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Joe Susaeta from Salt Lake Cty, UT

Age 78 b. Apr 1947 Salt Lake Co.
📍 2459 Dutch Draw Dr
📞 (801) 966-1647

Joe Susaeta from Mesquite, NV

Age 77 b. Aug 1948 Clark Co.
📍 1017 Mohave Dr
👤 aka Clarance J Susaeta, Joe Susaeta, Carol Joe Susaeta

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Joe Susaeta across 2 states. The most recent address on file is in Salt Lake Cty, Utah. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Unknown Corporation

Addr: 3223 S Loop 289 Ste 260, Lubbock, TX, 79423
TX
P: Joe Susaeta

Susta Insurance Agency, INC.

Addr: 3223 S Loop 289 Ste 260, Lubbock, TX, 79423
TX
P: Joe Susaeta

Susta Insurance Agency, INC.

ID: 0121313900
Addr: 3223 S Loop 289 Ste 260, Lubbock, TX, 79423
TX
Director: Joe Susaeta

Susta Insurance Agency, INC.

ID: 0121313900
Addr: 3223 S Loop 289 Ste 260, Lubbock, TX, 79423
TX
P: Joe Susaeta

Unknown Corporation

Addr: 3223 South Loop 289, Ste 260, Lubbock, TX, 79423
TX
Officer: Joe Susaeta

Source: Public Records Joe Susaeta appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

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

First Source Capital Mortgage INC.

Subchapter S Corporation

$9,281 Paid in Full
Address:
3223 S Loop 289 Ste 150
Lubbock, TX79423-1339
Approved

Apr 9, 2021

Forgiven

$9,306

Jobs Reported

1

Loan #

9865398710

Loan Size

Small

Blake Meadows

Independent Contractors

$10,871 Exemption 4
Address:
3223 S Loop 289 410
Lubbock, TX79423-1300
Approved

May 30, 2020

Jobs Reported

1

Loan #

5578327801

Loan Size

Small

Emperium Enterprise, INC.

Corporation

$43,516 Exemption 4
Address:
3223 S Loop 289 Ste 416
Lubbock, TX79423-1300
Approved

May 22, 2020

Forgiven

$34,128

Jobs Reported

6

Loan #

1892067806

Loan Size

Small

Golden Circle Financial Group, LLC

Subchapter S Corporation

$189,800 Paid in Full
Address:
3223 S LOOP 289 Ste 310
Lubbock, TX79423-1300
Approved

Apr 10, 2020

Forgiven

$191,508

Jobs Reported

10

Loan #

1544297101

Loan Size

Medium

Wt Wealth Management, LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
3223 S Loop 289 Ste 124
Lubbock, TX79423-1330
Approved

May 14, 2020

Forgiven

$10,054

Jobs Reported

1

Loan #

6326357405

Loan Size

Small

Computer Transition Services, INC.

Corporation

$714,400 Paid in Full
Address:
3223 S Loop 289 Suite 556
Lubbock, TX79423-1300
Approved

Apr 9, 2020

Forgiven

$723,051

Jobs Reported

41

Loan #

9052017000

Loan Size

Medium

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

Find Joe Susaeta on the map

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Found 7 results across 3 states

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Joe Susaeta in Salt Lake Cty, UT: Background Summary

Location
2459 Dutch Draw Dr, Salt Lake Cty, UT 84119
Other Locations
Mesquite, NV
Profiles Found
2 people with this name
Age
78 years old (born 04/23/1947)
Phone Numbers
(801) 966-1647
PPP Loans
$978K for First Source Capital Mortgage INC., Blake Meadows

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 Joe Susaeta. Because public records are indexed by name rather than by a unique identifier, the 13 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 Joe Susaeta

Search Complexity: Moderate

13 public records across 3states, belonging to approximately 2 different individuals. There are 2 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 3 states. Highest concentration: Texas (38%), followed by Nevada and Utah. Spans the South and West regions.

TX5recordsNV1recordUT1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (46%), which are tied to specific businesses and addresses. Also includes Corporate Records (5) and Contact & Address Records (2).

6
PPP Loan Records
5
Corporate Records
2
Contact & Address Records

Frequently Asked Questions About Joe Susaeta

How many records exist for Joe Susaeta?
Our database contains 13 total records for Joe Susaeta spanning 3 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Joe Susaeta?
The 13 records displayed for Joe Susaeta 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 Joe Susaeta 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.