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Toni Waldo from Malabar, FL

Male
📍 526 Willow Dr
📞 (239) 825-4837 (SPRINT)
✉️ TONI.WALDO@PEOPLEPC.COM

Toni Waldo from Crestview, FL

Age 68 b. 1958 U
📍 5258 Chesterfield Rd
📞 (850) 423-7799

Toni Waldo from Happy, TX

Swisher Co.
📍 105 N Floyd

Toni Waldo from Palm Bay, FL

Brevard Co.
📍 450 Frankford Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Toni Waldo across 2 states. The most recent address on file is in Malabar, 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.

Happy El

Principal
+18065582561twaldo@happyisd.net
Kozhikode,
LinkedIn

Toni Waldo

Principal
Happy Isd
Vernon, Texas, United States Education Management
LinkedIn

Toni Waldo

Principal
Happy Isd
Texas
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Toni Waldo. Companies include Happy Isd. Roles listed include Principal. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 306 W 7th St, Dumas, TX, 79029
TX
President: Toni Waldo

Safe Place, INC.

Addr: 306 W 7th St, Dumas, TX, 79029
TX
President: Toni Waldo

Safe Place, INC.

ID: 0105509701
Addr: 306 W 7th St, Dumas, TX, 79029
TX
President: Toni Waldo

Safe Place, INC.

ID: 0105509701
Addr: 306 W 7th St, Dumas, TX, 79029
TX
Director: Toni Waldo

Source: Public Records Toni Waldo appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Toni Waldo

Scotland High School - Laurinburg, NC, NC
1976

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Toni Waldo 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.

MP

Toni Waldo

Age 59 Female
·
5258 Chesterfield Rd, Crestview, FL 32539 (Okaloosa County)
30.7560, -86.4254
· (850) 423-7799
Marital: Single TZ: Central
Edu: High School
Single Family
MP

Toni J Waldo

Age 54 Female
·
PO Box 315, Nazareth, TX 79063 (Castro County)
34.5455, -102.1010
· (806) 945-2613
Marital: Married TZ: Central
Single Family

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

Cumbie Advisory Services INC

Subchapter S Corporation

$59,212 Paid in Full
Address:
306 W 7th St Ste 442
Fort Worth, TX76102-4905
Approved

Mar 12, 2021

Forgiven

$59,562

Jobs Reported

5

Loan #

9995358500

Loan Size

Small

Fort Worth Club Of Fort Worth Texas

Corporation

$1,300,000 Paid in Full
Address:
306 W 7th St
Fort Worth, TX76102-4900
Approved

Apr 7, 2021

Forgiven

$1,313,108

Jobs Reported

112

Loan #

8033558702

Loan Size

Medium-Large

Jamie White Commercial Real Estate LLC

Limited Liability Company(LLC

$37,402 Paid in Full
Address:
306 W 7th St Ste 840
Fort Worth, TX76102
Approved

May 1, 2020

Forgiven

$21,025

Jobs Reported

1

Loan #

1398487710

Loan Size

Small

J. Walker Holland PC

Sole Proprietorship

$22,500 Paid in Full
Address:
306 W 7th St Ste 500
Fort Worth, TX76102
Approved

Apr 29, 2020

Forgiven

$22,729

Jobs Reported

1

Loan #

2849957300

Loan Size

Small

David Pettit

Sole Proprietorship

$20,833 Paid in Full
Address:
306 W 7th St Ste 602
Fort Worth, TX76102-4906
Approved

Jan 23, 2021

Forgiven

$20,951

Jobs Reported

1

Loan #

4847938307

Loan Size

Small

David Pettit Economic Development LLC

Limited Liability Company(LLC

$25,117 Paid in Full
Address:
306 W 7th St Ste 602
Fort Worth, TX76102-4906
Approved

Feb 26, 2021

Forgiven

$25,215

Jobs Reported

2

Loan #

4504078503

Loan Size

Small

Source Communications Of America, LLC

Limited Liability Company(LLC

$110,911 Paid in Full
Address:
306 W 7th St Ste 825
Fort Worth, TX76102-4923
Approved

Mar 4, 2021

Forgiven

$111,684

Jobs Reported

6

Loan #

6568138506

Loan Size

Small

Cawley Gillespie And Associates INC

Corporation

$729,522 Paid in Full
Address:
306 W 7th St Ste 302
Fort Worth, TX76102-4905
Approved

Feb 25, 2021

Forgiven

$735,218

Jobs Reported

31

Loan #

4130578505

Loan Size

Medium

Cody Frazier

Sole Proprietorship

$20,832 Paid in Full
Address:
306 W 7th St Ste 702
Fort Worth, TX76102-4900
Approved

Feb 11, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

7352178404

Loan Size

Small

Petroleo LLC

Limited Liability Company(LLC

$91,042 Paid in Full
Address:
306 W 7th St Ste 702
Fort Worth, TX76102-4906
Approved

Mar 2, 2021

Forgiven

$91,907

Jobs Reported

5

Loan #

5903358506

Loan Size

Small

Gcsg Investments LTD

Partnership

$195,000 Paid in Full
Address:
306 W 7th St Ste 614
Fort Worth, TX76102-4906
Approved

Apr 11, 2021

Forgiven

$196,672

Jobs Reported

11

Loan #

1873498807

Loan Size

Medium

Holland, Johns & Penny, LLP

Partnership

$128,500 Paid in Full
Address:
306 W 7th St 500
Fort Worth, TX76102-4900
Approved

Apr 10, 2020

Forgiven

$129,313

Jobs Reported

9

Loan #

2248867106

Loan Size

Small

Cumbie Advisory Services INC

Subchapter S Corporation

$56,667 Paid in Full
Address:
306 W 7th St Suite 442
Fort Worth, TX76102
Approved

May 1, 2020

Forgiven

$57,182

Jobs Reported

4

Loan #

2093337704

Loan Size

Small

David Petitt Economic Development

Limited Liability Company(LLC

$25,117 Paid in Full
Address:
306 W 7th St Ste 602
Fort Worth, TX76102-4900
Approved

Apr 11, 2020

Forgiven

$25,363

Jobs Reported

2

Loan #

2843667110

Loan Size

Small

Davey O'Brien Foundation

501(c)3 – Non Profit

$30,500 Paid in Full
Address:
306 W 7th St Ste M-15
Fort Worth, TX76102-4905
Approved

Mar 20, 2021

Forgiven

$30,649

Jobs Reported

3

Loan #

5935958601

Loan Size

Small

Fort Worth Club Of Fort Worth Texas

Corporation

$1,300,000 Paid in Full
Address:
306 W 7th St Ste 100
Fort Worth, TX76102-4900
Approved

Apr 14, 2020

Forgiven

$1,311,483

Jobs Reported

166

Loan #

6302007106

Loan Size

Medium-Large

Source: SBA PPP Loan Data · CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Toni Waldo. 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 Waldo on the map

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1
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Found 11 results across 3 states

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Toni Waldo in Malabar, FL: Background Summary

Location
526 Willow Dr, Malabar, FL 32950
Other Locations
Crestview, FL · Happy, TX · Palm Bay, FL
Profiles Found
4 people with this name
Phone Numbers
(239) 825-4837 and 1 other on file
Email
toni.waldo@peoplepc.com
Career
Principal at Happy Isd
PPP Loans
$4153K for Cumbie Advisory Services INC, Fort Worth Club Of Fort Worth Texas

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 Waldo. Because public records are indexed by name rather than by a unique identifier, the 30 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

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 Waldo

Search Complexity: Moderate

30 public records across 3states, 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.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Texas (20%), followed by Florida and North Carolina. Concentrated in the South.

TX6recordsFL4recordsNC1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (59%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Corporate Records (4).

16
PPP Loan Records
4
Contact & Address Records
4
Corporate Records
3
Business & Corporate Filings

Frequently Asked Questions About Toni Waldo

What businesses are associated with Toni Waldo?
We found 3 business affiliations for Toni Waldo (Principal). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Toni Waldo?
Our database contains 30 total records for Toni Waldo spanning 3 states. This includes 4 distinct contact records, 2 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 Toni Waldo?
The 30 records displayed for Toni Waldo 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 Waldo 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.