Fawzi Simon

๐Ÿ“ 1826 Northwood Dr, Troy Mi
๐Ÿ“ž (248) 388-8759, (111) 111-0002
โœ‰๏ธ FAWZI@FSIMONHOLDINGS.COM

Fawzi Simon

๐Ÿ“ 850 E Main St, Pinckney Mi 48169
๐Ÿ“ž (248) 388-8759, (111) 111-0002
โœ‰๏ธ FAWZI@FSIMONHOLDINGS.COM

Fawzi Simon from Bloomfield Hills, MI

๐Ÿ“ 2975 W Hickory Grove Rd
๐Ÿ“ž (248) 334-9017, (248) 561-7530

Fawzi Simon from Granada Hills, CA

Age 67 b. Jun 1959 Los Angeles Co.
๐Ÿ“ 16961 Devonshire St

Fawzi Simon from Southfield, MI

๐Ÿ“ 24768 Lahser Rd
๐Ÿ“ž (248) 355-2000

Fawzi Simon from Troy, MI

๐Ÿ“ 1826 Northwood Dr
๐Ÿ“ž (248) 688-9728

Fawzi Simon from Grosse Pointe, MI

Wayne Co.
๐Ÿ“ 61 Roslyn Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Fawzi Simon across 2 states. The most recent address on file is in Bloomfield Hills, Michigan. Of these records, 5 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2005 MERCEDES BENZ S CLASS
ยท Registered to: Fawzi Simon
ยท VIN: WDBNG76J45A449448
·
2975 W Hickory Grove Rd, Bloomfield Hills, MI, 48302
·
(248) 334-9017
2018 Cadillac Escalade
ยท Registered to: Fawzi Simon
ยท VIN: 1GYS4DKJ4JR135239
·
2975 W Hickory Grove Rd, Bloomfield, MI, 48302
2008 MERCEDES BENZ S CLASS 4DR SEDAN
ยท Registered to: Fawzi Simon
ยท VIN: WDDNG86X68A182416
·
2975 W Hickory Grove Rd, Bloomfield Hills, MI, 48302
·
(248) 334-9017

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Fawzi Simon. Registered makes include Mercedes Benz, Cadillac. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Atlas Oil Company

President
frsimon@atlasoil.com
Taylor,

Simon Xpress

Owner
(623) 979-2094
Peoria, AZ
Food Stores (Food)

Fawzi Simon

V P
Atlas Oil Company
Detroit, Michigan, United States Oil & Energy

Fawzi Simon

V P
Atlas Oil Company

Cactus Shell

Fawzi SimonOwner
(623) 979-2094f.simon@shell.com
Peoria, AZ

Fawzi Simon

V P at Atlas Oil Company<br ยท Greater Detroit Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Fawzi Simon. Companies include Simon Xpress, Atlas Oil Company, Cactus Shell. Roles listed include President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Fawzi Simon

ID: L16301957
Addr: 6730 W Cactus Rd, Peoria, AZ, 85381
AZ

Fawzi Simon

ID: F08061891
Addr: 1826 Northwood Dr, Troy, MI, 48084
MI

Fawzi Simon

ID: R14025236
Addr: 1826 Northwood Dr, Troy, MI, 48084
MI

Fawzi Simon

ID: F08061891
Addr: Not Required, Not Required

Fawzi Simon

ID: R13823049
Addr: 24501 Ecorse Rd, Taylor, MI, 48180
MI

Fawzi Simon

ID: F08061891
Addr: 1826 Northwood Dr, Troy, MI, 48084
MI

Fawzi Simon

ID: R14025236
Addr: 1826 Northwood Dr, Troy, MI, 48084
MI

Fawzi Simon

ID: L19508747
Addr: 6730 W Cactus Rd, Peoria, AZ, 85381
AZ

Fawzi Simon

ID: R13823049
Addr: 24501 Ecorse Rd, Taylor, MI, 48180
MI

La Brea & Rodeo Food Mart, INC.

Filed: May 3, 1989
CEO: Fawzi Simon

15084 E Mississippi Ave LLC, Delinquent November 1, 2024

Delinquent
Addr: Aurora, CO
Registered Agent: Fawzi Simon

La Brea & Rodeo Food Mart, INC.

Addr: 3553 S. Labrea Avenue, Los Angeles, CA, 90016
CA
CEO: Fawzi Simon

Unknown Corporation

ID: 1941811
Officer: Fawzi Simon

Source: Public Records Fawzi Simon appears in 13 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 Aug 23, 2004
2004 N
Kelly, Marilyn
Simon, Fawzi Bloomfield Hills, MI
$50 Aug 25, 2000
2000 REP
Kowall, Mike W
Simon, Fawzi Attorney @ Self Employed Grosse Point Shores, MI
$75 May 6, 1999
2000 REP
Kowall, Michael
Simon, Fawzi Grosse Pointe Shores, MI
$250 Jul 14, 2010
2010 REP
Bishop, Michael D (mike)
Simon, Fawzi Waterford, MI
$500 Apr 21, 2004
2004 REP
Kirkwood, Myrah Lynn Ms
Simon, Fawzi President @ Simon Holdings Bloomfield Hills, MI
$350 Jul 22, 2004
2004 REP
Kirkwood, Myrah Lynn Ms
Simon, Fawzi President @ Simon Holdings Bloomfield Hills, MI
$500 Aug 31, 2006
2006 D
Granholm, Jennifer M (g)
Simon, Fawzi Bloomfield Hills, MI
$50 Oct 3, 2001
2002 REP
Kowall, Mike W
Simon, Fawzi Grosse Point Shores, MI
$1,000 Sep 28, 1999
2000 REP
Bush, George W
Simon, Fawzi Bloomfield, MI
$1,000 Sep 28, 1999
REP
Bush, George W
Contributor Bloomfield, MI
$500 Apr 21, 2004
Unknown Committee
Simon, Fawzi Mr President @ Simon Holdings Bloomfield Hills, MI
$500
2006 D
Granholm, Jennifer M (g)
Contributor Store Owner @ Self Bloomfield Hills, MI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 12 political contribution records found for Fawzi Simon. Total disclosed contributions amount to $4,875. Recipients include Bush, George W, Granholm, Jennifer M (g). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Fawzi R Simon

Age 57 Male
·
2975 W Hickory Grove Rd, Bloomfld Hls, MI 48302 (Oakland County)
42.5959, -83.2875
· (248) 561-7530
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1992

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Fawzi Simon. 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 Fawzi Simon. These loans were issued to businesses, not individuals.

Atlas Oil Company

Subchapter S Corporation

$1,351,732 Paid in Full
Address:
24501 Ecorse Rd
Taylor, MI48180-1641
Approved

Feb 4, 2021

Forgiven

$1,270,572

Jobs Reported

69

Loan #

3034938403

Loan Size

Medium-Large

Atlas Marine Services LLC

Limited Liability Company(LLC

$275,585 Exemption 4
Address:
24501 Ecorse Rd
Taylor, MI48180-1641
Approved

Feb 26, 2021

Jobs Reported

20

Loan #

4541238502

Loan Size

Medium

Atlas Oil Transportation INC.

Subchapter S Corporation

$5,938,125 Paid in Full
Address:
24501 Ecorse Rd
Taylor, MI48180-1641
Approved

Feb 11, 2021

Forgiven

$6,003,038

Jobs Reported

278

Loan #

6791238406

Loan Size

Large

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

Find Fawzi Simon on the map

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2
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Fawzi Simon in Troy, MI: Background Summary

Location
1826 Northwood Dr, Troy Mi, Troy, MI
Other Locations
Bloomfield Hills, MI ยท Granada Hills, CA ยท Southfield, MI and 1 more
Profiles Found
7 people with this name
Phone Numbers
(248) 388-8759 and 4 others on file
Email
fawzi@fsimonholdings.com
Career
President at Simon Xpress, Atlas Oil Company
Vehicles
3 linked โ€” 2005 Mercedes Benz S Class, 2018 Cadillac Escalade and 1 more
Contributions
$4,875 total โ€” Bush, George W, Granholm, Jennifer M (g)
PPP Loans
$7565K for Atlas Oil Company, Atlas Marine Services 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 Fawzi Simon. Because public records are indexed by name rather than by a unique identifier, the 48 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 Fawzi Simon

Search Complexity: Moderate

48 public records across 3states, belonging to approximately 7 different individuals. There are 7 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: Michigan (40%), followed by Arizona and California. Spans the Midwest and West regions.

MI19recordsAZ4recordsCA2records

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (28%), which show business formation details and officer positions. Also includes Political Contribution Records (12) and Contact & Address Records (9).

13
Corporate Records
12
Political Contribution Records
9
Contact & Address Records
7
Business & Corporate Filings
3
Vehicle Registration Records
3
PPP Loan Records

Frequently Asked Questions About Fawzi Simon

What vehicles are registered to Fawzi Simon?
Records show 3 vehicle registrations associated with Fawzi Simon, including a 2005 MERCEDES BENZ S CLASS. Registered makes include Mercedes Benz, Cadillac. 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 Fawzi Simon?
We found 7 business affiliations for Fawzi Simon (President). Other companies include atlas oil company, Cactus Shell. Business records are compiled from state registries, SEC filings, and professional databases.
Has Fawzi Simon made political donations?
FEC disclosure records show 12 reported political contributions from Fawzi Simon, totaling $4,875. Recipients include Bush, George W and Granholm, Jennifer M (g). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Fawzi Simon?
Our database contains 48 total records for Fawzi Simon spanning 3 states. This includes 7 distinct contact records, 5 with phone numbers, 2 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 Fawzi Simon?
The 48 records displayed for Fawzi Simon 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 Fawzi Simon 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.