Tony Westphal from Dayton, OH

Age 64 b. Aug 1961 Montgomery Co.
๐Ÿ“ 1431 Wilmington Ave 304
๐Ÿ“ž (919) 387-4294

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Tony Westphal in Ohio. The most recent address on file is in Dayton, Ohio. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

tony JAMES westphal

Republican Reg: 03/16/2006
321 Chapel Valley Ln, Apex, NC, 27502
DOB: 1961 Gender: Male
County: Wake

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

2006 FORD FREESTAR
ยท Registered to: Tony Westphal
ยท VIN: 2FMDA51686BA24564
·
321 Chapel Valley Ln, Apex, NC, 27502
·
(919) 387-4294

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Tony Westphal. Registered makes include Ford. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Tony Westphal

Raleigh-Durham, North Carolina Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Tony Westphal. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Tony J Westphal

Age 56 Male
·
321 Chapel Valley Ln, Apex, NC 27502 (Wake County)
35.7277, -78.8999
· (919) 387-4294
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 2005 Purchased 2005

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

National Immigration Law Corporation

Corporation

$15,000 Paid in Full
Address:
12707 High Bluff Dr
San Diego, CA92130-2035
Approved

Feb 10, 2021

Forgiven

$15,076

Jobs Reported

1

Loan #

6618338408

Loan Size

Small

Brad Parker

Sole Proprietorship

$10,646 Paid in Full
Address:
12707 High Bluff Dr Ste 200
San Diego, CA92130-2037
Approved

Mar 13, 2021

Forgiven

$10,795

Jobs Reported

1

Loan #

1438638600

Loan Size

Small

Melinda J. Helbock, A Professional

Professional Association

$17,457 Paid in Full
Address:
12707 High Bluff Dr Ste 200
San Diego, CA92130
Approved

May 1, 2020

Forgiven

$17,666

Jobs Reported

1

Loan #

2956387704

Loan Size

Small

Curamus Management INC.

Corporation

$7,835 Paid in Full
Address:
12707 High Bluff Dr Ste 200
San Diego, CA92130-2037
Approved

Jan 30, 2021

Forgiven

$7,894

Jobs Reported

2

Loan #

9044298304

Loan Size

Small

Infogation CORP

Corporation

$128,297 Paid in Full
Address:
12707 High Bluff Dr Ste 200
San Diego, CA92130-2037
Approved

Jan 23, 2021

Forgiven

$128,999

Jobs Reported

7

Loan #

4967438304

Loan Size

Small

Menifee Fuels CORP.

Subchapter S Corporation

$20,832 Paid in Full
Address:
12707 High Bluff Dr Ste 200
San Diego, CA92130
Approved

May 1, 2020

Forgiven

$21,029

Jobs Reported

1

Loan #

2267127701

Loan Size

Small

Mlo A Professional Corporation

Professional Association

$100,122 Paid in Full
Address:
12707 High Bluff Dr Ste 200
San Diego, CA92130-2037
Approved

Jan 29, 2021

Forgiven

$100,621

Jobs Reported

5

Loan #

8097268305

Loan Size

Small

Motonet U.s., LLC

Limited Liability Company(LLC

$28,100 Paid in Full
Address:
12707 High Bluff Dr
San Diego, CA92130-2037
Approved

May 1, 2020

Forgiven

$28,311

Jobs Reported

4

Loan #

9748047704

Loan Size

Small

Scott D. Levine, A Professional Corporation

Corporation

$77,900 Paid in Full
Address:
12707 High Bluff Dr
San Diego, CA92130-2016
Approved

Apr 4, 2020

Forgiven

$78,592

Jobs Reported

6

Loan #

5049567002

Loan Size

Small

Investor Direct Capital INC

Corporation

$13,457 Paid in Full
Address:
12707 High Bluff Dr Ste 200
San Diego, CA92130-2037
Approved

Mar 5, 2021

Forgiven

$13,565

Jobs Reported

1

Loan #

7009058504

Loan Size

Small

Hawk Educational Solutions INC

Subchapter S Corporation

$7,127 Paid in Full
Address:
12707 High Bluff Dr 200
San Diego, CA92130-2016
Approved

Jun 17, 2020

Forgiven

$7,178

Jobs Reported

1

Loan #

7799537906

Loan Size

Small

Eunice Kim Phd INC

Subchapter S Corporation

$18,400 Paid in Full
Address:
12707 High Bluff Dr Ste 200
San Diego, CA92130-2037
Approved

Mar 5, 2021

Forgiven

$18,543

Jobs Reported

2

Loan #

7317518502

Loan Size

Small

Ip Tech Pros INC

Corporation

$10,036 Paid in Full
Address:
12707 High Bluff Dr #200
San Diego, CA92130
Approved

May 2, 2020

Forgiven

$10,125

Jobs Reported

1

Loan #

9661437308

Loan Size

Small

Robert Duncan

Independent Contractors

$7,700 Paid in Full
Address:
12707 High Bluff Dr Ste 200
San Diego, CA92130-2037
Approved

Mar 20, 2021

Forgiven

$7,730

Jobs Reported

1

Loan #

5128048603

Loan Size

Small

Ubiq Security INC.

Subchapter S Corporation

$226,820 Paid in Full
Address:
12707 High Bluff Dr Ste 200
San Diego, CA92130-2037
Approved

Feb 10, 2021

Forgiven

$228,716

Jobs Reported

11

Loan #

6310268404

Loan Size

Medium

Spinemark Corporation

Subchapter S Corporation

$34,442 Exemption 4
Address:
12707 High Bluff Dr #200
San Diego, CA92130-2016
Approved

Aug 5, 2020

Jobs Reported

4

Loan #

3793698208

Loan Size

Small

Consunova INC.

Subchapter S Corporation

$29,165 Paid in Full
Address:
12707 High Bluff Dr Ste 200
San Diego, CA92130-2037
Approved

Feb 24, 2021

Forgiven

$29,358

Jobs Reported

1

Loan #

3674538508

Loan Size

Small

Litescape Technologies INC.

Corporation

$20,040 Paid in Full
Address:
12707 High Bluff Dr Ste 200
San Diego, CA92130-2037
Approved

Apr 15, 2020

Forgiven

$20,263

Jobs Reported

2

Loan #

1584077208

Loan Size

Small

Scott D. Levine, A Professional Corporation

Corporation

$77,903 Paid in Full
Address:
12707 High Bluff Dr Ste 200
San Diego, CA92130-2037
Approved

Feb 2, 2021

Forgiven

$78,452

Jobs Reported

6

Loan #

1672218405

Loan Size

Small

Consunova, INC.

Subchapter S Corporation

$20,832 Paid in Full
Address:
12707 High Bluff Dr Ste 200
San Diego, CA92130
Approved

May 1, 2020

Forgiven

$21,041

Jobs Reported

100

Loan #

1011137706

Loan Size

Small

The Kaseno Cpa Firm Apc

Corporation

$54,392 Paid in Full
Address:
12707 High Bluff Dr Ste 200
San Diego, CA92130-2037
Approved

Feb 8, 2021

Forgiven

$54,914

Jobs Reported

5

Loan #

5507308402

Loan Size

Small

Eunice Kim Phd INC

Subchapter S Corporation

$16,757 Paid in Full
Address:
12707 High Bluff Dr Suite 200
San Diego, CA92130
Approved

May 1, 2020

Forgiven

$16,870

Jobs Reported

2

Loan #

9215227304

Loan Size

Small

Curamus Management INC

Corporation

$8,512 Paid in Full
Address:
12707 High Bluff Dr Ste 200
San Diego, CA92130
Approved

Apr 15, 2020

Forgiven

$8,599

Jobs Reported

1

Loan #

8042677110

Loan Size

Small

Hawk Educational Solutions INC

Subchapter S Corporation

$7,214 Paid in Full
Address:
12707 High Bluff Dr Ste 200
San Diego, CA92130-2037
Approved

Mar 15, 2021

Forgiven

$7,281

Jobs Reported

1

Loan #

2735398601

Loan Size

Small

Ismail Shar

Corporation

$20,833 Exemption 4
Address:
12707 High Bluff Dr Ste 200
San Diego, CA92130-2037
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4185908908

Loan Size

Small

Jk Entertainment LLC

Limited Liability Company(LLC

$512,597 Paid in Full
Address:
12707 High Bluff Dr Ste 100
San Diego, CA92130-2036
Approved

Feb 11, 2021

Forgiven

$519,232

Jobs Reported

42

Loan #

7216908404

Loan Size

Medium

Xpertech Solutions INC

Corporation

$115,428 Paid in Full
Address:
12707 High Bluff Dr Ste 200
San Diego, CA92130-2037
Approved

Feb 5, 2021

Forgiven

$116,248

Jobs Reported

5

Loan #

3566798410

Loan Size

Small

Mlo A Professional Corporation

Professional Association

$100,122 Paid in Full
Address:
12707 High Bluff Dr Ste 200
San Diego, CA92130-2016
Approved

Jun 2, 2020

Forgiven

$100,742

Jobs Reported

4

Loan #

6488737807

Loan Size

Small

Ifx International INC

Corporation

$89,682 Paid in Full
Address:
12707 High Bluff Dr Ste 200
San Diego, CA92130-2037
Approved

Jan 31, 2021

Forgiven

$90,451

Jobs Reported

5

Loan #

1052858408

Loan Size

Small

Law Offices Of Golub & Associates, A Professional Law Corpor

Corporation

$25,265 Paid in Full
Address:
12707 High Bluff Dr
San Diego, CA92130
Approved

Apr 15, 2020

Forgiven

$25,619

Jobs Reported

2

Loan #

9620947105

Loan Size

Small

Motonet Us LLC

Limited Liability Company(LLC

$29,000 Paid in Full
Address:
12707 High Bluff Dr
San Diego, CA92130-2035
Approved

Mar 12, 2021

Forgiven

$29,126

Jobs Reported

3

Loan #

9637448503

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 31 PPP loan records are linked to businesses associated with Tony Westphal. 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 Westphal on the map

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Tony Westphal in Dayton, OH: Background Summary

Location
1431 Wilmington Ave 304, Dayton, OH 45420
Age
64 years old (born 08/27/1961)
Phone Numbers
(919) 387-4294
Voter Registration
Registered Republican
Vehicles
1 linked โ€” 2006 Ford Freestar
PPP Loans
$1852K for National Immigration Law Corporation, Brad Parker

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 Westphal. Because public records are indexed by name rather than by a unique identifier, the 38 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.

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 Westphal

Search Complexity: Low

38 public records across 2states. With only 1 profile found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: North Carolina (11%), followed by Ohio. Spans the South and Midwest regions.

NC4recordsOH1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (84%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Business & Corporate Filings (2).

31
PPP Loan Records
2
Contact & Address Records
2
Business & Corporate Filings
1
Voter Registration Records
1
Vehicle Registration Records

Frequently Asked Questions About Tony Westphal

Is Tony Westphal a registered voter?
Yes, voter registration records show Tony Westphal is registered in North Carolina with REP 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 vehicles are registered to Tony Westphal?
Records show 1 vehicle registration associated with Tony Westphal, including a 2006 FORD FREESTAR. 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 Westphal?
We found 2 business affiliations for Tony Westphal. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Tony Westphal?
Our database contains 38 total records for Tony Westphal spanning 2 states. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Tony Westphal?
The 38 records displayed for Tony Westphal 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 Westphal 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.