Susan Laconico from Duarte, CA

Age 74 b. Jan 1952 Los Angeles Co.
๐Ÿ“ 1117 Cll Linares
๐Ÿ“ž (626) 675-1464

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Susan Laconico in California. The most recent address on file is in Duarte, California. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Montessori Institute-San Diego

Susan LaconicoMarket Research Analysts
(626) 243-9620h.mcfarlane1@montessoriamisd.com
440 E Huntington Dr, Arcadia, CA91006

SuCoSo

Susan LaconicoChief Executive
sjlaconico@yahoo.com
440 E. Huntington Dr, Arcadia, CA91006

SuCoSo

Susan LaconicoChief Executive
sjlaconico@yahoo.com
440 E. Huntington Dr, Arcadia, CA91006
dgband.com

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Susan Laconico. Companies include Montessori Institute-San Diego, SuCoSo. Roles listed include Market Research Analysts and Chief Executive. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Luis De Luna

Sole Proprietorship

$18,182 Paid in Full
Address:
440 E Huntington Dr Ste 300
Arcadia, CA91006-3775
Approved

Apr 9, 2021

Forgiven

$18,282

Jobs Reported

1

Loan #

1093018802

Loan Size

Small

Shan Mao

Sole Proprietorship

$13,008 Paid in Full
Address:
440 E Huntington Dr Ste 300
Arcadia, CA91006-3103
Approved

Jan 21, 2021

Forgiven

$13,097

Jobs Reported

1

Loan #

2841828309

Loan Size

Small

Hao-Ching Chen

Sole Proprietorship

$20,830 Paid in Full
Address:
440 E Huntington Dr Fl 3
Arcadia, CA91006-3776
Approved

Jan 26, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

6259488306

Loan Size

Small

Networking Bizz Digital

Sole Proprietorship

$2,902 Paid in Full
Address:
440 E Huntington Dr Ste 300
Arcadia, CA91006-3775
Approved

May 1, 2020

Forgiven

$2,925

Jobs Reported

1

Loan #

8122227300

Loan Size

Small

Ms Education Consulting Group INC

Corporation

$29,967 Paid in Full
Address:
440 E Huntington Dr Ste 368
Arcadia, CA91006-3776
Approved

Feb 9, 2021

Forgiven

$30,171

Jobs Reported

4

Loan #

5671478409

Loan Size

Small

Shan Mao

Sole Proprietorship

$15,530 Paid in Full
Address:
440 E Huntington Dr Ste 300
Arcadia, CA91006-3775
Approved

Mar 27, 2021

Forgiven

$15,620

Jobs Reported

1

Loan #

1322558707

Loan Size

Small

Ms Education Consulting Group, INC

Corporation

$18,430 Paid in Full
Address:
440 E Huntington Dr Ste 368
Arcadia, CA91006
Approved

Jun 23, 2020

Forgiven

$18,578

Jobs Reported

7

Loan #

2104918007

Loan Size

Small

Fanai INC.

Corporation

$348,813 Paid in Full
Address:
440 E Huntington Dr Ste 300
Arcadia, CA91006-3775
Approved

Mar 16, 2021

Forgiven

$351,109

Jobs Reported

8

Loan #

2898778602

Loan Size

Medium

Delphinium Marketing

Limited Liability Company(LLC

$143,505 Paid in Full
Address:
440 E Huntington Dr
Arcadia, CA91006-3776
Approved

Jun 22, 2021

Forgiven

$143,740

Jobs Reported

10

Loan #

1088979102

Loan Size

Small

Tristan Park

Sole Proprietorship

$20,832 Paid in Full
Address:
440 E Huntington Dr Fl 3
Arcadia, CA91006-3776
Approved

Feb 26, 2021

Forgiven

$20,956

Jobs Reported

1

Loan #

4867508500

Loan Size

Small

Hao Ching Chen

Sole Proprietorship

$20,800 Exemption 4
Address:
440 E Huntington DR
Arcadia, CA91006
Approved

May 14, 2020

Forgiven

$20,965

Jobs Reported

1

Loan #

6467847403

Loan Size

Small

Santino Business Group

Corporation

$4,375 Exemption 4
Address:
440 E Huntington Dr Ste 300
Arcadia, CA91006-3775
Approved

Feb 8, 2021

Jobs Reported

1

Loan #

5206828401

Loan Size

Small

Giant Eagle LLC

Subchapter S Corporation

$78,400 Paid in Full
Address:
440 E Huntington Dr Ste 353
Arcadia, CA91006
Approved

Apr 29, 2020

Forgiven

$79,138

Jobs Reported

3

Loan #

3425157308

Loan Size

Small

Horn & Lusby Apc

Subchapter S Corporation

$31,665 Paid in Full
Address:
440 E Huntington Dr Suite 300
Arcadia, CA91006-3775
Approved

Apr 29, 2020

Forgiven

$31,951

Jobs Reported

2

Loan #

2861147307

Loan Size

Small

Intersky LLC

Subchapter S Corporation

$41,667 Paid in Full
Address:
440 E Huntington Dr Ste 300
Arcadia, CA91006-3775
Approved

Mar 26, 2021

Forgiven

$41,978

Jobs Reported

2

Loan #

9719178607

Loan Size

Small

Crystal Zhang

Sole Proprietorship

$2,617 Paid in Full
Address:
440 E Huntington Dr Ste 300
Arcadia, CA91006-3775
Approved

Apr 16, 2021

Forgiven

$2,626

Jobs Reported

1

Loan #

4329748810

Loan Size

Small

Yi Xuan Hospitality Management INC

Corporation

$95,800 Paid in Full
Address:
440 E HUNTINGTON DR Ste 300 Office 362
Arcadia, CA91006-3775
Approved

Apr 10, 2020

Forgiven

$96,707

Jobs Reported

7

Loan #

1359937101

Loan Size

Small

Rhonda K Walker Attorney At Law

Sole Proprietorship

$3,452 Paid in Full
Address:
440 E Huntington Dr Ste 300
Arcadia, CA91006-3103
Approved

Jun 2, 2020

Forgiven

$3,276

Jobs Reported

1

Loan #

6678767806

Loan Size

Small

Delphinium Marketing

Limited Liability Company(LLC

$135,589 Paid in Full
Address:
440 E Huntington Dr
Arcadia, CA91006-3776
Approved

May 1, 2021

Forgiven

$135,943

Jobs Reported

10

Loan #

5892588901

Loan Size

Small

Kings International Group INC.

Subchapter S Corporation

$10,000 Paid in Full
Address:
440 E Huntington Dr Fl 3
Arcadia, CA91006
Approved

May 1, 2020

Forgiven

$10,088

Jobs Reported

30

Loan #

1910287709

Loan Size

Small

365 Delivery INC

Corporation

$621,107 Paid in Full
Address:
440 E Huntington Dr Ste 300
Arcadia, CA91006-3103
Approved

Apr 10, 2020

Forgiven

$760,289

Jobs Reported

147

Loan #

2530087101

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Susan Laconico. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Susan Laconico on the map

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Susan Laconico in Duarte, CA: Background Summary

Location
1117 Cll Linares, Duarte, CA 91010
Age
74 years old (born 01/12/1952)
Phone Numbers
(626) 675-1464
Career
Market Research Analysts, Chief Executive at Montessori Institute-San Diego, SuCoSo
PPP Loans
$1677K for Luis De Luna, Shan Mao

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 Susan Laconico. Because public records are indexed by name rather than by a unique identifier, the 29 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.

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 Susan Laconico

Search Complexity: Low

29 public records across 2states. With only 1 profile found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (24%), followed by Illinois. Spans the West and Midwest regions.

CA7recordsIL1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (72%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (6) and Contact & Address Records (2).

21
PPP Loan Records
6
Business & Corporate Filings
2
Contact & Address Records

Frequently Asked Questions About Susan Laconico

What businesses are associated with Susan Laconico?
We found 6 business affiliations for Susan Laconico, including Montessori Institute-San Diego (Market Research Analysts ). Other companies include SuCoSo. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Susan Laconico?
Our database contains 29 total records for Susan Laconico spanning 2 states. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Susan Laconico?
The 29 records displayed for Susan Laconico 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 Susan Laconico 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.