Dennis Susnik

Age 80 b. 1946-03-05
๐Ÿ“ 1003 E Moreland Blvd, Waukesha Wi
๐Ÿ“ž (262) 957-6174
โœ‰๏ธ CAROLBREZ@AOL.COM, carolbrez@aol.com

Dennis Susnik from Seven Hills, OH

Age 82 b. Jul 1943
๐Ÿ“ 3416 Jasmine Dr
๐Ÿ“ž (216) 642-0664, (216) 272-0002
โœ‰๏ธ dsusnikcpa@sbcglobal.net
๐Ÿ‘ค aka Dennis S Susnik

Dennis Susnik from Waukesha, WI

Age 80 b. Mar 1946 Waukesha Co.
๐Ÿ“ 1003 E Moreland Blvd
๐Ÿ“ž (262) 544-9035, (570) 644-9014

Dennis Susnik from Cleveland, OH

Age 91 b. Jan 1935 Cuyahoga Co.
๐Ÿ“ 18012 Marcella Rd

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

1996 DODGE RAM 1500
ยท Registered to: Dennis Susnik
ยท VIN: 3B7HC13Y6TG163821
·
1003 E Moreland Blvd, Waukesha, WI, 53186
·
(262) 544-9035

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Dennis Susnik. Registered makes include Dodge. The most recent model year on record is 1996. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

James D Yurman & Associates

Dennis SusnikOwner
(216) 573-3789dennis.susnik@cigna.com
5005 Rockside Rd Ste 600, Independence, OH44131

Susnik & Corsello Cpa's

Owner
(216) 573-3777
Cleveland, OH
Engineering, Management, Accounting, Research and Related Industries (Services)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Dennis Susnik. Companies include James D Yurman & Associates, Susnik & Corsello Cpa's. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

North Coast Warehouse, INC.

Addr: 1192 E 40th St, Cleveland, OH, 44114
OH
Officer: Dennis Susnik

Unknown Corporation

ID: 1604292
Officer: Dennis Susnik

Source: Public Records Dennis Susnik appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

-$500 Dec 24, 1999
2000 DEM
Bradley, Bill
Susnik, Dennis Cpa @ Susnik & Corsello Cpas Seven Hills, OH
$1,000 Dec 2, 1999
2000 DEM
Bradley, Bill
Susnik, Dennis Cpa @ Susnik & Corsello Cpas Seven Hills, OH
$1,000 Dec 2, 1999
DEM
Bradley, Bill
Contributor Cpa @ Susnik & Corsello Cpas Seven Hills, OH

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Dennis Susnik. Total disclosed contributions amount to $2,000. Recipients include Bradley, Bill. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dennis R Susnik

Age 71 Male
·
1003 E Moreland Blvd, Waukesha, WI 53186 (Waukesha County)
43.0226, -88.2166
· (262) 544-9035
Marital: Married TZ: Central
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1956

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

Marcus Ohio Retail LLC

Limited Liability Company(LLC

$58,915 Paid in Full
Address:
5005 Rockside Rd Ste 800
Cleveland, OH44131-6828
Approved

Feb 11, 2021

Forgiven

$59,565

Jobs Reported

4

Loan #

7375378408

Loan Size

Small

Sjw Brokerage LLC

Limited Liability Company(LLC

$23,200 Paid in Full
Address:
5005 Rockside Rd Ste 800
Cleveland, OH44131-6828
Approved

Jan 23, 2021

Forgiven

$23,441

Jobs Reported

1

Loan #

4747828301

Loan Size

Small

Dr. Matt Goldschmidt, LLC

Limited Liability Company(LLC

$86,680 Paid in Full
Address:
5005 Rockside Rd Ste 900
Independence, OH44131
Approved

May 1, 2020

Forgiven

$77,494

Jobs Reported

7

Loan #

1955547708

Loan Size

Small

Arysen INC.

Subchapter S Corporation

$19,480 Paid in Full
Address:
5005 Rockside Rd Ste 600
Independence, OH44131-2111
Approved

Apr 8, 2021

Forgiven

$19,708

Jobs Reported

1

Loan #

9087638702

Loan Size

Small

The Fedeli Group, LLC

Limited Liability Company(LLC

$1,727,500 Paid in Full
Address:
5005 rOCKSIDE rD STE 500
Independence, OH44131
Approved

Apr 27, 2020

Forgiven

$1,749,334

Jobs Reported

85

Loan #

3899957205

Loan Size

Medium-Large

Longsight INC

Corporation

$119,648 Paid in Full
Address:
5005 Rockside Rd Ste 600
Independence, OH44131-6827
Approved

May 15, 2020

Forgiven

$120,999

Jobs Reported

6

Loan #

6925687401

Loan Size

Small

Search Masters INC.

Corporation

$438,997 Paid in Full
Address:
5005 Rockside Rd Ste 315
Independence, OH44131-2111
Approved

Feb 24, 2021

Forgiven

$442,004

Jobs Reported

25

Loan #

3938428504

Loan Size

Medium

Nexgen Invest, LLC

Limited Liability Company(LLC

$407,700 Paid in Full
Address:
5005 Rockside Rd Ste 600
Cleveland, OH44131
Approved

Apr 28, 2020

Jobs Reported

35

Loan #

6633867209

Loan Size

Medium

Strategic Wealth Partners, LTD

Limited Liability Company(LLC

$334,600 Paid in Full
Address:
5005 Rockside Rd Ste 1200
Independence, OH44131-2111
Approved

Apr 8, 2020

Forgiven

$337,780

Jobs Reported

18

Loan #

7922477004

Loan Size

Medium

Dr. Matt Goldschmidt LLC

Limited Liability Company(LLC

$102,242 Paid in Full
Address:
5005 Rockside Rd Ste 900
Independence, OH44131-6829
Approved

Mar 12, 2021

Forgiven

$103,341

Jobs Reported

6

Loan #

1053798601

Loan Size

Small

Quez Media Marketing INC.

Corporation

$35,675 Paid in Full
Address:
5005 Rockside Rd Ste 600-159
Independence, OH44131-2194
Approved

Jan 22, 2021

Forgiven

$35,830

Jobs Reported

2

Loan #

3679278305

Loan Size

Small

Mya Acquisitions INC

Subchapter S Corporation

$3,347 Paid in Full
Address:
5005 Rockside Rd Ste 240
Independence, OH44131
Approved

Apr 30, 2020

Forgiven

$3,387

Jobs Reported

4

Loan #

5564297303

Loan Size

Small

Greene Capital Investors LLC

Limited Liability Company(LLC

$6,250 Paid in Full
Address:
5005 Rockside Rd Ste 600
Independence, OH44131-2111
Approved

Feb 4, 2021

Forgiven

$6,281

Jobs Reported

1

Loan #

2914708408

Loan Size

Small

Clear Vision Communications

Corporation

$34,572 Paid in Full
Address:
5005 Rockside Rd Ste 240
Independence, OH44131-6830
Approved

Jan 30, 2021

Forgiven

$34,836

Jobs Reported

7

Loan #

9161568301

Loan Size

Small

Strategic Wealth Partners

Limited Liability Company(LLC

$339,742 Paid in Full
Address:
5005 Rockside Rd Ste 1200
Independence, OH44131-6829
Approved

Jan 23, 2021

Forgiven

$342,488

Jobs Reported

20

Loan #

4714258300

Loan Size

Medium

Duong Yu Enterprises INC

Subchapter S Corporation

$19,400 Paid in Full
Address:
5005 Rockside Rd Ste 800
Independence, OH44131-6828
Approved

Jan 23, 2021

Forgiven

$19,507

Jobs Reported

2

Loan #

4911188302

Loan Size

Small

The Fortress Financial Group Lnc.

Corporation

$24,645 Paid in Full
Address:
5005 Rockside Rd Ste 600
Independence, OH44131-6827
Approved

Jan 28, 2021

Forgiven

$24,761

Jobs Reported

2

Loan #

7525378306

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Dennis Susnik. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dennis Susnik on the map

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Dennis Susnik in Seven Hills, OH: Background Summary

Location
3416 Jasmine Dr, Seven Hills, OH 44131
Other Locations
Waukesha, WI ยท Cleveland, OH
Profiles Found
4 people with this name
Phone Numbers
(262) 957-6174 and 4 others on file
Email
carolbrez@aol.com and 1 other on file
Career
Owner at James D Yurman & Associates, Susnik & Corsello Cpa's
Vehicles
1 linked โ€” 1996 Dodge Ram 1500
Contributions
$2,000 total โ€” Bradley, Bill
PPP Loans
$3783K for Marcus Ohio Retail LLC, Sjw Brokerage 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 Dennis Susnik. 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.

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 Dennis Susnik

Search Complexity: Moderate

33 public records across 2states, 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.

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: Ohio (21%), followed by Wisconsin. Concentrated in the Midwest.

OH7recordsWI5records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (53%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Political Contribution Records (3).

17
PPP Loan Records
7
Contact & Address Records
3
Political Contribution Records
2
Business & Corporate Filings
2
Corporate Records
1
Vehicle Registration Records

Frequently Asked Questions About Dennis Susnik

What vehicles are registered to Dennis Susnik?
Records show 1 vehicle registration associated with Dennis Susnik, including a 1996 DODGE RAM 1500. 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 Dennis Susnik?
We found 2 business affiliations for Dennis Susnik, including James D Yurman & Associates (Owner). Other companies include Susnik & Corsello Cpa's. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dennis Susnik made political donations?
FEC disclosure records show 3 reported political contributions from Dennis Susnik, totaling $2,000. Recipients include Bradley, Bill. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dennis Susnik?
Our database contains 33 total records for Dennis Susnik spanning 2 states. This includes 4 distinct contact records, 3 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 Dennis Susnik?
The 33 records displayed for Dennis Susnik 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 Dennis Susnik 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.