Sussanne Lall from Elmhurst, NY

Age 56 b. 1970 Female
๐Ÿ“ 7911 41st Ave
๐Ÿ“ž (347) 454-4812

Sussanne Lall from Elmhurst, NY

Age 55 b. Nov 1970 Queens Co.
๐Ÿ“ 40 35 Hanpton St Unit 5 B

Sussanne Lall from Elmhurst, NY

๐Ÿ“ 7911 41st Ave Apt C710
๐Ÿ“ž (347) 393-3312 (T-MOBILE)

Sussanne Lall from New York, NY

New York Co.
๐Ÿ“ 1225 Fdr Drive 1 B

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

Sussanne I Lall

Democrat
79-11 41 Avenue, 0, 11373
DOB: 19701104 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Sussanne Lall. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Discreet Investigations

Sussanne LallCustomer Support
(347) 393-3312sussanne.lall@discreetinvestigations.com
7911 41st Ave Apt C710, Elmhurst, NY11373

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Sussanne Lall. Companies include Discreet Investigations. Roles listed include Customer Support. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Md Z Sarkar

Sole Proprietorship

$20,662 Paid in Full
Address:
7911 41st Ave Apt A304
Elmhurst, NY11373-1232
Approved

Mar 23, 2021

Forgiven

$20,756

Jobs Reported

1

Loan #

6507078606

Loan Size

Small

Carlos Quizhpilema

Self-Employed Individuals

$4,370 Exemption 4
Address:
7911 41st ave apt C308
Elmhurst, NY11373-1200
Approved

Jun 22, 2020

Forgiven

$4,477

Jobs Reported

1

Loan #

1532958010

Loan Size

Small

Mauricio Ortega

Independent Contractors

$12,500 Paid in Full
Address:
7911 41st Ave Apt A511
Elmhurst, NY11373-1222
Approved

May 22, 2021

Forgiven

$12,548

Jobs Reported

1

Loan #

5999019008

Loan Size

Small

The American Dream Benchmark, LLC

Limited Liability Company(LLC

$8,017 Paid in Full
Address:
7911 41st Ave Apt A314
Elmhurst, NY11373-1200
Approved

May 22, 2020

Forgiven

$8,084

Jobs Reported

1

Loan #

2013487802

Loan Size

Small

Md Aktaruzzaman

Sole Proprietorship

$19,955 Paid in Full
Address:
7911 41st Ave Apt C305
Elmhurst, NY11373-1209
Approved

May 29, 2021

Forgiven

$20,025

Jobs Reported

1

Loan #

9803669001

Loan Size

Small

Elmhurst Orthodontics P C

Subchapter S Corporation

$149,000 Paid in Full
Address:
7911 41st Ave Apt A107
Elmhurst, NY11373-1217
Approved

Feb 4, 2021

Forgiven

$150,060

Jobs Reported

16

Loan #

3249948403

Loan Size

Small

New York Gastroenterology & Endoscopy P.c.

Subchapter S Corporation

$41,037 Paid in Full
Address:
7911 41st Ave Apt A-108
Elmhurst, NY11373
Approved

May 1, 2020

Forgiven

$41,287

Jobs Reported

4

Loan #

2475957708

Loan Size

Small

Khem Bc

Independent Contractors

$20,833 Paid in Full
Address:
7911 41st Ave Apt C703 Queens
Elmhurst, NY11373-1214
Approved

Mar 12, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

1012358602

Loan Size

Small

Md Masud Rana

Self-Employed Individuals

$17,639 Paid in Full
Address:
7911 41st Ave Apt B104
Elmhurst, NY11373-1228
Approved

May 21, 2021

Forgiven

$17,690

Jobs Reported

1

Loan #

5192749003

Loan Size

Small

Navdeep Sharma

Independent Contractors

$1,767 Paid in Full
Address:
7911 41st Ave Apt B604
Elmhurst, NY11373-1205
Approved

Feb 1, 2021

Forgiven

$1,780

Jobs Reported

1

Loan #

1344378408

Loan Size

Small

Md Z Sarkar

Sole Proprietorship

$20,662 Paid in Full
Address:
7911 41st Ave Apt A304
Elmhurst, NY11373-1232
Approved

Apr 16, 2021

Forgiven

$20,764

Jobs Reported

1

Loan #

4753978808

Loan Size

Small

Khem Bc

Independent Contractors

$20,833 Paid in Full
Address:
7911 41st Ave Apt C703 Queens
Elmhurst, NY11373-1214
Approved

May 21, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

5078879003

Loan Size

Small

Guilmar Apaza

Sole Proprietorship

$5,416 Exemption 4
Address:
7911 41st Ave Apt B608
Elmhurst, NY11373-1205
Approved

May 18, 2021

Jobs Reported

1

Loan #

3175269000

Loan Size

Small

Mohammed Hossain

Independent Contractors

$12,437 Paid in Full
Address:
7911 41st Ave Apt B115
Elmhurst, NY11373-1230
Approved

May 26, 2021

Forgiven

$12,520

Jobs Reported

1

Loan #

7848759009

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Sussanne Lall. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sussanne Lall on the map

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Sussanne Lall in Elmhurst, NY: Background Summary

Location
40 35 Hanpton St Unit 5 B, Elmhurst, NY 11373
Other Locations
Elmhurst, NY ยท New York, NY
Profiles Found
4 people with this name
Phone Numbers
(347) 454-4812 and 1 other on file
Career
Customer Support at Discreet Investigations
Voter Registration
Registered Democrat
PPP Loans
$355K for Md Z Sarkar, Carlos Quizhpilema

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 Sussanne Lall. Because public records are indexed by name rather than by a unique identifier, the 20 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

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.

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 Sussanne Lall

Search Complexity: Moderate

20 public records across 1state, 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (70%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Voter Registration Records (1).

14
PPP Loan Records
4
Contact & Address Records
1
Voter Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Sussanne Lall

Is Sussanne Lall a registered voter?
Yes, voter registration records show Sussanne Lall is registered with DEM affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Sussanne Lall?
We found 1 business affiliation for Sussanne Lall, including Discreet Investigations (customer support). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Sussanne Lall?
Our database contains 20 total records for Sussanne Lall spanning 1 state. This includes 4 distinct contact records, 2 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 Sussanne Lall?
The 20 records displayed for Sussanne Lall 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 Sussanne Lall 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.