Susan Yani from Boxford, MA

Age 62
๐Ÿ“ 290 Main St, Boxford, MA 01921
๐Ÿ“ž (305) 251-0380

Susan Yani from Big Pine Key, FL

Age 74 b. Dec 1951 Monroe Co.
๐Ÿ“ 2211 San Sebastian Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Susan Yani across 2 states. The most recent address on file is in Big Pine Key, Florida. Of these records, 1 include phone numbers. The listed age is 62. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Susan Yani

Indonesia

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

Susan Yani

Berner High School - Massapequa, NY, NY
1976

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Susan Yani 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.

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

Fali INC.

Corporation

$63,332 Paid in Full
Address:
290 Main St
Malden, MA02148-5010
Approved

Apr 7, 2021

Forgiven

$63,573

Jobs Reported

9

Loan #

8152808708

Loan Size

Small

Kristine P. Romano

Sole Proprietorship

$18,600 Paid in Full
Address:
290 Main St
Northborough, MA01532-1626
Approved

Apr 7, 2020

Forgiven

$18,761

Jobs Reported

2

Loan #

7529377002

Loan Size

Small

Tanyaporn INC

Corporation

$34,741 Paid in Full
Address:
290 Main St
Great Barrington, MA01230
Approved

May 8, 2020

Forgiven

$29,913

Jobs Reported

5

Loan #

4325777401

Loan Size

Small

Acela Energy Group INC.

Subchapter S Corporation

$20,833 Paid in Full
Address:
290 Main St
Norfolk, MA02056-1353
Approved

Jan 25, 2021

Forgiven

$26,631

Jobs Reported

1

Loan #

5669838302

Loan Size

Small

Round Process Equipment, INC.

Corporation

$20,832 Paid in Full
Address:
290 Main St
Stoneham, MA02180
Approved

Apr 27, 2020

Forgiven

$21,020

Jobs Reported

1

Loan #

4060297207

Loan Size

Small

Fali INC

Corporation

$45,236 Paid in Full
Address:
290 Main St
Malden, MA02148-5010
Approved

May 1, 2020

Forgiven

$45,578

Jobs Reported

10

Loan #

7127087703

Loan Size

Small

Eastern Pearl LLC

Limited Liability Company(LLC

$53,846 Paid in Full
Address:
290 Main St
Webster, MA01570-2212
Approved

Jan 22, 2021

Forgiven

$54,138

Jobs Reported

10

Loan #

3449388308

Loan Size

Small

Eastern Pearl LLC

Limited Liability Company(LLC

$58,842 Paid in Full
Address:
290 Main St
Webster, MA01570
Approved

May 1, 2020

Forgiven

$49,235

Jobs Reported

10

Loan #

8721307302

Loan Size

Small

St. Patrick Church

Non-Profit Organization

$21,250 Paid in Full
Address:
290 Main St
Rutland, MA01543-1306
Approved

Apr 15, 2020

Forgiven

$21,372

Jobs Reported

7

Loan #

8697577105

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Susan Yani. 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 Yani on the map

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Susan Yani in Boxford, MA: Background Summary

Location
290 Main St,Boxford, MA 01921, Boxford, MA
Other Locations
Big Pine Key, FL
Profiles Found
2 people with this name
Age
74 years old (born 12/01/1951)
Phone Numbers
(305) 251-0380
Possible Relatives
Sanford Louis Horn, Elizabeth A Horn, Sanford Louis Horniv, Sanford Lhorn, Ancel Dan Horn and 4 more
PPP Loans
$338K for Fali INC., Kristine P. Romano

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 Yani. 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

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.

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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 Yani

Search Complexity: Moderate

14 public records across 3states, belonging to approximately 2 different individuals. There are 2 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 moderately distributed across 3 states. Highest concentration: Massachusetts (14%), followed by Florida and New York. Spans the Northeast and South regions.

MA2recordsFL1recordNY1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (69%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Business & Corporate Filings (1).

9
PPP Loan Records
3
Contact & Address Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 13 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Susan Yani

What businesses are associated with Susan Yani?
We found 1 business affiliation for Susan Yani. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Susan Yani?
Our database contains 14 total records for Susan Yani spanning 3 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Susan Yani?
The 14 records displayed for Susan Yani 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 Yani 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.