Tonico Beope from Waldorf, MD

Age 49 b. 1977 U
๐Ÿ“ 9906 Robstown Pl
๐Ÿ“ž (301) 638-5322

Tonico Beope from Minot, ND

Age 52 b. Sep 1973 Ward Co.
๐Ÿ“ 15 2nd Ave Sw 9

Tonico Beope from Alexandria, VA

Age 49 b. 1977 Male
๐Ÿ“ 4640 Kearney Ct
๐Ÿ“ž (703) 931-1236

Tonico Beope from Torrance, CA

๐Ÿ“ 5570 W 190th St, Torrance, CA 90503
๐Ÿ“ž (310) 793-3167

Tonico Beope from Playa Vista, CA

Los Angeles Co.
๐Ÿ“ 12963 Runway Rd 114

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Tonico Beope across 4 states. The most recent address on file is in Waldorf, Maryland. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Beope,tonico

Los-angeles County
PIN: 4211-030-014
· 12963 Runway Rd # 114
Lot: 53,015sqft

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Tonico Beope. Values shown are from county assessor records and may differ from current market prices.

2011 Toyota Prius
ยท Registered to: Tonico Beope
ยท VIN: JTDKN3DU2B5343973
·
4013 Ranch Rd, Uppr Marlboro, MD, 20772
·
(310) 720-1305
2011 Honda Accord
ยท Registered to: Tonico Beope
ยท VIN: 1HGCP3F86BA015723
·
4013 Ranch Rd, Uppr Marlboro, MD, 20772
·
(202) 404-0521

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Tonico Beope. Registered makes include Toyota, Honda. 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.

Tonico Beope

Acquisition Professional<br/ ยท Huntsville, Alabama

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Tonico Beope. Records are compiled from state business registries, SEC filings, and professional networking databases.

Tonico Beope

Sep 30, 2013, 02:30 PM
ยท Meeting with: White House Staff
ยท OEOB

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Tonico Beope 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.

$40 Aug 31, 2021
2022
Leidos INC. Political Action Committee
Beope, Tonico Group Contracts @ Leidos Alexandria, VA
$40 Oct 31, 2019
2020
Leidos INC. Political Action Committee
Beope, Tonico Group Contracts & Subcontracts Directo @ Leidos Alexandria, VA
$120 Dec 31, 2023
2024
Leidos INC. Political Action Committee
Beope, Tonico Vp, Commercial & International Contrac @ Leidos Vienna, VA
$40 Nov 30, 2019
2020
Leidos INC. Political Action Committee
Beope, Tonico Group Contracts & Subcontracts Directo @ Leidos Alexandria, VA
$40 Sep 30, 2019
2020
Leidos INC. Political Action Committee
Beope, Tonico Group Contracts & Subcontracts Directo @ Leidos Alexandria, VA
$40 Sep 30, 2020
2020
Leidos INC. Political Action Committee
Beope, Tonico Group Contracts @ Leidos Alexandria, VA
$40 Oct 31, 2019
Leidos INC. Political Action Committee
Contributor Group Contracts & Subcontracts Directo @ Leidos Alexandria, VA
$60 Jul 31, 2020
Unknown Committee
Beope, Tonico Group Contracts @ Leidos Alexandria, VA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Tonico Beope. Total disclosed contributions amount to $420. Recipients include Leidos INC. Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tonico Beope

Age 40
·
9906 Robstown Pl, Waldorf, MD 20603 (Charles County)
38.6411, -76.9704
· (301) 638-5322
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family

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

Medequip Solutions CORP

Subchapter S Corporation

$24,194 Paid in Full
Address:
PO Box 1245
Buffalo, NY14231
Approved

Apr 11, 2020

Forgiven

$24,445

Jobs Reported

3

Loan #

2846757108

Loan Size

Small

Ammar Gawhar

Sole Proprietorship

$7,988 Paid in Full
Address:
2251 Eisenhower Ave Apt 415
Alexandria, VA22314-6906
Approved

May 16, 2021

Forgiven

$8,006

Jobs Reported

1

Loan #

2414099001

Loan Size

Small

Drake Lawn Maintenance Limited Liability Company

Limited Liability Company(LLC

$43,400 Paid in Full
Address:
PO Box 1245
Leeds, AL35094-0001
Approved

Apr 13, 2020

Forgiven

$32,164

Jobs Reported

8

Loan #

5277117107

Loan Size

Small

Ammar Gawhar

Sole Proprietorship

$7,988 Paid in Full
Address:
2251 Eisenhower Ave Apt 415
Alexandria, VA22314-6906
Approved

Apr 19, 2021

Forgiven

$8,016

Jobs Reported

1

Loan #

6128698800

Loan Size

Small

Gold Cross Courier Service INC

Corporation

$561,500 Paid in Full
Address:
PO Box 1245
Eau Claire, WI54702-1245
Approved

Apr 5, 2020

Forgiven

$568,862

Jobs Reported

160

Loan #

5335517010

Loan Size

Medium

Conway Christain School

Non-Profit Organization

$167,000 Paid in Full
Address:
PO Box 1245
Conway, SC29528-1245
Approved

Apr 11, 2020

Forgiven

$168,039

Jobs Reported

42

Loan #

2662107107

Loan Size

Medium

Boutique Floor Atelier, LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
PO Box 1245
Dalton, GA30722
Approved

Apr 28, 2020

Forgiven

$20,929

Jobs Reported

1

Loan #

9725417204

Loan Size

Small

Girls On The Run Of Spokane County

Non-Profit Organization

$5,300 Paid in Full
Address:
PO Box 1245
Spokane, WA99210-1245
Approved

Apr 8, 2020

Forgiven

$5,381

Jobs Reported

1

Loan #

8547017008

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Tonico Beope. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tonico Beope on the map

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Tonico Beope in Minot, ND: Background Summary

Location
15 2nd Ave SW 9, Minot, ND 58701
Other Locations
Waldorf, MD ยท Alexandria, VA ยท Torrance, CA and 1 more
Profiles Found
5 people with this name
Phone Numbers
(301) 638-5322 and 2 others on file
Properties
1property owned
Vehicles
2 linked โ€” 2011 Toyota Prius, 2011 Honda Accord
Contributions
$420 total โ€” Leidos INC. Political Action Committee
PPP Loans
$838K for Medequip Solutions CORP, Ammar Gawhar
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 Tonico Beope. Because public records are indexed by name rather than by a unique identifier, the 28 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 Tonico Beope

Search Complexity: Moderate

28 public records across 4states, belonging to approximately 5 different individuals. There are 5 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: Maryland (14%), followed by Virginia and California. Spans the South and West regions.

MD4recordsVA3recordsCA2recordsND1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (31%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (8) and Contact & Address Records (5).

8
Political Contribution Records
8
PPP Loan Records
5
Contact & Address Records
2
Vehicle Registration Records
2
Business & Corporate Filings
1
Property Ownership Records

Frequently Asked Questions About Tonico Beope

Does Tonico Beope own property?
County assessor records show 1 property associated with Tonico Beope . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Tonico Beope?
Records show 2 vehicle registrations associated with Tonico Beope, including a 2011 Toyota Prius. Registered makes include Toyota, Honda. 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 Tonico Beope?
We found 2 business affiliations for Tonico Beope. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tonico Beope made political donations?
FEC disclosure records show 8 reported political contributions from Tonico Beope, totaling $420. Recipients include Leidos INC. Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tonico Beope?
Our database contains 28 total records for Tonico Beope spanning 4 states. This includes 5 distinct contact records, 3 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 Tonico Beope?
The 28 records displayed for Tonico Beope 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 Tonico Beope 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.