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K Capone from Santa Ana, CA

📍 1115 Hobart St, Santa Ana, CA 92707
📞 (714) 835-2996, (714) 835-5697

K Capone from Frisco, TX

Age 71 b. Sep 1954 Denton Co.
📍 5698 Mallard Trl

K Capone from Caldwell, NJ

📍 91 Central Ave
📞 (201) 456-2154 (T-MOBILE)

K Capone from Aurora, CO

Age 56 b. 1970 U
📍 23931 E Easter Pl

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

$5 Nov 2, 2000
2000
Electropac 820
Capone, K M Ellenton, FL
$5 Apr 27, 2000
2000
Electropac 820
Capone, K M Local Union Ellenton, FL
$5 Jun 21, 2000
2000
Electropac 820
Capone, K M Local Union Ellenton, FL
$5 Sep 28, 2001
2002
Electropac 820
Capone, K M Local Union Ellenton, FL
$5 Aug 30, 2001
2002
Electropac 820
Capone, K M Local Union Ellenton, FL
$5 Aug 1, 2001
2002
Electropac 820
Capone, K M Local Union Ellenton, FL
$5 May 1, 2001
2002
Electropac 820
Capone, K M West Palm Beach, FL
$5 May 29, 2001
2002
Electropac 820
Capone, K M West Palm Beach, FL
$5 Feb 1, 2002
2002
Electropac 820
Capone, K M Local Union Ellenton, FL
$5 Apr 3, 2000
2000
Electropac 820
Capone, K M Local Union Ellenton, FL
$5 Aug 3, 2000
2000
Electropac 820
Capone, K M Local Union Ellenton, FL
$5 Sep 9, 2000
2000
Electropac 820
Capone, K M Local Union Ellenton, FL
$5 Nov 21, 2001
2002
Electropac 820
Capone, K M Ellenton, FL
$5 Apr 3, 2001
2002
Electropac 820
Capone, K M West Palm Beach, FL
$5 Jan 2, 2002
2002
Electropac 820
Capone, K M Local Union Ellenton, FL
$5 May 30, 2000
2000
Electropac 820
Capone, K M Local Union Ellenton, FL
$5 Oct 24, 2001
2002
Electropac 820
Capone, K M Ellenton, FL
$5 Apr 3, 2000
Electropac 820
Contributor Local Union Ellenton, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 18 political contribution records found for K Capone. Total disclosed contributions amount to $90. Recipients include Electropac 820. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

K Capone

Age 65
·
403 White Oak Rd, Ctr Barnstead, NH 03225 (Belknap County)
43.3968, -71.2834
· (603) 895-0958
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Purchased 2002
MP

K Capone

·
6428 N Seeley Ave, Chicago, IL 60645 (Cook County)
41.9984, -87.6812
TZ: Central
Homeowner Single Family Built 1921
MP

K Capone

Age 46
·
15 Mapleleaf Dr, Nashua, NH 03062 (Hillsborough County)
42.7276, -71.4681
Marital: Married TZ: Eastern
Homeowner Single Family Built 1964 Purchased 2001

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

Gerard Veldez Negrete

Sole Proprietorship

$20,833 Paid in Full
Address:
1115 Hobart St
Santa Ana, CA92707-1913
Approved

Apr 21, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

7492358804

Loan Size

Small

South American Sales LLC

Limited Liability Company(LLC

$51,025 Paid in Full
Address:
91 Central Ave
Glen Rock, NJ07452-1836
Approved

May 1, 2020

Forgiven

$51,471

Jobs Reported

7

Loan #

5141637710

Loan Size

Small

Gerard Veldez Negrete

Sole Proprietorship

$20,833 Paid in Full
Address:
1115 Hobart St
Santa Ana, CA92707-1913
Approved

Apr 3, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

5909788703

Loan Size

Small

Michael W. Gurval

Corporation

$143,155 Paid in Full
Address:
91 Central Ave
Stirling, NJ07980-1254
Approved

Jan 27, 2021

Forgiven

$144,363

Jobs Reported

7

Loan #

6854778304

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with K Capone. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find K Capone on the map

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Found 8 results across 7 states

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K Capone in Frisco, TX: Background Summary

Location
5698 Mallard Trl, Frisco, TX 75034
Other Locations
Santa Ana, CA · Caldwell, NJ · Aurora, CO
Profiles Found
4 people with this name
Phone Numbers
(714) 835-2996 and 2 others on file
Contributions
$90 total — Electropac 820
PPP Loans
$236K for Gerard Veldez Negrete, South American Sales 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 K Capone. Because public records are indexed by name rather than by a unique identifier, the 29 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

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 K Capone

Search Complexity: Moderate

29 public records across 7states, 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 7 states. Highest concentration: New Hampshire (7%), followed by Colorado and New Jersey. Spans the Northeast and West regions.

NH2recordsCO1recordNJ1recordFL1recordIL1recordCA1record

Record Type Breakdown

Data spans 3 record categories. Largest: Political Contribution Records (69%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (4) and PPP Loan Records (4).

18
Political Contribution Records
4
Contact & Address Records
4
PPP Loan Records

Frequently Asked Questions About K Capone

Has K Capone made political donations?
FEC disclosure records show 18 reported political contributions from K Capone, totaling $90. Recipients include Electropac 820. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for K Capone?
Our database contains 29 total records for K Capone spanning 7 states. This includes 4 distinct contact records, 2 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 K Capone?
The 29 records displayed for K Capone 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 K Capone 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.