Susan Trunfio from Holliston, MA

Age 95 b. 1931 Female
๐Ÿ“ 726 Washington St
๐Ÿ“ž (508) 429-2748

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

$100 Jan 8, 2010
2010 REP
Brown, Scott P
Trunfio, Susan Retired Holliston, MA
$100 Jul 27, 2008
2008 REP
Haley, Dan
Trunfio, Susan Holliston, MA
$100 Jul 27, 2008
REP
Haley, Dan
Contributor Holliston, MA
$100
2008 R
Haley, Dan
Contributor Holliston, MA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Susan Trunfio. Total disclosed contributions amount to $400. Recipients include Haley, Dan. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Susan E Trunfio

Age 86 Female
·
726 Washington St, Holliston, MA 01746 (Middlesex County)
42.2013, -71.4293
· (508) 429-2748
Marital: Married TZ: Eastern
Homeowner Single Family Built 1862 Purchased 1959

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

Ramin Mehregan

Independent Contractors

$9,315 Paid in Full
Address:
726 Washington St
Canton, MA02021-3036
Approved

Feb 4, 2021

Forgiven

$9,381

Jobs Reported

1

Loan #

3326808401

Loan Size

Small

Michael M. Moawad Dmd LLC

Limited Liability Company(LLC

$109,230 Paid in Full
Address:
726 Washington St
Hoboken, NJ07030-5169
Approved

Mar 16, 2021

Forgiven

$110,680

Jobs Reported

14

Loan #

3103668606

Loan Size

Small

Adib I Lakis PC

Professional Association

$174,378 Paid in Full
Address:
726 Washington St
Canton, MA02021-3036
Approved

Feb 22, 2021

Forgiven

$175,534

Jobs Reported

23

Loan #

2671838504

Loan Size

Medium

Adib I Lakis PC

Professional Association

$232,686 Paid in Full
Address:
726 Washington St
Canton, MA02021-3036
Approved

May 1, 2020

Forgiven

$235,281

Jobs Reported

22

Loan #

6972297710

Loan Size

Medium

Jacob Shade

Independent Contractors

$20,833 Paid in Full
Address:
726 Washington St
Cumberland, MD21502-2707
Approved

Apr 26, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

2237318901

Loan Size

Small

Russell Development Company

Subchapter S Corporation

$19,500 Paid in Full
Address:
726 Washington St
Columbus, IN47201-1912
Approved

Apr 8, 2020

Forgiven

$19,619

Jobs Reported

2

Loan #

8825607009

Loan Size

Small

The Utica Center For Development

Corporation

$94,774 Paid in Full
Address:
726 Washington St
Utica, NY13502-4328
Approved

Jan 23, 2021

Forgiven

$95,394

Jobs Reported

19

Loan #

5036248302

Loan Size

Small

Lasharea Colley

Sole Proprietorship

$3,737 Paid in Full
Address:
726 Washington St
Logansport, IN46947-2517
Approved

Apr 28, 2021

Forgiven

$3,761

Jobs Reported

1

Loan #

3755138900

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Susan Trunfio. 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 Trunfio on the map

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Susan Trunfio in Holliston, MA: Background Summary

Location
726 Washington St, Holliston, MA 01746
Phone Numbers
(508) 429-2748
Contributions
$400 total โ€” Haley, Dan, Haley, Dan
PPP Loans
$664K for Ramin Mehregan, Michael M. Moawad Dmd LLC

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 Trunfio. Because public records are indexed by name rather than by a unique identifier, the 14 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

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.

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Search Results Analysis for Susan Trunfio

Search Complexity: Low

14 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (62%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (4) and Contact & Address Records (1).

8
PPP Loan Records
4
Political Contribution Records
1
Contact & Address Records

Frequently Asked Questions About Susan Trunfio

Has Susan Trunfio made political donations?
FEC disclosure records show 4 reported political contributions from Susan Trunfio, totaling $400. Recipients include Haley, Dan. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Susan Trunfio?
Our database contains 14 total records for Susan Trunfio spanning 1 state. 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 Trunfio?
The 14 records displayed for Susan Trunfio 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 Trunfio 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.