Dilcia Fermin from Elmont, NY

Age 71 b. Feb 1955 Nassau Co.
๐Ÿ“ 174 Warwick Rd
๐Ÿ“ž (574) 255-5501, (516) 488-3285, (516) 242-7980
๐Ÿ‘ค aka Dalria Fermin

Dilcia Fermin from Elmont, NY

Age 66
๐Ÿ“ 174 Warwick Rd, Elmont, NY 11003
๐Ÿ“ž (516) 488-1583, (917) 488-3285
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Maria Alva Fermin,Jose Dilcia Fermin,Jennifer Ferminsolon,Cheryl Fermin,Nerissa Fermin

Dilcia Fermin from Palm Desert, CA

๐Ÿ“ 77700 Michigan Dr, Palm Desert, CA 92211
๐Ÿ“ž (310) 617-5298
โœ‰๏ธ dilcia.fermin@hotmail.com

Dilcia Fermin from Groveland, FL

Age 78 b. 1948 Female
๐Ÿ“ 909 Tidal Pond Dr
๐Ÿ“ž (516) 424-1690 (Cell)

Dilcia Fermin from Palm Desert, CA

๐Ÿ“ 77700 Michigan Dr
๐Ÿ“ž (310) 617-5298 (VERIZON WIRELESS)

Dilcia Fermin from New York, NY

New York Co.
๐Ÿ“ 212 W 108th St Unit E 3
๐Ÿ“ž (608) 277-9686

Dilcia Fermin from Paterson, NJ

๐Ÿ“ 144 17th Ave
๐Ÿ“ž (708) 888-4346

Dilcia Fermin from Keystone Heights, FL

Clay Co.
๐Ÿ“ 85 Se Forest St
๐Ÿ“ž (352) 473-8592

Dilcia Fermin from New York, NY

New York Co.
๐Ÿ“ 212 W 108th St 3 E

Dilcia Fermin from Palm Desert, CA

Riverside Co.
๐Ÿ“ 77700 Michigan Dr F 8

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Dilcia Fermin across 4 states. The most recent address on file is in Elmont, New York. Of these records, 8 include phone numbers and 1 include email addresses. The listed age is 66. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dilcia Fermin

Unaffiliated
288 Ellison St 1, Paterson, 07501
DOB: 11/25/1977
County: Passaic

Dilcia Fermin

909 Tidal Pond DR, Groveland, , 34736

Dilcia M Fermin

Reg: 03840218
174 Warwick Rd
DOB: 19480712 Gender: Female
Senate: 5

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Dilcia Fermin in . Party affiliation is listed as U. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1997 MITSUBISHI MIRAGE CAR BASIC ECONOMY
ยท Registered to: Dilcia Fermin
ยท VIN: JA3AY26A6VU031423
·
85 SE Forest St, Keystone Heights, FL, 32656

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Dilcia Fermin. Registered makes include Mitsubishi. The most recent model year on record is 1997. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Konica Minolta Business Solutions USA Inc.

Credit And Collections Specialist
+12019345337dfermin@kmbs.konicaminolta.us
New York,

Dilcia Fermin

Dominican Republic

Dilcia Fermin

Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Dilcia Fermin. Roles listed include Credit And Collections Specialist. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Dilcia Fermin

·
177 White Plains Rd, Tarrytown, NY 10591 (Westchester County)
41.0650, -73.8530
TZ: Eastern
Multi-Family

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

Core Group Enterprises INC

Corporation

$30,535 Paid in Full
Address:
174 Warwick Rd
Elmont, NY11003-2036
Approved

Mar 2, 2021

Forgiven

$30,827

Jobs Reported

2

Loan #

5971608500

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Dilcia Fermin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dilcia Fermin on the map

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Dilcia Fermin in Elmont, NY: Background Summary

Location
174 Warwick Rd, Elmont, NY 11003
Other Locations
Palm Desert, CA ยท Groveland, FL ยท New York, NY and 2 more
Profiles Found
10 people with this name
Phone Numbers
(574) 255-5501 and 8 others on file
Email
dilcia.fermin@hotmail.com
Possible Relatives
Maria Alva Fermin, Jose Dilcia Fermin, Jennifer Ferminsolon, Cheryl Fermin, Nerissa Fermin
Career
Credit And Collections Specialist
Voter Registration
Registered No Party Preference
Vehicles
1 linked โ€” 1997 Mitsubishi Mirage
PPP Loans
$30,535 for Core Group Enterprises INC

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 Dilcia Fermin. Because public records are indexed by name rather than by a unique identifier, the 22 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 Dilcia Fermin

Search Complexity: High

22 public records across 4states, belonging to approximately 10 different individuals. With 10 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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: New York (32%), followed by California and Florida. Spans the Northeast and West regions.

NY7recordsCA3recordsFL3recordsNJ1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (57%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (4) and Voter Registration Records (3).

12
Contact & Address Records
4
Business & Corporate Filings
3
Voter Registration Records
1
Vehicle Registration Records
1
PPP Loan Records

Frequently Asked Questions About Dilcia Fermin

Is Dilcia Fermin a registered voter?
Yes, voter registration records show Dilcia Fermin is registered with U affiliation. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Dilcia Fermin?
Records show 1 vehicle registration associated with Dilcia Fermin, including a 1997 MITSUBISHI MIRAGE. 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 Dilcia Fermin?
We found 4 business affiliations for Dilcia Fermin (Credit And Collections Specialist). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Dilcia Fermin?
Our database contains 22 total records for Dilcia Fermin spanning 4 states. This includes 10 distinct contact records, 8 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 Dilcia Fermin?
The 22 records displayed for Dilcia Fermin 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 Dilcia Fermin 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.