Al J Federico

๐Ÿ“ Ste 201j Apt 201j, 225 W Hospitality Ln, Sn Bernrdno Ca
๐Ÿ“ž (951) 415-8407, (909) 890-9266
โœ‰๏ธ BIGAL@BIGALTAXMAN.COM

Al J Federico

๐Ÿ“ 8507 Circle R Course, Esc Ca 92026
๐Ÿ“ž (951) 415-8407, (909) 890-9266
โœ‰๏ธ BIGAL@BIGALTAXMAN.COM

Al Federico from Mulvane, KS

๐Ÿ“ 314 N 1st Ave, Mulvane, KS 67110
๐Ÿ“ž (316) 777-1433

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for AL Federico in Kansas. The most recent address on file is in Mulvane, Kansas. Of these records, 3 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2005 PONTIAC MONTANA
ยท Registered to: Al Federico
ยท VIN: 1GMDV23E45D119414
·
314 N 1st Ave, Mulvane, KS, 67110
·
(316) 777-1433
2011 MERCEDES-BENZ E-CLASS
ยท Registered to: Al Federico
ยท VIN: WDDHF8HB5BA466659
·
480 Bay St, Staten Island, NY, 10304-3833
·
(347) 582-0094
2018 INFINITI QX56
ยท Registered to: Al Federico
ยท VIN: JN8AZ2NEXI9042238
·
480 Bay St, Staten Island, NY, 10304-3833
·
(347) 582-0094

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with AL Federico. Registered makes include Pontiac, Mercedes-Benz, Infiniti. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Coastal Supply Group

Manager
al@coastalsupplygroup.com
New York,

Al Federico

Financial Services Representative
Expert Global Sulotions
Calabarzon, Philippines Telecommunications

Cequr

Al FedericoController
(617) 773-4949al.federico@cequr.net
Marlborough, MA

Al Federico

MANAGER at Coastal Plumb

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for AL Federico. Companies include Expert Global Sulotions, Cequr. Roles listed include Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

A & D Financial Services Incorporated

Filed: Jul 29, 1983
Registered Agent: Al Federico

A & D Financial Services Incorporated

Filed: Jul 29, 1983
CEO: Al Federico

Peru Pointe, LLC

Addr: 14025 Edmands Dr, Reno, NV, 89411
NV
Officer: Al Federico

Peru Pointe, LLC

Addr: 14025 Edmands Dr, Reno, NV, 89411
NV
Officer: Al Federico

Coastal Plumbing Supply Co. INC.

ID: 323787
Addr: Attn: Alexander Federico Iii, Staten Island, NEW YORK, 10304
Filed: Feb 15, 1972 NEW YORK Richmond County
Chairman: Al Federico

A & D Financial Services Incorporated

Addr: 453 W Tenth St, San Bernardino, CA, 92410
CA
CEO: Al Federico

Source: Public Records AL Federico appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$50 Oct 26, 2020
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Federico, Al Tax Practitioner @ Self Employed San Bernardino, CA
$50 Aug 25, 2020
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Federico, Al Tax Practitioner @ Self Employed San Bernardino, CA
$50 Aug 25, 2020
2020 DEM
Biden, Joe
Federico, Al Tax Practitioner @ Self Employed San Bernardino, CA
$50 Oct 26, 2020
2020 DEM
Biden, Joe
Federico, Al Tax Practitioner @ Self Employed San Bernardino, CA
$50 Aug 25, 2020
DEM
Dnc Services CORP./Dem. Nat L Committee
Contributor Tax Practitioner @ Self Employed San Bernardino, CA
$100 Oct 26, 2020
Unknown Committee
Federico, Al Tax Accountant @ Self-Employed San Bernardino, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for AL Federico. Total disclosed contributions amount to $350. Recipients include Dnc Services CORP./Dem. Nat L Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

๐Ÿ—๏ธ

Unknown

STATEN ISLAND
A2 SIGNED OFF
๐Ÿ—๏ธ

Al Federico

Owner STATEN ISLAND
#500435264
๐Ÿข Coastal Plumbing

๐Ÿ“ 58 SAND STREET, STATEN ISLAND

A1 Completed/Signed

CHANGE OF USE FROM WAREHOUSE (C.O.#11096 ) TO US.GP. 16 AUTOMOTIVE SERV CE VEHICLE STORAGE. (NO CONSTRUCTION WO- RK).

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find AL Federico on the map

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AL Federico in Sn Bernrdno, CA: Background Summary

Location
Ste 201j Apt 201j, 225 W Hospitality Ln, Sn Bernrdno Ca, Sn Bernrdno, CA
Other Locations
Mulvane, KS
Profiles Found
3 people with this name
Phone Numbers
(951) 415-8407 and 2 others on file
Email
bigal@bigaltaxman.com
Career
Manager at Expert Global Sulotions, Cequr
Vehicles
3 linked โ€” 2005 Pontiac Montana, 2011 Mercedes-Benz E-Class and 1 more
Contributions
$350 total โ€” Dnc Services CORP./Dem. Nat L Committee

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 AL Federico. Because public records are indexed by name rather than by a unique identifier, the 25 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 AL Federico

Search Complexity: Moderate

25 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 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 5 states. Highest concentration: California (16%), followed by Nevada and Kansas. Spans the West and Northeast regions.

CA4recordsNV2recordsKS2recordsNY2recordsMA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Corporate Records (26%), which show business formation details and officer positions. Also includes Political Contribution Records (6) and Business & Corporate Filings (5).

6
Corporate Records
6
Political Contribution Records
5
Business & Corporate Filings
3
Contact & Address Records
3
Vehicle Registration Records

Frequently Asked Questions About AL Federico

What vehicles are registered to AL Federico?
Records show 3 vehicle registrations associated with AL Federico, including a 2005 PONTIAC MONTANA. Registered makes include Pontiac, Mercedes-Benz, Infiniti. 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 AL Federico?
We found 5 business affiliations for AL Federico (Manager). Other companies include Cequr. Business records are compiled from state registries, SEC filings, and professional databases.
Has AL Federico made political donations?
FEC disclosure records show 6 reported political contributions from AL Federico, totaling $350. Recipients include Dnc Services CORP./Dem. Nat L Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for AL Federico?
Our database contains 25 total records for AL Federico spanning 5 states. This includes 3 distinct contact records, 3 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for AL Federico?
The 25 records displayed for AL Federico 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 AL Federico 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.