Susi Lopez

๐Ÿ“ 18322 Wild Orchid Dr, Houston Tx
๐Ÿ“ž (713) 894-4363
โœ‰๏ธ SUSILOPEZ35@YAHOO.COM, susilopez35@yahoo.com

Susi C Lopez

Age 60 b. 1965-12-15
๐Ÿ“ 2701 W Saint Andrew Pl, Santa Ana Ca
๐Ÿ“ž (714) 269-5444, (714) 267-3507
โœ‰๏ธ SUSILOPEZ15@YAHOO.COM

Susi Lopez from Santa Ana, CA

Age 58
๐Ÿ“ 2701 W St Andrew Pl, Santa Ana, CA 92704
๐Ÿ“ž (714) 654-4511
โœ‰๏ธ ferminlopez555@gmail.com

Susi Lopez

๐Ÿ“ 18322 Wild Orchid Dr, Houston Tx 77084
๐Ÿ“ž (713) 894-4363
โœ‰๏ธ SUSILOPEZ35@YAHOO.COM

Susi Lopez from Plainview, TX

0
๐Ÿ“ 215 Milwee St, Plainview, TX 79072

Susi Lopez

๐Ÿ“ 18322 Wild Orchid, Houston Tx 77084
๐Ÿ“ž (713) 894-4363
โœ‰๏ธ SUSILOPEZ35@YAHOO.COM

Susi Lopez from Santa Ana, CA

Age 62 b. 1964 Female
๐Ÿ“ 2701 W Saint Andrew Pl
๐Ÿ“ž (714) 654-4511

Susi Lopez from Santa Ana, CA

๐Ÿ“ 2701 W Andrews St, #santa Ana, CA 92704

Susi Lopez from Richmond, CA

Female
๐Ÿ“ 291 Curry St

Susi Lopez from N Las Vegas, NV

Clark Co.
๐Ÿ“ 2905 Las Vegas Blvd N Trlr 73

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Susi Lopez across 3 states. The most recent address on file is in Santa Ana, California. Of these records, 6 include phone numbers and 5 include email addresses. The listed age is 58. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 Hyundai Sonata
ยท Registered to: Susi Lopez
ยท VIN: 5NPET46C07H285592
·
18322 Wild Orchid Dr, Houston, TX, 77084-6139
·
(281) 398-2231

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Susi Lopez. Registered makes include Hyundai. 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.

No Org Bucket Account

+14159261820susi@sourcegraph.com
San Francisco,

Susi Lopez

Susi Lopez

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Susi Lopez. Roles listed include Null and People And Operations. Records are compiled from state business registries, SEC filings, and professional networking databases.

Celestial Management Group, INC.

Filed: Dec 21, 2007
Registered Agent: Susi Lopez

Lopez Robles Group, INC.

Filed: Jul 29, 2008
CEO: Susi C Lopez

Lopez Robles Group, INC.

Addr: 2525 West California Street, Santa Ana, CA, 92704
CA
CEO: Susi C Lopez

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

Susi Lopez

Group Tour
Apr 2, 2016, 07:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Susi Lopez appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$2,100 Oct 15, 2010
2010 328
Iglesias, Cecilia Patricia
Lopez, Susi Treasurer Santa Ana, CA
$25 Aug 21, 2020
2020 DEM
Biden, Joe
Lopez, Susi Teacher @ Busd Richmond, CA
$25 Aug 21, 2020
DEM
Biden, Joe
Contributor Teacher @ Busd Richmond, CA
$2,400 Oct 15, 2010
Unknown Committee
Lopez, Susi Interpreter Santa Ana, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Susi Lopez. Total disclosed contributions amount to $4,550. Recipients include Biden, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Susi Lopez

Age 53 Female
·
2701 W Saint Andrew Pl, Santa Ana, CA 92704 (Orange County)
33.7232, -117.9060
· (714) 654-4511
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family
MP

Susi Lopez

Female
·
291 Curry St, Richmond, CA 94801 (Contra Costa County)
37.9346, -122.3720
TZ: Pacific
Homeowner Single Family Built 1942
MP

Susi Lopez

Age 43 Female
·
18322 Wild Orchid Dr, Houston, TX 77084 (Harris County)
29.8191, -95.6841
Marital: Married TZ: Central
Homeowner Single Family Built 2007 Purchased 2008
MP

Susi Lopez

Female
·
2905 Las Vegas Blvd N, N Las Vegas, NV 89030 (Clark County)
36.2125, -115.1020
TZ: Pacific
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Susi Lopez. 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 Susi Lopez. These loans were issued to businesses, not individuals.

Ilive2give

Professional Association

$75,000 Exemption 4
Address:
2701 W Saint Andrew Pl
Santa Ana, CA92704-4062
Approved

Feb 20, 2021

Jobs Reported

5

Loan #

2590978509

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Susi Lopez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Susi Lopez 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
9
2
5

Susi Lopez in Houston, TX: Background Summary

Location
18322 Wild Orchid Dr, Houston Tx, Houston, TX
Other Locations
Santa Ana, CA ยท Richmond, CA ยท N Las Vegas, NV
Profiles Found
12 people with this name
Phone Numbers
(713) 894-4363 and 3 others on file
Email
susilopez35@yahoo.com and 2 others on file
Possible Relatives
Elvira A Lopez, Roberto Vizcaino Lopez, Juan P Lopez, Susie Olver, Jacob Enriquez Lopez and 2 more
Career
People And Operations, Operations Manager
Vehicles
1 linked โ€” 2007 Hyundai Sonata
Contributions
$4,550 total โ€” Biden, Joe
PPP Loans
$75,000 for Ilive2give
White House
1 recorded visit

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 Susi Lopez. Because public records are indexed by name rather than by a unique identifier, the 39 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 Susi Lopez

Search Complexity: Moderate

39 public records across 3states, belonging to approximately 12 different individuals. There are 12 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 3 states. Highest concentration: California (23%), followed by Texas and Nevada. Spans the West and South regions.

CA9recordsTX5recordsNV2records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (38%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (12) and Political Contribution Records (4).

13
Contact & Address Records
12
Business & Corporate Filings
4
Political Contribution Records
3
Corporate Records
1
Vehicle Registration Records
1
PPP Loan Records

Frequently Asked Questions About Susi Lopez

What vehicles are registered to Susi Lopez?
Records show 1 vehicle registration associated with Susi Lopez, including a 2007 Hyundai Sonata. 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 Susi Lopez?
We found 12 business affiliations for Susi Lopez (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Susi Lopez made political donations?
FEC disclosure records show 4 reported political contributions from Susi Lopez, totaling $4,550. Recipients include Biden, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Susi Lopez?
Our database contains 39 total records for Susi Lopez spanning 3 states. This includes 12 distinct contact records, 6 with phone numbers, 5 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 Susi Lopez?
The 39 records displayed for Susi Lopez 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 Susi Lopez 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.