Diann Moustakis from Byfield, MA

Age 56
๐Ÿ“ 105 Main St #r, Byfield, MA 01922
๐Ÿ“ž (978) 462-5885, (508) 927-6001

Diann Moustakis from Newbury, MA

Age 64
๐Ÿ“ 105 Main St, Newbury, MA 01922
๐Ÿ“ž (978) 358-8129

Diann Moustakis from Beverly, MA

Age 68 b. 1958 Female
๐Ÿ“ 199 Rantoul St Apt 306

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Diann Moustakis in Massachusetts. The most recent address on file is in Newbury, Massachusetts. Of these records, 2 include phone numbers. Ages range from 56 to 64, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

MP

Diann Moustakis

Age 59 Female
·
105 Main St, Byfield, MA 01922 (Essex County)
42.7649, -70.9444
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Diann Moustakis

Female
·
18 Perry St, Danvers, MA 01923 (Essex County)
42.5706, -70.9443
TZ: Eastern
Multi-Family

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

Craig S. Wilson Dds LLC

Limited Liability Company(LLC

$92,800 Paid in Full
Address:
105 Main St
Old Saybrook, CT06475-2393
Approved

Apr 13, 2021

Forgiven

$93,210

Jobs Reported

8

Loan #

2756038804

Loan Size

Small

T&k Tap

Limited Liability Company(LLC

$3,600 Paid in Full
Address:
105 Main St
Aurelia, IA51005-7727
Approved

Mar 16, 2021

Forgiven

$3,628

Jobs Reported

8

Loan #

3105298606

Loan Size

Small

Patrick Harrington

Sole Proprietorship

$26,902 Exemption 4
Address:
105 Main St
Biwabik, MN55708
Approved

Apr 2, 2021

Forgiven

$27,285

Jobs Reported

5

Loan #

5023508701

Loan Size

Small

Hardee Accounting & Tax Services INC.

Corporation

$8,700 Paid in Full
Address:
105 Main St
Winterville, NC28590-9665
Approved

Jan 28, 2021

Forgiven

$8,755

Jobs Reported

2

Loan #

7909288302

Loan Size

Small

Starla Grassley

Limited Liability Company(LLC

$10,308 Paid in Full
Address:
105 Main St
Benton, PA17814-7551
Approved

Mar 24, 2021

Forgiven

$10,378

Jobs Reported

2

Loan #

7877988610

Loan Size

Small

Michael W. Klemens LLC

Limited Liability Company(LLC

$3,183 Paid in Full
Address:
105 Main St
Falls Village, CT06031-1311
Approved

Apr 1, 2021

Forgiven

$3,194

Jobs Reported

1

Loan #

4404598705

Loan Size

Small

Clinton Peterson C.p.a. P.c.

Subchapter S Corporation

$20,188 Paid in Full
Address:
105 Main St
Lyons, NE68038-2677
Approved

Jan 23, 2021

Forgiven

$20,290

Jobs Reported

2

Loan #

4324598302

Loan Size

Small

New England Window Treatments, INC

Corporation

$19,185 Paid in Full
Address:
105 Main St
Bangor, ME04401-6307
Approved

Jan 16, 2021

Forgiven

$19,262

Jobs Reported

3

Loan #

1051818307

Loan Size

Small

Byron McRae

Sole Proprietorship

$20,833 Exemption 4
Address:
105 Main St
Lumber City, GA31549
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4725738809

Loan Size

Small

Heather Puckett

Sole Proprietorship

$10,912 Paid in Full
Address:
105 Main St
New Boston, IL61272-5744
Approved

Jan 23, 2021

Forgiven

$10,956

Jobs Reported

2

Loan #

4232168305

Loan Size

Small

Yjschang Enterprises, PC

Corporation

$6,250 Paid in Full
Address:
105 Main St
Leominster, MA01453-5537
Approved

Jun 30, 2020

Forgiven

$6,311

Jobs Reported

1

Loan #

6804398005

Loan Size

Small

A & M Energy LLC

Corporation

$28,500 Paid in Full
Address:
105 Main St
Foxboro, MA02035-1838
Approved

Apr 14, 2020

Forgiven

$28,827

Jobs Reported

5

Loan #

6222557107

Loan Size

Small

The Paint Folks INC

Subchapter S Corporation

$27,340 Paid in Full
Address:
105 Main St
Hackensack, NJ07601-8102
Approved

Mar 26, 2021

Forgiven

$27,571

Jobs Reported

2

Loan #

1193388707

Loan Size

Small

Georgia Coast Realty

Subchapter S Corporation

$21,600 Paid in Full
Address:
105 Main St
Saint Simons Island, GA31522-1680
Approved

Apr 15, 2020

Forgiven

$21,804

Jobs Reported

3

Loan #

8144977107

Loan Size

Small

Marianos Italian Marianos Ristorante

Limited Liability Company(LLC

$103,600 Paid in Full
Address:
105 Main St
Pepperell, MA01463-1530
Approved

Feb 7, 2021

Forgiven

$104,534

Jobs Reported

31

Loan #

4953768406

Loan Size

Small

M J Leading Company

Corporation

$68,091 Paid in Full
Address:
105 Main St
Annapolis, MD21401-2002
Approved

May 15, 2020

Forgiven

$68,845

Jobs Reported

8

Loan #

6667327405

Loan Size

Small

Interstate Industrial Steam Cleaning & Painting INC

Subchapter S Corporation

$108,034 Paid in Full
Address:
105 Main St
Cartwright, ND58838-3800
Approved

Jan 16, 2021

Forgiven

$109,248

Jobs Reported

8

Loan #

1259118308

Loan Size

Small

Tina Payne

Independent Contractors

$20,052 Paid in Full
Address:
105 Main St
Melrose, NM88124-9680
Approved

Apr 23, 2021

Forgiven

$20,161

Jobs Reported

1

Loan #

9543608807

Loan Size

Small

Holloway Insurance, INC.

Subchapter S Corporation

$188,200 Paid in Full
Address:
105 Main St
Columbiana, OH44408-1349
Approved

Apr 13, 2020

Forgiven

$190,228

Jobs Reported

16

Loan #

5041547100

Loan Size

Medium

Gerald Adams, O.d.

Sole Proprietorship

$44,904 Paid in Full
Address:
105 Main St
Westby, WI54667-1305
Approved

Apr 7, 2020

Forgiven

$45,254

Jobs Reported

5

Loan #

6971687010

Loan Size

Small

M J Leading Company

Corporation

$95,329 Exemption 4
Address:
105 Main St
Annapolis, MD21401-2002
Approved

Mar 12, 2021

Jobs Reported

21

Loan #

9338238510

Loan Size

Small

The Paint Folks, INC

Subchapter S Corporation

$21,720 Paid in Full
Address:
105 Main St
Hackensack, NJ07601
Approved

May 1, 2020

Forgiven

$21,946

Jobs Reported

6

Loan #

3107427703

Loan Size

Small

Heather Wilson-Roller

Sole Proprietorship

$7,500 Exemption 4
Address:
105 Main St
Morley, IA52312-8803
Approved

Feb 26, 2021

Jobs Reported

1

Loan #

4924508508

Loan Size

Small

Academy Service Group INC

Subchapter S Corporation

$101,022 Paid in Full
Address:
105 Main St
Hackensack, NJ07601-8102
Approved

Mar 6, 2021

Forgiven

$101,930

Jobs Reported

5

Loan #

7451008503

Loan Size

Small

Shear Bliss Salon And Spa

Limited Liability Company(LLC

$15,903 Paid in Full
Address:
105 Main St
Laurel, MD20707-4305
Approved

Mar 12, 2021

Forgiven

$15,992

Jobs Reported

7

Loan #

9761048509

Loan Size

Small

Blaum Chiropractic Center

Corporation

$24,220 Paid in Full
Address:
105 Main St
Luzerne, PA18709-1209
Approved

Mar 24, 2021

Forgiven

$24,467

Jobs Reported

6

Loan #

8118608605

Loan Size

Small

Haven Salon & Spa LLC

Limited Liability Company(LLC

$18,086 Paid in Full
Address:
105 Main St
Bellville, OH44813-1064
Approved

Mar 3, 2021

Forgiven

$18,136

Jobs Reported

1

Loan #

6205868503

Loan Size

Small

Armored Outreach Of Texas, INC.

Non-Profit Organization

$742 Paid in Full
Address:
105 Main St
Sweet Springs, MO65351-1314
Approved

Apr 16, 2020

Forgiven

$747

Jobs Reported

2

Loan #

3076377207

Loan Size

Small

Ali A Hodroj

Sole Proprietorship

$10,000 Paid in Full
Address:
105 Main St
Foxboro, MA02035
Approved

Apr 29, 2020

Forgiven

$10,067

Jobs Reported

1

Loan #

4275797310

Loan Size

Small

Puckett Concrete Construction

Sole Proprietorship

$10,992 Paid in Full
Address:
105 Main St
New Boston, IL61272-5744
Approved

Apr 28, 2020

Forgiven

$11,067

Jobs Reported

3

Loan #

7863787209

Loan Size

Small

Eugene Boisvert Plumbing & Heating INC

Subchapter S Corporation

$48,900 Paid in Full
Address:
105 Main St
West Lebanon, NH03784-1137
Approved

Apr 4, 2020

Forgiven

$44,204

Jobs Reported

5

Loan #

4925427002

Loan Size

Small

Teb North Country

Subchapter S Corporation

$12,800 Paid in Full
Address:
105 Main St
Stony Brook, NY11790-1987
Approved

Mar 12, 2021

Forgiven

$12,890

Jobs Reported

3

Loan #

1053478610

Loan Size

Small

Last Call For Alchol, INC

Corporation

$11,281 Paid in Full
Address:
105 Main St
Penfield, IL61862-8420
Approved

Apr 14, 2020

Forgiven

$11,364

Jobs Reported

4

Loan #

7040527102

Loan Size

Small

Joseph Butler

Sole Proprietorship

$7,000 Paid in Full
Address:
105 Main St
Bradford, PA16701-2054
Approved

May 1, 2020

Forgiven

$7,079

Jobs Reported

1

Loan #

7798807706

Loan Size

Small

Byron McRae

Sole Proprietorship

$20,833 Exemption 4
Address:
105 Main St
Lumber City, GA31549
Approved

May 11, 2021

Jobs Reported

1

Loan #

8125968900

Loan Size

Small

Stephanie Stein

Sole Proprietorship

$36,100 Paid in Full
Address:
105 Main St
Finley, ND58230-3016
Approved

Mar 13, 2021

Forgiven

$36,343

Jobs Reported

5

Loan #

2128708607

Loan Size

Small

John Putnam

Sole Proprietorship

$11,570 Paid in Full
Address:
105 Main St
Parkville, MO64152-3731
Approved

Jan 26, 2021

Forgiven

$11,613

Jobs Reported

1

Loan #

6213858304

Loan Size

Small

Miller Bros. - Newton, INC.

Corporation

$45,500 Paid in Full
Address:
105 Main St
Keene, NH03431-3700
Approved

Apr 12, 2020

Forgiven

$45,794

Jobs Reported

6

Loan #

3860487100

Loan Size

Small

Hardee Accounting & Tax Services INC

Corporation

$10,100 Paid in Full
Address:
105 Main St
Winterville, NC28590-9665
Approved

Apr 28, 2020

Forgiven

$10,163

Jobs Reported

2

Loan #

9692837204

Loan Size

Small

Sherwood Sports, INC.

Corporation

$20,682 Paid in Full
Address:
105 Main St
Brattleboro, VT05301
Approved

Apr 29, 2020

Forgiven

$20,852

Jobs Reported

5

Loan #

2767387302

Loan Size

Small

Right Now Powder Coating LLC

Limited Liability Company(LLC

$12,090 Paid in Full
Address:
105 Main St
Collins, IA50055-1028
Approved

Apr 14, 2021

Forgiven

$12,117

Jobs Reported

1

Loan #

3208728803

Loan Size

Small

Ameriprise Financial

Sole Proprietorship

$29,000 Paid in Full
Address:
105 Main St
Bangor, ME04401
Approved

Apr 30, 2020

Forgiven

$29,333

Jobs Reported

2

Loan #

6353707300

Loan Size

Small

Balboa Inn LLC

Limited Liability Company(LLC

$131,239 Paid in Full
Address:
105 Main St
Newport Beach, CA92661-4417
Approved

Feb 10, 2021

Forgiven

$132,127

Jobs Reported

13

Loan #

6554488407

Loan Size

Small

Rj INC.

Corporation

$14,945 Paid in Full
Address:
105 Main St
Hudson, MA01749
Approved

May 1, 2020

Forgiven

$14,601

Jobs Reported

3

Loan #

9243837710

Loan Size

Small

Tina Payne

Independent Contractors

$20,052 Paid in Full
Address:
105 Main St
Melrose, NM88124-9680
Approved

May 22, 2021

Forgiven

$20,103

Jobs Reported

1

Loan #

5593269002

Loan Size

Small

Red Letter Management Group, INC.

Corporation

$21,206 Paid in Full
Address:
105 Main St
Sweet Springs, MO65351-1314
Approved

Apr 9, 2020

Forgiven

$21,461

Jobs Reported

6

Loan #

9028837010

Loan Size

Small

Michael W. Klemens, LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
105 Main St
Falls Village, CT06031-1311
Approved

Apr 28, 2020

Forgiven

$20,914

Jobs Reported

1

Loan #

8601587202

Loan Size

Small

Automotive Finishes Of Western New York INC.

Subchapter S Corporation

$188,867 Paid in Full
Address:
105 Main St
North Tonawanda, NY14120-5313
Approved

Feb 6, 2021

Forgiven

$190,181

Jobs Reported

16

Loan #

4274368402

Loan Size

Medium

Jjsw CORP

Corporation

$60,000 Paid in Full
Address:
105 Main St
Round Top, TX78954-5183
Approved

Apr 6, 2020

Forgiven

$75,560

Jobs Reported

15

Loan #

6202357000

Loan Size

Small

Teb North Country INC

Subchapter S Corporation

$110,000 Paid in Full
Address:
105 Main St
Stony Brook, NY11790-1987
Approved

Apr 28, 2020

Forgiven

$11,186

Jobs Reported

2

Loan #

9937907200

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Diann Moustakis. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Diann Moustakis on the map

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7

Diann Moustakis in Byfield, MA: Background Summary

Location
105 Main St #R,Byfield, MA 01922, Byfield, MA
Other Locations
Newbury, MA ยท Beverly, MA
Profiles Found
3 people with this name
Phone Numbers
(978) 462-5885 and 1 other on file
Possible Relatives
David Fjr Cole, Paul L Cole, Constantine G Moustakis, Marjorie C Moustakis, Richard C Cole and 3 more
PPP Loans
$1972K for Craig S. Wilson Dds LLC, T&k Tap

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 Diann Moustakis. Because public records are indexed by name rather than by a unique identifier, the 57 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.

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 Diann Moustakis

Search Complexity: Low

57 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (91%), which are tied to specific businesses and addresses.

50
PPP Loan Records
5
Contact & Address Records

Frequently Asked Questions About Diann Moustakis

How many records exist for Diann Moustakis?
Our database contains 57 total records for Diann Moustakis spanning 1 state. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Diann Moustakis?
The 57 records displayed for Diann Moustakis 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 Diann Moustakis 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.
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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.