Sterling Equities from Great Neck, NY

๐Ÿ“ 111 Great Neck Rd Ste 408
๐Ÿ“ž (516) 773-3800, (219) 674-8003, (574) 674-8003

Sterling Equities from Brightwaters, NY

Male
๐Ÿ“ 415 N Windsor Ave
๐Ÿ“ž (917) 873-6877 (AT&T MOBILITY)

Sterling Equities from Hobe Sound, FL

๐Ÿ“ 65 S Beach Rd, Hobe Sound, FL 33455
๐Ÿ“ž (772) 245-8700

Sterling Equities from Bethesda, MD

Montgomery Co.
๐Ÿ“ 7319 Bannockburn Ridge Ct

Sterling Equities from Scottsdale, AZ

Maricopa Co.
๐Ÿ“ 6900 E 2nd St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Sterling Equities across 4 states. The most recent address on file is in Great Neck, New York. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 Mercedes-Benz S-Class
ยท Registered to: Sterling Equities
ยท VIN: WDDNG76X27A060130
·
111 Great Neck Rd Ste 408, Great Neck, NY, 11021-5404
·
(516) 773-3800

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Sterling Equities. Registered makes include Mercedes-Benz. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Florentine Hendrick Elementary

Sterling EquitiesAccountant
(917) 873-6877sequities@yahoo.com
415 N Windsor Ave, Brightwaters, NY11718
nrwcs.org

Florentine Hendrick Elementary

Sterling EquitiesAccountant
(917) 873-6877sequities@yahoo.com
415 N Windsor Ave, Brightwaters, NY11718

Florentine Hendrick Elementary

Sterling EquitiesAccountant
(917) 873-6877sequities@yahoo.com
415 N Windsor Ave, Brightwaters, NY11718

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Sterling Equities. Companies include Florentine Hendrick Elementary. Roles listed include Accountant. Records are compiled from state business registries, SEC filings, and professional networking databases.

$10,000 May 9, 2008
2008
Nassau County Democratic Committee Operating Account Ncdc Operating Account
Equities, Sterling Great Neck, NY
$4,950 Nov 26, 2008
2008
Weiner, Anthony
Equities, Sterling Great Neck, NY
$5,000 Feb 19, 2002
2002
Faso, John
Equities, Sterling Great Neck, NY
$2,000 Jul 15, 2008
2008
Gioia For New York
Equities, Sterling Great Neck, NY
$2,500 May 8, 2009
2010
Rice, Kathleen
Equities, Sterling Great Neck, NY
$1,000 Sep 11, 2008
2008
Weitzman, Howard
Equities, Sterling Great Neck, NY
$5,000 Oct 2, 2002
2002
Hevesi 2002
Equities, Sterling Great Neck, NY
$5,000 Jul 8, 2009
2010
Rice, Kathleen
Equities, Sterling Great Neck, NY
$10,000 Sep 18, 2008
2008
Nassau County Democratic Committee Operating Account Ncdc Operating Account
Equities, Sterling Great Neck, NY
$175 Jul 27, 2009
2010
Gioia For New York
Equities, Sterling Great Neck, NY
$500 Jun 1, 2004
2004
McLaughlin, Brian
Equities, Sterling Great Neck, NY
$5,000 Aug 2, 2012
2012
Nys Democratic Assembly Campaign Committee Dacc
Equities, Sterling Great Neck, NY
$10,000 Jul 11, 2007
2008
Suozzi, Tom
Equities, Sterling Great Neck, NY
$500 Apr 12, 2001
2002
McLaughlin, Brian
Equities, Sterling Great Neck, NY
$1,000 Nov 5, 2002
2002
Maloney Committee Nys Pac
Equities, Sterling New York, NY
$5,000 Jun 9, 2009
2010
Rice, Kathleen
Equities, Sterling Great Neck, NY
$2,500 Oct 14, 2011
2012
Bennett, Stacy
Equities, Sterling Great Neck, NY
$5,000 Jun 12, 2009
2010
Suozzi, Tom
Equities, Sterling Great Neck, NY
$4,000 Mar 19, 2007
2008
Cohen, Jon
Equities, Sterling
$1,000 May 15, 2001
2002
Abo Build Pac INC
Equities, Sterling Great Neck, NY
$1,000 May 4, 2007
2008
Weitzman, Howard
Equities, Sterling Great Neck, NY
$10,000 Apr 15, 2010
2010
Nassau County Democratic Committee Operating Account Ncdc Operating Account
Equities, Sterling Great Neck, NY
$3,000 Jul 7, 2008
2008
Spitzer 2010, INC
Equities, Sterling Great Neck, NY
$1,000 Mar 10, 2008
2008
Weitzman, Howard
Equities, Sterling Great Neck, NY
$5,000 Jan 11, 2009
2010
Suozzi, Tom
Equities, Sterling Great Neck, NY
$500 Jul 30, 2002
2002 DEM
Rendell, Edward
Equities, Sterling Partnership Great Neck, NY
$2,950 Dec 31, 2007
2008
Gioia For New York
Equities, Sterling Great Neck, NY
$1,000 Dec 4, 2007
2008
Green, Mark
Equities, Sterling Great Neck, NY
$1,000 Oct 23, 2007
2008
Creighton, Bob
Equities, Sterling Great Neck, NY
$4,000 Mar 19, 2007
Cohen, Jon
Contributor
$500 May 24, 1994
Unknown Committee
Equities, Sterling Great Neck, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 31 political contribution records found for Sterling Equities. Total disclosed contributions amount to $110,075. Recipients include Cohen, Jon. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Dawhniece Manago

Self-Employed Individuals

$16,458 Paid in Full
Address:
10970 International Blvd
Oakland, CA94603-3859
Approved

Apr 27, 2021

Forgiven

$16,522

Jobs Reported

1

Loan #

2624938910

Loan Size

Small

Parminder Bajwa

Sole Proprietorship

$11,208 Paid in Full
Address:
10970 International Blvd
Oakland, CA94603-3859
Approved

Feb 14, 2021

Forgiven

$11,289

Jobs Reported

1

Loan #

9024188407

Loan Size

Small

Pam'S Imports

Sole Proprietorship

$11,208 Paid in Full
Address:
10970 International Blvd
Oakland, CA94603
Approved

May 1, 2020

Forgiven

$11,338

Jobs Reported

1

Loan #

8121897300

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Sterling Equities. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sterling Equities 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
1
11

Sterling Equities in Great Neck, NY: Background Summary

Location
111 Great Neck Rd Ste 408, Great Neck, NY 11021-5404
Other Locations
Brightwaters, NY ยท Hobe Sound, FL ยท Bethesda, MD and 1 more
Profiles Found
5 people with this name
Phone Numbers
(516) 773-3800 and 4 others on file
Career
Accountant at Florentine Hendrick Elementary
Vehicles
1 linked โ€” 2007 Mercedes-Benz S-Class
Contributions
$110.1K total โ€” Cohen, Jon
PPP Loans
$38,874 for Dawhniece Manago, Parminder Bajwa

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 Sterling Equities. Because public records are indexed by name rather than by a unique identifier, the 47 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.

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.

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 Sterling Equities

Search Complexity: Moderate

47 public records across 4states, 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.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: New York (23%), followed by Florida and Maryland. Spans the Northeast and South regions.

NY11recordsFL1recordMD1recordAZ1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (66%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (8) and Business & Corporate Filings (4).

31
Political Contribution Records
8
Contact & Address Records
4
Business & Corporate Filings
3
PPP Loan Records
1
Vehicle Registration Records

Frequently Asked Questions About Sterling Equities

What vehicles are registered to Sterling Equities?
Records show 1 vehicle registration associated with Sterling Equities, including a 2007 Mercedes-Benz S-Class. 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 Sterling Equities?
We found 4 business affiliations for Sterling Equities (Accountant). Business records are compiled from state registries, SEC filings, and professional databases.
Has Sterling Equities made political donations?
FEC disclosure records show 31 reported political contributions from Sterling Equities, totaling $110,075. Recipients include Cohen, Jon. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sterling Equities?
Our database contains 47 total records for Sterling Equities spanning 4 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 Sterling Equities?
The 47 records displayed for Sterling Equities 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 Sterling Equities 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.