Michael Caolo from Saint James, NY

Age 94 b. Dec 1931 Male
๐Ÿ“ 207 Tredwell Ave
๐Ÿ“ž (631) 838-0626 (Cell), (631) 584-7039
โœ‰๏ธ mcaolo@msn.com

Michael Caolo from Saint James, NY

Age 82
๐Ÿ“ 207 Tredwell Ave, Saint James, NY 11780
๐Ÿ“ž (631) 584-7039, (631) 584-7039
โœ‰๏ธ teetime207@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Linda D Caolo,Elsie G Caolo,Christine L Caolo,Lauren V Price

Michael Caolo from Sanford, FL

Age 105 b. Jul 1920 Seminole Co.
๐Ÿ“ 131 E Woodland Dr
๐Ÿ“ž (407) 322-0075, (407) 466-1057

Michael J Caolo from St James, NY

Age 90
๐Ÿ“ 207 Tredwell Ave, St James, NY 11780
๐Ÿ“ž (631) 584-7039

Michael Caolo from Dallas, TX

Age 105 b. May 1920 Dallas Co.
๐Ÿ“ 3131 Maple Ave Apt 1e
๐Ÿ“ž (214) 922-0052

Michael Caolo from Brooklyn, MD

Baltimore City Co.
๐Ÿ“ 3610 5th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Michael Caolo across 4 states. The most recent address on file is in Saint James, New York. Of these records, 5 include phone numbers and 2 include email addresses. Ages range from 82 to 90, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Caolo Michael Jr

Dallas County
· 3205 University Park Ln, Dallas Tx
Built: 2001.0
Assessed: $534,750

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

Michael J Caolo

Reg: 1/1/197347
207 Tredwell Ave, 12, 11780
DOB: 19311206 Gender: Male

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

2012 CHRYSLER 300
ยท Registered to: Michael Caolo
ยท VIN: 2C3CCAET7CH268013
·
3205 University Park Ln, Irving, TX, 75062-6584
·
(214) 500-0844
1993 PORSCHE 928 CAR PRESTIGE SPORTY
ยท Registered to: Michael Caolo
ยท VIN: WP0AA2928PS820097
·
3205 University Park Ln, Irving, TX, 75062
·
(972) 871-2004
2006 Chrysler 300
ยท Registered to: Michael Caolo
ยท VIN: 2C3KA63H06H108167
·
3205 University Park Ln, Irving, TX, 75062
·
(214) 704-9967

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Michael Caolo. Registered makes include Chrysler, Porsche. 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.

Michael Caolo & Associates

Managing Partner
+12145000844michael.caolo@caololaw.com
Dallas,

American Ppo Inc

Director
(972) 719-2596
Irving, TX
Insurance Brokers, Agents and Services (Insurance)

Wncgas.com

Michael CaoloExecutive
(214) 649-8590mcaolo@yahoo.com
3131 Maple Ave Apt 1e, Dallas, TX75201
wncgas.com

Michael Caolo, Jr.

Dallas/Fort Worth Area

Wncgas.com

Michael CaoloExecutive
(214) 649-8590mcaolo@yahoo.com
3131 Maple Ave Apt 1e, Dallas, TX75201

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Michael Caolo. Companies include American Ppo Inc, Wncgas.com. Roles listed include Managing Partner and Executive. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
Incorporator/Organizer: Michael Caolo

Snydermanagement Corporation (merged 5-28-87)

Addr: 3600 Ltv Center 2001 Ross Ave, Dallas, TX, 75201
TX
Officer: Michael Caolo

Caolo, Michael

Addr: 2917 University Blvd, Dallas, TX, 75205
TX

Caolo, Michael

Addr: 3600 Ltv Center 2001 Ross Ave, Dallas, TX, 75201
TX

Caolo, Michael

Addr: 2917 University Blvd, Dallas, TX, 75205
TX

Caolo, Michael

Addr: 2917 University Blvd, Dallas, TX, 75205
TX

Caolo, Michael

Addr: 2917 University Blvd, Dallas, TX, 75205
TX

Caolo, Michael

Addr: 2917 University Blvd, Dallas, TX, 75205
TX

Caolo, Michael

Addr: 3600 Ltv Center 2001 Ross Ave, Dallas, TX, 75201
TX

Caolo, Michael

Addr: 2917 University Blvd, Dallas, TX, 75205
TX

Caolo, Michael

Addr: 2917 University Blvd, Dallas, TX, 75205
TX

Caolo, Michael

Addr: 3600 Ltv Center 2001 Ross Ave, Dallas, TX, 75201
TX

Caolo, Michael

Addr: 2917 University Blvd, Dallas, TX, 75205
TX

Caolo, Michael

Addr: 3600 Ltv Center 2001 Ross Ave, Dallas, TX, 75201
TX

Caolo, Michael

Addr: 2917 University Blvd, Dallas, TX, 75205
TX

Caolo, Michael

Addr: 2917 University Blvd, Dallas, TX, 75205
TX

Caolo, Michael

Addr: 2917 University Blvd, Dallas, TX, 75205
TX

Caolo, Michael

Addr: 2917 University Blvd, Dallas, TX, 75205
TX

Michael Caolo

Addr: 3219 McKinney, Dallas Tx, TX, 75204
TX

Michael Caolo

Michael Caolo

Michael Caolo

Unknown Corporation

Addr: 3620 Ltv Center, Dallas, TEXAS, 75201
TEXAS
Officer: Michael Caolo

Unknown Corporation

Addr: 3205 University Park Ln, Irving, TX, 75062
TX
Director: Michael Caolo

Snydermanagement Corporation (merged 5-28-87)

Addr: 3600 Ltv Center 2001 Ross Ave, Dallas, GA, 75201
GA
Secretary: Michael Caolo

Unknown Corporation

Addr: 600 E. John Carpenter Freeway, Suite 170, Irving, TX, 75062
TX
Officer: Michael Caolo

Padula, INC.

ID: 0135287200
Addr: 3232 McKinney Ave Ste 840, Dallas, TX, 75204
TX
Director: Michael Caolo

Foodstar Management LLC

ID: 0801446215
Addr: 391 East Las Colinas Boulevard, Suite 130, Irving, TX, 75039
TX
Applicant: Michael Caolo

Health Care Access, INC.

ID: 0132549100
Addr: 3100 Monticello Ste 345, Dallas, TX, 75205
TX
S: Michael Caolo

Artemis Sun, Inc.

ID: 0801104458
Addr: 3205 University Pk Lane, Irving, TX, 75039
TX
SEC.-TREAS: Michael Caolo

TexStar Managed Care

ID: 0801578931
Addr: 391 East Las Colinas Blvd. #130, Irving, TX, 75039
TX
Applicant: Michael Caolo

Artemis Sun Institutional Solar, Inc.

ID: 0801565874
Addr: 3205 University Park Lane, Irving, TX, 75062
TX
SECRETARY: Michael Caolo

Artemis Sun Institutional Solar, Inc.

ID: 0801565874
Addr: 3205 University Park Lane, Irving, TX, 75062
TX
DIRECTOR: Michael Caolo

Padula, INC.

ID: 0135287200
Addr: 3232 McKinney Ave Ste 840, Dallas, TX, 75204
TX
S/T: Michael Caolo

Eddie Haggar Limited, INC.

ID: 0114500900
S: Michael Caolo

Foodstar Restaurant Group, INC.

ID: 0011671406
Addr: 3100 Monticello Ave Ste 345, Dallas, TX
TX
Director: Michael Caolo

Red Hat Productions, INC.

ID: 0133220100
Addr: 600 E John Carpenter Freeway Suite 170, Irving, TX, 75062
TX
Director: Michael Caolo

American PlanServ, Inc.

ID: 0801097982
Addr: 600 E John Carpenter Freeway Suite 170, Irving, TX, 75062
TX
Applicant: Michael Caolo

American Ppo, INC.

ID: 0800949922
Addr: 3205 University Park Lane, Irving, TX, 75062
TX
Applicant: Michael Caolo

Craig Barrett Pro Rodeo, LLC

ID: 0802133658
Addr: 391 East Las Colinas Blvd., Suite 130, Irving, TX, 75039
TX
Applicant: Michael Caolo

A & A Construction Bonds, LLC

ID: 0801729817
Addr: 391 E. Las Colinas Blvd., Suite 130, Irving, TX, 75039
TX
Managing Member: Michael Caolo

American Ppn, INC.

ID: 0800447454
Addr: 3205 University Park Lane, Irving, TX, 75062
TX
DIRECTOR: Michael Caolo

American PPO, Inc.

ID: 0800243607
Addr: 3205 University Prk Lane, Irving, TX, 75062
TX
TREASURER: Michael Caolo

American PPO, Inc.

ID: 0800243607
Addr: 3205 University Prk Lane, Irving, TX, 75062
TX
SECRETARY: Michael Caolo

Miss Jackie's SwimPlace, Inc.

ID: 0802033446
Addr: 3205 University Park Lane, Irving, TX, 75062
TX
Director: Michael Caolo

Gcd Holdings, INC.

ID: 0801285039
Addr: 433 East Las Colinas Boulevard, Suite 1050, Irving, TX, 75039
TX
Applicant: Michael Caolo

Artemis Sun Institutional Solar, Inc.

ID: 0801565874
Addr: 3205 University Park Lane, Irving, TX, 75062
TX
TREASURER: Michael Caolo

American PPO, Inc.

ID: 0800243607
Addr: 3205 University Prk Lane, Irving, TX, 75062
TX
DIRECTOR: Michael Caolo

American Ppn, INC.

ID: 0800447454
Addr: 3205 University Park Lane, Irving, TX, 75062
TX
PRESIDENT: Michael Caolo

Bazaar Ventures, INC.

ID: 0800515314
Addr: 600 East John Carpenter Freeway, Irving, TX, 75062
TX
Director: Michael Caolo

Sun Hill Capital, INC.

ID: 0120891500
Addr: 3100 Monticello Ave Ste 345, Dallas, TX, 75205
TX
Director: Michael Caolo

Foodstar Management Group, LLC

ID: 0801448784
Addr: 5757 W Lovers Ln Ste 101, Dallas, TX, 75209
TX
MANAGER: Michael Caolo

Eddie Haggar Limited, INC.

ID: 0114500900
Director: Michael Caolo

Foodstar Management, INC.

ID: 0140461400
Addr: 3100 Monticello Avenue Suite 345, Dallas, TX, 75205
TX
P/S: Michael Caolo

CD Entertainment, Inc.

ID: 0801117755
Addr: 600 E. John Carpenter Freeway, Suite #170, Irving, TX, 75062
TX
Applicant: Michael Caolo

Foodstar Restaurant Group, INC.

ID: 0011671406
Addr: 3100 Monticello Ave Ste 345, Dallas, TX
TX
P: Michael Caolo

Shell Bay Capital, LLC

ID: 0800903424
Addr: 600 East John Carpenter Freeway, Suite 170, Irving, TX, 75062
TX
Manager: Michael Caolo

American PPO, Inc.

ID: 0800243607
Addr: 3205 University Prk Lane, Irving, TX, 75062
TX
PRESIDENT: Michael Caolo

Sun Hill Capital, INC.

ID: 0120891500
Addr: 3100 Monticello Ave Ste 345, Dallas, TX, 75205
TX
P/S: Michael Caolo

Artemis Sun, Inc.

ID: 0801104458
Addr: 3205 University Pk Lane, Irving, TX, 75039
TX
DIRECTOR: Michael Caolo

AMERICAN PROVIDER NETWORKS, Inc.

ID: 0801265282
Addr: 433 East Last Colinas Boulevard, Suite 1050, Irving, TX, 75039
TX
Director: Michael Caolo

American Professional Provider Networks, Inc.

ID: 0802037966
Addr: 391 East Las Colinas Blvd., #130, Irving, TX, 75039
TX
Director: Michael Caolo

McM Medserv Associates, INC.

ID: 0158470100
Addr: 3205 University Park Ln, Irving, TX, 75062
TX
Director: Michael Caolo

McM Medserv Associates, INC.

ID: 0158470100
Addr: 3205 University Park Ln, Irving, TX, 75062
TX
PRESIDENT: Michael Caolo

DFP Royalty, LLC

ID: 0800900366
Addr: 600 East John Carpenter Freeway, Suite 170, Irving, TX, 75062
TX
Member: Michael Caolo

Share Way, Inc.

ID: 0801699811
Addr: 391 East Las Colinas Blvd., Suite 130, Irving, TX, 75039
TX
Director: Michael Caolo

nDivision, Inc.

ID: 0801581740
Addr: 391 East Las Colinas Boulevard, Suite 130, Irving, TX, 75039
TX
Applicant: Michael Caolo

Foodstar Management, INC.

ID: 0140461400
Addr: 3100 Monticello Avenue Suite 345, Dallas, TX, 75205
TX
Director: Michael Caolo

New Altesse Ventures, Inc.

ID: 0802246601
Addr: 391 East Las Colinas Boulevard, #130, Irving, TX, 75039
TX
Director: Michael Caolo

Unknown Corporation

ID: 52543
Principal: Michael Caolo

Source: Public Records Michael Caolo appears in 70 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$10 Dec 1, 2017
2018 DEM
Baldwin, Tammy
Caolo, Michael Attorney @ Self Irving, TX
$25 May 30, 2018
2018 DEM
O Rourke, Robert Beto
Caolo, Michael Attorney @ Self Employed Irving, TX
$25 Dec 1, 2017
2018 DEM
Harris, Kamala D
Caolo, Michael Attorney @ Self Irving, TX
$1,000 Dec 30, 1983
1984 DEM
Hance, Kent Ronald
Caolo, Michael Michael Caolo & Assn Dallas, TX
$25 May 30, 2018
2018 DEM
O Rourke, Robert Beto
Caolo, Michael Attorney @ Self Employed Irving, TX
$100 Nov 7, 2007
2008 DEM
Biden, Joe
Caolo, Michael Attorney @ Self Irving, TX
$1,000 Mar 24, 1994
1994 DEM
Mattox, James Albon
Caolo, Michael Jr Caolo & Bell Dallas, TX
$100 Mar 2, 2016
2016 DEM
Sanders, Bernard
Caolo, Michael Jr Attorney @ Self Irving, TX
$100 Oct 3, 2018
2018 DEM
O Rourke, Robert Beto
Caolo, Michael Attorney @ Self Employed Irving, TX
$10 Dec 1, 2017
2018 DEM
Tester, Jon
Caolo, Michael Attorney @ Self Irving, TX
$50 May 4, 2016
2016 DEM
Sanders, Bernard
Caolo, Michael Jr Attorney @ Self Irving, TX
$50 Apr 2, 2019
2020 DEM
O Rourke, Robert Beto
Caolo, Michael Attorney @ Self Employed Irving, TX
$188 Sep 13, 2012
2012 DEM
Obama, Barack
Caolo, Michael Jr Attorney @ Self Employed Irving, TX
$10 Dec 1, 2017
2018 DEM
McCaskill, Claire
Caolo, Michael Attorney @ Self Irving, TX
$600 Nov 12, 1979
1980 DEM
Frost, Martin
Caolo, Michael Jr Attorney Dallas, TX
$190 Jun 5, 2018
2018 DEM
O Rourke, Robert Beto
Caolo, Michael Attorney @ Self Employed Irving, TX
$1,000 Mar 24, 1988
1988 DEM
Dukakis, Michael S
Caolo, Michael Jr Dallas, TX
$10 Dec 1, 2017
2018 DEM
Brown, Sherrod
Caolo, Michael Attorney @ Self Irving, TX
$50 Mar 9, 2016
2016 DEM
Sanders, Bernard
Caolo, Michael Jr Attorney @ Self Irving, TX
$3,179 Oct 10, 1995
1998 DEM
Sharp, John
Caolo, Michael Dallas, TX
$27 Nov 7, 2017
2018 DEM
Sanders, Bernard
Caolo, Michael Attorney @ Self Irving, TX
$1,000 Apr 11, 1991
1992 REP
Branch, Daniel H
Caolo, Michael Michael Caolo & As Dallas, TX
$100 Aug 3, 2019
2020 DEM
Hegar, Mary Jennings Mj
Caolo, Michael Attorney @ Self Irving, TX
$10 Dec 1, 2017
2018 DEM
Nelson, Bill
Caolo, Michael Attorney @ Self Irving, TX
$3 Nov 7, 2017
2018 DEM
Actblue
Caolo, Michael Attorney @ Self Irving, TX
$100 Jun 3, 2018
2018 DEM
O Rourke, Robert Beto
Caolo, Michael Attorney @ Self Employed Irving, TX
$100 Nov 4, 2018
2018 DEM
O Rourke, Robert Beto
Caolo, Michael Attorney @ Self Employed Irving, TX
$13 Apr 30, 2017
2018 DEM
Harris, Kamala D
Caolo, Michael Attorney @ Self Irving, TX
$100 Oct 1, 2015
2016 DEM
Sanders, Bernard
Caolo, Michael Jr Attorney @ Self Irving, TX
$50 May 4, 2016
2016 DEM
Sanders, Bernard
Caolo, Michael Jr Attorney @ Self Irving, TX
$13 Apr 30, 2017
2018
Fearless For The People Pac
Caolo, Michael Attorney @ Self Irving, TX
$10 Dec 1, 2017
2018 DEM
Stabenow, Debbie
Caolo, Michael Attorney @ Self Irving, TX
$100 Jun 3, 2018
2018 DEM
O Rourke, Robert Beto
Caolo, Michael Attorney @ Self Irving, TX
$75 Jun 23, 2017
2018 DEM
Sanders, Bernard
Caolo, Michael Attorney @ Self Irving, TX
$250 Aug 25, 2012
2012 DEM
Obama, Barack
Caolo, Michael Jr Attorney @ Self Employed Irving, TX
$100 Nov 7, 2007
2008 DEM
Biden, Joe
Caolo, Michael Attorney @ Self Irving, TX
$1,000 Oct 24, 1995
1998 DEM
Sharp, John
Caolo, Michael Dallas, TX
$25 Oct 3, 2020
2020 DEM
Smp
Caolo, Michael Attorney @ Self Irving, TX
$100 Jul 3, 2018
2018 DEM
O Rourke, Robert Beto
Caolo, Michael Attorney @ Self Employed Irving, TX
$100 Oct 11, 2020
2020 DEM
Pac To The Future
Caolo, Michael Attorney @ Self Irving, TX
$50 Jan 14, 2016
2016 DEM
Sanders, Bernard
Caolo, Michael Jr Attorney @ Self Irving, TX
$50 Mar 9, 2016
2016 DEM
Sanders, Bernard
Caolo, Michael Jr Attorney @ Self Irving, TX
$100 Feb 16, 2016
2016 DEM
Sanders, Bernard
Caolo, Michael Jr Attorney @ Self Irving, TX
$100 Sep 6, 2012
2012 DEM
Obama, Barack
Caolo, Michael Jr Attorney @ Self Employed Irving, TX
$190 Jun 5, 2018
2018 DEM
O Rourke, Robert Beto
Caolo, Michael Attorney @ Self Employed Irving, TX
$25 Jan 23, 2019
2020 DEM
Dscc
Caolo, Michael Attorney @ Self Irving, TX
$100 Mar 17, 2018
2018 DEM
O Rourke, Robert Beto
Caolo, Michael Attorney @ Self Irving, TX
$100 Jun 3, 2018
2018 DEM
O Rourke, Robert Beto
Caolo, Michael Attorney @ Self Employed Irving, TX
$250 Aug 21, 2007
2008 DEM
Biden, Joe
Caolo, Michael Attorney @ Self Irving, TX
$27 Mar 30, 2016
2016 DEM
Sanders, Bernard
Caolo, Michael Jr Attorney @ Self Irving, TX
$50 Mar 9, 2016
DEM
Sanders, Bernard
Contributor Attorney @ Self Irving, TX
$25 May 14, 2019
Unknown Committee
Caolo, Michael Jr Attorney @ Self Employed Irving, TX
$50 20200831
Powered by People
Contributor Attorney @ Self Employed Irving, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Michael Caolo. Total disclosed contributions amount to $12,113. Recipients include Sanders, Bernard, Powered by People. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Michael J Caolo

Age 85 Male
·
207 Tredwell Ave, Saint James, NY 11780 (Suffolk County)
40.8727, -73.1643
· (631) 584-7039
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Michael Caolo

Age 73 Male
·
3205 University Park Ln, Irving, TX 75062 (Dallas County)
32.8479, -96.9351
· (972) 871-2005
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2001 Purchased 2008

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

Boon Martial Arts

Corporation

$18,598 Paid in Full
Address:
5757 W Lovers Ln Ste 217
Dallas, TX75209-7116
Approved

Apr 30, 2020

Forgiven

$18,851

Jobs Reported

7

Loan #

7702737302

Loan Size

Small

Greenbrier Development LLC

Limited Liability Company(LLC

$868,460 Paid in Full
Address:
3232 McKinney Ave Ste 1160
Dallas, TX75204-8586
Approved

Jan 22, 2021

Forgiven

$871,837

Jobs Reported

41

Loan #

3487478301

Loan Size

Medium

Alan M. Osenbaugh Cpa & Associates PLLC

Limited Liability Company(LLC

$124,535 Paid in Full
Address:
3100 Monticello Ave Ste 975
Dallas, TX75205-3496
Approved

Jan 21, 2021

Forgiven

$125,603

Jobs Reported

7

Loan #

2627638310

Loan Size

Small

Slocum Design Group LLC

Limited Liability Company(LLC

$12,480 Paid in Full
Address:
3232 McKinney Ave Ste 500
Dallas, TX75204-7439
Approved

Apr 21, 2021

Forgiven

$12,557

Jobs Reported

1

Loan #

7353378810

Loan Size

Small

Coats Homes LLC

Limited Liability Company(LLC

$287,000 Paid in Full
Address:
3100 Monticello Ave Ste 335
Dallas, TX75205-3406
Approved

Apr 4, 2020

Forgiven

$289,073

Jobs Reported

17

Loan #

5051807001

Loan Size

Medium

Brad Crump Dds Ms PA

Subchapter S Corporation

$179,900 Paid in Full
Address:
3100 Monticello Ave Ste 825
Dallas, TX75205-3475
Approved

Jan 29, 2021

Forgiven

$181,295

Jobs Reported

10

Loan #

8213238305

Loan Size

Medium

360 Outsourced Accounting Services LLC

Limited Liability Company(LLC

$8,541 Paid in Full
Address:
600 E John Carpenter Fwy Ste 120
Irving, TX75062-4302
Approved

Feb 8, 2021

Forgiven

$8,620

Jobs Reported

1

Loan #

5398788406

Loan Size

Small

West Lovers Dental PLLC

Limited Liability Company(LLC

$31,435 Paid in Full
Address:
5757 W Lovers Ln Ste 109
Dallas, TX75209-7115
Approved

May 1, 2020

Forgiven

$31,693

Jobs Reported

6

Loan #

6035377705

Loan Size

Small

Mports International, INC DBA Olivia Riegel

Corporation

$51,060 Paid in Full
Address:
3131 Maple Ave Apt 13g
Dallas, TX75201
Approved

May 1, 2020

Forgiven

$51,572

Jobs Reported

4

Loan #

1841157700

Loan Size

Small

Dunhill Property Management Services INC

Subchapter S Corporation

$477,554 Paid in Full
Address:
3100 Monticello Ave Ste 300
Dallas, TX75205-3433
Approved

Feb 12, 2021

Forgiven

$482,879

Jobs Reported

28

Loan #

7676508403

Loan Size

Medium

Timothy M. Denker

Self-Employed Individuals

$20,833 Paid in Full
Address:
3100 Monticello Ave Ste 300
Dallas, TX75205-3433
Approved

Apr 28, 2020

Forgiven

$20,975

Jobs Reported

1

Loan #

1655487309

Loan Size

Small

Clicks Billiards INC

Subchapter S Corporation

$1,150,615 Paid in Full
Address:
3100 Monticello Ave Ste 350
Dallas, TX75205-3470
Approved

Jan 22, 2021

Forgiven

$1,163,272

Jobs Reported

135

Loan #

3457328301

Loan Size

Medium-Large

Rijal Law Firm, PC

Corporation

$27,216 Paid in Full
Address:
600 E John Carpenter Fwy Ste 325
Irving, TX75062-4320
Approved

Jan 22, 2021

Forgiven

$27,417

Jobs Reported

6

Loan #

3547928308

Loan Size

Small

Martin Powers & Counsel PLLC

Sole Proprietorship

$20,832 Paid in Full
Address:
600 E John Carpenter Fwy Ste 234
Irving, TX75062-4460
Approved

Apr 27, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

2506228908

Loan Size

Small

Victory Hotel Dunhill Hn LLC

Limited Liability Company(LLC

$2,000,000 Paid in Full
Address:
3100 Monticello Ave Ste 300
Dallas, TX75205-3433
Approved

Mar 12, 2021

Forgiven

$2,023,945

Jobs Reported

86

Loan #

9267328504

Loan Size

Medium-Large

Be Prepared LLC

Limited Liability Company(LLC

$20,000 Exemption 4
Address:
600 East John Carpenter Freeway 271
Irving, TX75062-3900
Approved

Jul 6, 2020

Jobs Reported

2

Loan #

8720578002

Loan Size

Small

Sundrops INC

Corporation

$22,639 Paid in Full
Address:
3131 Maple Ave Apt 4b
Dallas, TX75201-1204
Approved

Apr 11, 2020

Forgiven

$22,961

Jobs Reported

6

Loan #

3548467100

Loan Size

Small

Motiv8 Management INC

Subchapter S Corporation

$34,620 Exemption 4
Address:
600 E John Carpenter Fwy Ste 160
Irving, TX75062-3970
Approved

Mar 10, 2021

Jobs Reported

6

Loan #

8768878509

Loan Size

Small

Don Farris

Independent Contractors

$20,815 Paid in Full
Address:
3100 Monticello Ave Ste 765
Dallas, TX75205-3431
Approved

Apr 3, 2021

Forgiven

$20,883

Jobs Reported

1

Loan #

6110548705

Loan Size

Small

Pony Oil Express 1 LLC

Partnership

$54,858 Paid in Full
Address:
3100 Monticello Ave Ste 500
Dallas, TX75205-3432
Approved

Feb 26, 2021

Forgiven

$55,051

Jobs Reported

5

Loan #

4959628509

Loan Size

Small

So Forkin Good Bbq Co.

Self-Employed Individuals

$20,837 Exemption 4
Address:
600 E. John Carpenter Freeway Suite 276
Irving, TX75062-3900
Approved

Jun 27, 2020

Jobs Reported

3

Loan #

5237398003

Loan Size

Small

Four Leaf Ventures LLC

Limited Liability Company(LLC

$881,800 Paid in Full
Address:
600 E John Carpenter Fwy
Irving, TX75062-3990
Approved

Apr 14, 2020

Forgiven

$890,030

Jobs Reported

170

Loan #

6254337105

Loan Size

Medium

Len Conner & Associates P.c.

Sole Proprietorship

$22,254 Paid in Full
Address:
600 E John Carpenter Fwy Ste 238
Irving, TX75062-4503
Approved

Mar 31, 2021

Forgiven

$22,342

Jobs Reported

2

Loan #

3269138709

Loan Size

Small

K. Gary Roberts Cpa

Sole Proprietorship

$7,900 Paid in Full
Address:
600 E John Carpenter Fwy Ste 236
Irving, TX75062-4460
Approved

Mar 20, 2021

Forgiven

$7,984

Jobs Reported

1

Loan #

6113888610

Loan Size

Small

Sanquest, INC.

Corporation

$746,162 Paid in Full
Address:
600 E John Carpenter Fwy Ste 320
Irving, TX75062-3900
Approved

Apr 11, 2020

Forgiven

$752,193

Jobs Reported

52

Loan #

3121867103

Loan Size

Medium

Pony Energy Services LLC

Limited Liability Company(LLC

$27,988 Paid in Full
Address:
3100 Monticello Ave Ste 500
Dallas, TX75205-3432
Approved

Feb 27, 2021

Forgiven

$28,093

Jobs Reported

2

Loan #

5057578502

Loan Size

Small

Say Things Better LLC

Limited Liability Company(LLC

$10,432 Paid in Full
Address:
3232 McKinney Ave Ste 500
Dallas, TX75204-7439
Approved

May 11, 2020

Forgiven

$10,583

Jobs Reported

1

Loan #

4709437403

Loan Size

Small

Cfs Cardinal Medical Management LLC

Limited Liability Company(LLC

$30,900 Paid in Full
Address:
3100 Monticello Ave Ste 925
Dallas, TX75205-3472
Approved

Apr 14, 2020

Forgiven

$31,278

Jobs Reported

6

Loan #

6615607110

Loan Size

Small

Klp Consulting, INC

Subchapter S Corporation

$28,240 Paid in Full
Address:
3100 Monticello Ave Ste 210
Dallas, TX75205-3442
Approved

Apr 15, 2020

Forgiven

$28,449

Jobs Reported

4

Loan #

1082757200

Loan Size

Small

Ecoenviron, INC

Corporation

$26,950 Paid in Full
Address:
3100 Monticello Ave Ste 310
Dallas, TX75205-3449
Approved

Apr 29, 2020

Forgiven

$18,167

Jobs Reported

1

Loan #

3699857303

Loan Size

Small

Eam Partners L.p.

Subchapter S Corporation

$45,700 Paid in Full
Address:
3131 Maple Ave
Dallas, TX75201-1219
Approved

Jan 16, 2021

Forgiven

$45,931

Jobs Reported

3

Loan #

1192058308

Loan Size

Small

Financial Consulting Services

Self-Employed Individuals

$20,833 Paid in Full
Address:
3131 Maple Ave
Dallas, TX75201-1204
Approved

Apr 28, 2020

Forgiven

$20,960

Jobs Reported

1

Loan #

7094047204

Loan Size

Small

Frank L. Broyles

Sole Proprietorship

$20,800 Paid in Full
Address:
600 E. John Carpenter Freeway #287
Irving, TX75062-3900
Approved

Jun 22, 2020

Forgiven

$20,963

Jobs Reported

1

Loan #

1570578004

Loan Size

Small

Iiieight Management, INC.

Subchapter S Corporation

$24,335 Paid in Full
Address:
600 E John Carpenter Fwy Ste 160
Irving, TX75062
Approved

May 1, 2020

Forgiven

$24,570

Jobs Reported

50

Loan #

2949477709

Loan Size

Small

Hogue Insurance Agency INC

Corporation

$7,800 Paid in Full
Address:
5757 W Lovers Ln #221
Dallas, TX75209
Approved

Apr 15, 2020

Forgiven

$7,859

Jobs Reported

2

Loan #

9389237100

Loan Size

Small

Astra Solutions INC

Corporation

$173,238 Exemption 4
Address:
600 E. John Carpenter Fwy. Sui Suite 285
Irving, TX75062
Approved

May 1, 2020

Jobs Reported

10

Loan #

9119907710

Loan Size

Medium

Roderick O'Neal

Independent Contractors

$13,844 Paid in Full
Address:
3100 MONTICELLO AVE ste 300
Dallas, TX75205-3433
Approved

Apr 29, 2020

Forgiven

$13,938

Jobs Reported

1

Loan #

3736447309

Loan Size

Small

Insight Quality Services, LLC

Limited Liability Company(LLC

$15,510 Paid in Full
Address:
600 E John Carpenter Fwy Ste 246
Irving, TX75062
Approved

May 1, 2020

Forgiven

$15,648

Jobs Reported

3

Loan #

3120867700

Loan Size

Small

William L Hutchinson

Sole Proprietorship

$20,833 Paid in Full
Address:
3100 Monticello Ave Ste 300
Dallas, TX75205-3433
Approved

Apr 28, 2020

Forgiven

$21,057

Jobs Reported

1

Loan #

1899737308

Loan Size

Small

Ancr Risk Group

Subchapter S Corporation

$62,500 Paid in Full
Address:
600 E John Carpenter Fwy, Ste 365
Irving, TX75062-3990
Approved

Apr 14, 2020

Forgiven

$62,954

Jobs Reported

3

Loan #

7588057109

Loan Size

Small

Deanna Blair

Sole Proprietorship

$20,832 Paid in Full
Address:
391 East Las Colinas Boulevard Suite 130-359
Irving, TX75039
Approved

Jul 15, 2020

Forgiven

$21,068

Jobs Reported

1

Loan #

4017828103

Loan Size

Small

Md Staff Pointe LLC

Limited Liability Company(LLC

$91,200 Paid in Full
Address:
600 E John Carpenter Fwy Ste 181
Irving, TX75062-4249
Approved

Feb 8, 2021

Forgiven

$91,843

Jobs Reported

5

Loan #

5408278400

Loan Size

Small

Eam Partners L.p.

Subchapter S Corporation

$32,200 Paid in Full
Address:
3131 Maple Ave
Dallas, TX75201-1219
Approved

May 1, 2020

Forgiven

$32,456

Jobs Reported

3

Loan #

9934697704

Loan Size

Small

Dominique Fufidio Dds PLLC

Limited Liability Company(LLC

$69,245 Paid in Full
Address:
3100 Monticello Ave Ste 110
Dallas, TX75205-3441
Approved

Feb 16, 2021

Forgiven

$69,632

Jobs Reported

7

Loan #

9136798407

Loan Size

Small

Lombardi Family Concepts, INC.

Subchapter S Corporation

$295,900 Paid in Full
Address:
3100 Monticello Ave
Dallas, TX75205-3406
Approved

Apr 9, 2020

Forgiven

$299,697

Jobs Reported

15

Loan #

9205437010

Loan Size

Medium

Ridgeback Solutions Group, LLC

Limited Liability Company(LLC

$250,400 Paid in Full
Address:
600 E John Carpenter Fwy Ste 375
Irving, TX75062-4245
Approved

Apr 28, 2020

Forgiven

$252,698

Jobs Reported

15

Loan #

9841297202

Loan Size

Medium

Aed123 LLC

Limited Liability Company(LLC

$62,246 Paid in Full
Address:
3232 McKinney Ave Ste 500
Dallas, TX75204-7439
Approved

Mar 31, 2021

Forgiven

$62,424

Jobs Reported

4

Loan #

4032098706

Loan Size

Small

3600 Outsourced Accounting Services, LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
600 E JOHN CARPENTER FWY Ste 120
Irving, TX75062-4302
Approved

Apr 15, 2020

Forgiven

$12,614

Jobs Reported

1

Loan #

8466287104

Loan Size

Small

Dominique Fufidio Dds PLLC

Limited Liability Company(LLC

$62,267 Paid in Full
Address:
3100 Monticello Ave Ste 110
Dallas, TX75205-3441
Approved

May 1, 2020

Forgiven

$62,891

Jobs Reported

8

Loan #

6147607707

Loan Size

Small

Fl Broyles LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
600 E John Carpenter Fwy Ste 287
Irving, TX75062-4199
Approved

Mar 3, 2021

Forgiven

$20,855

Jobs Reported

1

Loan #

6277628500

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Michael Caolo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Michael Caolo on the map

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Michael Caolo in Saint James, NY: Background Summary

Location
207 Tredwell Ave, Saint James, NY 11780
Other Locations
Sanford, FL ยท St James, NY ยท Dallas, TX and 1 more
Profiles Found
6 people with this name
Phone Numbers
(631) 584-7039 and 4 others on file
Email
mcaolo@msn.com and 1 other on file
Possible Relatives
Linda D Caolo, Elsie G Caolo, Christine L Caolo, Lauren V Price
Career
Managing Partner, Executive at American Ppo Inc, Wncgas.com
Properties
1property owned
Vehicles
3 linked โ€” 2012 Chrysler 300, 1993 Porsche 928 and 1 more
Contributions
$12.1K total โ€” Sanders, Bernard, Powered by People
PPP Loans
$8558K for Boon Martial Arts, Greenbrier Development 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 Michael Caolo. Because public records are indexed by name rather than by a unique identifier, the 198 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.

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.

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 Michael Caolo

Search Complexity: Moderate

198 public records across 6states, belonging to approximately 6 different individuals. There are 6 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 6 states. Highest concentration: Texas (37%), followed by New York and Florida. Spans the South and Northeast regions.

TX74recordsNY6recordsFL4recordsAK1recordGA1recordMD1record

Record Type Breakdown

Data spans 8 record categories. Largest: Corporate Records (36%), which show business formation details and officer positions. Also includes Political Contribution Records (53) and PPP Loan Records (50).

70
Corporate Records
53
Political Contribution Records
50
PPP Loan Records
11
Contact & Address Records
7
Business & Corporate Filings
3
Vehicle Registration Records

Frequently Asked Questions About Michael Caolo

Is Michael Caolo a registered voter?
Yes, voter registration records show Michael Caolo 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.
Does Michael Caolo own property?
County assessor records show 1 property associated with Michael Caolo . 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 Michael Caolo?
Records show 3 vehicle registrations associated with Michael Caolo, including a 2012 CHRYSLER 300. Registered makes include Chrysler, Porsche. 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 Michael Caolo?
We found 7 business affiliations for Michael Caolo (Managing Partner). Other companies include Wncgas.com. Business records are compiled from state registries, SEC filings, and professional databases.
Has Michael Caolo made political donations?
FEC disclosure records show 53 reported political contributions from Michael Caolo, totaling $12,113. Recipients include Sanders, Bernard and Powered by People. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michael Caolo?
Our database contains 198 total records for Michael Caolo spanning 6 states. This includes 6 distinct contact records, 5 with phone numbers, 2 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 Michael Caolo?
The 198 records displayed for Michael Caolo 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 Michael Caolo 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.