Sam Merchant from Suwanee, GA

Age 43 b. 3/1/1982
๐Ÿ“ 4210 Summit Gate Dr, #suwanee, GA 30024-6489
๐Ÿ“ž (678) 889-4857, (404) 542-9335, (973) 912-8785, (973) 325-1115
โœ‰๏ธ smerchant@swbell.net, smerchant1@swbell.net, sam_merchant@nasscomm.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sam Merchant,Sam Merchant,Sam Merchant,Shahnaz M Merchant
๐Ÿ• 5 previous addresses

Sam Merchant

Age 36 b. 1990-02-19
๐Ÿ“ 10205 E 61st St, Tulsa Ok
๐Ÿ“ž (619) 843-4055, (703) 896-4904
โœ‰๏ธ JOHNSHEGA@PHONEALL.NET, johnshega@phoneall.net

Sam Merchant

Age 36 b. 1990-02-20
๐Ÿ“ 12114 Blue Ridge, Grandview Mo 64030
๐Ÿ“ž (619) 843-4055, (703) 896-4904
โœ‰๏ธ JOHNSHEGA@PHONEALL.NET, johnshega@phoneall.net

Sam Merchant from Sulligent, AL

Age 69 b. Jul 1956 Male
๐Ÿ“ Po Box 776
๐Ÿ“ž (205) 698-9732
โœ‰๏ธ bmerch@yahoo.com

Sam Merchant

Age 39 b. 1986-06-21
๐Ÿ“ 201 Ne 1st St Apt 202, Oklahoma City Ok
๐Ÿ“ž (405) 626-8668
โœ‰๏ธ SAMJMERCHANT@YAHOO.COM, samjmerchant@yahoo.com

Sam Merchant from Duluth, GA

๐Ÿ“ 11300 Lakefield Dr, #duluth, GA 30097-1508
โœ‰๏ธ sam.merchant@merchantsfinancialgroup.com

Mr Sam Merchant from Duluth, GA

Age 44 b. 5/1/1981
๐Ÿ“ 3162 Creston Park Ct, #duluth, GA 30096-8959
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sam Merchant,Sam Merchant,Sam Merchant,Shahnaz M Merchant
๐Ÿ• 3 previous addresses

Sam Shu Merchant

Age 43 b. 1982-12-02
๐Ÿ“ 1501 Rahling Rd Apt 1518, Little Rock Ar
๐Ÿ“ž (501) 732-6585
โœ‰๏ธ SAMMERCHANT33@GMAIL.COM

Sam Merchant from Duluth, GA

๐Ÿ“ 11330 Lakefield Dr, Ste 200, #duluth, GA 30097-1582
โœ‰๏ธ shams.merchant@merchantsfinancialgroup.com

Sam Merchant from Corona, NY

Age 64
๐Ÿ“ 5525 98th St #4g, Corona, NY 11368
๐Ÿ“ž (718) 592-6044, (718) 592-6044, (718) 935-1352, (412) 242-7192
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Louisa O Fernandez,Louisa O Merchant,Tracy Merchant,Louisa O Merchant

Sam Merchant from Orlando, FL

Age 61 b. Feb 1965
๐Ÿ“ 13527 Emeraldview Dr
๐Ÿ“ž (407) 277-0412
๐Ÿ‘ค aka Famir Merchant

Sam Merchant from Flushing, NY

Age 66
๐Ÿ“ 9705 Horace Harding Expy #16, Flushing, NY 11368
๐Ÿ“ž (718) 426-4411

Sam Merchant

๐Ÿ“ 2012 Nw 48th St, Oklahoma City Ok 73118
๐Ÿ“ž (405) 626-8668, (405) 626-8668
โœ‰๏ธ SAMJMERCHANT@YAHOO.COM

Sam Merchant from Farmington, NM

San Juan Co.
๐Ÿ“ 1010 N Buena Vista Ave
๐Ÿ“ž (505) 325-4923

Sam Merchant from Fort Campbell, KY

Male
๐Ÿ“ 4252 Blakely Ct
๐Ÿ“ž (502) 439-9726 (AT&T MOBILITY)

Sam Merchant from Porter Ranch, CA

Age 63 b. 1963 Male
๐Ÿ“ 19840 Falcon Crest Way
๐Ÿ“ž (818) 368-6374

Sam Merchant from Avondale, AZ

Age 72 b. Sep 1953 Maricopa Co.
๐Ÿ“ 333 E Van Buren St 129

Sam Merchant from Pittsburgh, PA

Age 76 b. Sep 1949 Allegheny Co.
๐Ÿ“ 237 Edgewood Av E 2

Sam Merchant from Riverside, CA

Riverside Co.
๐Ÿ“ 11425 Magnolia Ave Apt 65
๐Ÿ“ž (609) 698-2592

Sam Merchant from Farmville, VA

Prince Edward Co.
๐Ÿ“ 802 E 3 Rd St
๐Ÿ“ž (530) 877-9503

Sam Merchant from Winter Park, FL

Orange Co.
๐Ÿ“ 626 N Semoran Bl 8

Sam Merchant from Flushing, NY

Queens Co.
๐Ÿ“ 4 Street Unit G

Sam Merchant from Oakland, CA

Alameda Co.
๐Ÿ“ 200 Lakeside Dr Apt 101

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 26 contact records for Sam Merchant across 10 states. The most recent address on file is in Sulligent, Alabama. Of these records, 19 include phone numbers and 9 include email addresses. Ages range from 64 to 66, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Merchant,sam

Los-angeles County
PIN: 3206-059-025
· 37347 Paintbrush Dr
Lot: 8,309sqft

Merchant Sam

Gwinnett County
PIN: R6206 205
· 3162 Creston Park Ct, DULUTH ga

Merchant Sam

Gwinnett County
PIN: R7155 589
· 1325 SATELLITE BLVD Unit 1408, SUWANEE ga

Merchant Sam &

Forsyth County
· 7865 St Marlo Fairway Dr, Big-Creek

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Sam Merchant in Big-Creek. Values shown are from county assessor records and may differ from current market prices.

Sam Merchant

Duluth, 30097
DOB: 1/1/1974 Gender: Male
Congress: 007

Sam H Merchant

Republican
23 Patrick Henry Pl, Ringoes, 08551
DOB: 5/22/1996
County: Hunterdon

Sam Arcand Merchant

180 NE 4th Ave, Delray Beach, , 33483

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Sam Merchant in . Party affiliation is listed as R. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Volkswagen Passat
ยท Registered to: Sam Merchant
ยท VIN: 1VWBH7A36DC136458
·
500 Brickell Ave, Miami, FL, 33131
·
(248) 763-0685
1993 FORD TEMPO CAR LOWER MIDSIZE
ยท Registered to: Sam Merchant
ยท VIN: 2FAPP36X0PB155498
·
5048 Girard Ave N, Minneapolis, MN, 55430
2011 BMW 5-Series
ยท Registered to: Sam Merchant
ยท VIN: WBAFR1C52BC751290
·
3300 S Gessner Rd, Houston, TX, 77063-5100
·
(713) 954-7200
2005 Cadillac CTS
ยท Registered to: Sam Merchant
ยท VIN: 1G6DP567X50220724
·
600 Nw 29th St, Oklahoma City, OK, 73103
·
(405) 245-6243
2007 TOYOTA CAMRY
ยท Registered to: Sam Merchant
ยท VIN: 4T1BE46K57U622599
·
PO Box 770666, Houston, TX, 77215-0666
1997 FORD ESCORT 4DR SEDAN
ยท Registered to: Sam Merchant
ยท VIN: 1FALP13P7VW335483
·
5048 Girard Ave N, Minneapolis, MN, 55430
2009 BMW 3-Series
ยท Registered to: Sam Merchant
ยท VIN: WBAWL73529P179290
·
1618 Michigan Ave Apt 5, Miami Beach, FL, 33139-2534
·
(786) 338-9393

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Sam Merchant. Registered makes include Volkswagen, Ford, Bmw, Cadillac and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

MarketLeverage

Controller
+14072687700smerchant@marketleverage.com
Orlando,

Merchants Financial Group Ltd

President
(770) 813-9207
Duluth, GA
Insurance Brokers, Agents and Services (Insurance)

Bell Express

Principal
(210) 656-9166
San Antonio, TX
Food Stores (Food)

S & S Food Store

Manager
(972) 660-6160
Grand Prairie, TX
Food Stores (Food)

Gold Time

Manager
(254) 680-3760
Killeen, TX
Miscellaneous Retail (Stores)

Jewel Time

Manager
(561) 478-2006
West Palm Beach, FL
Miscellaneous Retail (Stores)

W W Communications

Manager
(678) 319-0405
Alpharetta, GA
Communications (Informative)

BioCurity

Sam MerchantCo-Founder & Chairman at BioCurity

Regenerative Medicine Foundation Inc

Sam MerchantChairman
Wellington, FL

Ampm

Sam MerchantSite Manager
(661) 252-2857sam.merchant@bp.com
Canyon Country, CA

Doctor's Associates Inc

Sam MerchantOwner
(203) 877-4281merchant_s@subway.com
Milford, CT

Sam Merchant

Student at Dakota County

Sam Merchant

Jupiter, FL

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 51 business affiliations were found for Sam Merchant. Companies include Merchants Financial Group Ltd, Bell Express, S & S Food Store and 5 more. Roles listed include Controller and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Reliance Enterprises, INC.

Filed: May 20, 2005
Registered Agent: Sam Merchant

Reliance Enterprises, INC.

Filed: May 20, 2005
CEO: Sam Merchant

Merchant, Sam

Addr: 3483 Satellite Blvd., Duluth, GA, 30097
GA Gwinnett County

Merchant, Sam

Addr: 3483 Satellite Blvd., Duluth, GA, 30096
GA Gwinnett County

Sam Merchant

Addr: 7710 St. Marlo Country Club, Duluth, GA, 30097
GA Gwinnett County

Merchant, Sam

Addr: 1325 Satellite Blvd Suite 1408, Suwanee, GA, 30024
GA

Merchant, Sam

Addr: 3483 Satellite Blvd., Duluth, GA, 30097
GA Gwinnett County

Sam Merchant

Addr: 7710 St. Marlo Country Club, Duluth, GA, 30097
GA Gwinnett County

Merchant, Sam

Addr: 1325 Satellite Blvd Suite 1408, Suwanee, GA, 30024
GA

Sam Merchant

Addr: 7710 St. Marloc.c. Parkway, Duluth, GA, 30097
GA Gwinnett County

Merchant, Sam

Addr: 1325 Satellite Blvd Suite 1408, Suwanee, GA, 30024
GA

Merchant, Sam

Addr: 3483 Satellite Blvd., Duluth, GA, 30097
GA Gwinnett County

Sam Merchant

Addr: 7710 St. Marloc.c. Parkway, Duluth, GA, 30097
GA Gwinnett County

Merchant, Sam

Addr: 3483 Satellite Blvd., Duluth, GA, 30096
GA Gwinnett County

Merchant, Sam

Addr: 3483 Satellite Blvd., Duluth, GA, 30097
GA Gwinnett County

Merchant, Sam

Addr: 3483 Satellite Blvd., Duluth, GA, 30097
GA Gwinnett County

Merchant, Sam

Addr: 1325 Satellite Blvd Suite 1408, Suwanee, GA, 30024
GA

The Merchants Industries, INC.

Addr: St. Marlo C.c Parkway, Duluth, GA, 30097
GA
Officer: Sam Merchant

Aarianna Publishing, Inc.

Addr: P.O. Box 957315, Duluth, GA, 30095
GA
Officer: Sam Merchant

The Merchants Industries, INC.

Addr: St. Marlo C.c Parkway, Duluth, GA, 30097
GA
Officer: Sam Merchant

The Merchants Industries, INC.

Addr: St. Marlo C.c. Parkway, Duluth, GA, 30097
GA
Officer: Sam Merchant

Nasscomm, INC.

Addr: 3483 Satellite Blvd., Ste. 301S, Duluth, GA, 30096
GA
Officer: Sam Merchant

Unknown Corporation

Addr: 14903 Sugar Mist Ln, Sugar Land, TX, 77478
TX
Director: Sam Merchant

Sam Merchant

Reliance Enterprises, INC.

Addr: 28406 Sand Canyon Road, Canyon Country, CA, 91387
CA
CEO: Sam Merchant

Unknown Corporation

Addr: 14903 Sugar Mist Lane, Sugar Land, TX, 77498
TX
Officer: Sam Merchant

Bprm, L.l.c.

ID: 0800927287
Addr: 14903 Sugar Mist Lane, Sugar Land, TX, 77478
TX
VICE PRESIDENT: Sam Merchant

Future Capital Holdings LLC

ID: 0800936630
Addr: 14903 Sugar Mist Lane, Houston, TX, 77042
TX
VICE PRESIDENT: Sam Merchant

First Church Of Christ, Scientist, Bellaire, Texas

ID: 0010863601
Addr: 14903 Sugar Mist Ln, Sugar Land, TX, 77478
TX
Director: Sam Merchant

Merchant Consulting Services LLC

ID: 0801089153
Addr: 14903 Sugar Mist Ln, Sugar Land, TX, 77498
TX
PRESIDENT: Sam Merchant

Reliance Business Solutions, INC.

ID: 0800410002
Addr: 3300 S Gessner Rd # 176, Houston, TX, 77063
TX
DIRECTOR: Sam Merchant

Source: Public Records Sam Merchant appears in 31 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

sam merchant

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Sam Merchant holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Sam Merchant

Farmington High School - Farmington, NM, NM
1971

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

$69 Feb 28, 2007
2008
Texas Association Of Realtors Political Action Committee
Merchant, Sam A Realtor Sugar Land, TX
$32 Nov 2, 2009
2010
Texas Association Of Realtors Political Action Committee
Merchant, Sam A Realtor Houston, TX
$25 Oct 31, 2008
2008
Texas Association Of Realtors Political Action Committee
Merchant, Sam A Realtor Sugar Land, TX
$1,250 Mar 7, 2002
2002
Nrccc Non Federal 1
Merchant, Sam Duluth, GA
$100 Sep 28, 2010
2010
Phillips, John
Merchant, Sam Investor @ Self Employed Sugarland, TX
$500 Feb 7, 2013
2014
Indo American Political Action Committee
Merchant, Sam Self Employed, President @ Reliance Insurance Sugar Land, TX
$32 Nov 8, 2011
2012
Texas Association Of Realtors Political Action Committee
Merchant, Sam A Realtor Sugar Land, TX
$500 Mar 17, 2011
2012
Indo American Political Action Committee
Merchant, Sam Self Employed President @ Reliance Insurance Sugar Land, TX
$32 Nov 2, 2010
2010
Texas Association Of Realtors Political Action Committee
Merchant, Sam A Realtor Sugar Land, TX
$500 Jan 15, 2015
2016
Indo American Political Action Committee
Merchant, Sam Self Employed, President @ Reliance Insurance Sugar Land, TX
$500 Jan 12, 2012
2012
Indo American Political Action Committee
Merchant, Sam Self Employed, President @ Reliance Insurance Sugar Land, TX
$500 Apr 24, 2010
2010
Indo American Political Action Committee
Merchant, Sam Self Employed President @ Reliance Insurance Sugar Land, TX
$1,250 Mar 7, 2002
Nrccc Non Federal 1
Contributor Duluth, GA
$1,250 Mar 7, 2002
Unknown Committee
Merchant, Sam Duluth, GA
$500
2014
Indo American Political Action Committee
Contributor Self Employed, President @ Reliance Insurance Sugar Land, TX
$100 20100928
Phillips, John
Contributor Investor @ Self-employed

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 16 political contribution records found for Sam Merchant. Total disclosed contributions amount to $7,138. Recipients include Nrccc Non Federal 1, Indo American Political Action Committee, Phillips, John. Federal law requires disclosure of contributions above $200 to federal candidates.

Sam Merchant

License: 519972 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

MP

Sam Merchant

Age 54 Male
·
19840 Falcon Crest Way, Porter Ranch, CA 91326 (Los Angeles County)
34.2894, -118.5660
· (818) 368-6374
TZ: Pacific
Occ: Technical Edu: Some College
Homeowner Single Family Built 1998 Purchased 2010
MP

Sam Merchant

Age 56 Male
·
PO Box 770666, Houston, TX 77215 (Harris County)
29.7365, -95.5212
Marital: Married TZ: Central
Occ: White Collar Edu: Some College
Single Family
MP

Sam Merchant

Age 36 Male
·
7865 Saint Marlo Fairway Dr, Duluth, GA 30097 (Fulton County)
34.0705, -84.1418
· (404) 944-4338
Marital: Married TZ: Eastern
Occ: Management Edu: Graduate School
Homeowner Single Family Built 2006 Purchased 2010
MP

Sam Merchant

Age 58 Male
·
PO Box 4527, Suwanee, GA 30024 (Gwinnett County)
34.0493, -84.0920
Marital: Married TZ: Eastern
Edu: Graduate School
Single Family
MP

Sam A Merchant

Age 31 Male
·
180 NE 4th Ave, Delray Beach, FL 33483 (Palm Beach County)
26.4584, -80.0690
TZ: Eastern
Multi-Family
MP

Sam Merchant

Male
·
37347 Paintbrush Dr, Palmdale, CA 93551 (Los Angeles County)
34.5611, -118.1780
TZ: Pacific
Homeowner Single Family Built 2005 Purchased 2010
MP

Sam Merchant

Age 40 Male
·
4312 Furman Ave, Bronx, NY 10466 (Bronx County)
40.8955, -73.8550
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Sam Merchant

Age 70 Male
·
PO Box 776, Sulligent, AL 35586 (Lamar County)
33.8991, -88.1134
· (205) 698-9732
Marital: Married TZ: Central
Occ: Service Industry Edu: High School
Homeowner Built 1950 Purchased 2002
MP

Sam Merchant

·
1116 Bering Dr, Houston, TX 77057 (Harris County)
29.7541, -95.4797
TZ: Central
Homeowner Multi-Family Built 1977 Purchased 2016
MP

Sam Merchant

Age 79 Male
·
7860 Curtis Ln, Millersburg, MI 49759 (Presque Isle County)
45.4916, -84.0901
· (989) 734-4945
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Sam A Merchant

Age 31 Male
·
4214 Silver Lake Rd, Linden, MI 48451 (Genesee County)
42.8109, -83.7972
· (248) 561-1120
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 2012
MP

Sam Merchant

Age 21
·
23 Patrick Henry Pl, Ringoes, NJ 08551 (Hunterdon County)
40.4691, -74.8335
· (908) 237-0116
Marital: Single TZ: Eastern
Homeowner Single Family Built 2002 Purchased 2002
MP

Sam Merchant

Age 24
·
9906 11th Ave S, Minneapolis, MN 55420 (Hennepin County)
44.8236, -93.2596
· (952) 687-1513
Marital: Single TZ: Central
Homeowner Single Family Built 1954 Purchased 1990
MP

Sam Merchant

·
2413 Broward Dr NE, Marietta, GA 30066 (Cobb County)
34.0129, -84.5184
TZ: Eastern
Homeowner Single Family Built 1987 Purchased 2015

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 14 demographic profiles associated with Sam 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 Sam Merchant. These loans were issued to businesses, not individuals.

Anvar Kazimov

Independent Contractors

$3,137 Paid in Full
Address:
9705 Horace Harding Expy 10j
Corona, NY11368-4101
Approved

Jun 17, 2020

Forgiven

$3,176

Jobs Reported

1

Loan #

7752307910

Loan Size

Small

Lukau Lukelo

Sole Proprietorship

$11,135 Paid in Full
Address:
9705 Horace Harding Expy Apt 17C
Corona, NY11368-4106
Approved

Apr 24, 2021

Forgiven

$11,180

Jobs Reported

1

Loan #

1333958900

Loan Size

Small

L&a Cafe LLC

Limited Liability Company(LLC

$17,216 Paid in Full
Address:
2100 S W S Young Dr Ste 1324
Killeen, TX76543-5359
Approved

Feb 13, 2021

Forgiven

$17,335

Jobs Reported

7

Loan #

8716558407

Loan Size

Small

Dstrkt10

Limited Liability Company(LLC

$25,452 Paid in Full
Address:
2100 S W S Young Dr Ste 1040
Killeen, TX76543-5320
Approved

Mar 15, 2021

Forgiven

$25,695

Jobs Reported

10

Loan #

2378588600

Loan Size

Small

Deandre Williamson

Limited Liability Company(LLC

$16,762 Paid in Full
Address:
2100 S W S Young Dr
Killeen, TX76543-5352
Approved

Mar 30, 2021

Forgiven

$16,822

Jobs Reported

1

Loan #

2787788700

Loan Size

Small

Capital & Venture Resources

Limited Liability Company(LLC

$2,291 Paid in Full
Address:
PO BOx 4527
Suwanee, GA30024
Approved

Apr 27, 2020

Forgiven

$2,306

Jobs Reported

1

Loan #

4593337209

Loan Size

Small

Anvar Kazimov

Independent Contractors

$3,138 Paid in Full
Address:
9705 Horace Harding Expy Apt 10J
Corona, NY11368-4104
Approved

Feb 25, 2021

Forgiven

$3,155

Jobs Reported

1

Loan #

4416538510

Loan Size

Small

Torray Glover

Independent Contractors

$20,832 Paid in Full
Address:
9705 Horace Harding Expy 4c
Corona, NY11368
Approved

May 14, 2021

Forgiven

$21,087

Jobs Reported

1

Loan #

2212309005

Loan Size

Small

Ricky Singh

Self-Employed Individuals

$20,210 Paid in Full
Address:
9705 Horace Harding Expy Apt 8L
Corona, NY11368-4103
Approved

Apr 29, 2021

Forgiven

$20,312

Jobs Reported

1

Loan #

5111268908

Loan Size

Small

Mamadou Nadhel Diallo

Sole Proprietorship

$20,021 Paid in Full
Address:
9705 Horace Harding Expy Apt 12H
Corona, NY11368-4104
Approved

Mar 12, 2021

Forgiven

$20,105

Jobs Reported

1

Loan #

9437958509

Loan Size

Small

Aziz Bah

Sole Proprietorship

$13,677 Paid in Full
Address:
9705 Horace Harding Expy Apt 12L
Corona, NY11368-4104
Approved

Mar 13, 2021

Forgiven

$13,740

Jobs Reported

1

Loan #

2096528606

Loan Size

Small

Imperial Dental Studio

Limited Liability Company(LLC

$6,815 Paid in Full
Address:
3300 S Gessner Rd Ste 206
Houston, TX77063-5139
Approved

Feb 23, 2021

Forgiven

$6,909

Jobs Reported

1

Loan #

3431318507

Loan Size

Small

Mamadou Nadhel Diallo

Sole Proprietorship

$20,021 Paid in Full
Address:
9705 Horace Harding Expy Apt 12H
Corona, NY11368-4104
Approved

May 27, 2021

Forgiven

$20,094

Jobs Reported

1

Loan #

8507369006

Loan Size

Small

Yong Duk Kim

Sole Proprietorship

$20,000 Paid in Full
Address:
2100 S W S Young Dr Ste 1338
Killeen, TX76543-5359
Approved

Jan 29, 2021

Forgiven

$20,093

Jobs Reported

8

Loan #

8187028307

Loan Size

Small

Nj Spa LLC

Independent Contractors

$1,968 Paid in Full
Address:
2100 S W S Young DR STE 1124
Killeen, TX76543
Approved

Jun 15, 2020

Forgiven

$1,977

Jobs Reported

1

Loan #

5209197902

Loan Size

Small

Tracs Group INC

Corporation

$72,979 Exemption 4
Address:
11300 Lakefield Dr
Johns Creek, GA30097-1508
Approved

Jun 8, 2020

Jobs Reported

10

Loan #

9588477802

Loan Size

Small

Haiyen Nguyen

Independent Contractors

$4,075 Paid in Full
Address:
2100 S W S Young Dr Texas
Killeen, TX76543-5352
Approved

Apr 30, 2021

Forgiven

$4,104

Jobs Reported

1

Loan #

5863768908

Loan Size

Small

Danniel Davis

Independent Contractors

$9,359 Paid in Full
Address:
9705 Horace Harding Expy
Corona, NY11368-4157
Approved

Apr 15, 2021

Forgiven

$9,420

Jobs Reported

1

Loan #

4222568804

Loan Size

Small

Ys&j Enterprises INC

Subchapter S Corporation

$105,062 Paid in Full
Address:
3300 S Gessner Rd Ste 110
Houston, TX77063-5139
Approved

Feb 22, 2021

Forgiven

$111,668

Jobs Reported

6

Loan #

2893578504

Loan Size

Small

Bolu Omodele, PC

Sole Proprietorship

$5,055 Paid in Full
Address:
3300 S Gessner Rd
Houston, TX77063-5100
Approved

Apr 16, 2020

Forgiven

$5,110

Jobs Reported

1

Loan #

3059027205

Loan Size

Small

Daya, INC. (daya)

Corporation

$27,575 Paid in Full
Address:
3300 S Gessner Rd Ste 258
Houston, TX77063
Approved

May 1, 2020

Forgiven

$18,688

Jobs Reported

10

Loan #

1218137703

Loan Size

Small

Danniel Davis

Independent Contractors

$9,359 Paid in Full
Address:
9705 Horace Harding Expy
Corona, NY11368-4157
Approved

May 22, 2021

Forgiven

$9,379

Jobs Reported

1

Loan #

5889849009

Loan Size

Small

Monai Beauty LTD Co

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
2100 S W S Young Dr Ste 1012
Killeen, TX76543
Approved

May 1, 2020

Forgiven

$12,647

Jobs Reported

6

Loan #

1120117710

Loan Size

Small

Kadiatou Sow

Sole Proprietorship

$3,230 Paid in Full
Address:
9705 Horace Harding Expy
Corona, NY11368-4157
Approved

Feb 13, 2021

Forgiven

$3,268

Jobs Reported

1

Loan #

8787688408

Loan Size

Small

Dstrkt10

Limited Liability Company(LLC

$23,140 Paid in Full
Address:
2100 S W S Young Dr Ste 1040
Killeen, TX76543-5320
Approved

May 1, 2020

Forgiven

$23,337

Jobs Reported

9

Loan #

5753467708

Loan Size

Small

Amb Collection

Limited Liability Company(LLC

$9,304 Paid in Full
Address:
2100 S W S Young Dr Ste 1320
Killeen, TX76543-5359
Approved

Mar 24, 2021

Forgiven

$9,368

Jobs Reported

7

Loan #

7595158610

Loan Size

Small

Texas Mvp Enterprise LP

Limited Liability Partnership

$65,058 Paid in Full
Address:
2100 S W S Young Dr
Killeen, TX76543-5352
Approved

Mar 18, 2021

Forgiven

$65,414

Jobs Reported

16

Loan #

4365298607

Loan Size

Small

R&t Architects INC.

Corporation

$24,484 Paid in Full
Address:
3300 S Gessner Rd
Houston, TX77063-5100
Approved

Feb 25, 2021

Forgiven

$24,608

Jobs Reported

3

Loan #

4345158505

Loan Size

Small

Ys&j Enterprises INC

Subchapter S Corporation

$105,065 Paid in Full
Address:
3300 S Gessner Rd Ste 110
Houston, TX77063-3201
Approved

Jun 8, 2020

Forgiven

$105,814

Jobs Reported

4

Loan #

9455077807

Loan Size

Small

Jenny Masters

Sole Proprietorship

$55,500 Paid in Full
Address:
3300 S Gessner Rd Ste 210
Houston, TX77063-3201
Approved

Mar 18, 2021

Forgiven

$55,724

Jobs Reported

5

Loan #

4406838600

Loan Size

Small

Csl Sugarland LLC

Limited Liability Company(LLC

$325,500 Paid in Full
Address:
3300 S Gessner Rd Ste 270
Houston, TX77063-5197
Approved

Mar 13, 2021

Forgiven

$327,792

Jobs Reported

46

Loan #

1885688606

Loan Size

Medium

Nasscomm INC.

Corporation

$536,694 Paid in Full
Address:
7865 Saint Marlo Fairway Dr
Duluth, GA30097-1699
Approved

Feb 6, 2021

Forgiven

$539,959

Jobs Reported

30

Loan #

4320038410

Loan Size

Medium

Cordua Restaurants INC

Corporation

$1,276,233 Paid in Full
Address:
3300 S Gessner Rd Ste 270
Houston, TX77063-5197
Approved

Feb 12, 2021

Forgiven

$1,286,618

Jobs Reported

163

Loan #

7933448400

Loan Size

Medium-Large

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 33 PPP loan records are linked to businesses associated with Sam 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 Sam Merchant on the map

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Sam Merchant in GA: Background Summary

Location
4210 Summit Gate Dr Suwanee, GA 30024-6489
Other Locations
Sulligent, AL ยท Orlando, FL ยท Farmington, NM and 9 more
Profiles Found
26 people with this name
Phone Numbers
(678) 889-4857 and 23 others on file
Email
smerchant@swbell.net and 8 others on file
Possible Relatives
Sam Merchant, Shahnaz M Merchant, Catherine M Merchant, Cole M Merchant, Eva H Davila and 46 more
Career
Controller, Ceo at Merchants Financial Group Ltd, Bell Express
Voter Registration
Registered Republican
Properties
4properties owned
Vehicles
7 linked โ€” 2013 Volkswagen Passat, 1993 Ford Tempo and 5 more
Contributions
$7,138.3 total โ€” Nrccc Non Federal 1, Indo American Political Action Committee
PPP Loans
$2873K for Anvar Kazimov, Lukau Lukelo

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 Merchant. Because public records are indexed by name rather than by a unique identifier, the 196 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.

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 Merchant

Search Complexity: High

196 public records across 17states, belonging to approximately 26 different individuals. With 26 distinct profiles across 17 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 17 states. Highest concentration: Georgia (17%), followed by Texas and Florida. Spans the South and West regions.

GA34recordsTX16recordsFL8recordsCA7recordsNY6recordsOK3records

Record Type Breakdown

Data spans 9 record categories. Largest: Business & Corporate Filings (28%), which reveal professional roles and employer history. Also includes Contact & Address Records (34) and PPP Loan Records (33).

51
Business & Corporate Filings
34
Contact & Address Records
33
PPP Loan Records
31
Corporate Records
16
Political Contribution Records
7
Vehicle Registration Records

Age Distribution

Age range: approximately 41 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)4peopleMiddle-Age (40-64)5peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Sam Merchant

Is Sam Merchant a registered voter?
Yes, voter registration records show Sam Merchant is registered. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Sam Merchant own property?
County assessor records show 4 properties associated with Sam 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 vehicles are registered to Sam Merchant?
Records show 7 vehicle registrations associated with Sam Merchant, including a 2013 Volkswagen Passat. Registered makes include Volkswagen, Ford, Bmw, 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 Sam Merchant?
We found 51 business affiliations for Sam Merchant (Controller). Other companies include Bell Express, S & S Food Store. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sam Merchant made political donations?
FEC disclosure records show 16 reported political contributions from Sam Merchant, totaling $7,138. Recipients include Nrccc Non Federal 1 and Indo American Political Action Committee and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sam Merchant?
Our database contains 196 total records for Sam Merchant spanning 17 states. This includes 26 distinct contact records, 19 with phone numbers, 9 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 Merchant?
The 196 records displayed for Sam 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 Sam 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.