Suzanne Moise from Brooklyn, NY

Age 44 b. Nov 1981
๐Ÿ“ 286 Eastern Pkwy Apt 5f
๐Ÿ“ž (718) 398-5955
๐Ÿ‘ค aka Suzanne A Richard, Suzanne A Rickard, Suzanne Alicia Rickard

Suzanne Moise from Somerset, NJ

0
๐Ÿ“ 25 Spring St, Somerset, NJ 08873
๐Ÿ“ž (732) 246-8297

Suzanne Moise from Bala Cynwyd, PA

Age 79 b. Mar 1946
๐Ÿ“ 2355 Po Box
๐Ÿ‘ค aka S Moise

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Suzanne Moise across 3 states. The most recent address on file is in Brooklyn, New York. Of these records, 4 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

$100
2012 R
Casey, Michael S
Contributor Brooklyn, NY
$200 Oct 21, 2000
2000 DEM
Wilkerson, Dianne
Moise, Suzanne Recruiter @ Cri CORP Charlestown
$250 May 14, 2016
2016 DEM
Clarke, Yvette
Moise, Suzanne Marketing Manager @ Citigroup Brooklyn, NY
$100 Apr 19, 2012
2012 REP
Casey, Michael S
Moise, Suzanne Brooklyn, NY
$50 Jul 11, 2017
2018
Letitia James 2017
Moise, Suzanne Brooklyn, NY
$200 Oct 21, 2000
DEM
Wilkerson, Dianne
Contributor Recruiter @ Cri CORP Charlestown
$250 May 14, 2016
Unknown Committee
Moise, Suzanne Marketing Manager @ Citigroup Brooklyn, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Suzanne Moise. Total disclosed contributions amount to $1,150. Recipients include Casey, Michael S, Wilkerson, Dianne. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Luis Reoyo Lopez

Sole Proprietorship

$15,693 Paid in Full
Address:
25 Spring St
Trenton, NJ08618-4836
Approved

Mar 20, 2021

Forgiven

$15,760

Jobs Reported

1

Loan #

5566348610

Loan Size

Small

Luis Reoyo Lopez

Sole Proprietorship

$15,693 Paid in Full
Address:
25 Spring St
Trenton, NJ08618-4836
Approved

Apr 19, 2021

Forgiven

$15,747

Jobs Reported

1

Loan #

6095798809

Loan Size

Small

Maelle Jean

Sole Proprietorship

$20,785 Paid in Full
Address:
286 Eastern Pkwy Apt 3C
Brooklyn, NY11225-1114
Approved

Mar 24, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

7812538603

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Suzanne Moise. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Suzanne Moise on the map

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Suzanne Moise in PA: Background Summary

Location
1338 Hellerman St Philadelphia, PA 19111-5539
Other Locations
Brooklyn, NY ยท Bala Cynwyd, PA
Profiles Found
5 people with this name
Phone Numbers
(215) 533-2180 and 4 others on file
Email
stevemoise@netscape.net and 1 other on file
Possible Relatives
Olguine Moise, Steven C Moise, Suzanne Moise, Jean L Moise, Marguerite Moise and 72 more
Contributions
$1,150 total โ€” Wilkerson, Dianne, Casey, Michael S
PPP Loans
$52,171 for Luis Reoyo Lopez, Luis Reoyo Lopez

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 Suzanne Moise. Because public records are indexed by name rather than by a unique identifier, the 16 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

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.

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 Suzanne Moise

Search Complexity: Moderate

16 public records across 3states, belonging to approximately 5 different individuals. There are 5 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: New York (25%), followed by Pennsylvania and New Jersey. Concentrated in the Northeast.

NY4recordsPA3recordsNJ1record

Record Type Breakdown

Data spans 3 record categories. Largest: Political Contribution Records (44%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (6) and PPP Loan Records (3).

7
Political Contribution Records
6
Contact & Address Records
3
PPP Loan Records

Age Distribution

Age range: approximately 35 years, suggesting multiple generations. 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 Suzanne Moise

Has Suzanne Moise made political donations?
FEC disclosure records show 7 reported political contributions from Suzanne Moise, totaling $1,150. Recipients include Casey, Michael S and Wilkerson, Dianne. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Suzanne Moise?
Our database contains 16 total records for Suzanne Moise spanning 3 states. This includes 5 distinct contact records, 4 with phone numbers, 1 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 Suzanne Moise?
The 16 records displayed for Suzanne Moise 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 Suzanne Moise 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.