Sami M Ghareeb from Lodi, CA

๐Ÿ“ 126 Rivergate Pl, Lodi, CA 95240
๐Ÿ“ž (209) 339-0899, (209) 369-6817, (619) 894-2633

Sami Ghareeb from Nitro, WV

Age 79 b. 1947 U
๐Ÿ“ 704 Cross Lanes Dr
๐Ÿ“ž (304) 776-7721

Sami Ghareeb from Lodi, CA

๐Ÿ“ 126 Rivergate Pl
๐Ÿ“ž (619) 894-2633 (AT&T MOBILITY)

Sami Ghareeb from Lodi, CA

San Joaquin Co.
๐Ÿ“ 922 Industrial Way
๐Ÿ‘ค aka Sammie Ghareeb

Sami Ghareeb from Charleston, WV

๐Ÿ“ 111 Majestic Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Sami Ghareeb across 2 states. The most recent address on file is in Lodi, California. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ghareeb Sami M

Walton County
PIN: 28-2S-20-33500-000-0050
· 108 Don Bishop Rd 5, Srb 32459
Value: $202,201

Ghareeb Sami M

Walton County
· 108 Don Bishop Rd 5, Walton-Beaches 32459.0
Built: 2004.0
Assessed: $215,267

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Sami Ghareeb in Walton-Beaches. Values shown are from county assessor records and may differ from current market prices.

2006 CADILLAC SRX
ยท Registered to: Sami Ghareeb
ยท VIN: 1GYEE637560152328
·
PO Box 566, Poca, WV, 25159
2004 Toyota 4 Runner
ยท Registered to: Sami Ghareeb
ยท VIN: JTEBT14R340035437
·
Po Box 566, Poca, WV, 25159

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Sami Ghareeb. Registered makes include Cadillac, Toyota. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Exxon Food Mart

President
(304) 776-6020
Charleston, WV
Food Stores (Food)

Gentle Dental Care Smg

Owner
(304) 755-3931
Poca, WV
Health Services (Services)

Sami Ghareeb

Secretary / Treasurer
Chicago, IL

Sami Ghareeb

Human Resources Manager
Fasc
Saudi Arabia Apparel & Fashion

Sami Ghareeb

Washington D.C. Metro Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Sami Ghareeb. Companies include Exxon Food Mart, Gentle Dental Care Smg, Fasc. Roles listed include Secretary / Treasurer. Records are compiled from state business registries, SEC filings, and professional networking databases.

$100 Jan 10, 2014
2014 DEM
Casey, George Nicholas Jr
Ghareeb, Sami M Dds Dentist @ Self Poca, WV
$100 Sep 30, 2002
2002 DEM
Craigo, Oshel B
Ghareeb, Sami
$200 Aug 18, 2011
2012 DEM
Tomblin, Earl Ray
Ghareeb, Sami M
$100 Mar 26, 2011
2012 DEM
Perdue, John D
Ghareeb, Sami
$100 Jun 19, 2007
2008 DEM
Manchin Iii, Joe
Ghareeb, Sami M WV
$25 May 24, 2000
2000 DEM
Perdue, John D
Ghareeb, Sami
$100 Aug 5, 2014
2014 REP
Capito, Shelley Moore
Ghareeb, Sami M Dentist @ Self Employed Poca, WV
$25 Feb 27, 2002
2002 DEM
West Virginia Democratic Legislative Council
Ghareeb, Sami WV
$100 Oct 22, 2008
2008 DEM
Coria, Karen
Ghareeb, Sami M WV
$100 Feb 19, 2014
2014 DEM
Casey, George Nicholas Jr
Ghareeb, Sami M Dds Dentist @ Self Poca, WV
$25 Jan 1, 1
2004 REP
Ireland, Betty
Ghareeb, Sami M
$25 Feb 21, 2012
2012 DEM
Tomblin, Earl Ray
Ghareeb, Sami M Unk
$100 Aug 12, 2009
2010 DEM
Stollings, Ron
Ghareeb, Sami
$200 Jul 13, 2012
2012 REP
Capito, Shelley Moore
Ghareeb, Sami Dentist @ Self Employed Poca, WV
$59 Nov 13, 2012
2012 DEM
Tomblin, Earl Ray
Ghareeb, Sami M
$20 Aug 11, 1999
2000 DEM
West Virginia Democratic Legislative Council
Ghareeb, Sami WV
$50 Jul 5, 2002
2002 REP
Sadd, Mark A
Ghareeb, Sami
$200 Apr 3, 1998
1998 DEM
Craigo, Oshel B
Ghareeb, Sami
$50 Oct 11, 2016
2016 DEM
Perdue, John D
Ghareeb, Sami M
$100 Mar 21, 2012
2012 DEM
Skaff Jr, Doug
Ghareeb, Sami
$300 May 4, 2004
2004 DEM
Manchin Iii, Joe
Ghareeb, Sami M Dentist @ Private Practice Poca, WV
$50 Mar 13, 2002
2002 REP
Sadd, Mark A
Ghareeb, Sami
-$100 Mar 26, 2011
2012 DEM
Perdue, John D
Ghareeb, Sami Poca, WV
$25 Nov 12, 2001
2002 DEM
West Virginia Democratic Legislative Council
Ghareeb, Sami WV
$200 Oct 1, 2008
2008 DEM
Skaff Jr, Doug
Ghareeb, Sami M WV
$100 Sep 15, 1997
1998 DEM
Craigo, Oshel B
Ghareeb, Sami
$25 Aug 6, 2003
2004 REP
Sprouse, Vic
Ghareeb, Sami M
$100 Apr 23, 2014
2014 DEM
Casey, George Nicholas Jr
Ghareeb, Sami M Dds Dentist @ Self Poca, WV
$100 Apr 23, 2008
2008 DEM
Skaff, Doug Jr
Ghareeb, Sami M
$100 Oct 22, 2009
2010 DEM
Martin, Dale
Ghareeb, Sami
$25 May 5, 2003
2004 DEM
Perdue, John
Ghareeb, Sami M Poca, WV
$25 Jul 21, 2003
2004 DEM
Prezioso Jr, Roman W
Ghareeb, Sami M
$200 Apr 17, 2007
2008 DEM
Manchin Iii, Joe
Ghareeb, Sami M WV
$100 Oct 6, 2010
2012 DEM
Perdue, John D
Ghareeb, Sami
$100 Aug 18, 1998
1998 REP
Buckalew, Jack
Ghareeb, Sami
$100 Apr 14, 2010
2010 DEM
Skaff Jr, Doug
Ghareeb, Sami M
$100 Nov 4, 2015
2016 DEM
Perdue, John D
Ghareeb, Sami M
$100 Sep 22, 1998
1998 DEM
Craigo, Oshel B
Ghareeb, Sami
$100 Jun 20, 2014
2014 DEM
Casey, George Nicholas Jr
Ghareeb, Sami M Dds Dentist @ Self Poca, WV
$400 Jun 12, 2013
2014 DEM
Casey, George Nicholas Jr
Ghareeb, Sami M Dds Dentist @ Self Poca, WV
$500 Mar 13, 2016
2016 DEM
Peyton, Harvey D.
Ghareeb, Sami Dentist @ Self Poca, WV
$200 Mar 31, 2010
2010 REP
Capito, Shelley Moore
Ghareeb, Sami Dentist @ Self-Employed Poca, WV
$50 Oct 11, 2016
DEM
Perdue, John D
Contributor
$500 Mar 13, 2016
Unknown Committee
Ghareeb, Sami Dentist @ Self Poca, WV
$100
2010 D
Stollings, Ron
Contributor

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 45 political contribution records found for Sami Ghareeb. Total disclosed contributions amount to $5,379. Recipients include Perdue, John D, Stollings, Ron. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sami Ghareeb

Age 69 Female
·
704 Cross Lanes Dr, Nitro, WV 25143 (Kanawha County)
38.4097, -81.8224
· (304) 776-7721
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Sami Ghareeb. 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 Sami Ghareeb. These loans were issued to businesses, not individuals.

Alpha Cattle Company, LLC

Limited Liability Company(LLC

$223,462 Paid in Full
Address:
PO Box 663
Windsor, CO80550
Approved

Apr 14, 2020

Forgiven

$225,399

Jobs Reported

17

Loan #

7488017100

Loan Size

Medium

Rivers Edge Builders LLC

Limited Liability Company(LLC

$8,871 Paid in Full
Address:
PO Box 663
Slinger, WI53086-0663
Approved

Apr 8, 2020

Forgiven

$8,937

Jobs Reported

2

Loan #

8669817010

Loan Size

Small

Upstate Surveying Associates

Limited Liability Company(LLC

$42,600 Paid in Full
Address:
PO Box 566
Greer, SC29652-0566
Approved

Apr 10, 2020

Forgiven

$43,054

Jobs Reported

5

Loan #

2234237104

Loan Size

Small

Electrex LLC

Corporation

$42,952 Paid in Full
Address:
PO Box 663
Kingston, OK73439-0001
Approved

Apr 10, 2020

Forgiven

$43,298

Jobs Reported

6

Loan #

1986827102

Loan Size

Small

Panora Church Of The Brethren

Non-Profit Organization

$5,233 Paid in Full
Address:
PO Box 566
Panora, IA50216-0566
Approved

Apr 28, 2020

Forgiven

$5,266

Jobs Reported

2

Loan #

7852697200

Loan Size

Small

Allied Properties And Development LLC

Corporation

$5,000 Paid in Full
Address:
Po Box 663
Bear, DE19701
Approved

Apr 29, 2020

Forgiven

$4,020

Jobs Reported

2

Loan #

3937287305

Loan Size

Small

Norman Peavey

Independent Contractors

$13,900 Paid in Full
Address:
PO Box 566
Milford, ME04461-0566
Approved

Apr 30, 2020

Forgiven

$14,070

Jobs Reported

1

Loan #

7477507306

Loan Size

Small

Lisa J Caruso

Independent Contractors

$6,900 Paid in Full
Address:
PO Box 566
Milford, ME04461
Approved

Apr 30, 2020

Forgiven

$6,990

Jobs Reported

1

Loan #

7281317306

Loan Size

Small

Brunelle Medicaid Consultants LLC

Limited Liability Company(LLC

$43,315 Paid in Full
Address:
PO Box 566
Wilbraham, MA01095
Approved

Apr 15, 2020

Forgiven

$43,854

Jobs Reported

12

Loan #

8827627106

Loan Size

Small

Bouziden Walker Farm

Partnership

$47,213 Paid in Full
Address:
PO Box 663
Ashland, KS67831-0663
Approved

Apr 15, 2020

Forgiven

$47,435

Jobs Reported

4

Loan #

8595437108

Loan Size

Small

Sunrise Contracting LLC

Limited Liability Company(LLC

$59,750 Paid in Full
Address:
PO Box 663
Farmington, MO63640
Approved

Apr 28, 2020

Forgiven

$60,328

Jobs Reported

17

Loan #

6757107206

Loan Size

Small

Micheals Heating And Cooling, INC.

Corporation

$17,825 Paid in Full
Address:
PO Box 663
Midland City, AL36350-0663
Approved

Apr 6, 2020

Forgiven

$17,936

Jobs Reported

2

Loan #

6191107010

Loan Size

Small

Learning Tree INC

Non-Profit Organization

$41,600 Paid in Full
Address:
PO Box 663
Walkersville, MD21793-0663
Approved

Apr 28, 2020

Forgiven

$41,954

Jobs Reported

10

Loan #

9900967203

Loan Size

Small

Echo Tecnology Solutions, INC

Corporation

$278,100 Paid in Full
Address:
PO Box 566
San Francisco, CA94104-0566
Approved

Apr 4, 2020

Forgiven

$282,054

Jobs Reported

14

Loan #

5022047010

Loan Size

Medium

Alaska Mountaineering School, LLC

Limited Liability Company(LLC

$105,110 Paid in Full
Address:
PO Box 566
Talkeetna, AK99676-0566
Approved

Apr 15, 2020

Forgiven

$105,870

Jobs Reported

4

Loan #

9693077105

Loan Size

Small

Lonestar Peanut, LLC

Limited Liability Company(LLC

$21,900 Paid in Full
Address:
PO Box 663
Seminole, TX79360-0240
Approved

Apr 8, 2020

Forgiven

$22,115

Jobs Reported

3

Loan #

8500127009

Loan Size

Small

Northeast Masonry And Restoration, INC.

Corporation

$2,364,000 Paid in Full
Address:
PO Box 663
Tarrytown, NY10591
Approved

Apr 12, 2020

Forgiven

$2,391,137

Jobs Reported

54

Loan #

3891767104

Loan Size

Medium-Large

Willis Automotive & Tire Co.

Sole Proprietorship

$17,575 Paid in Full
Address:
PO Box 663
Plains, TX79355-0663
Approved

Apr 9, 2020

Forgiven

$17,706

Jobs Reported

3

Loan #

8979987010

Loan Size

Small

Ace Transport & Aggregate LLC

Limited Liability Company(LLC

$16,437 Paid in Full
Address:
PO Box 566
Ballinger, TX76821
Approved

May 1, 2020

Forgiven

$16,534

Jobs Reported

2

Loan #

8600947310

Loan Size

Small

Keith'S Plumbing LLC

Limited Liability Company(LLC

$12,800 Paid in Full
Address:
PO Box 566
Nocona, TX76255-0566
Approved

Apr 9, 2020

Forgiven

$12,873

Jobs Reported

2

Loan #

1039107100

Loan Size

Small

Eastern Illustrating And Printing INC.

Corporation

$12,995 Paid in Full
Address:
PO Box 566
Union, ME04862-0566
Approved

Apr 30, 2020

Forgiven

$13,124

Jobs Reported

2

Loan #

6208897304

Loan Size

Small

Heritage At Arlington Apts. LLC

Limited Liability Company(LLC

$56,900 Paid in Full
Address:
PO Box 566
Greenville, NC27835
Approved

Apr 9, 2020

Forgiven

$57,471

Jobs Reported

9

Loan #

1106257100

Loan Size

Small

Thiesse Consulting, LLC

Limited Liability Company(LLC

$7,648 Paid in Full
Address:
PO Box 566
Brainerd, MN56401
Approved

Apr 28, 2020

Forgiven

$6,591

Jobs Reported

1

Loan #

1212827305

Loan Size

Small

Aba Pathways, LLC

Limited Liability Company(LLC

$605,400 Paid in Full
Address:
PO Box 663
Lakeland, MI48143-0663
Approved

Apr 10, 2020

Forgiven

$609,862

Jobs Reported

110

Loan #

2551317108

Loan Size

Medium

Carriage House

Subchapter S Corporation

$55,330 Paid in Full
Address:
PO Box 663
Effingham, IL62401
Approved

Apr 15, 2020

Forgiven

$55,698

Jobs Reported

24

Loan #

2262777208

Loan Size

Small

Allegany County Animal Shelter Management Foundation

Non-Profit Organization

$72,100 Paid in Full
Address:
PO Box 566
Cumberland, MD21501
Approved

Apr 27, 2020

Forgiven

$72,683

Jobs Reported

16

Loan #

4346267204

Loan Size

Small

Rick Ideen

Sole Proprietorship

$1,300 Paid in Full
Address:
PO Box 566
Plainview, NE68769
Approved

Jul 13, 2020

Forgiven

$1,305

Jobs Reported

1

Loan #

2601528107

Loan Size

Small

American Legion-Maurice Masterson

Non-Profit Organization

$12,670 Paid in Full
Address:
PO Box 566
Barnesville, MN56514-0566
Approved

Apr 27, 2020

Forgiven

$12,741

Jobs Reported

12

Loan #

6219077202

Loan Size

Small

Altos Pacific LLC

Limited Liability Company(LLC

$14,995 Paid in Full
Address:
PO Box 566
Mill Valley, CA94942
Approved

Apr 30, 2020

Forgiven

$15,130

Jobs Reported

2

Loan #

6393487300

Loan Size

Small

Massey Hauling Company INC

Subchapter S Corporation

$263,300 Paid in Full
Address:
PO Box 566
Oneonta, AL35121
Approved

Apr 13, 2020

Forgiven

$265,267

Jobs Reported

31

Loan #

4534897104

Loan Size

Medium

Alternative Cpa & Consulting LLC

Corporation

$2,300 Paid in Full
Address:
PO Box 663
Sandpoint, ID83864-0663
Approved

Apr 9, 2020

Forgiven

$2,322

Jobs Reported

1

Loan #

9048607008

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 31 PPP loan records are linked to businesses associated with Sami Ghareeb. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sami Ghareeb on the map

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Sami Ghareeb in Lodi, CA: Background Summary

Location
126 Rivergate Pl, Lodi, CA 95240, Lodi, CA 95240
Other Locations
Nitro, WV ยท Lodi, CA ยท Charleston, WV
Profiles Found
5 people with this name
Phone Numbers
(209) 339-0899 and 3 others on file
Career
Secretary / Treasurer at Exxon Food Mart, Gentle Dental Care Smg
Properties
1property owned
Vehicles
2 linked โ€” 2006 Cadillac Srx, 2004 Toyota 4 Runner
Contributions
$5,378.82 total โ€” Stollings, Ron, Perdue, John D
PPP Loans
$4479K for Alpha Cattle Company, LLC, Rivers Edge Builders LLC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Sami Ghareeb. Because public records are indexed by name rather than by a unique identifier, the 92 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Sami Ghareeb

Search Complexity: Moderate

92 public records across 3states, 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 3 states. Highest concentration: West Virginia (9%), followed by California and Illinois. Spans the South and West regions.

WV8recordsCA3recordsIL1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (49%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (31) and Business & Corporate Filings (6).

45
Political Contribution Records
31
PPP Loan Records
6
Business & Corporate Filings
5
Contact & Address Records
2
Property Ownership Records
2
Vehicle Registration Records

Frequently Asked Questions About Sami Ghareeb

Does Sami Ghareeb own property?
County assessor records show 2 properties associated with Sami Ghareeb . 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 Sami Ghareeb?
Records show 2 vehicle registrations associated with Sami Ghareeb, including a 2006 CADILLAC SRX. Registered makes include Cadillac, Toyota. 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 Sami Ghareeb?
We found 6 business affiliations for Sami Ghareeb, including Exxon Food Mart. Other companies include Gentle Dental Care Smg, fasc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sami Ghareeb made political donations?
FEC disclosure records show 45 reported political contributions from Sami Ghareeb, totaling $5,379. Recipients include Perdue, John D and Stollings, Ron. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sami Ghareeb?
Our database contains 92 total records for Sami Ghareeb spanning 3 states. This includes 5 distinct contact records, 3 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Sami Ghareeb?
The 92 records displayed for Sami Ghareeb 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 Sami Ghareeb 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.