Nick Penesis from Lombard, IL

Age 46
๐Ÿ“ 1 S Lincoln Ave, Lombard, IL 60148
๐Ÿ“ž (847) 344-1037

Nick Penesis from Zion, IL

Male
๐Ÿ“ 2905 31st St
๐Ÿ“ž (847) 736-1859 (AT&T MOBILITY)

Nick Penesis from Groton, CT

Age 73 b. Feb 1953
๐Ÿ“ 51 Warner St

Nick Penesis from Gurnee, IL

Age 66 b. Aug 1959 Lake Co.
๐Ÿ“ 17701 W Noreen Ct

Nick Penesis from Lombard, IL

Age 50 b. 1976 Male
๐Ÿ“ 1 S Lincoln Ave Apt 312

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Nick Penesis across 2 states. The most recent address on file is in Lombard, Illinois. Of these records, 2 include phone numbers. The listed age is 46. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Penesis, Nick

Dupage County
PIN: 607230030
· 1 S Lincoln Ave, Lombard il
Assessed: $60,820

Penesis, Nick

Dupage County
PIN: 607230055
· 1 S Lincoln Ave, Lombard il
Assessed: $1,940

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Nick Penesis. Values shown are from county assessor records and may differ from current market prices.

2012 Jeep Wrangler
ยท Registered to: Nick Penesis
ยท VIN: 1C4BJWEG5CL206285
·
1 S Lincoln Ave, Lombard, IL, 60148
·
(847) 344-1037

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Nick Penesis. Registered makes include Jeep. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

N E P Enterprises Inc

Nick PenesisPresident
(847) 288-9950npenesis@.dreamlist.com
11359 Franklin Ave, Franklin Park, IL60131

Nick Penesis

President at Emm Trucking & Lo

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Nick Penesis. Companies include N E P Enterprises Inc. Roles listed include President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Nick Penesis

Detective Board
NOT RENEWED
License # 229079267
Firm: Nick Penesis
Addr: Villa Park, IL 60181

nick penesis

Detective Board
NOT RENEWED
License # 229073199
Addr: Chicago, IL 60641
County: Cook
Issued: Nov 4, 2011 Exp: Nov 4, 2014

Licensed Professional

Licensed Professional

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Nick Penesis holds 6 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

MP

Nick Penesis

Male
·
3246 N Neenah Ave, Chicago, IL 60634 (Cook County)
41.9393, -87.7898
TZ: Central
Single Family
MP

Nick Penesis

Male
·
3843 N Newcastle Ave, Chicago, IL 60634 (Cook County)
41.9500, -87.7973
TZ: Central
Single Family
MP

Nick Penesis

Age 41 Male
·
1 S Lincoln Ave, Lombard, IL 60148 (Dupage County)
41.8893, -88.0216
Marital: Married TZ: Central
Edu: High School
Homeowner Multi-Family Purchased 2006

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Nick Penesis. 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 Nick Penesis. These loans were issued to businesses, not individuals.

Nicollette Reyes

Independent Contractors

$20,520 Paid in Full
Address:
3851 N Laramie Ave
Chicago, IL60641-2687
Approved

Apr 7, 2021

Forgiven

$20,624

Jobs Reported

1

Loan #

8429108703

Loan Size

Small

Midwest Foods Manufacturing INC

Subchapter S Corporation

$1,475,770 Exemption 4
Address:
11359 Franklin Ave
Franklin Park, IL60131-1117
Approved

Jun 15, 2021

Jobs Reported

144

Loan #

1018659105

Loan Size

Medium-Large

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Nick Penesis. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nick Penesis on the map

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Nick Penesis in Lombard, IL: Background Summary

Location
1 S Lincoln Ave, Lombard, IL 60148, Lombard, IL 60148
Other Locations
Zion, IL ยท Groton, CT ยท Gurnee, IL
Profiles Found
5 people with this name
Phone Numbers
(847) 344-1037 and 1 other on file
Career
President at N E P Enterprises Inc
Properties
2properties owned
Vehicles
1 linked โ€” 2012 Jeep Wrangler
Licenses
2 professional licenses (DETECTIVE BOARD)
PPP Loans
$1496K for Nicollette Reyes, Midwest Foods Manufacturing INC

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 Nick Penesis. Because public records are indexed by name rather than by a unique identifier, the 22 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.

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 Nick Penesis

Search Complexity: Moderate

22 public records across 2states, belonging to approximately 5 different individuals. There are 5 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 Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Illinois (77%), followed by Connecticut. Spans the Midwest and Northeast regions.

IL17recordsCT1record

Record Type Breakdown

Data spans 6 record categories. Largest: Professional License Records (32%), which contain license numbers and issuing states. Also includes Contact & Address Records (5) and Business & Corporate Filings (3).

6
Professional License Records
5
Contact & Address Records
3
Business & Corporate Filings
2
Property Ownership Records
2
PPP Loan Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. 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 Nick Penesis

Does Nick Penesis own property?
County assessor records show 2 properties associated with Nick Penesis . 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 Nick Penesis?
Records show 1 vehicle registration associated with Nick Penesis, including a 2012 Jeep Wrangler. 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 Nick Penesis?
We found 3 business affiliations for Nick Penesis, including N E P Enterprises Inc (President). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Nick Penesis?
Our database contains 22 total records for Nick Penesis spanning 2 states. This includes 5 distinct contact records, 2 with phone numbers. 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 Nick Penesis?
The 22 records displayed for Nick Penesis 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 Nick Penesis 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.