Nancy Kondo from Kailua, HI

0
๐Ÿ“ 1039 Iopono Loop, Kailua, HI 96734
๐Ÿ“ž (808) 262-4507, (808) 262-5667
โœ‰๏ธ darrell@digital.com, darrell@digital808.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Herbert S Kondo,Herbert S Kondo,Damon H Kondo,Darrell I Kondo
๐Ÿช Doofus Designs Inc

Nancy Kondo from Chicago, IL

Age 84 b. 1942 Female
๐Ÿ“ 3950 N Lake Shore Dr
๐Ÿ“ž (773) 477-9238 (Cell)

Nancy Kondo from Chicgozn01, IL

Female
๐Ÿ“ 3950 N Lake Shore Dr #830e
๐Ÿ“ž (312) 404-9030 (T-MOBILE)

Nancy Kondo from Kailua, HI

Age 79 b. Sep 1946 Honolulu Co.
๐Ÿ“ 1039 Iopo No Lo
๐Ÿ‘ค aka Nancy Kondo Trust

Nancy Kondo from Laguna Niguel, CA

Age 63 b. Sep 1962 Orange Co.
๐Ÿ“ 4 Vista Niguel
๐Ÿ‘ค aka Kondo Natsuko N

Nancy N Kondo from Laguna Niguel, CA

๐Ÿ“ 4 Vista Niguel, Laguna Niguel, CA 92677
๐Ÿ“ž (949) 249-2325

Nancy Kondo from Chicago, IL

Cook Co.
๐Ÿ“ 830 E Lake Shore 3950

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Nancy Kondo across 3 states. The most recent address on file is in Chicago, Illinois. Of these records, 4 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Nancy Kondo

President
Nkl Marketing
United Kingdom Marketing And Advertising

Nancy S. Kondo

Toronto, Canada Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Nancy Kondo. Companies include Nkl Marketing. Records are compiled from state business registries, SEC filings, and professional networking databases.

$100 Jun 18, 2013
2014
Hawaii Citizens Rights Political Action Committee
Kondo, Nancy J Kailua, HI
$100 Jun 18, 2013
Hawaii Citizens Rights Political Action Committee
Contributor Kailua, HI
$100
2014
Hawaii Citizens Rights Political Action Committee
Contributor Kailua, HI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Nancy Kondo. Total disclosed contributions amount to $300. Recipients include Hawaii Citizens Rights Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Nancy M Kondo

Age 75 Female
·
3950 N Lake Shore Dr, Chicago, IL 60613 (Cook County)
41.9539, -87.6452
· (773) 477-9238
Marital: Single TZ: Central
Edu: Some College
Homeowner Multi-Family Purchased 1995

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

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

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

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

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

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

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

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

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

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

Mike Bress & Associates INC.

Corporation

$3,750 Paid in Full
Address:
3950 N Lake Shore Dr Apt 111B
Chicago, IL60613-3434
Approved

Feb 8, 2021

Forgiven

$3,795

Jobs Reported

1

Loan #

5374748400

Loan Size

Small

Mark Roberts

Independent Contractors

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

Apr 21, 2021

Forgiven

$9,040

Jobs Reported

1

Loan #

7443468806

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

Jasmin Webb

Sole Proprietorship

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

May 22, 2021

Forgiven

$20,878

Jobs Reported

1

Loan #

6138289000

Loan Size

Small

Tanveer Khan

Sole Proprietorship

$19,800 Paid in Full
Address:
3950 N Lake Shore Dr N/A
Chicago, IL60613-3434
Approved

May 20, 2021

Forgiven

$19,860

Jobs Reported

1

Loan #

4859709007

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

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

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Nancy Kondo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nancy Kondo on the map

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Nancy Kondo in Kailua, HI: Background Summary

Location
1039 Iopono Loop,Kailua, HI 96734, Kailua, HI
Other Locations
Chicago, IL ยท Chicgozn01, IL ยท Kailua, HI and 1 more
Profiles Found
7 people with this name
Phone Numbers
(808) 262-4507 and 3 others on file
Email
darrell@digital.com and 1 other on file
Possible Relatives
Herbert S Kondo, Damon H Kondo, Darrell I Kondo
Career
Nkl Marketing
Contributions
$300 total โ€” Hawaii Citizens Rights Political Action Committee, Hawaii Citizens Rights Political Action Committee
PPP Loans
$187K for Mohammed Hussain, Mohammed Hussain

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 Nancy Kondo. Because public records are indexed by name rather than by a unique identifier, the 32 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.

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 Nancy Kondo

Search Complexity: Moderate

32 public records across 3states, belonging to approximately 7 different individuals. There are 7 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 3 states. Highest concentration: Illinois (19%), followed by Hawaii and California. Spans the Midwest and West regions.

IL6recordsHI4recordsCA2records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (52%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Business & Corporate Filings (3).

16
PPP Loan Records
9
Contact & Address Records
3
Business & Corporate Filings
3
Political Contribution Records

Age Distribution

Age range: approximately 20 years. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Nancy Kondo

What businesses are associated with Nancy Kondo?
We found 3 business affiliations for Nancy Kondo, including nkl marketing. Business records are compiled from state registries, SEC filings, and professional databases.
Has Nancy Kondo made political donations?
FEC disclosure records show 3 reported political contributions from Nancy Kondo, totaling $300. Recipients include Hawaii Citizens Rights Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nancy Kondo?
Our database contains 32 total records for Nancy Kondo spanning 3 states. This includes 7 distinct contact records, 4 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 Nancy Kondo?
The 32 records displayed for Nancy Kondo 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 Nancy Kondo 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.