Simone Cassin from Wading River, NY

๐Ÿ“ 7 Birdie Ct
๐Ÿ“ž (631) 897-9180 (AT&T MOBILITY)

Simone Cassin from Minneapolis, MN

Age 54 b. 1972 Female
๐Ÿ“ 7201 York Ave S
๐Ÿ“ž (650) 799-4097

Simone Cassin from Ridge, NY

Age 48 b. Sep 1977 Suffolk Co.
๐Ÿ“ 3 Independence Ct

Simone Cassin from Edina, MN

๐Ÿ“ 7201 York Ave S, Edina, MN 55435
๐Ÿ“ž (650) 799-4097

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Simone Cassin across 2 states. The most recent address on file is in Wading River, New York. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Infiniti G Sedan
ยท Registered to: Simone Cassin
ยท VIN: JN1CV6AR0DM759988
·
7201 York Ave S, Minneapolis, MN, 55435
·
(650) 799-4097
2008 HUMMER H3
ยท Registered to: Simone Cassin
ยท VIN: 5GTEN13E888165305
·
7201 York Ave S Apt 1310, Minneapolis, MN, 55435-4442
2017 INFINITI G SEDAN
ยท Registered to: Simone Cassin
ยท VIN: JN1CV6AR0HM759988
·
7201 York Ave S, Minneapolis, MN, 55435-4403
·
(650) 799-4097

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Simone Cassin. Registered makes include Infiniti, Hummer. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Fashion Shots

Owner
Female
Miller Place, NY
Personal Services (Services)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Simone Cassin. Companies include Fashion Shots. Records are compiled from state business registries, SEC filings, and professional networking databases.

Stephanie INC.

ID: 2393455
Addr: 365 Route 25, Mount Sinai, NEW YORK, 11766
Filed: Jun 29, 1999 NEW YORK Suffolk County
Chairman: Simone Cassin

Source: Public Records Simone Cassin appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Simone Cassin

Age 45 Female
·
7 Birdie Ct, Wading River, NY 11792 (Suffolk County)
40.9520, -72.8214
· (631) 897-9180
Marital: Married TZ: Eastern
Occ: Education Edu: Some College
Homeowner Single Family

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

H.d. Graphics LLC

Single Member LLC

$12,100 Paid in Full
Address:
7201 York Ave S Apt 215
Edina, MN55435-4445
Approved

Mar 27, 2021

Forgiven

$12,261

Jobs Reported

1

Loan #

1677628703

Loan Size

Small

Lacy Loos

Independent Contractors

$7,328 Paid in Full
Address:
7201 York Ave S
Edina, MN55435-4403
Approved

Mar 20, 2021

Forgiven

$7,363

Jobs Reported

1

Loan #

4934278602

Loan Size

Small

Lacy Loos

Independent Contractors

$7,328 Paid in Full
Address:
7201 York Ave S
Edina, MN55435-4403
Approved

Apr 16, 2021

Forgiven

$7,360

Jobs Reported

1

Loan #

4847558801

Loan Size

Small

Daud Jama

Independent Contractors

$5,832 Paid in Full
Address:
7201 York Ave S
Minneapolis, MN55435-4403
Approved

Apr 22, 2021

Forgiven

$5,902

Jobs Reported

1

Loan #

8201358810

Loan Size

Small

Abdi Fatah

Sole Proprietorship

$11,838 Paid in Full
Address:
7201 York Ave S Apt 1304
Edina, MN55435-4442
Approved

Apr 18, 2021

Forgiven

$11,879

Jobs Reported

1

Loan #

5828528802

Loan Size

Small

Muhyadin Saeed

Independent Contractors

$18,750 Exemption 4
Address:
7201 York Ave S Apt 701
Minneapolis, MN55435-4441
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5137328802

Loan Size

Small

Safiya Mohamed

Sole Proprietorship

$6,500 Paid in Full
Address:
7201 York Ave S Apt 310
Minneapolis, MN55435-4449
Approved

Apr 29, 2021

Forgiven

$6,516

Jobs Reported

1

Loan #

5045988902

Loan Size

Small

Ubah Ali

Independent Contractors

$20,521 Paid in Full
Address:
7201 York Ave S
Minneapolis, MN55435-4403
Approved

Apr 14, 2021

Forgiven

$20,587

Jobs Reported

1

Loan #

3133898802

Loan Size

Small

College Recruiter INC

Corporation

$101,677 Paid in Full
Address:
7201 York Ave S Apt 410
Minneapolis, MN55435-4441
Approved

Jan 20, 2021

Forgiven

$102,209

Jobs Reported

7

Loan #

2409428308

Loan Size

Small

Naomi Boese

Sole Proprietorship

$14,285 Paid in Full
Address:
7201 York Ave S # 517 Edina Mn 55435
Minneapolis, MN55435-4401
Approved

Mar 23, 2021

Forgiven

$14,347

Jobs Reported

1

Loan #

7490398605

Loan Size

Small

Abdinasir Abshir

Self-Employed Individuals

$8,333 Exemption 4
Address:
7201 York Ave S Apt 617
Minneapolis, MN55435-4401
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1161788900

Loan Size

Small

Phenomwear LLC

Limited Liability Company(LLC

$2,500 Exemption 4
Address:
7201 York Ave S
Minneapolis, MN55435-4403
Approved

May 26, 2021

Forgiven

$2,532

Jobs Reported

1

Loan #

7730259006

Loan Size

Small

Brick And Mortar Restoration INC

Subchapter S Corporation

$45,910 Exemption 4
Address:
7201 York Ave S Apt 620
Edina, MN55435-4444
Approved

Jan 29, 2021

Forgiven

$46,679

Jobs Reported

3

Loan #

8308118307

Loan Size

Small

Ali Awad

Sole Proprietorship

$12,400 Paid in Full
Address:
7201 York Ave S Apt 710
Minneapolis, MN55435-4443
Approved

Apr 29, 2021

Forgiven

$12,431

Jobs Reported

1

Loan #

5328208902

Loan Size

Small

Muhyadin Saeed

Independent Contractors

$18,750 Exemption 4
Address:
7201 York Ave S Apt 701
Minneapolis, MN55435-4441
Approved

May 7, 2021

Jobs Reported

1

Loan #

7447578910

Loan Size

Small

Brick And Mortar Restoration INC

Subchapter S Corporation

$45,910 Paid in Full
Address:
7201 York Ave S
Minneapolis, MN55435
Approved

Apr 14, 2020

Forgiven

$46,710

Jobs Reported

3

Loan #

7540597108

Loan Size

Small

Abdisalan Hussein

Self-Employed Individuals

$14,270 Exemption 4
Address:
7201 York Ave S Apt 609
Minneapolis, MN55435-4441
Approved

May 22, 2021

Jobs Reported

1

Loan #

6459419003

Loan Size

Small

Domonica Lamb

Independent Contractors

$20,375 Paid in Full
Address:
7201 York Ave S Apt 515
Minneapolis, MN55435-4444
Approved

May 12, 2021

Forgiven

$20,447

Jobs Reported

1

Loan #

9359768907

Loan Size

Small

Galal Oraby

Independent Contractors

$21,220 Paid in Full
Address:
7201 York Ave S Apt 712
Edina, MN55435-4444
Approved

Feb 22, 2021

Forgiven

$21,357

Jobs Reported

1

Loan #

3050918506

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Simone Cassin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Simone Cassin on the map

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Simone Cassin in Ridge, NY: Background Summary

Location
3 Independence Ct, Ridge, NY 11961
Other Locations
Wading River, NY ยท Minneapolis, MN ยท Edina, MN
Profiles Found
4 people with this name
Phone Numbers
(631) 897-9180 and 1 other on file
Career
Fashion Shots
Vehicles
3 linked โ€” 2013 Infiniti G Sedan, 2008 Hummer H3 and 1 more
PPP Loans
$396K for H.d. Graphics LLC, Lacy Loos

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 Simone Cassin. Because public records are indexed by name rather than by a unique identifier, the 30 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 Simone Cassin

Search Complexity: Moderate

30 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New York (17%), followed by Minnesota. Spans the Northeast and Midwest regions.

NY5recordsMN5records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (66%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Vehicle Registration Records (3).

19
PPP Loan Records
5
Contact & Address Records
3
Vehicle Registration Records
1
Business & Corporate Filings
1
Corporate Records

Frequently Asked Questions About Simone Cassin

What vehicles are registered to Simone Cassin?
Records show 3 vehicle registrations associated with Simone Cassin, including a 2013 Infiniti G Sedan. Registered makes include Infiniti, Hummer. 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 Simone Cassin?
We found 1 business affiliation for Simone Cassin, including Fashion Shots. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Simone Cassin?
Our database contains 30 total records for Simone Cassin spanning 2 states. This includes 4 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 Simone Cassin?
The 30 records displayed for Simone Cassin 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 Simone Cassin 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.