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D Soucy from Marlborough, CT

Age 61 b. 1965 U
📍 4 Holly Ln
📞 (860) 295-7407
✉️ beths0910@aol.com

D Soucy from Winchendon, MA

Age 72 b. Apr 1953 Worcester Co.
📍 61 Pond St
📞 (321) 452-1431

D Soucy from Bristol, CT

📍 125 Vance Dr
📞 (860) 302-2046 (AT&T MOBILITY)

D Soucy from Newburyport, MA

📍 8 Reilly Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for D Soucy across 2 states. The most recent address on file is in Marlborough, Connecticut. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

D & S Consulting, INC.

Addr: 7121 W Craig Ste 113, Las Vegas, NV, 89129
NV
Officer: D Soucy

D & S Consulting, INC.

Addr: 7121 W Craig Ste 113, Las Vegas, NV, 89129
NV
Officer: D Soucy

D & S Consulting, INC.

Addr: 7121 W Craig Ste 113, Las Vegas, NV, 89129
NV
Officer: D Soucy

Northwood Investment Group, LLC

Addr: 7121 W Craig Ste 113, Las Vegas, NV, 89129
NV
President: D Soucy

Source: Public Records D Soucy appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

D Soucy

·
69 Main St, Albion, RI 02802 (Providence County)
41.9523, -71.4550
TZ: Eastern
Single Family
MP

D Soucy

Age 51
·
4 Holly Ln, Marlborough, CT 06447 (Hartford County)
41.6246, -72.4793
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2000

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with D Soucy. 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 D Soucy. These loans were issued to businesses, not individuals.

David Olmstead

Self-Employed Individuals

$10,917 Paid in Full
Address:
4 Holly Ln
Westford, MA01886-1330
Approved

Mar 10, 2021

Forgiven

$10,963

Jobs Reported

1

Loan #

8807008510

Loan Size

Small

Janice Valverde

Sole Proprietorship

$3,200 Paid in Full
Address:
19 Winter St
Amesbury, MA01913-1515
Approved

Apr 30, 2021

Forgiven

$3,209

Jobs Reported

1

Loan #

5657288905

Loan Size

Small

Point B Realty, LLC

Corporation

$85,600 Paid in Full
Address:
19 Winter St
Edgartown, MA02539-8133
Approved

Apr 7, 2020

Forgiven

$86,439

Jobs Reported

6

Loan #

6802967010

Loan Size

Small

Mohammad Arif

Sole Proprietorship

$7,266 Exemption 4
Address:
4 Holly Ln
Saint Rose, LA70087-3478
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

1115378807

Loan Size

Small

Regan Septic Pumping LLC

Corporation

$51,111 Paid in Full
Address:
19 Winter St
Wayland, MA01778-4915
Approved

May 4, 2020

Forgiven

$51,362

Jobs Reported

6

Loan #

1471947409

Loan Size

Small

Nabil Choubane

Self-Employed Individuals

$12,500 Paid in Full
Address:
21 S Pleasant St Apt 6
Sharon, MA02067-1964
Approved

Apr 3, 2021

Forgiven

$12,561

Jobs Reported

1

Loan #

6221818706

Loan Size

Small

Wayland Excavating, LLC

Limited Liability Company(LLC

$48,210 Paid in Full
Address:
19 Winter St
Wayland, MA01778-4915
Approved

May 4, 2020

Forgiven

$48,454

Jobs Reported

5

Loan #

1195437401

Loan Size

Small

Mohammad Arif

Sole Proprietorship

$7,266 Exemption 4
Address:
4 Holly Ln
Saint Rose, LA70087-3478
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2622358909

Loan Size

Small

Erin Neely Psyd

Sole Proprietorship

$20,833 Paid in Full
Address:
4 Holly Ln
Greenland, NH03840-2304
Approved

Jul 24, 2020

Forgiven

$20,972

Jobs Reported

1

Loan #

8023858106

Loan Size

Small

David Olmstead

Self-Employed Individuals

$10,857 Paid in Full
Address:
4 Holly Ln
Westford, MA01886-1330
Approved

May 11, 2020

Forgiven

$10,914

Jobs Reported

1

Loan #

5029927409

Loan Size

Small

Nabil Choubane

Self-Employed Individuals

$12,500 Paid in Full
Address:
21 S Pleasant St Apt 6
Sharon, MA02067-1964
Approved

Apr 28, 2021

Forgiven

$12,552

Jobs Reported

1

Loan #

3762838907

Loan Size

Small

Scott Johnston

Sole Proprietorship

$16,701 Paid in Full
Address:
4 Holly Ln
Latham, NY12110-5005
Approved

Apr 14, 2021

Forgiven

$16,752

Jobs Reported

1

Loan #

3118408808

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with D Soucy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find D Soucy on the map

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Found 11 results across 4 states

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D Soucy in Marlborough, CT: Background Summary

Location
4 Holly Ln, Marlborough, CT 06447
Other Locations
Winchendon, MA · Bristol, CT · Newburyport, MA
Profiles Found
4 people with this name
Phone Numbers
(860) 295-7407 and 2 others on file
Email
beths0910@aol.com
PPP Loans
$287K for David Olmstead, Janice Valverde

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 D Soucy. Because public records are indexed by name rather than by a unique identifier, the 23 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.

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 D Soucy

Search Complexity: Moderate

23 public records across 4states, belonging to approximately 4 different individuals. There are 4 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 4 states. Highest concentration: Connecticut (17%), followed by Nevada and Massachusetts. Spans the Northeast and West regions.

CT4recordsNV4recordsMA2recordsRI1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (57%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Corporate Records (4).

12
PPP Loan Records
5
Contact & Address Records
4
Corporate Records

Frequently Asked Questions About D Soucy

How many records exist for D Soucy?
Our database contains 23 total records for D Soucy spanning 4 states. This includes 4 distinct contact records, 3 with phone numbers, 1 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 D Soucy?
The 23 records displayed for D Soucy 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 D Soucy 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.