Fabio Moscoloni from Miami Beach, FL

Age 53
๐Ÿ“ 140 Meridian Ave, Miami Beach, FL 33139
๐Ÿ“ž (305) 672-8749
โœ‰๏ธ fabiorealty@hotmail.com, fmoscoloni@yahoo.com

Fabio Moscoloni from Miami Beach, FL

Age 58 b. 1968 Male
๐Ÿ“ 140 Meridian Ave Apt 324
๐Ÿ“ž (305) 975-1375 (Cell)

Fabio Moscoloni from New York, NY

New York Co.
๐Ÿ“ 132 E 45th St 5 C

Fabio Moscoloni from Miami Beach, FL

Miami Dade Co.
๐Ÿ“ 301 Jefferson Av 3 C

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Fabio Moscoloni across 2 states. The most recent address on file is in Miami Beach, Florida. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 53. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2009 Chevrolet Tahoe
ยท Registered to: Fabio Moscoloni
ยท VIN: 1GNEC23399R180013
·
3454 Royal Palm Ave, Miami Beach, FL, 33140-3940
·
(305) 528-7373
2006 Dodge Magnum
ยท Registered to: Fabio Moscoloni
ยท VIN: 2D4GV57236H522133
·
3454 Royal Palm Ave, Miami Beach, FL, 33140

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Fabio Moscoloni. Registered makes include Chevrolet, Dodge. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Santa Monica Baykeeper

Fabio MoscoloniDepartment Manager
(305) 975-1375fmoscoloni@yahoo.com
140 Meridian Ave #324, Miami Beach, FL33139
smbaykeeper.org

Coldwell Banker Res. R.e. Inc.

Fabio MoscoloniChief Executive
(310) 544-0303fabiorealty@hotmail.com
Rllng Hls Est, CA

Fabio Moscoloni

sales associate at Ga ยท Miami/Fort Lauderdale Area

Santa Monica Baykeeper

Fabio MoscoloniDepartment Manager
(305) 975-1375fmoscoloni@yahoo.com
140 Meridian Ave #324, Miami Beach, FL33139

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Fabio Moscoloni. Companies include Coldwell Banker Res. R.e. Inc., Santa Monica Baykeeper. Roles listed include Department Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

$30 Jun 17, 2014
2014
Realtors Political Advocacy Committee
Moscoloni, Fabio Real Estate Agent Miami Beach, FL
$30 Jul 30, 2015
2016
Realtors Political Advocacy Committee
Moscoloni, Fabio Real Estate Agent Miami Beach, FL
$15 Jul 13, 2011
2012
Realtors Pac Florida
Moscoloni, Fabio Real Estate Agent Miami Beach, FL
$30 Jun 17, 2014
Realtors Political Advocacy Committee
Contributor Real Estate Agent Miami Beach, FL
$30
2014
Realtors Political Advocacy Committee
Contributor Real Estate Agent Miami Beach, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Fabio Moscoloni. Total disclosed contributions amount to $135. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Clearwater Merchant CORP

Corporation

$12,500 Paid in Full
Address:
1617 N Flagler Dr 903
West Palm Beach, FL33407
Approved

May 1, 2020

Forgiven

$12,611

Jobs Reported

1

Loan #

2799817708

Loan Size

Small

Serhii Kliuiev

Independent Contractors

$3,246 Paid in Full
Address:
1616 Euclid Ave Apt 2
Miami Beach, FL33139-7744
Approved

Apr 9, 2021

Forgiven

$3,258

Jobs Reported

1

Loan #

1262228808

Loan Size

Small

Jacqueline Munson

Sole Proprietorship

$13,916 Exemption 4
Address:
140 Meridian Ave
Miami Beach, FL33139-7009
Approved

Mar 12, 2021

Jobs Reported

1

Loan #

9778548502

Loan Size

Small

Jacqueline Munson

Sole Proprietorship

$13,916 Paid in Full
Address:
140 Meridian Ave
Miami Beach, FL33139-7009
Approved

Aug 6, 2020

Forgiven

$14,045

Jobs Reported

1

Loan #

4543978200

Loan Size

Small

Clearwater Merchant CORP

Corporation

$8,125 Paid in Full
Address:
1617 N Flagler Dr Apt 903
West Palm Beach, FL33407-6426
Approved

Mar 13, 2021

Forgiven

$8,170

Jobs Reported

1

Loan #

1278508607

Loan Size

Small

Serhii Kliuiev

Independent Contractors

$3,246 Paid in Full
Address:
1616 Euclid Ave Apt 2
Miami Beach, FL33139-7750
Approved

Apr 28, 2021

Forgiven

$3,256

Jobs Reported

1

Loan #

4032748907

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Fabio Moscoloni. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Fabio Moscoloni on the map

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Fabio Moscoloni in Miami Beach, FL: Background Summary

Location
140 Meridian Ave, Miami Beach, FL 33139, Miami Beach, FL 33139
Other Locations
New York, NY ยท Miami Beach, FL
Profiles Found
4 people with this name
Phone Numbers
(305) 672-8749 and 1 other on file
Email
fabiorealty@hotmail.com and 1 other on file
Career
Department Manager at Coldwell Banker Res. R.e. Inc., Santa Monica Baykeeper
Vehicles
2 linked โ€” 2009 Chevrolet Tahoe, 2006 Dodge Magnum
Contributions
$135 total โ€” Realtors Political Advocacy Committee, Realtors Political Advocacy Committee
PPP Loans
$54,949 for Clearwater Merchant CORP, Serhii Kliuiev

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 Fabio Moscoloni. Because public records are indexed by name rather than by a unique identifier, the 25 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 Fabio Moscoloni

Search Complexity: Moderate

25 public records across 3states, 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 moderately distributed across 3 states. Highest concentration: Florida (48%), followed by California and New York. Spans the South and West regions.

FL12recordsCA1recordNY1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (24%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (6) and PPP Loan Records (6).

6
Contact & Address Records
6
Business & Corporate Filings
6
PPP Loan Records
5
Political Contribution Records
2
Vehicle Registration Records

Frequently Asked Questions About Fabio Moscoloni

What vehicles are registered to Fabio Moscoloni?
Records show 2 vehicle registrations associated with Fabio Moscoloni, including a 2009 Chevrolet Tahoe. Registered makes include Chevrolet, Dodge. 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 Fabio Moscoloni?
We found 6 business affiliations for Fabio Moscoloni (Department Manager). Other companies include Santa Monica Baykeeper. Business records are compiled from state registries, SEC filings, and professional databases.
Has Fabio Moscoloni made political donations?
FEC disclosure records show 5 reported political contributions from Fabio Moscoloni, totaling $135. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Fabio Moscoloni?
Our database contains 25 total records for Fabio Moscoloni spanning 3 states. This includes 4 distinct contact records, 2 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 Fabio Moscoloni?
The 25 records displayed for Fabio Moscoloni 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 Fabio Moscoloni 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.