Catherine Moscarello from Montgomery, IL

Age 55
📍 28 River Bend Rd, Montgomery, IL 60538
📞 (714) 931-2372, (630) 456-3440, (714) 505-2121, (714) 505-2122, (630) 264-2866, (714) 571-0096
✉️ angelo.2001@excite.com, catherine@moscarellolaw.com, cm2@acusd.edu, cm@acusd.edu, cmoscarello@msn.com, daisygirl0101@gmail.com, daisyrella@aol.com, daisyrella@hotmail.com, daisyrella@msn.com, daisyrella@myway.com, daisyrella@yahoo.com, angelo.2001@excite.c

Catherine Moscarello from Hamilton Square, NJ

Age 71
📍 3923 Nottingham Way, Hamilton Square, NJ 08690
📞 (609) 504-8788, (609) 587-0070, (609) 636-0651, (609) 980-8889, (609) 695-6722
✉️ mosc57@hotmail.com

Catherine Moscarello from Trenton, NJ

Age 82 b. Jun 1943
📍 1852 S Clinton Ave
📞 (815) 623-4916
👤 aka Catherine P Noscarello

Catherine Moscarello from Montgomery, IL

Age 59 b. 1967 Female
📍 28 River Bend Rd
📞 (630) 730-9342 (Cell)

Catherine Moscarello from Trenton, NJ

Age 82 b. Jun 1943 Mercer Co.
📍 3923 Nottingham Way
📞 (609) 587-0070

Catherine Moscarello from Orange, CA

Age 59 b. Jan 1967 Orange Co.
📍 Po Box 5823
👤 aka Moscarello Cathi A, Wise Cathi A, Wise Catherine A

Catherine Moscarello from Waltham, MA

Age 59 b. Jan 1967 Middlesex Co.
📍 121 Ash St Apt 3

Catherine Moscarello from Orange, CA

Female
📍 1439 W Chapman Ave # 224
📞 (714) 931-2372 (SPRINT)

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 9 contact records for Catherine Moscarello across 4 states. The most recent address on file is in Montgomery, Illinois. Of these records, 6 include phone numbers and 2 include email addresses. Ages range from 55 to 71, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Catherine P Moscarello

Democrat
80 Country Ln, Columbus, 08022
DOB: 6/8/1943
County: Burlington

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

Moscarello, Catherine

Catherine Moscarello
(714) 639-9222daisyrella@aol.com
Orange, CA92863-5823

Catherine Moscarello

Founder And Chief Executive Officer
Ipc Surrogacy
Illinois

Moscarello Law Group

Catherine MoscarelloPresident
(714) 505-2121c.moscarello@moscarellolaw.com
Irvine, CA

Catherine Moscarello

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Catherine Moscarello. Companies include Moscarello, Catherine, Moscarello Law Group. Records are compiled from state business registries, SEC filings, and professional networking databases.

The Moscarello Law Group, A Professional Law Corporation

Filed: Feb 7, 2003
CEO: Catherine Ann Moscarello

The Moscarello Law Group, A Professional Law Corporation

Addr: 1439 W. Chapman Ave. #224, Orange, CA, 92868
CA
CEO: Catherine Ann Moscarello

Source: Public Records Catherine Moscarello appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$125 Apr 23, 2004
2004
California Mortgage Association Pac
Moscarello, Catherine Attorney @ Home Equity Services Orange, CA
$125 Apr 23, 2004
California Mortgage Association Pac
Contributor Attorney @ Home Equity Services Orange, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Catherine Moscarello. Total disclosed contributions amount to $250. Recipients include California Mortgage Association Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Catherine P Moscarello

Age 74 Female
·
3923 Nottingham Way, Trenton, NJ 08690 (Mercer County)
40.2279, -74.6562
· (609) 587-0070
Marital: Married TZ: Eastern
Homeowner Single Family Built 1924 Purchased 2014
MP

Catherine A Moscarello

Age 50 Female
·
28 River Bend Rd, Montgomery, IL 60538 (Kendall County)
41.7225, -88.3399
TZ: Central
Homeowner Single Family

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

Drywall Construction Leaders INC.

Subchapter S Corporation

$91,299 Paid in Full
Address:
1439 W Chapman Ave # 321
Orange, CA92868-2738
Approved

Feb 27, 2021

Forgiven

$92,600

Jobs Reported

10

Loan #

5260188509

Loan Size

Small

Saddleback Roofing INC.

Corporation

$2,000,000 Exemption 4
Address:
1439 W Chapman Ave # 347
Orange, CA92868-2738
Approved

Feb 12, 2021

Forgiven

$1,986,537

Jobs Reported

200

Loan #

7665288403

Loan Size

Medium-Large

Orange County Neuropsychiatric Research Center LLC DBA Oc Re

Limited Liability Company(LLC

$249,922 Paid in Full
Address:
1439 W Chapman Ave PMB 34
Orange, CA92868-2738
Approved

Mar 12, 2021

Forgiven

$251,875

Jobs Reported

24

Loan #

9598268504

Loan Size

Medium

John Secondo

Sole Proprietorship

$11,458 Paid in Full
Address:
1439 W Chapman Ave # 127
Orange, CA92868-2738
Approved

Mar 4, 2021

Forgiven

$11,507

Jobs Reported

1

Loan #

6820828504

Loan Size

Small

Pamorris Health Care Solutions LLC

Limited Liability Company(LLC

$29,240 Paid in Full
Address:
1439 W Chapman Ave # 157
Orange, CA92868-2738
Approved

Feb 22, 2021

Forgiven

$29,392

Jobs Reported

5

Loan #

2742868500

Loan Size

Small

Bzb Lock & Key, INC.

Subchapter S Corporation

$6,500 Paid in Full
Address:
1439 W Chapman Ave Unit 79
Orange, CA92868
Approved

May 1, 2020

Forgiven

$6,577

Jobs Reported

10

Loan #

3050827703

Loan Size

Small

So. Cal. Bobcat & Concrete Cutting INC.

Corporation

$139,992 Paid in Full
Address:
1439 W Chapman Ave PMB 91
Orange, CA92868-2738
Approved

Feb 11, 2021

Forgiven

$141,787

Jobs Reported

13

Loan #

6875028410

Loan Size

Small

Pamorris Health Care Solutions LLC

Limited Liability Company(LLC

$2,490 Paid in Full
Address:
1439 W Chapman Ave #157
Orange, CA92868-2738
Approved

May 1, 2020

Forgiven

$2,520

Jobs Reported

8

Loan #

5304227700

Loan Size

Small

On Point Investment Group LLC

Single Member LLC

$11,110 Paid in Full
Address:
1439 W Chapman Ave PMB 153
Orange, CA92868-2738
Approved

Apr 23, 2021

Forgiven

$11,164

Jobs Reported

1

Loan #

9065008809

Loan Size

Small

Unified Processing Solutions

Subchapter S Corporation

$28,300 Exemption 4
Address:
1439 W Chapman Ave # 50
Orange, CA92868-2738
Approved

Mar 23, 2021

Jobs Reported

3

Loan #

6783728607

Loan Size

Small

Ortco INC

Subchapter S Corporation

$325,000 Paid in Full
Address:
2163 N Glassell St
Orange, CA92865-3307
Approved

Apr 8, 2021

Forgiven

$329,470

Jobs Reported

20

Loan #

9368008708

Loan Size

Medium

Ggg Demolition, INC

Subchapter S Corporation

$3,875,000 Paid in Full
Address:
1439 W Chapman Ave
Orange, CA92868-2738
Approved

Apr 5, 2020

Forgiven

$4,589,487

Jobs Reported

480

Loan #

5552247008

Loan Size

Medium-Large

Source: SBA PPP Loan Data · CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Catherine Moscarello. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Catherine Moscarello on the map

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Catherine Moscarello in Montgomery, IL: Background Summary

Location
28 River Bend Rd, Montgomery, IL 60538, Montgomery, IL 60538
Other Locations
Trenton, NJ · Orange, CA · Waltham, MA
Profiles Found
9 people with this name
Phone Numbers
(714) 931-2372 and 9 others on file
Email
angelo.2001@excite.com and 12 others on file
Possible Relatives
Mary C Moscarellotowey, Charles M Moscarello, Nora K Moscarello, Carol M Moscarellocurran, Janet E Moscarello and 3 more
Career
Moscarello, Catherine, Moscarello Law Group
Voter Registration
Registered Democrat
Contributions
$250 total — California Mortgage Association Pac
PPP Loans
$6770K for Drywall Construction Leaders INC., Saddleback Roofing INC.

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 Catherine Moscarello. Because public records are indexed by name rather than by a unique identifier, the 36 results displayed here may include information belonging to multiple individuals who share the same name — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Catherine Moscarello

Search Complexity: High

36 public records across 4states, belonging to approximately 9 different individuals. With 9 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: California (19%), followed by New Jersey and Illinois. Spans the West and Northeast regions.

CA7recordsNJ5recordsIL3recordsMA1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (35%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (11) and Business & Corporate Filings (6).

12
PPP Loan Records
11
Contact & Address Records
6
Business & Corporate Filings
2
Corporate Records
2
Political Contribution Records
1
Voter Registration Records

Age Distribution

Age range: approximately 28 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

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

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

Frequently Asked Questions About Catherine Moscarello

Is Catherine Moscarello a registered voter?
Yes, voter registration records show Catherine Moscarello is registered with D 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.
What businesses are associated with Catherine Moscarello?
We found 6 business affiliations for Catherine Moscarello, including MOSCARELLO, CATHERINE. Other companies include Moscarello Law Group. Business records are compiled from state registries, SEC filings, and professional databases.
Has Catherine Moscarello made political donations?
FEC disclosure records show 2 reported political contributions from Catherine Moscarello, totaling $250. Recipients include California Mortgage Association Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Catherine Moscarello?
Our database contains 36 total records for Catherine Moscarello spanning 4 states. This includes 9 distinct contact records, 6 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 Catherine Moscarello?
The 36 records displayed for Catherine Moscarello 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 Catherine Moscarello 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.