Juan Inico from Woodside, NY

0
๐Ÿ“ 6311 Queens Blvd #b23, Woodside, NY 11377
๐Ÿ“ž (718) 476-8370
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sandra O Inico,Mariya Simonsokolo
๐Ÿช Sanjo International Corp

Juan Inico from Piedmont, CA

Age 70 b. May 1956 Alameda Co.
๐Ÿ“ 750 Warfield Ave Apt 604

Juan Inico from Dublin, CA

Age 70 b. 1956 Male
๐Ÿ“ 3385 Dublin Blvd Unit 420
๐Ÿ“ž (925) 999-9285

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Juan Inico across 2 states. The most recent address on file is in Piedmont, California. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2009 VOLKSWAGEN NEW BEETLE
ยท Registered to: Juan Inico
ยท VIN: 3VWRG31Y09M403153
·
5300 Ironhorse Pkwy Apt 561, Dublin, CA, 94568

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Juan Inico. Registered makes include Volkswagen. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ssl Law Firm Llp

Juan InicoExecutive Director
(415) 814-6400j.inico@ssllawfirm.com
575 Market St # 350, San Francisco, CA94105

Ssl Law Firm Llp

Juan InicoExecutive Director
(916) 412-3231j.inico@ssllawfirm.com
980 W Country Vw # 31, La Habra, CA90631
ssllawfirm.com

Juan Inico

San Francisco Bay Area

Ssl Law Firm Llp

Juan InicoExecutive Director
(916) 412-3231j.inico@ssllawfirm.com
980 W Country Vw # 31, La Habra, CA90631

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Juan Inico. Companies include Ssl Law Firm Llp. Roles listed include Executive Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

$25 May 11, 2020
2020
Stop Republicans
Inico, Juan Business Director @ Self Employed Dublin, CA
$25 May 11, 2020
2020
Stop Republicans
Inico, Juan Business Director @ Self Employed Dublin, CA
$25 May 11, 2020
Stop Republicans
Contributor Business Director @ Self Employed Dublin, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Juan Inico. Total disclosed contributions amount to $75. Recipients include Stop Republicans. Federal law requires disclosure of contributions above $200 to federal candidates.

Find Juan Inico on the map

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Juan Inico in Woodside, NY: Background Summary

Location
6311 Queens Blvd #B23,Woodside, NY 11377, Woodside, NY
Other Locations
Piedmont, CA ยท Dublin, CA
Profiles Found
3 people with this name
Age
70 years old (born 05/31/1956)
Phone Numbers
(718) 476-8370 and 1 other on file
Possible Relatives
Sandra O Inico, Mariya Simonsokolo
Career
Executive Director at Ssl Law Firm Llp
Vehicles
1 linked โ€” 2009 Volkswagen New Beetle
Contributions
$75 total โ€” Stop Republicans

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 Juan Inico. Because public records are indexed by name rather than by a unique identifier, the 20 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.

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 Juan Inico

Search Complexity: Moderate

20 public records across 4states, belonging to approximately 3 different individuals. There are 3 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 moderately distributed across 4 states. Highest concentration: California (45%), followed by New York and Florida. Spans the West and South regions.

CA9recordsNY3recordsFL2recordsTX2records

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (60%), which reveal professional roles and employer history. Also includes Contact & Address Records (4) and Political Contribution Records (3).

12
Business & Corporate Filings
4
Contact & Address Records
3
Political Contribution Records
1
Vehicle Registration Records

Frequently Asked Questions About Juan Inico

What vehicles are registered to Juan Inico?
Records show 1 vehicle registration associated with Juan Inico, including a 2009 VOLKSWAGEN NEW BEETLE. 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 Juan Inico?
We found 12 business affiliations for Juan Inico, including Ssl Law Firm Llp (Executive Director). Business records are compiled from state registries, SEC filings, and professional databases.
Has Juan Inico made political donations?
FEC disclosure records show 3 reported political contributions from Juan Inico, totaling $75. Recipients include Stop Republicans. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Juan Inico?
Our database contains 20 total records for Juan Inico spanning 4 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Juan Inico?
The 20 records displayed for Juan Inico 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 Juan Inico 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.