S Merchant from Marion, OH

Age 74 b. Jan 1952 Marion Co.
๐Ÿ“ 614 Summit Rd
๐Ÿ“ž (740) 387-1801, (740) 389-6551

S Merchant

๐Ÿ“ 21502 La Pena, San Antonio Tx 78258
๐Ÿ“ž (210) 490-1088, (210) 452-7864
โœ‰๏ธ ROZEENAMERCHANT@GMAIL.COM

S Merchant

๐Ÿ“ 21502 La Pena Dr, San Antonio Tx
๐Ÿ“ž (210) 490-1088, (210) 452-7864
โœ‰๏ธ ROZEENAMERCHANT@GMAIL.COM

S Merchant from Willacoochee, GA

Age 66 b. 1960 U
๐Ÿ“ 7573 Willacoochee Hwy
๐Ÿ“ž (912) 384-2534

S Merchant from Warminster, PA

Age 65 b. Dec 1960 Bucks Co.
๐Ÿ“ 643 Mueller Rd
๐Ÿ‘ค aka Merchant Shabbir H

S Merchant from La Puente, CA

๐Ÿ“ 17080 Colima Rd
๐Ÿ“ž (818) 913-4951 (T-MOBILE)

S Merchant from Edgewater, MD

Anne Arundel Co.
๐Ÿ“ 937 Williams St
๐Ÿ“ž (410) 798-8486

S Merchant

Age 78 b. May 1947
๐Ÿ“ Po Box 2343

S Merchant from Fremont, CA

U
๐Ÿ“ 42010 Blacow Rd Apt 303

S Merchant from Garden City, MI

Wayne Co.
๐Ÿ“ 30001 Leona St

S Merchant from Roosevelt Island, NY

New York Co.
๐Ÿ“ 10 River Rd

S Merchant from Elmwood Park, NJ

๐Ÿ“ 39 E 52nd Elmwood St

S Merchant from Tacoma, WA

Pierce Co.
๐Ÿ“ 505 142nd St

S Merchant from Springfield, NJ

Union Co.
๐Ÿ“ 445 Morris Ave Apt D 12

S Merchant from Key Largo, FL

Monroe Co.
๐Ÿ“ 554 Palm Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 15 contact records for S Merchant across 10 states. The most recent address on file is in Marion, Ohio. Of these records, 6 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Merchant S Richard & Renee M

Jackson County
· 233 Somerset Dr, Columbia

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to S Merchant in Columbia. Values shown are from county assessor records and may differ from current market prices.

South Bridge

Coo
smerchant@southbridgeconsulting.com

Dmacc Foundation

S MerchantVice President
Ankeny, IA

S Merchant

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for S Merchant. Roles listed include Coo and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

S Ahmed Merchant

Addr: Des Moines, IA, 50309
Registered Agent: S Ahmed Merchant

S Ahmed Merchant

Addr: 1165 25th St, Des Moines, IA, 50309
IA
Agent: S Ahmed Merchant

Unknown Corporation

Addr: Tulsa, OK
OK
Incorporator: s L merchant

Source: Public Records S Merchant appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 Jul 20, 1999
2000 REP
Perry, Rick
Merchant, S C Abilene, TX
$150 Oct 27, 1998
1998 REP
Perry, Rick
Merchant, S C Abilene, TX
$60 Aug 31, 2012
2012
Iowans For Tax Relief Pac Formerly Taxpayers United
Merchant, S Ahmed Des Moines, IA
$60 Feb 7, 2011
2012
Iowans For Tax Relief Pac Formerly Taxpayers United
Merchant, S Ahmed Des Moines, IA
$2,500 May 27, 2015
2016 REP
Jobs, Opportunity And New Ideas Pac
Merchant, S Ahmed Ceo @ Merchant Investment Des Moines, IA
$100 Oct 18, 2004
2004
Rnc Republican National State Elections Committee
Merchant, S C Retired Guthrie, OK
$100 Apr 27, 1998
1998 REP
Perry, Rick
Merchant, S C Abilene, TX
$100 May 13, 2016
2016 REP
Mosiman, Mary
Merchant, S A Ames, IA
$30 Mar 23, 2010
2010
Iowans For Tax Relief Pac Formerly Taxpayers United
Merchant, S Ahmed Des Moines, IA
$1,000 Nov 4, 2011
2012 REP
National Republican Congressional Committee
Merchant, S Ahmed Investor @ Merchant Investor INC Des Moines, IA
$100 Sep 15, 2014
2014
Olson, Lauris A
Merchant, S Ahmed Ames, IA
$500 May 23, 2002
2002
Nrccc Non Federal 2
Merchant, S Ames, IA
$500 Sep 16, 2014
2014 REP
Davis, Jeremy
Merchant, S Ahmed Ames, IA
$250 Aug 16, 2013
2014 REP
Mosiman, Mary
Merchant, S A Ames, IA
$50 Nov 14, 1995
1998 REP
Bush, George W
Merchant, S C Abilene, TX
$5,000 Nov 5, 2016
2016 REP
Reynolds, Kim
Merchant, S Ahmed Ames, IA
$1,000 Sep 14, 2009
2010 DEM
Harkin, Thomas
Merchant, S A Manager @ Merchant Investments Des Moines, IA
$25 Oct 28, 2004
2004
Rnc Republican National State Elections Committee
Merchant, S C Retired Guthrie, OK
$100 Aug 12, 1998
1998 REP
Perry, Rick
Merchant, S C Abilene, TX
$500 Sep 16, 2014
REP
Davis, Jeremy
Contributor Ames, IA
$1,200 Oct 16, 2019
Unknown Committee
Merchant, S Ahmed Management Ceo @ Merchant Investment, INC. West Des Moines, IA
$500
2014 REP
Davis, Jeremy
Contributor Ames, IA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 22 political contribution records found for S Merchant. Total disclosed contributions amount to $13,925. Recipients include Davis, Jeremy. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

S Merchant

·
5621 Somerset Dr, Brooklyn, MI 49230 (Jackson County)
42.0843, -84.3089
· (517) 592-5463
TZ: Eastern
Homeowner Single Family
MP

S Merchant

Age 64
·
17 Madawaska Rd, Caribou, ME 04736 (Aroostook County)
46.8947, -67.9476
· (207) 498-2180
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Purchased 2002
MP

S Merchant

·
200 S Fenway Pl, Bartlesville, OK 74006 (Washington County)
36.7546, -95.9258
TZ: Central
Single Family
MP

S Merchant

Age 46
·
492 S Trellis Ct, Newport News, VA 23608 (Newport News City County)
37.1561, -76.5473
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Single Family
MP

S Merchant

Age 40
·
16 Elwern Rd, Arlington, MA 02474 (Middlesex County)
42.4358, -71.1764
· (781) 643-0661
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1955 Purchased 2004
MP

S L Merchant

Age 57
·
7573 Willacoochee Hwy, Willacoochee, GA 31650 (Atkinson County)
31.4130, -82.9092
· (912) 384-2534
Marital: Single TZ: Eastern
Occ: Professional Edu: Some College
Homeowner Single Family
MP

S Merchant

·
42010 Blacow Rd, Fremont, CA 94538 (Alameda County)
37.5268, -121.9656
TZ: Pacific
Multi-Family
MP

S Merchant

Age 57
·
22 Loughlin Dr, Shirley, NY 11967 (Suffolk County)
40.7800, -72.8706
· (631) 281-0373
TZ: Eastern
Edu: High School
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with S Merchant. 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 S Merchant. These loans were issued to businesses, not individuals.

Sameer Vadwaniya

Sole Proprietorship

$14,994 Paid in Full
Address:
10350 Lands End Dr Apt 3004
Houston, TX77099-3435
Approved

Feb 1, 2021

Forgiven

$15,171

Jobs Reported

1

Loan #

1126178409

Loan Size

Small

Razia Hakani

Independent Contractors

$11,440 Paid in Full
Address:
10350 Lands End Dr Apt 3004
Houston, TX77099-3435
Approved

Apr 2, 2021

Forgiven

$11,491

Jobs Reported

1

Loan #

5451818707

Loan Size

Small

Flora Akinyemi

Sole Proprietorship

$20,462 Paid in Full
Address:
10350 Lands End Dr Apt 1704
Houston, TX77099-3426
Approved

May 20, 2021

Forgiven

$20,698

Jobs Reported

1

Loan #

4111229005

Loan Size

Small

Khetani Trading Usa INC

Corporation

$12,540 Paid in Full
Address:
10350 Lands End Dr Apt 3202
Houston, TX77099-3435
Approved

Feb 19, 2021

Forgiven

$12,639

Jobs Reported

2

Loan #

1716098507

Loan Size

Small

Razia Hakani

Independent Contractors

$11,440 Paid in Full
Address:
10350 Lands End Dr Apt 3004
Houston, TX77099-3435
Approved

Feb 19, 2021

Forgiven

$11,499

Jobs Reported

1

Loan #

1675678507

Loan Size

Small

Elizabeth Allen

Independent Contractors

$20,052 Exemption 4
Address:
2863 Pine Knoll Dr Apt 300A
Auburn Hills, MI48326-3778
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4227778905

Loan Size

Small

Sameer Vadwaniya

Sole Proprietorship

$14,994 Paid in Full
Address:
10350 Lands End Dr 3004
Houston, TX77099-3400
Approved

Jun 24, 2020

Forgiven

$15,157

Jobs Reported

1

Loan #

3569898008

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with S Merchant. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find S Merchant on the map

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S Merchant in Marion, OH: Background Summary

Location
614 Summit Rd, Marion, OH 43302
Other Locations
Willacoochee, GA ยท Warminster, PA ยท La Puente, CA and 8 more
Profiles Found
15 people with this name
Phone Numbers
(740) 387-1801 and 6 others on file
Email
rozeenamerchant@gmail.com
Career
Coo, Publication And Website Manager
Properties
1property owned
Contributions
$13.9K total โ€” Davis, Jeremy, Davis, Jeremy
PPP Loans
$106K for Sameer Vadwaniya, Razia Hakani

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 S Merchant. Because public records are indexed by name rather than by a unique identifier, the 64 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.

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 S Merchant

Search Complexity: High

64 public records across 16states, belonging to approximately 15 different individuals. With 15 distinct profiles across 16 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 16 states. Highest concentration: Iowa (8%), followed by California and Georgia. Spans the Midwest and South regions.

IA5recordsCA3recordsGA2recordsMI2recordsOK2recordsNY2records

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (39%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (16) and Business & Corporate Filings (7).

22
Political Contribution Records
16
Contact & Address Records
7
Business & Corporate Filings
7
PPP Loan Records
3
Corporate Records
1
Property Ownership Records

Frequently Asked Questions About S Merchant

Does S Merchant own property?
County assessor records show 1 property associated with S Merchant . 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 businesses are associated with S Merchant?
We found 7 business affiliations for S Merchant (COO). Business records are compiled from state registries, SEC filings, and professional databases.
Has S Merchant made political donations?
FEC disclosure records show 22 reported political contributions from S Merchant, totaling $13,925. Recipients include Davis, Jeremy. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for S Merchant?
Our database contains 64 total records for S Merchant spanning 16 states. This includes 15 distinct contact records, 6 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 S Merchant?
The 64 records displayed for S Merchant 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 S Merchant 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.