Nicholas Sergi

Age 88 b. 1938-02-11
๐Ÿ“ 429 Long Cove Rd, Ormond Beach Fl
๐Ÿ“ž (386) 316-3860, (386) 212-7070
โœ‰๏ธ NASERGIJR@GMAII.COM

Nicholas Sergi

Age 50 b. 1975-07-29
๐Ÿ“ 3535 Crest Noche Dr, San Antonio Tx
๐Ÿ“ž (417) 773-0036
โœ‰๏ธ NSERGI@YAHOO.COM

Nicholas Sergi from Orlando, FL

Age 40
๐Ÿ“ 3431 Saddle Blvd #186, Orlando, FL 32826
๐Ÿ“ž (386) 437-6871, (386) 586-5248, (904) 586-5248, (908) 852-8670, (386) 437-6871
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Christian D Sergi,Joanne M Reilly,Molly J Sergi,Peter M Sergi,Nicholas Andrew Sergi,Chris P Sergi
๐Ÿช Nasaviation Consulting, Llc

Nicholas Sergi from Ormond Beach, FL

Age 76
๐Ÿ“ 713 Dolphin Head Ln, Ormond Beach, FL 32174
๐Ÿ“ž (386) 437-6871, (386) 586-5248, (904) 437-6871, (386) 586-5248, (863) 424-6582

Nicholas Sergi from Los Angeles, CA

Age 52 b. Dec 1973 Los Angeles Co.
๐Ÿ“ 550 S Bronnington Ave 1228
๐Ÿ“ž (918) 485-3994

Nicholas Sergi from West Hartford, CT

Age 51 b. 1975 Male
๐Ÿ“ 11 Castlewood Rd
๐Ÿ“ž (860) 521-8453

Nicholas Sergi from Concord, CA

Male
๐Ÿ“ 2573 Saratoga Ave
๐Ÿ“ž (510) 685-1260 (VERIZON WIRELESS)

Nicholas Sergi from Waterbury, CT

0000 Male
๐Ÿ“ 218 Kendall Cir
๐Ÿ“ž (203) 676-5549

Nicholas Sergi from Lee, NH

Age 61 b. Nov 1964 Strafford Co.
๐Ÿ“ 2 Whittier Ln

Nicholas Sergi from Hamilton, NY

Age 54 b. Sep 1971 Madison Co.
๐Ÿ“ Po Box 5327

Nicholas Sergi from Stratham, NH

Age 82 b. Sep 1943 Rockingham Co.
๐Ÿ“ 77 Montrose Dr

Nicholas Sergi from Lee, NH

Strafford Co.
๐Ÿ“ 13 Riverside Farm Dr

Nicholas Sergi from Deal, NJ

Monmouth Co.
๐Ÿ“ 96 Neptune Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 13 contact records for Nicholas Sergi across 6 states. The most recent address on file is in Los Angeles, California. Of these records, 8 include phone numbers and 2 include email addresses. Ages range from 40 to 76, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sergi Nicholas J & Patricia A

Middlesex County
· 72 Westfield Terr, Middletown

Nicholas Sergi

2023 Saratoga County
· Nelson, Saratoga Springs, Outside

Nicholas Sergi

2022 Saratoga County
· Nelson, Saratoga Springs, Outside

Nicholas Sergi

2024 Saratoga County
· Nelson Ave Rear, Saratoga Springs, Outside

Nicholas Sergi

2024 Saratoga County
· Nelson, Saratoga Springs, Outside

Nicholas Sergi

2023 Saratoga County
· Nelson, Saratoga Springs, Outside

Nicholas Sergi

2022 Saratoga County
· Nelson, Saratoga Springs, Outside

Nicholas Sergi

2024 Saratoga County
· Nelson, Saratoga Springs, Outside

Nicholas Sergi

2023 Saratoga County
· Nelson, Saratoga Springs, Outside

Nicholas Sergi

2024 Saratoga County
· Nelson, Saratoga Springs, Outside

Nicholas Sergi

2024 Saratoga County
· Nelson, Saratoga Springs, Outside

Nicholas Sergi

2022 Saratoga County
· Nelson, Saratoga Springs, Outside

Nicholas Sergi

2022 Saratoga County
· Nelson Ave Rear, Saratoga Springs, Outside

Nicholas Sergi

2022 Saratoga County
· Nelson, Saratoga Springs, Outside

Nicholas Sergi

2023 Saratoga County
· Nelson, Saratoga Springs, Outside

Nicholas Sergi

2024 Saratoga County
· Nelson, Saratoga Springs, Outside

Nicholas Sergi

2022 Saratoga County
· Nelson, Saratoga Springs, Outside

Nicholas Sergi

2024 Saratoga County
· Nelson, Saratoga Springs, Outside

Nicholas Sergi

2023 Saratoga County
· Nelson, Saratoga Springs, Outside

Nicholas Sergi

2022 Saratoga County
· Nelson, Saratoga Springs, Outside

Nicholas Sergi

2023 Saratoga County
· Nelson, Saratoga Springs, Outside

Nicholas Sergi

2023 Saratoga County
· Nelson, Saratoga Springs, Outside

Nicholas Sergi

2022 Saratoga County
· Nelson, Saratoga Springs, Outside

Nicholas Sergi

2024 Saratoga County
· Nelson, Saratoga Springs, Outside

Nicholas Sergi

2023 Saratoga County
· Nelson Ave Rear, Saratoga Springs, Outside

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 25 property records linked to Nicholas Sergi in Middletown. Values shown are from county assessor records and may differ from current market prices.

Nicholas Andrew Sergi

Republican Reg: 03/11/1999
137 Fawn Valley Rd, Stroudsburg, PA, 18360
DOB: 12/22/1973 Gender: Male

Nicholas Umberto Sergi

Democrat
6404 Riggs Rd, Chillum, MD, 20783
Gender: Male
County: Prince George's

Nicholas A Sergi

Reg: 03786827
31 Hidden Ln, 15, 11590
DOB: 19780627 Gender: Male

Nicholas A Sergi

Democrat
31 Hidden Ln, 15, 11590
DOB: 19780627 Gender: Male

Nicholas Andrew Sergi

137 Fawn Valley Rd
DOB: 12/22/1973 Gender: Male

Nicholas D Sergi

79 Miantonomi Ave, Middletown, 02842

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 6 voter registration records were found for Nicholas Sergi in Pennsylvania, Maryland. Records show affiliations with R, DEM, 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.

2008 Ford Escape
ยท Registered to: Nicholas Sergi
ยท VIN: 1FMCU93138KC70331
·
72 Westfield Ter, Middletown, CT, 06457-2441
·
(860) 347-6391
2007 LEXUS RX 350 FULL SIZE UTILITY
ยท Registered to: Nicholas Sergi
ยท VIN: JTJGK31U770002833
·
713 Dolphin Head Ln, Ormond Beach, FL, 32174
2003 BMW 3 SERIES CAR BASIC LUXURY
ยท Registered to: Nicholas Sergi
ยท VIN: WBAEV33403KL80728
·
713 Dolphin Head Ln, Ormond Beach, FL, 32174
2008 Ford Taurus X
ยท Registered to: Nicholas Sergi
ยท VIN: 1FMDK05W88GA22108
·
72 Westfield Ter, Middletown, CT, 06457-2441
·
(860) 347-6391
2013 Jeep Grand Cherokee
ยท Registered to: Nicholas Sergi
ยท VIN: 1C4RJEAG8DC631855
·
3535 Crest Noche Dr, San Antonio, TX, 78261
·
(210) 451-1812

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Nicholas Sergi. Registered makes include Ford, Lexus, Bmw, Jeep. 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.

J.P. Morgan

Vice President - Technology Program Director
nicholas.sergi@jpmorgan.com
San Antonio,

Nicholas Sergi

Executive Director
Jpmorgan Chase & Co.
San Antonio, Texas, United States Financial Services

Nicholas Sergi

Executive Director
Jpmorgan Chase & Co.

Nicholas Sergi

Vice President at JPMorg ยท San Antonio, Texas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Nicholas Sergi. Companies include Jpmorgan Chase & Co.. Roles listed include Vice President - Technology Program Director and Vice President. Records are compiled from state business registries, SEC filings, and professional networking databases.

nicholas sergi

E
Addr: Hudson, OH

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Nicholas Sergi holds 1 state-issued professional license 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

Unknown

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Nicholas Sergi 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.

Nicholas Sergi

Mount Diablo High School - Concord, CA, CA
1980

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Nicholas Sergi 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.

$3 Jun 15, 2012
2012
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 Nov 15, 2012
2012
Jpmorgan Chase & Co Pac
Sergi, Nicholas V Jpmorgan Chase Bank, NA San Antonio, TX
$3 Dec 15, 2011
2012
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 Feb 15, 2012
2012
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 Oct 31, 2011
2012
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 May 15, 2013
2014
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 Apr 15, 2012
2012
Jpmorgan Chase & Co. Pac
Sergi, Nicholas V Operations Manager Iv @ Jpmorgan Chase Bank, NA San Antonio, TX
$3 Nov 15, 2011
2012
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 Jul 31, 2012
2012
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 Nov 30, 2012
2012
Jpmorgan Chase & Co Pac
Sergi, Nicholas V Jpmorgan Chase Bank, NA San Antonio, TX
$3 Sep 15, 2012
2012
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 Mar 31, 2012
2012
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 Oct 31, 2012
2012
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 Jan 15, 2013
2014
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 May 31, 2013
2014
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 Jun 28, 2013
2014
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 Aug 31, 2012
2012
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 Apr 15, 2013
2014
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 Oct 31, 2012
2012
Jpmorgan Chase & Co Pac
Sergi, Nicholas V Jpmorgan Chase Bank, NA San Antonio, TX
$3 Apr 15, 2012
2012
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 Feb 15, 2013
2014
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 Apr 30, 2013
2014
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 Jul 15, 2012
2012
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 Jul 31, 2012
2012
Jpmorgan Chase & Co. Pac
Sergi, Nicholas V Operations Manager Iv @ Jpmorgan Chase Bank, NA San Antonio, TX
$3 Oct 15, 2012
2012
Jpmorgan Chase & Co Pac
Sergi, Nicholas V Jpmorgan Chase Bank, NA San Antonio, TX
$3 Feb 28, 2013
2014
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 Aug 15, 2012
2012
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 Jan 31, 2013
2014
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 Jun 30, 2012
2012
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 Mar 29, 2013
2014
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 Mar 15, 2012
2012
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 Jul 15, 2012
2012
Jpmorgan Chase & Co. Pac
Sergi, Nicholas V Operations Manager Iv @ Jpmorgan Chase Bank, NA San Antonio, TX
$3 May 31, 2012
2012
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 Oct 15, 2011
2012
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 Jan 15, 2012
2012
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 Mar 15, 2013
2014
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 Jun 14, 2013
2014
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 Sep 30, 2011
2012
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 Apr 30, 2012
2012
Jpmorgan Chase & Co. Pac
Sergi, Nicholas V Operations Manager Iv @ Jpmorgan Chase Bank, NA San Antonio, TX
$3 Jan 31, 2012
2012
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 Dec 31, 2011
2012
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 Oct 15, 2012
2012
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 Jul 15, 2013
2014
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 May 15, 2012
2012
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 Jul 31, 2013
2014
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 Apr 30, 2012
2012
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 Nov 30, 2011
2012
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 Sep 30, 2012
2012
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 Feb 29, 2012
2012
Jpmorgan Chase & Company Pac
Sergi, Nicholas San Antonio, TX
$3 Mar 15, 2013
Jpmorgan Chase & Company Pac
Contributor San Antonio, TX
$3
2014
Jpmorgan Chase & Company Pac
Contributor San Antonio, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 51 political contribution records found for Nicholas Sergi. Total disclosed contributions amount to $153. Recipients include Jpmorgan Chase & Company Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Nicholas J Sergi

Age 76 Male
·
72 Westfield Ter, Middletown, CT 06457 (Middlesex County)
41.5617, -72.6852
· (860) 347-6391
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Built 1962 Purchased 1965
MP

Nicholas Sergi

Age 44 Male
·
137 Fawn Valley Rd, Stroudsburg, PA 18360 (Monroe County)
40.9882, -75.2974
· (570) 801-0915
TZ: Eastern
Homeowner Single Family Built 1902 Purchased 1984
MP

Nicholas Sergi

Male
·
218 Kendall Cir, Waterbury, CT 06708 (New Haven County)
41.5646, -73.0773
· (203) 573-1599
Marital: Married TZ: Eastern
Homeowner Single Family Built 1992
MP

Nicholas V Sergi

Age 42 Male
·
3535 Crest Noche Dr, San Antonio, TX 78261 (Bexar County)
29.6578, -98.4278
Marital: Inferred Single TZ: Central
Occ: White Collar Edu: Some College
Homeowner Single Family Built 2009 Purchased 2009
MP

Nicholas D Sergi

Age 27 Male
·
4N881 Old Farm Rd, Saint Charles, IL 60175 (Kane County)
41.9392, -88.3273
Marital: Single TZ: Central
Homeowner Single Family
MP

Nicholas A Sergi

Age 39 Male
·
31 Hidden Ln, Westbury, NY 11590 (Nassau County)
40.7379, -73.5467
· (516) 333-0815
Marital: Single TZ: Eastern
Homeowner Single Family Built 1951 Purchased 2012

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

Thomas Nunez

Sole Proprietorship

$20,102 Paid in Full
Address:
445 E Ohio St
Chicago, IL60611-3302
Approved

Apr 18, 2021

Forgiven

$20,258

Jobs Reported

1

Loan #

5657138808

Loan Size

Small

Giovanni Hollingsworth

Independent Contractors

$20,832 Paid in Full
Address:
445 E Ohio St
Chicago, IL60611-3302
Approved

May 12, 2021

Forgiven

$21,090

Jobs Reported

1

Loan #

9475808903

Loan Size

Small

Felecia Grubbs

Sole Proprietorship

$20,290 Paid in Full
Address:
445 E Ohio St
Chicago, IL60611-3302
Approved

Mar 20, 2021

Forgiven

$20,496

Jobs Reported

1

Loan #

4894098601

Loan Size

Small

Kayla Mathis

Sole Proprietorship

$20,833 Paid in Full
Address:
445 E Ohio St Apt 1904
Chicago, IL60611-3338
Approved

May 18, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

2846039009

Loan Size

Small

Dionte Gaston

Sole Proprietorship

$16,041 Paid in Full
Address:
445 E Ohio St Apt 1007
Chicago, IL60611-4680
Approved

May 25, 2021

Forgiven

$16,079

Jobs Reported

1

Loan #

7318109005

Loan Size

Small

Inspiring Minds

Sole Proprietorship

$17,507 Paid in Full
Address:
445 E Ohio St
Chicago, IL60611-3302
Approved

Mar 1, 2021

Forgiven

$17,602

Jobs Reported

1

Loan #

5664518508

Loan Size

Small

Ahmed Mirza

Independent Contractors

$7,500 Paid in Full
Address:
445 E Ohio St Apt 1409
Chicago, IL60611-3336
Approved

May 17, 2021

Forgiven

$7,535

Jobs Reported

1

Loan #

2539159010

Loan Size

Small

Eli Robertson

Sole Proprietorship

$20,415 Paid in Full
Address:
445 E Ohio St
Chicago, IL60611-3302
Approved

Apr 7, 2021

Forgiven

$20,523

Jobs Reported

1

Loan #

8354358702

Loan Size

Small

Linda Bishop

Independent Contractors

$18,156 Paid in Full
Address:
445 E Ohio St
Chicago, IL60611-3302
Approved

Apr 7, 2021

Forgiven

$18,227

Jobs Reported

1

Loan #

7982828708

Loan Size

Small

Michael C. Pattrick Insurance Agency

Subchapter S Corporation

$21,590 Paid in Full
Address:
445 E Ohio St Lbby
Chicago, IL60611
Approved

May 1, 2020

Forgiven

$21,777

Jobs Reported

4

Loan #

2794547700

Loan Size

Small

Felisha Gayles

Limited Liability Company(LLC

$19,725 Paid in Full
Address:
445 E Ohio St
Chicago, IL60611-3302
Approved

Feb 26, 2021

Forgiven

$19,791

Jobs Reported

1

Loan #

4704318508

Loan Size

Small

Lakeashia Bishop Kelley

Independent Contractors

$20,832 Paid in Full
Address:
445 E Ohio St Apt 716
Chicago, IL60611-4677
Approved

Apr 3, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

5858008702

Loan Size

Small

Jennifer Seldon

Sole Proprietorship

$2,235 Paid in Full
Address:
445 E Ohio St
Chicago, IL60611-3302
Approved

Apr 8, 2021

Forgiven

$2,245

Jobs Reported

1

Loan #

9319078700

Loan Size

Small

Centrelle Luckett

Sole Proprietorship

$20,833 Paid in Full
Address:
445 E Ohio St
Chicago, IL60611-3302
Approved

Feb 19, 2021

Forgiven

$20,966

Jobs Reported

1

Loan #

1684668506

Loan Size

Small

Latonya Harris

Sole Proprietorship

$20,833 Paid in Full
Address:
445 E Ohio St
Chicago, IL60611-3302
Approved

Feb 26, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

4745698502

Loan Size

Small

Nigel Burwell

Sole Proprietorship

$24,966 Paid in Full
Address:
445 E Ohio St Apt 2007
Chicago, IL60611-4689
Approved

May 11, 2021

Forgiven

$25,028

Jobs Reported

1

Loan #

8149538905

Loan Size

Small

Sharon Gayles

Sole Proprietorship

$20,000 Exemption 4
Address:
445 E Ohio St
Chicago, IL60611-3302
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5783838600

Loan Size

Small

Greg Stewart

Self-Employed Individuals

$6,395 Paid in Full
Address:
445 E Ohio St
Chicago, IL60611-3302
Approved

Mar 28, 2021

Forgiven

$6,420

Jobs Reported

1

Loan #

2190078707

Loan Size

Small

Vincente Vecchio

Independent Contractors

$29,166 Exemption 4
Address:
445 E Ohio St Apt 2818
Chicago, IL60611-4697
Approved

May 18, 2021

Forgiven

$29,537

Jobs Reported

1

Loan #

3020719010

Loan Size

Small

Foundation For The Realization Of Human DBA Wright Foundatio

Corporation

$333,250 Paid in Full
Address:
445 E Ohio St # 300
Chicago, IL60611
Approved

Apr 12, 2020

Forgiven

$337,369

Jobs Reported

25

Loan #

3684377102

Loan Size

Medium

Generra Moaton

Sole Proprietorship

$17,083 Paid in Full
Address:
445 E Ohio St Apt 916
Chicago, IL60611-3334
Approved

Apr 18, 2021

Forgiven

$17,271

Jobs Reported

1

Loan #

5571238802

Loan Size

Small

Michael Rowe

Sole Proprietorship

$17,707 Paid in Full
Address:
445 E Ohio St Apt 2603
Chicago, IL60611-4694
Approved

May 13, 2021

Forgiven

$17,786

Jobs Reported

1

Loan #

1356369006

Loan Size

Small

Barnard J Barnes

Sole Proprietorship

$7,762 Paid in Full
Address:
445 E Ohio St Apt 1502
Chicago, IL60611-4684
Approved

Feb 22, 2021

Forgiven

$7,789

Jobs Reported

1

Loan #

3052868508

Loan Size

Small

Victor Dunaev

Independent Contractors

$5,207 Paid in Full
Address:
445 E Ohio St Apt 2816
Chicago, IL60611-4697
Approved

Mar 23, 2021

Forgiven

$5,245

Jobs Reported

1

Loan #

7230058601

Loan Size

Small

Lakenya Harris

Sole Proprietorship

$20,833 Paid in Full
Address:
445 E Ohio St
Chicago, IL60611-3302
Approved

Apr 4, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

6595558705

Loan Size

Small

Nigel Burwell

Sole Proprietorship

$17,833 Paid in Full
Address:
445 E Ohio St Apt 2007
Chicago, IL60611-4689
Approved

Apr 13, 2021

Forgiven

$17,891

Jobs Reported

1

Loan #

2737988801

Loan Size

Small

Julian Strong

Sole Proprietorship

$20,832 Paid in Full
Address:
445 E Ohio St Apt 3306
Chicago, IL60611-3345
Approved

May 22, 2021

Forgiven

$20,967

Jobs Reported

1

Loan #

5491129005

Loan Size

Small

Lakenya Harris

Sole Proprietorship

$20,833 Exemption 4
Address:
445 E Ohio St
Chicago, IL60611-3302
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2140788906

Loan Size

Small

Renee Greenwood

Self-Employed Individuals

$9,423 Exemption 4
Address:
445 E Ohio St Apt 805
Chicago, IL60611-4678
Approved

Mar 28, 2021

Forgiven

$9,559

Jobs Reported

1

Loan #

2315728706

Loan Size

Small

Quintana Tucker

Self-Employed Individuals

$20,000 Paid in Full
Address:
445 E Ohio St
Chicago, IL60611-3302
Approved

Feb 17, 2021

Forgiven

$20,081

Jobs Reported

1

Loan #

9653448405

Loan Size

Small

Denise Williamson

Sole Proprietorship

$20,833 Paid in Full
Address:
445 E Ohio St
Chicago, IL60611-3302
Approved

Apr 1, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

4471348700

Loan Size

Small

Nalky Gilot

Sole Proprietorship

$16,583 Paid in Full
Address:
445 E Ohio St Apt 603
Chicago, IL60611-3332
Approved

May 22, 2021

Forgiven

$16,623

Jobs Reported

1

Loan #

5567909000

Loan Size

Small

Greg Stewart

Self-Employed Individuals

$6,395 Paid in Full
Address:
445 E Ohio St
Chicago, IL60611-3302
Approved

Apr 30, 2021

Forgiven

$6,418

Jobs Reported

1

Loan #

5419498903

Loan Size

Small

Jordan Miller

Sole Proprietorship

$2,057 Exemption 4
Address:
445 E Ohio St Apt 3611
Chicago, IL60611-7905
Approved

May 21, 2021

Jobs Reported

1

Loan #

5074959006

Loan Size

Small

Kevin McCoy

Sole Proprietorship

$19,417 Paid in Full
Address:
445 E Ohio St
Chicago, IL60611-3302
Approved

Apr 2, 2021

Forgiven

$19,489

Jobs Reported

1

Loan #

5614708704

Loan Size

Small

Dionte Gaston

Sole Proprietorship

$11,458 Paid in Full
Address:
445 E Ohio St Apt 1007
Chicago, IL60611-4680
Approved

Apr 26, 2021

Forgiven

$11,539

Jobs Reported

1

Loan #

2266888907

Loan Size

Small

Charles Ward

Sole Proprietorship

$20,415 Exemption 4
Address:
445 E Ohio St
Chicago, IL60611-3302
Approved

May 20, 2021

Forgiven

$20,674

Jobs Reported

1

Loan #

4711649006

Loan Size

Small

Vincente Vecchio

Independent Contractors

$20,833 Exemption 4
Address:
445 E Ohio St Apt 2818
Chicago, IL60611-4697
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9490028805

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 38 PPP loan records are linked to businesses associated with Nicholas Sergi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nicholas Sergi on the map

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Nicholas Sergi in Ormond Beach, FL: Background Summary

Location
429 Long Cove Rd, Ormond Beach Fl, Ormond Beach, FL
Other Locations
Los Angeles, CA ยท West Hartford, CT ยท Concord, CA and 5 more
Profiles Found
13 people with this name
Phone Numbers
(386) 316-3860 and 7 others on file
Email
nasergijr@gmaii.com and 1 other on file
Possible Relatives
Christian D Sergi, Joanne M Reilly, Molly J Sergi, Peter M Sergi, Nicholas Andrew Sergi and 3 more
Career
Vice President - Technology Program Director, Vice President at Jpmorgan Chase & Co.
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
5 linked โ€” 2008 Ford Escape, 2007 Lexus Rx 350 and 3 more
Contributions
$153 total โ€” Jpmorgan Chase & Company Pac, Jpmorgan Chase & Company Pac
PPP Loans
$957K for Thomas Nunez, Giovanni Hollingsworth

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 Nicholas Sergi. Because public records are indexed by name rather than by a unique identifier, the 155 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 Nicholas Sergi

Search Complexity: High

155 public records across 11states, belonging to approximately 13 different individuals. With 13 distinct profiles across 11 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 11 states. Highest concentration: Connecticut (5%), followed by Florida and California. Spans the Northeast and South regions.

CT7recordsFL4recordsCA3recordsTX3recordsNH3recordsPA2records

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (35%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (38) and Property Ownership Records (25).

51
Political Contribution Records
38
PPP Loan Records
25
Property Ownership Records
15
Contact & Address Records
6
Voter Registration Records
6
Business & Corporate Filings

Age Distribution

Age range: approximately 48 years, suggesting multiple generations. Largest group: Senior (65+) (38%).

Senior (65+)3peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Nicholas Sergi

Is Nicholas Sergi a registered voter?
Yes, voter registration records show Nicholas Sergi is registered in Pennsylvania with R affiliation. We found 6 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Nicholas Sergi own property?
County assessor records show 25 properties associated with Nicholas Sergi . 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 Nicholas Sergi?
Records show 5 vehicle registrations associated with Nicholas Sergi, including a 2008 Ford Escape. Registered makes include Ford, Lexus, Bmw, Jeep. 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 Nicholas Sergi?
We found 6 business affiliations for Nicholas Sergi (Vice President - Technology Program Director). Business records are compiled from state registries, SEC filings, and professional databases.
Has Nicholas Sergi made political donations?
FEC disclosure records show 51 reported political contributions from Nicholas Sergi, totaling $153. Recipients include Jpmorgan Chase & Company Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nicholas Sergi?
Our database contains 155 total records for Nicholas Sergi spanning 11 states. This includes 13 distinct contact records, 8 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 Nicholas Sergi?
The 155 records displayed for Nicholas Sergi 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 Nicholas Sergi 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.