Thomas Moscati from Verplanck, NY

Age 65
📍 29 Wayne Ave, Verplanck, NY 10596
📞 (914) 245-4918, (914) 737-2532, (914) 293-0846
👨‍👩‍👧 Relatives: Eileen M Moscati,Vinny Moscati,Vincent Moscati

Thomas Moscati from Sarasota, FL

Age 78
📍 1700 Cove Ii Pl #323, Sarasota, FL 34242
📞 (716) 773-8059, (941) 349-0395, (716) 773-8059, (716) 773-9496, (716) 882-0953, (716) 883-3516
🏪 Trm Architect Pc

Thomas Moscati from Grand Island, NY

Age 90 b. Apr 1936 Erie Co.
📍 588 Ah Blvd
📞 (920) 563-5754

Thomas Moscati from Yorktown Heights, NY

Age 77 b. Jan 1949 Westchester Co.
📍 1924 Baldwin Rd
📞 (914) 245-4918

Thomas Moscati from Verplanck, NY

Age 77 b. 1949 Male
📍 29 Wayne Ave
📞 (914) 293-0846

Thomas Moscati from Grand Island, NY

Erie Co.
📍 588 Ah Bv

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for Thomas Moscati across 2 states. The most recent address on file is in Grand Island, New York. Of these records, 5 include phone numbers. Ages range from 65 to 78, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moscati Thomas A & Eileen M

Horry County
· 1000 N Waccamaw Dr, Myrtle-Beach 29576.0

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Thomas Moscati in Myrtle-Beach. Values shown are from county assessor records and may differ from current market prices.

Thomas A Moscati

Republican
29 Wayne Ave, 1, 10596
DOB: 19490105 Gender: Male

Thomas R Moscati

Republican
588 Alt Blvd, 4, 14072
DOB: 19360421 Gender: Male

Thomas R Moscati

Democrat
588 Alt Blvd, 4, 14072
DOB: 19360421 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Thomas Moscati. Records show affiliations with REP, 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.

White Plains Linen | LINENS ?? la Carte

VP Of Sales

TRM Architect PC

Thomas MoscatiPresident
(716) 883-3516t.moscati@trmarchitect.com
448 Delaware Ave, Buffalo, NY14202

TRM Architect PC

Owner
(716) 883-3516
Buffalo, NY
Engineering, Management, Accounting, Research and Related Industries (Services)

TRM Architect

Owner
(716) 883-3516Moscati@trmarchitect.com
Buffalo, NY
Engineering, Management, Accounting, Research and Related Industries (Services)

Thomas Moscati

Vice President Of Sales
New York

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 7 business affiliations were found for Thomas Moscati. Companies include TRM Architect PC, TRM Architect. Roles listed include VP Of Sales and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

thomas Robert moscati

Expired
License # 306034
Addr: Buffalo, NY

Thomas Moscati

Arc
Expired
Addr: Buffalo, NY

Source: State Professional Licensing Boards · Dept. of Professional Regulation Thomas Moscati holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$500 Oct 17, 2002
2002 DEM
Hoyt, Sam
Moscati, Thomas R Buffalo, NY
$500 Oct 17, 2002
DEM
Hoyt, Sam
Contributor Buffalo, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Thomas Moscati. Total disclosed contributions amount to $1,000. Recipients include Hoyt, Sam. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Two Js Industries INC.

Subchapter S Corporation

$79,280 Paid in Full
Address:
PO Box 413
Algonquin, IL60102
Approved

Apr 30, 2020

Forgiven

$80,071

Jobs Reported

11

Loan #

5932437302

Loan Size

Small

Silver Landscaping

Limited Liability Company(LLC

$130,000 Paid in Full
Address:
PO Box 413
Caldwell, ID83606-0413
Approved

Apr 13, 2020

Forgiven

$130,833

Jobs Reported

18

Loan #

5213627108

Loan Size

Small

Joseph G. Makowski LLC

Limited Liability Company(LLC

$12,000 Paid in Full
Address:
448 Delaware Ave
Buffalo, NY14202-1548
Approved

Feb 4, 2021

Forgiven

$12,109

Jobs Reported

1

Loan #

2811378402

Loan Size

Small

Exka, LLC

Limited Liability Company(LLC

$25,300 Paid in Full
Address:
PO Box 413
Iola, KS66749-0413
Approved

Apr 15, 2020

Forgiven

$25,481

Jobs Reported

1

Loan #

8978777102

Loan Size

Small

Matthew J. Makowski PLLC

Limited Liability Company(LLC

$17,082 Paid in Full
Address:
448 Delaware Ave
Buffalo, NY14202-1548
Approved

Jan 23, 2021

Forgiven

$17,169

Jobs Reported

2

Loan #

5023918303

Loan Size

Small

Miami Valley Controls, INC.

Corporation

$28,900 Paid in Full
Address:
PO Box 413
Bellbrook, OH45305
Approved

Apr 29, 2020

Forgiven

$29,149

Jobs Reported

2

Loan #

2692167300

Loan Size

Small

Fox Engineering Solutions, INC.

Subchapter S Corporation

$4,100 Paid in Full
Address:
PO Box 413
Fruita, CO81521-0413
Approved

Jul 23, 2020

Forgiven

$4,153

Jobs Reported

1

Loan #

7389478110

Loan Size

Small

Empire Property Management Group LLC

Limited Liability Company(LLC

$76,200 Paid in Full
Address:
448 Delaware Ave
Albany, NY12209-1548
Approved

Mar 10, 2021

Forgiven

$76,674

Jobs Reported

5

Loan #

8790008502

Loan Size

Small

Edgar Christian Church

Non-Profit Organization

$9,200 Paid in Full
Address:
PO Box 413
Edgar, NE68935
Approved

Apr 8, 2020

Forgiven

$9,255

Jobs Reported

1

Loan #

8408217009

Loan Size

Small

Empire Property Management Group LLC

Limited Liability Company(LLC

$76,200 Paid in Full
Address:
448 Delaware Ave
Albany, NY12209-1528
Approved

Apr 10, 2020

Forgiven

$76,975

Jobs Reported

6

Loan #

1170627109

Loan Size

Small

Yellow Brick, LLC

Limited Liability Company(LLC

$31,000 Paid in Full
Address:
PO Box 413
Dadeville, MO65635
Approved

Apr 10, 2020

Forgiven

$31,299

Jobs Reported

2

Loan #

2058137109

Loan Size

Small

Vecere And Travaglia LLP

Limited Liability Partnership

$112,125 Paid in Full
Address:
PO Box 413
Glen Cove, NY11542
Approved

Apr 15, 2020

Forgiven

$113,477

Jobs Reported

8

Loan #

1545687200

Loan Size

Small

Mike'S Bar Andgrill

Sole Proprietorship

$10,227 Paid in Full
Address:
PO Box 413
Galesville, WI54630-0413
Approved

May 7, 2020

Forgiven

$10,311

Jobs Reported

4

Loan #

3444197402

Loan Size

Small

Jed Miller

Sole Proprietorship

$14,000 Paid in Full
Address:
PO Box 413
Tenants Harbor, ME04860
Approved

Apr 13, 2020

Forgiven

$13,076

Jobs Reported

1

Loan #

5325197104

Loan Size

Small

Douglas M Workman

Sole Proprietorship

$8,382 Paid in Full
Address:
PO Box 413
Tower, MN55790
Approved

Jul 8, 2020

Forgiven

$8,459

Jobs Reported

1

Loan #

1050398103

Loan Size

Small

April Orlowski

Independent Contractors

$16,400 Paid in Full
Address:
448 Delaware Ave
Buffalo, NY14202-1548
Approved

Jan 21, 2021

Forgiven

$16,493

Jobs Reported

1

Loan #

2834378307

Loan Size

Small

Twinrocker Hand Made Paper, INC.

Subchapter S Corporation

$22,800 Paid in Full
Address:
PO Box 413
Brookston, IN47923-0413
Approved

Apr 4, 2020

Forgiven

$22,967

Jobs Reported

5

Loan #

4766057000

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Thomas Moscati. 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 Moscati on the map

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Thomas Moscati in Verplanck, NY: Background Summary

Location
29 Wayne Ave,Verplanck, NY 10596, Verplanck, NY
Other Locations
Grand Island, NY · Yorktown Heights, NY
Profiles Found
6 people with this name
Phone Numbers
(914) 245-4918 and 3 others on file
Possible Relatives
Eileen M Moscati, Vinny Moscati, Vincent Moscati, Carol E Moscati, Maria Carol Moscati and 3 more
Career
VP Of Sales, President at TRM Architect PC, TRM Architect
Voter Registration
Registered Republican
Properties
1property owned
Contributions
$1,000 total — Hoyt, Sam
Licenses
2 professional licenses (ARC)
PPP Loans
$673K for Two Js Industries INC., Silver Landscaping

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 Moscati. Because public records are indexed by name rather than by a unique identifier, the 40 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Thomas Moscati

Search Complexity: Moderate

40 public records across 2states, 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New York (33%), followed by Florida. Spans the Northeast and South regions.

NY13recordsFL1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (43%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Business & Corporate Filings (7).

17
PPP Loan Records
8
Contact & Address Records
7
Business & Corporate Filings
3
Voter Registration Records
2
Professional License Records
2
Political Contribution Records

Frequently Asked Questions About Thomas Moscati

Is Thomas Moscati a registered voter?
Yes, voter registration records show Thomas Moscati is registered with REP affiliation. We found 3 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Thomas Moscati own property?
County assessor records show 1 property associated with Thomas Moscati . 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 businesses are associated with Thomas Moscati?
We found 7 business affiliations for Thomas Moscati (VP Of Sales). Other companies include TRM Architect. Business records are compiled from state registries, SEC filings, and professional databases.
Has Thomas Moscati made political donations?
FEC disclosure records show 2 reported political contributions from Thomas Moscati, totaling $1,000. Recipients include Hoyt, Sam. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Thomas Moscati?
Our database contains 40 total records for Thomas Moscati spanning 2 states. This includes 6 distinct contact records, 5 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 Moscati?
The 40 records displayed for Thomas Moscati 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 Moscati 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.