Dan Cappiello from Yorktown Heights, NY

Westchester Co.
๐Ÿ“ 646 Rachel Dr
๐Ÿ“ž (914) 962-5642, (347) 513-3798

Dan Cappiello from Rochester, NY

Age 42 b. 1984 Male
๐Ÿ“ 157 Hillcrest St
๐Ÿ’ผ 1413
๐Ÿ“ž (585) 613-3251 (Cell)
โœ‰๏ธ djc24@hotmail.com

Dan J Cappiello from Barnstable, MA

๐Ÿ“ 849 Strawberry Hill Rd, Centerville, MA 02632
๐Ÿ“ž (508) 790-0587, (508) 930-6059

Dan Cappiello from Batavia, NY

Genesee Co.
๐Ÿ“ 13 Wood St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Dan Cappiello across 2 states. The most recent address on file is in Yorktown Heights, New York. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

New York Community Bancorp

Benefits Manager
dan.cappiello@mynycb.com
New York,

Dan Cappiello

Business Liaison Consultant - Compliance
Wells Fargo
Charlotte, North Carolina, United States Legal Services

Dan Cappiello

Business Liaison Consultant - Compliance
Wells Fargo
North Carolina

New York Community Bancorp

Dan CappielloBenefits Maanger
(516) 683-4100daniel.cappiello@mynycb.com
Westbury, NY

Dan Cappiello

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 14 business affiliations were found for Dan Cappiello. Companies include Wells Fargo, New York Community Bancorp. Roles listed include Benefits Manager and Marketing Assistant. Records are compiled from state business registries, SEC filings, and professional networking databases.

Bella Vita Enterprises, LLC

ID: 1310794
Addr: 1000 Horton Ridge Court, Indian Trail, NC, 28079-2707
Filed: Apr 5, 2013 NC Union County
Registered Agent: Cappiello, Dan

Bella Vita Enterprises, LLC

ID: 1310794
Addr: 1000 Horton Ridge Court, Indian Trail, NC, 28079-2707
Filed: Apr 5, 2013 NC Union County
Registered Agent: Cappiello, Dan

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

Dan Cappiello

Valley Regional High School - Deep River, CT, CT
2011

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Dan Cappiello has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$250 Feb 14, 2018
2018 DEM
Soldati, Lincoln T.
Cappiello, Dan Not Employed Barrington, NH
$250 Feb 14, 2018
DEM
Soldati, Lincoln T.
Contributor Not Employed Barrington, NH
$35 Jun 18, 2020
Unknown Committee
Cappiello, Dan Boynton Beach, FL
$25 20211129
ActBlue Texas
Contributor Not Employed Barrington, NH

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Dan Cappiello. Total disclosed contributions amount to $560. Recipients include Soldati, Lincoln T., ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Dan Cappiello. These loans were issued to businesses, not individuals.

Joseph Sheeley

Sole Proprietorship

$20,832 Exemption 4
Address:
244 N Post Rd
Princeton JCT, NJ08550-5006
Approved

Feb 19, 2021

Jobs Reported

1

Loan #

1671208509

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Dan Cappiello. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dan Cappiello on the map

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Dan Cappiello in Yorktown Heights, NY: Background Summary

Location
646 Rachel Dr, Yorktown Heights, NY 10598
Other Locations
Rochester, NY ยท Barnstable, MA ยท Batavia, NY
Profiles Found
4 people with this name
Phone Numbers
(914) 962-5642 and 4 others on file
Email
djc24@hotmail.com
Career
Benefits Manager, Marketing Assistant at Wells Fargo, New York Community Bancorp
Contributions
$560 total โ€” Soldati, Lincoln T., ActBlue Texas
PPP Loans
$20,832 for Joseph Sheeley

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 Dan Cappiello. Because public records are indexed by name rather than by a unique identifier, the 27 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.

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 Dan Cappiello

Search Complexity: Moderate

27 public records across 6states, belonging to approximately 4 different individuals. There are 4 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 6 states. Highest concentration: New York (19%), followed by New Hampshire and North Carolina. Spans the Northeast and South regions.

NY5recordsNH2recordsNC2recordsFL1recordMA1recordCT1record

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (54%), which reveal professional roles and employer history. Also includes Contact & Address Records (5) and Political Contribution Records (4).

14
Business & Corporate Filings
5
Contact & Address Records
4
Political Contribution Records
2
Corporate Records
1
PPP Loan Records

Frequently Asked Questions About Dan Cappiello

What businesses are associated with Dan Cappiello?
We found 14 business affiliations for Dan Cappiello (Benefits Manager). Other companies include New York Community Bancorp. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dan Cappiello made political donations?
FEC disclosure records show 4 reported political contributions from Dan Cappiello, totaling $560. Recipients include Soldati, Lincoln T. and ActBlue Texas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dan Cappiello?
Our database contains 27 total records for Dan Cappiello spanning 6 states. This includes 4 distinct contact records, 3 with phone numbers, 1 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 Dan Cappiello?
The 27 records displayed for Dan Cappiello 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 Dan Cappiello 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.