Tony Schepis from Burlington, KY

Age 62
๐Ÿ“ 3049 Redstone Dr, Burlington, KY 41005
๐Ÿ“ž (859) 689-5536, (859) 585-4037
โœ‰๏ธ acs4004@cableone.net, tonyles689@gmail.com

Tony Schepis from Danville, PA

Male
๐Ÿ“ 218 Oak St
๐Ÿ“ž (570) 594-4549 (AT&T MOBILITY)

Tony Schepis from Sugar Hill, GA

Age 77 b. Jan 1949 Gwinnett Co.
๐Ÿ“ 5010 Puritan Dr

Tony Schepis from Cuyahoga Falls, OH

Summit Co.
๐Ÿ“ 1944 Sequoia St

Tony Schepis from Danville, PA

Montour Co.
๐Ÿ“ 4 Delwood Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Tony Schepis across 4 states. The most recent address on file is in Burlington, Kentucky. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 62. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 Toyota Highlander
ยท Registered to: Tony Schepis
ยท VIN: 5TDDK3EH6BS044161
·
1313 Mockingbird Lane, Smithtown, NY, 11787
·
(631) 724-8517

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Tony Schepis. Registered makes include Toyota. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Pursuit Partners LLC

Principal-vice President
aschepis@pursuitpartners.com

Pursuit Partners LLC

Principal
(203) 961-0023
Stamford, CT
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

Tony Schepis

Retired At Retired

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Tony Schepis. Companies include Pursuit Partners LLC. Roles listed include Principal-vice President and Senior Vice President Construction Services. Records are compiled from state business registries, SEC filings, and professional networking databases.

$50 Apr 24, 2010
2010
Senate Conservatives Fund
Schepis, Tony Perry, MI
$50 Apr 24, 2010
Senate Conservatives Fund
Contributor Perry, MI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Tony Schepis. Total disclosed contributions amount to $100. Recipients include Senate Conservatives Fund. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Riveroak Investment CORP. LLC

Limited Liability Company(LLC

$55,878 Paid in Full
Address:
263 Tresser Blvd
Stamford, CT06901-2441
Approved

Apr 24, 2021

Forgiven

$56,272

Jobs Reported

3

Loan #

1225858908

Loan Size

Small

Stamford Symphony

Non-Profit Organization

$135,275 Paid in Full
Address:
263 Tresser Blvd
Stamford, CT06901-3236
Approved

Jan 22, 2021

Forgiven

$135,946

Jobs Reported

62

Loan #

3948478305

Loan Size

Small

Stamford Symphony Orchestra INC

Non-Profit Organization

$147,900 Paid in Full
Address:
263 Tresser Blvd
Stamford, CT06901-3200
Approved

Apr 9, 2020

Forgiven

$148,966

Jobs Reported

72

Loan #

9266097008

Loan Size

Small

Grt Corporation

Limited Liability Company(LLC

$187,650 Paid in Full
Address:
263 Tresser Blvd
Stamford, CT06901-3236
Approved

Feb 5, 2021

Forgiven

$188,730

Jobs Reported

12

Loan #

3859848405

Loan Size

Medium

Grt Corporation

Limited Liability Company(LLC

$284,195 Paid in Full
Address:
263 Tresser Blvd
Stamford, CT06901
Approved

Apr 27, 2020

Forgiven

$278,426

Jobs Reported

19

Loan #

4296417202

Loan Size

Medium

Jjmro, LLC

Limited Liability Company(LLC

$38,800 Paid in Full
Address:
263 Tresser Blvd
Stamford, CT06901
Approved

Apr 28, 2020

Forgiven

$39,302

Jobs Reported

3

Loan #

7154897204

Loan Size

Small

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

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Tony Schepis in Burlington, KY: Background Summary

Location
3049 Redstone Dr, Burlington, KY 41005, Burlington, KY 41005
Other Locations
Danville, PA ยท Sugar Hill, GA ยท Cuyahoga Falls, OH
Profiles Found
5 people with this name
Phone Numbers
(859) 689-5536 and 2 others on file
Email
acs4004@cableone.net and 1 other on file
Career
Principal-vice President, Senior Vice President Construction Services at Pursuit Partners LLC
Vehicles
1 linked โ€” 2011 Toyota Highlander
Contributions
$100 total โ€” Senate Conservatives Fund
PPP Loans
$850K for Riveroak Investment CORP. LLC, Stamford Symphony

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 Schepis. Because public records are indexed by name rather than by a unique identifier, the 20 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 Schepis

Search Complexity: Moderate

20 public records across 7states, belonging to approximately 5 different individuals. There are 5 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 7 states. Highest concentration: Pennsylvania (10%), followed by Connecticut and Michigan. Spans the Northeast and Midwest regions.

PA2recordsCT1recordMI1recordKY1recordGA1recordOH1record

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (30%), which reveal professional roles and employer history. Also includes PPP Loan Records (6) and Contact & Address Records (5).

6
Business & Corporate Filings
6
PPP Loan Records
5
Contact & Address Records
2
Political Contribution Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 15 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Tony Schepis

What vehicles are registered to Tony Schepis?
Records show 1 vehicle registration associated with Tony Schepis, including a 2011 Toyota Highlander. 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 Schepis?
We found 6 business affiliations for Tony Schepis (Principal-vice President). Business records are compiled from state registries, SEC filings, and professional databases.
Has Tony Schepis made political donations?
FEC disclosure records show 2 reported political contributions from Tony Schepis, totaling $100. Recipients include Senate Conservatives Fund. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tony Schepis?
Our database contains 20 total records for Tony Schepis spanning 7 states. This includes 5 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 Schepis?
The 20 records displayed for Tony Schepis 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 Schepis 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.