Casilda Samuels from Flushing, NY

0
๐Ÿ“ 9715 Horace Harding Expy #h, Flushing, NY 11368
๐Ÿ“ž (718) 699-7165
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Conroy M Samuel

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Casilda Samuels. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Ahmed Abdou

Self-Employed Individuals

$3,631 Paid in Full
Address:
9715 Horace Harding Expy Apt 16H
Corona, NY11368-4731
Approved

Apr 15, 2021

Forgiven

$3,645

Jobs Reported

1

Loan #

3857168801

Loan Size

Small

Ayman Girgis

Sole Proprietorship

$5,900 Paid in Full
Address:
9715 Horace Harding Expy Apt 18B
Corona, NY11368-4735
Approved

Feb 7, 2021

Forgiven

$5,943

Jobs Reported

1

Loan #

4923878403

Loan Size

Small

Victoria Gittens

Self-Employed Individuals

$20,833 Exemption 4
Address:
9715 Horace Harding Expy
Corona, NY11368-4756
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4404408901

Loan Size

Small

Kazi D Pappu

Sole Proprietorship

$11,612 Paid in Full
Address:
9715 Horace Harding Expy N/A
Corona, NY11368-4756
Approved

Mar 12, 2021

Forgiven

$11,666

Jobs Reported

1

Loan #

9150188506

Loan Size

Small

A&j Construction Contractors INC.

Limited Liability Partnership

$63,315 Paid in Full
Address:
9715 Horace Harding Expy
Corona, NY11368-4756
Approved

Mar 23, 2021

Forgiven

$64,184

Jobs Reported

13

Loan #

6626158609

Loan Size

Small

Mahmoud Zaed

Self-Employed Individuals

$6,157 Paid in Full
Address:
9715 Horace Harding Expy
Corona, NY11368-4756
Approved

Feb 5, 2021

Forgiven

$6,198

Jobs Reported

1

Loan #

4015718406

Loan Size

Small

Yaw Tweneboa

Independent Contractors

$20,833 Paid in Full
Address:
9715 Horace Harding Expy
Corona, NY11368-4756
Approved

Apr 16, 2021

Forgiven

$20,902

Jobs Reported

1

Loan #

4473228801

Loan Size

Small

Ahmed Abdou

Self-Employed Individuals

$2,593 Paid in Full
Address:
9715 Horace Harding Expy Apt 16H
Corona, NY11368-4731
Approved

Mar 24, 2021

Forgiven

$2,604

Jobs Reported

1

Loan #

7635268603

Loan Size

Small

Yaw Tweneboa

Independent Contractors

$20,833 Paid in Full
Address:
9715 Horace Harding Expy
Corona, NY11368-4756
Approved

May 7, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

7416388909

Loan Size

Small

Mahmoud Zaed

Self-Employed Individuals

$8,621 Paid in Full
Address:
9715 Horace Harding Expy
Corona, NY11368-4756
Approved

Apr 20, 2021

Forgiven

$8,671

Jobs Reported

1

Loan #

6977978806

Loan Size

Small

Anmara Dabo

Sole Proprietorship

$20,833 Paid in Full
Address:
9715 Horace Harding Expy Apt 17B
Corona, NY11368-4731
Approved

Mar 26, 2021

Forgiven

$21,009

Jobs Reported

1

Loan #

1227808701

Loan Size

Small

Kazi D Pappu

Sole Proprietorship

$11,612 Paid in Full
Address:
9715 Horace Harding Expy N/A
Corona, NY11368-4756
Approved

May 23, 2021

Forgiven

$11,640

Jobs Reported

1

Loan #

7037989004

Loan Size

Small

Fast& Buy Halal Food INC

Corporation

$6,157 Paid in Full
Address:
9715 Horace Harding Expy
Corona, NY11368-4756
Approved

Feb 19, 2021

Forgiven

$6,195

Jobs Reported

1

Loan #

1845948509

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Casilda 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 Casilda Samuels on the map

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1

Casilda Samuels in Flushing, NY: Background Summary

Location
9715 Horace Harding Expy #H,Flushing, NY 11368, Flushing, NY
Phone Numbers
(718) 699-7165
Possible Relatives
Conroy M Samuel
PPP Loans
$203K for Ahmed Abdou, Ayman Girgis

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 Casilda Samuels. Because public records are indexed by name rather than by a unique identifier, the 14 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.

Important Limitations

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Search Results Analysis for Casilda Samuels

Search Complexity: Low

14 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (93%), which are tied to specific businesses and addresses.

13
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Casilda Samuels

How many records exist for Casilda Samuels?
Our database contains 14 total records for Casilda Samuels spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Casilda Samuels?
The 14 records displayed for Casilda 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 Casilda 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.