Charles Anthony Samy

๐Ÿ“ 31 Castillo, Irvine Ca
๐Ÿ“ž (714) 697-3355, (949) 743-2654
โœ‰๏ธ ACHARLES77@YAHOO.COM

Charles Samy from Conroe, TX

Age 49 b. 1977 Male
๐Ÿ“ 1300 Silverdale Dr Apt 2004
๐Ÿ“ž (507) 301-1978 (Cell)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Charles Samy in Texas. The most recent address on file is in Conroe, Texas. 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.

2008 Honda Odyssey
ยท Registered to: Charles Samy
ยท VIN: 5FNRL38648B056318
·
15482 Pasadena Ave, Tustin, CA, 92780-4285
·
(949) 743-2654

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Charles Samy. Registered makes include Honda. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Charles Samy

Captain
Iris Hotel
Chennai, Tamil Nadu, India Food Production

Charles Anthony Samy

Orange County, California Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Charles Samy. Companies include Iris Hotel. Records are compiled from state business registries, SEC filings, and professional networking databases.

Anthony Technologies INC

Filed: Jun 24, 2015
CEO: Charles Anthony Samy

Anthony Technologies INC

Addr: 31 Castillo, Irvine, CA, 92620
CA
CEO: Charles Anthony Samy

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

$365 Aug 27, 2001
2002
Focus, Cce
Samy, Charles Ocala, FL
$365 Aug 27, 2001
Focus, Cce
Contributor Ocala, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Charles Samy. Total disclosed contributions amount to $730. Recipients include Focus, Cce. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Charles Samy

Male
·
31 Castillo, Irvine, CA 92620 (Orange County)
33.7212, -117.7700
TZ: Pacific
Homeowner Single Family Built 1977 Purchased 2013

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Charles Samy. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Charles Samy on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
3
1
1

Charles Samy in Irvine, CA: Background Summary

Location
31 Castillo, Irvine Ca, Irvine, CA
Other Locations
Conroe, TX
Profiles Found
2 people with this name
Phone Numbers
(714) 697-3355 and 2 others on file
Email
acharles77@yahoo.com
Career
Iris Hotel
Vehicles
1 linked โ€” 2008 Honda Odyssey
Contributions
$730 total โ€” Focus, Cce

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 Samy. Because public records are indexed by name rather than by a unique identifier, the 11 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.

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 Samy

Search Complexity: Moderate

11 public records across 3states, belonging to approximately 2 different individuals. There are 2 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: California (27%), followed by Florida and Texas. Spans the West and South regions.

CA3recordsFL1recordTX1record

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (30%), which reveal professional roles and employer history. Also includes Contact & Address Records (2) and Corporate Records (2).

3
Business & Corporate Filings
2
Contact & Address Records
2
Corporate Records
2
Political Contribution Records
1
Vehicle Registration Records

Frequently Asked Questions About Charles Samy

What vehicles are registered to Charles Samy?
Records show 1 vehicle registration associated with Charles Samy, including a 2008 Honda Odyssey. 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 Samy?
We found 3 business affiliations for Charles Samy, including iris hotel. Business records are compiled from state registries, SEC filings, and professional databases.
Has Charles Samy made political donations?
FEC disclosure records show 2 reported political contributions from Charles Samy, totaling $730. Recipients include Focus, Cce. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Charles Samy?
Our database contains 11 total records for Charles Samy spanning 3 states. This includes 2 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Charles Samy?
The 11 records displayed for Charles Samy 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 Samy 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.