Mr Ivan Nieves from Orlando, FL

Age 52 b. 12/22/1973
๐Ÿ“ 8481 Narcoossee Rd, Apt 13104, #orlando, FL 32827-5641
โœ‰๏ธ donpiero@msn.com, ivan.nieves@address.com, donpiero@yahoo.com, donpiero@comcast.net, donpiero28@yahoo.com, donpiero28@twcny.rr.com, nievesivan@hotmail.com, donpiero28@msn.com, ivan.nieves@jetblue.com, donpiero28@hotmail.com, donpiero@aol.com, donpiero1@hotmail.com, donpiero28@aol.com, ivannieves@jetblue.com, donpiero2@hotmail.com, donpiero@hotmail.com, donpiero@twcny.rr.com
๐Ÿ• 15 previous addresses

Ivan P Nieves

Age 50 b. 1975-04-23
๐Ÿ“ 14548 Randall Cunningham, El Paso Tx
๐Ÿ“ž (787) 378-8839, (787) 242-3512, (915) 591-8835
โœ‰๏ธ INIEVES930@YAHOO.COM, inieves930@yahoo.com

Ivan P Nieves

Age 50 b. 1975-04-23
๐Ÿ“ 14548 Randall Cunningham Ave, El Paso Tx 79938
๐Ÿ“ž (787) 378-8839, (787) 242-3512, (915) 591-8835
โœ‰๏ธ INIEVES930@YAHOO.COM, inieves930@yahoo.com

Ivan Nieves

Age 55 b. 1970-10-22
๐Ÿ“ 28271 Sw 136th Pl, Hmsd Fl 33033
๐Ÿ“ž (305) 469-5613, (786) 379-3290
โœ‰๏ธ LROLON_01@YAHOO.COM, lrolon_01@yahoo.com

Mr Ivan U Nieves from Miami, FL

Age 35 b. 7/14/1990
๐Ÿ“ 22 Ne 59th Ter, #miami, FL 33137-2015
โœ‰๏ธ ivan_nvs71@yahoo.com, ivannieves@rcn.com, inieves@worldnet.att.net

Ivan Nieves

Age 38 b. 1987-07-26
๐Ÿ“ 2525 Bennett Ave Apt 4404, Dallas Tx
๐Ÿ“ž (305) 607-0433
โœ‰๏ธ IVAN.NIEVES@TNTP.ORG, ivan.nieves@tntp.org

Ivan Alfonso Nieves

Age 56 b. 1969-11-11
๐Ÿ“ Fl 2, 2424 N Monitor Ave, Chicago Il
๐Ÿ“ž (773) 745-2758
โœ‰๏ธ LOSTBOY1112002@YAHOO.COM, lostboy1112002@yahoo.com

Ivan Nieves

1901-01-01
๐Ÿ“ 185 Kingsley Dr, Harrogate Tn
๐Ÿ“ž (423) 441-2687, (423) 441-2687
โœ‰๏ธ IVANNIEVES2010@HOTMAIL.COM

Ivan Nieves from Methuen, MA

Age 54
๐Ÿ“ 80 Ashland Ave #2, Methuen, MA 01844
๐Ÿ“ž (978) 687-3702, (978) 687-3702, (978) 766-5655
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Doris N Nieves,Digna E Nieves,Ramon J Nieves,Jose R Nieves

Mr Ivan N Nieves from Allentown, PA

Age 61 b. 6/12/1964
๐Ÿ“ 4230 Dorney Park Rd, Apt 920, #allentown, PA 18104-5718
๐Ÿ• 5 previous addresses

Ivan Nieves from Slingerlands, NY

Age 39
๐Ÿ“ 1346 New Scotland Rd, Slingerlands, NY 12159
๐Ÿ“ž (518) 439-0611, (617) 489-9460, (781) 642-8861
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Evelyn K Larson,Santos S Nieves,Margaret Nieves,Nancy M Nieves

Ivan Nieves from North Bergen, NJ

Age 57
๐Ÿ“ 1334 46th St, North Bergen, NJ 07047
๐Ÿ“ž (201) 864-2893, (201) 867-9061
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Angela Calderon,Edwrin Nieves,Luz C Nieves,Martha Nieves

Ivan Nieves from Brooklyn, NY

Age 50
๐Ÿ“ 305 Jerome St #2c, Brooklyn, NY 11207
๐Ÿ“ž (718) 827-8170, (718) 235-1277, (718) 827-8170
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Wilfredo L Nieves,Lucy Nieves,Franchesc Nieves

Ivan Nieves from Glen Oaks, NY

Age 63 b. Oct 1962 Queens Co.
๐Ÿ“ 7123 Little Neck Pkwy
๐Ÿ“ž (541) 344-3251

Ivan Nieves from Bronx, NY

Age 56
๐Ÿ“ 203 Sunset Blvd #9e, Bronx, NY 10473
๐Ÿ“ž (718) 432-1031, (718) 933-1215
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Nerys Nieves,Alfredo Nieves

Ivan Nieves

๐Ÿ“ 8964 W Oneida Dr, Arizona City Az
๐Ÿ“ž (520) 213-0345, (520) 483-3820
โœ‰๏ธ IVANZN27@ICLOUD.COM

Ivan Nieves

๐Ÿ“ 8964 Oneida, Arizona City Az 85123
๐Ÿ“ž (520) 213-0345, (520) 483-3820
โœ‰๏ธ IVANZN27@ICLOUD.COM

Ivan Nieves from Hammonton, NJ

Age 54
๐Ÿ“ 940 Po Box, Hammonton, NJ 08037
๐Ÿ“ž (609) 567-1455, (609) 704-8505, (718) 882-5519
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ramirez Noemi Muniz

Ivan Martinez Nieves from Norwalk, CT

Age 33
๐Ÿ“ 79 Fort Point St, Norwalk, CT 06855
๐Ÿ“ž (347) 244-9890

Ivan Nieves from Chicago, IL

Age 51 b. Sep 1974 Cook Co.
๐Ÿ“ 3950 N Lake Shore Dr
๐Ÿ“ž (773) 248-4541

Ivan Nieves from Camuy, PR

Age 69 b. Aug 1956
๐Ÿ“ 1027 Ave Country Clb
๐Ÿ“ž (787) 669-0847
๐Ÿ‘ค aka Ivan Vargas

Ivan Nieves from Budd Lake, NJ

Age 49 b. Aug 1976
๐Ÿ“ 33 Eagle Rock Vlg Apt 4 B
๐Ÿ“ž (405) 636-4249

Ivan Nieves from Hartford, CT

Male
๐Ÿ“ 111 Benton St
๐Ÿ“ž (860) 805-1184 (AT&T MOBILITY)

Ivan Nieves from Mentone, CA

0000 Male
๐Ÿ“ 2141 Maple Ct
๐Ÿ“ž (909) 794-1830

Ivan Nieves from Bronx, NY

Age 66 b. Sep 1959 Bronx Co.
๐Ÿ“ 355 E 187th St Unit 1

Ivan Nieves from Fontana, CA

Age 58 b. May 1967 San Bernardino Co.
๐Ÿ“ 14955 Seville Ave

Ivan Nieves from Bethlehem, PA

Age 67 b. Sep 1958 Northampton Co.
๐Ÿ“ 716 E 5th St

Ivan Nieves from Ceiba, PR

Age 60 b. Sep 1965
๐Ÿ“ 702 Po Box
๐Ÿ‘ค aka Ivan Nieves Rivera, Ivan E Nieves-Rivera, Ivan E Rivera

Ivan Nieves from Corozal, PR

Age 42 b. Jun 1983
๐Ÿ“ 559 Po Box

Ivan Nieves from El Paso, TX

Age 50 b. Apr 1975
๐Ÿ“ 14548 Randall Cunningham
๐Ÿ‘ค aka Ivan Pablo Nieves Hernandez, Ivan Nieves Hernandez, Ivan Pablo Hernandez

Ivan Nieves from Rochester, NY

Age 54 b. Dec 1971 Monroe Co.
๐Ÿ“ 95 Kenilworth Ter Te 2

Ivan Nieves from Erie, PA

Age 58 b. Jan 1968 Erie Co.
๐Ÿ“ 2012 Mcclelland Ave

Ivan Nieves from Pomona, CA

Age 38 b. Apr 1987
๐Ÿ“ 632 E 11th St
๐Ÿ‘ค aka Ivan Nieves, Ivan Benoni Nieves Arroyo

Ivan Nieves from Orlando, FL

Age 58 b. Nov 1967 Orange Co.
๐Ÿ“ 2025 Dixie Belle Dr L

Ivan Nieves from Toa Alta, PR

Age 50 b. Oct 1975
๐Ÿ“ 755 Calle Herrera
๐Ÿ‘ค aka Ivan G Nieves Rodriguez, Ivan Gabriel Nieves Rodriguez, Ivan Gabriel Nieves

Ivan Nieves from Kissimmee, FL

Age 35 b. Jul 1990
๐Ÿ“ 2420 Hybrid Dr

Ivan Nieves from York, PA

Age 50 b. Aug 1975 York Co.
๐Ÿ“ 333 E Princess St 2 Fl

Ivan Nieves from Bronx, NY

Bronx Co.
๐Ÿ“ 3507 Laconia Ave Apt 2 A
๐Ÿ“ž (718) 882-5519

Ivan Nieves from Lorain, OH

Lorain Co.
๐Ÿ“ 1972 E 31 St St
๐Ÿ“ž (440) 960-2654

Ivan Nieves from Sanford, FL

Age 81 b. 12/31/1944
๐Ÿ“ 400 S Locust Ave, Apt 37, #sanford, FL 32771-2025

Ivan Nieves from Toa Alta, PR

Toa Alta Co.
๐Ÿ“ Rr 2
๐Ÿ“ž (787) 799-2956

Ivan Nieves from Banning, CA

Male
๐Ÿ“ 965 N Murray St

Ivan Nieves from Bayamon, PR

Bayamon Co.
๐Ÿ“ 11 Bo Buen Vis Po Box 9844

Ivan Nieves from Bronx, NY

Bronx Co.
๐Ÿ“ 98 Van Cortlandt Pa 1 D

Ivan Nieves from Caguas, PR

๐Ÿ“ 41471 Hc 3

Ivan Nieves from Aguas Buenas, PR

Aguas Buenas Co.
๐Ÿ“ Po Box 846

Ivan Nieves from Canovanas, PR

Canovanas Co.
๐Ÿ“ 729 Bo Palma Sola

Ivan Nieves from Bronx, NY

Bronx Co.
๐Ÿ“ 920 Metcalf Ave 6 B

Ivan Nieves from Bronx, NY

Bronx Co.
๐Ÿ“ 3507 Laconia Ave 2 A

Ivan Nieves from Jackson Hts, NY

Queens Co.
๐Ÿ“ 3550 81st St

Ivan Nieves from Sanford, FL

Seminole Co.
๐Ÿ“ 400 S Locust Ave Apt 37

Ivan Nieves from Camuy, PR

Camuy Co.
๐Ÿ“ 627 Hc 4

Ivan Nieves from New York, NY

New York Co.
๐Ÿ“ 419 E 12 Th St 4 B

Ivan Nieves from Bayamon, PR

Bayamon Co.
๐Ÿ“ 956 St Raml 8829 Sec El Chic Bo

Ivan Nieves from Rochester, NY

Monroe Co.
๐Ÿ“ 95 Kenilworth Te 2

Ivan Nieves from Bayamon, PR

Bayamon Co.
๐Ÿ“ 961 Urb Sier Baya 46 8 St 41

Ivan Nieves from Corozal, PR

Corozal Co.
๐Ÿ“ 783 Hc 1

Ivan Nieves from Rincon, PR

Rincon Co.
๐Ÿ“ 677 Hc 2

Ivan Nieves from Isabela, PR

Isabela Co.
๐Ÿ“ 662 Nm Bzn 4 257 Bo Llan Sec Ponc

Ivan Nieves from Toa Baja, PR

Toa Baja Co.
๐Ÿ“ 949 R 9 Leil W Levi Lake 4 Secc

Ivan Nieves from Aguadilla, PR

Aguadilla Co.
๐Ÿ“ 603 Caimital Bajo Carr

Ivan Nieves from Mayaguez, PR

Mayaguez Co.
๐Ÿ“ 680 371 Colbum Land Edf 35

Ivan Nieves from Carolina, PR

Carolina Co.
๐Ÿ“ 983 Apts Vista Mar

Ivan Nieves from Carolina, PR

Carolina Co.
๐Ÿ“ 985 St 91 Blk 131 16 V Caroli

Ivan Nieves from Aguadilla, PR

Aguadilla Co.
๐Ÿ“ 605 Mercado 137

Ivan Nieves from Orlando, FL

Orange Co.
๐Ÿ“ 5777 Stonewall Jackson Rd

Unknown Person

Unknown Person

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 92 contact records for Ivan Nieves across 13 states. The most recent address on file is in Glen Oaks, New York. Of these records, 48 include phone numbers and 23 include email addresses. Ages range from 33 to 57, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Nieves Ivan

Orange County
PIN: 302233571208130
· 1486 S Semoran Blvd, Orlando 32807
Value: $163,863

Nieves, Ivan

San-bernardino County
PIN: 29845124
· 2141 Maple Ct, MENTONE ca

Nieves, Ivan

Middlesex County
PIN: 1225_139.08_97.02
· 112 Grant Ave, WOODBRIDGE TWP nj
Built: 1950.0
Assessed: $58,000

Nieves Ivan

Lake County
PIN: 312226090000001800
· 12949 Pineapple Pl, Clermont Fl
Built: 2004.0
Assessed: $319,863

Nieves Ivan

Essex County
PIN: 614-150-17
· 78 80 Ashland Ave, METHUEN ma
Built: 1930.0
Assessed: $251,600

Nieves Ivan

Monroe County
PIN: 16731204940185
· 2188 Sarah Ct, PA

Nieves Ivan R & Franceska

Passaic County
· 33 Ringwood Ave, Pompton-Lakes

Nieves, Ivan & Monica

Residential Essex County
· 4 Robertson Rd., 07052

Ivan Nieves

2023 Albany County
· 1346 New Scotland, Bethlehem

Ivan Nieves

2021 Albany County
· 1346 New Scotland, Bethlehem

Ivan Nieves

2022 Albany County
· 1346 New Scotland, Bethlehem

Ivan Nieves

2024 Albany County
· 1346 New Scotland, Bethlehem

Nieves, Ivan

Doc #2016060601348001
Record: P

Nieves, Ivan

Doc #FT_4700002560870
· 103-5 4 106th Street, Ozone Park Ny 00000
Record: P

Nieves, Ivan

Doc #FT_4270002620127
· 104-1 7 88 Ave, Richmond Hill Ny 00000
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 15 property records linked to Ivan Nieves in Pompton-Lakes, Ozone Park, Richmond Hill. Values shown are from county assessor records and may differ from current market prices.

Ivan Nieves

Republican
4 Robertson Rd, West Orange, 07052
DOB: 12/17/1974
County: Essex

Ivan Nieves

NF Reg: 07/10/2003
2188 Sarah Ct, East Stroudsburg, PA, 18301
DOB: 10/02/1963 Gender: Male

Ivan David Nieves

3973 Lone Eagle Pl, Sanford, , 32771

Ivan E Nieves

Democrat
920 East 6 Street, 10009
DOB: 19990126 Gender: Male

Ivan Nieves

Reg: YY0160981
419 East 12 Street 4, 0, 10009
DOB: 19500101 Gender: Male

Ivan Nieves

Republican
71-23 Little Neck Parkway, 11004
DOB: 19621003 Gender: Male

Ivan Nieves

Democrat
305 Jerome Street, 11207
DOB: 19631002 Gender: Male

Ivan Nieves

BLK
30 East 208 Street, 0, 10467
DOB: 19611023 Gender: Male

Ivan Nieves

Democrat
1748 Lacombe Avenue, 10473
DOB: 19670502 Gender: Male

Ivan Nieves

Democrat
203 Sunset Boulevard, 0, 10473
DOB: 19580805 Gender: Male

Ivan Nieves

Democrat
419 East 12 Street, 0, 10009
DOB: 19500101 Gender: Male

Ivan Nieves

BLK
200 West 111 Street, 0, 10026
DOB: 19630922 Gender: Male

Ivan E Nieves

Democrat
1962 Edison Avenue, 0, 10461
DOB: 19560909 Gender: Female

Ivan Nieves

Republican
419 East 12 Street, 0, 10009
DOB: 19681016 Gender: Male

Ivan Nieves

2188 Sarah Ct
DOB: 10/02/1963 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 15 voter registration records were found for Ivan Nieves in Pennsylvania, . Records show affiliations with R, NF, DEM, REP, BLK, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Buick Regal
ยท Registered to: Ivan Nieves
ยท VIN: W04GN5EC2B1126643
·
1844 Sailfish Ct, Kissimmee, FL, 34744
·
(646) 533-9711
2002 INFINITI I35 CAR BASIC LUXURY
ยท Registered to: Ivan Nieves
ยท VIN: JNKDA31A02T021826
·
8019 Cote Ct, Orlando, FL, 32836
2009 Toyota Matrix
ยท Registered to: Ivan Nieves
ยท VIN: 2T1KU40E79C146947
·
5413 San Luis Dr, Orlando, FL, 32807
2006 Chrysler 300
ยท Registered to: Ivan Nieves
ยท VIN: 2C3KA63H76H177566
·
1844 Sailfish Ct, Kissimmee, FL, 34744
·
(646) 533-9711
2013 Hyundai Elantra GT
ยท Registered to: Ivan Nieves
ยท VIN: KMHD35LEXDU058799
·
1275 Rock Ave, North Plainfield, NJ, 07060
·
(732) 690-1652
2005 Chevrolet Silverado 1500
ยท Registered to: Ivan Nieves
ยท VIN: 1GCEK19B75E196703
·
1844 Sailfish Ct, Kissimmee, FL, 34744
·
(646) 533-9711
1995 TOYOTA
ยท Registered to: Ivan Nieves
·
100 N 1st Rd, Hammonton, NJ, 08037

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Ivan Nieves. Registered makes include Buick, Infiniti, Toyota, Chrysler and others. 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.

Titans Race

Chemist
+18002278917nieves.ivan@gmail.com
Washington,

Nieves Melon Tax & Accounting

President
(407) 381-6137
Orlando, FL
Personal Services (Services)

Nieves Melon Income Tax

Owner
(407) 381-6137
Orlando, FL
Personal Services (Services)

Ivan Nieves

Ramp
Jetblue Airways
Orlando, Florida, United States Airlines/Aviation

Ivan Nieves

Florida

General Transportation Svc

Ivan Nieves
(786) 356-8333ivan_nvs71@yahoo.com
22 NE 59 Terrace, Miami, fl33137
generaltransportation.com

Accenture LLP

Ivan NievesAnalyst
(310) 726-2700ivan.d.nieves@accenture.com
El Segundo, CA

Ivan Nieves

United States

Ivan Nieves

Erie, PA16510

Toyota

Ivan NievesAccountant
(915) 851-4481grum45@yahoo.com
11649 Yamaha Dr, El Paso, TX79927

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 24 business affiliations were found for Ivan Nieves. Companies include Nieves Melon Tax & Accounting, Nieves Melon Income Tax, Jetblue Airways and 2 more. Roles listed include Chemist and Director Of Strategic Technology. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: P O Box 823, Methuen, MA
MA
TREASURER: Ivan Nieves

6ta Iglesia Pentecostal Casa Del Alfarero INC.

Addr: P O Box 823, Methuen, MA, 01844
MA
TREASURER: Ivan Nieves

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

ivan CRUZ nieves

Age 19
State Reef Fish Angler - 1 year
Addr: 3272 Lake Buffum Rd W, Fort Meade, FL 33841
County: Polk

ivan CRUZ nieves

State Reef Fish Angler - 1 year
Addr: Fort Meade, FL 33841
County: Polk

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Ivan Nieves holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

๐Ÿ›๏ธ

Ivan Nieves

2020
Sanitation Worker
Department: Department Of Sanitation
๐Ÿ’ต Pay: $77,318.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Ivan Nieves appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Ivan Nieves

South Dade Sr. High School - Homestead, FL, FL
1983

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Ivan Nieves has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$5 Dec 21, 2019
2020 DEM
Sanders, Bernard
Nieves, An Consultant @ Tntp Austin, TX
$50 Aug 29, 2020
2020 DEM
Dscc
Nieves, An Not Employed Clermont, FL
$3 Aug 25, 2020
2020 DEM
Gideon, Sara
Nieves, An Consultant @ Tntp Austin, TX
$35 Dec 22, 2020
2022
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Nieves, An J Laborer @ Iew Construction Group INC Somers Point, NJ
$38 Oct 21, 2019
2020 DEM
Biden, Joe
Nieves, An Not Employed Clermont, FL
$50 Oct 22, 2014
2014 DEM
Crist, Charlie
Nieves, Ivan Clermont, FL
$175 Aug 3, 2011
2012 DEM
Mondragon, Adolfo
Nieves, An Chicago, IL
$33 Nov 16, 2020
2020 DEM
Warnock, Raphael
Nieves, An Consultant Austin, TX
$33 Nov 16, 2020
2020
Fair Fight
Nieves, An Consultant Austin, TX
$15 Oct 16, 2018
2018 DEM
O Rourke, Robert Beto
Nieves, An Consultant @ Nonprofit Austin, TX
$35 Dec 22, 2020
2022
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Nieves, An J Laborer @ Iew Construction Group INC Somers Point, NJ
$25 Jan 17, 2018
2018 DEM
Nelson, Bill
Nieves, An Not Employed Clermont, FL
$25 Apr 17, 2013
2014
Whitehead, John C
Nieves, Ivan Brooklyn, NY
$50 Sep 19, 2020
2020
Ditch Fund
Nieves, An Austin, TX
$37 Dec 21, 2023
2024
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Nieves, An J Laborer @ Iew Construction Group INC Somers Point, NJ
$33 Nov 16, 2020
2020 DEM
Ossoff, T. Jonathan
Nieves, An Consultant Austin, TX
$35 Sep 22, 2021
2022
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Nieves, An J Laborer @ Iew Construction Group INC Somers Point, NJ
$50 Oct 22, 2014
DEM
Crist, Charlie
Contributor Clermont, FL
$50 Jun 3, 2020
Unknown Committee
Nieves, Ivan Not Employed Clermont, FL
$50
2014 DEM
Crist, Charlie
Contributor Clermont, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 20 political contribution records found for Ivan Nieves. Total disclosed contributions amount to $828. Recipients include Crist, Charlie. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ivan G Nieves

Age 45 Male
·
80 Grove St, Brooklyn, NY 11221 (Kings County)
40.6924, -73.9217
Marital: Single TZ: Eastern
Edu: High School
Homeowner Multi-Family
MP

Ivan Nieves

Age 58 Male
·
4027 Moss Mill Rd, Hammonton, NJ 08037 (Atlantic County)
39.5910, -74.7260
· (609) 704-8505
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Ivan Nieves

Age 59 Male
·
203 Sunset Blvd, Bronx, NY 10473 (Bronx County)
40.8067, -73.8535
· (718) 823-9373
Marital: Married TZ: Eastern
Homeowner Multi-Family Built 1989 Purchased 2010
MP

Ivan Nieves

Male
·
2188 Sarah Ct, E Stroudsburg, PA 18301 (Monroe County)
41.0267, -75.1439
· (570) 421-0146
TZ: Eastern
Homeowner Single Family Built 2003 Purchased 2003
MP

Ivan Nieves

Age 37 Male
·
1546 E 31st St, Lorain, OH 44055 (Lorain County)
41.4419, -82.1476
· (440) 654-5972
Marital: Inferred Single TZ: Eastern
Single Family
MP

Ivan Nieves

Age 22 Male
·
5449 Meredith St, Portage, MI 49002 (Kalamazoo County)
42.2383, -85.5355
Marital: Single TZ: Eastern
Multi-Family
MP

Ivan Nieves

Male
·
6304 Ridge Crest Dr, Port Richey, FL 34668 (Pasco County)
28.2841, -82.7121
TZ: Eastern
Single Family
MP

Ivan Nieves

Male
·
12949 Pineapple Pl, Clermont, FL 34711 (Lake County)
28.5299, -81.7407
· (321) 443-3084
TZ: Eastern
Homeowner Single Family Built 2004 Purchased 2002
MP

Ivan Nieves

Male
·
78 Ashland Ave, Methuen, MA 01844 (Essex County)
42.7191, -71.1919
· (978) 766-5655
TZ: Eastern
Homeowner Single Family Built 1930 Purchased 2002
MP

Ivan Nieves

Male
·
5402 Walstone Ct, Tampa, FL 33624 (Hillsborough County)
28.0551, -82.5315
TZ: Eastern
Single Family
MP

Ivan Nieves

Male
·
68 Oak Glen Rd, Toms River, NJ 08753 (Ocean County)
39.9887, -74.1796
TZ: Eastern
Single Family
MP

Ivan Nieves

Age 80 Male
·
30668 Arbol Real, Thousand Plms, CA 92276 (Riverside County)
33.8260, -116.3900
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1956 Purchased 2011
MP

Ivan Nieves

Age 75 Male
·
12120 Goldenstar Ln, Clermont, FL 34711 (Lake County)
28.5240, -81.7353
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 2002 Purchased 2002
MP

Ivan R Nieves

Age 41 Male
·
33 Ringwood Ave, Pompton Lakes, NJ 07442 (Passaic County)
41.0126, -74.2962
· (973) 907-2402
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 2006
MP

Ivan Nieves

Age 53 Male
·
305 Jerome St, Brooklyn, NY 11207 (Kings County)
40.6744, -73.8870
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Multi-Family
MP

Ivan Nieves

Age 22 Male
·
214 Jacob St, Sturgis, MI 49091 (Saint Joseph County)
41.8007, -85.4246
· (269) 659-4928
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Ivan Nieves

Male
·
965 N Murray St, Banning, CA 92220 (Riverside County)
33.9335, -116.8760
TZ: Pacific
Homeowner Single Family Built 1946 Purchased 2015
MP

Ivan A Nieves

Age 49 Male
·
3907 W Armitage Ave, Chicago, IL 60647 (Cook County)
41.9171, -87.7244
Marital: Single TZ: Central
Edu: Some College
Multi-Family
MP

Ivan Nieves

Male
·
3900 Yorktowne Blvd, Port Orange, FL 32129 (Volusia County)
29.1143, -81.0317
TZ: Eastern
Multi-Family
MP

Ivan Nieves

Male
·
2141 Maple Ct, Mentone, CA 92359 (San Bernardino County)
34.0713, -117.1180
· (909) 794-1830
TZ: Pacific
Homeowner Single Family Built 2001 Purchased 2012
MP

Ivan Nieves

Age 49 Male
·
1249 E 27th St, Erie, PA 16504 (Erie County)
42.1214, -80.0446
TZ: Eastern
Single Family
MP

Ivan Nieves

Male
·
4 Robertson Rd, West Orange, NJ 07052 (Essex County)
40.8046, -74.2521
TZ: Eastern
Homeowner Single Family Built 1928 Purchased 2003
MP

Ivan Nieves

Male
·
2533 Reagan Ave, Virginia Bch, VA 23454 (Virginia Beach City County)
36.8497, -76.0561
TZ: Eastern
Homeowner Single Family Built 1983 Purchased 2015
MP

Ivan Nieves

Age 49 Male
·
8533 Oak Bluff Dr, Orlando, FL 32827 (Orange County)
28.4417, -81.3455
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1961 Purchased 2006
MP

Ivan Nieves

Age 42 Male
·
1104 Chambers Rdg, York, PA 17402 (York County)
39.9571, -76.6617
· (717) 747-3900
TZ: Eastern
Occ: Service Industry Edu: High School
Single Family
MP

Ivan Nieves

Male
·
2759 S Christiana Ave, Chicago, IL 60623 (Cook County)
41.8417, -87.7085
TZ: Central
Single Family
MP

Ivan Nieves

Age 21 Male
·
450 Princeton Ct, Elgin, IL 60123 (Kane County)
42.0215, -88.3280
Marital: Single TZ: Central
Single Family
MP

Ivan Nieves

Age 54 Male
·
7123 Little Neck Pkwy, Glen Oaks, NY 11004 (Queens County)
40.7507, -73.7203
Marital: Married TZ: Eastern
Homeowner Multi-Family Purchased 2006
MP

Ivan Nieves

Age 52 Male
·
40 Haddam St, Hartford, CT 06106 (Hartford County)
41.7279, -72.7025
· (860) 805-1184
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Ivan Nieves

Age 57 Male
·
80 Ashland Ave, Methuen, MA 01844 (Essex County)
42.7192, -71.1919
· (978) 208-8722
Marital: Married TZ: Eastern
Edu: High School
Single Family
MP

Ivan D Nieves

Age 34 Male
·
1619 E 16th St, Long Beach, CA 90813 (Los Angeles County)
33.7872, -118.1710
TZ: Pacific
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 31 demographic profiles associated with Ivan Nieves. 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 Ivan Nieves. These loans were issued to businesses, not individuals.

Amber Freeman

Independent Contractors

$20,833 Paid in Full
Address:
960 E Paces Ferry Rd NE
Atlanta, GA30326-1124
Approved

Apr 1, 2021

Forgiven

$21,001

Jobs Reported

1

Loan #

4716078701

Loan Size

Small

Jose Eugenio Fragachan

Independent Contractors

$12,616 Paid in Full
Address:
2025 Dixie Belle Dr Apt E
Orlando, FL32812-5378
Approved

May 20, 2021

Forgiven

$12,649

Jobs Reported

1

Loan #

4587579000

Loan Size

Small

Katira Ramos

Independent Contractors

$2,125 Paid in Full
Address:
760 E 183rd St
Bronx, NY10460-1021
Approved

Feb 14, 2021

Forgiven

$2,135

Jobs Reported

1

Loan #

8878878401

Loan Size

Small

Antaniah Borden

Sole Proprietorship

$19,415 Exemption 4
Address:
960 E Paces Ferry Rd NE
Atlanta, GA30326-1124
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

9513798610

Loan Size

Small

Atila Rey

Sole Proprietorship

$8,914 Paid in Full
Address:
760 E 183rd St Apt 528
Bronx, NY10460-1092
Approved

Apr 28, 2021

Forgiven

$8,947

Jobs Reported

1

Loan #

3822258902

Loan Size

Small

B.i.k. Orthopedics, P.c.

Corporation

$651,075 Paid in Full
Address:
170 William St
New York, NY10038-2612
Approved

Feb 9, 2021

Forgiven

$659,955

Jobs Reported

47

Loan #

5846108406

Loan Size

Medium

Michelle Jeanty

Sole Proprietorship

$20,833 Paid in Full
Address:
960 E Paces Ferry Rd NE
Atlanta, GA30326-1124
Approved

Apr 17, 2021

Forgiven

$20,999

Jobs Reported

1

Loan #

5134668804

Loan Size

Small

Jose Rosa

Sole Proprietorship

$14,540 Paid in Full
Address:
760 E 183rd St
Bronx, NY10460-1021
Approved

Jan 29, 2021

Forgiven

$14,604

Jobs Reported

1

Loan #

8267888307

Loan Size

Small

Moriamoh Ojikutu

Sole Proprietorship

$20,833 Paid in Full
Address:
960 E Paces Ferry Rd NE
Atlanta, GA30326-1124
Approved

Apr 28, 2021

Forgiven

$20,956

Jobs Reported

1

Loan #

4189058910

Loan Size

Small

Pedro Rojas

Independent Contractors

$3,090 Paid in Full
Address:
2025 Dixie Belle Dr Apt L
Orlando, FL32812-5378
Approved

May 14, 2021

Forgiven

$3,102

Jobs Reported

1

Loan #

2209179002

Loan Size

Small

Manhattan Monster INC

Corporation

$246,007 Paid in Full
Address:
80 Grove St
New York, NY10014
Approved

May 1, 2020

Forgiven

$250,558

Jobs Reported

31

Loan #

9512537702

Loan Size

Medium

Mike Konadu

Sole Proprietorship

$20,833 Paid in Full
Address:
760 E 183rd St Apt 219
Bronx, NY10460-1076
Approved

May 13, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

1278049008

Loan Size

Small

Viscor Corporation

Subchapter S Corporation

$2,500 Paid in Full
Address:
3950 N Lake Shore Dr Apt 1707B
Chicago, IL60613-3468
Approved

Jan 30, 2021

Forgiven

$2,512

Jobs Reported

1

Loan #

9326698304

Loan Size

Small

Lisa Johnson

Sole Proprietorship

$20,000 Paid in Full
Address:
200 W 111th St
New York, NY10026-4101
Approved

Mar 26, 2021

Forgiven

$20,101

Jobs Reported

1

Loan #

9789468606

Loan Size

Small

Jose Rosa

Sole Proprietorship

$20,832 Paid in Full
Address:
760 E 183rd St Apt 224
Bronx, NY10460-1076
Approved

May 26, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

7636389003

Loan Size

Small

Top Global Logistics INC.

Corporation

$20,833 Paid in Full
Address:
3950 N Lake Shore Dr
Chicago, IL60613-3434
Approved

May 5, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

6949388907

Loan Size

Small

Neysi Padrino

Independent Contractors

$20,832 Paid in Full
Address:
8481 Narcoossee Rd Apt 13101
Orlando, FL32827-5640
Approved

May 13, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

1703889004

Loan Size

Small

Halbert Robinson

Independent Contractors

$20,833 Paid in Full
Address:
960 E Paces Ferry Rd NE
Atlanta, GA30326-1124
Approved

Apr 12, 2021

Forgiven

$21,033

Jobs Reported

1

Loan #

2511998801

Loan Size

Small

Amiir Hall

Independent Contractors

$583 Paid in Full
Address:
960 E Paces Ferry Rd NE Apt 504
Atlanta, GA30326-2855
Approved

May 12, 2021

Forgiven

$589

Jobs Reported

1

Loan #

9417388910

Loan Size

Small

Lanise Williams

Sole Proprietorship

$20,000 Paid in Full
Address:
200 W 111th St
New York, NY10026-4101
Approved

Mar 24, 2021

Forgiven

$20,104

Jobs Reported

1

Loan #

8040418606

Loan Size

Small

Blue Lion Security

Subchapter S Corporation

$104,390 Paid in Full
Address:
960 E Paces Ferry Rd NE
Atlanta, GA30326-1115
Approved

Apr 7, 2021

Forgiven

$104,750

Jobs Reported

21

Loan #

8553878708

Loan Size

Small

Hayat Lakhani

Independent Contractors

$5,964 Paid in Full
Address:
3950 N Lake Shore Dr
Chicago, IL60613-3434
Approved

Apr 15, 2021

Forgiven

$5,985

Jobs Reported

1

Loan #

3747288801

Loan Size

Small

Miguel Romero

Sole Proprietorship

$20,832 Paid in Full
Address:
2025 Dixie Belle Dr
Orlando, FL32812-5378
Approved

Feb 26, 2021

Forgiven

$20,964

Jobs Reported

1

Loan #

4881238509

Loan Size

Small

Awesome Transportation LLC

Self-Employed Individuals

$20,833 Exemption 4
Address:
960 E Paces Ferry Rd 470
Atlanta, GA30326
Approved

May 15, 2020

Jobs Reported

1

Loan #

6756047406

Loan Size

Small

Mark Roberts

Independent Contractors

$8,976 Paid in Full
Address:
3950 N Lake Shore Dr
Chicago, IL60613-3434
Approved

Mar 23, 2021

Forgiven

$9,024

Jobs Reported

1

Loan #

6700158608

Loan Size

Small

Adriana Rosa

Sole Proprietorship

$14,540 Paid in Full
Address:
760 E 183rd St
Bronx, NY10460-1021
Approved

Feb 12, 2021

Forgiven

$14,651

Jobs Reported

1

Loan #

7871048402

Loan Size

Small

Miladys Tineo

Self-Employed Individuals

$20,833 Paid in Full
Address:
200 W 111th St Apt 3A
New York, NY10026-4101
Approved

Apr 27, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

2839858907

Loan Size

Small

Idrissa Gamby

Independent Contractors

$4,324 Paid in Full
Address:
920 Metcalf Ave Apt 20A
Bronx, NY10473-4033
Approved

Feb 5, 2021

Forgiven

$4,350

Jobs Reported

1

Loan #

4060848409

Loan Size

Small

Elvin Almanzar

Independent Contractors

$5,637 Paid in Full
Address:
760 E 183rd St Apt 228
Bronx, NY10460-1076
Approved

Mar 31, 2021

Forgiven

$5,717

Jobs Reported

1

Loan #

3970448706

Loan Size

Small

Imani Hicks- Spears

Self-Employed Individuals

$20,067 Paid in Full
Address:
3950 N Lake Shore Dr
Chicago, IL60613-3434
Approved

Mar 2, 2021

Forgiven

$20,186

Jobs Reported

1

Loan #

5939618503

Loan Size

Small

Blue Lion Security

Subchapter S Corporation

$137,240 Paid in Full
Address:
960 E Paces Ferry Rd NE
Atlanta, GA30326-1124
Approved

Feb 18, 2021

Forgiven

$137,930

Jobs Reported

21

Loan #

1008108507

Loan Size

Small

Dbc Brand LLC

Limited Liability Company(LLC

$3,725 Paid in Full
Address:
3950 N Lake Shore Dr Apt 2310b
Chicago, IL60613-5583
Approved

Apr 29, 2020

Forgiven

$3,753

Jobs Reported

5

Loan #

3957587309

Loan Size

Small

Hector J Bueno Bueno

Sole Proprietorship

$10,749 Paid in Full
Address:
760 E 183rd St
Bronx, NY10460-1021
Approved

Mar 25, 2021

Forgiven

$10,793

Jobs Reported

1

Loan #

9009438608

Loan Size

Small

Hector J Bueno Bueno

Sole Proprietorship

$10,749 Paid in Full
Address:
760 E 183rd St
Bronx, NY10460-1021
Approved

Apr 19, 2021

Forgiven

$10,784

Jobs Reported

1

Loan #

6234638808

Loan Size

Small

Amber Freeman

Independent Contractors

$20,833 Paid in Full
Address:
960 E Paces Ferry Rd NE
Atlanta, GA30326-1124
Approved

Apr 19, 2021

Forgiven

$20,991

Jobs Reported

1

Loan #

6328838810

Loan Size

Small

Anaisha Brathwaite

Sole Proprietorship

$9,325 Paid in Full
Address:
2025 Dixie Belle Dr
Orlando, FL32812-5378
Approved

May 27, 2021

Forgiven

$9,357

Jobs Reported

1

Loan #

8463109006

Loan Size

Small

Mohammed Hussain

Independent Contractors

$20,062 Paid in Full
Address:
3950 N Lake Shore Dr
Chicago, IL60613-3434
Approved

May 20, 2021

Forgiven

$20,108

Jobs Reported

1

Loan #

3727379008

Loan Size

Small

Kuwako Arai

Sole Proprietorship

$2,291 Paid in Full
Address:
3950 N Lake Shore Dr Apt 1521
Chicago, IL60613-2956
Approved

Apr 7, 2021

Forgiven

$2,302

Jobs Reported

1

Loan #

8404108707

Loan Size

Small

Renell Eaglen

Independent Contractors

$20,832 Paid in Full
Address:
200 W 111th St Apt 4G
New York, NY10026-4103
Approved

May 26, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

7742519009

Loan Size

Small

Atila Rey

Sole Proprietorship

$6,734 Paid in Full
Address:
760 E 183rd St Apt 528
Bronx, NY10460-1092
Approved

Feb 16, 2021

Forgiven

$6,767

Jobs Reported

1

Loan #

9317948403

Loan Size

Small

Francheska Rosa

Sole Proprietorship

$20,832 Paid in Full
Address:
760 E 183rd St Apt 224
Bronx, NY10460-1076
Approved

May 26, 2021

Forgiven

$20,979

Jobs Reported

1

Loan #

7871109000

Loan Size

Small

Jirou Williams

Sole Proprietorship

$20,415 Paid in Full
Address:
960 E Paces Ferry Rd NE
Atlanta, GA30326-1124
Approved

Apr 22, 2021

Forgiven

$20,542

Jobs Reported

1

Loan #

7661098800

Loan Size

Small

Marjorie Steel

Sole Proprietorship

$20,832 Paid in Full
Address:
3950 N Lake Shore Dr Apt 2015
Chicago, IL60613-5102
Approved

Apr 5, 2021

Forgiven

$20,988

Jobs Reported

1

Loan #

7031468701

Loan Size

Small

Paige Sass

Sole Proprietorship

$20,647 Exemption 4
Address:
200 W 111th St
New York, NY10026-4101
Approved

May 3, 2021

Jobs Reported

1

Loan #

6858708901

Loan Size

Small

Anaisha Brathwaite

Sole Proprietorship

$9,327 Paid in Full
Address:
2025 Dixie Belle Dr
Orlando, FL32812-5378
Approved

Mar 17, 2021

Forgiven

$9,354

Jobs Reported

1

Loan #

3726858600

Loan Size

Small

Jesdaly Lobo

Independent Contractors

$2,916 Paid in Full
Address:
2025 Dixie Belle Dr
Orlando, FL32812-5378
Approved

May 12, 2021

Forgiven

$2,925

Jobs Reported

1

Loan #

8847528910

Loan Size

Small

Mohammed Hussain

Independent Contractors

$20,062 Paid in Full
Address:
3950 N Lake Shore Dr
Chicago, IL60613-3434
Approved

Apr 18, 2021

Forgiven

$20,163

Jobs Reported

1

Loan #

5783448808

Loan Size

Small

Valid Trading Company

Sole Proprietorship

$2,713 Paid in Full
Address:
3950 N Lake Shore Dr
Chicago, IL60613-2956
Approved

Jan 25, 2021

Forgiven

$2,732

Jobs Reported

1

Loan #

5465538304

Loan Size

Small

Jennifer R Duncan

Sole Proprietorship

$5,273 Paid in Full
Address:
3950 N Lake Shore Dr Apt 1707B
Chicago, IL60613-3468
Approved

Jan 30, 2021

Forgiven

$5,299

Jobs Reported

1

Loan #

8959658309

Loan Size

Small

Analysa Garcia

Sole Proprietorship

$20,416 Exemption 4
Address:
3201 S Semoran Blvd
Orlando, FL32822-2678
Approved

May 1, 2021

Jobs Reported

1

Loan #

6167958907

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Ivan Nieves. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ivan Nieves on the map

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Ivan Nieves in FL: Background Summary

Location
1142 Woodflower Way Clermont, FL 34714-7012
Other Locations
Glen Oaks, NY ยท Norwalk, CT ยท Chicago, IL and 32 more
Profiles Found
92 people with this name
Phone Numbers
(407) 373-9018 and 79 others on file
Email
donpiero@msn.com and 66 others on file
Possible Relatives
Alicia Neaves, Ana Otero Nieves, Ivan Nieves, Jorge Nieves Otero, Marimar Nieves and 1037 more
Career
Chemist, Director Of Strategic Technology at Nieves Melon Tax & Accounting, Nieves Melon Income Tax
Voter Registration
Registered Democrat
Properties
8properties owned
Vehicles
7 linked โ€” 2011 Buick Regal, 2002 Infiniti I35 and 5 more
Contributions
$828.03 total โ€” Crist, Charlie, Crist, Charlie
Licenses
2 professional licenses (State Reef Fish Angler - 1 year)
PPP Loans
$1780K for Amber Freeman, Jose Eugenio Fragachan

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 Ivan Nieves. Because public records are indexed by name rather than by a unique identifier, the 275 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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Ivan Nieves

Search Complexity: High

275 public records across 15states, belonging to approximately 92 different individuals. With 92 distinct profiles across 15 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 15 states. Highest concentration: Florida (13%), followed by New York and New Jersey. Spans the Northeast and South regions.

FL35recordsNY25recordsNJ14recordsPA12recordsCA10recordsMA9records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (44%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Business & Corporate Filings (24).

107
Contact & Address Records
50
PPP Loan Records
24
Business & Corporate Filings
20
Political Contribution Records
15
Property Ownership Records
15
Voter Registration Records

Age Distribution

Age range: approximately 92 years, suggesting multiple generations. Largest group: Senior (65+) (29%).

Senior (65+)9peopleMiddle-Age (40-64)17peopleYounger Adult (25-39)5people

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

Frequently Asked Questions About Ivan Nieves

Is Ivan Nieves a registered voter?
Yes, voter registration records show Ivan Nieves is registered with R affiliation. We found 15 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Ivan Nieves own property?
County assessor records show 15 properties associated with Ivan Nieves in Pompton-Lakes, New York and 14 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 Ivan Nieves?
Records show 7 vehicle registrations associated with Ivan Nieves, including a 2011 Buick Regal. Registered makes include Buick, Infiniti, Toyota, Chrysler. 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 Ivan Nieves?
We found 24 business affiliations for Ivan Nieves (Chemist). Other companies include Nieves Melon Income Tax, jetblue airways. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ivan Nieves made political donations?
FEC disclosure records show 20 reported political contributions from Ivan Nieves, totaling $828. Recipients include Crist, Charlie. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ivan Nieves?
Our database contains 275 total records for Ivan Nieves spanning 15 states. This includes 92 distinct contact records, 48 with phone numbers, 23 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 Ivan Nieves?
The 275 records displayed for Ivan Nieves 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.
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