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A M Nancy from Williamsburg, KY

Age 65 b. 12/6/1960
📍 245 Locklin Dr, #williamsburg, KY 40769-1528
✉️ mosesng@snymorva.cs.snymor.edu, didryphilippe@aol.com
👨‍👩‍👧 Relatives: Bernard C Moses Jr,Carson Mullins,Chester A Sutton Jr,Danielle N Mullins,John C Mullins 3rd,John Carson Mullins Jr,Joyce F Mullins,Ora Lee Mullins,Stephanie K Mullins,A Z Moses,Angel D Fraley,Angela Mullins,Angelia Kay Mullins,Barbara F Hopkins,Barbara R Sutton,Bertha L Waggoner,Betty N Moses,Carl A Moses,Charles E Moses Jr,Charles Cody Moses,Daniel Mullins,Donald Edward Mullins,Donald E Mullins Jr,Donald E Mullins,Edna M Moses,Edna J Steele,Edwin M Moses,Fred E Waggoner,Gary J Waggoner,Georgia R Hurst,Hannah E Van,Harry Franklin Waggoner,Jodie M Mayes,Joye L Laws,Latonya Moses Swain,Marilyn S Mullins,Nancy A Sutton,Pam C Bass,Pamela M Mullins,Randall P Mullins,Robert L Waggoner,Robert W Waggoner,Skmullins Mullins,Teddy F Moses,Vickie L Moses,Kenny Joe Smith,Neddie J Smith,Patrick W Elson,Vivian L Smith,Vivian L Wigginton
🕐 11 previous addresses

A Nancy from Kenly, NC

Age 74 b. Dec 1951 Johnston Co.
📍 6685 Hinnant Edgerton Rd
📞 (919) 284-6070

A Nancy from Athol, MA

Age 77 b. Mar 1948
📍 252 Silver Lake St
📞 (910) 426-6251
👤 aka Nancy A Ares, Nancy Ares

A Nancy from Durand, MI

0000 U
📍 807 N Oak St
📞 (989) 288-6009

A Nancy from Warren, MI

Age 76 b. Sep 1949 Macomb Co.
📍 13158 Burgundy Ave

A Nancy from El Paso, TX

Age 66 b. Apr 1959 El Paso Co.
📍 7511 Howard St
👤 aka Nancy A Hodges

A Nancy from Lincoln Park, MI

Age 53 b. Nov 1972 Wayne Co.
📍 1616 Mill St

A Nancy from Torrance, CA

Age 92 b. Apr 1933 Los Angeles Co.
📍 1115 Sepulveda Blvd G 202

A Nancy from Buffalo, NY

0
📍 258 Victoria Blvd, Buffalo, NY 14217

A Nancy from Worcester, MA

0
📍 193 Granite St, Worcester, MA 01607

A Nancy from Fairhaven, MA

0
📍 8 Long Rd, Fairhaven, MA 02719

A Nancy from Nortonville, KY

0
📍 284 Po Box, Nortonville, KY 42442

A Nancy from Westminster, CO

0
📍 3592 96th Cir, Westminster, CO 80031

A Nancy from Montgomery, AL

0
📍 421 Derby Ln, Montgomery, AL 36109

A Nancy from Spring Hill, TN

0
📍 636 Po Box, Spring Hill, TN 37174

A Nancy from Canton, MA

0
📍 3 Staiti Cir, Canton, MA 02021

A Nancy from Delanson, NY

0
📍 71 Po Box, Delanson, NY 12053

A Nancy from Brick, NJ

0
📍 480 Godfrey Lake Dr, Brick, NJ 08724

A Nancy from San Jose, CA

📍 1298 Tripp Ave
📞 (408) 302-6077 (Cell)

A Nancy from Cranberry Twp, PA

Butler Co.
📍 610 Country Vue Ct
📞 (502) 863-5734

A Nancy from San Rafael, CA

Marin Co.
📍 1322 Lincoln Ave
📞 (505) 982-0413

A Nancy from Canton, OH

Stark Co.
📍 3077 Chaucer Dr Ne
📞 (219) 586-9689

A Nancy from Saint Charles, MO

Saint Charles Co.
📍 1559 Tea Party Ln
📞 (618) 465-5667
👤 aka Nancy Hammers

A Nancy from Kernersville, NC

Forsyth Co.
📍 118 Applegate Rd
📞 (603) 434-4063

A Nancy from Phoenix, AZ

Male
📍 5524 E Avalon Dr

A Nancy from Oley, PA

Berks Co.
📍 152 Tollhouse Rd

A Nancy from Arlington, WA

Snohomish Co.
📍 19914 47th Ave

A Nancy from Bolivar, NY

Allegany Co.
📍 8866 Barber Hollow Rd

A Nancy from Luthersville, GA

Meriwether Co.
📍 1817 Mcwilliams Barber Rd

A Nancy from Macungie, PA

Lehigh Co.
📍 4895 Briarwood Dr

A Nancy from Chagrin Falls, OH

Geauga Co.
📍 8772 Eastbrook Ci
👤 aka Todd Nancy A

A Nancy from Italy, TX

Ellis Co.
📍 Po Box 664

A Nancy from Bridgewater, MA

Plymouth Co.
📍 40 Pheasant Ln

A Nancy from East Sandwich, MA

Barnstable Co.
📍 39 Meadow Spring Dr

A Nancy from Galien, MI

Berrien Co.
📍 125 S Cleveland

A Nancy from Macks Creek, MO

Camden Co.
📍 Rr 2 Po Box 0000000294

A Nancy from Wooster, OH

Wayne Co.
📍 804 Belmont Ave

A Nancy from Jeffersonvlle, VT

📍 Rr 1 Po Box 442

A Nancy from Milwaukee, WI

Milwaukee Co.
📍 8975 W Howard Ave Apt 204

A Nancy from Bend, OR

Deschutes Co.
📍 61350 Steens Mtn Lo

A Nancy from Fargo, ND

Cass Co.
📍 918 S Dr S

A Nancy from Omaha, NE

Douglas Co.
📍 102 S 85th St 14

A Nancy from Rock Hill, SC

York Co.
📍 814 S York Ave

A Nancy from Tarpon Springs, FL

Pinellas Co.
📍 924 Royal Birkdale Dr

A Nancy from St Petersburg, FL

Pinellas Co.
📍 7400 46th Ave N Lot 234

A Nancy from Mc Kinney, TX

Collin Co.
📍 1309 Westmont Dr

A Nancy from Portland, OR

Clackamas Co.
📍 13851 Se Tiara Dr

A Nancy from Hillside, NJ

📍 278 Shelton Ter

A Nancy from Independence, MO

Jackson Co.
📍 14801 E 39th St S

A Nancy from Seattle, WA

King Co.
📍 8715 S 115th Pl

A Nancy from Minneapolis, MN

Hennepin Co.
📍 4100 Ensign Ave

A Nancy from Syracuse, NY

Onondaga Co.
📍 4460 Kasson Rd

A Nancy from Martinez, CA

Contra Costa Co.
📍 4855 Phylis Ter

A Nancy from Lincoln, NE

Lancaster Co.
📍 8111 Dundee Dr
👤 aka Nancy Clyne

A Nancy from Corpus Christi, TX

Nueces Co.
📍 229 Oak Ridge Dr

A Nancy from Lagrangeville, NY

Dutchess Co.
📍 21 Andrews Rd

A Nancy from Garland, TX

Dallas Co.
📍 1401 Tanglewood Ln

A Nancy from Bozrah, CT

New London Co.
📍 2 Noble Hill Rd

A Nancy from Beaverton, OR

Washington Co.
📍 1600 Sw 134th Ave

A Nancy from Millersville, MD

Anne Arundel Co.
📍 8392 Windtree Ct

A Nancy from Red Hook, NY

Dutchess Co.
📍 23 Cambridge Dr

A Nancy from Oklahoma City, OK

Oklahoma Co.
📍 1628 Sw 66th St

A Nancy from Sparkman, AR

Dallas Co.
📍 Rr 2

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 63 contact records for A Nancy across 29 states. The most recent address on file is in Kenly, North Carolina. Of these records, 10 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Nancy A Austin

Miami Dade County
PIN: 0421310012130
· 325 W 53 Ter, Hialeah 33012
Value: $119,327

Nancy A

Bucks County
PIN: 13002079
· 212 Yorkshire Rd, 13
Built: 1953 · Lot: 8,604sqft

Nancy A

Bucks County
PIN: 49005374
· 247 Kent Rd, 49
Built: 1968 · Lot: 8,461sqft

Nancy A

Bucks County
PIN: 05023029
· Melrose St, 5
Built: · Lot: 22,714sqft

Nancy A

Bucks County
PIN: 5025120
· 19 Mill Dr, 5
Built: 1954 · Lot: 7,381sqft

Nancy A

Bucks County
PIN: 05023028
· Melrose St, 5
Built: · Lot: 19,147sqft

Nancy A

Bucks County
PIN: 5074240
· 7303 Radcliffe St, 5
Built: 1964 · Lot: 10,352sqft

Nancy A

Bucks County
PIN: 49040319
· 864 Worthington Dr, 49
Built: 1959 · Lot: 19,619sqft

Nancy A

Bucks County
PIN: 5022541
· 3108 Steele Ave, 5
Built: 1924 · Lot: 12,922sqft

Nancy A

Bucks County
PIN: 49005359
· 279 Essex Rd, 49
Built: 1969 · Lot: 9,426sqft

Nancy A

Bucks County
PIN: 5032408
· 31 Border Rock Rd, 5
Built: 1954 · Lot: 11,566sqft

Nancy A

Bucks County
PIN: 04024134
· 1524 Trenton Ave, 4
Built: 1917 · Lot: 3,005sqft

Nancy A Sims Investments Limited Partner

Baldwin County
· 0, Stockton

A Nancy

2022 Cattaraugus County
· 1437 Congress, Hinsdale

A Nancy

2023 Cattaraugus County
· 1437 Congress, Hinsdale

A Nancy

2021 Cattaraugus County
· 1437 Congress, Hinsdale

A Nancy

2024 Madison County
· 8513 Black Creek, Sullivan

A Nancy

2023 Madison County
· 8513 Black Creek, Sullivan

A Nancy

2022 Madison County
· 8513 Black Creek, Sullivan

A Nancy

2021 Madison County
· 8513 Black Creek, Sullivan

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 20 property records linked to A Nancy in Stockton. Values shown are from county assessor records and may differ from current market prices.

2008 TOYOTA HIGHLANDER
· Registered to: Nancy
· VIN: JTEES42A482107738
·
2022 Roe Crest Dr, North Mankato, MN, 56003-3432
2002 Ford Explorer
· Registered to: Nancy
· VIN: 1FMZU73E72UA26405
·
37 Arboretum Dr, Lombard, IL, 60148

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with A Nancy. Registered makes include Toyota, Ford. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

A Nancy

United States

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

$50 Jun 10, 2014
2014
The Doctors Company Florida Pac
Nancy, A Wiley Dds Medical Service And Health Ins Lighthouse Point, FL
$500 Jul 18, 2013
2014
Horowitz, Alfred J
Nancy, A Hass P A Attorney Hallandale, FL
$1,000 Jun 12, 2014
2014
Feren, Steven Brian
Nancy, A Haas P A Attorney Hallandale Beach, FL
$56 Feb 18, 2014
2014
The Doctors Company Florida Pac
Nancy, A Wiley Dds Medical Service And Health Ins Lighthouse Point, FL
$25 Sep 9, 1996
1996
Republican Party Of Florida
Nancy, A Austin Physical T Plantation, FL
$50 May 23, 2013
2014
Docpac Cce
Nancy, A Wiley Dds Lighthouse Point, FL
$13 Jun 15, 2015
2016
The Doctors Company Florida Pac
Nancy, A Wiley Dds Medical Service And Health Ins Coral Springs, FL
$50 Aug 21, 2014
2014
The Doctors Company Florida Pac
Nancy, A Wiley Dds Medical Service And Health Ins Lighthouse Point, FL
$300 Oct 6, 2004
2004
Moreland, Diana
Nancy, A Mihm Sarasota, FL
$500 Mar 24, 2008
2008 REP
Owens, James
Nancy, A Ridlehoover Registered Nurse Pensacola, FL
$13 Feb 24, 2016
2016
The Doctors Company Florida Pac
Nancy, A Wiley Dds Medical Service And Health Ins Coral Springs, FL
$200 Oct 15, 2002
2002 DEM
Siplin, Gary
Nancy, A Daniels Attorney Tallahassee, FL
$25 Feb 5, 2010
2010 REP
Thompson, Dawn
Nancy, A Hulsebus Madeira Beach, FL
$25 Aug 25, 1998
1998 DEM
Meek, Kendrick
Nancy, A Daniels Tallahassee, FL
$2 Sep 30, 2008
2008
Laborers Local Union 517
Nancy, A Trahan Laborer Jacksonville, FL
$13 Aug 24, 2015
2016
The Doctors Company Florida Pac
Nancy, A Wiley Dds Medical Service And Health Ins Coral Springs, FL
$25 Aug 11, 2016
2016 328
Dolgin, Gary
Nancy, A Tishler Tampa, FL
$75 Feb 15, 2015
2016
Wa St Dental Pac
Nancy, A Shelton College Place, WA
$75 Apr 4, 2012
2012
Wa St Dental Pac
Nancy, A Shelton College Place, WA
$50 Nov 7, 2013
2014
The Doctors Company Florida Pac
Nancy, A Wiley Dds Lighthouse Point, FL
$500 Jul 18, 2013
Horowitz, Alfred J
Contributor Attorney Hallandale, FL
$500
2014
Horowitz, Alfred J
Contributor Attorney Hallandale, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 22 political contribution records found for A Nancy. Total disclosed contributions amount to $4,046. Recipients include Horowitz, Alfred J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

A G Nancy

·
946 6th Ave, Sacramento, CA 95818 (Sacramento County)
38.5515, -121.5070
TZ: Pacific
Homeowner Single Family Built 1960 Purchased 2008
MP

A S Nancy

·
905 Club Chase Ct, Roswell, GA 30076 (Fulton County)
33.9945, -84.3096
TZ: Eastern
Homeowner Single Family Built 1990 Purchased 2005
MP

A Nancy

·
56 Buddy Ln, Conway, AR 72032 (Faulkner County)
35.0400, -92.3554
TZ: Central
Single Family
MP

A S Nancy

Age 73
·
404 Edge Hill Rd, Glenside, PA 19038 (Montgomery County)
40.1115, -75.1567
TZ: Eastern
Single Family
MP

A Nancy

·
802 Windridge Cir, San Marcos, CA 92078 (San Diego County)
33.1275, -117.1810
TZ: Pacific
Single Family
MP

A D Nancy

·
5842 Hesper Way, Carmichael, CA 95608 (Sacramento County)
38.6715, -121.3190
TZ: Pacific
Homeowner Single Family Built 1965
MP

A Nancy

·
8145 Remsen Rd, Akron, NY 14001 (Erie County)
43.0151, -78.4518
TZ: Eastern
Single Family
MP

A Nancy

·
2754 Allentown Rd, Quakertown, PA 18951 (Bucks County)
40.4728, -75.4207
TZ: Eastern
Single Family
MP

A B Nancy

·
832 Union Ave, Baltimore, MD 21211 (Baltimore City County)
39.3337, -76.6305
· (410) 338-1772
TZ: Eastern
Homeowner Single Family Built 1920
MP

A Nancy

·
2138 Wespark Ave, Whiting, IN 46394 (Lake County)
41.6751, -87.5038
TZ: Central
Homeowner Single Family Built 1926 Purchased 1999
MP

A Nancy

·
164 Laroche Ave, Harrington Pk, NJ 07640 (Bergen County)
40.9831, -73.9813
TZ: Eastern
Homeowner Single Family Built 1922 Purchased 1989
MP

A Nancy

·
2180 Hazard Hill Rd, Binghamton, NY 13903 (Broome County)
42.0771, -75.9337
TZ: Eastern
Homeowner Single Family Built 1987 Purchased 2005
MP

A P Nancy

·
7331 Sovereign Ct, Citrus Hts, CA 95621 (Sacramento County)
38.6991, -121.2930
TZ: Pacific
Homeowner Single Family Built 1962 Purchased 2001
MP

A Nancy

·
2638 W Hueston Way, Bloomington, IN 47403 (Monroe County)
39.1131, -86.5709
TZ: Eastern
Single Family
MP

A Nancy

Age 54
·
1245 Forest Dr, Turlock, CA 95380 (Stanislaus County)
37.5043, -120.8210
TZ: Pacific
Single Family
MP

A Nancy

·
92-1273 Hauone St, Kapolei, HI 96707 (Honolulu County)
21.3334, -158.0950
TZ: Hawaii
Single Family
MP

A S Nancy

·
203 W Campbell Ave, Litchfield Pk, AZ 85340 (Maricopa County)
33.5008, -112.3600
TZ: Mountain
Homeowner Single Family Built 1970 Purchased 1991
MP

A E Nancy

·
4719 SE Bywood Ter, Stuart, FL 34997 (Martin County)
27.1195, -80.1917
TZ: Eastern
Single Family
MP

A Nancy

Age 67
·
507 W Maxzim Ave, Fullerton, CA 92832 (Orange County)
33.8555, -117.9336
TZ: Pacific
Single Family
MP

A Nancy

Age 52
·
1110 Winston Dr, Santa Maria, CA 93458 (Santa Barbara County)
34.9737, -120.4510
TZ: Pacific
Single Family
MP

A Nancy

Age 62
·
4046 23rd Ave SW, Seattle, WA 98106 (King County)
47.5670, -122.3620
TZ: Pacific
Single Family
MP

A H Nancy

·
1111 Summit Dr, Bellefonte, PA 16823 (Centre County)
40.9188, -77.7541
TZ: Eastern
Homeowner Single Family
MP

A C Nancy

·
50 E Locust St, Nesquehoning, PA 18240 (Carbon County)
40.8655, -75.8091
TZ: Eastern
Multi-Family
MP

A R Nancy

·
1450 Yajome St, Napa, CA 94559 (Napa County)
38.3034, -122.2860
TZ: Pacific
Single Family
MP

A Nancy

·
12120 Springview Dr, Whittier, CA 90604 (Los Angeles County)
33.9198, -118.0180
TZ: Pacific
Single Family
MP

A Nancy

·
13076 Eaglepine Pl, Nevada City, CA 95959 (Nevada County)
39.2959, -121.0450
TZ: Pacific
Single Family
MP

A J Nancy

·
4892 Driftwood Dr, Liverpool, NY 13088 (Onondaga County)
43.1035, -76.1752
TZ: Eastern
Homeowner Single Family Built 1970
MP

A Nancy

·
5728 Verna Way, Milton, FL 32570 (Santa Rosa County)
30.6440, -87.0700
TZ: Central
Single Family
MP

A C Nancy

·
13601 W 170 S, Columbus, IN 47201 (Bartholomew County)
39.1720, -86.0679
TZ: Eastern
Single Family
MP

A R Nancy

·
807 N Oak St, Durand, MI 48429 (Shiawassee County)
42.9181, -83.9882
TZ: Eastern
Single Family
MP

A Nancy

·
6937 Spring Valley Way, Fort Worth, TX 76132 (Tarrant County)
32.6577, -97.4139
TZ: Central
Single Family
MP

A Nancy

·
1386 Upland Hills Dr S, Upland, CA 91786 (San Bernardino County)
34.1201, -117.6280
TZ: Pacific
Single Family
MP

A D Nancy

·
4110 Ritterskamp Ct, Indianapolis, IN 46250 (Marion County)
39.8967, -86.0980
TZ: Eastern
Homeowner Single Family Built 1990
MP

A Nancy

Age 55
·
313 Lake View Dr, Boerne, TX 78006 (Kendall County)
29.8233, -98.7902
TZ: Central
Single Family
MP

A K Nancy

·
7301 Yorker Dr, Belleville, IL 62223 (Saint Clair County)
38.5505, -90.0535
TZ: Central
Homeowner Single Family Built 1955
MP

A Nancy

·
5601 N 37th St, Tacoma, WA 98407 (Pierce County)
47.2817, -122.5130
TZ: Pacific
Multi-Family
MP

A Y Nancy

·
5801 Georgia Dr, N Highlands, CA 95660 (Sacramento County)
38.6729, -121.3780
TZ: Pacific
Homeowner Single Family Built 1951
MP

A A Nancy

Age 57
·
11 Oakland Dr, Jackson, NJ 08527 (Ocean County)
40.1256, -74.2876
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 38 demographic profiles associated with A Nancy. 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 A Nancy. These loans were issued to businesses, not individuals.

Denise Chaki

Independent Contractors

$19,990 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2602
Aventura, FL33180-4533
Approved

Mar 13, 2021

Forgiven

$20,107

Jobs Reported

1

Loan #

1735148602

Loan Size

Small

Abg Aviation Services, LLC

Limited Liability Company(LLC

$3,054 Exemption 4
Address:
10350 W Bay Harbor Dr Apt 7n
Bay Harbor Islands, FL33154-1222
Approved

Jun 17, 2020

Jobs Reported

1

Loan #

7800817905

Loan Size

Small

Olympic Cheer Allstars

Corporation

$11,250 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 415
Aventura, FL33180-4525
Approved

Feb 22, 2021

Forgiven

$11,409

Jobs Reported

8

Loan #

2961848505

Loan Size

Small

Jared Shapiro

Limited Liability Company(LLC

$54,962 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 10TU
Bay Harbor Islands, FL33154-1295
Approved

Jan 28, 2021

Forgiven

$55,659

Jobs Reported

6

Loan #

7368048307

Loan Size

Small

Roberto Fernandez

Independent Contractors

$9,816 Paid in Full
Address:
3475 N Country Club Dr Apt 119
Aventura, FL33180-1724
Approved

Mar 23, 2021

Forgiven

$9,851

Jobs Reported

1

Loan #

7448488604

Loan Size

Small

Eyixon Peraza

Independent Contractors

$15,939 Paid in Full
Address:
2307 Briarcliff Rd NE E
Atlanta, GA30329-7502
Approved

Mar 13, 2021

Forgiven

$16,014

Jobs Reported

1

Loan #

1910278604

Loan Size

Small

Andrei Mitsiuk

Self-Employed Individuals

$14,261 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 4U
Bay Harbor Islands, FL33154-1222
Approved

Mar 23, 2021

Forgiven

$14,338

Jobs Reported

1

Loan #

7155668606

Loan Size

Small

Reporte Informativo CORP

Corporation

$20,625 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2507
Aventura, FL33180-4533
Approved

Apr 1, 2021

Forgiven

$20,864

Jobs Reported

1

Loan #

4964368704

Loan Size

Small

Andrei Mitsiuk

Self-Employed Individuals

$14,261 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 4U
Bay Harbor Islands, FL33154-1236
Approved

May 23, 2021

Forgiven

$14,299

Jobs Reported

1

Loan #

6760749007

Loan Size

Small

Orishaoko Minerals LLC

Partnership

$8,697 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 3H
Bay Harbor Islands, FL33154-1235
Approved

Mar 4, 2021

Forgiven

$8,759

Jobs Reported

1

Loan #

6598668502

Loan Size

Small

Akilah Pearson

Independent Contractors

$6,135 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 2K
Bay Harbor Islands, FL33154-1234
Approved

May 11, 2021

Forgiven

$6,166

Jobs Reported

1

Loan #

8434418903

Loan Size

Small

Pedro Santana

Self-Employed Individuals

$859 Paid in Full
Address:
3530 Mystic pointe dr ap 2707
Aventura, FL33180-2888
Approved

Jul 30, 2020

Forgiven

$874

Jobs Reported

1

Loan #

1312538207

Loan Size

Small

Perfect Design Painting LLC

Limited Liability Company(LLC

$4,327 Exemption 4
Address:
10350 W Bay Harbor Dr
Bay Harbor Islands, FL33154-1295
Approved

Feb 3, 2021

Jobs Reported

1

Loan #

2118898407

Loan Size

Small

G & D Associates Group LLC

Corporation

$14,842 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 3U
Bay Harbor Islands, FL33154-1235
Approved

Feb 16, 2021

Forgiven

$14,930

Jobs Reported

2

Loan #

9295208402

Loan Size

Small

Batya Hazan

Sole Proprietorship

$3,200 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 4D
Bay Harbor Islands, FL33154-1236
Approved

Mar 10, 2021

Forgiven

$3,215

Jobs Reported

1

Loan #

8665778500

Loan Size

Small

Batya Hazan

Sole Proprietorship

$3,200 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 4D
Bay Harbor Islands, FL33154-1236
Approved

May 18, 2021

Forgiven

$3,209

Jobs Reported

1

Loan #

3267109006

Loan Size

Small

Bruce Rubinowicz

Sole Proprietorship

$15,242 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 1410
Aventura, FL33180-4529
Approved

Mar 25, 2021

Forgiven

$15,277

Jobs Reported

1

Loan #

9325488603

Loan Size

Small

Mera Levin LLC

Limited Liability Company(LLC

$2,500 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 7D
Bay Harbor Islands, FL33154-3728
Approved

Feb 4, 2021

Forgiven

$2,518

Jobs Reported

1

Loan #

3316238403

Loan Size

Small

Japesca Foods LLC

Limited Liability Company(LLC

$5,000 Paid in Full
Address:
430 Grand Bay Dr Apt 607
Key Biscayne, FL33149-1936
Approved

Feb 18, 2021

Forgiven

$5,061

Jobs Reported

1

Loan #

9996468402

Loan Size

Small

Yomaira Hernandez

Self-Employed Individuals

$20,729 Exemption 4
Address:
3475 N Country Club Dr Apt 701
Aventura, FL33180-1724
Approved

Aug 5, 2020

Jobs Reported

1

Loan #

3665118204

Loan Size

Small

Roberto Fernandez

Independent Contractors

$9,816 Paid in Full
Address:
3475 N Country Club Dr Apt 119
Aventura, FL33180-1775
Approved

Apr 19, 2021

Forgiven

$9,846

Jobs Reported

1

Loan #

6151368804

Loan Size

Small

Lucelis Belandria

Self-Employed Individuals

$3,425 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 9T
Bay Harbor Islands, FL33154-1222
Approved

May 23, 2021

Forgiven

$3,431

Jobs Reported

1

Loan #

6994909010

Loan Size

Small

Lucelis Belandria

Self-Employed Individuals

$3,425 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 9T
Bay Harbor Islands, FL33154-1222
Approved

Apr 23, 2021

Forgiven

$3,437

Jobs Reported

1

Loan #

9183938807

Loan Size

Small

Carolina Jaramillo

Independent Contractors

$8,892 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 3K
Bay Harbor Islands, FL33154-1235
Approved

May 12, 2021

Forgiven

$8,961

Jobs Reported

1

Loan #

9691358904

Loan Size

Small

Afamily LLC

Limited Liability Company(LLC

$23,413 Paid in Full
Address:
41 SE 5 St Cu3
Miami, FL33131
Approved

May 1, 2020

Forgiven

$23,663

Jobs Reported

10

Loan #

4783677708

Loan Size

Small

The Tag Experience, LLC

Limited Liability Company(LLC

$39,392 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 10tu
Bay Harbor Islands, FL33154
Approved

May 1, 2020

Forgiven

$39,760

Jobs Reported

4

Loan #

1042387703

Loan Size

Small

Finishline Automotive INC.

Subchapter S Corporation

$12,950 Paid in Full
Address:
193 Granite St
Worcester, MA01607-1217
Approved

Jan 29, 2021

Forgiven

$13,014

Jobs Reported

3

Loan #

8182518302

Loan Size

Small

Yaraslau Zaitsau

Independent Contractors

$10,883 Paid in Full
Address:
10350 W Bay Harbor Dr Phs
Bay Harbor Islands, FL33154-1295
Approved

May 12, 2021

Forgiven

$10,930

Jobs Reported

1

Loan #

9404368905

Loan Size

Small

Ari Benarroch

Sole Proprietorship

$953 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2908
Aventura, FL33180-2888
Approved

Jan 19, 2021

Forgiven

$957

Jobs Reported

1

Loan #

1734668309

Loan Size

Small

Denise Chaki

Independent Contractors

$19,990 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2602
Aventura, FL33180-4533
Approved

Apr 28, 2021

Forgiven

$20,084

Jobs Reported

1

Loan #

3504388900

Loan Size

Small

Finishline Automotive, INC.

Subchapter S Corporation

$12,950 Paid in Full
Address:
193 Granite St
Worcester, MA01607-1217
Approved

Apr 27, 2020

Forgiven

$13,046

Jobs Reported

3

Loan #

4152027204

Loan Size

Small

Migtours LLC

Limited Liability Company(LLC

$7,300 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 703
Aventura, FL33180-4526
Approved

Mar 31, 2021

Forgiven

$7,369

Jobs Reported

1

Loan #

3321148710

Loan Size

Small

Gloria Bustillos

Sole Proprietorship

$20,833 Exemption 4
Address:
10350 W Bay Harbor Dr N/A
Bay Harbor Islands, FL33154-1295
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2755838806

Loan Size

Small

Daniel Clavilho Galvao

Sole Proprietorship

$20,833 Exemption 4
Address:
3475 N Country Club Dr
Miami, FL33180-1728
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7816808805

Loan Size

Small

G&d Associates Group LLC

Corporation

$14,841 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 3u
Bay Harbor Is, FL33154-1235
Approved

May 1, 2020

Forgiven

$12,918

Jobs Reported

2

Loan #

6603317708

Loan Size

Small

Stacy Schiano P.a

Corporation

$3,125 Exemption 4
Address:
3475 N Country Club Dr
Aventura, FL33180-1728
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

2893978702

Loan Size

Small

Matthew Roth

Self-Employed Individuals

$17,456 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2105
Aventura, FL33180-4531
Approved

Jan 28, 2021

Forgiven

$17,544

Jobs Reported

1

Loan #

7335548308

Loan Size

Small

Lance Fried

Sole Proprietorship

$8,673 Paid in Full
Address:
3530 Mystic Pointe Dr
Aventura, FL33180-4541
Approved

Feb 3, 2021

Forgiven

$8,755

Jobs Reported

1

Loan #

2680708404

Loan Size

Small

Tmg Cre8tor LLC

Limited Liability Company(LLC

$3,585 Exemption 4
Address:
10350 W Bay Harbor Dr Apt 4L
Bay Harbor Islands, FL33154-1236
Approved

Jan 28, 2021

Forgiven

$3,639

Jobs Reported

1

Loan #

7666768309

Loan Size

Small

Tolumika INC.

Subchapter S Corporation

$20,000 Paid in Full
Address:
430 Grand Bay Dr Unit PH-2ES
Key Biscayne, FL33149-1918
Approved

Mar 13, 2021

Forgiven

$20,120

Jobs Reported

2

Loan #

1882008606

Loan Size

Small

Maxxam Alliance LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
3530 Mystic Pointe Dr
Aventura, FL33180-4541
Approved

Feb 7, 2021

Forgiven

$10,034

Jobs Reported

2

Loan #

5040938409

Loan Size

Small

James T Scatuorchio LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
430 Grand Bay Dr Apt 903
Key Biscayne, FL33149-1939
Approved

Mar 9, 2021

Forgiven

$21,075

Jobs Reported

1

Loan #

8129148506

Loan Size

Small

Freddy Pulido

Independent Contractors

$5,591 Exemption 4
Address:
3475 N Country Club Dr
Aventura, FL33180-1728
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6533858706

Loan Size

Small

Imane Janati

Independent Contractors

$3,163 Paid in Full
Address:
3475 N country club dr Apt 511
Aventura, FL33180-1724
Approved

Jul 16, 2020

Forgiven

$3,178

Jobs Reported

1

Loan #

4260668103

Loan Size

Small

Olympic Cheer Allstars, INC.

Corporation

$20,000 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 415
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$20,249

Jobs Reported

11

Loan #

1093687710

Loan Size

Small

Pedro Santana

Self-Employed Individuals

$9,376 Exemption 4
Address:
3530 Mystic Pointe Dr Apt 2707
Aventura, FL33180-4534
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6657908601

Loan Size

Small

Bibiana Ospina

Sole Proprietorship

$8,147 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2201
Aventura, FL33180-4532
Approved

May 27, 2021

Forgiven

$8,176

Jobs Reported

1

Loan #

8407199006

Loan Size

Small

Rem1227, LLC

Self-Employed Individuals

$5,983 Exemption 4
Address:
3530 Mystic Pointe Dr 1907
Aventura, FL33180-2888
Approved

May 28, 2020

Jobs Reported

1

Loan #

4584567805

Loan Size

Small

Marble Lux CORP

Corporation

$5,729 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2413
Aventura, FL33180-4533
Approved

Mar 8, 2021

Forgiven

$5,774

Jobs Reported

1

Loan #

7991078503

Loan Size

Small

E.r.c. Consultants INC.

Corporation

$49,315 Paid in Full
Address:
10350 W Bay Harbor Dr
Bay Harbor Islands, FL33154-1295
Approved

Mar 23, 2021

Forgiven

$49,879

Jobs Reported

3

Loan #

7230248610

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with A Nancy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Source: IMDb · Open Library · Sports Reference · FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find A Nancy on the map

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Found 109 results across 32 states

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A Nancy in KY: Background Summary

Location
245 Locklin Dr Williamsburg, KY 40769-1528
Other Locations
Kenly, NC · Athol, MA · Durand, MI and 49 more
Profiles Found
63 people with this name
Phone Numbers
(606) 549-9106 and 11 others on file
Email
mosesng@snymorva.cs.snymor.edu and 1 other on file
Possible Relatives
Bernard C Moses JR, Carson Mullins, Chester A Sutton JR, Danielle N Mullins, John C Mullins 3RD and 45 more
Properties
12properties owned
Vehicles
2 linked — 2008 Toyota Highlander, 2002 Ford Explorer
Contributions
$4,045.7 total — Horowitz, Alfred J, Horowitz, Alfred J
PPP Loans
$650K for Denise Chaki, Abg Aviation Services, 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 A Nancy. Because public records are indexed by name rather than by a unique identifier, the 202 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.

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.

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 A Nancy

Search Complexity: High

202 public records across 32states, belonging to approximately 63 different individuals. With 63 distinct profiles across 32 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 32 states. Highest concentration: California (8%), followed by Massachusetts and New York. Spans the Northeast and West regions.

CA16recordsMA10recordsNY9recordsPA7recordsTX7recordsFL6records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (41%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Political Contribution Records (22).

67
Contact & Address Records
50
PPP Loan Records
22
Political Contribution Records
20
Property Ownership Records
2
Vehicle Registration Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 39 years, suggesting multiple generations. Largest group: Senior (65+) (86%).

Senior (65+)6peopleMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About A Nancy

Does A Nancy own property?
County assessor records show 20 properties associated with A Nancy . 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 vehicles are registered to A Nancy?
Records show 2 vehicle registrations associated with A Nancy, including a 2008 TOYOTA HIGHLANDER. Registered makes include Toyota, Ford. 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 A Nancy?
We found 2 business affiliations for A Nancy. Business records are compiled from state registries, SEC filings, and professional databases.
Has A Nancy made political donations?
FEC disclosure records show 22 reported political contributions from A Nancy, totaling $4,046. Recipients include Horowitz, Alfred J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for A Nancy?
Our database contains 202 total records for A Nancy spanning 32 states. This includes 63 distinct contact records, 10 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 A Nancy?
The 202 records displayed for A Nancy 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 A Nancy 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.