Iouri Cheikine from Del Mar, CA

๐Ÿ“ 2658 Del Mar Heights Rd, Del Mar, CA 92014
๐Ÿ“ž (619) 855-2488
โœ‰๏ธ mrusa@aol.com

Iouri Cheikine from Del Mar, CA

Age 55 b. Jun 1970 San Diego Co.
๐Ÿ“ 2658 Del Mar Height Rd 411
๐Ÿ‘ค aka Iouri Cheikine

Iouri Cheikine from Valley Center, CA

Age 56 b. 1970 U
๐Ÿ“ 8841 Old Castle Rd
๐Ÿ“ž (858) 204-5595 (Cell)

Iouri Cheikine from Del Mar, CA

๐Ÿ“ 2658 Del Mar Heights Rd
๐Ÿ“ž (619) 855-2488 (AT&T MOBILITY)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Iouri Cheikine in California. The most recent address on file is in Del Mar, California. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 Mercedes-Benz GL-Class
ยท Registered to: Iouri Cheikine
ยท VIN: 4JGBF2FE4AA618435
·
310 S Twin Oaks Vly Rd, San Marcos, CA, 92078
·
(858) 204-5595

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Iouri Cheikine. Registered makes include Mercedes-Benz. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Iouri Cheikine

Enterprise Operations Center Lead Operator At Icw Group
Icw Group
San Diego, California, United States Insurance

Iouri Cheikine

Enterprise Operations Center Lead Operator At Icw Group
Icw Group

Iouri Cheikine

Greater San Diego Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Iouri Cheikine. Companies include Icw Group. Records are compiled from state business registries, SEC filings, and professional networking databases.

Nairy Corporation

Addr: 2525 S. Voss Rd. #402, Houston, TX, 77057
TX
Agent: Iouri Cheikine

Unknown Corporation

Addr: 2525 S. Voss Rd. #402, Houston, TX, 77057
TX
Officer: Iouri Cheikine

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

MP

Iouri Cheikine

·
8841 Old Castle Rd, Valley Center, CA 92082 (San Diego County)
33.2497, -117.1440
TZ: Pacific
Homeowner Single Family Purchased 2010

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

Thomas X Flaherty

Sole Proprietorship

$20,800 Paid in Full
Address:
2658 Del Mar Heights Rd
Del Mar, CA92014-3100
Approved

Jun 30, 2020

Forgiven

$20,977

Jobs Reported

1

Loan #

6798058000

Loan Size

Small

Thomas Flaherty

Sole Proprietorship

$20,833 Paid in Full
Address:
2658 Del Mar Heights Rd # 135
Del Mar, CA92014-3100
Approved

Mar 26, 2021

Forgiven

$20,958

Jobs Reported

1

Loan #

9944648602

Loan Size

Small

Noblest Intentions INC

Subchapter S Corporation

$7,342 Paid in Full
Address:
2658 Del Mar Heights Road
Del Mar, CA92014
Approved

May 15, 2020

Forgiven

$7,426

Jobs Reported

1

Loan #

6668227401

Loan Size

Small

Amura Health Solutions, LLC

Limited Liability Company(LLC

$56,432 Paid in Full
Address:
2658 Del Mar Heights #375
Del Mar, CA92014-3100
Approved

Apr 28, 2020

Forgiven

$53,533

Jobs Reported

7

Loan #

9872567203

Loan Size

Small

Jack Sarfaty

Sole Proprietorship

$20,833 Paid in Full
Address:
2658 Del Mar Heights Rd
Del Mar, CA92014-3100
Approved

Mar 18, 2021

Forgiven

$21,061

Jobs Reported

1

Loan #

4742438608

Loan Size

Small

Regalia International LLC

Limited Liability Company(LLC

$18,100 Paid in Full
Address:
2658 Del Mar Heights Rd
Del Mar, CA92014-3100
Approved

Apr 23, 2021

Forgiven

$18,215

Jobs Reported

2

Loan #

9562768804

Loan Size

Small

Dreams Development

Corporation

$10,000 Paid in Full
Address:
2658 Del Mar Heights Rd Ste 439
Del Mar, CA92014
Approved

May 1, 2020

Forgiven

$10,131

Jobs Reported

2

Loan #

2275517700

Loan Size

Small

Valhalla Estates LLC

Limited Liability Company(LLC

$73,300 Paid in Full
Address:
2658 Del Mar Heights Rd # 514
Del Mar, CA92014-3100
Approved

Feb 9, 2021

Forgiven

$73,643

Jobs Reported

9

Loan #

5721508404

Loan Size

Small

Regalia International, LLC

Limited Liability Company(LLC

$18,100 Paid in Full
Address:
2658 DEL MAR HEIGHTS RD Ste 3100
Del Mar, CA92014-3100
Approved

Jun 29, 2020

Forgiven

$18,279

Jobs Reported

2

Loan #

5670368006

Loan Size

Small

Burges Property Company, INC.

Subchapter S Corporation

$554,897 Paid in Full
Address:
2658 Del Mar Heights Rd #558
Del Mar, CA92014-3100
Approved

Apr 6, 2020

Forgiven

$558,865

Jobs Reported

24

Loan #

5757037008

Loan Size

Medium

Amura Health Solutions LLC

Limited Liability Company(LLC

$78,534 Paid in Full
Address:
2658 Del Mar Heights Rd # 375
Del Mar, CA92014-3100
Approved

Mar 6, 2021

Forgiven

$79,007

Jobs Reported

12

Loan #

7483038506

Loan Size

Small

Kathleen Ryan

Sole Proprietorship

$19,308 Paid in Full
Address:
2658 Del Mar Heights Rd # 104
Del Mar, CA92014-3100
Approved

Apr 12, 2021

Forgiven

$19,408

Jobs Reported

1

Loan #

2420098807

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Iouri Cheikine. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Iouri Cheikine on the map

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Iouri Cheikine in Del Mar, CA: Background Summary

Location
2658 Del Mar Heights Rd, Del Mar, CA 92014, Del Mar, CA 92014
Other Locations
Del Mar, CA ยท Valley Center, CA
Profiles Found
4 people with this name
Phone Numbers
(619) 855-2488 and 1 other on file
Email
mrusa@aol.com
Career
Icw Group
Vehicles
1 linked โ€” 2010 Mercedes-Benz GL-Class
PPP Loans
$898K for Thomas X Flaherty, Thomas Flaherty

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 Iouri Cheikine. Because public records are indexed by name rather than by a unique identifier, the 24 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

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 Iouri Cheikine

Search Complexity: Moderate

24 public records across 2states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (25%), followed by Texas. Spans the West and South regions.

CA6recordsTX2records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (52%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (4).

12
PPP Loan Records
4
Contact & Address Records
4
Business & Corporate Filings
2
Corporate Records
1
Vehicle Registration Records

Frequently Asked Questions About Iouri Cheikine

What vehicles are registered to Iouri Cheikine?
Records show 1 vehicle registration associated with Iouri Cheikine, including a 2010 Mercedes-Benz GL-Class. 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 Iouri Cheikine?
We found 4 business affiliations for Iouri Cheikine, including icw group. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Iouri Cheikine?
Our database contains 24 total records for Iouri Cheikine spanning 2 states. This includes 4 distinct contact records, 3 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 Iouri Cheikine?
The 24 records displayed for Iouri Cheikine 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 Iouri Cheikine 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.