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Constantin Varlan from Peoria, AZ

Age 96 b. Jun 1929
📍 20702 N Lake Pleasant Rd Apt 1
📞 (623) 825-6212, (623) 533-3343

Constantin Varlan from Cleveland, OH

Age 96 b. Jun 1929 Cuyahoga Co.
📍 6402 W Clinton Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Constantin Varlan across 2 states. The most recent address on file is in Peoria, Arizona. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Amerom Corporation

Addr: 1296 W 67th St, Cleveland, OH, 44102
OH
Officer: Constantin Varlan

Unknown Corporation

ID: 818347
Officer: Constantin Varlan

Source: Public Records Constantin Varlan appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Constantin Varlan

Age 88 Male
·
20702 N Lake Pleasant Rd, Peoria, AZ 85382 (Maricopa County)
33.6717, -112.2800
· (623) 533-3343
Marital: Inferred Single TZ: Mountain
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Constantin Varlan. 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 Varlan. These loans were issued to businesses, not individuals.

Kaleel Washington

Sole Proprietorship

$11,135 Exemption 4
Address:
20702 N Lake Pleasant Rd
Peoria, AZ85382-0536
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2206098904

Loan Size

Small

Brandon Wyatt

Sole Proprietorship

$20,832 Paid in Full
Address:
20702 N Lake Pleasant Rd Apt 1129
Peoria, AZ85382-0541
Approved

May 27, 2021

Forgiven

$21,052

Jobs Reported

1

Loan #

8579729006

Loan Size

Small

Jordan Mercado

Sole Proprietorship

$13,332 Exemption 4
Address:
20702 N Lake Pleasant Rd
Peoria, AZ85382-0536
Approved

May 13, 2021

Jobs Reported

1

Loan #

1652239007

Loan Size

Small

Demi Major

Sole Proprietorship

$11,018 Paid in Full
Address:
20702 N Lake Pleasant Rd
Peoria, AZ85382-0536
Approved

May 23, 2021

Forgiven

$11,041

Jobs Reported

1

Loan #

7151239006

Loan Size

Small

Niyonaka Cuba

Sole Proprietorship

$6,490 Paid in Full
Address:
20702 N Lake Pleasant Rd Apt 1121
Peoria, AZ85382-0541
Approved

May 12, 2021

Forgiven

$6,523

Jobs Reported

1

Loan #

9579828903

Loan Size

Small

Valerie Washington

Sole Proprietorship

$20,833 Paid in Full
Address:
20702 N Lake Pleasant Rd
Peoria, AZ85382-0536
Approved

Apr 15, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

3633578807

Loan Size

Small

Kaleel Washington

Sole Proprietorship

$11,135 Exemption 4
Address:
20702 N Lake Pleasant Rd
Peoria, AZ85382-0536
Approved

May 22, 2021

Jobs Reported

1

Loan #

5372769006

Loan Size

Small

Ichaserunners

Limited Liability Company(LLC

$727 Paid in Full
Address:
20702 N Lake Pleasant Rd
Peoria, AZ85382-0536
Approved

May 29, 2021

Jobs Reported

1

Loan #

9413189004

Loan Size

Small

Aishay Watson

Sole Proprietorship

$20,833 Paid in Full
Address:
20702 N Lake Pleasant Rd
Peoria, AZ85382-0536
Approved

May 1, 2021

Forgiven

$20,888

Jobs Reported

1

Loan #

6330098910

Loan Size

Small

Duane Stott

Self-Employed Individuals

$2,187 Exemption 4
Address:
20702 N Lake Pleasant Rd
Peoria, AZ85382-0536
Approved

May 28, 2021

Jobs Reported

1

Loan #

8697799006

Loan Size

Small

A&r Garage Door LLC

Limited Liability Company(LLC

$20,832 Exemption 4
Address:
20702 N Lake Pleasant Rd Apt 1032
Peoria, AZ85382-0538
Approved

May 20, 2021

Jobs Reported

1

Loan #

4168019002

Loan Size

Small

Demi Major

Sole Proprietorship

$11,018 Paid in Full
Address:
20702 N Lake Pleasant Rd
Peoria, AZ85382-0536
Approved

Apr 27, 2021

Forgiven

$11,050

Jobs Reported

1

Loan #

2744828906

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Constantin Varlan. 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 Varlan on the map

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Found 5 results across 2 states

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Constantin Varlan in Peoria, AZ: Background Summary

Location
20702 N Lake Pleasant Rd Apt 1, Peoria, AZ 85382
Other Locations
Cleveland, OH
Profiles Found
2 people with this name
Age
96 years old (born 06/12/1929)
Phone Numbers
(623) 825-6212 and 1 other on file
PPP Loans
$150K for Kaleel Washington, Brandon Wyatt

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 Varlan. Because public records are indexed by name rather than by a unique identifier, the 18 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.

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 Varlan

Search Complexity: Low

18 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Arizona (17%), followed by Ohio. Spans the West and Midwest regions.

AZ3recordsOH2records

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (71%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Corporate Records (2).

12
PPP Loan Records
3
Contact & Address Records
2
Corporate Records

Frequently Asked Questions About Constantin Varlan

How many records exist for Constantin Varlan?
Our database contains 18 total records for Constantin Varlan spanning 2 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Constantin Varlan?
The 18 records displayed for Constantin Varlan 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 Varlan 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.