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Kathleen Capoferri
Archived Record Fort Washington, PA — Previous Vice President for Executive Trustee Services, LLC
Kathleen Capoferri Overview
Kathleen Capoferri has been associated with six companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated eighteen years ago in July of 2007. Zero of the companies are still active while the remaining six are now listed as inactive.
Background Report for Kathleen Capoferri
- Includes Age, Location, Address History for Kathleen Capoferri
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Kathleen Capoferri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| GMAC Mortgage, LLC |
Inactive
|
1985 |
514
|
Vice President
|
| Residential Funding Company, LLC |
Inactive
|
1985 |
72
|
Vice President
|
| Executive Trustee Services, LLC |
Inactive
|
1994 |
50
|
Vice President
|
| Home Connects Lending Services, LLC |
Inactive
|
2000 |
48
|
Vice President
|
| Ladue Associates, Inc. |
Inactive
|
1986 |
40
|
Vice President
|
| Homecomings Financial, LLC |
Inactive
|
1995 |
67
|
Governing Person
|
Connections for Kathleen Capoferri
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kathleen has 556 known connections and has the most companies in common with James Aretakis.
6
James Aretakis has the following companies in common with Kathleen Capoferri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------C |
Inactive
|
1994 |
50
|
Assistant Tax Office
|
| H---------------------------------C |
Inactive
|
2000 |
48
|
Assistant Treasurer
|
| H------------------------C |
Inactive
|
1995 |
67
|
Assistant Treasurer
|
| R------------------------------C |
Inactive
|
1985 |
72
|
Assistant Treasurer
|
| G----------------C |
Inactive
|
1985 |
514
|
Assistant Tax Office
|
| L--------------------. |
Inactive
|
1986 |
40
|
Assistant Treasurer
|
6
John C. Demro has the following companies in common with Kathleen Capoferri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------C |
Inactive
|
1994 |
50
|
Assistant Tax Office
|
| H---------------------------------C |
Inactive
|
2000 |
48
|
Ato
|
| H------------------------C |
Inactive
|
1995 |
67
|
Governing Person
|
| R------------------------------C |
Inactive
|
1985 |
72
|
Assistant Tax Off
|
| G----------------C |
Inactive
|
1985 |
514
|
Assistant Tax Office
|
| L--------------------. |
Inactive
|
1986 |
40
|
Assistant Treasurer
|
6
Teresa R. Farley has the following companies in common with Kathleen Capoferri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------C |
Inactive
|
1994 |
50
|
Vice President
|
| H---------------------------------C |
Inactive
|
2000 |
48
|
Governing Person
|
| H------------------------C |
Inactive
|
1995 |
67
|
Governing Person
|
| R------------------------------C |
Inactive
|
1985 |
72
|
Vice President
|
| G----------------C |
Inactive
|
1985 |
514
|
Vice President
|
| L--------------------. |
Inactive
|
1986 |
40
|
Vice President
|
6
Christopher Gordy has the following companies in common with Kathleen Capoferri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------C |
Inactive
|
1994 |
50
|
Banking Officer
|
| H---------------------------------C |
Inactive
|
2000 |
48
|
Banking Officer
|
| H------------------------C |
Inactive
|
1995 |
67
|
Governing Person
|
| R------------------------------C |
Inactive
|
1985 |
72
|
Banking Off
|
| G----------------C |
Inactive
|
1985 |
514
|
Banking Officer
|
| L--------------------. |
Inactive
|
1986 |
40
|
Treasurer
|
6
Paul Grande has the following companies in common with Kathleen Capoferri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------C |
Inactive
|
1994 |
50
|
Chief Treasury Direc
|
| H---------------------------------C |
Inactive
|
2000 |
48
|
Director
|
| H------------------------C |
Inactive
|
1995 |
67
|
Governing Person
|
| R------------------------------C |
Inactive
|
1985 |
72
|
Director
|
| G----------------C |
Inactive
|
1985 |
514
|
Chief Treasury Dir
|
| L--------------------. |
Inactive
|
1986 |
40
|
Chief Treasury Direc
|
6
Deanna Horst has the following companies in common with Kathleen Capoferri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------C |
Inactive
|
1994 |
50
|
Board of Directors
|
| H---------------------------------C |
Inactive
|
2000 |
48
|
Board of Directors
|
| H------------------------C |
Inactive
|
1995 |
67
|
Manager
|
| R------------------------------C |
Inactive
|
1985 |
72
|
Claims Management of
|
| G----------------C |
Inactive
|
1985 |
514
|
Manager
|
| L--------------------. |
Inactive
|
1986 |
40
|
Claims Management of
|
6
Robert Joslin has the following companies in common with Kathleen Capoferri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------C |
Inactive
|
1994 |
50
|
Banking Officer
|
| H---------------------------------C |
Inactive
|
2000 |
48
|
Banking Officer
|
| H------------------------C |
Inactive
|
1995 |
67
|
Governing Person
|
| R------------------------------C |
Inactive
|
1985 |
72
|
Banking Off
|
| G----------------C |
Inactive
|
1985 |
514
|
Banking Officer
|
| L--------------------. |
Inactive
|
1986 |
40
|
Banking Officer
|
6
Charles Laubach has the following companies in common with Kathleen Capoferri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------C |
Inactive
|
1994 |
50
|
Vice President
|
| H---------------------------------C |
Inactive
|
2000 |
48
|
Vice President
|
| H------------------------C |
Inactive
|
1995 |
67
|
Governing Person
|
| R------------------------------C |
Inactive
|
1985 |
72
|
Vice President
|
| G----------------C |
Inactive
|
1985 |
514
|
Vice President
|
| L--------------------. |
Inactive
|
1986 |
40
|
Vice President
|
6
Jerry Lombardo has the following companies in common with Kathleen Capoferri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------C |
Inactive
|
1994 |
50
|
Treasurer
|
| H---------------------------------C |
Inactive
|
2000 |
48
|
Treasurer
|
| H------------------------C |
Inactive
|
1995 |
67
|
Treasurer
|
| R------------------------------C |
Inactive
|
1985 |
72
|
Treasurer
|
| G----------------C |
Inactive
|
1985 |
514
|
Treasurer
|
| L--------------------. |
Inactive
|
1986 |
40
|
Treasurer
|
6
David Marquardt has the following companies in common with Kathleen Capoferri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------C |
Inactive
|
1994 |
50
|
Vice President
|
| H---------------------------------C |
Inactive
|
2000 |
48
|
Vice President
|
| H------------------------C |
Inactive
|
1995 |
67
|
Governing Person
|
| R------------------------------C |
Inactive
|
1985 |
72
|
Vice President
|
| G----------------C |
Inactive
|
1985 |
514
|
Vice President
|
| L--------------------. |
Inactive
|
1986 |
40
|
Vice President
|
6
Cathy L. Quenneville has the following companies in common with Kathleen Capoferri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------C |
Inactive
|
1994 |
50
|
Secretary
|
| H---------------------------------C |
Inactive
|
2000 |
48
|
Secretary
|
| H------------------------C |
Inactive
|
1995 |
67
|
Member
|
| R------------------------------C |
Inactive
|
1985 |
72
|
Member
|
| G----------------C |
Inactive
|
1985 |
514
|
Secretary
|
| L--------------------. |
Inactive
|
1986 |
40
|
Assistant Secretary
|
6
Michael Schoffelen has the following companies in common with Kathleen Capoferri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------C |
Inactive
|
1994 |
50
|
Vice President
|
| H---------------------------------C |
Inactive
|
2000 |
48
|
Vice President
|
| H------------------------C |
Inactive
|
1995 |
67
|
Governing Person
|
| R------------------------------C |
Inactive
|
1985 |
72
|
Vice President
|
| G----------------C |
Inactive
|
1985 |
514
|
Vice President
|
| L--------------------. |
Inactive
|
1986 |
40
|
Vice President
|
6
Desra Smith has the following companies in common with Kathleen Capoferri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------C |
Inactive
|
1994 |
50
|
Assistant Tax Office
|
| H---------------------------------C |
Inactive
|
2000 |
48
|
Ato
|
| H------------------------C |
Inactive
|
1995 |
67
|
Governing Person
|
| R------------------------------C |
Inactive
|
1985 |
72
|
Assistant Tax Off
|
| G----------------C |
Inactive
|
1985 |
514
|
Assistant Tax Office
|
| L--------------------. |
Inactive
|
1986 |
40
|
Assistant Treasurer
|
6
William R. Thompson has the following companies in common with Kathleen Capoferri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------C |
Inactive
|
1994 |
50
|
Secretary
|
| H---------------------------------C |
Inactive
|
2000 |
48
|
Secretary
|
| H------------------------C |
Inactive
|
1995 |
67
|
Governing Person
|
| R------------------------------C |
Inactive
|
1985 |
72
|
Secretary
|
| G----------------C |
Inactive
|
1985 |
514
|
Secretary
|
| L--------------------. |
Inactive
|
1986 |
40
|
Secretary
|
6
Colette Wahl has the following companies in common with Kathleen Capoferri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------C |
Inactive
|
1994 |
50
|
Chief Administration
|
| H---------------------------------C |
Inactive
|
2000 |
48
|
Cao
|
| H------------------------C |
Inactive
|
1995 |
67
|
Governing Person
|
| R------------------------------C |
Inactive
|
1985 |
72
|
Chief Administration
|
| G----------------C |
Inactive
|
1985 |
514
|
Chief Administration
|
| L--------------------. |
Inactive
|
1986 |
40
|
Chief Administration
|
6
Barbara Westman has the following companies in common with Kathleen Capoferri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------C |
Inactive
|
1994 |
50
|
Banking Officer
|
| H---------------------------------C |
Inactive
|
2000 |
48
|
Banking Officer
|
| H------------------------C |
Inactive
|
1995 |
67
|
Governing Person
|
| R------------------------------C |
Inactive
|
1985 |
72
|
Banking Off
|
| G----------------C |
Inactive
|
1985 |
514
|
Treasurer
|
| L--------------------. |
Inactive
|
1986 |
40
|
Treasurer
|
5
Jonathan P. Andrews has the following companies in common with Kathleen Capoferri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------C |
Inactive
|
1994 |
50
|
Assistant Secretary
|
| H---------------------------------C |
Inactive
|
2000 |
48
|
Assistant Secretary
|
| H------------------------C |
Inactive
|
1995 |
67
|
Assistant Secretary
|
| G----------------C |
Inactive
|
1985 |
514
|
Assistant Secretary
|
| L--------------------. |
Inactive
|
1986 |
40
|
Secretary
|
5
Lauren Delehey has the following companies in common with Kathleen Capoferri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------C |
Inactive
|
1994 |
50
|
Legal Officer
|
| H---------------------------------C |
Inactive
|
2000 |
48
|
Legal Officer
|
| H------------------------C |
Inactive
|
1995 |
67
|
Governing Person
|
| R------------------------------C |
Inactive
|
1985 |
72
|
Legal Off
|
| G----------------C |
Inactive
|
1985 |
514
|
Legal Officer
|
5
Lynn Grasso-Moon has the following companies in common with Kathleen Capoferri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------C |
Inactive
|
1994 |
50
|
Vice President
|
| H---------------------------------C |
Inactive
|
2000 |
48
|
Vice President
|
| H------------------------C |
Inactive
|
1995 |
67
|
Vice President
|
| G----------------C |
Inactive
|
1985 |
514
|
Vice President
|
| L--------------------. |
Inactive
|
1986 |
40
|
Vice President
|
5
Jill M. Homer has the following companies in common with Kathleen Capoferri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------------C |
Inactive
|
1994 |
50
|
Chief Financial Offi
|
| H------------------------C |
Inactive
|
1995 |
67
|
Governing Person
|
| R------------------------------C |
Inactive
|
1985 |
72
|
Director
|
| G----------------C |
Inactive
|
1985 |
514
|
Chief Financial Offi
|
| L--------------------. |
Inactive
|
1986 |
40
|
President
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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