Susan Wines

๐Ÿ“ 3027 Greenway Cir Se, Owens X Rds Al
๐Ÿ“ž (703) 232-4751, (540) 272-5614
โœ‰๏ธ SUSANWINES5@GMAIL.COM

Susan Wines

๐Ÿ“ 9256 Prospect, Catlett Va 20119
๐Ÿ“ž (703) 232-4751, (540) 272-5614
โœ‰๏ธ SUSANWINES5@GMAIL.COM

Susan Wines

Age 64 b. 1961-09-17
๐Ÿ“ 3027 Greenway Cir Se, Owens X Rds Al 35763-8943, Owens Cross Roads Al
๐Ÿ“ž (703) 232-4751, (540) 272-5614
โœ‰๏ธ SUSANWINES5@GMAIL.COM

Susan Wines

๐Ÿ“ 6617 Fitzgerald St, Fort Worth Tx
๐Ÿ“ž (303) 518-2668, (303) 518-2668
โœ‰๏ธ BATPHONE99@AOL.COM

Susan Wines

Age 39 b. 1986-07-19
๐Ÿ“ 2012 Gap Creek Rd, Greer Sc
๐Ÿ“ž (864) 431-1309
โœ‰๏ธ SUSAN.WINES@ME.COM

Susan Wines from Ruby Valley, NV

Age 71 b. Dec 1954 Elko Co.
๐Ÿ“ Po Box 625
๐Ÿ“ž (262) 633-8977, (808) 965-1545

Susan Wines from Front Royal, VA

Age 61 b. 1965 Warren Co.
๐Ÿ“ 16 E 17th St
๐Ÿ“ž (540) 635-6703

Susan Wines

๐Ÿ“ 16 E 17th St, Front Royal Va
๐Ÿ“ž (540) 622-7165, (540) 635-6703
โœ‰๏ธ SW.SUPERWOMAN65@YAHOO.COM

Susan Wines from Owens Cross Roads, AL

Age 65 b. 1961 Female
๐Ÿ“ 3027 Greenway Cir Se
๐Ÿ’ผ 1702
๐Ÿ“ž (703) 232-4751 (Cell)
โœ‰๏ธ susanwines5@gmail.com

Susan Wines from Boise, ID

Age 84 b. 1942 Ada Co.
๐Ÿ“ 9624 Sunflower Ln
๐Ÿ“ž (208) 375-1374

Susan Wines from Logansport, IN

Age 69 b. Oct 1956 Carroll Co.
๐Ÿ“ 3956 E 1000 N
๐Ÿ“ž (574) 859-2320

Susan Wines from Canton, NC

Age 72 b. 1954 Haywood Co.
๐Ÿ“ 100 Crossroad Hill Rd
๐Ÿ“ž (828) 648-6273

Susan Wines from Hazlet, NJ

Age 49 b. Oct 1976
๐Ÿ“ 21 W Richard St
๐Ÿ“ž (908) 264-6995

Susan Wines from Elwood, IN

Age 58 b. Feb 1968 Madison Co.
๐Ÿ“ 720 S B St 231
๐Ÿ“ž (808) 935-4650

Susan Wines

๐Ÿ“ 6340 Lake Worth Blvd, Fort Worth Tx
๐Ÿ“ž (303) 518-2668, (303) 518-2668
โœ‰๏ธ BATPHONE99@AOL.COM

Susan Wines

๐Ÿ“ 6617 Fitzgerald, Fort Worth Tx 76179
๐Ÿ“ž (303) 518-2668, (303) 518-2668
โœ‰๏ธ BATPHONE99@AOL.COM

Susan Wines from Candler, NC

Age 71 b. May 1954 Buncombe Co.
๐Ÿ“ Rr 3
๐Ÿ“ž (828) 648-6273

Susan Wines from Minneapolis, MN

Female
๐Ÿ“ 1027 43rd Ave N
๐Ÿ“ž (612) 281-5530 (SPRINT)

Susan Wines from Lake Elsinore, CA

0000 Female
๐Ÿ“ 31929 Hyacinth Ct
๐Ÿ“ž (714) 552-1226

Susan Wines from Denver, CO

Age 68 b. Apr 1957 Adams Co.
๐Ÿ“ 300 Russell Bl G 9

Susan Wines from Prior Lake, MN

Age 75 b. Sep 1950 Scott Co.
๐Ÿ“ 3806 Raspberry Ridge Rd Nw
๐Ÿ‘ค aka Susan A Maples, A Wines Susan

Susan Wines from Wayne, NJ

Age 67 b. 1959 Passaic Co.
๐Ÿ“ 3 Westervelt St

Susan Wines from Colonial Beach, VA

Age 63 b. Sep 1962
๐Ÿ“ 225 Mark Dr
๐Ÿ‘ค aka Susan Youngmot Young, Susan Youngmot Young, Susan Young

Susan Wines from Wayne, NJ

Age 66 b. Dec 1959 Passaic Co.
๐Ÿ“ 2330 Crossing Way

Susan Wines from Wauseon, OH

Age 66 b. Aug 1959 Fulton Co.
๐Ÿ“ 340 Airport Hwy

Susan Wines from Saint Paul, MN

Age 60 b. May 1965
๐Ÿ“ 1165 Rose Ave E
๐Ÿ‘ค aka Susan M Ines

Susan Wines from Front Royal, VA

Warren Co.
๐Ÿ“ 124 Steele Ave
๐Ÿ“ž (540) 635-9992

Susan Wines from Kokomo, IN

Howard Co.
๐Ÿ“ Rr 3 Po Box 267

Susan Wines from Jonesborough, TN

Washington Co.
๐Ÿ“ 1186 Old State Rte 34

Susan Wines from Fredericksbrg, VA

Stafford Co.
๐Ÿ“ 205 England Pointe Dr

Susan Wines from Minneapolis, MN

Hennepin Co.
๐Ÿ“ 2950 Vincent Ave 1

Susan Wines from Minneapolis, MN

Hennepin Co.
๐Ÿ“ 3500 W 80th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 32 contact records for Susan Wines across 12 states. The most recent address on file is in Ruby Valley, Nevada. Of these records, 20 include phone numbers and 9 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Wines, Susan

Tarrant County
PIN: 24813-5-22
· 6617 Fitzgerald St, TX
Built: 2007.0
Assessed: $0

Wines Susan L Living Trust

Ada County
· 5780 N Oasis Dr, Boise-City

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Susan Wines in Boise-City. Values shown are from county assessor records and may differ from current market prices.

Susan P Wines

Republican
3 Westervelt St, Wayne, 07470
DOB: 12/22/1959
County: Passaic

Susan J Wines

Ruby Valley School, Ruby Valley, NV, 89833
County: Elko

Susan Louise Wines

Reg: 09/16/2013
801 Rainier Ave, Renton, WA, 98057
DOB: 10/19/1961 Gender: Female
County: KI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Susan Wines in Nevada, Washington. Party affiliation is listed as R. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2002 SUBARU LEGACY
ยท Registered to: Susan Wines
ยท VIN: 4S3BE635627205126
·
615 Cresthaven Ct, Front Royal, VA, 22630
2014 Chevrolet Impala
ยท Registered to: Susan Wines
ยท VIN: 1G1155S33EU103237
·
340 Airport Hwy, Wauseon, OH, 43567
·
(419) 261-4172
2009 TOYOTA HIGHLANDER FULL SIZE UTILITY
ยท Registered to: Susan Wines
ยท VIN: JTEES42A892140632
·
1002 Tartan Ct, Wheaton, IL, 60187
1991 CHEVROLET S10 FULL SIZE UTILITY
ยท Registered to: Susan Wines
ยท VIN: 1GNCT18Z5M0100637
·
1165 Rose Ave E, Saint Paul, MN, 55106
2013 Ford Edge
ยท Registered to: Susan Wines
ยท VIN: 2FMDK4JC6DBA09250
·
4803 E Patrick Ln, Phoenix, CA, 92532
·
(714) 552-1226
2008 Ford F-150
ยท Registered to: Susan Wines
ยท VIN: 1FTPW14V88FA08557
·
Hc 60, Ruby Valley, NV, 89833-9803
·
(775) 779-2384
2018 FORD EDGE
ยท Registered to: Susan Wines
ยท VIN: 2FMDK4JC6IBA09250
·
31929 Hyacinth Ct, Lake Elsinore, CA, 92532-2607
·
(714) 552-1226
2006 HONDA ACCORD
ยท Registered to: Susan Wines
ยท VIN: 1HGCM56426A166226
·
16 E 17th St, Front Royal, VA, 22630
·
(540) 635-6703
2012 Hyundai Sonata
ยท Registered to: Susan Wines
ยท VIN: KMHEC4A46CA037201
·
100 N Main St, Fountain Inn, SC, 29644
·
(864) 431-1309

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 9 vehicle registration records are associated with Susan Wines. Registered makes include Subaru, Chevrolet, Toyota, Ford and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Thomson Reuters

Elearning Specialist
+16462234000susan.wines@thomsonreuters.com

South Carolina Music Educators

Susan WinesExec Dir-Orc
Spartanburg, SC

Susan Wines

Phlebotomist
Childrens Hospital
Saint Paul, Minnesota, United States Hospital & Health Care

Susan Wines

Carer
Magnolia House
Bath And North East Somerset

Susan Wines

Cfo
(309) 716-0042susan.wines@worldnet.att.net
1150 41st St Apt 16, Moline, IL61265
businessjournal.com

Susan Wines

Cfo
(309) 716-0042susan.wines@worldnet.att.net
1150 41st St Apt 16, Moline, IL61265

Susan Wines

Cfo
(309) 716-0042susan.wines@worldnet.att.net
1150 41st St Apt 16, Moline, IL61265

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Susan Wines. Companies include Childrens Hospital, Null. Roles listed include Elearning Specialist and Exec Dir-Orc. Records are compiled from state business registries, SEC filings, and professional networking databases.

Susan Wines

Western Sage Management, INC.

Addr: 9120 Double Diamond Pkwy, Reno, NV, 89521
NV
Officer: Susan Wines

A. McKenzie & Associates, INC.

Addr: 9120 Double Diamond Pkwy, Reno, NV, 89521
NV
Secretary: Susan Wines

Source: Public Records Susan Wines appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Susan Wines

Moline High School - Moline, IL, IL
2003

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Susan Wines has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$100 Oct 24, 2008
2008
National Republican Trust Pac, The
Wines, Susan Conversion @ Thomson Reuters Euless, TX
$50 Oct 27, 2008
2008 REP
Mandel, Josh
Wines, Susan Conversion @ Thomson Reuters Euless, TX
$5 Nov 8, 2020
2020
Trump Make America Great Again Committee
Wines, Susan Editor @ Thomson Reuters Fort Worth, TX
$200 Oct 14, 2008
2008
Let Freedom Ring
Wines, Susan Xml Conversion @ Thomson Reuters Euless, TX
$75 Oct 23, 2008
2008
Club For Growth Pac
Wines, Susan Xmlconverison Specialist @ Thomson Reuters Euless, TX
$200 Oct 20, 2008
2008 REP
McCain, John S
Wines, Susan Conversion Specialist @ Thomson Reuters Euless, TX
$250 Oct 9, 2008
2008 REP
Republican National Committee
Wines, Susan Xml Conversion @ Thomson Reuters Euless, TX
$45 Nov 8, 2020
2020
Trump Make America Great Again Committee
Wines, Susan Editor @ Thomson Reuters Fort Worth, TX
$125 Oct 24, 2008
2008 REP
Republican National Committee
Wines, Susan Conversion Specialist @ Thomson Reuters Euless, TX
$200 Sep 29, 2008
2008 REP
Republican National Committee
Wines, Susan Editor @ Thomson-Reuters Euless, TX
$300 Oct 6, 2008
2008
National Republican Trust Pac, The
Wines, Susan Conversion @ Thomson Reuters Euless, TX
$100 Oct 22, 2008
2008
National Republican Trust Pac, The
Wines, Susan Conversion @ Thomson Reuters Euless, TX
$50 Aug 11, 2014
2014 REP
Wilson, Bruce H Jr
Wines, Susan Asst Us Attorney @ Us Department Of Justice Madison, CT
$200 Oct 24, 2008
2008 REP
Republican National Committee
Wines, Susan Conversion Specialist @ Thomson Reuters Euless, TX
$150 Oct 27, 2008
2008
National Republican Trust Pac, The
Wines, Susan Conversion @ Thomson Reuters Euless, TX
$100 Nov 2, 2008
2008
National Republican Trust Pac, The
Wines, Susan Conversion @ Thomson Reuters Euless, TX
$250 Oct 6, 2008
2008 REP
McCain, John S
Wines, Susan Conversion Speciali @ Thomson Reuters Euless, TX
$200 Nov 3, 2008
2008
National Republican Trust Pac, The
Wines, Susan Conversion @ Thomson Reuters Euless, TX
$50 Aug 11, 2014
REP
Wilson, Bruce H Jr
Contributor Asst Us Attorney @ Us Department Of Justice Madison, CT
$200 Oct 14, 2008
Unknown Committee
Wines, Susan Thomson Reuters Euless, TX
$50
2014 REP
Wilson, Bruce H Jr
Contributor Asst Us Attorney @ Us Department Of Justice Madison, CT

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 21 political contribution records found for Susan Wines. Total disclosed contributions amount to $2,900. Recipients include Wilson, Bruce H Jr. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Susan M Wines

Age 77 Female
·
615 Cresthaven Ct, Front Royal, VA 22630 (Warren County)
38.9109, -78.2002
TZ: Eastern
Occ: Management Edu: Some College
Single Family
MP

Susan Wines

Female
·
171 Mark Dr, Colonial Bch, VA 22443 (Westmoreland County)
38.1595, -76.9897
TZ: Eastern
Single Family
MP

Susan Wines

Female
·
6617 Fitzgerald St, Fort Worth, TX 76179 (Tarrant County)
32.8575, -97.4030
TZ: Central
Homeowner Single Family Built 2007 Purchased 2009
MP

Susan Wines

Age 52 Female
·
231 Oxbow Farm Rd, Front Royal, VA 22630 (Warren County)
38.9847, -78.1244
TZ: Eastern
Single Family
MP

Susan Wines

Female
·
119 Zinnia St, Lake Jackson, TX 77566 (Brazoria County)
29.0407, -95.4179
· (979) 665-2101
TZ: Central
Homeowner Single Family Built 1992
MP

Susan Wines

Female
·
2012 Gap Creek Rd, Greer, SC 29651 (Greenville County)
34.9757, -82.2063
TZ: Eastern
Homeowner Single Family Built 1950 Purchased 2010
MP

Susan M Wines

Age 52 Female
·
1165 Rose Ave E, Saint Paul, MN 55106 (Ramsey County)
44.9767, -93.0520
· (651) 373-5692
Marital: Single TZ: Central
Occ: Management Edu: Some College
Homeowner Single Family Built 1915
MP

Susan V Wines

Age 60 Female
·
6235 NE Lakeshore Dr, Macy, IN 46951 (Miami County)
40.9615, -86.1836
Marital: Married TZ: Eastern
Edu: High School
Single Family
MP

Susan L Wines

Age 52 Female
·
16 E 17th St, Front Royal, VA 22630 (Warren County)
38.9385, -78.1928
· (540) 635-6703
Marital: Married TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1972
MP

Susan Wines

Female
·
997 Peden Bridge Rd, Chester, SC 29706 (Chester County)
34.6810, -81.1672
TZ: Eastern
Single Family
MP

Susan M Wines

Age 58 Female
·
340 Airport Hwy, Wauseon, OH 43567 (Fulton County)
41.5736, -84.1236
· (419) 579-0037
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family Built 1973 Purchased 1994
MP

Susan P Wines

Age 57 Female
·
3 Westervelt St, Wayne, NJ 07470 (Passaic County)
40.9090, -74.2578
· (973) 633-9102
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1940
MP

Susan Wines

Female
·
411 S Crockett St, Henrietta, TX 76365 (Clay County)
33.8127, -98.2015
TZ: Central
Homeowner Single Family Built 1961

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Susan Wines. 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 Wines. These loans were issued to businesses, not individuals.

Benoit Houessou

Sole Proprietorship

$9,749 Paid in Full
Address:
1150 41st St Apt 50
Moline, IL61265-2590
Approved

May 20, 2021

Forgiven

$9,767

Jobs Reported

1

Loan #

4470609003

Loan Size

Small

Catamaran Marketing & Services, INC.

Corporation

$19,805 Paid in Full
Address:
9120 Double Diamond Pkwy
Reno, NV89521-4842
Approved

Apr 29, 2020

Forgiven

$20,087

Jobs Reported

2

Loan #

4514507302

Loan Size

Small

Studeo, INC

Corporation

$61,765 Paid in Full
Address:
9120 Double Diamond Pkwy
Reno, NV89521-4842
Approved

Jun 13, 2020

Forgiven

$63,290

Jobs Reported

5

Loan #

3427527904

Loan Size

Small

Maximum Drive LLC

Corporation

$155,457 Paid in Full
Address:
9120 Double Diamond Pkwy # 4019
Reno, NV89521-4842
Approved

Feb 11, 2021

Forgiven

$157,205

Jobs Reported

10

Loan #

6832128405

Loan Size

Medium

Dope Segbaya

Sole Proprietorship

$1,270 Paid in Full
Address:
1150 41st St Apt 54
Moline, IL61265-2509
Approved

May 25, 2021

Forgiven

$1,272

Jobs Reported

1

Loan #

7304029004

Loan Size

Small

Strategic Ip, INC.

Sole Proprietorship

$24,250 Paid in Full
Address:
9120 Double Diamond Pkwy
Reno, NV89521
Approved

May 1, 2020

Forgiven

$24,540

Jobs Reported

1

Loan #

8113237301

Loan Size

Small

Women'S Online Media And Education Network

Corporation

$14,200 Paid in Full
Address:
9120 Double Diamond Pkwy
Reno, NV89521-4842
Approved

Apr 14, 2020

Forgiven

$14,333

Jobs Reported

1

Loan #

6954037110

Loan Size

Small

Flighttime Enterprises, INC

Corporation

$37,505 Paid in Full
Address:
9120 Double Diamond Pkwy
Reno, NV89521-4842
Approved

Aug 5, 2020

Forgiven

$37,881

Jobs Reported

4

Loan #

4068798205

Loan Size

Small

Vivian Hogan

Independent Contractors

$20,832 Exemption 4
Address:
660 S Euclid Ave
Saint Louis, MO63110-1010
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

1160968708

Loan Size

Small

Studeo INC.

Corporation

$62,850 Paid in Full
Address:
9120 Double Diamond Pkwy
Reno, NV89521-4842
Approved

Mar 20, 2021

Forgiven

$63,258

Jobs Reported

3

Loan #

5797448602

Loan Size

Small

Let'S Write Books, INC.

Corporation

$2,720 Paid in Full
Address:
9120 Double Diamond Pkwy L270
Reno, NV89521
Approved

May 1, 2020

Forgiven

$2,752

Jobs Reported

1

Loan #

8516087701

Loan Size

Small

Maximum Drive LLC

Corporation

$162,500 Paid in Full
Address:
9120 Double Diamond Pkwy Suite 4019
Reno, NV89521
Approved

May 1, 2020

Forgiven

$165,114

Jobs Reported

10

Loan #

1647287700

Loan Size

Medium

Matrix Solution System INC

Corporation

$4,585 Paid in Full
Address:
9120 Double Diamond Pkwy
Reno, NV89521-4842
Approved

Feb 19, 2021

Forgiven

$4,621

Jobs Reported

2

Loan #

1611518506

Loan Size

Small

Refuge Investments LLC

Limited Liability Company(LLC

$37,382 Paid in Full
Address:
9120 Double Diamond Pkwy PMB 1910
Reno, NV89521-4842
Approved

Mar 13, 2021

Forgiven

$37,521

Jobs Reported

2

Loan #

1272208610

Loan Size

Small

Catamaran Marketing Service INC.

Corporation

$19,805 Paid in Full
Address:
9120 Double Diamond Pkwy PMB 3391
Reno, NV89521-4842
Approved

Jan 21, 2021

Forgiven

$19,940

Jobs Reported

1

Loan #

2923108309

Loan Size

Small

Pacific Investment Administrators

Corporation

$7,130 Paid in Full
Address:
9120 Double Diamond Pkwy PMB 5265
Reno, NV89521-4842
Approved

Mar 3, 2021

Forgiven

$7,169

Jobs Reported

1

Loan #

6444648504

Loan Size

Small

33rd & Woodbine LLC

Limited Liability Company(LLC

$41,667 Paid in Full
Address:
9120 Double Diamond Pkwy PMB 5740
Reno, NV89521-4842
Approved

Mar 27, 2021

Forgiven

$42,073

Jobs Reported

2

Loan #

1577608700

Loan Size

Small

Dope Segbaya

Sole Proprietorship

$1,270 Paid in Full
Address:
1150 41st St Apt 54
Moline, IL61265-2509
Approved

Apr 23, 2021

Forgiven

$1,274

Jobs Reported

1

Loan #

9272298807

Loan Size

Small

Laughlin Associates, INC.

Corporation

$215,000 Paid in Full
Address:
9120 Double Diamond Pkwy
Reno, NV89521-4842
Approved

Apr 29, 2020

Forgiven

$217,604

Jobs Reported

20

Loan #

3856487304

Loan Size

Medium

Cyberwave Media INC.

Corporation

$10,540 Paid in Full
Address:
9120 Double Diamond Pkwy Ste 9–C
Reno, NV89521
Approved

Mar 13, 2021

Forgiven

$10,583

Jobs Reported

1

Loan #

2166768604

Loan Size

Small

Paradigm Residential Services INC.

Corporation

$507,200 Paid in Full
Address:
63 PO Box
Princeton, MN55371-0063
Approved

Apr 28, 2020

Forgiven

$511,508

Jobs Reported

60

Loan #

8933507207

Loan Size

Medium

Operational Management Services INC

Corporation

$40,300 Paid in Full
Address:
9120 Double Diamond Pkwy
Reno, NV89521-4842
Approved

Mar 31, 2021

Forgiven

$40,544

Jobs Reported

3

Loan #

3715758708

Loan Size

Small

Direct Drilling INC

Corporation

$70,661 Paid in Full
Address:
9120 Double Diamond Pkwy Suite 6073
Reno, NV89521
Approved

May 4, 2020

Forgiven

$71,335

Jobs Reported

7

Loan #

1215597401

Loan Size

Small

Electric Garage Us LLC

Limited Liability Company(LLC

$31,000 Paid in Full
Address:
9120 Double Diamond Pkwy PMB 4006
Reno, NV89521-4842
Approved

Jan 28, 2021

Forgiven

$31,173

Jobs Reported

2

Loan #

7486308303

Loan Size

Small

Leo Hamilton

Self-Employed Individuals

$9,181 Exemption 4
Address:
615 N Main St # 408
Euless, TX76039-3602
Approved

May 29, 2021

Jobs Reported

1

Loan #

9575229006

Loan Size

Small

Harper Brown Capital LLC

Limited Liability Company(LLC

$143,953 Exemption 4
Address:
9120 Double Diamond Pkwy PMB 2530
Reno, NV89521-4842
Approved

Jun 22, 2021

Jobs Reported

9

Loan #

1095119100

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 26 PPP loan records are linked to businesses associated with Susan Wines. 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 Wines on the map

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Susan Wines in Owens X Rds, AL: Background Summary

Location
3027 Greenway Cir SE, Owens X Rds Al, Owens X Rds, AL
Other Locations
Ruby Valley, NV ยท Front Royal, VA ยท Owens Cross Roads, AL and 17 more
Profiles Found
32 people with this name
Phone Numbers
(703) 232-4751 and 15 others on file
Email
susanwines5@gmail.com and 3 others on file
Career
Elearning Specialist, Exec Dir-Orc at Childrens Hospital, Null
Voter Registration
Registered Republican
Properties
2properties owned
Vehicles
9 linked โ€” 2002 Subaru Legacy, 2014 Chevrolet Impala and 7 more
Contributions
$2,900 total โ€” Wilson, Bruce H Jr, Wilson, Bruce H Jr
PPP Loans
$1713K for Benoit Houessou, Catamaran Marketing & Services, INC.

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 Wines. Because public records are indexed by name rather than by a unique identifier, the 125 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

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 Susan Wines

Search Complexity: High

125 public records across 18states, belonging to approximately 32 different individuals. With 32 distinct profiles across 18 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 18 states. Highest concentration: Virginia (10%), followed by Minnesota and Texas. Spans the South and Midwest regions.

VA12recordsMN8recordsTX6recordsIL6recordsNV5recordsCA4records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (34%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (26) and Political Contribution Records (21).

38
Contact & Address Records
26
PPP Loan Records
21
Political Contribution Records
9
Vehicle Registration Records
9
Business & Corporate Filings
3
Voter Registration Records

Age Distribution

Age range: approximately 44 years, suggesting multiple generations. Largest group: Senior (65+) (58%).

Senior (65+)7peopleMiddle-Age (40-64)5people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Susan Wines

Is Susan Wines a registered voter?
Yes, voter registration records show Susan Wines is registered with R affiliation. We found 3 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Susan Wines own property?
County assessor records show 2 properties associated with Susan Wines . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Susan Wines?
Records show 9 vehicle registrations associated with Susan Wines, including a 2002 SUBARU LEGACY. Registered makes include Subaru, Chevrolet, Toyota, Ford. 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 Susan Wines?
We found 9 business affiliations for Susan Wines (Elearning Specialist). Other companies include NULL. Business records are compiled from state registries, SEC filings, and professional databases.
Has Susan Wines made political donations?
FEC disclosure records show 21 reported political contributions from Susan Wines, totaling $2,900. Recipients include Wilson, Bruce H Jr. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Susan Wines?
Our database contains 125 total records for Susan Wines spanning 18 states. This includes 32 distinct contact records, 20 with phone numbers, 9 with email addresses. 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 Susan Wines?
The 125 records displayed for Susan Wines 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 Wines 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.