Suzy Mckinney

Age 64 b. 1961-05-18
๐Ÿ“ 29980 Fm 2978 Rd Apt 1602, Magnolia Tx
๐Ÿ“ž (254) 231-5026, (254) 231-5026
โœ‰๏ธ SUZYTMC@GMAIL.COM, suzytmc@gmail.com

Suzy Mckinney from Whitewood, VA

Female
๐Ÿ“ Hc 66 Box 139b
๐Ÿ“ž (276) 202-8147 (VERIZON WIRELESS)

Suzy Mckinney from Denver, CO

Age 77 b. Sep 1948 Denver Co.
๐Ÿ“ 7255 E Quincy Ave 107

Suzy Mckinney from Magnolia, TX

Age 65 b. 1961 Female
๐Ÿ“ 29980 Fm 2978 Rd Apt 1602

Suzy Mckinney from Springdale, AR

Washington Co.
๐Ÿ“ 27 Applegate Dr A

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Suzy McKinney across 4 states. The most recent address on file is in Whitewood, Virginia. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Zapata Incorporated

VP Program Compliance
+17043588240
Greenville,

Friends of Lake Keowee Society Inc

Suzy McKinneyDirector
Salem, SC

Suzy McKinney

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Suzy McKinney. Roles listed include VP Program Compliance and Principal. Records are compiled from state business registries, SEC filings, and professional networking databases.

Suzy McKinney

Paris High School - Paris, MO, MO
1999

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Suzy McKinney 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.

$100 Oct 29, 2011
2012 REP
Roch, Dennis J
McKinney, Suzy Tucumcari, NM
$100 Oct 29, 2011
REP
Roch, Dennis J
Contributor Tucumcari, NM
$100
2012 R
Roch, Dennis J
Contributor Tucumcari, NM

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Suzy McKinney. Total disclosed contributions amount to $300. Recipients include Roch, Dennis J. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Deep Roots Natural Medicine INC.

Subchapter S Corporation

$5,207 Paid in Full
Address:
1100 Kenilworth Ave Ste 220
Charlotte, NC28204-2971
Approved

Feb 9, 2021

Forgiven

$5,245

Jobs Reported

1

Loan #

5928438404

Loan Size

Small

J.m. Barry & Associates LLC

Limited Liability Company(LLC

$260,800 Paid in Full
Address:
1100 Kenilworth Ave Ste 110
Charlotte, NC28204-2985
Approved

Jan 30, 2021

Forgiven

$262,443

Jobs Reported

14

Loan #

9242868310

Loan Size

Medium

J.m. Barry & Associates LLC

Limited Liability Company(LLC

$261,700 Paid in Full
Address:
1100 Kenilworth Ave Ste 110
Charlotte, NC28204-2985
Approved

Apr 28, 2020

Forgiven

$263,023

Jobs Reported

15

Loan #

8986197203

Loan Size

Medium

Gs Commercial Realty LTD.

Corporation

$10,000 Paid in Full
Address:
1100 Kenilworth Ave Ste 200
Charlotte, NC28204-2971
Approved

Mar 9, 2021

Forgiven

$10,029

Jobs Reported

1

Loan #

8185288507

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Suzy McKinney. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Suzy McKinney on the map

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Suzy McKinney in Magnolia, TX: Background Summary

Location
29980 Fm 2978 Rd Apt 1602, Magnolia Tx, Magnolia, TX
Other Locations
Whitewood, VA ยท Denver, CO ยท Magnolia, TX and 1 more
Profiles Found
5 people with this name
Phone Numbers
(254) 231-5026 and 1 other on file
Email
suzytmc@gmail.com
Career
VP Program Compliance, Principal
Contributions
$300 total โ€” Roch, Dennis J, Roch, Dennis J
PPP Loans
$538K for Deep Roots Natural Medicine INC., J.m. Barry & Associates LLC

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 Suzy McKinney. Because public records are indexed by name rather than by a unique identifier, the 21 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.

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 Suzy McKinney

Search Complexity: Moderate

21 public records across 7states, 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 widely distributed across 7 states. Highest concentration: Texas (10%), followed by New Mexico and Virginia. Spans the South and West regions.

TX2recordsNM2recordsVA1recordSC1recordAR1recordCO1record

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (35%), which reveal professional roles and employer history. Also includes Contact & Address Records (6) and PPP Loan Records (4).

7
Business & Corporate Filings
6
Contact & Address Records
4
PPP Loan Records
3
Political Contribution Records

Frequently Asked Questions About Suzy McKinney

What businesses are associated with Suzy McKinney?
We found 7 business affiliations for Suzy McKinney (VP Program Compliance). Business records are compiled from state registries, SEC filings, and professional databases.
Has Suzy McKinney made political donations?
FEC disclosure records show 3 reported political contributions from Suzy McKinney, totaling $300. Recipients include Roch, Dennis J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Suzy McKinney?
Our database contains 21 total records for Suzy McKinney spanning 7 states. This includes 5 distinct contact records, 2 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 Suzy McKinney?
The 21 records displayed for Suzy McKinney 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 Suzy McKinney 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.