A Capone from Haverhill, MA

Age 96 b. 1930 U
๐Ÿ“ 5 Russett Hill Rd
๐Ÿ“ž (978) 373-2130

A Capone from Boston, MA

Age 65 b. Aug 1960
๐Ÿ“ 601 Bennington St

A Capone from Somerville, MA

Age 72 b. Jul 1953
๐Ÿ“ 14 S B

A Capone from Hartford, CT

Age 101 b. Mar 1925
๐Ÿ“ 366 Maple Ave

A Capone from Boston, MA

๐Ÿ“ 58 Lubec St
๐Ÿ“ž (617) 438-8017 (SPRINT)

A Capone from Newbury Park, CA

Ventura Co.
๐Ÿ“ 268 Walter Ave
๐Ÿ“ž (931) 596-2255

A Capone from Plymouth Mtng, PA

Montgomery Co.
๐Ÿ“ 400 Stenton Ave

A Capone from Malden, MA

๐Ÿ“ 244 Kennedy Dr Apt 312

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for A Capone across 4 states. The most recent address on file is in Haverhill, Massachusetts. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Capone A E

Erie County
· 685 Mystic Cliffs Ave, Grand-Island Ny 14072
Assessed: $1,700

Capone, A & Rm - Cere, Ba

Residential Union County
· 1100 Madison Ave, 072070000

A E Capone

2024 Erie County
· Jeffrey, Grand Island

A E Capone

2021 Erie County
· Jeffrey, Grand Island

A E Capone

2022 Erie County
· Jeffrey, Grand Island

A E Capone

2023 Erie County
· Jeffrey, Grand Island

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 6 property records linked to A Capone in Grand-Island. Values shown are from county assessor records and may differ from current market prices.

A Marie Capone

Republican
411 Trenton Blvd, Sea Girt, 08750
DOB: 10/22/1925
County: Monmouth

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

McClinticgordon Company

Chairman of the Board
(302) 478-6160
Wilmington, DE
Transportation Services (Services)

Gordon Terminal Service Co

Chairman of the Board
Mc Kees Rocks, PA
Motor Freight Transportation (Transportation)

Hooked On Fishing Charters INC

A CaponeSecond Mate
Brooklyn, NY

Best Western-Auburndale Inn

A CaponeManager
(410) 746-3295brainindia@aol.com
8 Queensbridge Ct, Cockeysville, MD21030
bestwestern.com

Best Western-Auburndale Inn

A CaponeManager
(410) 746-3295brainindia@aol.com
8 Queensbridge Ct, Cockeysville, MD21030

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for A Capone. Companies include McClinticgordon Company, Gordon Terminal Service Co, Best Western-Auburndale Inn. Roles listed include Second Mate and Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

$500 May 6, 2002
2002 REP
Taft, Bob & Bradley, Jennette
Capone, A Quality Control, INC Cleveland, OH
$800 Apr 2, 1998
1998 DEM
Depiro, Dean
Capone, A Rick Qci Constr Highland Hts, OH
$100 Feb 20, 2015
2016 DEM
Celebrezze, Nicholas
Capone, A Rick President @ Quality Control Inspections INC Bedford, OH
$150 Aug 30, 2013
2014 DEM
Patmon, Bill
Capone, A Rick Owner @ Qci Group Brecksville, OH
$300 Jun 24, 2015
2016 DEM
Sweeney, Martin
Capone, A Rick President @ Qci President Brecksville, OH
$500 Sep 25, 2001
2002 DEM
Oakar, Mary
Capone, A Rick Highland Hts, OH
$150 May 29, 2003
2004 REP
Householder, Larry
Capone, A Rick Quality Control INC Highland Heights, OH
$100 Nov 20, 2015
2016 DEM
Celebrezze, Nicholas
Capone, A Rick President @ Quality Control Inspections INC Brecksville, OH
$150 Sep 19, 2013
2014 DEM
Garrison, Jennifer D
Capone, A Rick Owner @ Quality Control Inspection Brecksville, OH
$150 Sep 19, 2013
DEM
Garrison, Jennifer D
Contributor Owner @ Quality Control Inspection Brecksville, OH
$500 Mar 18, 2010
Unknown Committee
Capone, A Rick Attorney @ QCL Group Brecksville, OH
$150
2014 DEM
Patmon, Bill
Contributor Owner @ Qci Group Brecksville, OH

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 12 political contribution records found for A Capone. Total disclosed contributions amount to $3,550. Recipients include Garrison, Jennifer D, Patmon, Bill. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

A P Capone

Age 82
·
5 Russett Hill Rd, Haverhill, MA 01830 (Essex County)
42.8011, -71.0465
· (978) 373-2130
Marital: Inferred Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

A M Capone

Age 91 Female
·
411 Trenton Blvd, Sea Girt, NJ 08750 (Monmouth County)
40.1283, -74.0389
· (732) 449-8249
Marital: Married TZ: Eastern
Homeowner Single Family Built 1950 Purchased 1995
MP

A Capone

·
3417 SW 1st Ave, Cape Coral, FL 33914 (Lee County)
26.5880, -81.9760
Marital: Single TZ: Eastern
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with A Capone. 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 A Capone. These loans were issued to businesses, not individuals.

Mid-State Sales And Marketing INC

Partnership

$52,095 Paid in Full
Address:
3411 Silverside Rd Ste 104 The Weldin Building
Wilmington, DE19810-4809
Approved

Feb 8, 2021

Forgiven

$52,460

Jobs Reported

3

Loan #

5426418409

Loan Size

Small

Ancar Enterprises LLC

Limited Liability Company(LLC

$106,227 Paid in Full
Address:
3411 Silverside Rd Ste 103
Wilmington, DE19810-4812
Approved

Jan 22, 2021

Forgiven

$107,013

Jobs Reported

9

Loan #

3770888301

Loan Size

Small

Momentum Management Group INC.

Subchapter S Corporation

$114,090 Paid in Full
Address:
3411 Silverside Rd Ste 201
Wilmington, DE19810-4803
Approved

Mar 6, 2021

Forgiven

$115,006

Jobs Reported

4

Loan #

7429958510

Loan Size

Small

The Danneman Firm LLC

Limited Liability Company(LLC

$61,205 Paid in Full
Address:
3411 Silverside Rd Ste 108
Wilmington, DE19810-4812
Approved

Jan 23, 2021

Forgiven

$61,658

Jobs Reported

5

Loan #

4518198309

Loan Size

Small

Worldwide Incorporators LTD

Subchapter S Corporation

$44,500 Paid in Full
Address:
3411 Silverside Rd Ste 104 Tatnall Bldg
Wilmington, DE19810
Approved

May 1, 2020

Forgiven

$44,962

Jobs Reported

4

Loan #

9110107710

Loan Size

Small

Barbacane, Thornton & Company LLP

Partnership

$375,235 Paid in Full
Address:
3411 Silverside Rd Ste 200
Wilmington, DE19810-4800
Approved

Apr 9, 2020

Forgiven

$378,319

Jobs Reported

20

Loan #

9271237007

Loan Size

Medium

Nason Construction INC.

Corporation

$363,409 Paid in Full
Address:
3411 Silverside Rd Ste 200
Wilmington, DE19810-4803
Approved

Jan 22, 2021

Forgiven

$365,559

Jobs Reported

16

Loan #

3357858310

Loan Size

Medium

Danneman Hospitality LLC

Limited Liability Company(LLC

$312,386 Paid in Full
Address:
3411 Silverside Rd Ste 108
Wilmington, DE19810-4812
Approved

Feb 1, 2021

Forgiven

$314,765

Jobs Reported

28

Loan #

1376008407

Loan Size

Medium

Zschool LLC

Limited Liability Company(LLC

$20,635 Exemption 4
Address:
3411 Silverside Rd Ste 104
Wilmington, DE19810-4809
Approved

Apr 30, 2020

Jobs Reported

18

Loan #

5212967310

Loan Size

Small

Icetec Energy Services, INC

Subchapter S Corporation

$197,917 Paid in Full
Address:
3411 Silverside Rd Ste 201
Wilmington, DE19810-4803
Approved

Apr 14, 2020

Forgiven

$200,116

Jobs Reported

10

Loan #

7019547103

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with A Capone. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find A Capone on the map

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A Capone in Haverhill, MA: Background Summary

Location
5 Russett Hill Rd, Haverhill, MA 01830
Other Locations
Boston, MA ยท Somerville, MA ยท Hartford, CT and 3 more
Profiles Found
8 people with this name
Phone Numbers
(978) 373-2130 and 2 others on file
Career
Second Mate, Manager at McClinticgordon Company, Gordon Terminal Service Co
Voter Registration
Registered Republican
Properties
1property owned
Contributions
$3,550 total โ€” Garrison, Jennifer D, Patmon, Bill
PPP Loans
$1648K for Mid-State Sales And Marketing INC, Ancar Enterprises 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 A Capone. Because public records are indexed by name rather than by a unique identifier, the 47 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 A Capone

Search Complexity: High

47 public records across 10states, belonging to approximately 8 different individuals. With 8 distinct profiles across 10 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 10 states. Highest concentration: Massachusetts (15%), followed by Ohio and Maryland. Spans the Northeast and South regions.

MA7recordsOH3recordsMD3recordsPA2recordsNY2recordsDE1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (27%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (10) and Contact & Address Records (9).

12
Political Contribution Records
10
PPP Loan Records
9
Contact & Address Records
6
Property Ownership Records
6
Business & Corporate Filings
1
Voter Registration Records

Frequently Asked Questions About A Capone

Is A Capone a registered voter?
Yes, voter registration records show A Capone is registered with R affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does A Capone own property?
County assessor records show 6 properties associated with A Capone . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What businesses are associated with A Capone?
We found 6 business affiliations for A Capone, including McClinticgordon Company. Other companies include Gordon Terminal Service Co, Best Western-Auburndale Inn. Business records are compiled from state registries, SEC filings, and professional databases.
Has A Capone made political donations?
FEC disclosure records show 12 reported political contributions from A Capone, totaling $3,550. Recipients include Garrison, Jennifer D and Patmon, Bill. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for A Capone?
Our database contains 47 total records for A Capone spanning 10 states. This includes 8 distinct contact records, 3 with phone numbers. 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 A Capone?
The 47 records displayed for A Capone 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 A Capone 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.