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Nicole Trevin from Tucson, AZ

Pima Co.
📍 621 E Jacinto St
📞 (931) 647-9091

Nicole Trevin from Herkimer, NY

Herkimer Co.
📍 437 Henry St
📞 (315) 866-7407
👤 aka Nicole P Diaz

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Nicole Trevin across 2 states. The most recent address on file is in Tucson, Arizona. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Note: PPP loans shown are for businesses with addresses associated with Nicole Trevin. These loans were issued to businesses, not individuals.

Mexma LLC

Limited Liability Company(LLC

$207,500 Exemption 4
Address:
305 Church St
New York, NY10013
Approved

May 1, 2020

Forgiven

$82,488

Jobs Reported

25

Loan #

2997107708

Loan Size

Medium

Mexma LLC

Limited Liability Company(LLC

$269,755 Paid in Full
Address:
305 Church St
New York, NY10013-2407
Approved

Jan 30, 2021

Forgiven

$272,913

Jobs Reported

25

Loan #

9238288310

Loan Size

Medium

Narcizo Sanchez-Vergel

Independent Contractors

$3,968 Paid in Full
Address:
305 Church St
New Rochelle, NY10805-2124
Approved

Mar 20, 2021

Forgiven

$3,985

Jobs Reported

1

Loan #

5601648602

Loan Size

Small

Narcizo Sanchez-Vergel

Independent Contractors

$3,968 Paid in Full
Address:
305 Church St
New Rochelle, NY10805-2124
Approved

Apr 15, 2021

Forgiven

$3,988

Jobs Reported

1

Loan #

3721658807

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Nicole Trevin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nicole Trevin on the map

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Nicole Trevin in Tucson, AZ: Background Summary

Location
621 E Jacinto St, Tucson, AZ 85705
Other Locations
Herkimer, NY
Profiles Found
2 people with this name
Phone Numbers
(931) 647-9091 and 1 other on file
PPP Loans
$485K for Mexma LLC, Mexma 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 Nicole Trevin. Because public records are indexed by name rather than by a unique identifier, the 8 results displayed here may include information belonging to multiple individuals who share the same name. 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.

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 Nicole Trevin

Search Complexity: Low

8 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New York (38%), followed by Arizona. Spans the Northeast and West regions.

NY3recordsAZ1record

Record Type Breakdown

Data spans 2 record categories. Largest: Contact & Address Records (50%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses.

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Contact & Address Records
4
PPP Loan Records

Frequently Asked Questions About Nicole Trevin

How many records exist for Nicole Trevin?
Our database contains 8 total records for Nicole Trevin spanning 2 states. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Nicole Trevin?
The 8 records displayed for Nicole Trevin 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 Nicole Trevin 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.