Segundo Carchi

Age 70 b. 1955-12-02
๐Ÿ“ 3275 Lexington Ave Apt 18, Mohegan Lake Ny
๐Ÿ“ž (914) 525-0940, (111) 111-0002
โœ‰๏ธ ACARCHI2244@ICLOUD.COM

Segundo Carchi

๐Ÿ“ 3520 92nd St Apt 3 Apt 3, Jackson Hts Ny
๐Ÿ“ž (347) 806-0274, (347) 935-8853
โœ‰๏ธ SEGUNDOCCARCHI@HOTMAIL.COM

Segundo Carchi from Corona, NY

Age 48 b. Sep 1977 Queens Co.
๐Ÿ“ 10423 37th Dr Unit 37
๐Ÿ“ž (607) 426-2572

Segundo Carchi from Corona, NY

Age 65 b. Mar 1961 Queens Co.
๐Ÿ“ 10830 Unit Ave 1

Segundo Carchi from Elmhurst, NY

Age 51 b. Jul 1974 Queens Co.
๐Ÿ“ 4053 Case St 3 F

Segundo Carchi from Corona, NY

Age 61 b. Apr 1964 Queens Co.
๐Ÿ“ 10438 Roosevelt Ave Unit 2 F

Segundo Carchi from Jackson Hts, NY

Queens Co.
๐Ÿ“ 3521 93rd St
๐Ÿ“ž (718) 565-5250

Segundo Carchi from Corona, NY

Queens Co.
๐Ÿ“ 10750 37th Ave
๐Ÿ“ž (414) 377-0574

Segundo Carchi from Brooklyn, NY

Kings Co.
๐Ÿ“ 210 Roebling St Apt 30
๐Ÿ“ž (718) 384-0296

Segundo Carchi from Pembroke Pines, FL

Age 49 b. 1977 U
๐Ÿ“ 15854 Nw 10th St

Segundo Carchi from Pembroke Pines, FL

๐Ÿ“ 15854 Nw 10th St, Pembroke Pines, FL 33028

Segundo Carchi from Corona, NY

Queens Co.
๐Ÿ“ 10428 38th Av 4 R

Segundo Carchi from Corona, NY

Queens Co.
๐Ÿ“ 10438 Rooseve Lot Av 2 F

Segundo Carchi from Brooklyn, NY

Kings Co.
๐Ÿ“ 210 Roebling St 30

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 14 contact records for Segundo Carchi across 2 states. The most recent address on file is in Corona, New York. Of these records, 6 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Carchi,segundo &

Broward County
PIN: 514009090540
· 15854 NW 10 St, Pembroke Pines 33028
Value: $230,270

Carchi , Segundo

Queens County
PIN: 4141114
· 31-20 100 Street, New York City ny
Built: 1935.0

Segundo A Carchi

2023 Westchester County
· 818 Oakwood, Peekskill

Segundo A Carchi

2022 Westchester County
· 818 Oakwood, Peekskill

Segundo A Carchi

2024 Westchester County
· 818 Oakwood, Peekskill

Segundo A Carchi

2021 Westchester County
· 818 Oakwood, Peekskill

Carchi, Segundo

Doc #2012061800704001
· 93-02 50th Avenue, Corona Ny 11373
Record: P

Carchi, Segundo

Doc #2011051701066002
· 3120 100th Street, East Elmhurst Ny 11369
Record: P

Carchi, Segundo

Doc #FT_4110008968411
· 10609 37 Ave, Corona Ny
Record: P

Carchi, Segundo

Doc #2016063000971001
· 93-02 50th Avenue, Elmhurst Ny 11373
Record: P

Carchi, Segundo

Doc #2016080500982001
· 35-20 92nd Street, Flushing Ny 11372
Record: P

Carchi, Segundo

Doc #2020022501146001
Record: P

Carchi, Segundo

Doc #2020022801275001
· 31-20 100th Street, East Elmhurst Ny 11369
Record: P

Carchi, Segundo

Doc #FT_4960006432896
Record: P

Carchi , Segundo

· 31-20 100 Street, 11369
2 stories ยท Class: B1
Assessed: $467,000

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 15 property records linked to Segundo Carchi in Corona, East Elmhurst, Elmhurst and 1 other area. Values shown are from county assessor records and may differ from current market prices.

Segundo W Carchi

Reg: 411013768
35-20 98 Street 1fl, 0, 11368
DOB: 19720829 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Segundo Carchi. Voter data is released as public information under state election laws and reflects status at time of the state data release.

FORD
ยท Registered to: Segundo Carchi
·
3038 S California St, Milwaukee, WI, 53207

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Segundo Carchi. Registered makes include Ford. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Pawling Taxi

Owner
(845) 855-9800
Pawling, NY
Suburban, Local Transit and Interurban Highway Passenger Transport (Transportation)

Pawling Tren S Taxi

Principal
Pawling, NY
Suburban, Local Transit and Interurban Highway Passenger Transport (Transportation)

Segundo Carchi

United States

Pawling Train Station Taxi

Segundo CarchiOwner
(845) 855-9800
Pawling, NY

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Segundo Carchi. Companies include Pawling Taxi, Pawling Tren S Taxi, Pawling Train Station Taxi. Records are compiled from state business registries, SEC filings, and professional networking databases.

$115 Dec 2, 2009
2010
Mason Tenders District Council Of Greater New York & Li Pac
Carchi, Segundo Laborer @ Tri-State Dism CORP Tier-B Jackson Heights, NY
$42 Oct 26, 2017
2018
Mason Tenders District Council Of Greater New York & Li Pac
Carchi, Segundo Laborer @ Breeze Demolition CORP Jackson Heights, NY
$27 Dec 27, 2013
2014
Mason Tenders District Council Of Greater New York & Li Pac
Carchi, Segundo Laborer @ Liberty Contr CORP Jackson Heights, NY
$34 May 19, 2016
2016
Mason Tenders District Council Of Greater New York & Li Pac
Carchi, Segundo Laborer @ Liberty Contr CORP Jackson Heights, NY
$31 Dec 3, 2012
2012
Mason Tenders District Council Of Greater New York Political Action Committee
Carchi, Segundo Laborer @ Tri State Dism CORP Tier B Jackson Heights, NY
$34 Aug 30, 2017
2018
Mason Tenders District Council Of Greater New York & Li Pac
Carchi, Segundo Laborer @ Breeze Demolition CORP Jackson Heights, NY
$40 Jul 27, 2015
2016
Mason Tenders District Council Of Greater New York & Li Pac
Carchi, Segundo Laborer @ Liberty Contr CORP Jackson Heights, NY
$30 Oct 31, 2018
2018
Mason Tenders District Council Of Greater New York & Li Pac
Carchi, Segundo Laborer @ Breeze Demolition CORP Jackson Heights, NY
$35 Nov 22, 2013
2014
Mason Tenders District Council Of Greater New York & Li Pac
Carchi, Segundo Laborer @ Liberty Contr CORP Jackson Heights, NY
$45 Aug 30, 2013
2014
Mason Tenders District Council Of Greater New York & Li Pac
Carchi, Segundo Laborer @ Liberty Contr CORP Jackson Heights, NY
$44 Sep 28, 2017
2018
Mason Tenders District Council Of Greater New York & Li Pac
Carchi, Segundo Laborer @ Breeze Demolition CORP Jackson Heights, NY
$38 Jun 16, 2016
2016
Mason Tenders District Council Of Greater New York & Li Pac
Carchi, Segundo Laborer @ Liberty Contr CORP Jackson Heights, NY
$41 Nov 30, 2017
2018
Mason Tenders District Council Of Greater New York & Li Pac
Carchi, Segundo Laborer @ Breeze Demolition CORP Jackson Heights, NY
$37 Dec 28, 2017
2018
Mason Tenders District Council Of Greater New York & Li Pac
Carchi, Segundo Laborer @ Breeze Demolition CORP Jackson Heights, NY
$40 Oct 1, 2018
2018
Mason Tenders District Council Of Greater New York & Li Pac
Carchi, Segundo Laborer @ Breeze Demolition CORP Jackson Heights, NY
$42 Sep 27, 2013
2014
Mason Tenders District Council Of Greater New York & Li Pac
Carchi, Segundo Laborer @ Liberty Contr CORP Jackson Heights, NY
$32 Sep 22, 2015
2016
Mason Tenders District Council Of Greater New York & Li Pac
Carchi, Segundo Laborer @ Liberty Contr CORP Jackson Heights, NY
$39 Aug 24, 2015
2016
Mason Tenders District Council Of Greater New York & Li Pac
Carchi, Segundo Laborer @ Liberty Contr CORP Jackson Heights, NY
$107 Jun 29, 2015
2016
Mason Tenders District Council Of Greater New York & Li Pac
Carchi, Segundo Laborer @ Liberty Contr CORP Jackson Heights, NY
$43 Jun 25, 2018
2018
Mason Tenders District Council Of Greater New York & Li Pac
Carchi, Segundo Laborer @ Breeze Demolition CORP Jackson Heights, NY
$40 Oct 25, 2013
2014
Mason Tenders District Council Of Greater New York & Li Pac
Carchi, Segundo Laborer @ Liberty Contr CORP Jackson Heights, NY
$32 Nov 30, 2015
2016
Mason Tenders District Council Of Greater New York & Li Pac
Carchi, Segundo Laborer @ Liberty Contr CORP Jackson Heights, NY
$44 Oct 26, 2015
2016
Mason Tenders District Council Of Greater New York & Li Pac
Carchi, Segundo Laborer @ Liberty Contr CORP Jackson Heights, NY
$35 Dec 31, 2014
2014
Mason Tenders District Council Of Greater New York Political Action Committee
Carchi, Segundo Laborer @ Liberty Contr CORP Jackson Heights, NY
$32 Nov 12, 2014
2014
Mason Tenders District Council Of Greater New York & Li Pac
Carchi, Segundo Laborer @ Liberty Contr CORP Jackson Heights, NY
$35 Sep 26, 2014
2014
Mason Tenders District Council Of Greater New York & Li Pac
Carchi, Segundo Laborer @ Liberty Contr CORP Jackson Heights, NY
$42 Sep 27, 2013
Mason Tenders District Council Of Greater New York & Li Pac
Contributor Laborer @ Liberty Contr CORP Jackson Heights, NY
$39 Oct 30, 2019
Unknown Committee
Carchi, Segundo Laborer @ Breeze Demolition CORP Jackson Heights, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 28 political contribution records found for Segundo Carchi. Total disclosed contributions amount to $1,194. Recipients include Mason Tenders District Council Of Greater New York & Li Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Segundo Carchi

·
818 Oakwood Dr, Peekskill, NY 10566 (Westchester County)
41.3028, -73.9119
· (914) 438-7613
Marital: Married TZ: Eastern
Single Family
MP

Segundo Carchi

·
55 State St, East Orange, NJ 07017 (Essex County)
40.7731, -74.2219
· (973) 677-3864
TZ: Eastern
Homeowner Single Family Built 1925 Purchased 2015
MP

Segundo M Carchi

·
144 E Dean St, Freeport, NY 11520 (Nassau County)
40.6640, -73.5784
Marital: Married TZ: Eastern
Homeowner Single Family Built 1952 Purchased 2006
MP

Segundo Carchi

Age 56
·
10830 38th Ave, Corona, NY 11368 (Queens County)
40.7526, -73.8581
· (718) 505-3887
Marital: Single TZ: Eastern
Edu: Some College
Multi-Family
MP

Segundo Carchi

·
10423 37th Rd, Corona, NY 11368 (Queens County)
40.7531, -73.8623
· (607) 426-2572
TZ: Eastern
Single Family
MP

Segundo Carchi

Age 45 Male
·
3520 98th St, Corona, NY 11368 (Queens County)
40.7528, -73.8695
· (917) 376-4922
TZ: Eastern
Homeowner Single Family Purchased 2012
MP

Segundo Carchi

·
15854 NW 10th St, Pembroke Pnes, FL 33028 (Broward County)
26.0162, -80.3556
Marital: Single TZ: Eastern
Homeowner Single Family Built 1996 Purchased 1996
MP

Segundo Carchi

Age 48
·
3120 100th St, East Elmhurst, NY 11369 (Queens County)
40.7606, -73.8692
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Purchased 2011

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Segundo Carchi. 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 Segundo Carchi. These loans were issued to businesses, not individuals.

Sndp CORP

Corporation

$9,651 Paid in Full
Address:
269 Spring St
Medford, MA02155-2833
Approved

Mar 20, 2021

Forgiven

$9,779

Jobs Reported

2

Loan #

6238078607

Loan Size

Small

Segundo Angamarca

Independent Contractors

$12,568 Exemption 4
Address:
9302 50th Ave
Elmhurst, NY11373-4010
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9657228700

Loan Size

Small

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

๐Ÿ—๏ธ

Unknown

QUEENS
A2 SIGNED OFF
๐Ÿ—๏ธ

Segundo Carchi

Owner QUEENS
#421347395

๐Ÿ“ 35-20 92 STREET, QUEENS

A2 Completed/Signed

LEGALIZE THREE PIECES BATHROOM IN THE CELLAR, REMOVE PARTITIONS. NO CHANGE IN OCCUPANCY USE OR MEANS OF EGRESS. REMOVAL OF ECB VIOLATION IN SCOPE OF WORK VIOLATION # 35198855J

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Segundo Carchi on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
4
1
30
1

Segundo Carchi in Mohegan Lake, NY: Background Summary

Location
3275 Lexington Ave Apt 18, Mohegan Lake Ny, Mohegan Lake, NY
Other Locations
Corona, NY ยท Elmhurst, NY ยท Jackson Hts, NY and 2 more
Profiles Found
14 people with this name
Phone Numbers
(914) 525-0940 and 6 others on file
Email
acarchi2244@icloud.com and 1 other on file
Career
Pawling Taxi, Pawling Tren S Taxi
Properties
7properties owned
Vehicles
1 linked โ€” 0 Ford
Contributions
$1,193.95 total โ€” Mason Tenders District Council Of Greater New York & Li Pac
PPP Loans
$22,219 for Sndp CORP, Segundo Angamarca

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 Segundo Carchi. Because public records are indexed by name rather than by a unique identifier, the 79 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 Segundo Carchi

Search Complexity: High

79 public records across 4states, belonging to approximately 14 different individuals. With 14 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: New York (38%), followed by Florida and New Jersey. Spans the Northeast and South regions.

NY30recordsFL4recordsNJ1recordWI1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (41%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (17) and Property Ownership Records (15).

28
Political Contribution Records
17
Contact & Address Records
15
Property Ownership Records
5
Business & Corporate Filings
2
PPP Loan Records
1
Voter Registration Records

Age Distribution

Age range: approximately 22 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)2peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Segundo Carchi

Is Segundo Carchi a registered voter?
Yes, voter registration records show Segundo Carchi is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Segundo Carchi own property?
County assessor records show 15 properties associated with Segundo Carchi in Corona, New York and 14 other locations. 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 Segundo Carchi?
Records show 1 vehicle registration associated with Segundo Carchi, including a 0 FORD. 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 Segundo Carchi?
We found 5 business affiliations for Segundo Carchi, including Pawling Taxi. Other companies include Pawling Tren S Taxi, Pawling Train Station Taxi. Business records are compiled from state registries, SEC filings, and professional databases.
Has Segundo Carchi made political donations?
FEC disclosure records show 28 reported political contributions from Segundo Carchi, totaling $1,194. Recipients include Mason Tenders District Council Of Greater New York & Li Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Segundo Carchi?
Our database contains 79 total records for Segundo Carchi spanning 4 states. This includes 14 distinct contact records, 6 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 Segundo Carchi?
The 79 records displayed for Segundo Carchi 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 Segundo Carchi 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.