David Caparaso from Phoenix, AZ

Age 48 b. Feb 1978 Maricopa Co.
๐Ÿ“ 411 E Indian School Rd
๐Ÿ“ž (765) 324-2760

David Caparaso from Phoenix, AZ

Age 48 b. 1978 Male
๐Ÿ“ 10007 N 1st Ave
๐Ÿ“ž (602) 909-4801 (Cell)

David Caparaso from Phoenix, AZ

Male
๐Ÿ“ 13440 N 44th St
๐Ÿ“ž (520) 313-1022 (T-MOBILE)

David Caparaso from Wallkill, NY

Ulster Co.
๐Ÿ“ 11 Emma Ln
๐Ÿ“ž (845) 564-6346

David Caparaso from Greenwood Lake, NY

Orange Co.
๐Ÿ“ 10 Morgans Wa

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for David Caparaso across 2 states. The most recent address on file is in Phoenix, Arizona. Of these records, 4 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 Ford Fusion
ยท Registered to: David Caparaso
ยท VIN: 3FAHP0JAXCR270188
·
10007 N 1st Ave, Phoenix, AZ, 85021-2488
·
(602) 595-8535

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with David Caparaso. Registered makes include Ford. 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.

The Lake Enterprises

David Caparaso
(845) 569-1701caparadp@frontiernet.net
Newburgh, NY12550

Highland Valley of New York

David Caparaso
(914) 568-5684dcaparaso@kt-pc.com
Newburgh, NY12550

David Caparaso

Vice President At Highland Valley Supply, INC
Highland Valley Supply, INC.
Phoenix, Arizona, United States Wholesale

David Caparaso

Vice President At Highland Valley Supply, INC
Highland Valley Supply, INC.
Arizona

David Caparaso

Consultant at Caplee Consulting

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for David Caparaso. Companies include The Lake Enterprises, Highland Valley of New York, Highland Valley Supply, INC.. Records are compiled from state business registries, SEC filings, and professional networking databases.

David Caparaso

ID: L15212080
Addr: 3001 East Camelback Ste 130 %keytlaw LLC, Phoenix, AZ, 85016
AZ

David Caparaso

ID: L15212080
Addr: 3001 East Camelback Ste 130 %keytlaw LLC, Phoenix, AZ, 85016
AZ

David Caparaso

ID: L14356561
Addr: % Keytlaw LLC 3001 E Camelback #130, Phoenix, AZ, 85016
AZ

David Caparaso

ID: L14356561
Addr: % Keytlaw LLC 3001 E Camelback #130, Phoenix, AZ, 85016
AZ

Metro Transport Express, INC.

ID: 3793376
Addr: 225 Traver Road, Pleasant Valley, NEW YORK, 12569
Filed: Apr 1, 2009 NEW YORK Dutchess County
Chairman: David Caparaso

Source: Public Records David Caparaso appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

David P Caparaso

Age 39 Male
·
10007 N 1st Ave, Phoenix, AZ 85021 (Maricopa County)
33.5590, -112.0889
Marital: Married TZ: Mountain
Edu: Graduate School

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with David Caparaso. 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 David Caparaso. These loans were issued to businesses, not individuals.

Kurt Boyd

Sole Proprietorship

$2,612 Paid in Full
Address:
13440 N 44th St Apt 2086
Phoenix, AZ85032-6365
Approved

Feb 8, 2021

Forgiven

$2,627

Jobs Reported

1

Loan #

5434588403

Loan Size

Small

Caplee Consulting LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
10007 N 1st Ave
Phoenix, AZ85021
Approved

Apr 30, 2020

Forgiven

$21,015

Jobs Reported

1

Loan #

4832037309

Loan Size

Small

Triciti Records LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
13440 N 44th St Apt 3006
Phoenix, AZ85032-6360
Approved

Apr 22, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

8512438807

Loan Size

Small

Heather Arreola

Self-Employed Individuals

$19,166 Paid in Full
Address:
13440 N 44th St Apt 1149
Phoenix, AZ85032-6333
Approved

Apr 23, 2021

Forgiven

$19,285

Jobs Reported

1

Loan #

9206078802

Loan Size

Small

Kendall Jackson

Sole Proprietorship

$20,833 Paid in Full
Address:
13440 N 44th St
Phoenix, AZ85032-6351
Approved

Mar 25, 2021

Forgiven

$21,041

Jobs Reported

1

Loan #

8962518608

Loan Size

Small

Peter T Geoco

Sole Proprietorship

$17,595 Paid in Full
Address:
13440 N 44th St Apt 2156
Phoenix, AZ85032-6367
Approved

Mar 6, 2021

Forgiven

$17,652

Jobs Reported

1

Loan #

7773158505

Loan Size

Small

Gillette Logistics LLC

Single Member LLC

$5,005 Paid in Full
Address:
13440 N 44th St Apt 2144
Phoenix, AZ85032-6396
Approved

May 12, 2021

Forgiven

$5,021

Jobs Reported

1

Loan #

9769538900

Loan Size

Small

Heather Arreola

Self-Employed Individuals

$19,166 Paid in Full
Address:
13440 N 44th St Apt 1149
Phoenix, AZ85032-6393
Approved

May 20, 2021

Forgiven

$19,225

Jobs Reported

1

Loan #

4152109000

Loan Size

Small

Saquanna Sturdivant

Sole Proprietorship

$20,833 Paid in Full
Address:
13440 N 44th St
Phoenix, AZ85032-6351
Approved

Apr 17, 2021

Forgiven

$20,953

Jobs Reported

1

Loan #

5308638807

Loan Size

Small

Ahmet Sahiti

Independent Contractors

$6,392 Paid in Full
Address:
13440 N 44th St Apt 2184
Phoenix, AZ85032-6368
Approved

May 25, 2021

Forgiven

$6,454

Jobs Reported

1

Loan #

7384059001

Loan Size

Small

Mayne Speakers INC

Corporation

$3,837 Paid in Full
Address:
13440 N 44th St Apt 3116
Phoenix, AZ85032-6369
Approved

Mar 3, 2021

Forgiven

$3,882

Jobs Reported

1

Loan #

6273358505

Loan Size

Small

Reginald Teague

Independent Contractors

$7,757 Paid in Full
Address:
13440 N 44th St Apt 1105
Phoenix, AZ85032-6392
Approved

Apr 29, 2021

Forgiven

$7,791

Jobs Reported

1

Loan #

5114528909

Loan Size

Small

Zalman Shimunov

Sole Proprietorship

$13,796 Paid in Full
Address:
13440 N 44th St
Phoenix, AZ85032-6351
Approved

May 22, 2021

Forgiven

$13,825

Jobs Reported

1

Loan #

6152889010

Loan Size

Small

Scott Phillips

Sole Proprietorship

$630 Paid in Full
Address:
13440 N 44th St Apt 2174
Phoenix, AZ85032-6397
Approved

Mar 18, 2021

Forgiven

$636

Jobs Reported

1

Loan #

4228298600

Loan Size

Small

Melody Dorty

Self-Employed Individuals

$11,458 Exemption 4
Address:
13440 N 44th St
Phoenix, AZ85032-6333
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1096788903

Loan Size

Small

One Step Above Home Inpsections LLC

Limited Liability Company(LLC

$3,550 Paid in Full
Address:
13440 N 44th St
Phoenix, AZ85032-6351
Approved

May 12, 2020

Forgiven

$3,590

Jobs Reported

1

Loan #

5543157406

Loan Size

Small

Zalman Shimunov

Sole Proprietorship

$13,796 Paid in Full
Address:
13440 N 44th St
Phoenix, AZ85032-6351
Approved

Apr 14, 2021

Forgiven

$13,840

Jobs Reported

1

Loan #

3359368810

Loan Size

Small

Abdi Mohamed

Sole Proprietorship

$16,269 Paid in Full
Address:
13440 N 44th St Apt 1139
Phoenix, AZ85032-6333
Approved

Apr 24, 2021

Forgiven

$16,414

Jobs Reported

1

Loan #

1034938905

Loan Size

Small

Judith Carr

Sole Proprietorship

$5,100 Paid in Full
Address:
13440 N 44th St Apt 3103
Phoenix, AZ85032-6398
Approved

Mar 6, 2021

Forgiven

$5,123

Jobs Reported

1

Loan #

7778188502

Loan Size

Small

Martika Powell

Sole Proprietorship

$20,507 Paid in Full
Address:
13440 N 44th St
Phoenix, AZ85032-6351
Approved

Feb 25, 2021

Forgiven

$20,604

Jobs Reported

1

Loan #

4309028504

Loan Size

Small

Lauren Rodgers

Independent Contractors

$11,040 Paid in Full
Address:
13440 N 44th St Apt 1227
Phoenix, AZ85032-6358
Approved

May 12, 2021

Forgiven

$11,081

Jobs Reported

1

Loan #

9416258904

Loan Size

Small

Signature Financial Group LLC

Limited Liability Company(LLC

$126,805 Paid in Full
Address:
13440 N 44th St Ste 1030
Phoenix, AZ85032-6333
Approved

Apr 5, 2020

Forgiven

$128,257

Jobs Reported

7

Loan #

5485157004

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with David Caparaso. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find David Caparaso on the map

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David Caparaso in Phoenix, AZ: Background Summary

Location
411 E Indian School Rd, Phoenix, AZ 85012
Other Locations
Phoenix, AZ ยท Wallkill, NY ยท Greenwood Lake, NY
Profiles Found
5 people with this name
Phone Numbers
(765) 324-2760 and 4 others on file
Career
The Lake Enterprises, Highland Valley of New York
Vehicles
1 linked โ€” 2012 Ford Fusion
PPP Loans
$388K for Kurt Boyd, Caplee Consulting LLC

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 David Caparaso. Because public records are indexed by name rather than by a unique identifier, the 40 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.

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 David Caparaso

Search Complexity: Moderate

40 public records across 2states, 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Arizona (23%), followed by New York. Spans the West and Northeast regions.

AZ9recordsNY4records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (56%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (6) and Contact & Address Records (5).

22
PPP Loan Records
6
Business & Corporate Filings
5
Contact & Address Records
5
Corporate Records
1
Vehicle Registration Records

Frequently Asked Questions About David Caparaso

What vehicles are registered to David Caparaso?
Records show 1 vehicle registration associated with David Caparaso, including a 2012 Ford Fusion. 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 David Caparaso?
We found 6 business affiliations for David Caparaso, including The Lake Enterprises. Other companies include Highland Valley of New York, highland valley supply, inc.. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for David Caparaso?
Our database contains 40 total records for David Caparaso spanning 2 states. This includes 5 distinct contact records, 4 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 David Caparaso?
The 40 records displayed for David Caparaso 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 David Caparaso 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.