Susie Nazem from Bridgewater, CT

Age 63
๐Ÿ“ Skyline Ridge Rd, Bridgewater, CT 06752
๐Ÿ“ž (212) 570-6757, (860) 355-8433, (212) 570-6757, (718) 884-3688, (212) 410-6008
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Fereydoun F Nazem,Alexander G Nazem,Taraneh G Nazem

Susie Nazem from New York, NY

Age 75 b. Nov 1950 New York Co.
๐Ÿ“ 645 Madison Ave Unit 12 Fl

Susie Nazem from New York, NY

New York Co.
๐Ÿ“ 44 E 73rd St

Susie Nazem from Bridgewater, CT

๐Ÿ“ 11 Skyline Ridge Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Susie Nazem across 2 states. The most recent address on file is in New York, New York. Of these records, 1 include phone numbers. The listed age is 63. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 Audi A6 Avant
ยท Registered to: Susie Nazem
ยท VIN: WAUKH74F36N102815
·
44 E 73rd St, New York, NY, 10021
·
(212) 570-6757

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Susie Nazem. Registered makes include Audi. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Nazem Family Foundation

Susie NazemTreasurer and Director
New York, NY

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Susie Nazem. Roles listed include Treasurer and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

$1,000 Sep 19, 2014
2014 DEM
Moulton, Seth
Nazem, Susie Gharib Board Of Trustees @ Case Western Reserve University New York, NY
$1,000 Nov 19, 2013
2014 DEM
Moulton, Seth
Nazem, Susie Gharib Board Of Trustees @ Case Western Reserve University New York, NY
$1,000 Nov 19, 2013
DEM
Moulton, Seth
Contributor Board Of Trustees @ Case Western Reserve University New York, NY
$1,000 Sep 19, 2014
Unknown Committee
Nazem, Susie Gharib Board Of Trustees @ Case Western Reserve University New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Susie Nazem. Total disclosed contributions amount to $4,000. Recipients include Moulton, Seth. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Susie Nazem

Age 66 Female
·
44 E 73rd St, New York, NY 10021 (New York County)
40.7721, -73.9644
· (212) 570-6757
Marital: Married TZ: Eastern
Homeowner Multi-Family Built 1899 Purchased 2012

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

Blue Rock Capital Holdings LLC

Subchapter S Corporation

$91,417 Paid in Full
Address:
9 Park Pl
Great Neck, NY11021-5034
Approved

Apr 23, 2021

Forgiven

$91,676

Jobs Reported

17

Loan #

9551888810

Loan Size

Small

Fabric Resources International LTD.

Subchapter S Corporation

$144,950 Paid in Full
Address:
9 Park Pl
Great Neck, NY11021-5034
Approved

Jan 31, 2021

Forgiven

$146,189

Jobs Reported

10

Loan #

9638838308

Loan Size

Small

Afp 109 CORP

Corporation

$793,601 Paid in Full
Address:
9 Park Pl
Great Neck, NY11021-5034
Approved

Jan 25, 2021

Forgiven

$796,492

Jobs Reported

160

Loan #

5738428302

Loan Size

Medium

Afp 100 CORP.

Corporation

$436,200 Paid in Full
Address:
9 Park Pl
Great Neck, NY11021-5034
Approved

Feb 26, 2021

Forgiven

$438,291

Jobs Reported

91

Loan #

4534878508

Loan Size

Medium

Eastcor Land Services INC.

Corporation

$61,267 Paid in Full
Address:
9 Park Pl
Great Neck, NY11021-5034
Approved

Mar 13, 2021

Forgiven

$61,470

Jobs Reported

6

Loan #

2116088603

Loan Size

Small

Zimmerman Teague & Rosen Certified Public Accountants P.c.

Corporation

$139,778 Paid in Full
Address:
9 Park Pl
Great Neck, NY11021-5034
Approved

Jan 22, 2021

Forgiven

$140,743

Jobs Reported

7

Loan #

3787738309

Loan Size

Small

C & M Bagels INC

Corporation

$48,200 Paid in Full
Address:
9 Park Pl
Bronxville, NY10708-4106
Approved

Apr 28, 2020

Forgiven

$48,789

Jobs Reported

10

Loan #

8965957207

Loan Size

Small

Afp 109 CORP

Corporation

$793,600 Paid in Full
Address:
9 Park Pl
Great Neck, NY11021-5017
Approved

Apr 7, 2020

Forgiven

$799,101

Jobs Reported

117

Loan #

6775577004

Loan Size

Medium

Afp 110 CORP

Corporation

$392,300 Paid in Full
Address:
9 Park Pl
Great Neck, NY11021-5017
Approved

Apr 7, 2020

Forgiven

$395,137

Jobs Reported

37

Loan #

6821637000

Loan Size

Medium

Artistic Products LLC

Limited Liability Company(LLC

$266,130 Paid in Full
Address:
9 Park Pl
Great Neck, NY11021
Approved

May 1, 2020

Forgiven

$268,803

Jobs Reported

32

Loan #

1189737706

Loan Size

Medium

Afp 108 CORP

Corporation

$527,685 Paid in Full
Address:
9 Park Pl
Great Neck, NY11021-5034
Approved

Feb 26, 2021

Forgiven

$529,854

Jobs Reported

157

Loan #

4819448501

Loan Size

Medium

Afp 107 CORP.

Corporation

$1,563,715 Paid in Full
Address:
9 Park Pl
Great Neck, NY11021-5034
Approved

Apr 9, 2021

Forgiven

$1,570,270

Jobs Reported

194

Loan #

1129878805

Loan Size

Medium-Large

Afp 111 CORP

Corporation

$677,803 Paid in Full
Address:
9 Park Pl
Great Neck, NY11021-5034
Approved

Feb 4, 2021

Forgiven

$679,994

Jobs Reported

96

Loan #

3039838407

Loan Size

Medium

Afp 111 CORP

Corporation

$677,800 Paid in Full
Address:
9 Park Pl
Great Neck, NY11021-5017
Approved

Apr 7, 2020

Forgiven

$682,480

Jobs Reported

109

Loan #

6840967000

Loan Size

Medium

Afp 116 CORP

Corporation

$378,300 Paid in Full
Address:
9 Park Pl
Great Neck, NY11021-5017
Approved

Apr 7, 2020

Forgiven

$380,901

Jobs Reported

86

Loan #

6805597001

Loan Size

Medium

Fabric Resources International, LTD.

Subchapter S Corporation

$152,477 Paid in Full
Address:
9 Park Pl
Great Neck, NY11021
Approved

May 1, 2020

Forgiven

$153,515

Jobs Reported

13

Loan #

2365457710

Loan Size

Medium

Afp 103 CORP

Corporation

$1,399,400 Paid in Full
Address:
9 Park Pl
Great Neck, NY11021-5017
Approved

Apr 7, 2020

Forgiven

$1,409,100

Jobs Reported

213

Loan #

6758677008

Loan Size

Medium-Large

Carl Basile

Independent Contractors

$20,800 Paid in Full
Address:
9 Park Pl
Valatie, NY12184-5510
Approved

Jun 17, 2020

Forgiven

$20,901

Jobs Reported

1

Loan #

7475627902

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Susie Nazem. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Susie Nazem on the map

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Susie Nazem in Bridgewater, CT: Background Summary

Location
Skyline Ridge Rd,Bridgewater, CT 06752, Bridgewater, CT
Other Locations
New York, NY ยท Bridgewater, CT
Profiles Found
4 people with this name
Phone Numbers
(212) 570-6757
Possible Relatives
Fereydoun F Nazem, Alexander G Nazem, Taraneh G Nazem
Career
Treasurer and Director
Vehicles
1 linked โ€” 2006 Audi A6 Avant
Contributions
$4,000 total โ€” Moulton, Seth
PPP Loans
$8565K for Blue Rock Capital Holdings LLC, Fabric Resources International LTD.

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 Susie Nazem. 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.

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 Susie Nazem

Search Complexity: Moderate

29 public records across 2states, belonging to approximately 4 different individuals. There are 4 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 concentrated across 2 states. Highest concentration: New York (24%), followed by Connecticut. Concentrated in the Northeast.

NY7recordsCT2records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (64%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Political Contribution Records (4).

18
PPP Loan Records
4
Contact & Address Records
4
Political Contribution Records
1
Vehicle Registration 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 Susie Nazem

What vehicles are registered to Susie Nazem?
Records show 1 vehicle registration associated with Susie Nazem, including a 2006 Audi A6 Avant. 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 Susie Nazem?
We found 1 business affiliation for Susie Nazem (Treasurer and Director). Business records are compiled from state registries, SEC filings, and professional databases.
Has Susie Nazem made political donations?
FEC disclosure records show 4 reported political contributions from Susie Nazem, totaling $4,000. Recipients include Moulton, Seth. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Susie Nazem?
Our database contains 29 total records for Susie Nazem spanning 2 states. This includes 4 distinct contact records, 1 with phone numbers. 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 Susie Nazem?
The 29 records displayed for Susie Nazem 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 Susie Nazem 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.