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Mike Modica from Lancaster, KY

Age 60 b. 1966 Male
📍 248 River Run Dr
💼 2100
📞 (859) 983-1385 (Cell), (859) 548-2008
✉️ mmodica1@bellsouth.net

Mike Modica from Lancaster, KY

Age 62
📍 248 River Run Dr, Lancaster, KY 40444
📞 (859) 548-2008
✉️ blondie_34543@yahoo.com, mmodica@bellsouth.net

Mike Modica from Lexington, KY

0
📍 3440 Warwick Ct, Lexington, KY 40517
📞 (859) 272-7618
👨‍👩‍👧 Relatives: Michael G Modica,Virginia G Modica,Michael Modica

Mike Modica from Fort Wayne, IN

Age 80 b. Feb 1946 Allen Co.
📍 7719 Preakness Cv
📞 (260) 493-4450

Mike Modica from Lakewood, CA

Male
📍 4118 Ladoga Ave
📞 (562) 477-7160 (VERIZON WIRELESS)

Mike Modica from Elk Grove, CA

Age 67 b. 1959 Male
📍 4416 Shenango Way
📞 (916) 684-6180

Mike Modica from Peoria, IL

Age 53 b. 1973 Peoria Co.
📍 817 W Saint James St Apt D

Mike Modica from Valley Center, KS

Age 54 b. Mar 1971 Sedgwick Co.
📍 957 Goff Ct

Mike Modica from Pipersville, PA

Age 69 b. Sep 1956 Bucks Co.
📍 178 Dark Hollow Rd

Mike Modica from Madison, WI

Age 45 b. Apr 1980 Dane Co.
📍 431 N Frances St 201

Mike Modica from Bothell, WA

King Co.
📍 16618 Juanita Dr Ne
📞 (650) 355-4782

Mike Modica from Denver, CO

Denver Co.
📍 4515 W 34th Ave
👤 aka Conrad M Modica, Michael C Modica

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 12 contact records for Mike Modica across 9 states. The most recent address on file is in Lancaster, Kentucky. Of these records, 7 include phone numbers and 2 include email addresses. The listed age is 62. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Springs Window Fashions

Director Of Logistics
+16088361011mike.modica@springswindowfashions.com
Middleton,
LinkedIn

Federation Transportation Svc

Manager
(561) 852-3280
Boca Raton, FL
Suburban, Local Transit and Interurban Highway Passenger Transport (Transportation)

Mike Modica

Revere, Massachusetts, United States
LinkedIn

The Numerical Algorithms Group Ltd

Mike ModicaSales Account Manager
(630) 971-2337mmodica@nag.com
Downers Grove, IL

Mike Musicbro Modica

Fixed Operations Manager At · Toronto, Canada Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 17 business affiliations were found for Mike Modica. Companies include Federation Transportation Svc, The Numerical Algorithms Group Ltd. Roles listed include Director Of Logistics and Site Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

$200 Nov 23, 2013
2014
Tanaka, Paul
Modica, Mike Deputy Sheriff @ County Of Los Angeles Monterey Park, CA
$300 Apr 16, 2014
2014
Tanaka, Paul
Modica, Mike Deputy Sheriff @ County Of Los Angeles Monterey Park, CA
$300 Feb 26, 2014
2014
Tanaka, Paul
Modica, Mike Deputy Sheriff @ County Of Los Angeles Monterey Park, CA
$55 Dec 11, 2002
2002
Harris County Republican Party
Modica, Mike Webster, TX
$99 Nov 26, 2013
2014
Tanaka, Paul
Modica, Mike Deputy Sheriff @ County Of Los Angeles Monterey Park, CA
$300 Feb 26, 2014
Tanaka, Paul
Contributor Deputy Sheriff @ County Of Los Angeles Monterey Park, CA
$300
2014
Tanaka, Paul
Contributor Deputy Sheriff @ County Of Los Angeles Monterey Park, CA
$55 20021211
Harris County Republican Party
Contributor Information Requested Webster, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 8 political contribution records found for Mike Modica. Total disclosed contributions amount to $1,609. Recipients include Tanaka, Paul, Harris County Republican Party. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mike Modica

Male
·
5046 NE Canal Ln, Hansville, WA 98340 (Kitsap County)
47.9093, -122.5820
· (360) 638-2170
TZ: Pacific
Single Family
MP

Mike Modica

Male
·
6425 State Route 49, Hicksville, OH 43526 (Defiance County)
41.3488, -84.7478
TZ: Eastern
Single Family
MP

Mike Modica

Age 58 Male
·
4416 Shenango Way, Elk Grove, CA 95758 (Sacramento County)
38.4210, -121.4540
· (916) 684-6180
Marital: Married TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 1992 Purchased 1992
MP

Mike Modica

Age 32 Male
·
40 Cross Rd, Matawan, NJ 07747 (Monmouth County)
40.4285, -74.2461
Marital: Married TZ: Eastern
Multi-Family
MP

Mike J Modica

Age 37 Male
·
8506 Midvale Ave N, Seattle, WA 98103 (King County)
47.6907, -122.3430
Marital: Single TZ: Pacific
Multi-Family
MP

Mike Modica

Age 57 Male
·
248 River Run Dr, Lancaster, KY 40444 (Garrard County)
37.6977, -84.6083
· (859) 548-2008
Marital: Married TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1990

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Mike Modica. 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 Mike Modica. These loans were issued to businesses, not individuals.

Michael Modica

Self-Employed Individuals

$20,833 Paid in Full
Address:
248 River Run Dr
Lancaster, KY40444-7408
Approved

Apr 15, 2021

Forgiven

$20,874

Jobs Reported

1

Loan #

4097478801

Loan Size

Small

Allison Walsh Films LLC

Limited Liability Company(LLC

$1,900 Paid in Full
Address:
818 W Moss Ave Ste A2
Peoria, IL61606-1899
Approved

May 4, 2020

Forgiven

$1,915

Jobs Reported

1

Loan #

1536377406

Loan Size

Small

Michael Modica

Self-Employed Individuals

$12,083 Paid in Full
Address:
248 River Run Dr
Lancaster, KY40444-7408
Approved

Jun 5, 2020

Forgiven

$12,138

Jobs Reported

1

Loan #

8236467801

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Mike Modica. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Mike Modica on the map

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Found 25 results across 13 states

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Mike Modica in Lancaster, KY: Background Summary

Location
248 River Run Dr, Lancaster, KY 40444
Other Locations
Fort Wayne, IN · Lakewood, CA · Elk Grove, CA and 6 more
Profiles Found
12 people with this name
Phone Numbers
(859) 983-1385 and 6 others on file
Email
mmodica1@bellsouth.net and 2 others on file
Possible Relatives
Michael G Modica, Virginia G Modica, Michael Modica
Career
Director Of Logistics, Site Manager at Federation Transportation Svc, The Numerical Algorithms Group Ltd
Contributions
$1,609 total — Tanaka, Paul, Tanaka, Paul
PPP Loans
$34,816.64 for Michael Modica, Allison Walsh Films 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 Mike Modica. Because public records are indexed by name rather than by a unique identifier, the 48 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

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 Mike Modica

Search Complexity: High

48 public records across 13states, belonging to approximately 12 different individuals. With 12 distinct profiles across 13 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 13 states. Highest concentration: Kentucky (10%), followed by California and Washington. Spans the West and South regions.

KY5recordsCA5recordsWA3recordsIL2recordsNJ2recordsFL1record

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (40%), which reveal professional roles and employer history. Also includes Contact & Address Records (14) and Political Contribution Records (8).

17
Business & Corporate Filings
14
Contact & Address Records
8
Political Contribution Records
3
PPP Loan Records

Age Distribution

Age range: approximately 34 years, suggesting multiple generations. Largest group: Senior (65+) (29%).

Senior (65+)2peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Mike Modica

What businesses are associated with Mike Modica?
We found 17 business affiliations for Mike Modica (Director Of Logistics). Other companies include The Numerical Algorithms Group Ltd. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mike Modica made political donations?
FEC disclosure records show 8 reported political contributions from Mike Modica, totaling $1,609. Recipients include Tanaka, Paul and Harris County Republican Party. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mike Modica?
Our database contains 48 total records for Mike Modica spanning 13 states. This includes 12 distinct contact records, 7 with phone numbers, 2 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 Mike Modica?
The 48 records displayed for Mike Modica 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 Mike Modica 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.