Tony Ninan from Washington, DC

Age 53 b. Jun 1972 District Of Columbia Co.
๐Ÿ“ 1230 23rd St Nw Apt 601
๐Ÿ“ž (202) 293-0017, (202) 223-3890

Tony Ninan from Tampa, FL

Age 45 b. Dec 1980 Hillsborough Co.
๐Ÿ“ 11506 E Queensway Dr
๐Ÿ“ž (813) 980-3554

Tony Ninan from Bronx, NY

Bronx Co.
๐Ÿ“ 855 E 233rd St
๐Ÿ“ž (718) 994-8533

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

Tony Ninan

11506 E E Queensway Dr, Temple Terrace, , 33617

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Tony Ninan in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

Accounting and Tax Center of America

ninan.taxlaw@gmail.com

Tony Ninan

United States

Apex Escrow Inc

Tony NinanOperations Technician
tonyninan@aol.com
1230 23rd Street Nw, Washington, DC20037
apexescrow.com

Tony Ninan

United States

Tony Ninan

Philadelphia, PA19111

Apex Escrow Inc

Tony NinanOperations Technician
tonyninan@aol.com
1230 23rd Street Nw, Washington, DC20037

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Tony Ninan. Companies include Apex Escrow Inc. Roles listed include Null and Operations Technician. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Tony Ninan

Age 36 Male
·
11506 E Queensway Dr, Temple Terr, FL 33617 (Hillsborough County)
28.0536, -82.3776
· (813) 899-1907
Marital: Inferred Married TZ: Eastern
Occ: White Collar
Homeowner Single Family Built 1994 Purchased 2014
MP

Tony Ninan

Male
·
8516 High Summit Ln, Austin, TX 78737 (Hays County)
30.1981, -97.9636
· (301) 881-0259
TZ: Central
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Tony Ninan. 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 Ninan. These loans were issued to businesses, not individuals.

Lanline Communications INC

Corporation

$221,910 Paid in Full
Address:
65 Court St Ste 32
White Plains, NY10601
Approved

May 1, 2020

Forgiven

$224,592

Jobs Reported

9

Loan #

2296047700

Loan Size

Medium

Infante Immigrant Connection INC

Corporation

$10,844 Paid in Full
Address:
65 Court St Ste 2
White Plains, NY10601-4221
Approved

Feb 4, 2021

Forgiven

$10,888

Jobs Reported

2

Loan #

2776948400

Loan Size

Small

Tmh LLC

Single Member LLC

$19,243 Exemption 4
Address:
1230 23rd St NW Apt 811
Washington, DC20037-1162
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9188798801

Loan Size

Small

Ill Merchandise LLC

Limited Liability Company(LLC

$28,350 Paid in Full
Address:
65 Court St Ste 20-22
White Plains, NY10601
Approved

Apr 15, 2020

Forgiven

$28,717

Jobs Reported

2

Loan #

1877707200

Loan Size

Small

Admin Associates INC

Subchapter S Corporation

$42,500 Paid in Full
Address:
65 Court St Ste 27
White Plains, NY10601-4221
Approved

Feb 13, 2021

Forgiven

$42,758

Jobs Reported

4

Loan #

8441428403

Loan Size

Small

Admin Associates INC

Subchapter S Corporation

$45,000 Paid in Full
Address:
65 Court St Ste 27
White Plains, NY10601
Approved

May 1, 2020

Forgiven

$45,403

Jobs Reported

6

Loan #

1807687702

Loan Size

Small

Ivy League Advisor LLC

Limited Liability Company(LLC

$7,600 Paid in Full
Address:
1230 23rd St NW #708
Washington, DC20037
Approved

Apr 29, 2020

Forgiven

$7,648

Jobs Reported

9

Loan #

2347827307

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Tony Ninan. 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 Ninan on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
6
2
1
1
1

Tony Ninan in Washington, DC: Background Summary

Location
1230 23rd St NW Apt 601, Washington, DC 20037
Other Locations
Tampa, FL ยท Bronx, NY
Profiles Found
3 people with this name
Age
49 years old
Phone Numbers
(202) 293-0017 and 3 others on file
Career
Operations Technician at Apex Escrow Inc
PPP Loans
$375K for Lanline Communications INC, Infante Immigrant Connection 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 Ninan. Because public records are indexed by name rather than by a unique identifier, the 26 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

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 Ninan

Search Complexity: Moderate

26 public records across 5states, belonging to approximately 3 different individuals. There are 3 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: District of Columbia (23%), followed by Florida and Texas. Spans the South and Northeast regions.

DC6recordsFL2recordsTX1recordPA1recordNY1record

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (46%), which reveal professional roles and employer history. Also includes PPP Loan Records (7) and Contact & Address Records (5).

11
Business & Corporate Filings
7
PPP Loan Records
5
Contact & Address Records
1
Voter Registration Records

Frequently Asked Questions About Tony Ninan

Is Tony Ninan a registered voter?
Yes, voter registration records show Tony Ninan is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Tony Ninan?
We found 11 business affiliations for Tony Ninan (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Tony Ninan?
Our database contains 26 total records for Tony Ninan spanning 5 states. This includes 3 distinct contact records, 3 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Tony Ninan?
The 26 records displayed for Tony Ninan 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 Ninan 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.