Rick Nealy from San Tan Valley, AZ

Age 48
๐Ÿ“ 40443 N Prince Ave, San Tan Valley, AZ 85140
๐Ÿ“ž (480) 888-7850, (480) 983-9080, (602) 987-3377

Rick Nealy from Queen Creek, AZ

Age 52 b. Jul 1973 Maricopa Co.
๐Ÿ“ 40453 N Prince Ave

Rick Nealy from Kodiak, AK

Kodiak Island Co.
๐Ÿ“ 4034 Cliffside Rd
๐Ÿ“ž (908) 647-1313

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Rick Nealy across 2 states. The most recent address on file is in San Tan Valley, Arizona. Of these records, 2 include phone numbers. The listed age is 48. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Charter One

Vice-President
Freehold, NJ
Non-Depository Credit Institutions (Credit)

Rick Nealy

United States

Rick Nealy

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Rick Nealy. Companies include Charter One. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Rick Nealy

Male
·
40443 N Prince Ave, San Tan Vly, AZ 85140 (Pinal County)
33.2466, -111.5660
TZ: Mountain
Single Family

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

Matthew Rasmussen

Sole Proprietorship

$20,000 Exemption 4
Address:
4400 US Highway 9 Ste 1000
Freehold, NJ07728-1383
Approved

Apr 2, 2021

Jobs Reported

4

Loan #

5031208705

Loan Size

Small

Clarus Group LLC

Limited Liability Company(LLC

$35,800 Paid in Full
Address:
4400 US Highway 9 Ste 1000 4400 Us Highway 9 Ste 1000
Freehold, NJ07728-1383
Approved

Mar 2, 2021

Forgiven

$36,049

Jobs Reported

2

Loan #

5835368506

Loan Size

Small

Endymed Medical INC

Corporation

$45,450 Paid in Full
Address:
4400 US Highway 9 Ste 1000
Freehold, NJ07728-1383
Approved

Jan 26, 2021

Forgiven

$45,811

Jobs Reported

4

Loan #

6323738304

Loan Size

Small

Beamalife Corporation

Partnership

$41,665 Paid in Full
Address:
4400 US Highway 9 Ste 1000
Freehold, NJ07728-1383
Approved

Mar 20, 2021

Forgiven

$42,039

Jobs Reported

2

Loan #

5696728604

Loan Size

Small

Bbcs Counseling LLC

Limited Liability Company(LLC

$13,400 Exemption 4
Address:
4400 Us Highway 9 South
Freehold, NJ07728-1383
Approved

May 20, 2020

Forgiven

$7,906

Jobs Reported

7

Loan #

9791197404

Loan Size

Small

Beverly Baskin

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
4400 US Highway 9 4400 Us Highway 9 South
Freehold, NJ07728-1383
Approved

Apr 15, 2021

Forgiven

$10,113

Jobs Reported

1

Loan #

4021208805

Loan Size

Small

Michael Chazen

Sole Proprietorship

$31,270 Paid in Full
Address:
4400 US Highway 9 Ste 1000
Freehold, NJ07728-1383
Approved

Mar 10, 2021

Forgiven

$31,715

Jobs Reported

2

Loan #

8918908501

Loan Size

Small

Marschil Insurance Agency, INC.

Corporation

$102,780 Paid in Full
Address:
4400 US Highway 9 Suite 3300
Freehold, NJ07728-1383
Approved

Apr 28, 2020

Forgiven

$103,396

Jobs Reported

9

Loan #

8683047207

Loan Size

Small

Mbk Worldwide INC

Corporation

$41,967 Paid in Full
Address:
4400 US Highway 9 Ste 1000
Freehold, NJ07728-1383
Approved

May 1, 2021

Forgiven

$42,290

Jobs Reported

2

Loan #

6107748901

Loan Size

Small

Vagabond Tours INC.

Subchapter S Corporation

$395,700 Paid in Full
Address:
4400 US Highway 9
Freehold, NJ07728-1383
Approved

Jan 16, 2021

Forgiven

$399,448

Jobs Reported

26

Loan #

1146728307

Loan Size

Medium

Clarus Group LLC

Limited Liability Company(LLC

$35,800 Paid in Full
Address:
4400 Us Highway 9
Freehold, NJ07728-1383
Approved

May 1, 2020

Forgiven

$36,211

Jobs Reported

4

Loan #

7746537706

Loan Size

Small

Endymed Medical INC.

Corporation

$41,750 Paid in Full
Address:
4400 Us Highway 9
Freehold, NJ07728-1383
Approved

Apr 28, 2020

Forgiven

$41,987

Jobs Reported

2

Loan #

8418687210

Loan Size

Small

Solar Energy Rising I INC

Corporation

$20,755 Paid in Full
Address:
4400 US Highway 9 Ste 1000
Freehold, NJ07728-1383
Approved

Feb 24, 2021

Forgiven

$20,938

Jobs Reported

3

Loan #

3753408502

Loan Size

Small

Medifirst Solutions INC.

Corporation

$20,331 Paid in Full
Address:
4400 US Highway 9 Ste 1000
Freehold, NJ07728-1383
Approved

Feb 11, 2021

Jobs Reported

1

Loan #

7015748408

Loan Size

Small

Vagabond Tours INC.

Subchapter S Corporation

$471,600 Paid in Full
Address:
4400 Us Highway 9 S Ste 1000
Freehold, NJ07728-1383
Approved

Apr 7, 2020

Forgiven

$399,118

Jobs Reported

26

Loan #

6643687000

Loan Size

Medium

Blue Tech Services LLC

Limited Liability Company(LLC

$67,200 Exemption 4
Address:
4400 Us Highway 9
Freehold, NJ07728-1383
Approved

May 5, 2020

Jobs Reported

6

Loan #

2458097403

Loan Size

Small

Howard I. Masia

Sole Proprietorship

$20,833 Paid in Full
Address:
4400 US Highway 9
Freehold, NJ07728-1383
Approved

Mar 30, 2021

Forgiven

$21,028

Jobs Reported

1

Loan #

2796638703

Loan Size

Small

Andrew Greenberg

Sole Proprietorship

$20,620 Paid in Full
Address:
4400 US Highway 9
Freehold, NJ07728-1383
Approved

Feb 5, 2021

Forgiven

$20,835

Jobs Reported

1

Loan #

3864988406

Loan Size

Small

The Internicola Law Firm

Corporation

$143,859 Paid in Full
Address:
4400 Us Highway 9 Suite 1000
Freehold, NJ07728-1383
Approved

Apr 28, 2020

Forgiven

$145,745

Jobs Reported

9

Loan #

6353107210

Loan Size

Small

Stuart Moskovitz

Sole Proprietorship

$20,832 Paid in Full
Address:
4400 US Highway 9 Ste 1000
Freehold, NJ07728-1383
Approved

Jan 30, 2021

Forgiven

$20,945

Jobs Reported

1

Loan #

9250958302

Loan Size

Small

Dalfi Computer Services, INC

Corporation

$12,500 Paid in Full
Address:
4400 US Highway 9
Freehold, NJ07728
Approved

Apr 15, 2020

Forgiven

$12,633

Jobs Reported

1

Loan #

1763047205

Loan Size

Small

Beamalife Corporation

Partnership

$41,666 Paid in Full
Address:
4400 Us Highway 9 South Suite 1100
Freehold, NJ07728
Approved

Apr 15, 2020

Forgiven

$42,054

Jobs Reported

2

Loan #

1827377210

Loan Size

Small

Dalfi Computer Services INC

Corporation

$12,500 Paid in Full
Address:
4400 US Highway 9 Ste
Freehold, NJ07728-1383
Approved

Mar 5, 2021

Forgiven

$12,579

Jobs Reported

1

Loan #

7040258503

Loan Size

Small

Yeugenia Samardin

Sole Proprietorship

$14,623 Paid in Full
Address:
4400 US Highway 9 Ste 1000
Freehold, NJ07728-1383
Approved

Mar 13, 2021

Forgiven

$14,767

Jobs Reported

1

Loan #

1426668601

Loan Size

Small

Law Office Of Anthony J Vecchio LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
4400 US Highway 9 Ste 1000
Freehold, NJ07728-1383
Approved

Mar 3, 2021

Forgiven

$20,305

Jobs Reported

1

Loan #

6465748509

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 25 PPP loan records are linked to businesses associated with Rick Nealy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Rick Nealy on the map

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Rick Nealy in San Tan Valley, AZ: Background Summary

Location
40443 N Prince Ave, San Tan Valley, AZ 85140, San Tan Valley, AZ 85140
Other Locations
Queen Creek, AZ ยท Kodiak, AK
Profiles Found
3 people with this name
Age
52 years old (born 07/30/1973)
Phone Numbers
(480) 888-7850 and 3 others on file
Career
Charter One
PPP Loans
$1704K for Matthew Rasmussen, Clarus Group 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 Rick Nealy. Because public records are indexed by name rather than by a unique identifier, the 33 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.

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 Rick Nealy

Search Complexity: Moderate

33 public records across 3states, belonging to approximately 3 different individuals. There are 3 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Arizona (9%), followed by New Jersey and Alaska. Spans the West and Northeast regions.

AZ3recordsNJ1recordAK1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (78%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (4) and Contact & Address Records (3).

25
PPP Loan Records
4
Business & Corporate Filings
3
Contact & Address Records

Frequently Asked Questions About Rick Nealy

What businesses are associated with Rick Nealy?
We found 4 business affiliations for Rick Nealy, including Charter One. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Rick Nealy?
Our database contains 33 total records for Rick Nealy spanning 3 states. This includes 3 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 Rick Nealy?
The 33 records displayed for Rick Nealy 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 Rick Nealy 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.