Tony Flaherty from Phoenix, AZ

Age 58 b. Oct 1967 Maricopa Co.
๐Ÿ“ 3351 N 69th Dr Unit 30
๐Ÿ“ž (407) 339-6997

Tony Flaherty from Conway, SC

Age 63 b. 1963 Male
๐Ÿ“ 869 Pinetops Dr
โœ‰๏ธ jackyl14@sc.rr.com

Tony Flaherty from Melbourne, FL

Male
๐Ÿ“ 345 N Riverside Dr
๐Ÿ“ž (321) 505-3286 (AT&T MOBILITY)

Tony Flaherty from Modesto, CA

Age 53 b. Oct 1972 Stanislaus Co.
๐Ÿ“ 3120 Penny Ln

Tony Flaherty from Ferndale, WA

Age 56 b. Dec 1969 Whatcom Co.
๐Ÿ“ 5447 Poplar Pl

Tony Flaherty from Marcola, OR

Lane Co.
๐Ÿ“ Po Box 845

Tony Flaherty from Salt Lake Cty, UT

Salt Lake Co.
๐Ÿ“ 3242 Larkin Way

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Tony Flaherty across 7 states. The most recent address on file is in Phoenix, Arizona. 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.

Trak Global Group HQ

Deputy IT Director Chief Architect
tflaherty@trakglobal.co.uk
Crewe,

Tony Flaherty

Boss

Tony Flaherty

Maintenance Supervisor at R ยท Greater Seattle Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Tony Flaherty. Roles listed include Deputy IT Director Chief Architect and Information Security Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

$25 May 3, 2020
2020 DEM
Biden, Joe
Flaherty, Tony Not Employed Newburyport, MA
$50 Nov 16, 2019
2020 DEM
Buttigieg, Pete
Flaherty, Tony Not Employed Newburyport, MA
$25 Apr 12, 2020
2020 DEM
Biden, Joe
Flaherty, Tony Not Employed Newburyport, MA
$25 May 3, 2020
2020 DEM
Biden, Joe
Flaherty, Tony Not Employed Newburyport, MA
$25 May 3, 2020
DEM
Biden, Joe
Contributor Not Employed Newburyport, MA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Tony Flaherty. Total disclosed contributions amount to $150. Recipients include Biden, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Crosstown Center Hotel LLC

Limited Liability Company(LLC

$459,425 Paid in Full
Address:
150 Mount Vernon St Ste 500
Boston, MA02125-3135
Approved

Jan 25, 2021

Forgiven

$463,541

Jobs Reported

23

Loan #

5558528300

Loan Size

Medium

Boston Neighborhood News INC.

Corporation

$105,000 Paid in Full
Address:
150 Mount Vernon St
Dorchester, MA02125-3125
Approved

Jan 23, 2021

Forgiven

$105,400

Jobs Reported

8

Loan #

4774748307

Loan Size

Small

Bayside Club Hotel LLC

Limited Liability Company(LLC

$506,892 Paid in Full
Address:
150 Mount Vernon St Ste 500
Boston, MA02125-3135
Approved

Apr 12, 2021

Forgiven

$510,183

Jobs Reported

73

Loan #

2360298805

Loan Size

Medium

Ocean Edge Resort LLC

Limited Liability Company(LLC

$1,999,999 Paid in Full
Address:
150 Mount Vernon St Ste 500
Boston, MA02125-3135
Approved

Mar 31, 2021

Forgiven

$2,013,917

Jobs Reported

138

Loan #

3222238707

Loan Size

Medium-Large

Bayside Club Hotel LLC

Limited Liability Company(LLC

$496,600 Paid in Full
Address:
150 Mount Vernon St
Dorchester, MA02125
Approved

Apr 9, 2020

Forgiven

$502,899

Jobs Reported

15

Loan #

1148707102

Loan Size

Medium

Cj Washington Street Spe LLC

Limited Liability Company(LLC

$1,493,103 Paid in Full
Address:
150 Mount Vernon St Ste 500
Boston, MA02125-3135
Approved

Mar 25, 2021

Forgiven

$1,505,416

Jobs Reported

114

Loan #

9165108605

Loan Size

Medium-Large

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Tony Flaherty. 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 Flaherty on the map

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Tony Flaherty in Phoenix, AZ: Background Summary

Location
3351 N 69th Dr Unit 30, Phoenix, AZ 85033
Other Locations
Conway, SC ยท Melbourne, FL ยท Modesto, CA and 3 more
Profiles Found
7 people with this name
Phone Numbers
(407) 339-6997 and 1 other on file
Email
jackyl14@sc.rr.com
Career
Deputy IT Director Chief Architect, Information Security Manager
Contributions
$150 total โ€” Biden, Joe
PPP Loans
$5061K for Crosstown Center Hotel LLC, Boston Neighborhood News 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 Flaherty. Because public records are indexed by name rather than by a unique identifier, the 29 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 Flaherty

Search Complexity: Moderate

29 public records across 8states, belonging to approximately 7 different individuals. There are 7 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 8 states. Highest concentration: Florida (3%), followed by Massachusetts and Oregon. Spans the West and South regions.

FL1recordMA1recordOR1recordAZ1recordCA1recordUT1record

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (38%), which reveal professional roles and employer history. Also includes Contact & Address Records (7) and PPP Loan Records (6).

11
Business & Corporate Filings
7
Contact & Address Records
6
PPP Loan Records
5
Political Contribution Records

Frequently Asked Questions About Tony Flaherty

What businesses are associated with Tony Flaherty?
We found 11 business affiliations for Tony Flaherty (Deputy IT Director Chief Architect). Business records are compiled from state registries, SEC filings, and professional databases.
Has Tony Flaherty made political donations?
FEC disclosure records show 5 reported political contributions from Tony Flaherty, totaling $150. Recipients include Biden, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tony Flaherty?
Our database contains 29 total records for Tony Flaherty spanning 8 states. This includes 7 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 Tony Flaherty?
The 29 records displayed for Tony Flaherty 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 Flaherty 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.