Ilia Kogan

Age 77 b. 1948-09-18
๐Ÿ“ Apt 403, 1182 E St, Hayward Ca
๐Ÿ“ž (415) 724-8307, (415) 724-8308
โœ‰๏ธ DIMKA0802@HOTMAIL.COM, dimka0802@hotmail.com

Ilia Kogan from Forest Hills, NY

Age 66
๐Ÿ“ 10440 Queens Blvd #19w, Forest Hills, NY 11375
๐Ÿ“ž (718) 997-0403, (718) 997-0431, (718) 459-0421, (718) 997-0403, (718) 997-0431
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Diana F Kogan,Svetlana I Kogan,Diana F Kogan,Diana F Kogan,Diana F Kogan,Zecharie Kogan,Ilya M Kogan

Ilia Kogan from Burlingame, CA

Age 55 b. Nov 1970 San Mateo Co.
๐Ÿ“ 1721 Marco Polo Way 8

Ilia Kogan from Flushing, NY

Age 78 b. Oct 1947 Queens Co.
๐Ÿ“ 10440 Queens Blvd Apt 19 W

Ilia Kogan from Warrenton, VA

Age 54 b. Oct 1971 Fauquier Co.
๐Ÿ“ Po Box 4444

Ilia Kogan from Tampa, FL

Age 56 b. 1970 Male
๐Ÿ“ 19137 Cypress Reach Ln
๐Ÿ“ž (727) 251-5445 (Cell)

Ilia Z Kogan from Burlingame, CA

๐Ÿ“ 418 Dwight Rd, Burlingame, CA 94010
๐Ÿ“ž (650) 692-5748

Ilia Kogan

Age 78 b. Oct 1947
๐Ÿ“ 10440 Queens Blvd 19 W Fl Ushing Ny

Ilia Kogan from Forest Hills, NY

Queens Co.
๐Ÿ“ 10440 Queens Bl 19 W

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Ilia Kogan across 4 states. The most recent address on file is in Burlingame, California. Of these records, 4 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.

Kogan Ilia & Valeria

Pasco County
PIN: 1926150110030000060
· 4539 Winding River Way, Land O Lakes 34639
Value: $72,638

Kogan, Ilia

Collier County
PIN: 9155000707
· 4005 Gulf Shore Blvd N, Naples
Built: 1974.0
Assessed: $538,339

Ilia Kogan

2023 Dutchess County
· Lakeview, Dover

Ilia Kogan

2021 Dutchess County
· Lakeview, Dover

Ilia Kogan

2022 Dutchess County
· Lakeview, Dover

Ilia Kogan

2024 Dutchess County
· Lakeview, Dover

Kogan, Ilia

Doc #2019012400302002
· 4005 Gulf Shore Blvd., Apt. 402, Naples Fl 34103
Record: P

Kogan, Ilia

Doc #2019020500388002
Record: P

Kogan, Ilia

· 120 Riverside Boulevard, 10069
18 stories ยท Class: R4
Assessed: $247,292

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 9 property records linked to Ilia Kogan in Naples. Values shown are from county assessor records and may differ from current market prices.

Ilia Kogan

Republican
120 Riverside Boulevard, 0, 10069
DOB: 19471011 Gender: Male

Ilia Z Kogan

Republican
525 West 28 Street, 10001
DOB: 19701128 Gender: Male

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

2001 TOYOTA HIGHLANDER
ยท Registered to: Ilia Kogan
ยท VIN: JTEGD21A110008160
·
60 SW 13th St Apt 3624, Miami, FL, 33130
2008 MERCEDES-BENZ E-CLASS
ยท Registered to: Ilia Kogan
ยท VIN: WDBUF56X98B196021
·
20325 Chestnut Grove Dr, Tampa, FL, 33647-3345
2011 Infiniti M37
ยท Registered to: Ilia Kogan
ยท VIN: JN1BY1ARXBM372870
·
120 Riverside Blvd Apt 15T, New York, NY, 10069-0528
·
(212) 799-2363

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Ilia Kogan. Registered makes include Toyota, Mercedes-Benz, Infiniti. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Citi

Vp It
+18003749700ilia.kogan@citi.com
New York,

Ilia Kogan

United States

Family & Implant Dentistry

Ilia KoganData Warehousing Specialists
(415) 203-7391iliak@cosmeticimplantdds.com
180 Brannan St Apt 325, San francisco, CA94107

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Ilia Kogan. Companies include Family & Implant Dentistry. Roles listed include Vp It and Data Warehousing Specialists. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Ilia Kogan

Age 70 Male
·
4005 Gulf Shore Blvd N, Naples, FL 34103 (Collier County)
26.1879, -81.8044
Multi-Family
MP

Ilia Kogan

Age 69
·
10440 Queens Blvd, Forest Hills, NY 11375 (Queens County)
40.7235, -73.8490
Marital: Inferred Married TZ: Eastern
Homeowner Multi-Family
MP

Ilia Kogan

Age 46 Male
·
19137 Cypress Reach Ln, Tampa, FL 33647 (Hillsborough County)
28.1497, -82.3796
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Ilia Kogan. 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 Ilia Kogan. These loans were issued to businesses, not individuals.

Select Med Tutors INC

$20,872 Paid in Full
Address:
60 SW 13th St
Approved

May 5, 2020

Forgiven

$21,128

Loan #

2410937407

Loan Size

Small

Alana Athletica LLC

Limited Liability Company(LLC

$31,250 Paid in Full
Address:
60 SW 13th St Apt 3208
Miami, FL33130-4356
Approved

Mar 13, 2021

Forgiven

$31,393

Jobs Reported

2

Loan #

1637938610

Loan Size

Small

Joe Green Jr

Independent Contractors

$20,832 Exemption 4
Address:
180 Brannan St Apt 111
San Francisco, CA94107-2051
Approved

May 20, 2021

Jobs Reported

1

Loan #

3909649007

Loan Size

Small

Vip 2000 Tv INC

Corporation

$9,167 Paid in Full
Address:
60 SW 13th St Apt 2124
Miami, FL33130-4351
Approved

Feb 5, 2021

Forgiven

$9,220

Jobs Reported

1

Loan #

3813138409

Loan Size

Small

Alana Athletica, LLC

Limited Liability Company(LLC

$20,834 Paid in Full
Address:
60 SW 13th St Apt 3208
Miami, FL33130-4356
Approved

May 1, 2020

Forgiven

$21,005

Jobs Reported

6

Loan #

6122807701

Loan Size

Small

Valeria Scinto P.a.

Corporation

$2,500 Paid in Full
Address:
60 SW 13th St Apt 4001
Miami, FL33130-4358
Approved

Mar 3, 2021

Forgiven

$2,532

Jobs Reported

1

Loan #

6388078504

Loan Size

Small

Rosalind Rotundo

Sole Proprietorship

$13,189 Paid in Full
Address:
60 SW 13th St Apt 2124
Miami, FL33130-4351
Approved

Feb 4, 2021

Forgiven

$13,265

Jobs Reported

1

Loan #

3298048400

Loan Size

Small

Focus 91 INC.

Corporation

$20,873 Paid in Full
Address:
60 SW 13th St Apt 5216
Miami, FL33130-4362
Approved

May 7, 2020

Forgiven

$21,123

Jobs Reported

1

Loan #

3571917407

Loan Size

Small

Ashley Michelle Ojeda Galarraga

Independent Contractors

$6,931 Paid in Full
Address:
60 SW 13th St Apt 3610
Miami, FL33130-4357
Approved

Apr 29, 2021

Forgiven

$6,952

Jobs Reported

1

Loan #

5050988907

Loan Size

Small

Alexander Alvarez

Sole Proprietorship

$20,833 Paid in Full
Address:
60 SW 13th St Apt 3820
Miami, FL33130-4309
Approved

Apr 8, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

9259098703

Loan Size

Small

Blu Fit LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
60 SW 13th St Apt 5012
Miami, FL33130-4362
Approved

Apr 29, 2021

Forgiven

$21,021

Jobs Reported

1

Loan #

5190288900

Loan Size

Small

Eric Martinez

Sole Proprietorship

$20,833 Exemption 4
Address:
60 SW 13th St
Miami, FL33130-4328
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3397358710

Loan Size

Small

Daniel Hernandez

Independent Contractors

$7,116 Paid in Full
Address:
60 SW 13th St
Miami, FL33130-4328
Approved

Feb 25, 2021

Forgiven

$7,205

Jobs Reported

1

Loan #

4089938503

Loan Size

Small

Valeria Scinto P.a.

Corporation

$6,477 Paid in Full
Address:
60 SW 13th St Apt 4001
Miami, FL33130
Approved

May 1, 2020

Forgiven

$6,558

Jobs Reported

1

Loan #

2576097709

Loan Size

Small

Glavya Barrios

Sole Proprietorship

$20,833 Paid in Full
Address:
60 SW 13th St Apt 4809
Miami, FL33130-4361
Approved

Apr 11, 2021

Forgiven

$21,045

Jobs Reported

1

Loan #

1933888809

Loan Size

Small

Frattire, LLC

Limited Liability Company(LLC

$18,447 Paid in Full
Address:
60 SW 13th St 4211
Miami, FL33130
Approved

May 13, 2020

Forgiven

$18,709

Jobs Reported

3

Loan #

6121187409

Loan Size

Small

Carlos E Barahona Md PA

Subchapter S Corporation

$26,150 Paid in Full
Address:
60 SW 13th St Apt 4613
Miami, FL33130
Approved

May 1, 2020

Forgiven

$26,464

Jobs Reported

1

Loan #

1665467710

Loan Size

Small

Jessica Everitt

Sole Proprietorship

$20,833 Exemption 4
Address:
60 SW 13th St Apt 2817
Miami, FL33130-4355
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7120688808

Loan Size

Small

Carmine Esposito

Sole Proprietorship

$2,315 Paid in Full
Address:
60 SW 13th St Apt 1407
Miami, FL33130-4339
Approved

Mar 18, 2021

Forgiven

$2,323

Jobs Reported

1

Loan #

4605908600

Loan Size

Small

Carmine Esposito

Sole Proprietorship

$2,315 Paid in Full
Address:
60 SW 13th St Apt 1407
Miami, FL33130-4339
Approved

Apr 22, 2021

Forgiven

$2,322

Jobs Reported

1

Loan #

8241478805

Loan Size

Small

Barrington Wright

Sole Proprietorship

$17,060 Paid in Full
Address:
60 SW 13th St
Miami, FL33130-4328
Approved

Mar 16, 2021

Forgiven

$17,146

Jobs Reported

1

Loan #

3273808603

Loan Size

Small

Mg Investments 1 INC.

Sole Proprietorship

$15,500 Paid in Full
Address:
60 SW 13th St Apt 1824
Miami, FL33130-4350
Approved

Jan 25, 2021

Forgiven

$15,617

Jobs Reported

5

Loan #

5065588309

Loan Size

Small

Carol Paredes

Independent Contractors

$4,805 Paid in Full
Address:
60 SW 13th St Apt 13
Miami, FL33130-4328
Approved

May 22, 2021

Forgiven

$4,826

Jobs Reported

1

Loan #

6084339006

Loan Size

Small

Roustam Mirzoev

Sole Proprietorship

$20,832 Paid in Full
Address:
60 SW 13th St Apt 2203
Miami, FL33130-4351
Approved

Apr 22, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

8425428806

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Ilia Kogan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ilia Kogan on the map

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Ilia Kogan in Hayward, CA: Background Summary

Location
Apt 403, 1182 E St, Hayward Ca, Hayward, CA
Other Locations
Burlingame, CA ยท Flushing, NY ยท Warrenton, VA and 2 more
Profiles Found
9 people with this name
Phone Numbers
(415) 724-8307 and 4 others on file
Email
dimka0802@hotmail.com
Possible Relatives
Diana F Kogan, Svetlana I Kogan, Zecharie Kogan, Ilya M Kogan
Career
Vp It, Data Warehousing Specialists at Family & Implant Dentistry
Voter Registration
Registered Republican
Properties
2properties owned
Vehicles
3 linked โ€” 2001 Toyota Highlander, 2008 Mercedes-Benz E-Class and 1 more
PPP Loans
$393K for Select Med Tutors INC, Alana Athletica 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 Ilia Kogan. Because public records are indexed by name rather than by a unique identifier, the 58 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

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 โ€” 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.

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 Ilia Kogan

Search Complexity: High

58 public records across 4states, belonging to approximately 9 different individuals. With 9 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Florida (14%), followed by New York and California. Spans the South and Northeast regions.

FL8recordsNY4recordsCA4recordsVA1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (45%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (11) and Property Ownership Records (9).

25
PPP Loan Records
11
Contact & Address Records
9
Property Ownership Records
5
Business & Corporate Filings
3
Vehicle Registration Records
2
Voter Registration Records

Age Distribution

Age range: approximately 24 years, suggesting multiple generations. Largest group: Senior (65+) (60%).

Senior (65+)3peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Ilia Kogan

Is Ilia Kogan a registered voter?
Yes, voter registration records show Ilia Kogan is registered with REP affiliation. 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.
Does Ilia Kogan own property?
County assessor records show 9 properties associated with Ilia Kogan in Naples, Florida and 8 other locations. 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 Ilia Kogan?
Records show 3 vehicle registrations associated with Ilia Kogan, including a 2001 TOYOTA HIGHLANDER. Registered makes include Toyota, Mercedes-Benz, Infiniti. 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 Ilia Kogan?
We found 5 business affiliations for Ilia Kogan (VP IT). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ilia Kogan?
Our database contains 58 total records for Ilia Kogan spanning 4 states. This includes 9 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 Ilia Kogan?
The 58 records displayed for Ilia Kogan 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 Ilia Kogan 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.