Moira Riccio from Wenham, MA

Age 60 b. 1966 Female
๐Ÿ“ 30 Pleasant St
๐Ÿ“ž (617) 571-9102 (Cell), (978) 468-1757
โœ‰๏ธ friccio@ibelong.com

Moira Riccio from Wenham, MA

Age 47
๐Ÿ“ 30 Pleasant St, Wenham, MA 01984
๐Ÿ“ž (978) 468-1757, (978) 468-1757, (617) 242-3307, (617) 242-1567
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Felix S Riccio,Patrick J Clancy,Julie M Clancy

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Moira Riccio in Massachusetts. The most recent address on file is in Wenham, Massachusetts. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 47. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moira Riccio

Pilates Instructor and Perso ยท Greater Boston Area

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

$500 Sep 19, 1997
1998 DEM
Harshbarger, Scott
Riccio, Moira Kessler Financial Serv Wenham, MA
$500 Sep 19, 1997
DEM
Harshbarger, Scott
Contributor Kessler Financial Serv Wenham, MA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Moira Riccio. Total disclosed contributions amount to $1,000. Recipients include Harshbarger, Scott. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Moira C Riccio

Age 50 Female
·
30 Pleasant St, Wenham, MA 01984 (Essex County)
42.6084, -70.8962
· (978) 468-1757
Marital: Married TZ: Eastern
Homeowner Single Family Built 1992 Purchased 1996

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Moira Riccio. 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 Moira Riccio. These loans were issued to businesses, not individuals.

Rebecca Nash Dpt PLLC

Limited Liability Company(LLC

$17,780 Paid in Full
Address:
30 Pleasant St
Woodstock, VT05091
Approved

Feb 12, 2021

Forgiven

$17,899

Jobs Reported

1

Loan #

8050868409

Loan Size

Small

Gregory Milton

Sole Proprietorship

$18,130 Exemption 4
Address:
30 Pleasant St
Dorchester, MA02125-1841
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5041208709

Loan Size

Small

Pleasant Street Interiors

Sole Proprietorship

$17,570 Paid in Full
Address:
30 Pleasant St
Hingham, MA02043-2862
Approved

Apr 30, 2020

Jobs Reported

2

Loan #

6955397300

Loan Size

Small

Wager Contracting Co INC

Subchapter S Corporation

$344,492 Paid in Full
Address:
30 Pleasant St
New Rochelle, NY10801-2208
Approved

Feb 8, 2021

Forgiven

$347,671

Jobs Reported

30

Loan #

5472568409

Loan Size

Medium

Rayna Mayo

Sole Proprietorship

$10,347 Paid in Full
Address:
30 Pleasant St
Brunswick, ME04011-2276
Approved

Feb 18, 2021

Forgiven

$10,450

Jobs Reported

1

Loan #

1170468508

Loan Size

Small

Carrie Rancourt

Sole Proprietorship

$2,783 Paid in Full
Address:
30 Pleasant St
Colebrook, NH03576-3248
Approved

Feb 5, 2021

Forgiven

$2,792

Jobs Reported

1

Loan #

3701108406

Loan Size

Small

Claudy Valmy

Independent Contractors

$15,970 Paid in Full
Address:
30 Pleasant St
Whitman, MA02382-2118
Approved

May 20, 2021

Forgiven

$16,148

Jobs Reported

1

Loan #

3795349001

Loan Size

Small

Richard Rancourt Ii

Sole Proprietorship

$28,203 Paid in Full
Address:
30 Pleasant St
Colebrook, NH03576-3248
Approved

May 5, 2021

Forgiven

$28,432

Jobs Reported

2

Loan #

6947088907

Loan Size

Small

Richard Rancourt Ii

Sole Proprietorship

$7,375 Paid in Full
Address:
30 Pleasant St
Colebrook, NH03576-3248
Approved

Feb 10, 2021

Forgiven

$7,400

Jobs Reported

2

Loan #

6323708404

Loan Size

Small

Carrie Rancourt

Sole Proprietorship

$3,118 Paid in Full
Address:
30 Pleasant St
Colebrook, NH03576-3248
Approved

May 5, 2021

Forgiven

$3,143

Jobs Reported

1

Loan #

7111968905

Loan Size

Small

Wager Contracting Co., INC.

Subchapter S Corporation

$304,605 Paid in Full
Address:
30 Pleasant St
New Rochelle, NY10801
Approved

May 3, 2020

Forgiven

$308,137

Jobs Reported

23

Loan #

9972867305

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Moira Riccio. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moira Riccio on the map

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Moira Riccio in Wenham, MA: Background Summary

Location
30 Pleasant St, Wenham, MA 01984
Profiles Found
2 people with this name
Phone Numbers
(978) 468-1757 and 1 other on file
Email
friccio@ibelong.com
Possible Relatives
Felix S Riccio, Patrick J Clancy, Julie M Clancy
Contributions
$1,000 total โ€” Harshbarger, Scott
PPP Loans
$770K for Rebecca Nash Dpt PLLC, Gregory Milton

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 Moira Riccio. Because public records are indexed by name rather than by a unique identifier, the 21 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

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 Moira Riccio

Search Complexity: Low

21 public records across 1state, belonging to approximately 2 different individuals. With only 2 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.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (55%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (2).

11
PPP Loan Records
5
Contact & Address Records
2
Business & Corporate Filings
2
Political Contribution Records

Frequently Asked Questions About Moira Riccio

What businesses are associated with Moira Riccio?
We found 2 business affiliations for Moira Riccio. Business records are compiled from state registries, SEC filings, and professional databases.
Has Moira Riccio made political donations?
FEC disclosure records show 2 reported political contributions from Moira Riccio, totaling $1,000. Recipients include Harshbarger, Scott. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moira Riccio?
Our database contains 21 total records for Moira Riccio spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Moira Riccio?
The 21 records displayed for Moira Riccio 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 Moira Riccio 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.