Tony J Dimarco

Age 68 b. 1957-06-06
๐Ÿ“ 28014 Cero Dr, Santa Clarita Ca 91350
๐Ÿ“ž (213) 392-7919, (661) 297-2199
โœ‰๏ธ SANTACLARITA5@AOL.COM, santaclarita5@aol.com, neno1957@yahoo.com

Tony Dimarco

Age 35 b. 1990-08-15
๐Ÿ“ 24015 Copperhill Dr Apt 7206, Valencia Ca
๐Ÿ“ž (661) 212-9014, (818) 974-6219
โœ‰๏ธ TONYDIMARCO33@YAHOO.COM, tonydimarco33@yahoo.com

Tony Dimarco

๐Ÿ“ 10124 State Route 161, Germntwn Il 62218
๐Ÿ“ž (618) 772-5953, (618) 795-1382
โœ‰๏ธ DIMARCOTONY99@YAHOO.COM

Tony Dimarco

๐Ÿ“ 1062 N 9th St, Breese Il
๐Ÿ“ž (618) 772-5953, (618) 795-1382
โœ‰๏ธ DIMARCOTONY99@YAHOO.COM

Tony Dimarco from Littleton, CO

0
๐Ÿ“ 2 Porcupine Ln, Littleton, CO 80127

Tony Dimarco from Taylor, MI

Age 101 b. May 1924 Wayne Co.
๐Ÿ“ 21981 Hunter Cir S
๐Ÿ“ž (734) 287-2417

Tony Dimarco from Long Beach, CA

Age 51 b. Mar 1975 Los Angeles Co.
๐Ÿ“ 221 Grand Ave Apt 1
๐Ÿ“ž (616) 396-5375
๐Ÿ‘ค aka Tony D Marco, Tonino G Dimarco

Tony Dimarco from Atlantic City, NJ

Age 50
๐Ÿ“ 2 Bartram Ave #s, Atlantic City, NJ 08401
๐Ÿ“ž (609) 266-4117

Tony Dimarco

๐Ÿ“ 2147 Bacon St, San Diego Ca
๐Ÿ“ž (310) 738-5176
โœ‰๏ธ ADIMARCO88@GMAIL.COM

Tony Dimarco

๐Ÿ“ 75 Rolling Ridge Dr, Pomona Ca
๐Ÿ“ž (714) 225-1329
โœ‰๏ธ TDIMARCO@VERIZON.NET

Tony Dimarco from Nwyrcyzn06, NY

Male
๐Ÿ“ 127 Village Ave
๐Ÿ“ž (347) 756-4991 (Cell)

Tony Dimarco from Brigantine, NJ

Age 62 b. Jan 1964
๐Ÿ“ 4305 W Brigantine Ave

Tony Dimarco from Grapevine, TX

Age 98 b. Jan 1928 Tarrant Co.
๐Ÿ“ 3107 Mustang Dr 59

Tony Dimarco from Long Beach, CA

Age 51 b. Mar 1975 Los Angeles Co.
๐Ÿ“ 221 Grand Ave 1
๐Ÿ‘ค aka Dimarco Tonino G, Marco Tony D, Dimarco Tony J

Tony Dimarco from Clwr, FL

Age 73 b. Aug 1952
๐Ÿ“ 935 Mandalay

Tony Dimarco from San Ramon, CA

Contra Costa Co.
๐Ÿ“ 12811 Alcosta Blvd
๐Ÿ“ž (559) 674-5549

Tony Dimarco from Ventnor City, NJ

Age 57 b. 1969 Male
๐Ÿ“ 104 N Bryant Ave

Tony Dimarco from Pomona, CA

Los Angeles Co.
๐Ÿ“ 150 W Foothill Bl 22 D

Tony Dimarco from Tampa, FL

Hillsborough Co.
๐Ÿ“ 25 Carmen St

Tony Dimarco from Pittsburgh, PA

Allegheny Co.
๐Ÿ“ 1108 Balmoral Dr

Tony Dimarco from Tampa, FL

Hillsborough Co.
๐Ÿ“ 8809 Crestview Dr Apt A

Tony Dimarco from Sarasota, FL

Sarasota Co.
๐Ÿ“ 2042 Cass St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 23 contact records for Tony Dimarco across 9 states. The most recent address on file is in Taylor, Michigan. Of these records, 12 include phone numbers and 7 include email addresses. The listed age is 50. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 LINCOLN MKZ
ยท Registered to: Tony Dimarco
ยท VIN: 3LNHL2GC9AR753836
·
21981 Hunter Cir S, Taylor, MI, 48180
·
(734) 287-2417
2008 Honda Pilot
ยท Registered to: Tony Dimarco
ยท VIN: 5FNYF187X8B045095
·
11010 Two Sisters Ln, Dunkirk, MD, 20754-2707
·
(301) 855-4329
2012 Lincoln MKZ
ยท Registered to: Tony Dimarco
ยท VIN: 3LNHL2GC9CR838582
·
21981 Hunter Cir S, Taylor, MI, 48180
·
(734) 934-6476

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Tony Dimarco. Registered makes include Lincoln, Honda. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Idexx

Vice President Research And Development
+17704411467tony-dimarco@idexx.com
Portland,

Venice Rest & Banquet Ctr

President
(401) 348-0055
Westerly, RI
Eating and Drinking Establishments (Food)

Winnapaug Inn

Owner
(401) 348-8350TonyD@winnapauginn.com
Westerly, RI
Camps, Rooming Houses, Hotels and Other Lodging Places (Lodging)

A G Dimarco and Associates

Owner
(301) 855-4329
Dunkirk, MD
Construction - Special Trade Contractors (Construction)

Caledonia Volunteer Fire Dept Inc

Tony DimarcoTreasurer
Caledonia, NY

Tony Dimarco

Manager
G & F Medical INC.

Ge Energy

Tony DimarcoManaging Director
(678) 844-6000tdimarco@gepower.com
Atlanta, GA

Tony DiMarco

Greater Denver Area

Tony Dimarco

Harrisburg, PA17110

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 26 business affiliations were found for Tony Dimarco. Companies include Venice Rest & Banquet Ctr, Winnapaug Inn, A G Dimarco and Associates and 1 more. Roles listed include Vice President Research And Development and Principle Systems Engineer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Tony Dimarco

Addr: 2110 S Coast Hwy Ste M, Oceanside, CA, 92054
CA

Tony Dimarco

Addr: 2110 S Coast Hwy Ste M, Oceanside, CA, 92054
CA

Tony Dimarco

Addr: 2110 S Coast Hwy Ste M, Oceanside, CA, 92054
CA

Tony Dimarco

Addr: 2110 S Coast Hwy Ste M, Oceanside, CA, 92054
CA

Unknown Corporation

Addr: 2110 S Coast Hwy Ste M, Oceanside, IA, 92054
IA
PRESIDENT: Tony Dimarco

DiMarco Aviation Services Inc.

ID: 0801869290
Addr: 8745 Gary Burns 160-345, Frisco, TX, 75034
TX
PRESIDENT: Tony Dimarco

Source: Public Records Tony Dimarco appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Tony Dimarco

Detective Board
ACTIVE
License # 129497105
Firm: Tony Dimarco
Addr: Aviston, IL 62216

tony dimarco

Detective Board
ACTIVE
License # 129497105
Addr: Aviston, IL 62216
County: Clinton
Issued: Dec 29, 2023 Exp: May 31, 2027

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Tony Dimarco holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Tony Dimarco

Waterloo High School - Waterloo, NY, NY
1963

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Tony Dimarco 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.

$3 May 10, 2016
2016 DEM
Sanders, Bernard
Dimarco, Tony Shift Supe @ Rite Aid Brigantine, NJ
$27 Jul 1, 2016
2016 DEM
Sanders, Bernard
Dimarco, Tony Shift Supe @ Rite Aid Brigantine, NJ
$5 Dec 20, 2011
2012
Working Families Party, INC
Dimarco, Tony Bellmore, NY
$53 Nov 3, 2016
2016 REP
Trump, Donald J
Dimarco, Tony Santa Clarita, CA
$3 Mar 14, 2016
2016 DEM
Sanders, Bernard
Dimarco, Tony Shift Supe @ Rite Aid Brigantine, NJ
$53 Nov 3, 2016
2016 REP
Trump, Donald J
Dimarco, Tony Santa Clarita, CA
$3 Apr 9, 2016
2016 DEM
Sanders, Bernard
Dimarco, Tony Shift Supe @ Rite Aid Brigantine, NJ
$525 Mar 13, 1997
1998 REP
Whitman, Christine T
Dimarco, Tony Dimarco Holdings LLC Rockaway, NJ
$53 Nov 3, 2016
2016 REP
Trump, Donald J
Dimarco, Tony Santa Clarita, CA
$3 May 10, 2016
2016 DEM
Sanders, Bernard
Dimarco, Tony Shift Supe @ Rite Aid Brigantine, NJ
$3 Apr 30, 2016
2016 DEM
Sanders, Bernard
Dimarco, Tony Shift Supe @ Rite Aid Brigantine, NJ
$53 Nov 3, 2016
REP
Trump, Donald J
Contributor Santa Clarita, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 12 political contribution records found for Tony Dimarco. Total disclosed contributions amount to $785. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tony T Dimarco

Age 93 Male
·
21981 Hunter Cir S, Taylor, MI 48180 (Wayne County)
42.2075, -83.2471
· (734) 934-6476
Marital: Married TZ: Eastern
Occ: Professional Edu: Graduate School
Homeowner Single Family Built 1999 Purchased 2004

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

Chef Driven Restaurants INC.

Limited Liability Company(LLC

$100,160 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650E
Irving, TX75039-5421
Approved

Feb 13, 2021

Forgiven

$100,764

Jobs Reported

7

Loan #

8304638400

Loan Size

Small

Rozina Sales INC.

Corporation

$28,698 Paid in Full
Address:
222 Las Colinas Blvd W Ste 151
Irving, TX75039-5456
Approved

Jan 19, 2021

Forgiven

$28,890

Jobs Reported

4

Loan #

1794708310

Loan Size

Small

Sambuca Nashville, L.l.c.

Limited Liability Company(LLC

$369,200 Paid in Full
Address:
222 Las Colinas Blvd W Ste 2250n
Irving, TX75039-2027
Approved

Apr 9, 2020

Forgiven

$373,034

Jobs Reported

62

Loan #

9777877008

Loan Size

Medium

Kumari Fulbright INC

Corporation

$37,500 Paid in Full
Address:
8350 Savannah Trace Cir Apt 1806
Tampa, FL33615-5529
Approved

Mar 6, 2021

Forgiven

$15,542

Jobs Reported

4

Loan #

7540568509

Loan Size

Small

Sai-Cornerstone INC

Corporation

$150,700 Paid in Full
Address:
222 Las Colinas Blvd Suite 1650e
Irving, TX75039-5400
Approved

Apr 14, 2020

Forgiven

$152,349

Jobs Reported

6

Loan #

6648287106

Loan Size

Medium

Sambuca Houston, L.p.

Limited Liability Partnership

$347,400 Paid in Full
Address:
222 Las Colinas Blvd W Ste 2250
Irving, TX75039-5421
Approved

Apr 14, 2020

Forgiven

$316,114

Jobs Reported

103

Loan #

7958307110

Loan Size

Medium

Systematic Quality Management Systems

Subchapter S Corporation

$52,000 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039
Approved

May 1, 2020

Forgiven

$52,569

Jobs Reported

5

Loan #

1906897701

Loan Size

Small

Restaurant Expert Management, INC.

Corporation

$448,200 Paid in Full
Address:
222 Las Colinas Blvd W Ste 2250n
Irving, TX75039-2027
Approved

Apr 9, 2020

Forgiven

$451,130

Jobs Reported

32

Loan #

9485047004

Loan Size

Medium

Greenville International INC

Corporation

$31,520 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1150e
Irving, TX75039-5459
Approved

May 3, 2020

Forgiven

$31,819

Jobs Reported

1

Loan #

5830217708

Loan Size

Small

Systematic Quality Management Systems INC

Subchapter S Corporation

$44,740 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

Feb 10, 2021

Forgiven

$45,019

Jobs Reported

4

Loan #

6714788403

Loan Size

Small

Aquape Infusions LLC

Limited Liability Company(LLC

$5,601 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

Feb 13, 2021

Jobs Reported

2

Loan #

8629648401

Loan Size

Small

Jacqueline Llamas

Sole Proprietorship

$19,375 Exemption 4
Address:
222 Las Colinas Blvd W
Irving, TX75039-5421
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5424118703

Loan Size

Small

I2 It Solutions INC

Subchapter S Corporation

$511,110 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

Jan 17, 2021

Forgiven

$511,065

Jobs Reported

23

Loan #

1542718306

Loan Size

Medium

Jdavanti Consortium LLC

Limited Liability Company(LLC

$62,497 Paid in Full
Address:
222 Las Colinas Blvd W
Irving, TX75039-5421
Approved

Feb 26, 2021

Forgiven

$63,036

Jobs Reported

3

Loan #

5027868505

Loan Size

Small

Ln Consulting Group LLC

Limited Liability Company(LLC

$2,265 Exemption 4
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

Jan 31, 2021

Jobs Reported

1

Loan #

9870028306

Loan Size

Small

Bsi Foods, LLC

Limited Liability Company(LLC

$43,857 Paid in Full
Address:
222 Las Colinas Blvd
Irving, TX75039-2027
Approved

Apr 10, 2020

Forgiven

$44,366

Jobs Reported

3

Loan #

2328137110

Loan Size

Small

Avistas Business Engineering LLC

Limited Liability Company(LLC

$29,330 Paid in Full
Address:
222 Las Colinas Blvd W Ste 650E
Irving, TX75039-5423
Approved

Feb 12, 2021

Forgiven

$29,492

Jobs Reported

2

Loan #

7994348409

Loan Size

Small

Cosmetic Companions LLC

Sole Proprietorship

$5,239 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

Mar 13, 2021

Forgiven

$25,089

Jobs Reported

3

Loan #

1898128601

Loan Size

Small

Dfw Yeti Insurance Agency LLC

Limited Liability Company(LLC

$1,667 Paid in Full
Address:
222 Las Colinas Blvd W
Irving, TX75039-5421
Approved

Feb 2, 2021

Forgiven

$1,693

Jobs Reported

2

Loan #

1849218401

Loan Size

Small

Sambuca Houston L.p.

Limited Liability Partnership

$476,348 Paid in Full
Address:
222 Las Colinas Blvd W Ste 2250N
Irving, TX75039-5421
Approved

Feb 11, 2021

Forgiven

$482,586

Jobs Reported

95

Loan #

6847548405

Loan Size

Medium

Dfw Yeti Home LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
222 Las Colinas Blvd W N/A
Irving, TX75039-2027
Approved

Mar 23, 2021

Forgiven

$21,126

Jobs Reported

1

Loan #

7553548600

Loan Size

Small

Meredith Cpas PC

Subchapter S Corporation

$531,671 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1150E
Irving, TX75039-5459
Approved

Mar 27, 2021

Forgiven

$535,658

Jobs Reported

32

Loan #

1790628705

Loan Size

Medium

Handem Financial Group LLC

Limited Liability Company(LLC

$18,750 Exemption 4
Address:
222 Las Colinas Blvd W
Irving, TX75039-5421
Approved

Feb 25, 2021

Jobs Reported

2

Loan #

4397088510

Loan Size

Small

Sarah Long

Sole Proprietorship

$8,694 Paid in Full
Address:
2110 S Coast Hwy Ste B
Oceanside, CA92054-6544
Approved

Apr 7, 2021

Forgiven

$8,749

Jobs Reported

1

Loan #

8305028701

Loan Size

Small

Bsi Foods LLC

Limited Liability Company(LLC

$25,224 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650E
Irving, TX75039-5421
Approved

Feb 8, 2021

Forgiven

$25,409

Jobs Reported

3

Loan #

5535218407

Loan Size

Small

Waterman Ventures, INC

Corporation

$137,100 Paid in Full
Address:
2110 S Coast Hwy Ste O
Oceanside, CA92054-6559
Approved

Apr 15, 2020

Forgiven

$138,307

Jobs Reported

7

Loan #

9079977104

Loan Size

Small

Sl 7200 LP

Limited Liability Partnership

$253,365 Paid in Full
Address:
222 Las Colinas Blvd W Ste 2250N
Irving, TX75039-5421
Approved

Feb 11, 2021

Forgiven

$256,683

Jobs Reported

35

Loan #

7221668409

Loan Size

Medium

Integracom INC

Corporation

$41,709 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650e 222 Las Colinas Blvd W
Irving, TX75039
Approved

May 1, 2020

Forgiven

$42,029

Jobs Reported

3

Loan #

6250027708

Loan Size

Small

Advantage Aqua, LLC

Limited Liability Company(LLC

$214,506 Paid in Full
Address:
222 Las Colinas Blvd W Ste 150
Irving, TX75039-5419
Approved

Apr 28, 2020

Forgiven

$216,081

Jobs Reported

40

Loan #

8292667208

Loan Size

Medium

The Markset Company LLC

Limited Liability Company(LLC

$57,036 Paid in Full
Address:
222 Las Colinas Blvd W Ste 131
Irving, TX75039-2027
Approved

Apr 8, 2021

Forgiven

$57,316

Jobs Reported

1

Loan #

9216158708

Loan Size

Small

Advanity Technologies LLC

Limited Liability Company(LLC

$42,080 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

May 3, 2020

Forgiven

$42,515

Jobs Reported

8

Loan #

9978957309

Loan Size

Small

Smriti Cpa LLC

Limited Liability Company(LLC

$13,383 Paid in Full
Address:
222 Las Colinas Blvd W
Irving, TX75039
Approved

Apr 30, 2020

Forgiven

$13,634

Jobs Reported

3

Loan #

5469257304

Loan Size

Small

Integracom INC

Corporation

$41,710 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650E 222 Las Colinas Blvd W
Irving, TX75039-5421
Approved

Mar 2, 2021

Forgiven

$41,911

Jobs Reported

3

Loan #

5857798507

Loan Size

Small

Sean Wetherington

Independent Contractors

$2,222 Paid in Full
Address:
8350 Savannah Trace Cir Apt 103
Tampa, FL33615-5508
Approved

May 20, 2021

Forgiven

$2,245

Jobs Reported

1

Loan #

4583049008

Loan Size

Small

Ikon It Solutions, INC.

Corporation

$133,662 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

May 1, 2020

Forgiven

$134,664

Jobs Reported

7

Loan #

8821557304

Loan Size

Small

I2 It Solutions INC

Subchapter S Corporation

$511,100 Paid in Full
Address:
222 LAS COLINAS BLVD W Suite 1650
Irving, TX75039-2027
Approved

Apr 13, 2020

Forgiven

$504,148

Jobs Reported

23

Loan #

5327917110

Loan Size

Medium

Croesus And Company LLC

Limited Liability Company(LLC

$64,682 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1150e
Irving, TX75039-5459
Approved

May 3, 2020

Forgiven

$62,649

Jobs Reported

2

Loan #

6479867700

Loan Size

Small

Aquape Infusions LLC

Limited Liability Company(LLC

$21,095 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

Mar 31, 2021

Forgiven

$21,242

Jobs Reported

3

Loan #

3647578710

Loan Size

Small

Advantage Aqua LLC

Limited Liability Company(LLC

$212,851 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

Mar 12, 2021

Forgiven

$214,810

Jobs Reported

27

Loan #

9584408508

Loan Size

Medium

Dfw Yeti Homes LLC

Limited Liability Company(LLC

$22,035 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650e
Irving, TX75039
Approved

May 1, 2020

Forgiven

$22,235

Jobs Reported

7

Loan #

2637547707

Loan Size

Small

Sai Conerstone INC

Corporation

$150,700 Exemption 4
Address:
222 Las Colinas Blvd W Ste 11650
Irving, TX75039-5421
Approved

Jan 30, 2021

Forgiven

$21,136

Jobs Reported

6

Loan #

9048198306

Loan Size

Medium

Sambuca Nashville L.l.c.

Limited Liability Company(LLC

$515,103 Paid in Full
Address:
222 Las Colinas Blvd W Ste 2250N
Irving, TX75039-5421
Approved

Feb 24, 2021

Forgiven

$521,821

Jobs Reported

60

Loan #

3461718510

Loan Size

Medium

Ibd Foods, LLC

Limited Liability Company(LLC

$37,125 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

May 1, 2020

Forgiven

$37,555

Jobs Reported

4

Loan #

5392377709

Loan Size

Small

Sl 7200 LP

Limited Liability Partnership

$177,200 Paid in Full
Address:
222 Las Colinas Blvd W Ste 2250n
Irving, TX75039-5421
Approved

Apr 14, 2020

Forgiven

$179,011

Jobs Reported

35

Loan #

7950167100

Loan Size

Medium

The Markset Company, LLC

Limited Liability Company(LLC

$15,370 Paid in Full
Address:
222 Las Colinas Blvd W Ste 131
Irving, TX75039-5419
Approved

May 1, 2020

Forgiven

$15,501

Jobs Reported

2

Loan #

7127947701

Loan Size

Small

Restaurant Expert Management, INC.

Corporation

$647,794 Paid in Full
Address:
222 Las Colinas Blvd W Ste 2250N
Irving, TX75039-5421
Approved

Feb 11, 2021

Forgiven

$656,277

Jobs Reported

33

Loan #

7288198404

Loan Size

Medium

Virtue Group LLC

Limited Liability Company(LLC

$1,933,568 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

Apr 12, 2021

Forgiven

$1,943,450

Jobs Reported

70

Loan #

2523488809

Loan Size

Medium-Large

Polino Family Enterprises, INC. DBA Camp Giacoletti Or Giaco

Subchapter S Corporation

$24,370 Paid in Full
Address:
2110 S Coast Hwy Ste G
Oceanside, CA92054
Approved

May 1, 2020

Forgiven

$24,698

Jobs Reported

9

Loan #

1480347702

Loan Size

Small

European Initiative

Non-Profit Organization

$67,583 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1150E
Irving, TX75039-5459
Approved

Mar 20, 2021

Forgiven

$67,972

Jobs Reported

10

Loan #

6120578609

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 49 PPP loan records are linked to businesses associated with Tony Dimarco. 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 Dimarco on the map

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Tony Dimarco in Santa Clarita, CA: Background Summary

Location
28014 Cero Dr, Santa Clarita Ca 91350, Santa Clarita, CA
Other Locations
Taylor, MI ยท Long Beach, CA ยท Nwyrcyzn06, NY and 9 more
Profiles Found
23 people with this name
Phone Numbers
(213) 392-7919 and 15 others on file
Email
santaclarita5@aol.com and 5 others on file
Possible Relatives
Jacqueline Mckibb Dimarco, John J Dimarco JR, John James Dimarco, Kaley A Pulsford, Richard A Dimarco and 46 more
Career
Vice President Research And Development, Principle Systems Engineer at Venice Rest & Banquet Ctr, Winnapaug Inn
Vehicles
3 linked โ€” 2010 Lincoln Mkz, 2008 Honda Pilot and 1 more
Contributions
$784.52 total โ€” Trump, Donald J
Licenses
2 professional licenses (DETECTIVE BOARD)
PPP Loans
$8710K for Chef Driven Restaurants INC., Rozina Sales 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 Dimarco. Because public records are indexed by name rather than by a unique identifier, the 131 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 Tony Dimarco

Search Complexity: High

131 public records across 13states, belonging to approximately 23 different individuals. With 23 distinct profiles across 13 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 13 states. Highest concentration: California (10%), followed by Illinois and Michigan. Spans the West and Midwest regions.

CA13recordsIL5recordsMI4recordsFL4recordsNJ3recordsNY3records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (38%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (30) and Business & Corporate Filings (26).

49
PPP Loan Records
30
Contact & Address Records
26
Business & Corporate Filings
12
Political Contribution Records
6
Corporate Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 66 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)4peopleMiddle-Age (40-64)3peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Tony Dimarco

What vehicles are registered to Tony Dimarco?
Records show 3 vehicle registrations associated with Tony Dimarco, including a 2010 LINCOLN MKZ. Registered makes include Lincoln, 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 Tony Dimarco?
We found 26 business affiliations for Tony Dimarco (Vice President Research And Development). Other companies include Winnapaug Inn, A G Dimarco and Associates. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tony Dimarco made political donations?
FEC disclosure records show 12 reported political contributions from Tony Dimarco, totaling $785. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tony Dimarco?
Our database contains 131 total records for Tony Dimarco spanning 13 states. This includes 23 distinct contact records, 12 with phone numbers, 7 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 Dimarco?
The 131 records displayed for Tony Dimarco 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 Dimarco 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.