Sameh S Aly from Danielsville, GA

Age 53
๐Ÿ“ 102 Ridgeway Dr, Danielsville, GA 30633
๐Ÿ“ž (706) 795-3055, (706) 420-0004
โœ‰๏ธ startgiving@hotmail.com

Sameh Aly from Brookline, MA

Male
๐Ÿ“ 54 Egmont St
๐Ÿ“ž (617) 304-2342
โœ‰๏ธ sameh133@hotmail.com

Sameh Aly from Potomac, MD

Age 63 b. Aug 1962 Montgomery Co.
๐Ÿ“ 13409 Bissel Ln
๐Ÿ“ž (708) 388-6862
๐Ÿ‘ค aka Aly Sameh

Sameh Aly from Danielsville, GA

Age 57 b. 1969 Male
๐Ÿ“ 102 Ridgeway Dr
๐Ÿ“ž (706) 795-3055

Sameh Aly from Athens, GA

Age 56 b. May 1969 Clarke Co.
๐Ÿ“ 1495 Highway 29 N H 30

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Sameh Aly across 3 states. The most recent address on file is in Danielsville, Georgia. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 53. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Aly Sameh A &

Montgomery County
· 13409 Bissel Lane, Md 20854.0
Built: 1999.0
Assessed: $1,110,300

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

Sameh Aly

Danielsville, 30633
DOB: 1/1/1969 Gender: Male
Congress: 009

Sameh A Aly

Unaffiliated
13409 Bissel Ln, Potomac, MD, 20854
Gender: Male
County: Montgomery

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Sameh Aly in Maryland. Party affiliation is listed as UNA. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 ACURA MDX
ยท Registered to: Sameh Aly
ยท VIN: 2HNYD2H44BH508104
·
13409 Bissel Ln, Potomac, MD, 20854-1016
·
(301) 996-5536
2019 MERCEDES BENZ GLC 300 4MATIC
ยท Registered to: Sameh Aly
ยท VIN: WDC0G4KB1K1001909
·
13409 Bissel Ln, Potomac, MD, 20854

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Sameh Aly. Registered makes include Acura, Mercedes Benz. The most recent model year on record is 2019. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Sameh Aly

Egypt Human Resources

Sameh Aly Aly

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Sameh Aly. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 3100 S. Gessner Rd Ste 115, Houston, TX, 77063
TX
MEMBER: Sameh Aly

Abogado Aly, PLLC

Addr: 3100 S. Gessner Rd Ste 115, Houston, TX, 77063
TX
DIRECTOR: Sameh Aly

Unknown Corporation

Addr: 3100 S. Gessner, Houston, TX, 77063
TX
Officer: Sameh Aly

Aly Tax Service LLC

ID: 0801281764
Addr: 3100 S Gessner Rd Ste 115, Houston, TX, 77063
TX
MEMBER: Sameh Aly

Abogado Aly, PLLC

ID: 0801263560
Addr: 3100 S. Gessner Rd Ste 115, Houston, TX, 77063
TX
DIRECTOR: Sameh Aly

Riverwalk Retail, LLC

ID: 0802171436
Addr: 3100 S. Gessner Suite 115, Houston, TX, 77063
TX
Member: Sameh Aly

SKB Business Investments, a Texas limited liabilty company

ID: 0801894405
Addr: 3100 S Gessner Rd Ste 115, Houston, TX, 77063
TX
MEMBER: Sameh Aly

Abogado Aly, PLLC

ID: 0801263560
Addr: 3100 S. Gessner Rd Ste 115, Houston, TX, 77063
TX
MEMBER: Sameh Aly

New Commercial Investments, LLC

ID: 0802233778
Addr: 3100 S. Gessner Suite 115, Houston, TX, 77063
TX
Member: Sameh Aly

Aly & Associates, PLLC

ID: 0800902181
Addr: 3100 S Gessner Rd Ste 115, Houston, TX, 77063
TX
DIRECTOR: Sameh Aly

Aly Tax Service LLC

ID: 0801281764
Addr: 3100 S Gessner Rd Ste 115, Houston, TX, 77063
TX
DIRECTOR: Sameh Aly

Aly & Associates, PLLC

ID: 0800902181
Addr: 3100 S Gessner Rd Ste 115, Houston, TX, 77063
TX
MEMBER: Sameh Aly

Fusion Fantasy Sports, a Texas for-profit corporation

ID: 0801483991
Addr: 3100 S. Gessner, Suite 115, Houston, TX, 77063
TX
Director: Sameh Aly

Source: Public Records Sameh Aly appears in 13 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Sameh Aly

MD
INFECTIOUS DISEASE
Individual Male
NPI: 1245287572
School: OTHER (1987)
Org: Metro Infectious Disease Consultants

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Sameh Aly 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.

๐Ÿ›๏ธ

Sameh Aly

Bus Oper(Rev Veh)TWU L100 01 F
Department: New Bus Operator Training
๐Ÿ’ต Pay: $54,486.74
๐Ÿ›๏ธ

Sameh Aly

Bus Operator
Department: N.y.c. Transit Authority
๐Ÿ’ต Pay: $27.79

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Sameh Aly appears in 2 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Sameh Aly

Charles H. Milby High School - Houston, TX, TX
1996

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Sameh Aly 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.

$5 May 24, 2020
2020
Trump Make America Great Again Committee
Aly, Sameh Material Handler Iii @ Uga Danielsville, GA
$5 Sep 24, 2020
2020
Trump Make America Great Again Committee
Aly, Sameh Material Handler Iii @ Uga Danielsville, GA
$5 Feb 24, 2021
2022
Trump Make America Great Again Committee
Aly, Sameh Material Handler Iii @ Uga Danielsville, GA
$5 Feb 22, 2020
2020 REP
Trump, Donald J
Aly, Sameh Material Handler Iii @ Uga Danielsville, GA
$5 May 24, 2020
2020
Trump Make America Great Again Committee
Aly, Sameh Material Handler Iii @ Uga Danielsville, GA
$5 Feb 24, 2020
2020
Trump Make America Great Again Committee
Aly, Sameh Material Handler Iii @ Uga Danielsville, GA
$500 Jun 13, 2008
2008
Citizens For A Responsible Gov CORP Repeal Bill 23 07 Md
Aly, Sameh Rockville, MD
$5 Feb 24, 2021
2022
Trump Make America Great Again Committee
Aly, Sameh Material Handler Iii @ Uga Danielsville, GA
$500 Sep 26, 2017
2018
Lopez, Gloria
Aly, Sameh Attorney Houston, TX
$5 Apr 24, 2020
2020
Trump Make America Great Again Committee
Aly, Sameh Material Handler Iii @ Uga Danielsville, GA
$5 May 24, 2020
Trump Make America Great Again Committee
Contributor Material Handler Iii @ Uga Danielsville, GA
$500
2018
Lopez, Gloria
Contributor Attorney Houston, TX
$500 20170926
Lopez, Gloria (Ms.)
Contributor Attorney

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 13 political contribution records found for Sameh Aly. Total disclosed contributions amount to $2,045. Recipients include Trump Make America Great Again Committee, Lopez, Gloria, Lopez, Gloria (Ms.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sameh S Aly

Age 48 Male
·
102 Ridgeway Dr, Danielsville, GA 30633 (Madison County)
34.1288, -83.2234
· (706) 420-0004
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1982 Purchased 2003
MP

Sameh A Aly

Age 55 Male
·
13409 Bissel Ln, Potomac, MD 20854 (Montgomery County)
39.0611, -77.2780
· (301) 996-5536
Marital: Inferred Married TZ: Eastern
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 1999 Purchased 1999

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

Royal Pawn 2llc

Limited Liability Company(LLC

$25,200 Paid in Full
Address:
3100 S Gessner Rd Ste 320
Houston, TX77063-3797
Approved

Feb 24, 2021

Forgiven

$25,379

Jobs Reported

5

Loan #

3878908503

Loan Size

Small

Awesome Financial Services INC

Corporation

$49,300 Paid in Full
Address:
3100 S Gessner Rd Ste 115
Houston, TX77063
Approved

Apr 15, 2020

Forgiven

$40,534

Jobs Reported

8

Loan #

8145987101

Loan Size

Small

Hegazy And Associates

Limited Liability Company(LLC

$1,766 Exemption 4
Address:
3100 S Gessner Rd Ste 115
Houston, TX77063-3773
Approved

Mar 13, 2021

Jobs Reported

1

Loan #

1855438600

Loan Size

Small

Oilware, INC

Corporation

$5,075 Paid in Full
Address:
3100 S Gessner Rd Ste 220
Houston, TX77063
Approved

May 2, 2020

Forgiven

$5,141

Jobs Reported

2

Loan #

9501467307

Loan Size

Small

Mines Power LLC

Subchapter S Corporation

$62,869 Paid in Full
Address:
3100 S Gessner Rd Ste 105
Houston, TX77063-3781
Approved

Jan 31, 2021

Forgiven

$63,095

Jobs Reported

5

Loan #

9907308301

Loan Size

Small

Salle Mauro INC

Subchapter S Corporation

$14,779 Exemption 4
Address:
3100 S Gessner Rd Ste 115
Houston, TX77063-3773
Approved

Mar 2, 2021

Jobs Reported

2

Loan #

6126438505

Loan Size

Small

Tomcat Aviation LLC

Limited Liability Company(LLC

$713,903 Paid in Full
Address:
3100 S Gessner Rd Ste 330
Houston, TX77063-3744
Approved

May 1, 2020

Forgiven

$719,966

Jobs Reported

61

Loan #

6477347704

Loan Size

Medium

Sheffield Scientific LLC

Limited Liability Company(LLC

$863,090 Paid in Full
Address:
3100 S Gessner Rd Ste 330
Houston, TX77063-3744
Approved

May 1, 2020

Forgiven

$868,765

Jobs Reported

43

Loan #

7175807710

Loan Size

Medium

Hartigen Solutions LLC

Limited Liability Company(LLC

$538,152 Paid in Full
Address:
3100 S Gessner Rd Ste 330
Houston, TX77063-3744
Approved

May 1, 2020

Forgiven

$542,841

Jobs Reported

26

Loan #

6620757702

Loan Size

Medium

Ensite Usa INC.

Subchapter S Corporation

$1,990,000 Paid in Full
Address:
3100 S Gessner Rd Ste 400
Houston, TX77063-3796
Approved

May 26, 2021

Forgiven

$2,002,431

Jobs Reported

273

Loan #

7978609008

Loan Size

Medium-Large

Royal Pawn 2,LLC

Limited Liability Company(LLC

$25,200 Paid in Full
Address:
3100 S Gessner Rd Ste 320
Houston, TX77063
Approved

May 14, 2020

Forgiven

$25,505

Jobs Reported

5

Loan #

6440227405

Loan Size

Small

Abogado Aly PLLC

Limited Liability Partnership

$33,715 Paid in Full
Address:
3100 S Gessner Rd Ste 115
Houston, TX77063
Approved

May 1, 2020

Forgiven

$34,169

Jobs Reported

4

Loan #

2315677708

Loan Size

Small

New Dawn Energy LLC

Limited Liability Company(LLC

$117,951 Paid in Full
Address:
3100 S Gessner Rd Ste 105
Houston, TX77063-3781
Approved

Mar 6, 2021

Forgiven

$118,855

Jobs Reported

5

Loan #

7722448509

Loan Size

Small

Mind Vision Investment LP

Limited Liability Partnership

$66,880 Paid in Full
Address:
3100 S Gessner Rd
Houston, TX77063-3760
Approved

Feb 25, 2021

Forgiven

$67,398

Jobs Reported

6

Loan #

4007448506

Loan Size

Small

Argan International INC

Sole Proprietorship

$9,486 Paid in Full
Address:
3100 S Gessner Rd Ste 115
Houston, TX77063-3773
Approved

May 1, 2020

Forgiven

$9,569

Jobs Reported

2

Loan #

9322467301

Loan Size

Small

Graciela Leija

Sole Proprietorship

$20,833 Paid in Full
Address:
3100 S Gessner Rd Ste 118
Houston, TX77063-3743
Approved

May 22, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

5406679002

Loan Size

Small

Awesome Financial Services INC.

Corporation

$53,041 Paid in Full
Address:
3100 S Gessner Rd Ste 115
Houston, TX77063-3773
Approved

Jan 27, 2021

Forgiven

$53,807

Jobs Reported

9

Loan #

6822238301

Loan Size

Small

Elastic Solutions LLC

Partnership

$38,857 Exemption 4
Address:
3100 S Gessner Rd Ste 135
Houston, TX77063-3743
Approved

Jan 30, 2021

Jobs Reported

7

Loan #

8919618303

Loan Size

Small

Securance CORP Agency INC

Subchapter S Corporation

$199,325 Paid in Full
Address:
3100 S Gessner Rd Ste 560
Houston, TX77063
Approved

May 1, 2020

Forgiven

$202,429

Jobs Reported

20

Loan #

1297147703

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Sameh Aly. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sameh Aly on the map

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Sameh Aly in Danielsville, GA: Background Summary

Location
102 Ridgeway Dr, Danielsville, GA 30633, Danielsville, GA 30633
Other Locations
Brookline, MA ยท Potomac, MD ยท Athens, GA
Profiles Found
5 people with this name
Phone Numbers
(706) 795-3055 and 3 others on file
Email
startgiving@hotmail.com and 1 other on file
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
2 linked โ€” 2011 Acura Mdx, 2019 Mercedes Benz Glc 300 4matic
Contributions
$2,045 total โ€” Lopez, Gloria, Lopez, Gloria (Ms.)
Healthcare
Licensed provider โ€” INFECTIOUS DISEASE
PPP Loans
$4829K for Royal Pawn 2llc, Awesome Financial Services INC

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 Sameh Aly. Because public records are indexed by name rather than by a unique identifier, the 69 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 Sameh Aly

Search Complexity: Moderate

69 public records across 4states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Texas (22%), followed by Maryland and Georgia. Spans the South and Northeast regions.

TX15recordsMD8recordsGA6recordsMA2records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (30%), which are tied to specific businesses and addresses. Also includes Corporate Records (13) and Political Contribution Records (13).

19
PPP Loan Records
13
Corporate Records
13
Political Contribution Records
9
Contact & Address Records
4
Business & Corporate Filings
2
Voter Registration Records

Frequently Asked Questions About Sameh Aly

Is Sameh Aly a registered voter?
Yes, voter registration records show Sameh Aly is registered. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Sameh Aly own property?
County assessor records show 1 property associated with Sameh Aly . 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 Sameh Aly?
Records show 2 vehicle registrations associated with Sameh Aly, including a 2011 ACURA MDX. Registered makes include Acura, Mercedes Benz. 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 Sameh Aly?
We found 4 business affiliations for Sameh Aly. Business records are compiled from state registries, SEC filings, and professional databases.
Is Sameh Aly a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Sameh Aly as a registered healthcare provider (NPI: 1245287572). 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 Sameh Aly made political donations?
FEC disclosure records show 13 reported political contributions from Sameh Aly, totaling $2,045. Recipients include Trump Make America Great Again Committee and Lopez, Gloria and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sameh Aly?
Our database contains 69 total records for Sameh Aly spanning 4 states. This includes 5 distinct contact records, 4 with phone numbers, 2 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Sameh Aly?
The 69 records displayed for Sameh Aly 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 Sameh Aly 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.