Tony Riso from Bal Harbour, FL

0
๐Ÿ“ 139 Bal Bay Dr, Bal Harbour, FL 33154
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Talpins Liza Riso,Anthony Riso,Anthony C Riso,Leonora N Riso,Lisa Risotalpins,Liza Anthonyriso
๐Ÿช Tony Riso Company

Tony Riso from Loveland, CO

Age 59 b. Sep 1966 Larimer Co.
๐Ÿ“ 2150 W 15th St B 303

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Tony Riso across 2 states. The most recent address on file is in Loveland, Colorado. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Tony Riso

UAF
11444glacier Point, Longmont, CO, 80504
DOB: 1979 Gender: Male Ph: 970-587-0680
County: Weld

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

Duane Reade

Sr. Director Pharmacy Operations
risot@duanereade.com
New York,

Tony Riso

Light Equipment Opperator
City Of Toronto
Toronto, Ontario, Canada

Tony Riso

Senior Director Pharmacy Operations
Duane Reade

Duane Reade

Tony RisoDirector of Pharmacy
(212) 956-0464risot@duanereade.com
New York, NY

Tony Riso

production foreman at Vulcan

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 15 business affiliations were found for Tony Riso. Companies include City Of Toronto, Duane Reade. Roles listed include Sr. Director Pharmacy Operations and Senior Director Pharmacy Operations. Records are compiled from state business registries, SEC filings, and professional networking databases.

$1 Oct 8, 1999
2000
Dade County Police Benevolent Associatio
Riso, Tony Miami, FL
$1 Nov 23, 1999
2000
Dade County Police Benevolent Associatio
Riso, Tony Miami, FL
$1 Oct 8, 1999
Dade County Police Benevolent Associatio
Contributor Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Tony Riso. Total disclosed contributions amount to $3. Recipients include Dade County Police Benevolent Associatio. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Community Bible Church Of Waterford, INC.

Non-Profit Organization

$80,400 Paid in Full
Address:
PO Box 155
Waterford, CA95386
Approved

Apr 30, 2020

Forgiven

$81,365

Jobs Reported

10

Loan #

5728937302

Loan Size

Small

Laurel Mountain Timber LLC

Limited Liability Company(LLC

$5,800 Paid in Full
Address:
PO Box 155
Kerens, WV26276
Approved

Apr 14, 2020

Forgiven

$5,836

Jobs Reported

2

Loan #

6654617105

Loan Size

Small

New River Energy Corporation

Corporation

$41,600 Paid in Full
Address:
PO Box 155
Allen, KY41601-0155
Approved

Apr 7, 2020

Forgiven

$41,967

Jobs Reported

2

Loan #

7513257007

Loan Size

Small

Kirby Landing Marina

Sole Proprietorship

$11,527 Paid in Full
Address:
PO Box 155
Kirby, AR71950-0155
Approved

Apr 27, 2020

Forgiven

$11,602

Jobs Reported

3

Loan #

3966527206

Loan Size

Small

Northwest Sanitary, INC.

Subchapter S Corporation

$28,600 Paid in Full
Address:
PO Box 155
Radisson, WI54867-0155
Approved

Apr 3, 2020

Forgiven

$28,763

Jobs Reported

5

Loan #

4490397006

Loan Size

Small

Roby Automotive

Sole Proprietorship

$20,092 Paid in Full
Address:
PO Box 155
Roby, TX79543-0155
Approved

Apr 28, 2020

Forgiven

$20,194

Jobs Reported

1

Loan #

8779977209

Loan Size

Small

Humanity Helping Sudan Project INC.

Non-Profit Organization

$2,632 Exemption 4
Address:
PO Box 155
Ashland VA, VA23005
Approved

Jun 22, 2020

Jobs Reported

3

Loan #

1703118000

Loan Size

Small

Andrew Yourich O.d

Sole Proprietorship

$20,832 Paid in Full
Address:
PO Box 155
Saint Michael, PA15951-0155
Approved

Apr 28, 2020

Forgiven

$20,978

Jobs Reported

1

Loan #

6540107205

Loan Size

Small

Dennis Nelson

Sole Proprietorship

$7,337 Paid in Full
Address:
PO Box 155
Philip, SD57567
Approved

Jun 26, 2020

Forgiven

$7,366

Jobs Reported

1

Loan #

4919208006

Loan Size

Small

Clean Cut Lawn Maintenance

Subchapter S Corporation

$25,500 Paid in Full
Address:
PO Box 155
Kelso, MO63758-0155
Approved

Apr 3, 2020

Forgiven

$25,643

Jobs Reported

2

Loan #

4532837006

Loan Size

Small

Bid D Earthmovers

Sole Proprietorship

$17,950 Paid in Full
Address:
PO Box 155
Spring Valley, IL61362
Approved

Apr 29, 2020

Forgiven

$18,117

Jobs Reported

1

Loan #

3814587301

Loan Size

Small

Crosby Cattle Co

Sole Proprietorship

$2,003 Paid in Full
Address:
PO Box 155
Crowell, TX79227-0155
Approved

Apr 27, 2020

Forgiven

$2,012

Jobs Reported

1

Loan #

4941247203

Loan Size

Small

Fortville Church Of The Nazarene

Non-Profit Organization

$53,508 Paid in Full
Address:
PO Box 155
Fortville, IN46040-0155
Approved

Apr 14, 2020

Forgiven

$53,823

Jobs Reported

9

Loan #

7076057105

Loan Size

Small

Alejandro Thomas Martinez

Sole Proprietorship

$4,700 Paid in Full
Address:
PO Box 155
Linn, TX78563
Approved

Apr 27, 2020

Forgiven

$25,861

Jobs Reported

1

Loan #

3618697204

Loan Size

Small

Richland Farms

Sole Proprietorship

$33,766 Paid in Full
Address:
PO Box 155
Mertens, TX76666-0155
Approved

Apr 13, 2020

Forgiven

$13,011

Jobs Reported

1

Loan #

4356477103

Loan Size

Small

Zapatos LLC

Limited Liability Company(LLC

$44,700 Paid in Full
Address:
PO Box 155
Cannon Falls, MN55009
Approved

Apr 15, 2020

Forgiven

$45,169

Jobs Reported

10

Loan #

8268237110

Loan Size

Small

M & R Realty Auction LLC

Limited Liability Company(LLC

$4,400 Paid in Full
Address:
PO Box 155
Hoven, SD57450
Approved

Apr 28, 2020

Forgiven

$4,427

Jobs Reported

3

Loan #

1739987303

Loan Size

Small

6 G Farms LLC

Limited Liability Company(LLC

$12,900 Paid in Full
Address:
PO Box 155
Horace, ND58047-0155
Approved

Apr 27, 2020

Forgiven

$12,973

Jobs Reported

2

Loan #

5984227202

Loan Size

Small

Whit Lann

Sole Proprietorship

$3,640 Paid in Full
Address:
PO Box 155
Saint John's, AZ85936
Approved

Apr 28, 2020

Forgiven

$3,672

Jobs Reported

1

Loan #

9838017209

Loan Size

Small

Cbg, LLC

Limited Liability Company(LLC

$28,500 Paid in Full
Address:
PO Box 155
Sublette, KS67877-0155
Approved

Apr 7, 2020

Forgiven

$28,653

Jobs Reported

13

Loan #

6979327001

Loan Size

Small

Home Aide LLC

Limited Liability Company(LLC

$11,100 Paid in Full
Address:
PO Box 155
Arroyo Seco, NM87514-0155
Approved

Jun 30, 2020

Forgiven

$11,192

Jobs Reported

1

Loan #

6833728007

Loan Size

Small

P.l.&l., INC.

Corporation

$24,657 Paid in Full
Address:
PO Box 155
Holliday, TX76366-0155
Approved

Apr 28, 2020

Forgiven

$24,908

Jobs Reported

5

Loan #

9507037210

Loan Size

Small

Brian Keith Swain

Sole Proprietorship

$7,160 Paid in Full
Address:
PO Box 155
Cardwell, MO63829-0155
Approved

May 4, 2020

Forgiven

$7,205

Jobs Reported

3

Loan #

1363147408

Loan Size

Small

Rosemary Lann

Sole Proprietorship

$1,520 Paid in Full
Address:
PO Box 155
Saint Johns, AZ85936-0155
Approved

Apr 28, 2020

Forgiven

$1,534

Jobs Reported

1

Loan #

9646367204

Loan Size

Small

North American Vehicle Strategies

Sole Proprietorship

$7,100 Paid in Full
Address:
PO Box 155
Bulverde, TX78163-0155
Approved

Apr 30, 2020

Forgiven

$7,199

Jobs Reported

1

Loan #

6695007302

Loan Size

Small

Apollo Oilfield Supply LLC

Limited Liability Company(LLC

$10,500 Paid in Full
Address:
PO Box 155
Woodward, OK73802
Approved

Apr 28, 2020

Forgiven

$10,560

Jobs Reported

1

Loan #

8646687201

Loan Size

Small

R & E Hardwoods L.l.c.

Subchapter S Corporation

$13,600 Paid in Full
Address:
PO Box 155
Fraziers Bottom, WV25082-6858
Approved

Apr 27, 2020

Forgiven

$13,707

Jobs Reported

3

Loan #

4062357205

Loan Size

Small

Red Barn Restaurant & Motel INC

Corporation

$23,154 Paid in Full
Address:
PO Box 155
Milbridge, ME04658-0155
Approved

Apr 27, 2020

Forgiven

$23,326

Jobs Reported

1

Loan #

3856657209

Loan Size

Small

Kinzer Motorsports INC.

Corporation

$20,600 Paid in Full
Address:
PO Box 155
Allen, KY41601-0155
Approved

Apr 7, 2020

Forgiven

$20,783

Jobs Reported

1

Loan #

7519357003

Loan Size

Small

Country Wireless LLC

Limited Liability Company(LLC

$76,191 Paid in Full
Address:
PO Box 155
Marshfield, WI54449
Approved

Jun 23, 2020

Forgiven

$76,625

Jobs Reported

8

Loan #

2041518007

Loan Size

Small

M & R Auctions LLC

Limited Liability Company(LLC

$3,300 Paid in Full
Address:
PO Box 155
Hoven, SD57450
Approved

Apr 29, 2020

Forgiven

$3,320

Jobs Reported

6

Loan #

2927917306

Loan Size

Small

Desorcie Emergency Products LLC

Limited Liability Company(LLC

$47,502 Paid in Full
Address:
PO Box 155
Saint Albans, VT05478
Approved

Apr 28, 2020

Forgiven

$47,956

Jobs Reported

3

Loan #

7171577204

Loan Size

Small

Lynn R. Purcell, O.d., INC

Corporation

$72,300 Paid in Full
Address:
PO Box 155
Tremonton, UT84337-0155
Approved

Apr 10, 2020

Forgiven

$72,662

Jobs Reported

9

Loan #

1485947105

Loan Size

Small

Andrew

Joint Venture

$4,515 Paid in Full
Address:
PO Box 155
Eden, SD57232
Approved

Apr 15, 2020

Forgiven

$4,548

Jobs Reported

1

Loan #

1675427201

Loan Size

Small

Yoder & Frey INC

Corporation

$79,300 Paid in Full
Address:
PO Box 155
Archbold, OH43502
Approved

Apr 15, 2020

Forgiven

$79,891

Jobs Reported

9

Loan #

9372637106

Loan Size

Small

Crfea CORP

Corporation

$125,417 Paid in Full
Address:
PO Box 155
Lawrence, NY11559
Approved

Apr 11, 2020

Forgiven

$126,574

Jobs Reported

7

Loan #

2627187103

Loan Size

Small

East Kentucky Drug INC

Subchapter S Corporation

$64,000 Paid in Full
Address:
PO Box 155
Ivel, KY41642
Approved

May 15, 2020

Forgiven

$64,589

Jobs Reported

7

Loan #

6952617408

Loan Size

Small

Dcu, INC.

Corporation

$43,200 Paid in Full
Address:
PO Box 155
Wylie, TX75098
Approved

Apr 27, 2020

Forgiven

$43,632

Jobs Reported

7

Loan #

4029867203

Loan Size

Small

Hough'S Garage, INC.

Subchapter S Corporation

$19,200 Paid in Full
Address:
PO Box 155
Camden, SC29020
Approved

Apr 9, 2020

Forgiven

$19,331

Jobs Reported

6

Loan #

9610817010

Loan Size

Small

Ocean Heights Manor LLC

Partnership

$67,802 Paid in Full
Address:
PO Box 155
Northfield, NJ08225
Approved

May 1, 2020

Forgiven

$68,436

Jobs Reported

9

Loan #

9236287310

Loan Size

Small

High Plains Performance

Sole Proprietorship

$7,805 Paid in Full
Address:
PO Box 155
Glenrock, WY82637-0155
Approved

Jul 15, 2020

Forgiven

$7,831

Jobs Reported

1

Loan #

4108198110

Loan Size

Small

Med Plus Supply Co. INC.

Subchapter S Corporation

$83,634 Paid in Full
Address:
PO Box 155
Luzerne, PA18709
Approved

Apr 9, 2020

Forgiven

$84,127

Jobs Reported

12

Loan #

8968897001

Loan Size

Small

Quahogs Restaurant INC

Subchapter S Corporation

$127,132 Paid in Full
Address:
PO Box 155
Cape May Point, NJ08212
Approved

Apr 29, 2020

Forgiven

$125,831

Jobs Reported

52

Loan #

3959887309

Loan Size

Small

NW Hardware LLC

Limited Liability Company(LLC

$9,790 Paid in Full
Address:
PO Box 155
Boise City, OK73933
Approved

Apr 14, 2020

Forgiven

$9,861

Jobs Reported

2

Loan #

7497827109

Loan Size

Small

Big Walker Motel

Sole Proprietorship

$7,500 Paid in Full
Address:
PO Box 155
Bland, VA24315-0155
Approved

Apr 28, 2020

Forgiven

$7,592

Jobs Reported

2

Loan #

1080427300

Loan Size

Small

Cmlegere Designs And Communications

Sole Proprietorship

$2,000 Paid in Full
Address:
PO Box 155
Arroyo Seco, NM87514-0155
Approved

Jun 30, 2020

Forgiven

$2,016

Jobs Reported

1

Loan #

6845188008

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 46 PPP loan records are linked to businesses associated with Tony Riso. 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 Riso on the map

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Tony Riso in Bal Harbour, FL: Background Summary

Location
139 Bal Bay Dr,Bal Harbour, FL 33154, Bal Harbour, FL
Other Locations
Loveland, CO
Profiles Found
2 people with this name
Possible Relatives
Talpins Liza Riso, Anthony Riso, Anthony C Riso, Leonora N Riso, Lisa Risotalpins and 1 more
Career
Sr. Director Pharmacy Operations, Senior Director Pharmacy Operations at City Of Toronto, Duane Reade
Voter Registration
Registered UAF
Contributions
$3 total โ€” Dade County Police Benevolent Associatio
PPP Loans
$1410K for Community Bible Church Of Waterford, INC., Laurel Mountain Timber 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 Riso. Because public records are indexed by name rather than by a unique identifier, the 69 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.

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 Riso

Search Complexity: Moderate

69 public records across 3states, belonging to approximately 2 different individuals. There are 2 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 moderately distributed across 3 states. Highest concentration: Florida (6%), followed by Colorado and New York. Spans the South and West regions.

FL4recordsCO2recordsNY1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (67%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (15) and Contact & Address Records (4).

46
PPP Loan Records
15
Business & Corporate Filings
4
Contact & Address Records
3
Political Contribution Records
1
Voter Registration Records

Frequently Asked Questions About Tony Riso

Is Tony Riso a registered voter?
Yes, voter registration records show Tony Riso is registered in Colorado with UAF affiliation. 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 Riso?
We found 15 business affiliations for Tony Riso (Sr. Director Pharmacy Operations). Other companies include Duane Reade. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tony Riso made political donations?
FEC disclosure records show 3 reported political contributions from Tony Riso, totaling $3. Recipients include Dade County Police Benevolent Associatio. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tony Riso?
Our database contains 69 total records for Tony Riso spanning 3 states. This includes 2 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Tony Riso?
The 69 records displayed for Tony Riso 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 Riso 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.