Sam De from Sarasota, FL

Age 99
๐Ÿ“ 4133 Vallarta Ct #3009, Sarasota, FL 34233
๐Ÿ“ž (941) 379-8499, (941) 379-8499, (941) 955-2169, (941) 955-2167
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Raffaelle Deluco,Raffaella Deluco,Raffaella Deluco

Sam De from Syracuse, NY

0
๐Ÿ“ 210 Cogswell Ave, Syracuse, NY 13209
๐Ÿ“ž (315) 488-6228

Sam De from Madera, CA

Male
๐Ÿ“ 17357 Camden Dr
๐Ÿ“ž (209) 675-0158 (AT&T MOBILITY)

Sam De from Topanga, CA

Age 63 b. Jul 1962 Los Angeles Co.
๐Ÿ“ 1154 Bonilla Dr

Sam De from Baldwyn, MS

0
๐Ÿ“ 114 Caver St, Baldwyn, MS 38824

Sam De from Rowland Hghts, CA

Los Angeles Co.
๐Ÿ“ 6727 Stonegate Ln

Sam De from San Francisco, CA

San Francisco Co.
๐Ÿ“ 212 Silliman St A

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Sam DE across 4 states. The most recent address on file is in Madera, California. Of these records, 3 include phone numbers. The listed age is 99. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

De Sam Lazaro Trustee, Kay M

Ramsey County
· 1834 Highland Pkwy, St-Paul

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

Modus | Inventing the digital future

Vice President Of Technology
+18887482489sdefreyssinet@sittercity.com
Chicago,

Sam De

Robert L Grimes

Sam DeAdministrator
(402) 205-7613sam.de@yahoo.com
3880 A Rd Lot B7, Shelby, NE68662
grimesandgrimes.com

Trinity Industries Inc

Sam DeQuality
(803) 533-1608sam.de@trin.net
Orangeburg, SC

Robert L Grimes

Sam DeAdministrator
(402) 205-7613sam.de@yahoo.com
3880 A Rd Lot B7, Shelby, NE68662

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 17 business affiliations were found for Sam DE. Companies include Trinity Industries Inc, Robert L Grimes. Roles listed include Vice President Of Technology and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 1501 Crescent Drive, Monroe, LOUISIANA, 71202
LOUISIANA
Officer: Sam De

Sunnydale Child Development Center, INC.

Addr: 1501 Crescent Drive, Monroe, LA, 71202
LA
Agent: Sam De

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

Sam de

Saint Johns High School - Johns Island, SC, SC
1989

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Sam DE has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$25 Oct 27, 2012
2012 DEM
Inslee, Jay R
De, Sam Lazaro Anthony Olympia, WA
$100 Aug 17, 2012
2012 DEM
Inslee, Jay R
De, Sam Lazaro Anthony Olympia, WA
$250 Jun 20, 2020
2020 REP
Trump, Donald J
De, Sam Police Sergeant @ Pasadena Police Department Santa Clarita, CA
$250 Jun 20, 2020
2020 REP
Trump, Donald J
De, Sam Police Sergeant @ Pasadena Police Department Santa Clarita, CA
$100 Aug 24, 2012
2012 DEM
Inslee, Jay R
De, Sam Lazaro Patricia Olympia, WA
$250 Jun 20, 2020
REP
Trump, Donald J
Contributor Police Sergeant @ Pasadena Police Department Santa Clarita, CA
$250 Jun 20, 2020
Unknown Committee
De, Sam Police Sergeant @ Pasadena Police Department Santa Clarita, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Sam DE. Total disclosed contributions amount to $1,225. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Samuel Debona

Sole Proprietorship

$25,800 Paid in Full
Address:
841 Ridge Rd
Ambridge, PA15003-1572
Approved

May 1, 2020

Forgiven

$21,103

Jobs Reported

2

Loan #

7543967706

Loan Size

Small

Jacqueline Brown

Single Member LLC

$20,800 Paid in Full
Address:
69 S Main St
Moravia, NY13118-2318
Approved

Mar 24, 2021

Forgiven

$20,869

Jobs Reported

1

Loan #

7638878604

Loan Size

Small

Hair Forum INC

Subchapter S Corporation

$5,824 Paid in Full
Address:
3880 A Rd Lot B4
Shelby, NE68662-4008
Approved

Jan 21, 2021

Forgiven

$5,856

Jobs Reported

1

Loan #

3094828309

Loan Size

Small

Aaron Schmid

Sole Proprietorship

$15,215 Paid in Full
Address:
3880 A Rd Lot B4
Shelby, NE68662-4008
Approved

Mar 26, 2021

Forgiven

$15,269

Jobs Reported

1

Loan #

9732968602

Loan Size

Small

John Csukker

Sole Proprietorship

$7,336 Paid in Full
Address:
3880 A Rd Lot B8
Shelby, NE68662-4008
Approved

Apr 16, 2021

Forgiven

$7,358

Jobs Reported

1

Loan #

4608488807

Loan Size

Small

Cory Micek

Self-Employed Individuals

$20,832 Paid in Full
Address:
3880 A Rd Lot B7
Shelby, NE68662-4007
Approved

Feb 3, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

2362568404

Loan Size

Small

Cory Micek

Self-Employed Individuals

$20,832 Paid in Full
Address:
3880 A Rd Lot B7
Shelby, NE68662-4007
Approved

Apr 7, 2021

Forgiven

$20,886

Jobs Reported

1

Loan #

8235138703

Loan Size

Small

Aaron Schmid

Sole Proprietorship

$15,215 Paid in Full
Address:
3880 A Rd Lot B4
Shelby, NE68662-4008
Approved

Jan 30, 2021

Forgiven

$15,270

Jobs Reported

1

Loan #

8859828304

Loan Size

Small

Pinares Del Rio CORP

Corporation

$9,427 Exemption 4
Address:
69 S Main St
Freeport, NY11520-3871
Approved

Feb 13, 2021

Jobs Reported

2

Loan #

8637298403

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Sam DE. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sam DE 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
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Sam DE in Sarasota, FL: Background Summary

Location
4133 Vallarta Ct #3009,Sarasota, FL 34233, Sarasota, FL
Other Locations
Madera, CA ยท Topanga, CA ยท Rowland Hghts, CA and 1 more
Profiles Found
7 people with this name
Phone Numbers
(941) 379-8499 and 2 others on file
Possible Relatives
Raffaelle Deluco, Raffaella Deluco
Career
Vice President Of Technology, Administrator at Trinity Industries Inc, Robert L Grimes
Properties
1property owned
Contributions
$1,225 total โ€” Trump, Donald J
PPP Loans
$141K for Samuel Debona, Jacqueline Brown

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 Sam DE. Because public records are indexed by name rather than by a unique identifier, the 45 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 Sam DE

Search Complexity: Moderate

45 public records across 7states, 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 widely distributed across 7 states. Highest concentration: California (16%), followed by Nebraska and South Carolina. Spans the West and South regions.

CA7recordsNE3recordsSC2recordsMS1recordFL1recordNY1record

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (39%), which reveal professional roles and employer history. Also includes PPP Loan Records (9) and Contact & Address Records (8).

17
Business & Corporate Filings
9
PPP Loan Records
8
Contact & Address Records
7
Political Contribution Records
2
Corporate Records
1
Property Ownership Records

Age Distribution

Age range: approximately 35 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Sam DE

Does Sam DE own property?
County assessor records show 1 property associated with Sam DE . 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 Sam DE?
We found 17 business affiliations for Sam DE (Vice President Of Technology). Other companies include ROBERT L GRIMES. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sam DE made political donations?
FEC disclosure records show 7 reported political contributions from Sam DE, totaling $1,225. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sam DE?
Our database contains 45 total records for Sam DE spanning 7 states. This includes 7 distinct contact records, 3 with phone numbers. 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 Sam DE?
The 45 records displayed for Sam DE 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 Sam DE 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.