Dianne Moscuzza from Fort Myers, FL

Age 48
๐Ÿ“ 15205 Park Side Dr, Fort Myers, FL 33908
๐Ÿ“ž (718) 234-1563, (239) 418-0479
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Paula M Pellegrino,Elda S Moscuzza,Angelo L Moscuzza

Dianne Moscuzza from Fort Myers, FL

๐Ÿ“ 2267 Dover Ave, Fort Myers, FL 33907
๐Ÿ“ž (941) 277-7833, (239) 277-7833

Dianne Moscuzza from Fort Myers, FL

Age 61 b. 1965 Female
๐Ÿ“ 15205 Parkside Dr Apt 7
๐Ÿ“ž (239) 418-0479

Dianne Moscuzza from Fort Myers, FL

Lee Co.
๐Ÿ“ 3791 Winkler Avenue Ex 228

Dianne Moscuzza from Brooklyn, NY

Kings Co.
๐Ÿ“ 6602 16th Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Dianne Moscuzza across 2 states. The most recent address on file is in Fort Myers, Florida. Of these records, 3 include phone numbers. The listed age is 48. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 Honda Cr-V
ยท Registered to: Dianne Moscuzza
ยท VIN: SHSRD78816U427821
·
15205 Park Side Dr Apt 7, Fort Myers, FL, 33908

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Dianne Moscuzza. Registered makes include Honda. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Carters Childrenswear

Dianne MoscuzzaManager
(239) 466-0110dianne.moscuzza@claires.com
20350 Summerlin Rd Ste 1142, Fort Myers, FL33908

Totes Sunglass Station

Manager
(239) 466-7282
Fort Myers, FL
Miscellaneous Retail (Stores)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Dianne Moscuzza. Companies include Carters Childrenswear, Totes Sunglass Station. Roles listed include Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Note: PPP loans shown are for businesses with addresses associated with Dianne Moscuzza. These loans were issued to businesses, not individuals.

Veronica'S Garden Creations LLC

Limited Liability Company(LLC

$52,822 Paid in Full
Address:
20350 Summerlin Rd Ste 1110 1110
Fort Myers, FL33908-3705
Approved

Feb 24, 2021

Forgiven

$53,142

Jobs Reported

13

Loan #

3988658501

Loan Size

Small

Island Breeze Trading Company

Limited Liability Company(LLC

$17,400 Paid in Full
Address:
20350 Summerlin Rd Ste 3120
Fort Myers, FL33908-3744
Approved

May 1, 2020

Forgiven

$17,690

Jobs Reported

2

Loan #

8434947303

Loan Size

Small

Veronica'S Garden Creations LLC

Limited Liability Company(LLC

$42,290 Paid in Full
Address:
20350 Summerlin Rd Ste 1110
Fort Myers, FL33908-3742
Approved

May 1, 2020

Forgiven

$42,877

Jobs Reported

10

Loan #

8204867308

Loan Size

Small

Outlet Ventures LLC

Partnership

$164,770 Paid in Full
Address:
20350 Summerlin Rd Ste 8115
Fort Myers, FL33908-3841
Approved

Jan 28, 2021

Forgiven

$165,635

Jobs Reported

18

Loan #

7549358305

Loan Size

Medium

Oystercove900 LLC

Limited Liability Company(LLC

$12,900 Paid in Full
Address:
20350 Summerlin Rd Ste 7115
Fort Myers, FL33908-3708
Approved

Mar 10, 2021

Forgiven

$12,983

Jobs Reported

5

Loan #

8833268500

Loan Size

Small

Dream Nails Spa INC

Subchapter S Corporation

$3,750 Paid in Full
Address:
20350 Summerlin Rd Ste 4137
Fort Myers, FL33908-3705
Approved

Jun 29, 2020

Forgiven

$3,786

Jobs Reported

1

Loan #

6204078010

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Dianne Moscuzza. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dianne Moscuzza on the map

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Dianne Moscuzza in Fort Myers, FL: Background Summary

Location
15205 Park Side Dr,Fort Myers, FL 33908, Fort Myers, FL
Other Locations
Fort Myers, FL ยท Brooklyn, NY
Profiles Found
5 people with this name
Phone Numbers
(718) 234-1563 and 3 others on file
Possible Relatives
Paula M Pellegrino, Elda S Moscuzza, Angelo L Moscuzza
Career
Manager at Carters Childrenswear, Totes Sunglass Station
Vehicles
1 linked โ€” 2006 Honda Cr-V
PPP Loans
$294K for Veronica'S Garden Creations LLC, Island Breeze Trading Company

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 Dianne Moscuzza. Because public records are indexed by name rather than by a unique identifier, the 14 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.

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 Dianne Moscuzza

Search Complexity: Moderate

14 public records across 2states, belonging to approximately 5 different individuals. There are 5 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 concentrated across 2 states. Highest concentration: Florida (50%), followed by New York. Spans the South and Northeast regions.

FL7recordsNY1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (43%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (2).

6
PPP Loan Records
5
Contact & Address Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Dianne Moscuzza

What vehicles are registered to Dianne Moscuzza?
Records show 1 vehicle registration associated with Dianne Moscuzza, including a 2006 Honda Cr-V. 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 Dianne Moscuzza?
We found 2 business affiliations for Dianne Moscuzza, including Carters Childrenswear (Manager). Other companies include Totes Sunglass Station. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Dianne Moscuzza?
Our database contains 14 total records for Dianne Moscuzza spanning 2 states. This includes 5 distinct contact records, 3 with phone numbers. 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 Dianne Moscuzza?
The 14 records displayed for Dianne Moscuzza 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 Dianne Moscuzza 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.