Nico V Santucci

Age 59 b. 1966-05-18
๐Ÿ“ 9400 Corbin Ave Apt 1025 Flr 1, Northridge Ca
๐Ÿ“ž (213) 500-3474, (213) 999-4174
โœ‰๏ธ NICOSANTUCCI@YAHOO.COM

Nico V Santucci

๐Ÿ“ 9400 Corbin Ave Apt 1025, Northridge Ca
๐Ÿ“ž (213) 500-3474, (213) 999-4174
โœ‰๏ธ NICOSANTUCCI@YAHOO.COM

Nico Santucci from Lytle Creek, CA

Age 60 b. 1966 Male
๐Ÿ“ Po Box 292
๐Ÿ“ž (909) 880-0099
โœ‰๏ธ nicosantucci@yahoo.com

Nico Santucci from La Verne, CA

๐Ÿ“ 6884 Warm Springs Ave, La Verne, CA 91750
๐Ÿ“ž (909) 596-5185

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Nico Santucci in California. The most recent address on file is in Lytle Creek, California. Of these records, 4 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Mercedes-Benz SL-Class
ยท Registered to: Nico Santucci
ยท VIN: WDDJK7DA2DF017384
·
6150 Palmyra Ave, Las Vegas, NV, 89146
·
(702) 369-5993
2008 Cadillac Escalade
ยท Registered to: Nico Santucci
ยท VIN: 1GYFC66858R226845
·
Po Box 3402, Las Vegas, SC, 89146-6648
·
(843) 227-3172
2004 ROLLS ROYCE PHANTOM CAR PRESTIGE LUXURY
ยท Registered to: Nico Santucci
ยท VIN: SCA1S68414UX07123
·
6150 Palmyra Ave, Las Vegas, NV, 89146

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Nico Santucci. Registered makes include Mercedes-Benz, Cadillac, Rolls Royce. 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.

Nico Santucci

CEO at Elite Services a ยท Greater Los Angeles Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Nico Santucci. Records are compiled from state business registries, SEC filings, and professional networking databases.

Worldselect Produce

Filed: Jun 30, 2005
Registered Agent: Nico Valentino Santucci

Frosty Queen, INC.

Filed: Aug 18, 2015
CEO: Nico V. Santucci

Capo'S Ii, LLC

Addr: 5675 W. Sahara Ave, Las Vegas, NV, 89146
NV
Officer: Nico Santucci

Frosty Queen, INC.

Addr: 17603 Chatsworth Street, Granada Hills, CA, 91344
CA
CEO: Nico V. Santucci

Source: Public Records Nico Santucci appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$250 Nov 3, 2016
2018
Trump Make America Great Again Committee
Santucci, Nico Retired Las Vegas, NV
$250 Nov 3, 2016
2018
Trump Make America Great Again Committee
Santucci, Nico Retired Las Vegas, NV
$250 Oct 27, 2016
2018
Trump Make America Great Again Committee
Santucci, Nico Retired Las Vegas, NV
$250 Oct 27, 2016
2018
Trump Make America Great Again Committee
Santucci, Nico Retired Las Vegas, NV
$200 Oct 13, 2016
2016 328
Trump, Donald J
Santucci, Nico Retired Las Vegas, NV
$250 Oct 13, 2016
2016
Trump Make America Great Again Committee
Santucci, Nico Retired Las Vegas, NV
$250 Oct 27, 2016
2018
Trump Make America Great Again Committee
Santucci, Nico Retired Las Vegas, NV
$250 Oct 20, 2016
2018
Trump Make America Great Again Committee
Santucci, Nico Retired Las Vegas, NV
$250 Oct 20, 2016
2018
Trump Make America Great Again Committee
Santucci, Nico Retired Las Vegas, NV
$200 Sep 29, 2016
2016 REP
Trump, Donald J
Santucci, Nico Retired Las Vegas, NV
$500 Oct 29, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Santucci, Nico Ceo @ Capos Foods Las Vegas, NV
$250 Oct 20, 2016
2018
Trump Make America Great Again Committee
Santucci, Nico Retired Las Vegas, NV
$200 Oct 6, 2016
2016 REP
Trump, Donald J
Santucci, Nico Retired Las Vegas, NV
$1,000 Feb 22, 2012
2012 REP
Romney, Mitt
Santucci, Nico Ceo @ Capos Foods Las Vegas, NV
$250 Oct 6, 2016
2016
Trump Make America Great Again Committee
Santucci, Nico Retired Las Vegas, NV
$250 Oct 27, 2016
2018
Trump Make America Great Again Committee
Santucci, Nico Retired Las Vegas, NV
$500 Oct 29, 2012
2012
Romney Victory INC
Santucci, Nico Ceo @ Capos Foods Las Vegas, NV
$200 Oct 20, 2016
2016 328
Trump, Donald J
Santucci, Nico Retired Las Vegas, NV
$250 Oct 20, 2016
2018
Trump Make America Great Again Committee
Santucci, Nico Retired Las Vegas, NV
$250 Oct 13, 2016
Trump Make America Great Again Committee
Contributor Retired Las Vegas, NV
$250 Nov 2, 2020
Unknown Committee
Santucci, Nico Retired Las Vegas, NV

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 21 political contribution records found for Nico Santucci. Total disclosed contributions amount to $6,300. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Nico Santucci

Male
·
1274 N Clark St, W Hollywood, CA 90069 (Los Angeles County)
34.0937, -118.3860
Marital: Single TZ: Pacific
Homeowner Single Family

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

Rh Management INC.

Corporation

$75,000 Paid in Full
Address:
3753 Howard Hughes Pkwy Ste 200
Las Vegas, NV89169-0952
Approved

Mar 18, 2021

Forgiven

$75,475

Jobs Reported

4

Loan #

4413878610

Loan Size

Small

Jesse Dunn

Sole Proprietorship

$20,833 Exemption 4
Address:
3753 Howard Hughes Pkwy Ste 200
Las Vegas, NV89169-0952
Approved

May 12, 2021

Jobs Reported

1

Loan #

8677218907

Loan Size

Small

Ty Goodridge

Sole Proprietorship

$20,833 Paid in Full
Address:
3753 Howard Hughes Pkwy
Las Vegas, NV89169-0938
Approved

Apr 5, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

7180608710

Loan Size

Small

Pro Group LLC

Limited Liability Company(LLC

$970,250 Exemption 4
Address:
3753 Howard Hughes Pkwy
Las Vegas, NV89169-0938
Approved

Mar 20, 2021

Jobs Reported

91

Loan #

5649408610

Loan Size

Medium

Mayweather Promotions, LLC

Limited Liability Company(LLC

$561,080 Paid in Full
Address:
3753 Howard Hughes Pkwy Suite 200-416
Las Vegas, NV89169-0938
Approved

Apr 30, 2020

Forgiven

$156,748

Jobs Reported

15

Loan #

4879767302

Loan Size

Medium

Sam And Ash LLP

Limited Liability Partnership

$136,200 Paid in Full
Address:
3753 Howard Hughes Pkwy Ste 200
Las Vegas, NV89169-0952
Approved

Mar 2, 2021

Forgiven

$138,046

Jobs Reported

21

Loan #

5834958504

Loan Size

Small

Las Vegas Premier Management INC

Corporation

$12,220 Paid in Full
Address:
3753 Howard Hughes Pkwy Ste 264
Las Vegas, NV89169-0915
Approved

Mar 8, 2021

Forgiven

$12,261

Jobs Reported

1

Loan #

8062398505

Loan Size

Small

Red Moon 88 LLC

Limited Liability Company(LLC

$136,684 Exemption 4
Address:
3753 Howard Hughes Pkwy Ste 200
Las Vegas, NV89169-0952
Approved

Jan 19, 2021

Forgiven

$44,874

Jobs Reported

9

Loan #

1637178302

Loan Size

Small

Michigan Appearances LLC

Limited Liability Company(LLC

$70,832 Paid in Full
Address:
3753 Howard Hughes Pkwy Ste 200-416
Las Vegas, NV89169-0938
Approved

Jan 25, 2021

Forgiven

$71,721

Jobs Reported

3

Loan #

5434688300

Loan Size

Small

Custom Products, INC.

Corporation

$55,765 Paid in Full
Address:
3753 Howard Hughes Pkwy Ste 200
Las Vegas, NV89169
Approved

May 1, 2020

Forgiven

$56,283

Jobs Reported

2

Loan #

5365367700

Loan Size

Small

Ty Goodridge

Sole Proprietorship

$20,833 Paid in Full
Address:
3753 Howard Hughes Pkwy
Las Vegas, NV89169-0938
Approved

Apr 27, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

3208528900

Loan Size

Small

Red Hills Holdings LLC

Limited Liability Company(LLC

$63,750 Paid in Full
Address:
3753 Howard Hughes Pkwy Ste 200-728
Las Vegas, NV89169-0938
Approved

Mar 30, 2021

Forgiven

$64,133

Jobs Reported

3

Loan #

3116278704

Loan Size

Small

Signal Health Group INC

Corporation

$37,425 Paid in Full
Address:
3753 Howard Hughes Pkwy
Las Vegas, NV89169-0938
Approved

Feb 10, 2021

Forgiven

$37,616

Jobs Reported

6

Loan #

6178348406

Loan Size

Small

Aquavit Pharmaceuticals INC.

Corporation

$223,670 Exemption 4
Address:
3753 Howard Hughes Pkwy # 2
Las Vegas, NV89169-0938
Approved

May 11, 2021

Jobs Reported

12

Loan #

7925618904

Loan Size

Medium

Sam And Ash LLP

Limited Liability Partnership

$81,742 Paid in Full
Address:
3753 Howard Hughes Pkwy Suite 200
Las Vegas, NV89169-0952
Approved

Apr 28, 2020

Forgiven

$82,475

Jobs Reported

12

Loan #

8859177205

Loan Size

Small

Jesse Dunn

Sole Proprietorship

$20,833 Paid in Full
Address:
3753 Howard Hughes Pkwy Ste 200
Las Vegas, NV89169-0952
Approved

Apr 17, 2021

Forgiven

$21,062

Jobs Reported

1

Loan #

5254398800

Loan Size

Small

Arnold Hermann

Independent Contractors

$5,989 Paid in Full
Address:
3753 Howard Hughes Pkwy Ste 200
Las Vegas, NV89169-0952
Approved

Feb 7, 2021

Forgiven

$6,019

Jobs Reported

1

Loan #

5134418407

Loan Size

Small

Elevation Direct Corporation

Corporation

$31,941 Paid in Full
Address:
3753 Howard Hughes Pkwy Ste 200
Las Vegas, NV89169
Approved

May 12, 2020

Forgiven

$32,424

Jobs Reported

2

Loan #

5367627405

Loan Size

Small

Ppm Lv LLC

Limited Liability Company(LLC

$32,826 Paid in Full
Address:
3753 Howard Hughes Pkwy Ste 200
Las Vegas, NV89169-0952
Approved

Jan 27, 2021

Forgiven

$33,176

Jobs Reported

4

Loan #

7054278303

Loan Size

Small

Sara Hermann

Independent Contractors

$4,324 Paid in Full
Address:
3753 Howard Hughes Pkwy Ste 200
Las Vegas, NV89169-0952
Approved

Feb 7, 2021

Forgiven

$4,346

Jobs Reported

1

Loan #

5149508402

Loan Size

Small

Asiwome Fiati

Self-Employed Individuals

$11,785 Paid in Full
Address:
3753 Howard Hughes Pkwy Ste 200
Las Vegas, NV89169-0952
Approved

Mar 23, 2021

Forgiven

$11,828

Jobs Reported

1

Loan #

6354378600

Loan Size

Small

Mayweather Promotions LLC

Limited Liability Company(LLC

$584,510 Exemption 4
Address:
3753 Howard Hughes Pkwy Ste 200-416
Las Vegas, NV89169-0938
Approved

Apr 2, 2021

Forgiven

$231,273

Jobs Reported

27

Loan #

5638748710

Loan Size

Medium

Aquavit Life Sciences INC.

Corporation

$320,183 Exemption 4
Address:
3753 Howard Hughes Pkwy # 2
Las Vegas, NV89169-0938
Approved

Apr 12, 2021

Jobs Reported

15

Loan #

2326088808

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with Nico Santucci. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nico Santucci on the map

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Nico Santucci in Northridge, CA: Background Summary

Location
9400 Corbin Ave Apt 1025 Flr 1, Northridge Ca, Northridge, CA
Other Locations
Lytle Creek, CA ยท La Verne, CA
Profiles Found
5 people with this name
Phone Numbers
(213) 500-3474 and 3 others on file
Email
nicosantucci@yahoo.com
Vehicles
3 linked โ€” 2013 Mercedes-Benz SL-Class, 2008 Cadillac Escalade and 1 more
Contributions
$6,300 total โ€” Trump Make America Great Again Committee
PPP Loans
$3500K for Rh Management INC., Jesse Dunn

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 Nico Santucci. Because public records are indexed by name rather than by a unique identifier, the 59 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 Nico Santucci

Search Complexity: Moderate

59 public records across 3states, 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 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: Nevada (8%), followed by California and South Carolina. Spans the West and South regions.

NV5recordsCA4recordsSC1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (40%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (21) and Contact & Address Records (5).

23
PPP Loan Records
21
Political Contribution Records
5
Contact & Address Records
4
Corporate Records
3
Vehicle Registration Records
2
Business & Corporate Filings

Frequently Asked Questions About Nico Santucci

What vehicles are registered to Nico Santucci?
Records show 3 vehicle registrations associated with Nico Santucci, including a 2013 Mercedes-Benz SL-Class. Registered makes include Mercedes-Benz, Cadillac, Rolls Royce. 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 Nico Santucci?
We found 2 business affiliations for Nico Santucci. Business records are compiled from state registries, SEC filings, and professional databases.
Has Nico Santucci made political donations?
FEC disclosure records show 21 reported political contributions from Nico Santucci, totaling $6,300. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nico Santucci?
Our database contains 59 total records for Nico Santucci spanning 3 states. This includes 5 distinct contact records, 4 with phone numbers, 3 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 Nico Santucci?
The 59 records displayed for Nico Santucci 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 Nico Santucci 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.