Jay Picciano from Lexington, KY

0
๐Ÿ“ 8544 Po Box, Lexington, KY 40533
๐Ÿ“ž (859) 223-5103
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Vnct Picciano,Vincent J Picciano,Catherine M Picciano,Bonnie J Picciano,James J Picciano

Jay Picciano from Westbury, NY

0
๐Ÿ“ 5 Earl St, Westbury, NY 11590
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Bonn Picciano

Jay Picciano from Georgetown, KY

Scott Co.
๐Ÿ“ 100 Shropshire Ln

Jay Picciano from Anderson, IN

Madison Co.
๐Ÿ“ 3587 N State Rd 97
๐Ÿ‘ค aka Picciano James J, Lexington Jay, Stable Jay Picciano

Jay Picciano from Sacramento, CA

Sacramento Co.
๐Ÿ“ 1328 Burnett Wa

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Jay Picciano across 5 states. The most recent address on file is in Georgetown, Kentucky. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 BMW 3-Series
ยท Registered to: Jay Picciano
ยท VIN: WBAWB73508P041748
·
3140 Lippizan St, Waco, TX, 76706
·
(254) 424-8626

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Jay Picciano. Registered makes include Bmw. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Chemco Industries Inc

Jay Picciano
ruurdtje_veenstra@hotmail.com
500 North Congress Ave D 304, Delray Beach, FL33445
homecleaningsupplies.com

Chinese Media Net

Jay PiccianoOwner
ruurdtje_veenstra@hotmail.com
500 North Congress Ave D 304, Delray beach, FL33445

Chinese Media Net

Jay PiccianoOwner
ruurdtje_veenstra@hotmail.com
500 North Congress Ave D 304, Delray beach, FL33445

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Jay Picciano. Companies include Chinese Media Net. Roles listed include Null and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Jay Picciano

Carle Place Middle / High School - Carle Place, NY, NY
1972

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Jay Picciano 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.

Note: PPP loans shown are for businesses with addresses associated with Jay Picciano. These loans were issued to businesses, not individuals.

The M Logistics

Sole Proprietorship

$31,075 Paid in Full
Address:
15820 Knoll Trail Dr
Dallas, TX75248-2770
Approved

Apr 10, 2021

Forgiven

$31,356

Jobs Reported

6

Loan #

1669488807

Loan Size

Small

Christopher Culberson

Sole Proprietorship

$20,833 Exemption 4
Address:
15820 Knoll Trail Dr
Dallas, TX75248-2770
Approved

Apr 11, 2021

Jobs Reported

1

Loan #

2098178808

Loan Size

Small

Roje Green

Sole Proprietorship

$20,212 Paid in Full
Address:
2700 Coral Springs Dr
Coral Springs, FL33065-3882
Approved

Mar 31, 2021

Forgiven

$20,350

Jobs Reported

1

Loan #

3377328704

Loan Size

Small

Julie Wangondu

Sole Proprietorship

$20,752 Paid in Full
Address:
15820 Knoll Trail Dr Apt 903
Dallas, TX75248-2774
Approved

May 22, 2021

Forgiven

$20,828

Jobs Reported

1

Loan #

6262199005

Loan Size

Small

Mohammed Al Sudny

Independent Contractors

$3,607 Paid in Full
Address:
15820 Knoll Trail Dr
Dallas, TX75248-2770
Approved

Apr 9, 2021

Forgiven

$3,618

Jobs Reported

1

Loan #

1166378807

Loan Size

Small

The M Logistics

Sole Proprietorship

$35,000 Paid in Full
Address:
15820 Knoll Trail Dr
Dallas, TX75248-2770
Approved

Feb 18, 2021

Forgiven

$35,368

Jobs Reported

4

Loan #

1424298506

Loan Size

Small

Mohammed Al Sudny

Independent Contractors

$10,000 Paid in Full
Address:
15820 Knoll Trail Dr
Dallas, TX75248-2770
Approved

Mar 5, 2021

Forgiven

$10,051

Jobs Reported

1

Loan #

7045688502

Loan Size

Small

Isaac Mwangi

Sole Proprietorship

$20,833 Paid in Full
Address:
15820 Knoll Trail Dr Apt 903
Dallas, TX75248-2774
Approved

May 18, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

3365909003

Loan Size

Small

Julie Wangondu

Sole Proprietorship

$20,752 Paid in Full
Address:
15820 Knoll Trail Dr Apt 903
Dallas, TX75248-2774
Approved

Apr 28, 2021

Forgiven

$20,845

Jobs Reported

1

Loan #

3794078909

Loan Size

Small

Javier Bolivar

Self-Employed Individuals

$14,450 Paid in Full
Address:
2700 Coral Springs Dr Apt 109
Coral Springs, FL33065-3831
Approved

May 22, 2021

Forgiven

$14,476

Jobs Reported

1

Loan #

5383989008

Loan Size

Small

Christopher Culberson

Sole Proprietorship

$20,833 Exemption 4
Address:
15820 Knoll Trail Dr
Dallas, TX75248-2732
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2789648904

Loan Size

Small

Inga Clarke

Sole Proprietorship

$1,041 Exemption 4
Address:
2700 Coral Springs Dr Apt 212
Coral Springs, FL33065-3833
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2211688909

Loan Size

Small

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

Find Jay Picciano on the map

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Jay Picciano in TX: Background Summary

Location
16819 Village Ln Dallas, TX 75248-6026
Other Locations
Georgetown, KY ยท Anderson, IN ยท Sacramento, CA
Profiles Found
6 people with this name
Phone Numbers
(859) 223-5103
Email
justin.burt@aol.com
Possible Relatives
Caryn C Burt, Jason Robert Picciano, Justin D Burt, Kenneth L Burt JR, Kenneth L Burt SR and 49 more
Career
Null, Owner at Chinese Media Net
Vehicles
1 linked โ€” 2008 Bmw 3-Series
PPP Loans
$219K for The M Logistics, Christopher Culberson

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 Jay Picciano. Because public records are indexed by name rather than by a unique identifier, the 26 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 Jay Picciano

Search Complexity: Moderate

26 public records across 6states, belonging to approximately 6 different individuals. There are 6 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 widely distributed across 6 states. Highest concentration: Florida (19%), followed by Kentucky and New York. Spans the South and Northeast regions.

FL5recordsKY3recordsNY2recordsTX2recordsIN1recordCA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (48%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Business & Corporate Filings (5).

12
PPP Loan Records
7
Contact & Address Records
5
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Jay Picciano

What vehicles are registered to Jay Picciano?
Records show 1 vehicle registration associated with Jay Picciano, including a 2008 BMW 3-Series. 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 Jay Picciano?
We found 5 business affiliations for Jay Picciano (NULL). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Jay Picciano?
Our database contains 26 total records for Jay Picciano spanning 6 states. This includes 6 distinct contact records, 1 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 Jay Picciano?
The 26 records displayed for Jay Picciano 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 Jay Picciano 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.