James Caspi from Orlando, FL

Male
๐Ÿ“ 120 Se 5th Ave
๐Ÿ“ž (407) 394-9057 (SPRINT)

James H Caspi from Larchmont, NY

Age 75
๐Ÿ“ 16 Wildwood Cir, Larchmont, NY 10538

James Caspi from New Rochelle, NY

Westchester Co.
๐Ÿ“ 20 Cedar St 101

James Caspi from New York, NY

New York Co.
๐Ÿ“ 440 W 57th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for James Caspi across 2 states. The most recent address on file is in Orlando, Florida. Of these records, 1 include phone numbers. The listed age is 75. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

James H Caspi

Reg: 00806115
16 Wildwood Cir, 7, 10538
DOB: 19460616 Gender: Male

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

Sephardic Home for the Aged Foundation

James CaspiDirector
New York, NY

James Caspi

Region Iva
Calabarzon, Philippines

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for James Caspi. Roles listed include Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

45 Fifth Avenue Apt. CORP.

ID: 725852
Addr: 1776 Broadway, Suite 1720, New York, NEW YORK, 10019
Filed: Dec 17, 1981 NEW YORK New York County
Chairman: James Caspi

Joseph J. Caspi, INC.

ID: 1353506
Addr: 72 Wendt Avenue, Larchmont, NEW YORK, 10538
Filed: May 17, 1989 NEW YORK Westchester County
Chairman: James Caspi

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

$250 Jun 4, 2008
2008 DEM
Obama, Barack
Caspi, James Real Estate Owner @ Keystone Realty Larchmont, NY
$1,000 Jun 1, 2004
2004 DEM
Spitzer, Eliot L (g)
Caspi, James H New Rochelle, NY
$35 May 8, 1986
1990 I
Maloney, Carolyn
Caspi, James
$500 Oct 14, 2003
2004 DEM
Spitzer, Eliot L (g)
Caspi, James H New Rochelle, NY
$1,000 Jul 20, 2004
2004 DEM
Kerry, John F
Caspi, James Realtor @ Keystone Realty New Rochelle, NY
$250 Feb 12, 2016
2016 DEM
Sanders, Bernard
Caspi, James Not Employed New York, NY
$1,000 Apr 14, 1995
1996 REP
Dole, Robert J
Caspi, James H Keystone Realty Assn Larchmont, NY
$500 Oct 6, 2002
2002 DEM
Lachman, Seymour P
Caspi, James New Rochelle, NY
$250 Nov 2, 2001
2002 DEM
Berkley, Shelley
Caspi, James M Realtor @ Keystone Realty New Rochelle, NY
$150 Jun 21, 2010
2010
Varian, Greg
Caspi, James Larchmont, NY
$500 Jun 21, 2013
2014
Bramson, Noam
Caspi, James Larchmont, NY
$500 Sep 27, 2013
2014
Bramson, Noam
Caspi, James Larchmont, NY
$35 May 8, 1986
I
Maloney, Carolyn
Contributor
$1,000 Aug 20, 2020
Unknown Committee
Caspi, James Real Estate Investor @ Keystone Realty Associates Madison, CT
$500
2014
Bramson, Noam
Contributor Larchmont, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 15 political contribution records found for James Caspi. Total disclosed contributions amount to $7,470. Recipients include Maloney, Carolyn, Bramson, Noam. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

James H Caspi

Age 71 Male
·
16 Wildwood Cir, Larchmont, NY 10538 (Westchester County)
40.9195, -73.7568
Marital: Inferred Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

James H Caspi

Age 71 Male
·
43 5th Ave, New York, NY 10003 (New York County)
40.7340, -73.9951
· (212) 414-4588
Marital: Inferred Single TZ: Eastern
Single Family
MP

James Caspi

Age 63 Male
·
52 Croton Ave, Ossining, NY 10562 (Westchester County)
41.1639, -73.8602
· (914) 424-2804
Marital: Single TZ: Eastern
Homeowner Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with James Caspi. 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 James Caspi. These loans were issued to businesses, not individuals.

Bernstein & Bernstein LLP

Limited Liability Partnership

$65,700 Paid in Full
Address:
20 Cedar St Ste 108
New Rochelle, NY10801-5248
Approved

Jan 26, 2021

Forgiven

$66,227

Jobs Reported

2

Loan #

5963038310

Loan Size

Small

Lexi 2012, LLC

Limited Liability Company(LLC

$3,000 Paid in Full
Address:
120 SE 5th Ave Apt 321
Boca Raton, FL33432-5050
Approved

May 10, 2020

Jobs Reported

1

Loan #

4697337410

Loan Size

Small

Dock To Dish INC

Subchapter S Corporation

$41,625 Paid in Full
Address:
20 Cedar St Ste 108
New Rochelle, NY10801-5248
Approved

Mar 23, 2021

Forgiven

$41,878

Jobs Reported

2

Loan #

6555618607

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with James Caspi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find James Caspi on the map

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1
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James Caspi in Larchmont, NY: Background Summary

Location
16 Wildwood Cir, Larchmont, NY 10538, Larchmont, NY 10538
Other Locations
Orlando, FL ยท New Rochelle, NY ยท New York, NY
Profiles Found
4 people with this name
Phone Numbers
(407) 394-9057
Career
Director
Contributions
$7,470 total โ€” Bramson, Noam, Maloney, Carolyn
PPP Loans
$110K for Bernstein & Bernstein LLP, Lexi 2012, 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 James Caspi. Because public records are indexed by name rather than by a unique identifier, the 30 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.

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 James Caspi

Search Complexity: Moderate

30 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: New York (27%), followed by Florida and Connecticut. Spans the Northeast and South regions.

NY8recordsFL1recordCT1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (56%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (4) and PPP Loan Records (3).

15
Political Contribution Records
4
Contact & Address Records
3
PPP Loan Records
2
Business & Corporate Filings
2
Corporate Records
1
Voter Registration Records

Frequently Asked Questions About James Caspi

Is James Caspi a registered voter?
Yes, voter registration records show James Caspi 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 businesses are associated with James Caspi?
We found 2 business affiliations for James Caspi (Director). Business records are compiled from state registries, SEC filings, and professional databases.
Has James Caspi made political donations?
FEC disclosure records show 15 reported political contributions from James Caspi, totaling $7,470. Recipients include Maloney, Carolyn and Bramson, Noam. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for James Caspi?
Our database contains 30 total records for James Caspi spanning 3 states. This includes 4 distinct contact records, 1 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 James Caspi?
The 30 records displayed for James Caspi 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 James Caspi 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.