Charles Faruki

Age 44 b. 1981-10-02
๐Ÿ“ 4212 Savannah Grove, Columbus Oh 43221
๐Ÿ“ž (937) 475-2975, (937) 291-2567, (937) 694-8628
โœ‰๏ธ C_FARUKI@YAHOO.COM, c_faruki@yahoo.com

Charles Faruki from Toledo, OH

0000 Male
๐Ÿ“ 650 Thomas St
๐Ÿ“ž (937) 297-0891

Charles J Faruki from Marco Island, FL

๐Ÿ“ 970 Cape Marco Dr, Marco Island, FL 34145
๐Ÿ“ž (239) 394-8539

Charles Faruki from Dayton, OH

Age 45 b. 1981 Male
๐Ÿ“ 3282 Witherspoon Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Charles Faruki across 2 states. The most recent address on file is in Toledo, Ohio. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Faruki, Charles J & Michelle F

Collier County
PIN: 23896501622
· 970 Cape Marco Dr, Naples 34145
Value: $1,190,640

Faruki Charles J Etal

· 205 River Gate Ln, NC
Assessed: $173,100

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Charles Faruki. Values shown are from county assessor records and may differ from current market prices.

2011 Jeep Grand Cherokee
ยท Registered to: Charles Faruki
ยท VIN: 1J4RR6GT5BC607099
·
5108 Ackerman Blvd, Dayton, OH, 45429
·
(937) 475-2975
2004 LEXUS ES 330
ยท Registered to: Charles Faruki
ยท VIN: JTHBA30G140021755
·
970 Cape Marco Dr Apt 1501, Marco Island, FL, 34145-6656
·
341456656

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Charles Faruki. Registered makes include Jeep, Lexus. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Primerus

Attorney Business Litigation
+16164549939cfaruki@ficlaw.com
Grand Rapids,

Faruki Ireland & Cox PLL

Director
(937) 227-3700
Dayton, OH
Legal Services (Services)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Charles Faruki. Companies include Faruki Ireland & Cox PLL. Roles listed include Attorney Business Litigation and Partner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Faruki Ireland & Cox P.l.l.

Addr: 500 Courthouse Plaza, SW, Dayton, OH, 45402
OH
Officer: Charles J. Faruki

Unknown Corporation

ID: 958916
Officer: Charles Faruki

Source: Public Records Charles Faruki appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Apr 7, 2008
2008 N
Froelich, Jeffrey
Faruki, Charles J Attorney At Law Dayton, OH
$0 Jan 6, 2024
2024 REP
Lummis, Cynthia Marie Mrs.
Faruki, Charles Retired Marco Island, FL
$1,500 Sep 16, 2004
2004 N
Moyer, Thomas J
Faruki, Charles Attorney @ Faruki Gilliam & Irelandd Dayton, OH
$1,000 Mar 15, 2012
2012 N
Cupp, Robert R
Faruki, Charles Attorney @ Faruki Ireland & Cox Pll Attorney Dayton, OH
$7 Nov 21, 2023
2024 REP
Van Orden, Derrick F. Mr.
Faruki, Charles Retired Marco Island, FL
$17 Dec 25, 2020
2022 REP
McConnell, Mitch
Faruki, Charles Retired Marco Island, FL
$1,000 May 29, 2004
2004 N
Odonnell, Terrence
Faruki, Charles Attorney @ Faruki Gilliam & Ireland Dayton, OH
$250 Jun 15, 1998
1998 DEM
McLin, Rhine
Faruki, Charles J Attorney Dayton, OH
$500 Nov 30, 2004
2004 N
Odonnell, Terrence
Faruki, Charles Attorney @ Faruki Gilliam & Irelandd Dayton, OH
$500 Aug 19, 2010
2010 N
Lanzinger, Judith Ann
Faruki, Charles J Attorney @ Faruki Ireland & Cox Pll Attorney Dayton, OH
$100 Nov 19, 2021
2022 REP
Kennedy, John Neely
Faruki, Charles Retired Marco Island, FL
$35 Nov 5, 1992
1992 N
Moyer, Thomas J
Faruki, Charles Dayton, OH
$17 Dec 19, 2020
2022 REP
McConnell, Mitch
Faruki, Charles Retired Marco Island, FL
$75 Oct 19, 2020
2020 REP
Graham, Lindsey O
Faruki, Charles Retired Marco Island, FL
$17 Dec 19, 2020
2022 REP
Perdue, David
Faruki, Charles Retired Marco Island, FL
$250 Jan 25, 2016
2016 REP
Fischer, Patrick
Faruki, Charles J Attorney @ Faruki Ireland & Cox Pll Dayton, OH
$50 Dec 16, 2014
2014 REP
Kennedy, Sharon
Faruki, Charles Attorney @ Faruki Ireland & Cox Pll Dayton, OH
$500 Jun 24, 2014
2014 REP
French, Judith
Faruki, Charles J Attorney @ Faruki Ireland & Cox Pll Dayton, OH
$500 Jan 15, 2014
2014 REP
French, Judith
Faruki, Charles J Attorney @ Faruki Ireland & Cox Pll Dayton, OH
$1,000 Sep 26, 2008
2008 REP
O Connor, Maureen
Faruki, Charles Attorney Faruki Ireland And Cox Dayton, OH
$17 Dec 19, 2020
2022 REP
McConnell, Mitch
Faruki, Charles Retired Marco Island, FL
$17 Dec 19, 2020
2022 REP
Perdue, David
Faruki, Charles Retired Marco Island, FL
$50 Feb 22, 2024
2024 REP
Cruz, Rafael Edward Ted
Faruki, Charles Retired Marco Island, FL
$100 Feb 19, 1992
1992 DEM
Leonard, Paul
Faruki, Charles Dayton, OH
$1,000 Feb 25, 2010
2010 REP
O Connor, Maureen
Faruki, Charles J Attorney @ Faruki Ireland & Cox Pll Dayton, OH
$10 Feb 9, 1994
1994
Ohio Lawpac
Faruki, Charles Dayton, OH
$500 Aug 19, 2010
2010 N
Oconnor, Maureen
Faruki, Charles J Attorney @ Faruki Ireland & Cox Pll Attorney Dayton, OH
$500 Feb 6, 2008
2008
Actblue
Faruki, Charles J Attorney @ Self Employed Dayton, OH
$500 Oct 8, 2008
2008 N
Stratton, Evelyn
Faruki, Charles J Faruki Ireland & Cox Pll Attorney Dayton, OH
$50 Jan 30, 2024
2024 REP
Sullivan, Dan
Faruki, Charles Retired Marco Island, FL
$1,000 Jun 11, 1992
1992 DEM
Fisher, Lee
Faruki, Charles Dayton, OH
$100 Sep 14, 2020
2020 REP
Rubio, Marco
Faruki, Charles J Retired Marco Island, FL
$100 Jan 27, 2000
2000 N
Brogan, James A
Faruki, Charles J Attorney Dayton, OH
$250 Jul 26, 2012
2012 N
Dewine, Pat
Faruki, Charles Attorney @ Faruki Law Firm Dayton, OH
$500 Feb 19, 2014
2014 REP
Kennedy, Sharon
Faruki, Charles Attorney @ Faruki Ireland & Cox Pll Dayton, OH
$1 Jan 30, 2024
2024 REP
Cruz, Rafael Edward Ted
Faruki, Charles Retired Marco Island, FL
$100 Dec 9, 2014
2014 DEM
Froelich, Jeffrey
Faruki, Charles J Attorney @ Faruki Ireland & Cox Pll Dayton, OH
$16 Dec 18, 2020
2020 REP
Perdue, David
Faruki, Charles Retired Marco Island, FL
$100 Oct 11, 2020
2020 REP
Graham, Lindsey O
Faruki, Charles Retired Marco Island, FL
$16 Nov 27, 2020
2020 REP
Loeffler, Kelly
Faruki, Charles Retired Marco Island, FL
$500 Jul 24, 2008
2008 REP
McCain, John S
Faruki, Charles Attorney @ Self-Employed Dayton, OH
$500 Feb 12, 2010
2010 N
Fischer, Pat
Faruki, Charles J Faruki Ireland & Cox Pll Attorney Dayton, OH
$5,500 Nov 5, 2008
2008 REP
O Connor, Maureen
Faruki, Charles Faruki Ireland & Cox Dayton, OH
$17 Dec 25, 2020
2022 REP
McConnell, Mitch
Faruki, Charles Retired Marco Island, FL
$1,000 Aug 27, 2008
2008 N
Oconnor, Maureen
Faruki, Charles J Faruki Ireland & Cox Pll Attorney Dayton, OH
$1,000 Mar 15, 2012
2012 N
Odonnell, Terrence
Faruki, Charles Attorney @ Faruki Ireland & Cox Pll Attorney Dayton, OH
$1 Nov 24, 2021
2022 REP
Scott, Timothy E.
Faruki, Charles Retired Marco Island, FL
$500 Aug 19, 2010
2010 REP
O Connor, Maureen
Faruki, Charles J Attorney @ Faruki Ireland & Cox Pll Dayton, OH
$100 Dec 13, 2021
2022 REP
Scott, Timothy E.
Faruki, Charles Retired Marco Island, FL
$100 Oct 11, 2020
2020 REP
Graham, Lindsey O
Faruki, Charles Retired Marco Island, FL
$100 Oct 11, 2020
REP
Graham, Lindsey O
Contributor Retired Marco Island, FL
$16 Dec 25, 2020
Unknown Committee
Faruki, Charles Retired Marco Island, FL
$500
2004 N
Odonnell, Terrence
Contributor Faruki Gilliam & Irelandd Dayton, OH

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Charles Faruki. Total disclosed contributions amount to $22,576. Recipients include Graham, Lindsey O, Odonnell, Terrence. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Charles Faruki

Male
·
650 Thomas St, Toledo, OH 43609 (Lucas County)
41.6273, -83.5601
TZ: Eastern
Single Family
MP

Charles J Faruki

Male
·
3282 Witherspoon Dr, Dayton, OH 45440 (Montgomery County)
39.6729, -84.0975
TZ: Eastern
Homeowner Single Family Built 2008 Purchased 2015

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

Flanagan Lieberman Hoffman & Swaim

Partnership

$47,000 Paid in Full
Address:
10 N Ludlow St Ste 200
Dayton, OH45402-1856
Approved

Mar 18, 2021

Forgiven

$47,172

Jobs Reported

6

Loan #

4328798605

Loan Size

Small

Hrs&s LTD

Limited Liability Company(LLC

$115,985 Paid in Full
Address:
10 N Ludlow St Lbby
Dayton, OH45402-1854
Approved

Feb 8, 2021

Forgiven

$116,562

Jobs Reported

11

Loan #

5537438407

Loan Size

Small

Flanagan Lieberman Hoffmann & Swaim

Partnership

$52,100 Paid in Full
Address:
10 N LUDLOW ST Suite 200
Dayton, OH45402-1818
Approved

Apr 10, 2020

Forgiven

$52,576

Jobs Reported

6

Loan #

2490127105

Loan Size

Small

Management Recruiters Of Dayton INC.

Subchapter S Corporation

$50,000 Paid in Full
Address:
10 N Ludlow St Ste 203
Dayton, OH45402-1856
Approved

Jan 31, 2021

Forgiven

$50,268

Jobs Reported

3

Loan #

9646768300

Loan Size

Small

Keith Fricker

Sole Proprietorship

$5,484 Paid in Full
Address:
10 N Ludlow St Ste 920
Dayton, OH45402-1820
Approved

Feb 19, 2021

Forgiven

$5,546

Jobs Reported

1

Loan #

2132588502

Loan Size

Small

H R S & S LTD

Limited Liability Company(LLC

$120,957 Paid in Full
Address:
10 N Ludlow St
Dayton, OH45402-1856
Approved

Apr 14, 2020

Forgiven

$122,054

Jobs Reported

10

Loan #

6520677106

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Charles Faruki. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Charles Faruki on the map

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1
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Charles Faruki in Columbus, OH: Background Summary

Location
4212 Savannah Grove, Columbus Oh 43221, Columbus, OH
Other Locations
Toledo, OH ยท Marco Island, FL ยท Dayton, OH
Profiles Found
4 people with this name
Phone Numbers
(937) 475-2975 and 4 others on file
Email
c_faruki@yahoo.com
Career
Attorney Business Litigation, Partner at Faruki Ireland & Cox PLL
Properties
1property owned
Vehicles
2 linked โ€” 2011 Jeep Grand Cherokee, 2004 Lexus Es 330
Contributions
$22.6K total โ€” Odonnell, Terrence, Graham, Lindsey O
PPP Loans
$392K for Flanagan Lieberman Hoffman & Swaim, Hrs&s LTD

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 Charles Faruki. Because public records are indexed by name rather than by a unique identifier, the 77 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Charles Faruki

Search Complexity: Moderate

77 public records across 3states, 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 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: Ohio (13%), followed by Florida and North Carolina. Spans the Midwest and South regions.

OH10recordsFL4recordsNC1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (71%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (7) and PPP Loan Records (6).

53
Political Contribution Records
7
Contact & Address Records
6
PPP Loan Records
3
Business & Corporate Filings
2
Property Ownership Records
2
Vehicle Registration Records

Frequently Asked Questions About Charles Faruki

Does Charles Faruki own property?
County assessor records show 2 properties associated with Charles Faruki . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Charles Faruki?
Records show 2 vehicle registrations associated with Charles Faruki, including a 2011 Jeep Grand Cherokee. Registered makes include Jeep, Lexus. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Charles Faruki?
We found 3 business affiliations for Charles Faruki (Attorney Business Litigation). Business records are compiled from state registries, SEC filings, and professional databases.
Has Charles Faruki made political donations?
FEC disclosure records show 53 reported political contributions from Charles Faruki, totaling $22,576. Recipients include Graham, Lindsey O and Odonnell, Terrence. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Charles Faruki?
Our database contains 77 total records for Charles Faruki spanning 3 states. This includes 4 distinct contact records, 3 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 Charles Faruki?
The 77 records displayed for Charles Faruki 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 Charles Faruki 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.