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Steven Modica

Age 62 b. 1963-05-14
📍 11801 Nw 12th Dr, Crl Sprngs Fl 33071
📞 (954) 757-7442, (954) 270-7770
✉️ STEVE@REALESTATEHOMESALES.COM, steve@realestatehomesales.com

Steven Modica from Columbus, OH

📍 6278 Youngland Dr, #columbus, OH 43228-9477
✉️ mmodica@verizon.net, steven.modica@hotmail.com
👨‍👩‍👧 Relatives: Ramona Joan Modica,Steven J Modica,Charles P Faccenda

Steven Modica from Pompano Beach, FL

Age 62 b. Jun 1963 Broward Co.
📍 11801 Nw 12th Dr
📞 (954) 757-7204, (954) 757-2677

Steven Modica from Winchester, CA

Age 75 b. 1951 Male
📍 32056 Chagall Ct
💼 1402
📞 (951) 447-7975 (Cell)
✉️ morrissettedebra@yahoo.com

Steven Modica from Spencerport, NY

Age 64 b. May 1961 Monroe Co.
📍 65 Sableridge Ct
📞 (716) 349-2611

Steven Modica from Lima, OH

Age 75 b. Jan 1951 Allen Co.
📍 485 S Mumaugh Rd
📞 (304) 872-2744

Steven Modica from Columbus, OH

Age 75 b. Jan 1951 Franklin Co.
📍 6278 Youngland Dr
📞 (614) 853-4713

Steven Modica from Pontiac, MI

Age 58 b. 1968 Oakland Co.
📍 24 Sylvan
📞 (248) 253-0790

Steven V Modica

📍 10021 Barnes Trl, Inver Grove Mn
📞 (651) 261-3201, (651) 261-3201
✉️ STEVEMODICA@GMAIL.COM

Steven V Modica

📍 10021 Barnes, Inver Grove Heights Mn 55077
📞 (651) 261-3201, (651) 261-3201
✉️ STEVEMODICA@GMAIL.COM

Steven Modica from Stuart, FL

Male
📍 256 Egret Ln
📞 (772) 485-9679 (AT&T MOBILITY)

Steven Modica from Auburn Hills, MI

Age 57 b. Jul 1968 Oakland Co.
📍 682 Jamestown Rd

Steven Modica from Redwood City, CA

Age 58 b. Dec 1967 San Mateo Co.
📍 2024 Jefferson Ave

Steven Modica from Newport, MI

Age 52 b. Jun 1973 Monroe Co.
📍 8683 Laverne

Steven Modica from Fort Lauderdale, FL

Age 62 b. May 1963 Broward Co.
📍 2866 Ne 29th St

Steven Modica from Davie, FL

0
📍 1249 Flamingo Rd, Davie, FL 33325

Steven Modica from Washington, DC

District Of Columbia Co.
📍 3701 Connecticut Ave

Steven Modica from Inver Grove Heights, MN

Dakota Co.
📍 10021 Barnes

Steven Modica from Novi, MI

Oakland Co.
📍 42260 Fountain Park Dr S

Steven Modica from Inver Grove Heights, MN

Dakota Co.
📍 10021 Barnes Trl

Steven Modica from Apollo Beach, FL

Hillsborough Co.
📍 6004 Golf Island Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 21 contact records for Steven Modica across 7 states. The most recent address on file is in Pompano Beach, Florida. Of these records, 11 include phone numbers and 5 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Modica Steven &

Citrus County
PIN: 19E18S340040 000D0 0170
· 02532 E Marcia St, Inverness 34450
Value: $9,095

Modica Steven

Monroe County
PIN: 26140012152000020470000000
· 100 Milburn Street, Rochester ny
Built: 1907.0
Assessed: $178,000

Modica, Steven

Monroe County
PIN: 26380108619000070140000000
· 65 Sableridge Court, Spencerport Village ny
Built: 2000.0
Assessed: $380,000

Modica Steven L

Volusia County
· 6950 S Atlantic Av, New-Smyrna-Beach 32169.0
Built: 1979.0
Assessed: $206,097

Steven V Modica

2023 Monroe County
· 37 Margate, Greece

Steven V Modica

2024 Monroe County
· 37 Margate, Greece

Steven V Modica

2022 Monroe County
· 37 Margate, Greece

Steven V Modica

2021 Monroe County
· 37 Margate, Greece

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 8 property records linked to Steven Modica in New-Smyrna-Beach. Values shown are from county assessor records and may differ from current market prices.

Steven Anthony Modica

Democrat
2804 Parker Ave, Silver Spring, MD, 20902
Gender: Male
County: Montgomery

Steven V Modica

BLK
65 Sableridge Ct, 20, 14559
DOB: 19610510 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Steven Modica in Maryland. Records show affiliations with DEM, BLK, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 Dodge Ram 1500
· Registered to: STEVEN Modica
· VIN: 1D7HA18N58S589719
·
820 Mr Bob Dr, Midlothian, TX, 76148
·
(972) 935-0630
2002 MERCEDES BENZ S CLASS CAR PRESTIGE LUXURY
· Registered to: Steven Modica
· VIN: WDBNG70J02A232998
·
11801 NW 12th Dr, Coral Springs, FL, 33071
·
(954) 757-7204
2008 Cadillac STS
· Registered to: Steven Modica
· VIN: 1G6DW67V580122825
·
65 Sableridge Ct, Spencerport, NY, 14559
·
(585) 349-2611
2011 Buick LaCrosse
· Registered to: Steven Modica
· VIN: 1G4GD5GD5BF220139
·
65 Sableridge Ct, Spencerport, NY, 14559-2100
·
(585) 349-2611
2012 Mercedes-Benz Cls-Class
· Registered to: Steven Modica
· VIN: WDDLJ7DB1CA015688
·
11801 Nw 12Th Dr, Coral Springs, FL, 33071-5033
·
(954) 270-7770
1998 FORD EXPEDITION WAGON
· Registered to: Steven Modica
· VIN: 1FMRU17L0WLB34981
·
8215 NW 49th St, Lauderhill, FL, 33351
1995 JEEP GRAND CHEROKEE WAGON
· Registered to: Steven Modica
· VIN: 1J4GZ58Y2SC564580
·
6278 Youngland Dr, Columbus, OH, 43228
·
(614) 853-4713

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 7 vehicle registration records are associated with Steven Modica. Registered makes include Dodge, Mercedes Benz, Cadillac, Buick and others. 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.

Real Estate Home Sales Inc

Reo Director Owner
+19542707770offers@realestatehomesales.com
Fort Lauderdale,
LinkedIn

Pacific Financial Corp

President
(954) 783-5585
Fort Lauderdale, FL
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

Modica & Assoc

Owner
(585) 227-2070
Rochester, NY
Legal Services (Services)

Rochester Police Benevolent Association

Steven ModicaTrustee
Rochester, NY

Steven Modica

Montgomery College
Washington, District Of Columbia, United States
LinkedIn

Steven Modica

Owner
Real Estate Home Sales
Florida
LinkedIn

Modica & Associates

Steven ModicaPllc
(585) 368-1111steven@judysdrugstore.com
Rochester, NY

Steven Modica

Attended West WindsorPlains · Kensington, Maryland

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 13 business affiliations were found for Steven Modica. Companies include Pacific Financial Corp, Modica & Assoc, Montgomery College and 1 more. Roles listed include Reo Director Owner and Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Steven Modica

Source: Public Records Steven Modica appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

steven L modica

Age 62
Saltwater Fishing - 1 year
Addr: 11801 NW 12th Dr, Coral Springs, FL 33071
County: Broward
Phone: (954) 270-7770
Email: Steve@RealEstateHomeSales.com

steven L modica

Saltwater Fishing - 1 year
Addr: Coral Springs, FL 33071
County: Broward
Phone: (954) 270-7770
Email: Steve@RealEstateHomeSales.com

steven V. modica

Currently registered
School: Syracuse University (1987)
Co:
Modica Law Firm
Addr: Rochester, NY
County: Monroe

Source: State Professional Licensing Boards · Dept. of Professional Regulation Steven Modica holds 3 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.

Steven Modica

Piper High School - Sunrise, FL, FL
1981

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Steven Modica has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$300 Jan 25, 2003
2004
Affronti, Francis A
Modica, Steven V Spencerport, NY
$18 Jan 31, 2008
2008
Uaw Michigan V Pac
Modica, Steven T Monroe, MI
$500 Mar 13, 2009
2010
Lobene, Joyce
Modica, Steven Spencerport, NY
$250 Jun 23, 2008
2008
Actblue
Modica, Steven Attorney @ Self Employed Rochester, NY
$100 Aug 15, 2011
2012
Diponzio, Jason
Modica, Steven Rochester, NY
$250 Mar 16, 2012
2012
Barry, David Michael
Modica, Steven Spencerport, NY
$75 Nov 19, 2013
2014
Lawpac Of New York
Modica, Steven V Rochester, NY
$170 Aug 18, 2000
2000
Lawpac Of New York
Modica, Steven V Rochester, NY
$200 Mar 10, 2004
2004 DEM
John, Susan V
Modica, Steven V Spencerport, NY
$75 Dec 29, 1999
2000
Lawpac Of New York
Modica, Steven V Rochester, NY
$9 Jun 23, 2008
2008
Uaw Michigan V Pac
Modica, Steven T Monroe, MI
$250 Jun 30, 2011
2012
Taylor For District Attorney
Modica, Steven Spencerport, NY
$150 May 26, 1999
2000
Committee To Re Elect Supreme Court Justice Raymond E Cornelius
Modica, Steven Rochester, NY
$250 Mar 19, 2012
2012 DEM
Slaughter, Louise McIntosh
Modica, Steven V Attorney @ Self Employed Spencerport, NY
$25 Jan 8, 2007
2008
Realtors Political Activity Committee
Modica, Steven L Realtor Lauderhill, FL
$150 Jan 22, 2004
2004
Committee To Re Elect Judge Stander
Modica, Steven V Spencerport, NY
$50 Jan 18, 2013
2014
Realtors Pac Florida
Modica, Steven L Real Estate Broker Coral Springs, FL
$9 Oct 12, 2007
2008
Uaw Michigan V Pac
Modica, Steven T Monroe, MI
$8 Mar 26, 1999
2000
Realtors Pac Florida
Modica, Steven L Realtor Fort Lauderdale, FL
$73 Apr 21, 2012
2012
Smith, Nancy E
Modica, Steven V Spencerport, NY
$6 Jul 1, 2004
2004
Uaw Michigan V Pac
Modica, Steven T Monroe, MI
$500 Feb 15, 2012
2012
Donofrio, Gail
Modica, Steven Spencerport, NY
$100 Dec 7, 2015
2016
Bronson, Harry
Modica, Steven Spencerport, NY
$75 Dec 18, 2002
2002
Lawpac Of New York
Modica, Steven V Rochester, NY
$75 Dec 21, 2011
2012
Lawpac Of New York
Modica, Steven V Rochester, NY
$3 Jul 1, 2004
2004
Uaw Michigan V Pac
Modica, Steven T Monroe, MI
$6 Mar 26, 2004
2004
Uaw Michigan V Pac
Modica, Steven T Monroe, MI
$250 Mar 4, 2010
2010 DEM
Obey, David Ross
Modica, Steven Ceo @ Small Tree Communications Inver Grove Height, MN
$200 Mar 2, 2011
2012 REP
Smith, Nancy E
Modica, Steven V Spencerport, NY
$9 Jan 31, 2008
2008
Uaw Michigan V Pac
Modica, Steven T Monroe, MI
$350 Jan 16, 2009
2010
Committee To Re Elect Judge Calvaruso
Modica, Steven Spencerport, NY
$200 Jan 25, 2010
2010
Friends Of Judge Argento
Modica, Steven Spencerport, NY
$250 Jun 23, 2008
2008 DEM
Oot, Michael P
Modica, Steven Attorney @ Self Spencerport, NY
$3 Sep 27, 2004
2004
Uaw Michigan V Pac
Modica, Steven T Monroe, MI
$237 Apr 28, 2010
2010
Committee To Re Elect Judge Calvaruso
Modica, Steven Spencerport, NY
$6 Sep 27, 2004
2004
Uaw Michigan V Pac
Modica, Steven T Monroe, MI
$6 Mar 26, 1999
2000
Realtors Political Issues Committee
Modica, Steven L Realtor Fort Lauderdale, FL
$50 Jan 20, 2012
2012
Realtors Pac Florida
Modica, Steven L Real Estate Broker Coral Springs, FL
$150 Sep 5, 2007
2008
Gaddis, Sheila
Modica, Steven V Spencerport, NY
$250 May 1, 2017
2018
Karle, Kitty
Modica, Steven V Spencerport, NY
$50 Jan 18, 2013
Realtors Pac Florida
Contributor Real Estate Broker Coral Springs, FL
$250 Mar 4, 2010
Unknown Committee
Modica, Steven Ceo @ Small Tree Communications Inver Grove Height, MN
$50
2014
Realtors Pac Florida
Contributor Real Estate Broker Coral Springs, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 43 political contribution records found for Steven Modica. Total disclosed contributions amount to $5,987. Recipients include Realtors Pac Florida. Federal law requires disclosure of contributions above $200 to federal candidates.

Steven L Modica

License: 431169 Broker

Source: State Real Estate Commissions · NAR License Databases

MP

Steven V Modica

Age 56 Male
·
65 Sableridge Ct, Spencerport, NY 14559 (Monroe County)
43.1842, -77.8187
· (585) 349-2611
Marital: Married TZ: Eastern
Homeowner Single Family Built 2000 Purchased 2006
MP

Steven L Modica

Age 54 Male
·
11801 NW 12th Dr, Pompano Beach, FL 33071 (Broward County)
26.2466, -80.2837
· (772) 231-7410
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1996 Purchased 2012
MP

Steven J Modica

Age 66 Male
·
32056 Chagall Ct, Winchester, CA 92596 (Riverside County)
33.5899, -117.0990
· (614) 853-4713
Marital: Married TZ: Pacific
Occ: Service Industry Edu: Graduate School
Homeowner Single Family Built 2002 Purchased 2013
MP

Steven Modica

Male
·
31 The Elm Rd, Rindge, NH 03461 (Cheshire County)
42.7454, -72.0190
TZ: Eastern
Homeowner Single Family Built 2014
MP

Steven J Modica

Age 49 Male
·
24 Sylvan, Pontiac, MI 48341 (Oakland County)
42.6252, -83.3159
· (248) 732-7102
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Steven T Modica

Age 28 Male
·
168 N End Rd, Townsend, MA 01469 (Middlesex County)
42.6945, -71.6673
· (978) 597-6665
Marital: Single TZ: Eastern
Homeowner Single Family Built 1948 Purchased 1986
MP

Steven Modica

Male
·
2316 15th Ave, Vero Beach, FL 32960 (Indian River County)
27.6426, -80.4002
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Steven Modica. 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 Steven Modica. These loans were issued to businesses, not individuals.

Banyan Biofuels INC

Corporation

$69,567 Paid in Full
Address:
2805 E Oakland Park Blvd PMB 395
Fort Lauderdale, FL33306-1813
Approved

Jan 21, 2021

Forgiven

$70,032

Jobs Reported

4

Loan #

3215028302

Loan Size

Small

Jeffrey Thompson

Independent Contractors

$9,745 Paid in Full
Address:
2805 E Oakland Park Blvd PMB 122
Fort Lauderdale, FL33306-1813
Approved

Apr 16, 2021

Forgiven

$9,788

Jobs Reported

1

Loan #

4795818804

Loan Size

Small

Winning Streak INC

Corporation

$7,704 Paid in Full
Address:
2805 E Oakland Park Blvd # 360
Fort Lauderdale, FL33306-1813
Approved

Mar 12, 2021

Forgiven

$7,797

Jobs Reported

1

Loan #

9644408500

Loan Size

Small

Lensology

Limited Liability Company(LLC

$8,958 Paid in Full
Address:
2805 E Oakland Park Blvd
Ft Lauderdale, FL33306
Approved

May 24, 2020

Forgiven

$6,989

Jobs Reported

1

Loan #

2759337810

Loan Size

Small

Christian G Buisson, INC.

Subchapter S Corporation

$2,083 Paid in Full
Address:
2805 E Oakland Park Blvd Ste 423
Fort Lauderdale, FL33306-1813
Approved

Apr 15, 2020

Forgiven

$2,125

Jobs Reported

1

Loan #

1674417207

Loan Size

Small

Merchant Processing Solutions INC

Sole Proprietorship

$10,000 Paid in Full
Address:
2805 E Oakland Park Blvd Suite 158
Fort Lauderdale, FL33306-1813
Approved

Apr 28, 2020

Forgiven

$10,123

Jobs Reported

2

Loan #

1368177307

Loan Size

Small

Kateryna Stadnyk

Sole Proprietorship

$20,833 Exemption 4
Address:
2805 E Oakland Park Blvd PMB 226
Fort Lauderdale, FL33306-1802
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

7292368606

Loan Size

Small

Dz Shipping #2, INC.

Corporation

$37,342 Paid in Full
Address:
2805 E Oakland Park Blvd
Fort Lauderdale, FL33306-1813
Approved

Apr 28, 2020

Forgiven

$37,835

Jobs Reported

6

Loan #

6797547203

Loan Size

Small

Chola Reavley-Thomas

Limited Liability Company(LLC

$7,733 Paid in Full
Address:
2805 E Oakland Park Blvd # 448
Fort Lauderdale, FL33306-1813
Approved

Mar 24, 2021

Forgiven

$7,841

Jobs Reported

1

Loan #

8306008610

Loan Size

Small

James Fowler

Sole Proprietorship

$8,123 Paid in Full
Address:
2805 E Oakland Park Blvd
Ft Lauderdale, FL33306-1813
Approved

Apr 2, 2021

Forgiven

$8,151

Jobs Reported

1

Loan #

5487298708

Loan Size

Small

Cari Shababy

Self-Employed Individuals

$7,151 Exemption 4
Address:
2805 E Oakland Park Blvd
Ft Lauderdale, FL33306-1802
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

5912608707

Loan Size

Small

Florida Print Shop

Limited Liability Company(LLC

$18,855 Paid in Full
Address:
2805 E Oakland Park Blvd # 3540
Fort Lauderdale, FL33306-1813
Approved

Apr 20, 2021

Forgiven

$18,920

Jobs Reported

1

Loan #

6790878800

Loan Size

Small

King'S Cup INC.

Corporation

$22,995 Paid in Full
Address:
2805 E Oakland Park Blvd PMB 345
Fort Lauderdale, FL33306-1802
Approved

Apr 23, 2021

Forgiven

$23,143

Jobs Reported

3

Loan #

8908928808

Loan Size

Small

Evangeline Charles

Independent Contractors

$20,832 Paid in Full
Address:
1931 Sabal Palm Dr Apt 207
Davie, FL33324-5963
Approved

May 20, 2021

Forgiven

$21,070

Jobs Reported

1

Loan #

3898229003

Loan Size

Small

Ocean Side Management

Corporation

$20,800 Paid in Full
Address:
2805 E Oakland Park Blvd
Fort Lauderdale, FL33306-1813
Approved

Jan 22, 2021

Forgiven

$20,923

Jobs Reported

2

Loan #

3959448302

Loan Size

Small

Modica & Associates Attorneys PLLC

Sole Proprietorship

$176,112 Paid in Full
Address:
2430 Ridgeway Ave
Rochester, NY14626-4144
Approved

Feb 27, 2021

Forgiven

$177,159

Jobs Reported

8

Loan #

5364458501

Loan Size

Medium

Pedro Barreto

Independent Contractors

$7,128 Paid in Full
Address:
1931 Sabal Palm Dr Apt 307
Davie, FL33324-5965
Approved

Apr 1, 2021

Forgiven

$7,153

Jobs Reported

1

Loan #

4305338702

Loan Size

Small

Arkady Voloshin

Sole Proprietorship

$20,833 Exemption 4
Address:
2805 E Oakland Park Blvd PMB 226
Fort Lauderdale, FL33306-1813
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2355208806

Loan Size

Small

Varner Claims Consulting LLC

Limited Liability Company(LLC

$162,627 Paid in Full
Address:
2805 E Oakland Park Blvd # 376
Fort Lauderdale, FL33306
Approved

May 1, 2020

Forgiven

$164,407

Jobs Reported

160

Loan #

1841237700

Loan Size

Medium

King'S Cup INC.

Corporation

$24,500 Paid in Full
Address:
2805 E Oakland Park Blvd #345
Fort Lauderdale, FL33306-1802
Approved

Apr 8, 2020

Forgiven

$24,752

Jobs Reported

3

Loan #

7971617005

Loan Size

Small

Rebecca J. Riley P.a.

Subchapter S Corporation

$13,440 Exemption 4
Address:
2805 E Oakland Park Blvd PMB 324
Fort Lauderdale, FL33306-1813
Approved

Feb 20, 2021

Jobs Reported

1

Loan #

2466008503

Loan Size

Small

Dale Atkins LLC

Limited Liability Company(LLC

$5,685 Paid in Full
Address:
2805 E Oakland Park Blvd
Fort Lauderdale, FL33306-1813
Approved

Mar 13, 2021

Forgiven

$5,706

Jobs Reported

1

Loan #

1342088607

Loan Size

Small

Kateryna Stadnyk

Sole Proprietorship

$20,833 Exemption 4
Address:
2805 E Oakland Park Blvd PMB 226
Fort Lauderdale, FL33306-1813
Approved

Apr 14, 2021

Jobs Reported

1

Loan #

3223928802

Loan Size

Small

Dale Atkin, LLC

Limited Liability Company(LLC

$7,175 Paid in Full
Address:
2805 E Oakland Park Blvd 417
Fort Lauderdale, FL33306-1802
Approved

May 21, 2020

Forgiven

$7,214

Jobs Reported

1

Loan #

1494997808

Loan Size

Small

Varner Claims Consulting LLC

Limited Liability Company(LLC

$133,875 Paid in Full
Address:
2805 E Oakland Park Blvd # 376
Fort Lauderdale, FL33306-1813
Approved

Feb 19, 2021

Forgiven

$134,859

Jobs Reported

10

Loan #

1982728509

Loan Size

Small

Winning Streak INC

Corporation

$7,209 Paid in Full
Address:
2805 E Oakland Park Blvd, #360
Fort Lauderdale, FL33306
Approved

Apr 28, 2020

Forgiven

$7,273

Jobs Reported

1

Loan #

1949897309

Loan Size

Small

Premier Waste Solutions, LLC

Limited Liability Company(LLC

$9,674 Paid in Full
Address:
2805 E Oakland Park Blvd., #317
Fort Lauderdale, FL33306-1802
Approved

Jul 31, 2020

Forgiven

$9,742

Jobs Reported

2

Loan #

1758578202

Loan Size

Small

Pedro Barreto

Independent Contractors

$9,980 Paid in Full
Address:
1931 Sabal Palm Dr Apt 307
Davie, FL33324-5927
Approved

Apr 24, 2021

Forgiven

$10,010

Jobs Reported

1

Loan #

1072068905

Loan Size

Small

James Fowler

Sole Proprietorship

$8,123 Paid in Full
Address:
2805 E Oakland Park Blvd
Ft Lauderdale, FL33306-1813
Approved

Apr 19, 2021

Forgiven

$8,156

Jobs Reported

1

Loan #

6310168801

Loan Size

Small

Royal Screen Solutions LLC

Limited Liability Company(LLC

$4,414 Paid in Full
Address:
2805 E Oakland Park Blvd # 383
Ft Lauderdale, FL33306
Approved

Apr 28, 2020

Forgiven

$4,465

Jobs Reported

2

Loan #

1387407310

Loan Size

Small

Banyan Recycling INC

Corporation

$71,100 Paid in Full
Address:
2805 E Oakland Park Blvd Ste 395
Fort Lauderdale, FL33306-1802
Approved

Apr 10, 2020

Forgiven

$70,358

Jobs Reported

5

Loan #

2554247106

Loan Size

Small

Divine Hair & Spa INC.

Corporation

$25,555 Paid in Full
Address:
2805 E Oakland Park Blvd
Fort Lauderdale, FL33306-1802
Approved

Apr 9, 2020

Forgiven

$26,073

Jobs Reported

6

Loan #

9503007008

Loan Size

Small

Jeffrey Thompson

Independent Contractors

$9,745 Paid in Full
Address:
2805 E Oakland Park Blvd PMB 122
Fort Lauderdale, FL33306-1813
Approved

Mar 18, 2021

Forgiven

$9,803

Jobs Reported

1

Loan #

4692198609

Loan Size

Small

Yuliya Polyvanaya

Independent Contractors

$11,241 Paid in Full
Address:
1931 Sabal Palm Dr Apt 307
Davie, FL33324-5965
Approved

Apr 1, 2021

Forgiven

$11,280

Jobs Reported

1

Loan #

4634288701

Loan Size

Small

Royal Screen Solutions LLC

Limited Liability Company(LLC

$13,470 Paid in Full
Address:
2805 E Oakland Park Blvd PMB 383
Fort Lauderdale, FL33306-1802
Approved

Mar 23, 2021

Forgiven

$13,545

Jobs Reported

1

Loan #

7073388601

Loan Size

Small

Arkady Voloshin

Sole Proprietorship

$20,833 Exemption 4
Address:
2805 E Oakland Park Blvd PMB 226
Fort Lauderdale, FL33306-1813
Approved

May 11, 2021

Jobs Reported

1

Loan #

8149588909

Loan Size

Small

Cari Shababy

Self-Employed Individuals

$7,151 Paid in Full
Address:
2805 E Oakland Park Blvd
Ft Lauderdale, FL33306-1813
Approved

Mar 13, 2021

Forgiven

$7,183

Jobs Reported

1

Loan #

1770568605

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 37 PPP loan records are linked to businesses associated with Steven Modica. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Steven Modica on the map

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Found 51 results across 11 states

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Steven Modica in Crl Sprngs, FL: Background Summary

Location
11801 NW 12th Dr, Crl Sprngs Fl 33071, Crl Sprngs, FL
Other Locations
Pompano Beach, FL · Winchester, CA · Spencerport, NY and 12 more
Profiles Found
21 people with this name
Phone Numbers
(954) 757-7442 and 12 others on file
Email
steve@realestatehomesales.com and 4 others on file
Possible Relatives
Ramona Joan Modica, Steven J Modica, Charles P Faccenda
Career
Reo Director Owner, Manager at Pacific Financial Corp, Modica & Assoc
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
7 linked — 2008 Dodge Ram 1500, 2002 Mercedes Benz S Class and 5 more
Contributions
$5,987.31 total — Realtors Pac Florida, Realtors Pac Florida
Licenses
2 professional licenses (Saltwater Fishing - 1 year)
PPP Loans
$1043K for Banyan Biofuels INC, Jeffrey Thompson

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 Steven Modica. Because public records are indexed by name rather than by a unique identifier, the 149 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Steven Modica

Search Complexity: High

149 public records across 11states, belonging to approximately 21 different individuals. With 21 distinct profiles across 11 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 widely distributed across 11 states. Highest concentration: Florida (13%), followed by New York and Michigan. Spans the South and Northeast regions.

FL19recordsNY12recordsMI5recordsMN4recordsOH3recordsCA3records

Record Type Breakdown

Data spans 9 record categories. Largest: Political Contribution Records (31%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (37) and Contact & Address Records (26).

43
Political Contribution Records
37
PPP Loan Records
26
Contact & Address Records
13
Business & Corporate Filings
8
Property Ownership Records
7
Vehicle Registration Records

Age Distribution

Age range: approximately 22 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)2peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Steven Modica

Is Steven Modica a registered voter?
Yes, voter registration records show Steven Modica is registered in Maryland with DEM affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Steven Modica own property?
County assessor records show 8 properties associated with Steven Modica . 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 Steven Modica?
Records show 7 vehicle registrations associated with Steven Modica, including a 2008 Dodge Ram 1500. Registered makes include Dodge, Mercedes Benz, Cadillac, Buick. 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 Steven Modica?
We found 13 business affiliations for Steven Modica (Reo Director Owner). Other companies include Modica & Assoc, montgomery college. Business records are compiled from state registries, SEC filings, and professional databases.
Has Steven Modica made political donations?
FEC disclosure records show 43 reported political contributions from Steven Modica, totaling $5,987. Recipients include Realtors Pac Florida. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Steven Modica?
Our database contains 149 total records for Steven Modica spanning 11 states. This includes 21 distinct contact records, 11 with phone numbers, 5 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 Steven Modica?
The 149 records displayed for Steven Modica 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 Steven Modica 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.