Sameer Sheikh

Age 43 b. 1982-09-15
๐Ÿ“ Sameer Sheikh, 920 S Boone Cir, Anaheim Ca
๐Ÿ“ž (714) 313-6704, (949) 222-9100
โœ‰๏ธ SAMEER1719@ATT.NET, sameer1719@att.net

Sameer A Sheikh from Anaheim, CA

Age 39
๐Ÿ“ 920 S Boone Cir, Anaheim, CA 92807
๐Ÿ“ž (714) 281-7070, (714) 323-9234
โœ‰๏ธ sheikh@juno.com

Sameer Sheikh

๐Ÿ“ 2222 Michelson Dr Ste 234, Irvine Ca
๐Ÿ“ž (111) 111-0001, (714) 313-6704
โœ‰๏ธ NSHEIKHLA@AOL.COM

Sameer Sheikh from Hawthorne, CA

Age 50 b. Nov 1975 Los Angeles Co.
๐Ÿ“ 4067 W 142nd St Unit A
๐Ÿ“ž (718) 858-8996, (310) 644-5140

Sameer Sheikh

๐Ÿ“ 3072 Wandering River Ct, Las Vegas Nv
๐Ÿ“ž (702) 463-3050, (310) 592-4408
โœ‰๏ธ SAMEERSHEIKH@MAIL.COM

Sameer Sheikh from Yorba Linda, CA

Age 51 b. 1975 U
๐Ÿ“ 4852 Via De La Luna
๐Ÿ“ž (714) 777-3453
โœ‰๏ธ s_sheikh@yahoo.com

Sameer Sheikh from Washington, DC

๐Ÿ“ 120 F St Nw
๐Ÿ“ž (978) 376-4506 (AT&T MOBILITY)
โœ‰๏ธ SAMEER.SHEIKH@YAHOO.COM

Sameer Sheikh from Anaheim, CA

Age 43 b. Sep 1982 Orange Co.
๐Ÿ“ 920 S Boone Cir
๐Ÿ“ž (714) 281-7070

Sameer Sheikh from Las Vegas, NV

Age 50 b. Sep 1975 Clark Co.
๐Ÿ“ 1350 N Town Center Dr
๐Ÿ“ž (702) 243-0662

Sameer Sheikh from Las Vegas, NV

0000 U
๐Ÿ“ 3072 Wandering River Ct
๐Ÿ“ž (702) 569-4966

Sameer Sheikh from San Diego, CA

Age 50 b. Sep 1975 San Diego Co.
๐Ÿ“ 3833 Nobel Dr

Sameer Sheikh from New York, NY

New York Co.
๐Ÿ“ 421 Hudson St
๐Ÿ“ž (212) 414-1998

Sameer Sheikh from New York, NY

New York Co.
๐Ÿ“ 421 Anderson St 325

Sameer Sheikh from New York, NY

New York Co.
๐Ÿ“ 421 Hudson St 325

Sameer Sheikh from Troy, MI

Oakland Co.
๐Ÿ“ 1391 Peachtree Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 15 contact records for Sameer Sheikh across 5 states. The most recent address on file is in Anaheim, California. Of these records, 11 include phone numbers and 6 include email addresses. The listed age is 39. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sheikh Sameer A

Gwinnett County
· 1509 Berkshire Hill Ct, Suwanee-Duluth Ga 30097

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

Sameer Sheikh

Duluth, 30097
DOB: 1/1/1983 Gender: Male
Congress: 007

Sameer Sheikh

3072 Wandering River Ct, Las Vegas, NV, 89135
County: Clark

Sameer U Sheikh

Democrat
101-45 97 Street, 11416
DOB: 19940723 Gender: Male

Sameer Sheikh

Democrat
421 Hudson Street, 0, 10014
DOB: 19790215 Gender: Male

Sameer Sheikh

Reg: 305415154
421 Hudson Street 325, 0, 10014
DOB: 19790215 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Sameer Sheikh in Nevada. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2009 BMW X6
ยท Registered to: Sameer Sheikh
ยท VIN: 5UXFG43589L222946
·
3072 Wandering River Ct, Las Vegas, NV, 89135
·
(702) 569-4966
2010 Nissan Altima
ยท Registered to: Sameer Sheikh
ยท VIN: 1N4AL2APXAC162839
·
1391 Peachtree Dr, Troy, MI, 48083-5345
2017 BMW X5
ยท Registered to: Sameer Sheikh
ยท VIN: 5UXZV8C58HL426598
·
3072 Wandering River Ct, Las Vegas, NV, 89135-1714
·
(702) 569-4966

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Sameer Sheikh. Registered makes include Bmw, Nissan. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

WarCircle

sameer@warcircle.com

Illinois Beta Chapter Of Sigma Phi Epsilon Fraternity Alumni

Sameer SheikhVP Alumni Relations
Chicago, IL

Sameer Sheikh

Supervision
Az Enterprises Nagpur
Bhandara, Maharashtra, India

Sameer Sheikh

Professional Freelancer
Fiverr (fiverr.com)
Jammu And Kashmir

Sameer Sheikh

Kellogg, Huber, ยท Washington, District Of Columbia

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 26 business affiliations were found for Sameer Sheikh. Companies include Az Enterprises Nagpur. Roles listed include Null and Regional Training Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Tortillaz #1

Filed: Nov 16, 2011
Registered Agent: Sameer Sheikh

Tortillaz #1

Filed: Nov 16, 2011
CEO: Sameer Sheikh

Sheikh, Sameer Ahmad

Addr: 202 Kestwick Dr. West, Martinez, GA, 30907
GA Columbia County

Sheikh, Sameer Ahmad

Addr: 202 Kestwick Dr. W Martinez, GA 30907, Martinez, GA, 30907
GA

Sheikh, Sameer Ahmad

Addr: 202 Kestwick Dr. West, Martinez, GA, 30907
GA Columbia County

Sheikh, Sameer Ahmad

Addr: 202 Kestwick Dr. West, Martinez, GA, 30907
GA Columbia County

Sheikh, Sameer Ahmad

Addr: 202 Kestwick Dr. W Martinez, GA 30907, Martinez, GA, 30907
GA

Sheikh, Sameer Ahmad

Addr: 202 Kestwick Dr. West, Martinez, GA, 30907
GA Columbia County

Unknown Corporation

DIRECTOR: Sameer Sheikh

Unknown Corporation

DIRECTOR: Sameer Sheikh

Sameer Sheikh

Addr: 3072 Wandering River Ct, Las Vegas, NV, 89135
NV

Progressive Medical Associates, INC

Addr: 1180 N Town Center Dr Ste 200, Las Vegas, NV, 89144
NV
Officer: Sameer Sheikh

Progressive Medical Associates, INC

Addr: 1210 S Valley Blvd Ste 202, Las Vegas, NV, 89102
NV
Officer: Sameer Sheikh

Progressive Holdings LLC

Addr: 3072 Wandering River Ct, Las Vegas, NV, 89135
NV
Officer: Sameer Sheikh

Pioneer Health Care, LLC

Addr: 3072 Wandering River Ct, Las Vegas, NV, 89135
NV
Officer: Sameer Sheikh

Progressive Medical Associates, INC

Addr: 1210 S Valley Blvd Ste 202, Las Vegas, NV, 89102
NV
Officer: Sameer Sheikh

Progressive Medical Associates, INC

Addr: 1210 S Valley Blvd Ste 202, Las Vegas, NV, 89102
NV
Officer: Sameer Sheikh

Progressive Medical Associates, INC

Addr: 1180 N Town Center Dr Ste 200, Las Vegas, NV, 89144
NV
Officer: Sameer Sheikh

Progressive Medical Associates, INC

Addr: 1180 N Town Center Dr Ste 200, Las Vegas, NV, 89144
NV
Officer: Sameer Sheikh

Progressive Medical Associates, INC

Addr: 1210 S Valley Blvd Ste 202, Las Vegas, NV, 89102
NV
Officer: Sameer Sheikh

Progressive Medical Associates, INC

Addr: 1180 N Town Center Dr Ste 200, Las Vegas, NV, 89144
NV
Officer: Sameer Sheikh

Pioneer Health Care, LLC

Addr: 3072 Wandering River Ct, Las Vegas, NV, 89135
NV
Officer: Sameer Sheikh

Tortillaz #1

Addr: 920 S Boone Cir, Anaheim, CA, 92807
CA
CEO: Sameer Sheikh

Source: Public Records Sameer Sheikh appears in 23 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Sameer Sheikh

MD
INTERNAL MEDICINE
Individual Male
NPI: 1528140571
School: OTHER (2003)
Org: Community Medicine INC.

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Sameer Sheikh in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Sameer P Sheikh

May 15, 2014, 05:00 PM
ยท Meeting with: White House Staff
ยท OEOB

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Sameer Sheikh appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Sameer Sheikh

Leuzinger High School - Lawndale, CA, CA
1993

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Sameer Sheikh 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.

$3 Mar 21, 2019
2020 DEM
Sanders, Bernard
Sheikh, Sameer Not Employed Yorba Linda, CA
$50 Dec 5, 2017
2018 DEM
Stevens, Haley
Sheikh, Sameer Attorney @ Venable LLP Washington, DC
$2,000 Mar 21, 2003
2004 DEM
Kerry, John F
Sheikh, Sameer Methuen, MA
$2,000 Apr 9, 2003
2004 DEM
Kerry, John F
Sheikh, Sameer A Methuen, MA
$400 Apr 24, 2002
2002 DEM
Birmingham, Thomas F (g)
Sheikh, Sameer On File Methuen, MA
$400 May 24, 2014
2014 DEM
Haseeb, Henry
Sheikh, Sameer Mobile, AL
$45 Sep 30, 2015
2016
Texas Association Of Realtors Political Action Committee
Sheikh, Sameer Real Estate Sales Austin, TX
-$1,000 Oct 31, 2000
2000 DEM
Clinton, Hillary Rodham
Sheikh, Sameer Methuen, MA
$500 Sep 16, 2002
2002 DEM
Kerry, John F
Sheikh, Sameer Methuen, MA
$2,000 Mar 9, 2004
2004 DEM
Kerry, John F
Sheikh, Sameer Student @ Not Employed Methuen, MA
$25 Sep 11, 2008
2008 DEM
Obama, Barack
Sheikh, Sameer Executive Assistant @ Grameen Foundation Washington, DC
$10 May 11, 2015
2016 DEM
Sanders, Bernard
Sheikh, Sameer Not Employed Yorba Linda, CA
$1,000 Jun 21, 2000
2000 DEM
Clinton, Hillary Rodham
Sheikh, Sameer Student Methuen, MA
$50 Jan 31, 2016
2016 DEM
Sanders, Bernard
Sheikh, Sameer Not Employed Yorba Linda, CA
$500 Dec 19, 2001
2002 DEM
Birmingham, Thomas F (g)
Sheikh, Sameer Methuen, MA
$2,000 Mar 26, 2003
2004 DEM
Kerry, John F
Sheikh, Sameer Methuen, MA
$200 May 4, 2018
2018
Becerra, Xavier
Sheikh, Sameer Attorney @ Venable, LLP Washington, DC
$5 May 11, 2015
2016 DEM
Actblue
Sheikh, Sameer Not Employed Yorba Linda, CA
$400 May 24, 2014
DEM
Haseeb, Henry
Contributor Mobile, AL
$500 Sep 9, 2021
Unknown Committee
Sheikh, Sameer Attorney @ Venable LLP Washington, DC
$400
2014 DEM
Haseeb, Henry
Contributor Mobile, AL
$2,500 20240208
ActBlue Texas
Contributor Consultant @ Alliantgroup Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 22 political contribution records found for Sameer Sheikh. Total disclosed contributions amount to $14,988. Recipients include Haseeb, Henry, ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

Sameer Sheikh

License: 656784 Broker

Source: State Real Estate Commissions ยท NAR License Databases

MP

Sameer I Sheikh

Age 28
·
16805 Cranston Dr, Round Rock, TX 78664 (Williamson County)
30.4649, -97.6527
· (512) 810-2229
Marital: Married TZ: Central
Homeowner Single Family
MP

Sameer A Sheikh

Age 38 Male
·
413 Sulgrave Dr, Columbia, SC 29210 (Richland County)
34.0545, -81.1415
· (803) 413-7942
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1970
MP

Sameer I Sheikh

·
3072 Wandering River Ct, Las Vegas, NV 89135 (Clark County)
36.1340, -115.3310
· (702) 569-4966
TZ: Pacific
Homeowner Single Family Built 2004 Purchased 2014
MP

Sameer Sheikh

Age 38
·
34 Storms Ave, Jersey City, NJ 07306 (Hudson County)
40.7211, -74.0673
Marital: Inferred Single TZ: Eastern
MP

Sameer Sheikh

·
2810 N 117th St, Wauwatosa, WI 53222 (Milwaukee County)
43.0707, -88.0596
TZ: Central
Homeowner Single Family Built 1961 Purchased 2015
MP

Sameer Sheikh

Age 41
·
4852 Via De La Luna, Yorba Linda, CA 92886 (Orange County)
33.8904, -117.7830
· (310) 245-1607
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1969 Purchased 2003
MP

Sameer Sheikh

·
1509 Berkshire Hill Ct, Duluth, GA 30097 (Fulton County)
34.0121, -84.0947
TZ: Eastern
MP

Sameer A Sheikh

Age 34
·
920 S Boone Cir, Anaheim, CA 92807 (Orange County)
33.8383, -117.7460
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1977 Purchased 1998
MP

Sameer P Sheikh

Age 33
·
1391 Peachtree Dr, Troy, MI 48083 (Oakland County)
42.5717, -83.1208
· (248) 250-4850
Marital: Single TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Sameer Sheikh. 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 Sameer Sheikh. These loans were issued to businesses, not individuals.

The Assistant Company

Sole Proprietorship

$11,360 Paid in Full
Address:
725 S Hualapai Way Apt 2090
Las Vegas, NV89145-8842
Approved

Apr 8, 2021

Forgiven

$11,423

Jobs Reported

1

Loan #

9288138701

Loan Size

Small

Gefen Off Road LLC

Limited Liability Company(LLC

$17,000 Paid in Full
Address:
1180 N Town Center Dr Ste 100
Las Vegas, NV89144-6308
Approved

May 7, 2020

Forgiven

$17,117

Jobs Reported

2

Loan #

3197407406

Loan Size

Small

Ian Hilario LLC

Limited Liability Company(LLC

$6,217 Paid in Full
Address:
1180 N Town Center Dr Ste 100
Las Vegas, NV89144-6308
Approved

Apr 26, 2021

Forgiven

$6,264

Jobs Reported

1

Loan #

1746248908

Loan Size

Small

Patrick Haro

Independent Contractors

$8,586 Paid in Full
Address:
1180 N Town Center Dr Ste 100
Las Vegas, NV89144-6308
Approved

Jan 21, 2021

Forgiven

$8,654

Jobs Reported

1

Loan #

2698568310

Loan Size

Small

Morelimes

Sole Proprietorship

$20,833 Paid in Full
Address:
1180 N Town Center Dr Ste 100
Las Vegas, NV89144-6306
Approved

Jun 13, 2020

Forgiven

$21,001

Jobs Reported

1

Loan #

3457867902

Loan Size

Small

Rebecca Cruz

Sole Proprietorship

$20,833 Paid in Full
Address:
725 S Hualapai Way
Las Vegas, NV89145-8834
Approved

Apr 28, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

4177008909

Loan Size

Small

Donald Womack

Sole Proprietorship

$20,833 Paid in Full
Address:
1180 N Town Center Dr Ste 100
Las Vegas, NV89144-6308
Approved

May 15, 2021

Forgiven

$20,992

Jobs Reported

1

Loan #

2313449000

Loan Size

Small

Active Nutrition LLC

Limited Liability Company(LLC

$20,833 Exemption 4
Address:
1180 N Town Center Dr Ste 100
Las Vegas, NV89144-6308
Approved

Feb 26, 2021

Jobs Reported

1

Loan #

4587078508

Loan Size

Small

Nikhil Rajdev

Sole Proprietorship

$20,832 Paid in Full
Address:
1180 N Town Center Dr Ste 100
Las Vegas, NV89144-6308
Approved

Feb 11, 2021

Forgiven

$21,023

Jobs Reported

1

Loan #

6968478404

Loan Size

Small

Anthony F Taranto LTD

Corporation

$20,833 Paid in Full
Address:
1180 N Town Center #100
Las Vegas, NV89144
Approved

May 7, 2020

Forgiven

$21,055

Jobs Reported

1

Loan #

3420817404

Loan Size

Small

Ivt Consulting

Sole Proprietorship

$6,000 Exemption 4
Address:
725 S Hualapai Way Apt 2086
Las Vegas, NV89145-8842
Approved

Feb 12, 2021

Jobs Reported

1

Loan #

7780238405

Loan Size

Small

Fuselogix LLC

Single Member LLC

$1,752 Paid in Full
Address:
1180 N Town Center Dr Ste 100
Las Vegas, NV89144-6308
Approved

Apr 12, 2021

Forgiven

$1,775

Jobs Reported

1

Loan #

2367028808

Loan Size

Small

Real Estate By Design LLC

Limited Liability Company(LLC

$23,147 Paid in Full
Address:
1180 N Town Center Dr Ste 100-1105
Las Vegas, NV89144-6306
Approved

Feb 25, 2021

Forgiven

$23,371

Jobs Reported

2

Loan #

4135018500

Loan Size

Small

Wendy Wiles

Sole Proprietorship

$20,833 Paid in Full
Address:
1375 College Station Rd N/A
Athens, GA30605-3650
Approved

Apr 8, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

9021908708

Loan Size

Small

Dardy Touring CORP.

Subchapter S Corporation

$123,567 Paid in Full
Address:
1180 N Town Center Dr Ste 100
Las Vegas, NV89144-6308
Approved

Feb 8, 2021

Forgiven

$124,711

Jobs Reported

6

Loan #

5218318409

Loan Size

Small

Renaissance Realty

Subchapter S Corporation

$20,800 Paid in Full
Address:
1180 N Town Center #100
Las Vegas, NV89144-6306
Approved

Jun 26, 2020

Forgiven

$20,964

Jobs Reported

1

Loan #

5015798010

Loan Size

Small

Tamika Brown

Sole Proprietorship

$20,832 Paid in Full
Address:
725 S Hualapai Way
Las Vegas, NV89145-8834
Approved

Apr 8, 2021

Forgiven

$20,976

Jobs Reported

1

Loan #

9175318700

Loan Size

Small

Steven Lucchesi

Sole Proprietorship

$183,480 Paid in Full
Address:
1180 N Town Center Dr # 100NULL 1180 N Town Center Dr #100null
Las Vegas, NV89144-6306
Approved

May 20, 2021

Forgiven

$185,060

Jobs Reported

17

Loan #

4420259007

Loan Size

Medium

Liquid Original LLC

Limited Liability Company(LLC

$20,432 Paid in Full
Address:
1180 N Town Center Dr
Las Vegas, NV89144-6306
Approved

Apr 29, 2021

Forgiven

$20,547

Jobs Reported

1

Loan #

5312738903

Loan Size

Small

Law Offices Of Pamela Jones, PLLC

Limited Liability Company(LLC

$19,330 Paid in Full
Address:
1180 N Town Center Dr Ste 100
Las Vegas, NV89144
Approved

May 1, 2020

Forgiven

$19,577

Jobs Reported

2

Loan #

3149697701

Loan Size

Small

Whole Greens LLC

Corporation

$56,982 Exemption 4
Address:
1180 N Town Center Dr Ste 100
Las Vegas, NV89144-6308
Approved

Feb 8, 2021

Jobs Reported

3

Loan #

5170928404

Loan Size

Small

Jdi Enterprises LLC

Single Member LLC

$20,833 Paid in Full
Address:
1180 N Town Center Dr Ste 100
Las Vegas, NV89144-6308
Approved

May 7, 2021

Forgiven

$20,971

Jobs Reported

1

Loan #

7196408910

Loan Size

Small

Globallytec LLC

Corporation

$28,700 Paid in Full
Address:
1180 N Town Center Dr Ste 100
Las Vegas, NV89144-6308
Approved

Mar 27, 2021

Forgiven

$28,825

Jobs Reported

2

Loan #

1304638703

Loan Size

Small

Visiting Medical Clinic LLC

Corporation

$50,862 Paid in Full
Address:
1180 N Town Center Dr Ste 100
Las Vegas, NV89144-6308
Approved

Feb 9, 2021

Forgiven

$51,276

Jobs Reported

5

Loan #

5988658402

Loan Size

Small

Hill Electric LLC

Limited Liability Company(LLC

$67,700 Paid in Full
Address:
1180 N Town Center Dr Ste 100
Las Vegas, NV89144-6308
Approved

Mar 15, 2021

Forgiven

$68,128

Jobs Reported

20

Loan #

2368128609

Loan Size

Small

Kevin Fleming

Independent Contractors

$4,402 Paid in Full
Address:
1375 College Station Rd Apt 93
Athens, GA30605-3652
Approved

Apr 29, 2021

Forgiven

$4,450

Jobs Reported

1

Loan #

5259228903

Loan Size

Small

Skywire Media INC.

Corporation

$445,527 Exemption 4
Address:
1180 N Town Center Dr Ste 250
Las Vegas, NV89144
Approved

May 1, 2020

Forgiven

$158,003

Jobs Reported

31

Loan #

1011937710

Loan Size

Medium

Turtle Peak LLC

Limited Liability Company(LLC

$512,155 Paid in Full
Address:
1180 N Town Center Dr
Las Vegas, NV89144-6306
Approved

Jun 30, 2020

Forgiven

$517,347

Jobs Reported

56

Loan #

6680188009

Loan Size

Medium

Axiom Accounting And Tax Advisory

Limited Liability Company(LLC

$6,824 Paid in Full
Address:
1180 N Town Center Drive #100
Las Vegas, NV89144
Approved

May 1, 2020

Forgiven

$6,886

Jobs Reported

1

Loan #

4877477708

Loan Size

Small

Visiting Medical Clinic LLC

Corporation

$57,500 Paid in Full
Address:
1180 N Town Center Dr Ste 100
Las Vegas, NV89144
Approved

May 1, 2020

Forgiven

$58,045

Jobs Reported

6

Loan #

2792487702

Loan Size

Small

Whole Greens LLC

Corporation

$56,982 Paid in Full
Address:
1180 N Town Center Dr Ste 100
Las Vegas, NV89144-6308
Approved

May 1, 2020

Forgiven

$57,471

Jobs Reported

12

Loan #

9179157309

Loan Size

Small

Mobi Munch INC.

Corporation

$78,110 Paid in Full
Address:
1180 N Town Center Dr Ste 100
Las Vegas, NV89144-6308
Approved

Feb 5, 2021

Forgiven

$78,474

Jobs Reported

4

Loan #

3791638404

Loan Size

Small

Just Tell Us What You Want LLC

Limited Liability Company(LLC

$207 Paid in Full
Address:
1180 N Town Center Dr Ste 100
Las Vegas, NV89144-6308
Approved

May 20, 2021

Forgiven

$208

Jobs Reported

1

Loan #

3764359001

Loan Size

Small

Elshaddai Refuge Homes Community Development CORP

Corporation

$6,750 Paid in Full
Address:
1180 N Town Center Dr 1020
Las Vegas, NV89144
Approved

May 1, 2020

Forgiven

$5,045

Jobs Reported

3

Loan #

2045367708

Loan Size

Small

Sea View Treasures, LLC

Corporation

$15,254 Paid in Full
Address:
725 S Hualapai Way #2063
Las Vegas, NV89145-8832
Approved

Apr 8, 2020

Forgiven

$15,385

Jobs Reported

1

Loan #

8696137002

Loan Size

Small

Kirsten L Larsen LLC

Sole Proprietorship

$20,833 Paid in Full
Address:
725 S Hualapai Way Apt 1033
Las Vegas, NV89145-8835
Approved

Mar 17, 2021

Forgiven

$20,968

Jobs Reported

1

Loan #

3922748610

Loan Size

Small

Arosha Gunasena

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
1180 N Town Center Dr Ste 100
Las Vegas, NV89144-6308
Approved

Jan 29, 2021

Forgiven

$20,878

Jobs Reported

1

Loan #

8200338301

Loan Size

Small

Carlos Laines Jr

Sole Proprietorship

$4,965 Paid in Full
Address:
1180 N Town Center Dr
Las Vegas, NV89144-6306
Approved

May 21, 2020

Forgiven

$5,018

Jobs Reported

1

Loan #

1711197801

Loan Size

Small

Jonathan Fotie

Single Member LLC

$5,275 Paid in Full
Address:
1180 N Town Center Dr Ste 100
Las Vegas, NV89144-6308
Approved

Apr 28, 2021

Forgiven

$5,310

Jobs Reported

1

Loan #

3492328906

Loan Size

Small

Jonathan Finberg

Sole Proprietorship

$20,832 Paid in Full
Address:
725 S Hualapai Way Apt 2074
Las Vegas, NV89145-8847
Approved

Mar 5, 2021

Forgiven

$20,976

Jobs Reported

1

Loan #

7215618507

Loan Size

Small

Twenty-Two & 2 Wellness

Sole Proprietorship

$7,290 Paid in Full
Address:
1180 N Town Center Dr Ste 100
Las Vegas, NV89144-6308
Approved

Feb 17, 2021

Forgiven

$7,319

Jobs Reported

1

Loan #

9710308406

Loan Size

Small

Gefen Off Road LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
1180 N Town Center Dr Ste 100
Las Vegas, NV89144-6308
Approved

Jan 27, 2021

Forgiven

$15,083

Jobs Reported

1

Loan #

6742488306

Loan Size

Small

Alexandre Jundi

Limited Liability Company(LLC

$6,822 Paid in Full
Address:
1180 N Town Center Dr Ste 100
Las Vegas, NV89144-6308
Approved

Mar 20, 2021

Forgiven

$6,890

Jobs Reported

1

Loan #

6155828601

Loan Size

Small

Gla Trucking LLC

Limited Liability Company(LLC

$15,037 Exemption 4
Address:
1180 N Town Center Dr
Las Vegas, NV89144
Approved

May 19, 2020

Jobs Reported

5

Loan #

8653457407

Loan Size

Small

Shelley D Krohn LTD

Corporation

$47,732 Paid in Full
Address:
1180 N Town Center Dr Ste 100
Las Vegas, NV89144-6308
Approved

May 1, 2020

Forgiven

$48,123

Jobs Reported

4

Loan #

5677847701

Loan Size

Small

Klglv LLC

Sole Proprietorship

$20,833 Paid in Full
Address:
1180 N Town Center Dr Ste 100
Las Vegas, NV89144-6308
Approved

Feb 19, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

1851068501

Loan Size

Small

Blush Wellness LLC

Limited Liability Company(LLC

$20,833 Exemption 4
Address:
1180 N Town Center Dr Ste 100
Las Vegas, NV89144-6308
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5285238605

Loan Size

Small

Reliant Physicians (kumar) PLLC

Subchapter S Corporation

$29,398 Paid in Full
Address:
1180 N Town Center Dr Ste 100
Las Vegas, NV89144-6308
Approved

Mar 3, 2021

Forgiven

$29,553

Jobs Reported

5

Loan #

6278868504

Loan Size

Small

Massengale Group INC

Corporation

$32,000 Paid in Full
Address:
1180 N Town Center Dr Ste 100
Las Vegas, NV89144-6308
Approved

Feb 27, 2021

Forgiven

$32,319

Jobs Reported

4

Loan #

5228768506

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 49 PPP loan records are linked to businesses associated with Sameer Sheikh. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sameer Sheikh on the map

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Sameer Sheikh in Anaheim, CA: Background Summary

Location
Sameer Sheikh, 920 S Boone Cir, Anaheim Ca, Anaheim, CA
Other Locations
Anaheim, CA ยท Hawthorne, CA ยท Yorba Linda, CA and 5 more
Profiles Found
15 people with this name
Phone Numbers
(714) 313-6704 and 12 others on file
Email
sameer1719@att.net and 5 others on file
Career
Regional Training Manager, Senior Manager at Az Enterprises Nagpur
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
3 linked โ€” 2009 Bmw X6, 2010 Nissan Altima and 1 more
Contributions
$15.0K total โ€” ActBlue Texas, Haseeb, Henry
Healthcare
Licensed provider โ€” INTERNAL MEDICINE
PPP Loans
$2285K for The Assistant Company, Gefen Off Road LLC
White House
1 recorded visit

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 Sameer Sheikh. Because public records are indexed by name rather than by a unique identifier, the 159 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Sameer Sheikh

Search Complexity: High

159 public records across 12states, belonging to approximately 15 different individuals. With 15 distinct profiles across 12 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 12 states. Highest concentration: Nevada (11%), followed by California and Georgia. Spans the West and South regions.

NV18recordsCA11recordsGA8recordsMI3recordsNY3recordsDC2records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (33%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (26) and Corporate Records (23).

49
PPP Loan Records
26
Business & Corporate Filings
23
Corporate Records
22
Political Contribution Records
17
Contact & Address Records
5
Voter Registration Records

Age Distribution

Age range: approximately 12 years. Largest group: Middle-Age (40-64) (67%).

Middle-Age (40-64)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Sameer Sheikh

Is Sameer Sheikh a registered voter?
Yes, voter registration records show Sameer Sheikh is registered. We found 5 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Sameer Sheikh own property?
County assessor records show 1 property associated with Sameer Sheikh . 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 Sameer Sheikh?
Records show 3 vehicle registrations associated with Sameer Sheikh, including a 2009 BMW X6. Registered makes include Bmw, Nissan. 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 Sameer Sheikh?
We found 26 business affiliations for Sameer Sheikh (null). Business records are compiled from state registries, SEC filings, and professional databases.
Is Sameer Sheikh a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Sameer Sheikh as a registered healthcare provider (NPI: 1528140571). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Sameer Sheikh made political donations?
FEC disclosure records show 22 reported political contributions from Sameer Sheikh, totaling $14,988. Recipients include Haseeb, Henry and ActBlue Texas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sameer Sheikh?
Our database contains 159 total records for Sameer Sheikh spanning 12 states. This includes 15 distinct contact records, 11 with phone numbers, 6 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 Sameer Sheikh?
The 159 records displayed for Sameer Sheikh 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 Sameer Sheikh 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.