Michele Luzio from Mamaroneck, NY

Female
๐Ÿ“ 875 Mamaroneck Ave Ste 401
๐Ÿ“ž (914) 318-8993 (AT&T MOBILITY)

Michele Luzio from Mamaroneck, NY

๐Ÿ“ 875 Mamaroneck Ave, Mamaroneck, NY 10543
๐Ÿ“ž (914) 318-8993

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Michele Luzio in New York. The most recent address on file is in Mamaroneck, New York. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Luzio Michele A

Westchester County
· 534 Fourth St, Rye-Town Ny 10543.0

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

2003 SATURN L200
ยท Registered to: Michele Luzio
ยท VIN: 1G8JU54F23Y572479
·
439 N Barry Ave, Mamaroneck, NY, 10543

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Michele Luzio. Registered makes include Saturn. The most recent model year on record is 2003. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Michele Luzio

(914) 698-4600
Mamaroneck, NY
Legal Services (Services)

Luminary Collective Project INC

Michele LuzioSecretary
New York, NY

Michele Luzio

Counsel
Cassin & Cassin LLP
New York, New York, United States Law Practice

Michele Luzio

Counsel
Cassin & Cassin LLP
New York

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Michele Luzio. Companies include Michele Luzio, Cassin & Cassin LLP. Roles listed include Secretary. Records are compiled from state business registries, SEC filings, and professional networking databases.

Hammer Restoration, LLC

ID: 3991063
Addr: 875 Mamaroneck Avenue Ste 404, Mamaroneck, NEW YORK, 10543
Filed: Sep 1, 2010 NEW YORK Westchester County
DOS Process: Michele Luzio

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

michele ANN luzio

Due to reregister wi...
School: Brooklyn Law School (1988)
Co:
Law Offices Of Michele A. Luzio
Addr: Philadelphia, PA

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Michele Luzio holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$250 Apr 16, 2020
2020 DEM
Biden, Joe
Luzio, Michele Lawyer @ Self Mamaroneck, NY
$500 Jul 9, 2019
2020 DEM
McGrath, Amy
Luzio, Michele Lawyer @ Cassin & Cassin LLP Purchase, NY
$250 Apr 16, 2020
DEM
Biden, Joe
Contributor Lawyer @ Self Mamaroneck, NY
$250 Aug 11, 2020
Unknown Committee
Luzio, Michele Lawyer @ Cassin & Cassin LLP Purchase, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Michele Luzio. Total disclosed contributions amount to $1,250. Recipients include Biden, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Michele Luzio

Female
·
221 S Barry Ave, Mamaroneck, NY 10543 (Westchester County)
40.9503, -73.7259
TZ: Eastern
Single Family
MP

Michele A Luzio

Female
·
534 4th St, Mamaroneck, NY 10543 (Westchester County)
40.9619, -73.7258
· (914) 356-2404
TZ: Eastern
Homeowner Single Family Built 1906 Purchased 2012

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

Valuation Plus, INC.

Subchapter S Corporation

$81,625 Paid in Full
Address:
875 Mamaroneck Ave Ste 302
Mamaroneck, NY10543
Approved

May 1, 2020

Forgiven

$82,587

Jobs Reported

5

Loan #

2223877701

Loan Size

Small

Denise M Knight & Associates LLC

Limited Liability Company(LLC

$35,035 Paid in Full
Address:
875 Mamaroneck Ave Ste 304
Mamaroneck, NY10543-1900
Approved

Mar 5, 2021

Forgiven

$35,254

Jobs Reported

5

Loan #

7106858510

Loan Size

Small

Culture Change Consultants INC

Corporation

$77,815 Paid in Full
Address:
875 Mamaroneck Ave Ste 201
Mamaroneck, NY10543-1976
Approved

Jan 30, 2021

Forgiven

$78,429

Jobs Reported

4

Loan #

9366588300

Loan Size

Small

Noel F. Caraccio PLLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
875 Mamaroneck Ave Ste 404
Mamaroneck, NY10543-1900
Approved

Apr 21, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

7184278802

Loan Size

Small

Dr. Giudice Associates, PLLC

Corporation

$23,980 Paid in Full
Address:
875 Mamaroneck Ave Ste 102
Mamaroneck, NY10543-1900
Approved

Jan 26, 2021

Forgiven

$24,140

Jobs Reported

3

Loan #

6265138302

Loan Size

Small

Audiosmith Digital Solutions, LLC

Limited Liability Company(LLC

$38,883 Paid in Full
Address:
875 Mamaroneck Ave Ste 403
Mamaroneck, NY10543
Approved

Apr 28, 2020

Forgiven

$39,228

Jobs Reported

17

Loan #

9789677200

Loan Size

Small

Mrr Services LLC DBA Buildingstars Of Ny

Limited Liability Company(LLC

$29,980 Paid in Full
Address:
875 Mamaroneck Ave Ste 406
Mamaroneck, NY10543
Approved

Apr 16, 2020

Forgiven

$30,252

Jobs Reported

2

Loan #

2512947204

Loan Size

Small

Joseph Dambrosio

Subchapter S Corporation

$28,538 Exemption 4
Address:
875 Mamaroneck Ave Ste 403
Mamaroneck, NY10543-1976
Approved

Feb 26, 2021

Jobs Reported

3

Loan #

4588598502

Loan Size

Small

Bernard Wildenberg

Sole Proprietorship

$20,833 Paid in Full
Address:
875 Mamaroneck Ave Ste 404
Mamaroneck, NY10543-1976
Approved

Apr 12, 2021

Forgiven

$21,097

Jobs Reported

1

Loan #

2509958801

Loan Size

Small

Chiropractic Associates PC

Subchapter S Corporation

$5,465 Paid in Full
Address:
875 Mamaroneck Ave Ste 102
Mamaroneck, NY10543-1976
Approved

Feb 19, 2021

Forgiven

$5,515

Jobs Reported

3

Loan #

1796108507

Loan Size

Small

Cb Minerals LLC

Limited Liability Company(LLC

$35,832 Paid in Full
Address:
875 Mamaroneck Ave Ste 305
Mamaroneck, NY10543-5924
Approved

Feb 9, 2021

Forgiven

$36,062

Jobs Reported

3

Loan #

5731438400

Loan Size

Small

Audiosmith Digital Solutions LLC

Limited Liability Company(LLC

$35,907 Paid in Full
Address:
875 Mamaroneck Ave Ste 403
Mamaroneck, NY10543-1976
Approved

Mar 5, 2021

Forgiven

$36,374

Jobs Reported

17

Loan #

7222248501

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Michele Luzio. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Michele Luzio on the map

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Michele Luzio in Mamaroneck, NY: Background Summary

Location
875 Mamaroneck Ave, Mamaroneck, NY 10543, Mamaroneck, NY 10543
Other Locations
Mamaroneck, NY
Profiles Found
3 people with this name
Phone Numbers
(914) 318-8993
Career
Secretary at Michele Luzio, Cassin & Cassin LLP
Properties
1property owned
Vehicles
1 linked โ€” 2003 Saturn L200
Contributions
$1,250 total โ€” Biden, Joe
PPP Loans
$435K for Valuation Plus, INC., Denise M Knight & Associates 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 Michele Luzio. 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 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 Michele Luzio

Search Complexity: Low

29 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: New York (34%), followed by Pennsylvania. Concentrated in the Northeast.

NY10recordsPA1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (44%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (4) and Political Contribution Records (4).

12
PPP Loan Records
4
Business & Corporate Filings
4
Political Contribution Records
3
Contact & Address Records
1
Property Ownership Records
1
Vehicle Registration Records

Frequently Asked Questions About Michele Luzio

Does Michele Luzio own property?
County assessor records show 1 property associated with Michele Luzio . 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 Michele Luzio?
Records show 1 vehicle registration associated with Michele Luzio, including a 2003 SATURN L200. 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 Michele Luzio?
We found 4 business affiliations for Michele Luzio, including Michele Luzio. Other companies include cassin & cassin llp. Business records are compiled from state registries, SEC filings, and professional databases.
Has Michele Luzio made political donations?
FEC disclosure records show 4 reported political contributions from Michele Luzio, totaling $1,250. Recipients include Biden, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michele Luzio?
Our database contains 29 total records for Michele Luzio spanning 2 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Michele Luzio?
The 29 records displayed for Michele Luzio 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 Michele Luzio 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.