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Avi Samuels from Miami, FL

0
📍 19355 Turnberry Way, Miami, FL 33180
📞 (305) 933-0356
👨‍👩‍👧 Relatives: Abraham H Samuels,Samuel Raz,Roy Z Samuel,Betty Heislersamuels,Roy Treasur Samuels,Raz Sec Samuels,Matz Sam,Treasur Roysamuels,Preside Avisamuels
🏪 Petach Tikva Foundation, Inc

Avi Samuels from Buffalo Grove, IL

Age 29 b. Dec 1996
📍 1220 Lockwood Dr
📞 (847) 478-1610
👤 aka Avi Matthew Samuels, Avi Trust Samuels

Avi Samuels from New York, NY

0
📍 351 84th St #26d, New York, NY 10028
👨‍👩‍👧 Relatives: Samuel Raz,Roy Z Samuel,Nili B Samuel

Avi Samuels from Aventura, FL

Age 90 b. 1936 U
📍 3201 Ne 183rd St Apt 1904
📞 (305) 935-5000

Avi Samuels from Miami, FL

Miami Dade Co.
📍 19355 Turnberry Wa 21 K

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 5 contact records for Avi Samuels across 3 states. The most recent address on file is in Buffalo Grove, Illinois. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Avi A Samuels

Group Tour
Mar 29, 2012, 07:30 PM
· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Avi Samuels 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.

$200 Oct 7, 2002
2002 REP
Hutchinson, Y Tim
Samuels, Avi Diamond Dealer @ Self Englewood, NJ
$200 Oct 20, 2004
2004 REP
Kirk, Mark Steven
Samuels, Avi Diamond Dealer @ Self Englewood, NJ
$425 May 2, 2013
2014
Norpac
Samuels, Avi Diamond Dealer @ Self Englewood, NJ
$175 Jun 20, 2016
2016
Norpac
Samuels, Avi Diamond Dealer @ Self Englewood, NJ
$136 May 3, 2010
2010
Norpac
Samuels, Avi Diamond Dealer @ Self Englewood, NJ
$180 Oct 21, 2004
2004
Norpac (fka North Jersey Pac)
Samuels, Avi Diamond Dealer @ Self Englewood, NJ
$360 Sep 30, 2003
2004
Americans For A Republican Majority Political Action Committee
Samuels, Avi Diamond Dealer @ Self Englewood, NJ
$300 May 11, 2009
2010
Norpac
Samuels, Avi Diamond Dealer @ Self Englewood, NJ
$500 May 3, 2018
2018
Norpac
Samuels, Avi Diamond Dealer @ Self Englewood, NJ
$360 Jul 6, 2009
2010
Every Republican Is Crucial (ericpac)
Samuels, Avi Diamond Dealer @ Self Englewood, NJ
$1,000 Nov 4, 2013
2014 REP
Risch, James E
Samuels, Avi Diamond Dealer @ Self Englewood, NJ
$300 May 3, 2010
2010
Norpac
Samuels, Avi Diamond Dealer @ Self Englewood, NJ
$1,000 Dec 9, 2015
2016
Norpac
Samuels, Avi Diamond Dealer @ Self Englewood, NJ
$1,000 Nov 4, 2013
REP
Risch, James E
Contributor Diamond Dealer @ Self Englewood, NJ
$500 May 3, 2018
Unknown Committee
Samuels, Avi Diamond Dealer @ Self Englewood, NJ

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 15 political contribution records found for Avi Samuels. Total disclosed contributions amount to $6,636. Recipients include Risch, James E. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Avi T Samuels

·
3201 NE 183rd St, Aventura, FL 33160 (Miami-Dade County)
25.9451, -80.1387
TZ: Eastern
Homeowner Multi-Family Built 2003 Purchased 2011
MP

Avi Samuels

·
1220 Lockwood Dr, Buffalo Grove, IL 60089 (Lake County)
42.1758, -87.9684
· (847) 478-1610
Marital: Married TZ: Central
Homeowner Single Family Built 1983 Purchased 2016

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Avi Samuels. 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 Avi Samuels. These loans were issued to businesses, not individuals.

Dyan Dahari

Sole Proprietorship

$20,833 Paid in Full
Address:
19355 Turnberry Way
Aventura, FL33180-2577
Approved

Apr 26, 2021

Forgiven

$20,961

Jobs Reported

1

Loan #

1588208900

Loan Size

Small

Roberto Ernst

Sole Proprietorship

$20,833 Paid in Full
Address:
19355 Turnberry Way
Aventura, FL33180-2529
Approved

Jun 30, 2020

Forgiven

$21,001

Jobs Reported

1

Loan #

6406028004

Loan Size

Small

Lela Behar

Sole Proprietorship

$20,833 Exemption 4
Address:
19355 Turnberry Way
Miami, FL33180-2577
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2969578806

Loan Size

Small

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

Find Avi Samuels on the map

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Found 12 results across 4 states

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Avi Samuels in Buffalo Grove, IL: Background Summary

Location
1220 Lockwood Dr, Buffalo Grove, IL 60089
Other Locations
Aventura, FL · Miami, FL
Profiles Found
5 people with this name
Phone Numbers
(305) 933-0356 and 2 others on file
Possible Relatives
Abraham H Samuels, Samuel Raz, Roy Z Samuel, Betty Heislersamuels, Roy Treasur Samuels and 5 more
Contributions
$6,636 total — Risch, James E
PPP Loans
$62,499.33 for Dyan Dahari, Roberto Ernst
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 Avi Samuels. 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 — 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 Avi Samuels

Search Complexity: Moderate

29 public records across 4states, 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 4 states. Highest concentration: Florida (21%), followed by Illinois and New Jersey. Spans the South and Midwest regions.

FL6recordsIL3recordsNJ2recordsNY1record

Record Type Breakdown

Data spans 3 record categories. Largest: Political Contribution Records (58%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (8) and PPP Loan Records (3).

15
Political Contribution Records
8
Contact & Address Records
3
PPP Loan Records

Frequently Asked Questions About Avi Samuels

Has Avi Samuels made political donations?
FEC disclosure records show 15 reported political contributions from Avi Samuels, totaling $6,636. Recipients include Risch, James E. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Avi Samuels?
Our database contains 29 total records for Avi Samuels spanning 4 states. This includes 5 distinct contact records, 3 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 Avi Samuels?
The 29 records displayed for Avi Samuels 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 Avi Samuels 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.