Sam Halim

Age 75 b. 1951-04-09
๐Ÿ“ 4926 Prospect Ave, Downers Grove Il
๐Ÿ“ž (630) 674-2106, (111) 111-0002
โœ‰๏ธ SAMIHHALIM@YAHOO.COM

Sam Halim

Age 62 b. 1964-02-10
๐Ÿ“ 4275 Nw 60th Dr, Boca Raton Fl
๐Ÿ“ž (561) 846-1577, (561) 479-6712
โœ‰๏ธ SAMH0264@GMAIL.COM

Sam S Halim from Loma Linda, CA

Age 61
๐Ÿ“ 26650 Tanager Ct, Loma Linda, CA 92354
๐Ÿ“ž (909) 709-6118
โœ‰๏ธ samhalim2002@yahoo.com

Sam Halim from Cranbury, NJ

Age 62 b. Feb 1964
๐Ÿ“ 4 Washington Dr
๐Ÿ“ž (940) 683-5405
๐Ÿ‘ค aka Sam A Halim

Sam Halim from Downers Grove, IL

Male
๐Ÿ“ 4926 Prospect Ave
๐Ÿ“ž (630) 674-2106 (SPRINT)

Sam Halim from Boca Raton, FL

Age 62 b. 1964 Male
๐Ÿ“ 7080 Islegrove Pl
๐Ÿ“ž (561) 488-5632

Sam Halim from Redlands, CA

Age 66 b. Nov 1959 San Bernardino Co.
๐Ÿ“ 1449 Stillman Ave

Sam Halim from Boca Raton, FL

Age 62 b. Feb 1964
๐Ÿ“ 4275 Nw 60th Dr
๐Ÿ‘ค aka Sam A Halim, Sam A Halim, Sam Samir Halim

Sam Halim from Walnut, CA

Age 82 b. 1944 Male
๐Ÿ“ 20300 Julliard Dr

Sam Halim from Boca Raton, FL

Palm Beach Co.
๐Ÿ“ 2402 Nw 49th Ln

Sam Halim from La Crescenta, CA

Los Angeles Co.
๐Ÿ“ 3030 Montrose Ave

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Sam Halim across 4 states. The most recent address on file is in Loma Linda, California. Of these records, 6 include phone numbers and 3 include email addresses. The listed age is 61. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sam Halim

7080 Islegrove Pl, Boca Raton, , 33433

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Sam Halim in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 AUDI S5
ยท Registered to: Sam Halim
ยท VIN: WAUVVAFRXBA077519
·
7080 Islegrove Pl, Boca Raton, FL, 33433-7461
·
(561) 843-1069

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Sam Halim. Registered makes include Audi. 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.

Applebee\'s

Director
+17325677578shalim@dohertyinc.com
Toms River,

American National Insurance Co

Manager
(630) 325-4045
Burr Ridge, IL
Insurance Brokers, Agents and Services (Insurance)

Web Data

President
(702) 889-0035
Las Vegas, NV
Business Services (Services)

Sam Halim

Sales Consultant
Coggin Nissan Of The Avenues

Sam Halim

AD at Doherty Enterprises

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Sam Halim. Companies include American National Insurance Co, Web Data. Roles listed include Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 7080 1st Grove Place, Boca Raton, FL, 33433
FL
Director: Sam Halim

Swiss Medica, INC.

Addr: 7080 1st Grove Place, Boca Raton, TX, 33433
TX
Director: Sam Halim

Swiss Medica, INC.

ID: 0800480215
Addr: 7080 1st Grove Place, Boca Raton, FL, 33433
FL
Director: Sam Halim

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

Sam Halim

Fordson High School - Dearborn, MI, MI
1951

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Sam Halim 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.

$350 Sep 30, 1998
1998
Rnc Republican National State Elections Committee
Halim, Sam A Algemere Bank Nederland Chicago, IL
$100 Feb 3, 2017
2018 REP
Republican National Committee
Halim, Sam Business Owner @ Pinnacle Boca Raton, FL
$400 Nov 2, 2016
2016 328
Trump, Donald J
Halim, Sam Business Owner @ Pinnacleglobalpartners Boca Raton, FL
$500 May 11, 1999
2000 REP
Graham, Lindsey O
Halim, Sam Health Svcs Exec @ Atrium Financial Center Pompano Beach, FL
$100 Apr 18, 2017
2018 REP
Republican National Committee
Halim, Sam Business Owner @ Pinnacle Boca Raton, FL
$10 May 13, 1996
1996
Republican Party Of Florida
Halim, Sam Hal Miami Beach, FL
$500 Aug 26, 1998
1998 DEM
Butterworth, Bob
Halim, Sam Executive Pompano Beach, FL
$200 May 23, 1997
1998
Nrccc Non Fed Act
Halim, Sam A Algemene Bank Nederland Chicago, IL
$500 Nov 2, 2016
2018
Trump Make America Great Again Committee
Halim, Sam Business Owner @ Pinnacleglobalpartners Boca Raton, FL
$10,000 Jun 30, 2000
2000
Rnc Republican National State Elections Committee
Halim, Sam Pres Ceo Pinnacle @ Pinnacle Imaging INC Boca Raton, FL
$500 Jan 11, 2017
2018 REP
Republican National Committee
Halim, Sam Business Owner @ Pinnacle Boca Raton, FL
$750 Jun 15, 1999
2000
Rnc Republican National State Elections Committee
Halim, Sam A Abn Amro Bank Chicago, IL
$400 Nov 2, 2016
2016 328
Trump, Donald J
Halim, Sam Business Owner @ Pinnacleglobalpartners Boca Raton, FL
$1,000 Mar 31, 2000
2000 REP
Gallagher, Tom
Halim, Sam Executive @ Pinnacle Imaging Boca Raton, FL
$1,000 Mar 29, 2000
2000 REP
Abraham, Edmond Spencer
Halim, Sam Executive @ Pinnacle Imaging Boca Raton, FL
$2,200 Jan 31, 2001
2002
Rnc Republican National State Elections Committee
Halim, Sam Jr Pres Ceo Pinnacle @ Pinnacle Imaging INC Coconut Creek, FL
$500 Oct 28, 1999
2000 REP
Gallagher, Tom
Halim, Sam Executive @ Pinnacle Imaging Boca Raton, FL
-$1,520 Jan 19, 1999
2000
Rnc Republican National State Elections Committee
Halim, Sam Pres Ceo Pinnacle @ Pinnacle Imaging INC Coconut Creek, FL
$100 Apr 30, 2004
2004 REP
Bush, George W
Halim, Sam Banker @ A B N Amro Bank Chicago, IL
$250 Apr 29, 2017
2018
Trump Make America Great Again Committee
Halim, Sam Business Owner @ Pinnacle Boca Raton, FL
$63 Apr 29, 2017
2018 REP
Republican National Committee
Halim, Sam Business Owner @ Pinnacle Boca Raton, FL
$250 Jul 13, 1999
2000
Abrams, Steven
Halim, Sam Health Svcs Exec @ Atrium Financial Center Pompano Beach, FL
$500 Dec 12, 1999
2000 REP
Gallagher, Tom
Halim, Sam Executive @ Pinnacle Imaging Boca Raton, FL
-$1,000 Sep 3, 1999
2000 REP
Bush, George W
Halim, Sam Health Svcs Exec @ Atrium Financial Center Pompano Beach, FL
$500 Apr 18, 2000
2000 REP
Gallagher, Tom
Halim, Sam Executive @ Pinnacle Imaging Boca Raton, FL
$800 Dec 8, 2016
2018 REP
Trump, Donald J
Halim, Sam Business Owner @ Pinnacle Boca Raton, FL
$800 Nov 19, 2016
2016 REP
Trump, Donald J
Halim, Sam Business Owner @ Pinnacle Boca Raton, FL
$35,000 Oct 15, 1998
1998 REP
Florida Republican Party
Halim, Sam Pres Ceo Pinnacle @ Pinnacle Imaging INC Pompano Beach, FL
$1,355 Feb 14, 2001
2002
Rnc Republican National State Elections Committee
Halim, Sam Jr Pres Ceo Pinnacle @ Pinnacle Imaging INC Coconut Creek, FL
$6,500 Dec 14, 1998
1998
Rnc Republican National State Elections Committee
Halim, Sam Pres Ceo Pinnacle @ Pinnacle Imaging INC Coconut Creek, FL
$400 Feb 3, 2017
2020 REP
Republican National Committee
Halim, Sam Business Owner @ Pinnacle Boca Raton, FL
$1,000 Apr 12, 1999
2000 DEM
Deutsch, Peter
Halim, Sam Executive @ Pinnacle Imaging Pompano Beach, FL
$500 Mar 5, 1999
2000
Nrccc Non Fed Act
Halim, Sam Jr Coral Springs, FL
$500 Oct 5, 1998
1998 REP
Gallagher, Tom
Halim, Sam Attorney Pompano Beach, FL
-$1,000 Jun 18, 2001
2002 DEM
Deutsch, Peter
Halim, Sam Boca Raton, FL
$500 Nov 2, 2016
2018
Trump Make America Great Again Committee
Halim, Sam Business Owner @ Pinnacleglobalpartners Boca Raton, FL
$2,500 Sep 28, 2011
2012 REP
Romney, Mitt
Halim, Sam Business Owner Boca Raton, FL
-$500 Dec 12, 1999
2000 REP
Gallagher, Tom
Halim, Sam Executive @ Pinnacle Imaging Boca Raton, FL
$200 Nov 18, 1999
2000
Nrccc Non Fed Act
Halim, Sam A Algemene Bank Nederland Chicago, IL
$100 Apr 29, 2004
2004 REP
Illinois Republican Party
Halim, Sam Banker @ Abn Amro North America Chicago, IL
$800 Nov 19, 2016
2016 REP
Trump, Donald J
Halim, Sam Business Owner @ Pinnacle Boca Raton, FL
$200 Oct 7, 1999
2000
Rnc Republican National State Elections Committee
Halim, Sam A Abn Amro Bank Chicago, IL
$1,000 Jan 11, 2017
2018
Trump Make America Great Again Committee
Halim, Sam Business Owner @ Pinnacle Boca Raton, FL
$35,000 Oct 15, 1998
1998
Republican Party Of Florida
Halim, Sam Pres Ceo Pinnacle @ Pinnacle Imaging INC Pompano Beach, FL
$800 Jan 20, 2017
2018 REP
Trump, Donald J
Halim, Sam Business Owner @ Pinnacle Boca Raton, FL
$800 Nov 19, 2016
2016 REP
Trump, Donald J
Halim, Sam Business Owner @ Pinnacle Boca Raton, FL
$500 Nov 2, 2016
2018
Trump Make America Great Again Committee
Halim, Sam Business Owner @ Pinnacleglobalpartners Boca Raton, FL
$800 Nov 19, 2016
2016 REP
Trump, Donald J
Halim, Sam Business Owner @ Pinnacle Boca Raton, FL
$5,000 Aug 17, 2000
2000
Rnc Republican National State Elections Committee
Halim, Sam Pres Ceo Pinnacle @ Pinnacle Imaging INC Coconut Creek, FL
$500 Feb 3, 2017
2018
Trump Make America Great Again Committee
Halim, Sam Business Owner @ Pinnacle Boca Raton, FL
$400 Nov 2, 2016
328
Trump, Donald J
Contributor Business Owner @ Pinnacleglobalpartners Boca Raton, FL
$1,000 Jan 23, 2017
Unknown Committee
Halim, Sam Business Owner @ Pinnacle Boca Raton, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 52 political contribution records found for Sam Halim. Total disclosed contributions amount to $117,628. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sam Halim

Male
·
20300 Julliard Dr, Walnut, CA 91789 (Los Angeles County)
34.0195, -117.8600
Marital: Inferred Married TZ: Pacific
Homeowner Single Family Built 1973 Purchased 2010
MP

Sam Halim

Age 53 Male
·
7080 Islegrove Pl, Boca Raton, FL 33433 (Palm Beach County)
26.3604, -80.1555
· (561) 479-0998
Marital: Married TZ: Eastern
Homeowner Single Family

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

Premier Coastal Homes INC

Subchapter S Corporation

$13,543 Paid in Full
Address:
3525 Del Mar Heights Rd
San Diego, CA92130-2199
Approved

Mar 10, 2021

Forgiven

$13,594

Jobs Reported

1

Loan #

8517008501

Loan Size

Small

Lighthouse Financial Enterprises, LLC

Limited Liability Company(LLC

$5,600 Paid in Full
Address:
1515 N Federal Hwy #107
Boca Raton, FL33432-1911
Approved

Jun 1, 2020

Forgiven

$5,639

Jobs Reported

1

Loan #

6331347810

Loan Size

Small

Kid Orange Computer

Limited Liability Company(LLC

$225,000 Paid in Full
Address:
1515 N Federal Hwy Suite 108
Boca Raton, FL33432-3344
Approved

Apr 11, 2020

Forgiven

$228,730

Jobs Reported

12

Loan #

3154547108

Loan Size

Medium

Sterling Appraiser Group Of Nla, INC

Corporation

$44,287 Paid in Full
Address:
3525 Del Mar Heights Road, #180
San Diego, CA92130
Approved

Apr 14, 2020

Forgiven

$44,597

Jobs Reported

3

Loan #

7791987101

Loan Size

Small

Vemo INC

Subchapter S Corporation

$108,100 Paid in Full
Address:
3525 Del Mar Heights Rd # 663
San Diego, CA92130-2199
Approved

Feb 17, 2021

Forgiven

$108,750

Jobs Reported

5

Loan #

9775568404

Loan Size

Small

Haifa NA INC

Corporation

$14,270 Paid in Full
Address:
3525 Del Mar Heights Rd Ste 937
San Diego, CA92130-2199
Approved

Jan 31, 2021

Forgiven

$14,396

Jobs Reported

2

Loan #

9558788306

Loan Size

Small

Zlotnick Biomed Apc

Corporation

$32,712 Paid in Full
Address:
3525 Del Mar Heights Rd Ste 139
San Diego, CA92130-2199
Approved

Jan 25, 2021

Forgiven

$32,895

Jobs Reported

1

Loan #

5795808305

Loan Size

Small

Builders Funding CORP

Corporation

$22,596 Paid in Full
Address:
3525 Del Mar Heights Rd Suite 405
San Diego, CA92130-2122
Approved

May 27, 2020

Forgiven

$22,929

Jobs Reported

1

Loan #

3956837800

Loan Size

Small

Ahamadian Investment Group

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
3525 Del Mar Heights Rd
San Diego, CA92130-2199
Approved

May 20, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

4041649006

Loan Size

Small

The Design Image Group INC

Subchapter S Corporation

$73,275 Paid in Full
Address:
100 Tower Dr Ste 240
Burr Ridge, IL60527-5721
Approved

Jan 31, 2021

Forgiven

$73,641

Jobs Reported

4

Loan #

9729448304

Loan Size

Small

California Court Appointed Special Advocate Association

Non-Profit Organization

$136,150 Paid in Full
Address:
3525 Del Mar Heights Rd # 243
San Diego, CA92130-2199
Approved

Mar 31, 2021

Forgiven

$137,213

Jobs Reported

8

Loan #

4168698708

Loan Size

Small

Haifa NA INC

Corporation

$14,271 Paid in Full
Address:
3525 Del Mar Heights Rd Ste 937
San Diego, CA92130
Approved

Apr 30, 2020

Forgiven

$14,405

Jobs Reported

2

Loan #

7145857310

Loan Size

Small

United Medical Network INC

Subchapter S Corporation

$23,535 Paid in Full
Address:
1515 N Federal Hwy Ste 403
Boca Raton, FL33432-1954
Approved

Apr 28, 2021

Forgiven

$23,647

Jobs Reported

3

Loan #

3377218902

Loan Size

Small

United Medical Network INC.

Subchapter S Corporation

$32,500 Paid in Full
Address:
1515 N Federal HWY Ste 403
Boca Raton, FL33432
Approved

May 2, 2020

Forgiven

$32,815

Jobs Reported

3

Loan #

9600617310

Loan Size

Small

Land Of Oz INC

Corporation

$12,500 Paid in Full
Address:
3525 Del Mar Heights Rd
San Diego, CA92130-2199
Approved

Mar 4, 2021

Forgiven

$12,554

Jobs Reported

1

Loan #

6601628503

Loan Size

Small

Independa INC.

Corporation

$108,338 Paid in Full
Address:
3525 Del Mar Heights Rd Ste 800
San Diego, CA92130-2199
Approved

Jan 30, 2021

Forgiven

$109,585

Jobs Reported

5

Loan #

9241188305

Loan Size

Small

A Smart Move

Sole Proprietorship

$4,165 Paid in Full
Address:
3525 Del Mar Heights Rd #215
San Diego, CA92130
Approved

May 1, 2020

Forgiven

$4,209

Jobs Reported

1

Loan #

8405357304

Loan Size

Small

San Diego Polo Club

Sole Proprietorship

$55,000 Exemption 4
Address:
3525 Del Mar Heights Rd #404
San Diego, CA92130
Approved

May 1, 2020

Forgiven

$21,179

Jobs Reported

3

Loan #

8641167308

Loan Size

Small

Alex Ahmadian

Sole Proprietorship

$20,832 Paid in Full
Address:
3525 Del Mar Heights Rd
San Diego, CA92130-2199
Approved

May 22, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

5343479003

Loan Size

Small

Salvatore J Pacella Md INC

Corporation

$63,955 Paid in Full
Address:
3525 Del Mar Heights Rd
San Diego, CA92130-2199
Approved

Feb 8, 2021

Forgiven

$64,287

Jobs Reported

4

Loan #

5425688407

Loan Size

Small

Iona Medical Management, INC.

Corporation

$31,800 Paid in Full
Address:
3525 Del Mar Heights Rd
San Diego, CA92130-2122
Approved

Apr 9, 2020

Forgiven

$33,710

Jobs Reported

3

Loan #

9422997010

Loan Size

Small

Ulei Hawaii LLC

Limited Liability Company(LLC

$25,862 Paid in Full
Address:
100 Tower Dr Ste 238
Burr Ridge, IL60527-5721
Approved

Mar 17, 2021

Forgiven

$26,166

Jobs Reported

5

Loan #

3831618600

Loan Size

Small

Idea Pond, LLC.

Corporation

$41,739 Paid in Full
Address:
3525 Del Mar Heights Rd, Ste 867
San Diego, CA92130
Approved

May 1, 2020

Forgiven

$42,106

Jobs Reported

2

Loan #

5434567706

Loan Size

Small

Hotel Spec International, INC.

Corporation

$22,600 Paid in Full
Address:
1515 N Federal Hwy 300
Boca Raton, FL33432
Approved

Apr 15, 2020

Forgiven

$22,759

Jobs Reported

4

Loan #

9107417109

Loan Size

Small

Pharma 360 Solutions CORP

Self-Employed Individuals

$20,833 Exemption 4
Address:
1515 N Federal Hwy 33
Boca Raton, FL33432-1911
Approved

Jun 2, 2020

Jobs Reported

1

Loan #

6835967801

Loan Size

Small

Symbolic Builders, INC.

Corporation

$18,229 Paid in Full
Address:
3525 Del Mar Heights Rd Suite 274
San Diego, CA92130
Approved

May 4, 2020

Forgiven

$18,491

Jobs Reported

9

Loan #

1330247407

Loan Size

Small

Soraya Ahmadian

Sole Proprietorship

$20,832 Paid in Full
Address:
3525 Del Mar Heights Rd
San Diego, CA92130-2199
Approved

May 20, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

4039419008

Loan Size

Small

Coastline Capital LP

Partnership

$34,375 Paid in Full
Address:
3525 Del Mar Heights Rd # 758
San Diego, CA92130-2199
Approved

Jan 21, 2021

Forgiven

$34,687

Jobs Reported

2

Loan #

3217508308

Loan Size

Small

Law Office Of Kane Handel

Sole Proprietorship

$32,077 Paid in Full
Address:
3525 Del Mar Heights Rd Ste 231
San Diego, CA92130-2122
Approved

Feb 11, 2021

Forgiven

$32,383

Jobs Reported

3

Loan #

6989618408

Loan Size

Small

Prodigi Kids INC.

Corporation

$3,593 Paid in Full
Address:
3525 Del Mar Heights Rd # 448
San Diego, CA92130-2199
Approved

Feb 19, 2021

Forgiven

$3,611

Jobs Reported

1

Loan #

1978938510

Loan Size

Small

Andover Estate Services LLC

Limited Liability Company(LLC

$15,010 Paid in Full
Address:
1515 N Federal Hwy Ste 300
Boca Raton, FL33432-1994
Approved

Mar 20, 2021

Forgiven

$15,071

Jobs Reported

2

Loan #

5017718600

Loan Size

Small

Straye International LLC

Limited Liability Company(LLC

$60,215 Paid in Full
Address:
1515 N Federal Hwy Ste 206
Boca Raton, FL33432-1952
Approved

Apr 27, 2020

Forgiven

$60,961

Jobs Reported

4

Loan #

5339497210

Loan Size

Small

Elisha Revolution

Non-Profit Organization

$65,876 Paid in Full
Address:
3525 Del Mar Heights Rd # 832
San Diego, CA92130-2199
Approved

Jan 16, 2021

Forgiven

$66,220

Jobs Reported

6

Loan #

1067598307

Loan Size

Small

Ei Global Group LLC

Limited Liability Company(LLC

$104,585 Paid in Full
Address:
1515 N Federal Hwy Ste 200
Boca Raton, FL33432-1952
Approved

Feb 4, 2021

Forgiven

$62,877

Jobs Reported

3

Loan #

3005358407

Loan Size

Small

Robert Clark

Sole Proprietorship

$20,833 Exemption 4
Address:
1515 N Federal Hwy Ste 403
Boca Raton, FL33432-1954
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5695458800

Loan Size

Small

Cloud Break Advisors INC.

Corporation

$16,050 Paid in Full
Address:
3525 Del Mar Heights Rd Ste 1978
San Diego, CA92130-2122
Approved

Feb 12, 2021

Forgiven

$16,155

Jobs Reported

1

Loan #

7661198403

Loan Size

Small

Sterling Appraising Of Oc, INC

Subchapter S Corporation

$57,500 Paid in Full
Address:
3525 Del Mar Heights Rd, #801
San Diego, CA92653
Approved

Apr 14, 2020

Forgiven

$57,917

Jobs Reported

4

Loan #

6754637108

Loan Size

Small

Moje LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
3525 Del Mar HEights Rd #365
San Diego, CA92130
Approved

Jun 23, 2020

Forgiven

$21,027

Jobs Reported

1

Loan #

2001398003

Loan Size

Small

Land Of Oz INC

Corporation

$12,500 Paid in Full
Address:
3525 Del Mar Heights Road 631
San Diego, CA92130
Approved

May 1, 2020

Forgiven

$12,626

Jobs Reported

1

Loan #

8676707707

Loan Size

Small

Cielo Azul, LLC

Limited Liability Company(LLC

$20,700 Paid in Full
Address:
3525 Del Mar Heights Rd
San Diego, CA92130-2199
Approved

Jan 16, 2021

Forgiven

$20,784

Jobs Reported

1

Loan #

1203358300

Loan Size

Small

Prodigi Kids, INC.

Corporation

$5,662 Paid in Full
Address:
3525 Del Mar Heights Rd.
San Diego, CA92130-2199
Approved

Apr 30, 2020

Forgiven

$3,618

Jobs Reported

1

Loan #

7471467306

Loan Size

Small

Tsunami Networks Search Group

Self-Employed Individuals

$9,158 Paid in Full
Address:
3525 Del Mar Heights Rd. 111
San Diego, CA92130-2122
Approved

Jun 29, 2020

Forgiven

$9,311

Jobs Reported

1

Loan #

6096428010

Loan Size

Small

J Cohen Investigative Agency INC.

Corporation

$1,250 Paid in Full
Address:
1515 N Federal Hwy Ste 300
Boca Raton, FL33432-1994
Approved

Jan 21, 2021

Forgiven

$1,258

Jobs Reported

1

Loan #

2883858305

Loan Size

Small

Powerminds INC.

Corporation

$19,406 Paid in Full
Address:
3525 Del Mar Heights Road Suite 360
San Diego, CA92130-2122
Approved

Jun 2, 2020

Forgiven

$19,688

Jobs Reported

1

Loan #

6812537809

Loan Size

Small

H & S Automotive Supply INC.

Subchapter S Corporation

$9,850 Paid in Full
Address:
3525 Del Mar Heights Rd # 321
San Diego, CA92130-2199
Approved

Mar 15, 2021

Forgiven

$9,912

Jobs Reported

2

Loan #

2582298604

Loan Size

Small

Doc Source INC.

Corporation

$142,750 Paid in Full
Address:
1515 N Federal Hwy Ste 403
Boca Raton, FL33432-1911
Approved

Aug 8, 2020

Forgiven

$143,936

Jobs Reported

9

Loan #

5587588208

Loan Size

Small

Workers Compensation Group INC

Subchapter S Corporation

$128,937 Paid in Full
Address:
1515 N Federal Hwy Ste 204
Boca Raton, FL33432-1952
Approved

Feb 5, 2021

Forgiven

$129,793

Jobs Reported

8

Loan #

3749708408

Loan Size

Small

Recros Medica INC.

Corporation

$311,162 Paid in Full
Address:
3525 Del Mar Heights Rd # 609
San Diego, CA92130-2199
Approved

Feb 5, 2021

Forgiven

$313,754

Jobs Reported

14

Loan #

3724208404

Loan Size

Medium

Kgr Brown & Associates

Subchapter S Corporation

$24,527 Paid in Full
Address:
100 Tower Dr Ste 201
Burr Ridge, IL60527
Approved

Apr 15, 2020

Forgiven

$24,765

Jobs Reported

3

Loan #

8119557108

Loan Size

Small

Hatch Partners, INC.

Corporation

$396,175 Paid in Full
Address:
1515 N Federal Hwy Ste 108
Boca Raton, FL33432-1911
Approved

Feb 12, 2021

Forgiven

$401,964

Jobs Reported

83

Loan #

7878108410

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Sam Halim. 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 Halim on the map

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Sam Halim in Loma Linda, CA: Background Summary

Location
26650 Tanager Ct, Loma Linda, CA 92354, Loma Linda, CA 92354
Other Locations
Cranbury, NJ ยท Downers Grove, IL ยท Boca Raton, FL and 3 more
Profiles Found
12 people with this name
Phone Numbers
(630) 674-2106 and 5 others on file
Email
samihhalim@yahoo.com and 2 others on file
Career
Director at American National Insurance Co, Web Data
Vehicles
1 linked โ€” 2011 Audi S5
Contributions
$117.6K total โ€” Trump, Donald J
PPP Loans
$2726K for Premier Coastal Homes INC, Lighthouse Financial Enterprises, 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 Sam Halim. Because public records are indexed by name rather than by a unique identifier, the 131 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Sam Halim

Search Complexity: High

131 public records across 7states, belonging to approximately 12 different individuals. With 12 distinct profiles across 7 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 7 states. Highest concentration: Florida (7%), followed by California and Illinois. Spans the South and West regions.

FL9recordsCA5recordsIL2recordsNV1recordTX1recordNJ1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (41%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (50) and Contact & Address Records (12).

52
Political Contribution Records
50
PPP Loan Records
12
Contact & Address Records
9
Business & Corporate Filings
3
Corporate Records
1
Voter Registration Records

Age Distribution

Age range: approximately 14 years. Largest group: Senior (65+) (50%).

Senior (65+)2peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Sam Halim

Is Sam Halim a registered voter?
Yes, voter registration records show Sam Halim is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Sam Halim?
Records show 1 vehicle registration associated with Sam Halim, including a 2011 AUDI S5. 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 Sam Halim?
We found 9 business affiliations for Sam Halim (Director). Other companies include Web Data. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sam Halim made political donations?
FEC disclosure records show 52 reported political contributions from Sam Halim, totaling $117,628. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sam Halim?
Our database contains 131 total records for Sam Halim spanning 7 states. This includes 12 distinct contact records, 6 with phone numbers, 3 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 Sam Halim?
The 131 records displayed for Sam Halim 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 Halim 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.