni Rizkallah. Because public records are indexed by name rather than by a unique identifier, the 29 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.

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 Toni Rizkallah

Search Complexity: Moderate

29 public records across 2states, 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 concentrated across 2 states. Highest concentration: Massachusetts (21%), followed by Michigan. Spans the Northeast and Midwest regions.

MA6recordsMI3records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (36%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (7) and Contact & Address Records (6).

10
PPP Loan Records
7
Political Contribution Records
6
Contact & Address Records
4
Business & Corporate Filings
1
Vehicle Registration Records

Age Distribution

Age range: approximately 8 years. Largest group: Middle-Age (40-64) (50%).

Middle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Toni Rizkallah

What vehicles are registered to Toni Rizkallah?
Records show 1 vehicle registration associated with Toni Rizkallah, including a 2011 Ford Fusion. 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 Toni Rizkallah?
We found 4 business affiliations for Toni Rizkallah, including nicholas financial inc.. Business records are compiled from state registries, SEC filings, and professional databases.
Has Toni Rizkallah made political donations?
FEC disclosure records show 7 reported political contributions from Toni Rizkallah, totaling $50. Recipients include Uaw Michigan V Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Toni Rizkallah?
Our database contains 29 total records for Toni Rizkallah spanning 2 states. This includes 4 distinct contact records, 2 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 Toni Rizkallah?
The 29 records displayed for Toni Rizkallah 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 Toni Rizkallah 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.