T M Capone

Age 95 b. 1930-12-12
๐Ÿ“ 22 Abbeywood Dr, Romeoville Il
๐Ÿ“ž (815) 886-5845
โœ‰๏ธ TCCOTA@YAHOO.COM

T Capone from Hopkinsville, KY

Age 79 b. 1947 U
๐Ÿ“ 500 Hickory Ridge Cir Apt 4
๐Ÿ“ž (516) 313-9725 (Cell)

T Capone from Fair Lawn, NJ

๐Ÿ“ 145 Vermont Trl
๐Ÿ“ž (201) 398-3871 (VERIZON WIRELESS)

T Capone from Stamford, CT

๐Ÿ“ 44 Strawberry Hill Ave, Stamford, CT 06902
๐Ÿ“ž (203) 327-5670

T Capone from Potsdam, NY

Saint Lawrence Co.
๐Ÿ“ 6722 State Hy 56

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for T Capone across 4 states. The most recent address on file is in Hopkinsville, Kentucky. Of these records, 4 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Capone T Y & Bitting V L

Lackawanna County
· 2515 Olyphant Ave L 9, Scranton PA
Assessed: $8,500

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

T Mark Capone

Syracuse, New York Area

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

MP

T Capone

Age 70
·
13 Hilltop Rd, Southampton, NY 11968 (Suffolk County)
40.8937, -72.4542
· (631) 287-5643
Marital: Single TZ: Eastern
Homeowner Single Family
MP

T Capone

Age 54
·
23 Hart St, Farmingdale, NY 11735 (Nassau County)
40.7187, -73.4567
· (516) 658-1334
Marital: Married TZ: Eastern
Homeowner Single Family Built 1954
MP

T Capone

Age 98
·
235 Hawthorne St, Roselle Park, NJ 07204 (Union County)
40.6627, -74.2723
· (908) 413-3771
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family
MP

T Capone

·
37 W Park Dr, Wakefield, MA 01880 (Middlesex County)
42.4924, -71.0791
· (781) 245-4921
TZ: Eastern
Homeowner Single Family Built 1969 Purchased 1972

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with T Capone. 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 T Capone. These loans were issued to businesses, not individuals.

Amieree Santo

Self-Employed Individuals

$20,833 Paid in Full
Address:
1030 E Avenue S
Palmdale, CA93550-6828
Approved

Apr 22, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

8155738804

Loan Size

Small

Texas Silicate Distributors LLC

Limited Liability Company(LLC

$9,600 Paid in Full
Address:
PO Box 1965
Frisco, TX75034
Approved

Apr 28, 2020

Forgiven

$9,714

Jobs Reported

1

Loan #

8951847208

Loan Size

Small

Heaven S Faison

Sole Proprietorship

$3,332 Paid in Full
Address:
1030 E Avenue S Spc 205
Palmdale, CA93550-6841
Approved

Apr 1, 2021

Forgiven

$3,350

Jobs Reported

1

Loan #

4533068706

Loan Size

Small

Karon Scott

Sole Proprietorship

$19,791 Paid in Full
Address:
1030 E Avenue S Spc 110
Palmdale, CA93550-6835
Approved

Apr 12, 2021

Forgiven

$19,924

Jobs Reported

1

Loan #

2590088807

Loan Size

Small

Triple Crown Transport

Self-Employed Individuals

$4,729 Paid in Full
Address:
1030 E Avenue S Spc 15
Palmdale, CA93550-6829
Approved

Mar 20, 2021

Forgiven

$4,753

Jobs Reported

1

Loan #

6057588608

Loan Size

Small

E. W. Funnell INC.

Subchapter S Corporation

$19,605 Paid in Full
Address:
1030 E Avenue S Spc 184
Palmdale, CA93550-6840
Approved

Feb 26, 2021

Forgiven

$19,860

Jobs Reported

3

Loan #

4814728503

Loan Size

Small

Jill Burnette

Self-Employed Individuals

$23,240 Paid in Full
Address:
PO Box 1965
Hood River, OR97031
Approved

Apr 10, 2020

Forgiven

$23,477

Jobs Reported

1

Loan #

2475077105

Loan Size

Small

Amieree Santo

Self-Employed Individuals

$20,833 Paid in Full
Address:
1030 E Avenue S
Palmdale, CA93550-6828
Approved

May 11, 2021

Forgiven

$20,880

Jobs Reported

1

Loan #

8398358900

Loan Size

Small

Achraf Amine El Khaddar

Self-Employed Individuals

$20,833 Paid in Full
Address:
127 Atlantic Ave Apt 7
Revere, MA02151-5460
Approved

Mar 20, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

5870038605

Loan Size

Small

Said Chorfi

Sole Proprietorship

$4,402 Paid in Full
Address:
127 Atlantic Ave Apt 9
Revere, MA02151-5460
Approved

Feb 4, 2021

Forgiven

$4,445

Jobs Reported

1

Loan #

2810828404

Loan Size

Small

Triple Crown Transport

Self-Employed Individuals

$4,729 Paid in Full
Address:
1030 E Avenue S Space 15
Palmdale, CA93550
Approved

May 8, 2020

Forgiven

$4,758

Jobs Reported

1

Loan #

4050497400

Loan Size

Small

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

Find T Capone on the map

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T Capone in Romeoville, IL: Background Summary

Location
22 Abbeywood Dr, Romeoville Il, Romeoville, IL
Other Locations
Hopkinsville, KY ยท Fair Lawn, NJ ยท Stamford, CT and 1 more
Profiles Found
5 people with this name
Phone Numbers
(815) 886-5845 and 4 others on file
Email
tccota@yahoo.com
Properties
1property owned
PPP Loans
$152K for Amieree Santo, Texas Silicate Distributors 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 T Capone. Because public records are indexed by name rather than by a unique identifier, the 23 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.

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 T Capone

Search Complexity: Moderate

23 public records across 6states, belonging to approximately 5 different individuals. There are 5 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: New York (13%), followed by New Jersey and Pennsylvania. Spans the Northeast and South regions.

NY3recordsNJ2recordsPA1recordMA1recordCT1recordKY1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (58%), 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
1
Property Ownership Records

Frequently Asked Questions About T Capone

Does T Capone own property?
County assessor records show 1 property associated with T Capone . 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 T Capone?
We found 2 business affiliations for T Capone. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for T Capone?
Our database contains 23 total records for T Capone spanning 6 states. This includes 5 distinct contact records, 4 with phone numbers, 1 with email addresses. 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 T Capone?
The 23 records displayed for T Capone 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 T Capone 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.