Anthony Capeci from Melville, NY

Age 56
๐Ÿ“ 8 Culver Ct, Melville, NY 11747
๐Ÿ“ž (631) 351-5995, (631) 421-3052, (631) 421-4700
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rosalie J Capeci,Catherine Capeci,Michael G Capeci,Gerard D Capeci,Dorothy Capeci,Laura Capeci
๐Ÿช Mlb Enterprises Corp, P J Group Ventures, Llc, 200 Hilton Avenue, Llc, Awa Group, Llc

Anthony Capeci from Brooklyn, NY

Age 55
๐Ÿ“ 282 35th St #3j, Brooklyn, NY 11203
๐Ÿ“ž (718) 287-8666
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Iva W Capeci,Iva M Capeci,Nicholas J Capeci

Anthony Capeci from Staten Island, NY

Age 87 b. Jan 1939 Richmond Co.
๐Ÿ“ Po Box 140258
๐Ÿ“ž (718) 981-1359

Anthony F Capeci from Hudson, FL

Age 83
๐Ÿ“ 12545 Dearborn Dr, Hudson, FL 34667
๐Ÿ“ž (727) 862-7527

Anthony Capeci from Brooklyn, NY

Age 66 b. May 1959 Kings Co.
๐Ÿ“ 282 E 35th St Unit 3 J
๐Ÿ“ž (503) 235-4588

Anthony Capeci from Melville, NY

Age 68 b. Nov 1957 Suffolk Co.
๐Ÿ“ 8 Culver Ct
๐Ÿ“ž (812) 523-6316
๐Ÿ‘ค aka Capeci Anthony

Anthony Capeci from Somerset, NJ

Age 66 b. May 1959
๐Ÿ“ 270 Maple Ave
๐Ÿ“ž (715) 743-7897

Anthony Capeci from Hudson, FL

Age 87 b. 1939 Male
๐Ÿ“ 12545 Dearborn Dr

Anthony Capeci from Brooklyn, NY

Kings Co.
๐Ÿ“ 282 E 35th St 3 J

Anthony Capeci from Woodbury, NY

Nassau Co.
๐Ÿ“ 8 Clover Rd

Anthony Capeci from Huntington, NY

Suffolk Co.
๐Ÿ“ 1160 E Jericho Tpke Ste 117

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Anthony Capeci across 3 states. The most recent address on file is in Staten Island, New York. Of these records, 7 include phone numbers. Ages range from 55 to 83, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Anthony J Capeci

Reg: K1203515
282 East 35 Street 3j, 11203
DOB: 19581110 Gender: Male

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

2012 BMW X6
ยท Registered to: Anthony Capeci
ยท VIN: 5UXFG8C5XCL590592
·
1160 E Jericho Tpke, Huntington, NY, 11743
·
(631) 921-2415

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Anthony Capeci. Registered makes include Bmw. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Anthony Capeci CPA

Male
Huntington, NY
Engineering, Management, Accounting, Research and Related Industries (Services)

Mons Concepit Foundation

Anthony CapeciTreasurer
New York, NY

Anthony Capeci

Greenwood Lake, New York, United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Anthony Capeci. Companies include Anthony Capeci CPA. Roles listed include Treasurer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Herkimer Investments, INC.

Addr: 711 S Carson St Ste 4, Carson City, NV, 89701
NV
Officer: Anthony Capeci

Herkimer Investments, INC.

Addr: 711 S Carson St Ste 4, Carson City, NV, 89701
NV
Officer: Anthony Capeci

Matt Martin Real Estate Solutions LLC

Addr: 711 S Carson St Ste 4, Carson City, NV, 89701
NV
President: Anthony Capeci

Source: Public Records Anthony Capeci appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$468 Oct 6, 2004
2004
America Coming Together
Capeci, Anthony Student @ Villanova University Melville, NY
$250 Jun 4, 2001
2002 I
Green, Mark
Capeci, Anthony Cpa @ Mlb Enterprises CORP Melville, NY
$469 Oct 6, 2004
2004
America Coming Together
Capeci, Anthony Student @ Villanova University Melville, NY
$174 Aug 21, 2004
2004
America Coming Together
Capeci, Anthony Cpa @ Self Huntington, NY
$88 Aug 21, 2004
2004
America Coming Together
Capeci, Anthony Cpa @ Self Huntington, NY
$469 Oct 6, 2004
America Coming Together
Contributor Student @ Villanova University Melville, NY
$468 Oct 6, 2004
Unknown Committee
Capeci, Anthony Student @ Villanova University Melville, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Anthony Capeci. Total disclosed contributions amount to $2,385. Recipients include America Coming Together. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Anthony Capeci

Age 46 Male
·
8 Culver Ct, Melville, NY 11747 (Suffolk County)
40.8055, -73.3964
· (631) 351-5995
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family Purchased 2013
MP

Anthony J Capeci

Age 58 Male
·
282 E 35th St, Brooklyn, NY 11203 (Kings County)
40.6484, -73.9445
· (718) 940-8640
Marital: Married TZ: Eastern
Homeowner Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Anthony Capeci. 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 Anthony Capeci. These loans were issued to businesses, not individuals.

Chagg LLC

Limited Liability Company(LLC

$5,540 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5292
Approved

Jan 28, 2021

Forgiven

$5,585

Jobs Reported

1

Loan #

7276528301

Loan Size

Small

The Jarchin Group INC DBA Sharon Jarchin Healthcare Marketin

Subchapter S Corporation

$30,230 Paid in Full
Address:
1160 E Jericho Tpke Suite 108
Huntington, NY11743
Approved

May 1, 2020

Forgiven

$30,526

Jobs Reported

3

Loan #

2612097707

Loan Size

Small

Pmfrusso Connections INC

Corporation

$33,212 Paid in Full
Address:
1160 E Jericho Tpke
Huntington, NY11743-5400
Approved

Feb 10, 2021

Forgiven

$33,619

Jobs Reported

10

Loan #

6167748402

Loan Size

Small

Azduzit, INC.

Subchapter S Corporation

$7,570 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5292
Approved

Apr 28, 2020

Forgiven

$7,648

Jobs Reported

1

Loan #

1062117308

Loan Size

Small

Beth Weinstein D.d.s. P.c.

Corporation

$58,510 Paid in Full
Address:
1160 E Jericho Tpke Ste 200
Huntington, NY11743-5405
Approved

Feb 11, 2021

Forgiven

$59,052

Jobs Reported

6

Loan #

6789908407

Loan Size

Small

Kl Victory LLC

Limited Liability Company(LLC

$40,374 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701
Approved

May 1, 2020

Forgiven

$40,937

Jobs Reported

6

Loan #

4517787703

Loan Size

Small

Heart Smart INC

Corporation

$75,000 Paid in Full
Address:
1160 E Jericho Tpke Ste 204
Huntington, NY11743-5405
Approved

Feb 10, 2021

Forgiven

$75,567

Jobs Reported

4

Loan #

6503588402

Loan Size

Small

Bee Importers LLC

Corporation

$15,800 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5292
Approved

Apr 28, 2020

Forgiven

$15,882

Jobs Reported

2

Loan #

8758017204

Loan Size

Small

The Jarchin Group INC.

Subchapter S Corporation

$30,297 Paid in Full
Address:
1160 E Jericho Tpke Ste 221
Huntington, NY11743-5405
Approved

Mar 5, 2021

Forgiven

$30,523

Jobs Reported

3

Loan #

7080648507

Loan Size

Small

Gabriel Gaide

Single Member LLC

$20,833 Paid in Full
Address:
711 S Carson St
Carson City, NV89701-5268
Approved

Apr 26, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

1633088901

Loan Size

Small

Wordco Masonry INC.

Corporation

$37,547 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5292
Approved

May 11, 2021

Forgiven

$37,740

Jobs Reported

25

Loan #

8380108908

Loan Size

Small

Wordco Masonry, INC

Corporation

$72,953 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5292
Approved

May 3, 2020

Forgiven

$74,170

Jobs Reported

25

Loan #

9852247302

Loan Size

Small

Wayne Marks

Sole Proprietorship

$15,701 Paid in Full
Address:
1160 E Jericho Tpke Ste 105
Huntington, NY11743-5400
Approved

Feb 25, 2021

Forgiven

$15,826

Jobs Reported

1

Loan #

4399418506

Loan Size

Small

Botno Bee Company LLC

Corporation

$28,200 Paid in Full
Address:
711 S Carson St Ste #4
Carson City, NV89701-5292
Approved

Apr 27, 2020

Forgiven

$28,350

Jobs Reported

4

Loan #

5852957207

Loan Size

Small

Tricoast Tv LLC

Limited Liability Company(LLC

$50,000 Paid in Full
Address:
711 S Carson St
Carson City, NV89701-5268
Approved

Apr 24, 2021

Forgiven

$50,613

Jobs Reported

5

Loan #

1388988906

Loan Size

Small

Tricoast Worldwide INC

Corporation

$33,525 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5292
Approved

May 1, 2020

Forgiven

$30,892

Jobs Reported

8

Loan #

5849307700

Loan Size

Small

Edge Private Equity LLC

Limited Liability Company(LLC

$148,373 Exemption 4
Address:
711 S Carson St Ste 4
Carson City, NV89701-5292
Approved

Feb 11, 2021

Jobs Reported

11

Loan #

7209108402

Loan Size

Small

Anthony Capeci Cpa PLLC

Limited Liability Company(LLC

$13,309 Paid in Full
Address:
1160 E Jericho Tpke Ste 217
Huntington, NY11743-5405
Approved

Mar 18, 2021

Forgiven

$13,371

Jobs Reported

1

Loan #

4180108600

Loan Size

Small

Global Oilfield Technologies INC

Corporation

$118,532 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5292
Approved

Feb 2, 2021

Forgiven

$119,165

Jobs Reported

5

Loan #

1521358404

Loan Size

Small

Tricoast Entertainment LLC

Limited Liability Company(LLC

$33,657 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5292
Approved

Mar 6, 2021

Forgiven

$33,868

Jobs Reported

2

Loan #

7611898501

Loan Size

Small

Ware Solutions INC

Corporation

$87,500 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5292
Approved

Feb 17, 2021

Forgiven

$88,130

Jobs Reported

10

Loan #

9405748402

Loan Size

Small

V&v Management Group CORP

Subchapter S Corporation

$11,652 Paid in Full
Address:
1160 E Jericho Tpke Ste. 222
Huntington, NY11743-5435
Approved

Apr 28, 2020

Forgiven

$11,782

Jobs Reported

2

Loan #

6506587205

Loan Size

Small

Azduzit INC.

Subchapter S Corporation

$9,375 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5292
Approved

Mar 8, 2021

Forgiven

$9,424

Jobs Reported

1

Loan #

7877388509

Loan Size

Small

Cmm-Boyuan LLC

Limited Liability Company(LLC

$10,600 Paid in Full
Address:
711 S Carson St
Carson City, NV89701-5268
Approved

Mar 2, 2021

Forgiven

$10,627

Jobs Reported

1

Loan #

5960568506

Loan Size

Small

Don Ross Nabb Productions Company LLC

Limited Liability Company(LLC

$18,700 Paid in Full
Address:
711 S Carson St
Carson City, NV89701-5268
Approved

Mar 27, 2021

Forgiven

$18,858

Jobs Reported

1

Loan #

1545408705

Loan Size

Small

Gabriel Gaide

Sole Proprietorship

$20,833 Paid in Full
Address:
711 S Carson St
Carson City, NV89701-5268
Approved

Apr 28, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

3343468909

Loan Size

Small

Tricoast Entertainment LLC

Limited Liability Company(LLC

$31,250 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5268
Approved

Jul 27, 2020

Forgiven

$31,443

Jobs Reported

3

Loan #

8951138105

Loan Size

Small

Global Oilfield Technologies INC

Corporation

$118,531 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5268
Approved

Apr 13, 2020

Forgiven

$119,577

Jobs Reported

5

Loan #

4936097103

Loan Size

Small

Resident Agents Of Nevada, INC.

Sole Proprietorship

$37,102 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5268
Approved

Apr 11, 2020

Forgiven

$37,383

Jobs Reported

4

Loan #

3247237108

Loan Size

Small

Meadows Holding LLC

Limited Liability Company(LLC

$25,250 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5292
Approved

Jan 29, 2021

Forgiven

$25,419

Jobs Reported

1

Loan #

8515198301

Loan Size

Small

Meadows Holding LLC

Limited Liability Company(LLC

$24,250 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5268
Approved

Jul 27, 2020

Forgiven

$24,391

Jobs Reported

1

Loan #

8767968107

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 31 PPP loan records are linked to businesses associated with Anthony Capeci. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Anthony Capeci on the map

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1
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Anthony Capeci in Staten Island, NY: Background Summary

Location
PO Box 140258, Staten Island, NY 10314
Other Locations
Hudson, FL ยท Brooklyn, NY ยท Melville, NY and 3 more
Profiles Found
11 people with this name
Phone Numbers
(631) 351-5995 and 6 others on file
Possible Relatives
Rosalie J Capeci, Catherine Capeci, Michael G Capeci, Gerard D Capeci, Dorothy Capeci and 4 more
Career
Treasurer at Anthony Capeci CPA
Vehicles
1 linked โ€” 2012 Bmw X6
Contributions
$2,385.3 total โ€” America Coming Together
PPP Loans
$1264K for Chagg LLC, The Jarchin Group INC DBA Sharon Jarchin Healthcare Marketin

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 Anthony Capeci. Because public records are indexed by name rather than by a unique identifier, the 61 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.

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 Anthony Capeci

Search Complexity: High

61 public records across 4states, belonging to approximately 11 different individuals. With 11 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: New York (26%), followed by Nevada and Florida. Spans the Northeast and West regions.

NY16recordsNV3recordsFL2recordsNJ1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (53%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (12) and Political Contribution Records (7).

31
PPP Loan Records
12
Contact & Address Records
7
Political Contribution Records
4
Business & Corporate Filings
3
Corporate Records
1
Voter Registration Records

Age Distribution

Age range: approximately 32 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)4peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Anthony Capeci

Is Anthony Capeci a registered voter?
Yes, voter registration records show Anthony Capeci is registered. 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.
What vehicles are registered to Anthony Capeci?
Records show 1 vehicle registration associated with Anthony Capeci, including a 2012 BMW X6. 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 Anthony Capeci?
We found 4 business affiliations for Anthony Capeci, including Anthony Capeci CPA. Business records are compiled from state registries, SEC filings, and professional databases.
Has Anthony Capeci made political donations?
FEC disclosure records show 7 reported political contributions from Anthony Capeci, totaling $2,385. Recipients include America Coming Together. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Anthony Capeci?
Our database contains 61 total records for Anthony Capeci spanning 4 states. This includes 11 distinct contact records, 7 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 Anthony Capeci?
The 61 records displayed for Anthony Capeci 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 Anthony Capeci 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.