Constantin Nica from Peoria, AZ

Age 71
๐Ÿ“ 18274 N 90th Ln, Peoria, AZ 85382
๐Ÿ“ž (623) 547-5565, (602) 329-4662
โœ‰๏ธ cnica@gmail.com

Constantin Nica from Peoria, AZ

Age 75 b. 1951 Male
๐Ÿ“ 21998 N 98th Dr
๐Ÿ“ž (602) 329-4662 (Cell)

Constantin Nica from Peoria, AZ

Age 75 b. 1951 Male
๐Ÿ“ 18274 N 90th Ln
๐Ÿ“ž (623) 547-5565

Constantin Nica from Phoenix, AZ

Age 52 b. Sep 1973 Maricopa Co.
๐Ÿ“ 3106 E Flower St 28

Constantin Nica from Hayward, CA

๐Ÿ“ 335 Grove Way
๐Ÿ“ž (510) 760-4236 (SPRINT)

Constantin Nica from Glen Ellyn, IL

Du Page Co.
๐Ÿ“ 1145 Surrey Dr Apt 201

Constantin Nica from Hayward, CA

Alameda Co.
๐Ÿ“ 335 Grove Wa
๐Ÿ‘ค aka Nica Constantin

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Constantin Nica across 3 states. The most recent address on file is in Peoria, Arizona. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 71. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Constantin Nica

Reg: 411752624
98-25 64 Road 4e, 11374
DOB: 19881008 Gender: Male

Constantin Nica

Democrat
98-25 64 Road, 11374
DOB: 19881008 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Constantin Nica. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2004 BUICK LESABRE
ยท Registered to: Constantin Nica
ยท VIN: 1G4HP52K344123988
·
18274 N 90th Ln, Peoria, AZ, 85382-1006
·
853821006
2013 Buick LaCrosse
ยท Registered to: Constantin Nica
ยท VIN: 1G4GA5E31DF236263
·
18274 N 90th Ln, Peoria, AZ, 85382
·
(623) 547-5565
2013 Honda Pilot
ยท Registered to: Constantin Nica
ยท VIN: 5FNYF4H77DB069625
·
6544 Saunders St Apt B12, Rego Park, NY, 11374
·
(347) 255-8487

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Constantin Nica. Registered makes include Buick, Honda. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

SIVECORomania

constantin.nica@siveco.ro

Constantin Nica

London, Greater London, United Kingdom

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Constantin Nica. Roles listed include Null and Company Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Constantin Nica

Male
·
320 Clubhouse Dr, E Stroudsburg, PA 18302 (Monroe County)
41.1418, -75.1361
TZ: Eastern
Single Family
MP

Constantin Nica

Male
·
2609 Corte Elena, Pleasanton, CA 94566 (Alameda County)
37.6646, -121.9010
· (925) 600-8512
TZ: Pacific
Homeowner Single Family Built 1973 Purchased 2005
MP

Constantin Nica

Age 66 Male
·
21998 N 98th Dr, Peoria, AZ 85383 (Maricopa County)
33.7300, -112.2684
· (602) 329-4662
Marital: Married TZ: Mountain
Edu: Graduate School
Homeowner Single Family Built 2016 Purchased 2016
MP

Constantin Nica

Age 49 Male
·
1548 East Ave, Hayward, CA 94541 (Alameda County)
37.6727, -122.0710
· (510) 453-4065
Marital: Married TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 1934 Purchased 2003

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

Teonia Alston

Self-Employed Individuals

$19,698 Paid in Full
Address:
9830 57th Ave Apt 8M
Corona, NY11368-3605
Approved

May 17, 2021

Forgiven

$19,765

Jobs Reported

1

Loan #

2621339004

Loan Size

Small

Bhim Khatri

Sole Proprietorship

$14,443 Paid in Full
Address:
9830 57th Ave Apt 2E
Corona, NY11368-3601
Approved

Apr 13, 2021

Forgiven

$14,495

Jobs Reported

1

Loan #

2855238800

Loan Size

Small

Isaac Agyemang

Sole Proprietorship

$18,125 Paid in Full
Address:
9830 57th Ave Apt 16M
Corona, NY11368-3609
Approved

May 19, 2021

Forgiven

$18,202

Jobs Reported

1

Loan #

3673349003

Loan Size

Small

Leticia Oduro

Sole Proprietorship

$20,833 Paid in Full
Address:
9830 57th Ave Apt 6K
Corona, NY11368-3601
Approved

Apr 20, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

6630268806

Loan Size

Small

Sekou Camara

Self-Employed Individuals

$12,623 Paid in Full
Address:
9830 57th Ave Apt 15G
Corona, NY11368-3608
Approved

Apr 8, 2021

Forgiven

$12,708

Jobs Reported

1

Loan #

8820268708

Loan Size

Small

Osman Berety

Independent Contractors

$13,355 Paid in Full
Address:
9830 57th Ave Apt 6G
Corona, NY11368-3604
Approved

Apr 29, 2021

Forgiven

$13,517

Jobs Reported

1

Loan #

4553538909

Loan Size

Small

Amr Abdelhalim

Sole Proprietorship

$20,833 Paid in Full
Address:
9830 57th Ave Apt 18B
Corona, NY11368-3610
Approved

Mar 20, 2021

Forgiven

$20,886

Jobs Reported

1

Loan #

5872798603

Loan Size

Small

Isaac Agyemang

Sole Proprietorship

$18,125 Paid in Full
Address:
9830 57th Ave Apt 16M
Corona, NY11368-3609
Approved

Apr 7, 2021

Forgiven

$18,215

Jobs Reported

1

Loan #

8001508704

Loan Size

Small

Alcibiades De Aza Quero

Self-Employed Individuals

$15,722 Paid in Full
Address:
9830 57th Ave Apt 6J
Corona, NY11368-3604
Approved

Mar 27, 2021

Forgiven

$15,902

Jobs Reported

1

Loan #

1386588704

Loan Size

Small

Ousmane Barry

Independent Contractors

$20,832 Paid in Full
Address:
9830 57th Ave Apt 8F
Corona, NY11368-3601
Approved

Apr 4, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

6585378706

Loan Size

Small

Md Khokan

Sole Proprietorship

$15,727 Paid in Full
Address:
9830 57th Ave Apt 12G
Corona, NY11368-3607
Approved

May 27, 2021

Forgiven

$15,808

Jobs Reported

1

Loan #

8223329003

Loan Size

Small

Md Khokan

Sole Proprietorship

$15,727 Paid in Full
Address:
9830 57th Ave Apt 12G
Corona, NY11368-3607
Approved

Apr 7, 2021

Forgiven

$15,795

Jobs Reported

1

Loan #

8172698709

Loan Size

Small

Ekraj Khatri

Independent Contractors

$9,156 Paid in Full
Address:
9830 57th Ave Apt 17M
Corona, NY11368-3609
Approved

Mar 18, 2021

Forgiven

$9,193

Jobs Reported

1

Loan #

4444538605

Loan Size

Small

Ekraj Khatri

Independent Contractors

$9,156 Paid in Full
Address:
9830 57th Ave Apt 17M
Corona, NY11368-3609
Approved

Apr 22, 2021

Forgiven

$9,189

Jobs Reported

1

Loan #

8786468802

Loan Size

Small

Bhim Khatri

Sole Proprietorship

$5,814 Paid in Full
Address:
9830 57th Ave Apt 2E
Corona, NY11368-3601
Approved

Mar 3, 2021

Forgiven

$5,844

Jobs Reported

1

Loan #

6334598501

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Constantin Nica. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Constantin Nica on the map

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Constantin Nica in Peoria, AZ: Background Summary

Location
18274 N 90th Ln, Peoria, AZ 85382, Peoria, AZ 85382
Other Locations
Phoenix, AZ ยท Hayward, CA ยท Glen Ellyn, IL
Profiles Found
7 people with this name
Phone Numbers
(623) 547-5565 and 3 others on file
Email
cnica@gmail.com
Career
Company Director
Voter Registration
Registered Democrat
Vehicles
3 linked โ€” 2004 Buick Lesabre, 2013 Buick LaCrosse and 1 more
PPP Loans
$230K for Teonia Alston, Bhim Khatri

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 Constantin Nica. Because public records are indexed by name rather than by a unique identifier, the 34 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.

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 Constantin Nica

Search Complexity: Moderate

34 public records across 4states, belonging to approximately 7 different individuals. There are 7 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 โ€” highly useful for narrowing results.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Arizona (21%), followed by California and Pennsylvania. Spans the West and Northeast regions.

AZ7recordsCA4recordsPA1recordIL1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Vehicle Registration Records (3).

15
PPP Loan Records
7
Contact & Address Records
3
Vehicle Registration Records
3
Business & Corporate Filings
2
Voter Registration Records

Age Distribution

Age range: approximately 18 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Constantin Nica

Is Constantin Nica a registered voter?
Yes, voter registration records show Constantin Nica is registered. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Constantin Nica?
Records show 3 vehicle registrations associated with Constantin Nica, including a 2004 BUICK LESABRE. Registered makes include Buick, Honda. 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 Constantin Nica?
We found 3 business affiliations for Constantin Nica (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Constantin Nica?
Our database contains 34 total records for Constantin Nica spanning 4 states. This includes 7 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 Constantin Nica?
The 34 records displayed for Constantin Nica 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 Constantin Nica 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.