Victor Puchi

Age 60 b. 1966-01-11
πŸ“ # 1, 11147 41st Ave, Corona Ny
πŸ“ž (917) 686-2143, (718) 664-3528
βœ‰οΈ VICTORPUCHI@HOTMAIL.COM, victorpuchi@hotmail.com

Victor Puchi from San Tan Valley, AZ

Age 66 b. 1960 Male
πŸ“ 3877 E Mine Shaft Rd
πŸ“ž (480) 202-9686 (Cell)
βœ‰οΈ victor.puchi@aol.com

Victor Puchi from Tucson, AZ

Age 60
πŸ“ 1191 W Coblewood Way, Tucson, AZ 85737
πŸ“ž (520) 989-0705

Victor Puchi from Tucson, AZ

0000 Male
πŸ“ 1191 W Coblewood Way
πŸ“ž (520) 989-0705

Victor Puchi from Tucson, AZ

Age 63 b. Aug 1962 Pima Co.
πŸ“ 3487 W Red Bird Ct

Victor Puchi from Gilbert, AZ

Maricopa Co.
πŸ“ 230 N Palm St
πŸ“ž (480) 539-4283

Victor Puchi from Gilbert, AZ

Maricopa Co.
πŸ“ 20 W Vaughn Ave Lot 1

Victor Puchi from Tucson, AZ

πŸ“ 5640 N Placita Pardal

Victor Puchi from Gilbert, AZ

Maricopa Co.
πŸ“ 226 N Palm St

Source: Public Records Aggregators Β· Commercial Data Providers Β· Consumer Data Sources Our search returned 9 contact records for Victor Puchi in Arizona. The most recent address on file is in San Tan Valley, Arizona. Of these records, 5 include phone numbers and 2 include email addresses. The listed age is 60. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2009 ACURA TSX
Β· Registered to: Victor Puchi
Β· VIN: JH4CU266X9C002356
·
3413 E Via Paloma Colipava, Tucson, AZ, 85718-3463
·
(520) 544-4569
2005 Cadillac STS
Β· Registered to: Victor Puchi
Β· VIN: 1G6DW677X50194892
·
17 W Vernon Ave, Phoenix, AZ, 85003
·
(520) 907-0731
2011 Acura TSX
Β· Registered to: Victor Puchi
Β· VIN: JH4CU2F65BC009382
·
3413 E Via Paloma Colipava, Tucson, AZ, 85718-3463
·
(520) 907-0731

Source: State DMV Records Β· DPPA-Compliant Data Providers Β· Vehicle Registration Databases 3 vehicle registration records are associated with Victor Puchi. Registered makes include Acura, Cadillac. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Eide Bailly LLP

Partner
victor.puchi@eidebailly.com
Phoenix,

SANTÉ Realty Investments

Victor PuchiManaging Director of Cash and Capital at SANTÉ Realty Investments
Phoenix,

R & A Cpas Pc

Victor PuchiPartner
(520) 881-4900VictorPuchi@RandAcpas.com
Tucson, AZ85712

Victor Puchi, CPA, CGMA

Partner at Eide Bailly LLP

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 8 business affiliations were found for Victor Puchi. Companies include R & A Cpas Pc. Roles listed include Partner and Managing Director of Cash and Capital at SANTÉ Realty Investments. Records are compiled from state business registries, SEC filings, and professional networking databases.

Victor D Puchi

ID: 08361545
Addr: 1850 N Central Ave #400, Phoenix, AZ, 85004
AZ

Victor D Puchi

ID: 08361545
Addr: Not Required, Not Required

Victor D Puchi

ID: L16400551
Addr: 1850 N Central Ave #400, Phoenix, AZ, 85004
AZ

Victor D Puchi

ID: 08361545
Addr: 1850 N Central Ave #400, Phoenix, AZ, 85004
AZ

Victor D Puchi

ID: L16400551
Addr: 1850 N Central Ave #400, Phoenix, AZ, 85004
AZ

Victor D Puchi

ID: 08361545
Addr: 1850 N Central Ave #400, Phoneix, AZ, 85004
AZ

Victor D Puchi

ID: 08361545
Addr: 1850 N Central Ave #400, Phoenix, AZ, 85004
AZ

Source: Public Records Victor Puchi appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Victor Puchi

Nogales High School - Nogales, AZ, AZ
1980

Source: Historical Yearbook Archives Β· State Dept. of Education Β· Educator License Databases Victor Puchi 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.

$250 Oct 7, 2024
Unknown Committee
Puchi, Victor Cfo @ Next Phase Enterprises Phoenix, AZ

Source: FEC Disclosure Database Β· State Ethics Commissions Β· Stanford DIME Project 1 political contribution record found for Victor Puchi. Total disclosed contributions amount to $250. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Victor Puchi

Age 57 Male
·
3877 E Mine Shaft Rd, San Tan Vly, AZ 85143 (Pinal County)
33.1361, -111.5250
· (480) 202-9686
Marital: Single TZ: Mountain
Single Family Built 2005
MP

Victor Puchi

Male
·
1191 W Coblewood Way, Tucson, AZ 85737 (Pima County)
32.3920, -110.9910
· (520) 989-0705
TZ: Mountain
Homeowner Single Family Built 1990 Purchased 2012
MP

Victor Puchi

Age 55 Male
·
4488 E Thomas Rd, Phoenix, AZ 85018 (Maricopa County)
33.4803, -111.9850
· (602) 606-2170
TZ: Mountain
Homeowner Multi-Family Built 2003 Purchased 2015

Source: Consumer Marketing Databases Β· Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Victor Puchi. 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 Victor Puchi. These loans were issued to businesses, not individuals.

Dressner Counseling Services INC.

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
17 W Vernon Ave
Phoenix, AZ85003-1076
Approved

Jan 20, 2021

Forgiven

$15,116

Jobs Reported

1

Loan #

1981278307

Loan Size

Small

Robert Gordon

Limited Liability Company(LLC

$10,300 Paid in Full
Address:
17 W Vernon Ave Unit 101
Phoenix, AZ85003-0003
Approved

Jan 29, 2021

Forgiven

$10,355

Jobs Reported

1

Loan #

8360148302

Loan Size

Small

Jmt Designs INC. DBA Ion Magazine Or

Subchapter S Corporation

$6,092 Exemption 4
Address:
17 W Vernon Ave Unit 3
Phoenix, AZ85003-1161
Approved

Mar 31, 2021

Jobs Reported

2

Loan #

4116468707

Loan Size

Small

Source: SBA PPP Loan Data Β· CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Victor Puchi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Victor Puchi on the map

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1

Victor Puchi in Corona, NY: Background Summary

Location
# 1, 11147 41st Ave, Corona Ny, Corona, NY
Other Locations
San Tan Valley, AZ Β· Tucson, AZ Β· Gilbert, AZ
Profiles Found
9 people with this name
Phone Numbers
(917) 686-2143 and 4 others on file
Email
victorpuchi@hotmail.com and 1 other on file
Career
Partner, Managing Director of Cash and Capital at SANTÉ Realty Investments at R & A Cpas Pc
Vehicles
3 linked β€” 2009 Acura Tsx, 2005 Cadillac Sts and 1 more
Contributions
$250 total
PPP Loans
$31,392 for Dressner Counseling Services INC., Robert Gordon

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 Victor Puchi. Because public records are indexed by name rather than by a unique identifier, the 36 results displayed here may include information belonging to multiple individuals who share the same name β€” 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 β€” 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 Victor Puchi

Search Complexity: Moderate

36 public records across 2states, belonging to approximately 9 different individuals. There are 9 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 concentrated across 2 states. Highest concentration: Arizona (72%), followed by New York. Spans the West and Northeast regions.

AZ26recordsNY1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (31%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (8) and Corporate Records (7).

10
Contact & Address Records
8
Business & Corporate Filings
7
Corporate Records
3
Vehicle Registration Records
3
PPP Loan Records
1
Political Contribution Records

Frequently Asked Questions About Victor Puchi

What vehicles are registered to Victor Puchi?
Records show 3 vehicle registrations associated with Victor Puchi, including a 2009 ACURA TSX. Registered makes include Acura, Cadillac. 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 Victor Puchi?
We found 8 business affiliations for Victor Puchi (Partner). Business records are compiled from state registries, SEC filings, and professional databases.
Has Victor Puchi made political donations?
FEC disclosure records show 1 reported political contribution from Victor Puchi, totaling $250. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Victor Puchi?
Our database contains 36 total records for Victor Puchi spanning 2 states. This includes 9 distinct contact records, 5 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 Victor Puchi?
The 36 records displayed for Victor Puchi 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 Victor Puchi 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.