Moises Suri from Norcross, GA

Age 87 b. Dec 1938 Gwinnett Co.
๐Ÿ“ 1279 Santa Anna Dr
๐Ÿ“ž (770) 935-1042

Moises Suri from Hollywood, FL

Broward Co.
๐Ÿ“ 3828 N University Dr

Moises Suri from Chino, CA

San Bernardino Co.
๐Ÿ“ 11588 Ramona Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Moises Suri across 3 states. The most recent address on file is in Norcross, Georgia. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moises Suri

Norcross, 300922737
DOB: 1/1/1938 Gender: Male
Congress: 007

Moises Suri

Reg: 19961006
5209 Montine Way, Norcross, 300922737
Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Moises Suri. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Comunidad Mortgage Corp

Principal
(770) 825-0286
Norcross, GA
Non-Depository Credit Institutions (Credit)

The Suri Group, Inc

Moises Suri
(770) 729-9151judithsosa_29@yahoo.com
Broomall, PA19008

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Moises Suri. Companies include Comunidad Mortgage Corp, The Suri Group, Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

Moises Suri

Addr: 5050 Jimmy Carter Blvd., #510, Norcross, GA, 30093
GA Gwinnett County

Suri, Moises

Addr: 3750 Venture Dr #A-10 Duluth, GA 30096, Duluth, GA, 30096
GA Gwinnett County

Suri, Moises

Addr: 3750 Venture Dr #A-10 Duluth, GA 30096, Duluth, GA, 30096
GA Gwinnett County

Suri, Moises

Addr: 5845 Live Oak Parkway Suite B, Norcross, GA, 30093
GA

Suri, Moises

Addr: 3750 Venture Dr #A-10 Duluth, GA 30096, Duluth, GA, 30096
GA Gwinnett County

Suri, Moises

Addr: 3750 Venture Dr #A-10 Duluth, GA 30096, Duluth, GA, 30096
GA

Suri, Moises

Addr: 3750 Venture Dr #A-10 Duluth, GA 30096, Duluth, GA, 30096
GA Gwinnett County

Suri, Moises

Addr: 5952 Kay Drive, Norcross, GA, 30093
GA

Suri, Moises

Addr: 3750 Venture Dr #A-10 Duluth, GA 30096, Duluth, GA, 30096
GA Gwinnett County

Suri, Moises

Addr: 3750 Venture Dr #A-10 Duluth, GA 30096, Duluth, GA, 30096
GA Gwinnett County

Suri, Moises

Addr: 3750 Venture Dr #A-10 Duluth, GA 30096, Duluth, GA, 30096
GA Gwinnett County

Suri, Moises

Addr: 3750 Venture Dr #A-10 Duluth, GA 30096, Duluth, GA, 30096
GA Gwinnett County

Moises Suri

Addr: 5050 Jimmy Carter Blvd., #510, Norcross, GA, 30093
GA Gwinnett County

Moises Suri

Addr: 5952 Kay Dr., Norcross, GA, 30093
GA Gwinnett County

Suri, Moises

Addr: 3750 Venture Dr #A-10 Duluth, GA 30096, Duluth, GA, 30096
GA

Los Aros Mexican Restaurant, INC.

Addr: 5955 Singleton Road, Norcross, GA, 30093
GA
Officer: Moises Suri

Comunidad Mortgage Corporation

Addr: 5952 Kay Dr, Norcross, GA, 30093
GA
Officer: Moises Suri

Los Aros Mexican Taxi Service, INC.

Addr: 5955 Singleton Road, Norcross, GA, 30093
GA
Officer: Moises Suri

Comunidad Mortgage Corporation

Addr: 5952 Kay Dr, Norcross, GA, 30093
GA
Officer: Moises Suri

El Chicharito INC

Addr: P O Box 206, Norcross, GA, 30091
GA
Officer: Moises A Suri

El Chicharito INC

Addr: P O Box 206, Norcross, GA, 30091
GA
Officer: Moises A Suri

Primary Home Realty Incorporated

Addr: 5815 Live Oak Parkway Suite 2b, Norcross, GA, 30093
GA
Officer: Moises Suri

Los Aros Mexican Taxi Service, INC.

Addr: 5955 Singleton Road, Norcross, GA, 30093
GA
Officer: Moises Suri

El Chicharito INC

Addr: P O Box 206, Norcross, GA, 30091
GA
Officer: Moises A Suri

Los Aros Mexican Taxi Service, INC.

Addr: 5955 Singleton Road, Norcross, GA, 30093
GA
Officer: Moises Suri

Los Aros Mexican Restaurant, INC.

Addr: 5955 Singleton Road, Norcross, GA, 30093
GA
Officer: Moises Suri

Comunidad Mortgage Corporation

Addr: 5952 Kay Dr, Norcross, GA, 30093
GA
Officer: Moises Suri

Primary Home Realty Incorporated

Addr: 5815 Live Oak Parkway Suite 2b, Norcross, GA, 30093
GA
CEO: Moises Suri

Source: Public Records Moises Suri appears in 28 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$70 Feb 14, 2007
2008
Nc Realtors Pac
Suri, Moises Realtor @ The Suri Group INC Norcross, GA
$70 Feb 14, 2007
Nc Realtors Pac
Contributor Realtor @ The Suri Group INC Norcross, GA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Moises Suri. Total disclosed contributions amount to $140. Recipients include Nc Realtors Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

Find Moises Suri on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
1
31
1

Moises Suri in Norcross, GA: Background Summary

Location
1279 Santa Anna Dr, Norcross, GA 30093
Other Locations
Hollywood, FL ยท Chino, CA
Profiles Found
3 people with this name
Age
87 years old (born 12/17/1938)
Phone Numbers
(770) 935-1042
Career
Comunidad Mortgage Corp, The Suri Group, Inc
Contributions
$140 total โ€” Nc Realtors Pac

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 Moises Suri. Because public records are indexed by name rather than by a unique identifier, the 37 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

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 Moises Suri

Search Complexity: Moderate

37 public records across 4states, belonging to approximately 3 different individuals. There are 3 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Georgia (84%), followed by Pennsylvania and Florida. Spans the South and Northeast regions.

GA31recordsPA1recordFL1recordCA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Corporate Records (76%), which show business formation details and officer positions. Also includes Contact & Address Records (3) and Voter Registration Records (2).

28
Corporate Records
3
Contact & Address Records
2
Voter Registration Records
2
Business & Corporate Filings
2
Political Contribution Records

Frequently Asked Questions About Moises Suri

Is Moises Suri a registered voter?
Yes, voter registration records show Moises Suri is registered. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Moises Suri?
We found 2 business affiliations for Moises Suri, including Comunidad Mortgage Corp. Other companies include The Suri Group, Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Moises Suri made political donations?
FEC disclosure records show 2 reported political contributions from Moises Suri, totaling $140. Recipients include Nc Realtors Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moises Suri?
Our database contains 37 total records for Moises Suri spanning 4 states. This includes 3 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 Moises Suri?
The 37 records displayed for Moises Suri 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 Moises Suri 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.