Tony De from Larchwood, IA

Age 57 b. 1969 Lyon Co.
๐Ÿ“ 1129 Dement St
๐Ÿ“ž (712) 477-2397

Tony De from Atmore, AL

Male
๐Ÿ“ 603 E Oak St
๐Ÿ“ž (334) 368-7483 (Cell)

Tony De from Baton Rouge, LA

0
๐Ÿ“ 855 Flannery Rd, Baton Rouge, LA 70815

Tony De from Orem, UT

Utah Co.
๐Ÿ“ 1501 S 110 E
๐Ÿ“ž (707) 553-7866

Tony De from Olympia, WA

Thurston Co.
๐Ÿ“ 1001 Cooper Point Rd Sw

Tony De from Cedarhurst, NY

Nassau Co.
๐Ÿ“ 466 5th Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Tony DE across 6 states. The most recent address on file is in Larchwood, Iowa. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Augmented Pixels Co

CEO And Founder
Tampa,

Tony De

Zaakvoerder
Transportinvest

Tony De

Stars Gymnastics

Tony DeLayer
(773) 222-4957tony.de@starsngv.com
4334 N Whipple St, Chicago, IL60618

Cvph Diagnostic Ctr

Tony DeManager
(773) 222-4957tony.de@yahoo.com
4334 N Whipple St, Chicago, IL60618
cvph.org

Security Solutions

Tony DeRecruiter
(773) 222-4957tony.de@yahoo.com
4334 N Whipple St, Chicago, IL60618

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 28 business affiliations were found for Tony DE. Companies include Transportinvest, Stars Gymnastics, Security Solutions. Roles listed include CEO And Founder and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Tony De Carlo

Addr: 141 East 56th Street, Savannah, GA, 31405
GA Chatham County

De Feria, Tony

Addr: 9795 Talisman Drive, Johns Creek, GA, 30022
GA

Tony De Carlo

Addr: 141 East 56th Street, Savannah, GA, 31405
GA Chatham County

De Feria, Tony

Addr: 9795 Talisman Drive, Johns Creek, GA, 30022
GA Fulton County

De Feria, Tony

Addr: 9795 Talisman Drive, Johns Creek, GA, 30022
GA Fulton County

Tony De Carlo

Addr: 141 E. 56th Street, Savannah, GA, 31405
GA Chatham County

Tony De Carlo

Addr: 141 East 56th Street, Savannah, GA, 31405
GA Chatham County

Tony De Carlo

Addr: 141 East 56th Street, Savannah, GA, 31405
GA Chatham County

De Feria, Tony

Addr: 9795 Talisman Drive, Johns Creek, GA, 30022
GA Fulton County

De Feria, Tony

Addr: 9795 Talisman Drive, Johns Creek, GA, 30022
GA Fulton County

De Feria, Tony

Addr: 9795 Talisman Drive, Johns Creek, GA, 30022
GA

Tony De Carlo

Addr: 141 East 56th Street, Savannah, GA, 31405
GA Chatham County

De Feria, Tony

Addr: 9795 Talisman Drive, Johns Creek, GA, 30022
GA Fulton County

Tony De Carlo

Addr: 141 East 56th Street, Savannah, GA, 31405
GA Chatham County

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

$11 Oct 26, 2020
2020 REP
Republican National Committee
De, Tony Pharmacist @ Kaiser Permanente El Dorado Hills, CA
$11 Oct 26, 2020
REP
Republican National Committee
Contributor Pharmacist @ Kaiser Permanente El Dorado Hills, CA
$5 Dec 11, 2020
Unknown Committee
De, Tony Corona, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Tony DE. Total disclosed contributions amount to $28. Recipients include Republican National Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

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

McLaren Pest Control INC

Corporation

$11,003 Paid in Full
Address:
1861 Bayberry Ln
Tracy, CA95376-5264
Approved

Apr 30, 2020

Forgiven

$11,083

Jobs Reported

3

Loan #

5164797301

Loan Size

Small

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

Find Tony DE on the map

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Tony DE in Larchwood, IA: Background Summary

Location
1129 Dement St, Larchwood, IA 51241
Other Locations
Atmore, AL ยท Orem, UT ยท Olympia, WA and 1 more
Profiles Found
6 people with this name
Phone Numbers
(712) 477-2397 and 2 others on file
Career
CEO And Founder, Layer at Transportinvest, Stars Gymnastics
Contributions
$27.5 total โ€” Republican National Committee
PPP Loans
$11,003 for McLaren Pest Control 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 Tony DE. Because public records are indexed by name rather than by a unique identifier, the 54 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 Tony DE

Search Complexity: Moderate

54 public records across 10states, belonging to approximately 6 different individuals. There are 6 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 10 states. Highest concentration: Georgia (26%), followed by Illinois and Louisiana. Spans the South and Midwest regions.

GA14recordsIL7recordsLA3recordsCA2recordsME2recordsAL1record

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (52%), which reveal professional roles and employer history. Also includes Corporate Records (14) and Contact & Address Records (8).

28
Business & Corporate Filings
14
Corporate Records
8
Contact & Address Records
3
Political Contribution Records
1
PPP Loan Records

Frequently Asked Questions About Tony DE

What businesses are associated with Tony DE?
We found 28 business affiliations for Tony DE (CEO And Founder). Other companies include Stars Gymnastics, Security Solutions. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tony DE made political donations?
FEC disclosure records show 3 reported political contributions from Tony DE, totaling $28. Recipients include Republican National Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tony DE?
Our database contains 54 total records for Tony DE spanning 10 states. This includes 6 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 Tony DE?
The 54 records displayed for Tony DE 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 Tony DE 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.