Thomas Molinelli from Babylon, NY

Age 63
๐Ÿ“ 11 Surdi Pl, Babylon, NY 11702
๐Ÿ“ž (631) 893-1252, (631) 893-1252, (631) 331-2867
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Carolyn M Molinelli,Jennie A Molinelli,Donald J Molinelli,Thomas E Molinelli,Paul Molinelli

Thomas Molinelli from New York, NY

Age 56
๐Ÿ“ 441 12th St #2b, New York, NY 10009
๐Ÿ“ž (212) 533-0147, (212) 533-0147
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Edward J Molinelli

Thomas Molinelli from Staten Island, NY

Age 53 b. 1973 Male
๐Ÿ“ 258 Winchester Ave
๐Ÿ“ž (718) 966-7124

Thomas Molinelli from Bayfield, CO

Age 45
๐Ÿ“ 2554 Co Rd 500, Bayfield, CO 81122

Thomas Molinelli from Bayfield, CO

Age 49 b. 1977 Male
๐Ÿ“ 2554 County Road 500

Thomas Molinelli from Staten Island, NY

Richmond Co.
๐Ÿ“ 180 David St

Thomas Molinelli from Babylon, NY

Suffolk Co.
๐Ÿ“ 11 Surdi Pl

Thomas Molinelli from New York, NY

New York Co.
๐Ÿ“ 441 E 12 Th St 2 B

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Thomas Molinelli across 2 states. The most recent address on file is in Staten Island, New York. Of these records, 3 include phone numbers. Ages range from 45 to 63, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Thomas Molinelli

UAF
2554county Road 500, Bayfield, CO, 81122
DOB: 1977 Gender: Male
County: La Plata

Thomas J Molinelli

BLK
26 Liss Street, 10312
DOB: 19730416 Gender: Male

Thomas Molinelli

BLK
441 East 12 Street, 10009
DOB: 19570924 Gender: Male

Thomas E Molinelli

Democrat
11 Surdi Pl, 14, 11702
DOB: 19510731 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Thomas Molinelli in Colorado. Records show affiliations with UAF, BLK, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 Chevrolet Silverado K2500Hd Lt
ยท Registered to: Thomas Molinelli
ยท VIN: 1GC1KXC89CF118591
·
10 Town Plaza #280, Durango, CO, 81301
2008 TOYOTA RAV4
ยท Registered to: Thomas Molinelli
ยท VIN: JTMBD31V586076380
·
11 Surdi Pl, Babylon, NY, 11702-1826
2012 Toyota Sienna
ยท Registered to: Thomas Molinelli
ยท VIN: 5TDKK3DC4CS210322
·
258 Winchester Ave, Staten Island, NY, 10312-6234
·
(718) 966-7124

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Thomas Molinelli. Registered makes include Chevrolet, Toyota. 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.

Thomas Molinelli

Floor Trader
Kfm Securities
Staten Island, New York, United States Financial Services

Thomas Molinelli

Floor Trader
Kfm Securities
New York

Thomas Molinelli

Floor Trader at KFM Secu

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Thomas Molinelli. Companies include Kfm Securities. Records are compiled from state business registries, SEC filings, and professional networking databases.

Timberline Custom Construction, LLC, Dissolved September 29, 2018

Voluntarily Dissolved
Addr: Durango, CO
Registered Agent: Thomas Molinelli

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

๐Ÿ›๏ธ

Thomas Molinelli

Bus Operator(Revenue Vehicle)
Department: Service Availability-Yukon
๐Ÿ’ต Pay: $67,449.06

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Thomas Molinelli appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

$150 Oct 1, 2020
2020 DEM
Smp
Molinelli, Thomas E Retired Babylon, NY
$130 Sep 26, 2018
2018 DEM
Dccc
Molinelli, Thomas E Teacher @ Georgetown Univ Babylon, NY
$150 Jun 19, 2014
2014 DEM
Democratic Senatorial Campaign Committee
Molinelli, Thomas Retired Babylon, NY
$100 Sep 26, 2018
2018 DEM
Senate Majority Pac
Molinelli, Thomas E Retired Babylon, NY
$125 Jul 17, 2019
2020 DEM
Smp
Molinelli, Thomas E Retired Babylon, NY
$150 Jul 21, 2014
2014 DEM
Democratic Senatorial Campaign Committee
Molinelli, Thomas Retired Babylon, NY
$100 Sep 10, 2020
2020 DEM
Harrison, Jaime
Molinelli, Thomas Retired Babylon, NY
$100 May 14, 2020
2020 DEM
Kelly, Mark
Molinelli, Thomas Retired @ Not Employed Babylon, NY
$75 Sep 30, 2020
2020 DEM
Bullock, Steve
Molinelli, Thomas Retired @ Not Employed Babylon, NY
$100 Sep 28, 2018
2018 DEM
McCaskill, Claire
Molinelli, Thomas Retired @ Not Employed Babylon, NY
$100 Nov 16, 2015
2016 DEM
Democratic Senatorial Campaign Committee
Molinelli, Thomas E Retired Babylon, NY
$100 Sep 17, 2019
2020 DEM
Smp
Molinelli, Thomas E Retired Babylon, NY
$100 Nov 11, 2019
2020 DEM
Smp
Molinelli, Thomas E Retired Babylon, NY
$100 Jul 15, 2020
2020 DEM
Harrison, Jaime
Molinelli, Thomas Retired Babylon, NY
$100 Jul 15, 2020
2020 DEM
Peters, Gary
Molinelli, Thomas Retired @ Not Employed Babylon, NY
$100 Nov 11, 2019
2020 DEM
Smp
Molinelli, Thomas E Retired Babylon, NY
$100 Dec 4, 2017
2018 DEM
Dscc
Molinelli, Thomas E Retired Babylon, NY
$100 Aug 16, 2019
2020 DEM
Smp
Molinelli, Thomas E Retired Babylon, NY
$100 Jul 15, 2020
2020 DEM
Peters, Gary
Molinelli, Thomas Retired @ Not Employed Babylon, NY
$100 Apr 17, 2018
2018 DEM
Dccc
Molinelli, Thomas E Teacher @ Georgetown Univ Babylon, NY
$75 Oct 21, 2013
2014 DEM
Dnc Services Corporation/Democratic National Committee
Molinelli, Thomas Retired @ Longwood S D Babylon, NY
$100 Aug 7, 2018
2018 DEM
McCaskill, Claire
Molinelli, Thomas Retired @ Not Employed Babylon, NY
$100 Aug 8, 2018
2018 DEM
Senate Majority Pac
Molinelli, Thomas E Retired Babylon, NY
$100 Jul 31, 2020
2020 DEM
Harrison, Jaime
Molinelli, Thomas Retired Babylon, NY
$130 Sep 29, 2017
2018 DEM
Democratic Congressional Campaign Committee
Molinelli, Thomas E Teacher @ Georgetown Univ Babylon, NY
$100 Jul 31, 2020
2020 DEM
Peters, Gary
Molinelli, Thomas Retired @ Not Employed Babylon, NY
$24 Nov 9, 2009
2010
Working Families Party, INC
Molinelli, Thomas J Staten Island, NY
$150 Jun 19, 2014
DEM
Democratic Senatorial Campaign Committee
Contributor Retired Babylon, NY
$150 Sep 28, 2020
Unknown Committee
Molinelli, Thomas Retired Babylon, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 29 political contribution records found for Thomas Molinelli. Total disclosed contributions amount to $3,109. Recipients include Democratic Senatorial Campaign Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Thomas Molinelli

Age 44 Male
·
258 Winchester Ave, Staten Island, NY 10312 (Richmond County)
40.5382, -74.1566
· (718) 966-7124
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Purchased 2003
MP

Thomas E Molinelli

Age 66 Male
·
11 Surdi Pl, Babylon, NY 11702 (Suffolk County)
40.7098, -73.3249
· (631) 893-1252
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Purchased 1993
MP

Thomas Molinelli

Age 59 Male
·
441 E 12th St, New York, NY 10009 (New York County)
40.7297, -73.9826
· (212) 533-0147
Marital: Single TZ: Eastern
Edu: High School
Homeowner Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Thomas Molinelli. 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 Thomas Molinelli. These loans were issued to businesses, not individuals.

Lilis Waxing And Threading Studio CORP

Corporation

$3,145 Paid in Full
Address:
441 East 12 Street
Newyork, NY10009
Approved

May 26, 2020

Forgiven

$3,166

Jobs Reported

1

Loan #

3447067807

Loan Size

Small

East Village Property Management LLC

Limited Liability Company(LLC

$82,800 Paid in Full
Address:
441 East 12 Street
New York,, NY10009
Approved

Jun 8, 2020

Forgiven

$83,467

Jobs Reported

8

Loan #

9579957802

Loan Size

Small

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

Find Thomas Molinelli on the map

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Thomas Molinelli in New York, NY: Background Summary

Location
441 12th St #2B,New York, NY 10009, New York, NY
Other Locations
Staten Island, NY ยท Bayfield, CO ยท Babylon, NY and 1 more
Profiles Found
8 people with this name
Phone Numbers
(631) 893-1252 and 2 others on file
Possible Relatives
Carolyn M Molinelli, Jennie A Molinelli, Donald J Molinelli, Thomas E Molinelli, Paul Molinelli and 1 more
Career
Kfm Securities
Voter Registration
Registered BLK
Vehicles
3 linked โ€” 2012 Chevrolet Silverado K2500Hd Lt, 2008 Toyota Rav4 and 1 more
Contributions
$3,109 total โ€” Democratic Senatorial Campaign Committee
PPP Loans
$85,945.21 for Lilis Waxing And Threading Studio CORP, East Village Property Management 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 Thomas Molinelli. Because public records are indexed by name rather than by a unique identifier, the 57 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

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 Thomas Molinelli

Search Complexity: Moderate

57 public records across 2states, belonging to approximately 8 different individuals. There are 8 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 concentrated across 2 states. Highest concentration: New York (26%), followed by Colorado. Spans the Northeast and West regions.

NY15recordsCO4records

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (55%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (10) and Voter Registration Records (4).

29
Political Contribution Records
10
Contact & Address Records
4
Voter Registration Records
4
Business & Corporate Filings
3
Vehicle Registration Records
2
PPP Loan Records

Frequently Asked Questions About Thomas Molinelli

Is Thomas Molinelli a registered voter?
Yes, voter registration records show Thomas Molinelli is registered in Colorado with UAF affiliation. We found 4 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Thomas Molinelli?
Records show 3 vehicle registrations associated with Thomas Molinelli, including a 2012 Chevrolet Silverado K2500Hd Lt. Registered makes include Chevrolet, Toyota. 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 Thomas Molinelli?
We found 4 business affiliations for Thomas Molinelli, including kfm securities. Business records are compiled from state registries, SEC filings, and professional databases.
Has Thomas Molinelli made political donations?
FEC disclosure records show 29 reported political contributions from Thomas Molinelli, totaling $3,109. Recipients include Democratic Senatorial Campaign Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Thomas Molinelli?
Our database contains 57 total records for Thomas Molinelli spanning 2 states. This includes 8 distinct contact records, 3 with phone numbers. 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 Thomas Molinelli?
The 57 records displayed for Thomas Molinelli 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 Thomas Molinelli 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.