Tony Dieste from Marshall, TX

Male
๐Ÿ“ Po Box 2120
๐Ÿ“ž (903) 938-5054
โœ‰๏ธ tonydieste2@msn.com

Tony Dieste

๐Ÿ“ 2453 Dogwood, Marshall Tx 75672
๐Ÿ“ž (903) 926-4302, (903) 926-4302
โœ‰๏ธ TONYDIESTE2@MSN.COM

Tony Dieste

๐Ÿ“ Po Box 2120, Marshall Tx
๐Ÿ“ž (903) 926-4302, (903) 926-4302
โœ‰๏ธ TONYDIESTE2@MSN.COM

Tony Dieste

๐Ÿ“ 3068 Seneca Dr, Frisco Tx
๐Ÿ“ž (214) 415-4230
โœ‰๏ธ TDIESTE@GMAIL.COM

Tony Dieste from Irving, TX

Male
๐Ÿ“ 8808 Saddlehorn Dr
๐Ÿ“ž (214) 401-2971 (Cell)

Tony Dieste from Houston, TX

Harris Co.
๐Ÿ“ 9550 Ella Lee Ln 813

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Tony Dieste in Texas. The most recent address on file is in Marshall, Texas. Of these records, 5 include phone numbers and 4 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dieste Tony & Stephanie

Collin County
· 3068 Seneca Dr, McKinney Tx 75034.0
Built: 2003.0
Assessed: $0

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

2005 FORD F250
ยท Registered to: Tony Dieste
ยท VIN: 1FTSX21P55EB28255
·
3068 Seneca Dr, Frisco, TX, 75034
2013 Land Rover Range Rover
ยท Registered to: Tony Dieste
ยท VIN: SALGS2DF8DA105848
·
3068 Seneca Dr, Frisco, TX, 75034
·
(214) 415-4230
2012 PORSCHE CAYENNE
ยท Registered to: Tony Dieste
ยท VIN: WP1AB2A23CLA50368
·
3068 Seneca Dr, Frisco, TX, 75034-5970
·
(214) 415-4230
2009 LEXUS LX 570
ยท Registered to: Tony Dieste
ยท VIN: JTJHY00W394031598
·
3068 Seneca Dr, Frisco, TX, 75034-5970
·
(214) 415-4230
2012 FORD EXPLORER
ยท Registered to: Tony Dieste
ยท VIN: 1FMHK8F81CGB01743
·
3068 Seneca Dr, Frisco, TX, 75034-5970
·
(214) 415-4230
ยท Registered to: Tony Dieste
·
3068 Seneca Dr, Frisco, TX, 75034

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Tony Dieste. Registered makes include Ford, Land Rover, Porsche, Lexus and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Dieste Inc.

Founder And Chairman
+12142598000tdieste@dieste.com
Fort Worth,

Dieste & Partners

Owner
(214) 800-3500
Dallas, TX
Business Services (Services)

Tony Dieste

Director
Dallas, TX

Dieste

Tony Dieste
(214) 800-3500tdieste@dieste.com
Plano, TX75209

Usa

Tony DiestePresident / Founder
(214) 800-3500tony@dieste.com
Dallas, TX

Tony Dieste

Longview, Texas Area

Tony Dieste

Atlanta, GA

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 13 business affiliations were found for Tony Dieste. Companies include Dieste & Partners, Dieste, Usa. Roles listed include Founder And Chairman and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 3102 Oak Lawn Ave Ste 109, Dallas, TX, 75219
TX
MANAGER: Tony Dieste

Grupo Samba Gp, LLC

Addr: 3102 Oak Lawn Ave Ste 109, Dallas, TX, 75219
TX
MANAGER: Tony Dieste

Unknown Corporation

Addr: 6363 Richmond Ste 210, Houston, TX, 77057
TX
Officer: Tony Dieste

Grupo Samba Gp, LLC

ID: 0708442722
Addr: 3102 Oak Lawn Ave Ste 109, Dallas, TX, 75219
TX
MANAGER: Tony Dieste

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

$100 Sep 29, 2008
2008 REP
Republican National Committee
Dieste, Tony President @ Oak Creek Investments LLC Frisco, TX
$250 Oct 9, 2013
2014 REP
Lapham, John
Dieste, Tony Adervtising Executive @ Dieste, INC Dallas, TX
$13 May 13, 2014
2014
Texas And Southwestern Cattle Raisers Association Pac
Dieste, Tony Rancher @ Self Frisco, TX
$250 Oct 9, 2013
REP
Lapham, John
Contributor Adervtising Executive @ Dieste, INC Dallas, TX
$250
2014 REP
Lapham, John
Contributor Adervtising Executive @ Dieste, INC Dallas, TX
$13 20140513
Texas and Southwestern Cattle Raisers Association PAC
Contributor Rancher @ Self Frisco, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Tony Dieste. Total disclosed contributions amount to $875. Recipients include Lapham, John, Texas and Southwestern Cattle Raisers Association PAC. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tony Dieste

Age 52
·
3068 Seneca Dr, Frisco, TX 75034 (Denton County)
33.1049, -96.8328
· (972) 306-7151
Marital: Inferred Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2003 Purchased 2005

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

Los Senderos Cattle And Ranch INC

$17,707 Paid in Full
Address:
3068 Seneca Dr
Approved

May 1, 2020

Forgiven

$17,879

Loan #

1223017707

Loan Size

Small

T.o.p. Operating LLC

Subchapter S Corporation

$61,100 Paid in Full
Address:
3102 Oak Lawn Ave Ste 520
Dallas, TX75219-4202
Approved

Jan 23, 2021

Forgiven

$61,498

Jobs Reported

3

Loan #

5042338301

Loan Size

Small

Mille Lire, LLC

Limited Liability Company(LLC

$169,795 Paid in Full
Address:
3102 Oak Lawn Ave Ste 116
Dallas, TX75219
Approved

May 1, 2020

Forgiven

$171,667

Jobs Reported

34

Loan #

3798947704

Loan Size

Medium

The Experience Shop, LLC

Limited Liability Company(LLC

$140,367 Paid in Full
Address:
3102 Oak Lawn Ave Suite 109
Dallas, TX75219
Approved

May 1, 2020

Forgiven

$141,827

Jobs Reported

8

Loan #

1167367701

Loan Size

Small

Roomored INC.

Corporation

$288,917 Paid in Full
Address:
3102 Oak Lawn Ave Ste 109
Dallas, TX75219
Approved

Apr 11, 2020

Jobs Reported

16

Loan #

2711207110

Loan Size

Medium

The Cracken Law Firm PC

Corporation

$22,900 Paid in Full
Address:
3102 Oak Lawn Ave Ste 610
Dallas, TX75219-4259
Approved

Apr 2, 2021

Forgiven

$23,057

Jobs Reported

1

Loan #

5638528703

Loan Size

Small

Wutzgood INC.

Corporation

$14,652 Paid in Full
Address:
3102 Oak Lawn Ave Ste 109
Dallas, TX75219
Approved

May 1, 2020

Forgiven

$14,896

Jobs Reported

3

Loan #

1363087708

Loan Size

Small

Mattito'S Management Corporation

Corporation

$39,020 Paid in Full
Address:
3102 Oak Lawn Ave Ste 705
Dallas, TX75219-6419
Approved

Jan 20, 2021

Forgiven

$39,272

Jobs Reported

3

Loan #

2221118307

Loan Size

Small

Lone Star Tex-Mex Corporation

Corporation

$277,500 Paid in Full
Address:
3102 OAK LAWN AVE suite 144
Dallas, TX75219-4202
Approved

Apr 4, 2020

Forgiven

$280,283

Jobs Reported

52

Loan #

4944907010

Loan Size

Medium

Goodieboxx

Sole Proprietorship

$11,100 Paid in Full
Address:
3102 Oak Lawn Ave # 190
Dallas, TX75219-6419
Approved

Feb 11, 2021

Forgiven

$11,198

Jobs Reported

1

Loan #

6860858409

Loan Size

Small

Flyline Holdings INC

Corporation

$27,094 Paid in Full
Address:
3102 Oak Lawn Ave
Dallas, TX75219-6419
Approved

Feb 19, 2021

Forgiven

$27,284

Jobs Reported

2

Loan #

1481998500

Loan Size

Small

Arcade Solutions INC

Corporation

$92,600 Paid in Full
Address:
3102 Oak Lawn Ave Ste 250-117
Dallas, TX75219-4202
Approved

Apr 10, 2020

Forgiven

$93,704

Jobs Reported

5

Loan #

2423377110

Loan Size

Small

Goodieboxx

Sole Proprietorship

$11,100 Paid in Full
Address:
3102 Oak Lawn Ave # 190
Dallas, TX75219-4202
Approved

Apr 27, 2021

Forgiven

$11,179

Jobs Reported

1

Loan #

3259048909

Loan Size

Small

Texas Oil Partners LLC

Limited Liability Company(LLC

$24,600 Paid in Full
Address:
3102 Oak Lawn Ave Ste 520
Dallas, TX75219-4202
Approved

Jan 23, 2021

Forgiven

$24,725

Jobs Reported

3

Loan #

4229638303

Loan Size

Small

Fwl Investment Management, LLC

Limited Liability Company(LLC

$75,100 Paid in Full
Address:
3102 Oak Lawn Ave Suite 750
Dallas, TX75219
Approved

Apr 15, 2020

Forgiven

$75,760

Jobs Reported

2

Loan #

8617327101

Loan Size

Small

Lone Star Tex- Mex Corporation

Corporation

$360,000 Paid in Full
Address:
3102 Oak Lawn Ave Ste 144
Dallas, TX75219-4257
Approved

Jan 20, 2021

Forgiven

$362,801

Jobs Reported

34

Loan #

2280558310

Loan Size

Medium

Steel Restaurant & Lounge LTD

Partnership

$100,000 Paid in Full
Address:
3102 Oak Lawn Ave #100
Dallas, TX75219
Approved

Apr 29, 2020

Forgiven

$101,074

Jobs Reported

17

Loan #

2435737304

Loan Size

Small

Mattito'S Management Corporation

Corporation

$41,500 Paid in Full
Address:
3102 OAK LAWN AVE suite 144
Dallas, TX75219-4202
Approved

Apr 4, 2020

Forgiven

$41,923

Jobs Reported

4

Loan #

4899457006

Loan Size

Small

Progressive Aggression Training System,

Limited Liability Company(LLC

$67,419 Exemption 4
Address:
3102 Oak Lawn Ave Ste 200
Dallas, TX75219-4279
Approved

May 1, 2020

Forgiven

$55,470

Jobs Reported

11

Loan #

5176207710

Loan Size

Small

Eventdynamic LLC

Limited Liability Company(LLC

$397,700 Paid in Full
Address:
3102 Oak Lawn Ave Ste 725
Dallas, TX75219-6419
Approved

Jan 20, 2021

Forgiven

$399,759

Jobs Reported

20

Loan #

2051568309

Loan Size

Medium

Perry Street Communications LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
3102 Oak Lawn Ave Ste 109
Dallas, TX75219-4257
Approved

Mar 17, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

3651108603

Loan Size

Small

Flyline Holdings INC

Corporation

$26,546 Paid in Full
Address:
3102 Oak Lawn Ave
Dallas, TX75219-6419
Approved

Apr 15, 2020

Forgiven

$26,887

Jobs Reported

2

Loan #

1738767207

Loan Size

Small

Global Trade Specialists INC

Corporation

$126,224 Paid in Full
Address:
3102 Oak Lawn Ave
Dallas, TX75219
Approved

Apr 30, 2020

Forgiven

$128,676

Jobs Reported

7

Loan #

5877287301

Loan Size

Small

Glass-Media, INC.

Subchapter S Corporation

$80,195 Paid in Full
Address:
3102 Oak Lawn Ave Ste 605
Dallas, TX75219
Approved

May 1, 2020

Forgiven

$80,929

Jobs Reported

4

Loan #

2629127710

Loan Size

Small

Rex Programming, LLC

Limited Liability Company(LLC

$20,191 Paid in Full
Address:
3102 Oak Lawn Ave
Dallas, TX75219
Approved

May 1, 2020

Forgiven

$20,367

Jobs Reported

5

Loan #

4972087707

Loan Size

Small

Steel Restaurant & Lounge

Partnership

$140,000 Paid in Full
Address:
3102 Oak Lawn Ave Ste 100
Dallas, TX75219-6414
Approved

Feb 4, 2021

Forgiven

$141,381

Jobs Reported

11

Loan #

3185808407

Loan Size

Small

Baron & Budd, PC

Subchapter S Corporation

$4,163,600 Paid in Full
Address:
3102 Oak Lawn Ave 1100
Dallas, TX75219-4283
Approved

Apr 5, 2020

Forgiven

$4,212,060

Jobs Reported

237

Loan #

5448227002

Loan Size

Medium-Large

T.o.p. Operating, LLC

Subchapter S Corporation

$61,100 Paid in Full
Address:
3102 Oak Lawn Ave Ste 520
Dallas, TX75219-4202
Approved

Apr 9, 2020

Forgiven

$61,647

Jobs Reported

3

Loan #

9302927006

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Tony Dieste. 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 Dieste on the map

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Tony Dieste in Marshall, TX: Background Summary

Location
PO Box 2120, Marshall, TX 75671
Other Locations
Irving, TX ยท Houston, TX
Profiles Found
6 people with this name
Phone Numbers
(903) 938-5054 and 3 others on file
Email
tonydieste2@msn.com and 1 other on file
Career
Founder And Chairman, Chairman at Dieste & Partners, Dieste
Properties
1property owned
Vehicles
6 linked โ€” 2005 Ford F250, 2013 Land Rover Range Rover and 4 more
Contributions
$875 total โ€” Lapham, John, Lapham, John
PPP Loans
$6879K for Los Senderos Cattle And Ranch INC, T.o.p. Operating LLC

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 Dieste. Because public records are indexed by name rather than by a unique identifier, the 65 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 Tony Dieste

Search Complexity: Moderate

65 public records across 2states, 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 concentrated across 2 states. Highest concentration: Texas (35%), followed by Georgia. Concentrated in the South.

TX23recordsGA1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (44%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (13) and Contact & Address Records (6).

28
PPP Loan Records
13
Business & Corporate Filings
6
Contact & Address Records
6
Vehicle Registration Records
6
Political Contribution Records
4
Corporate Records

Frequently Asked Questions About Tony Dieste

Does Tony Dieste own property?
County assessor records show 1 property associated with Tony Dieste . 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 Tony Dieste?
Records show 6 vehicle registrations associated with Tony Dieste, including a 2005 FORD F250. Registered makes include Ford, Land Rover, Porsche, Lexus. 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 Tony Dieste?
We found 13 business affiliations for Tony Dieste (Founder And Chairman). Other companies include Dieste, USA. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tony Dieste made political donations?
FEC disclosure records show 6 reported political contributions from Tony Dieste, totaling $875. Recipients include Lapham, John and Texas and Southwestern Cattle Raisers Association PAC. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tony Dieste?
Our database contains 65 total records for Tony Dieste spanning 2 states. This includes 6 distinct contact records, 5 with phone numbers, 4 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 Tony Dieste?
The 65 records displayed for Tony Dieste 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 Dieste 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.