Andrea Moscetti

Age 64 b. 1962-01-29
๐Ÿ“ 743 Anastasia Ave, Coral Gables Fl
๐Ÿ“ž (305) 442-4494, (305) 321-8986
โœ‰๏ธ ANDREA@LOLAW.NET

Andrea Moscetti

Age 63 b. 1962-12-09
๐Ÿ“ 560 Sunset Dr, Coral Gables Fl
๐Ÿ“ž (305) 321-8986, (305) 321-3661
โœ‰๏ธ ANDREA@LOLAW.NET

Andrea Moscetti from Coral Gables, FL

Female
๐Ÿ“ 743 Anastasia Ave
๐Ÿ“ž (305) 804-8399 (SPRINT)

Andrea Moscetti from Miami, FL

Miami Dade Co.
๐Ÿ“ 520 Brickell Key Dr 1519

Andrea Moscetti from Miami, FL

Miami Dade Co.
๐Ÿ“ 15 P

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Andrea Moscetti in Florida. The most recent address on file is in Coral Gables, Florida. 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.

2010 BMW X5
ยท Registered to: Andrea Moscetti
ยท VIN: 5UXFF0C5XALT75778
·
560 Sunset Dr, Miami, FL, 33143-6341
·
(305) 321-8986

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Andrea Moscetti. Registered makes include Bmw. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Merchant Transport

Andrea MoscettiWeb Developer
(305) 804-8399amoscetti@merchanttransport.com
743 Anastasia Ave, Coral gables, FL33134

Andrea Moscetti

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Andrea Moscetti. Companies include Merchant Transport. Roles listed include Web Developer. Records are compiled from state business registries, SEC filings, and professional networking databases.

$2,700 Jul 31, 2015
2016 REP
Lopez Cantera, Carlos
Moscetti, Andrea Real Estate Broker @ Self Coral Gables, FL
$100 Sep 4, 2008
2008 DEM
Obama, Barack
Moscetti, Andrea Consultant @ Iquest Consulting Coral Gables, FL
$1,000 Jun 30, 1998
1998 DEM
Moakley, John Joseph
Moscetti, Andrea Miami, FL
$3 Feb 8, 2007
2008
Realtors Political Issues Committee
Moscetti, Andrea Realtor Coral Gables, FL
$100 Sep 29, 2008
2008 DEM
Obama, Barack
Moscetti, Andrea Consultant @ Iquest Consulting Coral Gables, FL
$1,250 Sep 27, 2010
2010 REP
Rivera, David
Moscetti, Andrea Consultant @ Self-Employed Coral Gables, FL
$8 Feb 8, 2007
2008
Realtors Pac Florida
Moscetti, Andrea Realtor Coral Gables, FL
$100 Nov 2, 2012
2012 DEM
Obama, Barack
Moscetti, Andrea Consultant @ Iquestconsulting Coral Gables, FL
$1,250 Mar 31, 2009
2010 REP
Rubio, Marco
Moscetti, Andrea Consulting @ Inquest Consulting, INC Coral Gables, FL
$500 Jun 24, 2004
2004 REP
Lopez-Cantera, Carlos
Moscetti, Andrea Office Manager Coral Gables, FL
$3,000 Jun 13, 2014
2014
U.s. Cuba Democracy Political Action Committee
Moscetti, Andrea Real Estate Agent @ Self Employed Coral Gables, FL
$3,000 Jun 13, 2014
U.s. Cuba Democracy Political Action Committee
Contributor Real Estate Agent @ Self Employed Coral Gables, FL
$2,700 Jul 31, 2015
Unknown Committee
Moscetti, Andrea Real Estate Broker @ Self Coral Gables, FL
$500
2004 R
Lopez-Cantera, Carlos
Contributor Office Manager Coral Gables, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 14 political contribution records found for Andrea Moscetti. Total disclosed contributions amount to $16,211. Recipients include U.s. Cuba Democracy Political Action Committee, Lopez-Cantera, Carlos. Federal law requires disclosure of contributions above $200 to federal candidates.

Andrea Moscetti

License: 3034208 Broker

Source: State Real Estate Commissions ยท NAR License Databases

Find Andrea Moscetti on the map

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Andrea Moscetti in Coral Gables, FL: Background Summary

Location
743 Anastasia Ave, Coral Gables Fl, Coral Gables, FL
Other Locations
Miami, FL
Profiles Found
5 people with this name
Phone Numbers
(305) 442-4494 and 3 others on file
Email
andrea@lolaw.net
Career
Web Developer at Merchant Transport
Vehicles
1 linked โ€” 2010 Bmw X5
Contributions
$16.2K total โ€” U.s. Cuba Democracy Political Action Committee, Lopez-Cantera, Carlos

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 Andrea Moscetti. Because public records are indexed by name rather than by a unique identifier, the 24 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 Andrea Moscetti

Search Complexity: Moderate

24 public records across 1state, 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.

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (61%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (5) and Business & Corporate Filings (3).

14
Political Contribution Records
5
Contact & Address Records
3
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Andrea Moscetti

What vehicles are registered to Andrea Moscetti?
Records show 1 vehicle registration associated with Andrea Moscetti, including a 2010 BMW X5. 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 Andrea Moscetti?
We found 3 business affiliations for Andrea Moscetti, including Merchant Transport (Web Developer). Business records are compiled from state registries, SEC filings, and professional databases.
Has Andrea Moscetti made political donations?
FEC disclosure records show 14 reported political contributions from Andrea Moscetti, totaling $16,211. Recipients include U.s. Cuba Democracy Political Action Committee and Lopez-Cantera, Carlos. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Andrea Moscetti?
Our database contains 24 total records for Andrea Moscetti spanning 1 state. This includes 5 distinct contact records, 3 with phone numbers, 2 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 Andrea Moscetti?
The 24 records displayed for Andrea Moscetti 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 Andrea Moscetti 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.