Luis Cargiulo from North Grafton, MA

Age 96 b. 1930 Male
๐Ÿ“ 22 Beverly Rd
๐Ÿ’ผ 2710
๐Ÿ“ž (508) 839-5474
โœ‰๏ธ luiscargiulo@msn.com

Luis Cargiulo from North Grafton, MA

Age 84
๐Ÿ“ 22 Beverly Rd, North Grafton, MA 01536
๐Ÿ“ž (508) 839-5474
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Elizabeth A Cargiulo,Joseph A Cargiulo,Deborah Cargiulo

Luis Cargiulo from Cedar Hill, TX

Age 71 b. Jun 1954 Dallas Co.
๐Ÿ“ 1412 Linda Ln
๐Ÿ“ž (469) 272-3744

Luis Cargiulo from Mesa, AZ

Age 71 b. Jun 1954 Maricopa Co.
๐Ÿ“ Po Box 20101

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Luis Cargiulo across 3 states. The most recent address on file is in North Grafton, Massachusetts. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 84. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Cargiulo Luis P Jr/Georgina J

Maricopa County
· E 19805 Mews, Chandler

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Luis Cargiulo in Chandler. Values shown are from county assessor records and may differ from current market prices.

2012 RAM 3500
ยท Registered to: Luis Cargiulo
ยท VIN: 3C63D3FL1CG122331
·
1412 Linda Ln, Cedar Hill, TX, 75104
·
(972) 998-1475
2004 MERCURY MARQUIS CAR TRAD LARGE
ยท Registered to: Luis Cargiulo
ยท VIN: 2MEFM74W74X670981
·
22 Beverly Rd, North Grafton, MA, 01536
2006 TOYOTA 4 RUNNER FULL SIZE UTILITY
ยท Registered to: Luis Cargiulo
ยท VIN: JTEZU14R760078810
·
1412 Linda Ln, Cedar Hill, TX, 75104
·
(469) 272-3744
2004 Dodge Ram 3500
ยท Registered to: Luis Cargiulo
ยท VIN: 3D7LA38CX4G257944
·
1412 Linda Ln, Cedar Hill, TX, 75104
ยท Registered to: Luis Cargiulo
·
1412 Linda Ln, Cedar Hill, TX, 75104
·
(469) 272-3744
MERCURY MARQUIS 2DR SEDAN
ยท Registered to: Luis Cargiulo
·
22 Beverly Rd, North Grafton, MA, 01536

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Luis Cargiulo. Registered makes include Ram, Mercury, Toyota, Dodge and others. 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.

Global Bank Corp

Vice President Private Banking
lcargiulo@globalbank.com.pa

Luis Cargiulo

Analyst at BBVA ยท Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Luis Cargiulo. Roles listed include Vice President Private Banking. Records are compiled from state business registries, SEC filings, and professional networking databases.

Luis P Cargiulo

ID: L19494562
Addr: 19805 E Mews, Queen Creek, AZ, 85142
AZ

Source: Public Records Luis Cargiulo appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 Jun 23, 2010
2010 REP
Peterson Jr, George N
Cargiulo, Luis Retired N Grafton, MA
$50 Mar 1, 2004
2004 REP
Jane, Rod
Cargiulo, Luis North Grafton, MA
$10 Nov 23, 2020
2020 DEM
Ossoff, T. Jonathan
Cargiulo, Luis Not Employed Queen Creek, AZ
$50 Oct 25, 2003
2004 REP
Peterson Jr, George N
Cargiulo, Luis North Grafton, MA
$100 Mar 24, 2004
2004 REP
Peterson Jr, George N
Cargiulo, Luis North Grafton, MA
$100 Jul 28, 2008
2008 REP
Peterson Jr, George N
Cargiulo, Luis N Grafton, MA
$100 Feb 24, 2011
2012 REP
Peterson Jr, George N
Cargiulo, Luis Retired N Grafton, MA
$100 Apr 20, 2009
2010 REP
Peterson Jr, George N
Cargiulo, Luis N Grafton, MA
$100 May 4, 2003
2004 REP
Peterson Jr, George N
Cargiulo, Luis North Grafton, MA
$100 Mar 27, 2013
2014 REP
Peterson, George N Jr
Cargiulo, Luis Retired N Grafton, MA
$100 Apr 19, 2006
2006 R
Peterson Jr, George N
Cargiulo, Luis North Grafton, MA
$100 Apr 19, 2012
2012 REP
Peterson Jr, George N
Cargiulo, Luis Retired N Grafton, MA
$100 Oct 14, 2011
2012 REP
Peterson Jr, George N
Cargiulo, Luis Retired N Grafton, MA
$100 Apr 15, 2007
2008 REP
Peterson Jr, George N
Cargiulo, Luis N Grafton, MA
$100 Feb 4, 2010
2010 REP
Peterson Jr, George N
Cargiulo, Luis N Grafton, MA
$100 Sep 13, 2004
2004 REP
Peterson Jr, George N
Cargiulo, Luis North Grafton, MA
$100 Mar 21, 2002
2002 REP
Peterson Jr, George N
Cargiulo, Luis North Grafton, MA
$10 Nov 23, 2020
DEM
Ossoff, T. Jonathan
Contributor Not Employed Queen Creek, AZ
$100
2004 R
Peterson Jr, George N
Contributor North Grafton, MA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 19 political contribution records found for Luis Cargiulo. Total disclosed contributions amount to $1,620. Recipients include Ossoff, T. Jonathan, Peterson Jr, George N. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Luis P Cargiulo

Age 63 Male
·
1412 Linda Ln, Cedar Hill, TX 75104 (Dallas County)
32.5602, -96.9569
· (972) 998-1475
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 2001 Purchased 2001
MP

Luis P Cargiulo

Age 87 Male
·
22 Beverly Rd, North Grafton, MA 01536 (Worcester County)
42.2329, -71.7181
· (508) 839-5474
Marital: Single TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Built 1958

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Luis Cargiulo. 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 Luis Cargiulo. These loans were issued to businesses, not individuals.

The Nettles Law Office LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
22 Beverly Rd
Charleston, SC29407-7422
Approved

Jan 30, 2021

Forgiven

$20,996

Jobs Reported

2

Loan #

9299408302

Loan Size

Small

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

Find Luis Cargiulo on the map

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Luis Cargiulo in North Grafton, MA: Background Summary

Location
22 Beverly Rd, North Grafton, MA 01536
Other Locations
Cedar Hill, TX ยท Mesa, AZ
Profiles Found
4 people with this name
Phone Numbers
(508) 839-5474 and 1 other on file
Email
luiscargiulo@msn.com
Possible Relatives
Elizabeth A Cargiulo, Joseph A Cargiulo, Deborah Cargiulo
Career
Vice President Private Banking
Properties
1property owned
Vehicles
6 linked โ€” 2012 Ram 3500, 2004 Mercury Marquis and 4 more
Contributions
$1,620 total โ€” Peterson Jr, George N, Ossoff, T. Jonathan
PPP Loans
$20,832 for The Nettles Law Office 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 Luis Cargiulo. Because public records are indexed by name rather than by a unique identifier, the 41 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 Luis Cargiulo

Search Complexity: Moderate

41 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: Massachusetts (22%), followed by Texas and Arizona. Spans the Northeast and South regions.

MA9recordsTX6recordsAZ3records

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (49%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (8) and Vehicle Registration Records (6).

19
Political Contribution Records
8
Contact & Address Records
6
Vehicle Registration Records
3
Business & Corporate Filings
1
Property Ownership Records
1
Corporate Records

Frequently Asked Questions About Luis Cargiulo

Does Luis Cargiulo own property?
County assessor records show 1 property associated with Luis Cargiulo . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Luis Cargiulo?
Records show 6 vehicle registrations associated with Luis Cargiulo, including a 2012 RAM 3500. Registered makes include Ram, Mercury, Toyota, 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 Luis Cargiulo?
We found 3 business affiliations for Luis Cargiulo (Vice President Private Banking). Business records are compiled from state registries, SEC filings, and professional databases.
Has Luis Cargiulo made political donations?
FEC disclosure records show 19 reported political contributions from Luis Cargiulo, totaling $1,620. Recipients include Ossoff, T. Jonathan and Peterson Jr, George N. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Luis Cargiulo?
Our database contains 41 total records for Luis Cargiulo spanning 3 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 Luis Cargiulo?
The 41 records displayed for Luis Cargiulo 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 Luis Cargiulo 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.