Philomena Moccaldi from East Islip, NY

Age 47
๐Ÿ“ 30 Madison St, East Islip, NY 11730
๐Ÿ“ž (631) 666-3417, (631) 277-0341, (631) 666-3417, (631) 286-5513

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Philomena Moccaldi. Of these records, 1 include phone numbers. The listed age is 47. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Note: PPP loans shown are for businesses with addresses associated with Philomena Moccaldi. These loans were issued to businesses, not individuals.

Il Capuccino INC

Corporation

$240,923 Paid in Full
Address:
30 Madison St
Sag Harbor, NY11963-4418
Approved

Jan 28, 2021

Forgiven

$244,078

Jobs Reported

61

Loan #

7471558305

Loan Size

Medium

Il Capuccino INC.

Corporation

$172,088 Paid in Full
Address:
30 Madison St
Sag Harbor, NY11963-4418
Approved

Apr 13, 2020

Forgiven

$174,068

Jobs Reported

61

Loan #

4317677101

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Philomena Moccaldi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

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Philomena Moccaldi in East Islip, NY: Background Summary

Location
30 Madison St,East Islip, NY 11730, East Islip, NY
Age
47 years old
Phone Numbers
(631) 666-3417
Possible Relatives
Theresa A Moccaldi, John F Moccaldi, Marie E Moccaldi, Lisa T Moccaldi, Alfonso Moccaldi and 4 more
PPP Loans
$413K for Il Capuccino INC, Il Capuccino INC.

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 Philomena Moccaldi. Because public records are indexed by name rather than by a unique identifier, the 3 results displayed here may include information belonging to multiple individuals who share the same name. 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.

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Search Results Analysis for Philomena Moccaldi

Search Complexity: Low

3 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (67%), which are tied to specific businesses and addresses.

2
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Philomena Moccaldi

How many records exist for Philomena Moccaldi?
Our database contains 3 total records for Philomena Moccaldi spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Philomena Moccaldi?
The 3 records displayed for Philomena Moccaldi 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 Philomena Moccaldi remove this information?
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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.