Sami Maftoum from Lexington, KY

Age 45 b. 1981 Female
๐Ÿ“ 1013 Vero Ct
๐Ÿ“ž (859) 509-3336, (859) 263-0417
โœ‰๏ธ maftco2431@windstream.net

Sami Maftoum from Danville, KY

Boyle Co.
๐Ÿ“ 202 Fox Run Tr Trl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Sami Maftoum in Kentucky. The most recent address on file is in Lexington, Kentucky. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2003 VOLKSWAGEN PASSAT CAR UPPER MIDSIZE
ยท Registered to: Sami Maftoum
ยท VIN: WVWPD63B13E016685
·
1013 Vero Ct, Lexington, KY, 40509
·
(859) 263-0417

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Sami Maftoum. Registered makes include Volkswagen. The most recent model year on record is 2003. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Sami Maftoum

Owner
Maftco Tire
Lexington, Kentucky, United States Wholesale

Sami Maftoum

Owner
Maftco Tire
Kentucky

Sami Maftoum

Owner of Maftco Tire, L ยท Lexington, Kentucky Area

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

Unknown Corporation

Kentucky Limited Liability Company/Foreign Limited Liability Company
Officer: Sami Samir Maftoum

Sami Maftoum

Sami Maftoum

Sami Maftoum

Sami Maftoum

Car Track Auto Sales, LLC

Addr: KY
KY
Organizer: Sami Maftoum

Source: Public Records Sami Maftoum appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$2,400 Sep 30, 2021
2022 REP
Barr, Garland Andy
Maftoum, Sami Owner @ Maftco Tire Lexington, KY
$2,400 Sep 30, 2021
REP
Barr, Garland Andy
Contributor Owner @ Maftco Tire Lexington, KY
$2,800 Sep 9, 2020
Unknown Committee
Maftoum, Sami Owner @ Maftco Tire Lexington, KY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Sami Maftoum. Total disclosed contributions amount to $7,600. Recipients include Barr, Garland Andy. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sami Maftoum

Age 42 Female
·
1013 Vero Ct, Lexington, KY 40509 (Fayette County)
38.0028, -84.4102
· (859) 509-3336
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1994

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

Katies Tire And Auto Service Center 1

Limited Liability Company(LLC

$37,595 Paid in Full
Address:
1013 Vero Ct
Lexington, KY40509-2309
Approved

Jan 22, 2021

Forgiven

$37,815

Jobs Reported

4

Loan #

3409598307

Loan Size

Small

Katies Tire And Auto Service Center 2

Limited Liability Company(LLC

$58,846 Paid in Full
Address:
1013 Vero Ct
Lexington, KY40509-2309
Approved

Feb 26, 2021

Forgiven

$59,127

Jobs Reported

5

Loan #

4506978506

Loan Size

Small

Katie'S Tire And Auto Service Center #3, LLC

Limited Liability Company(LLC

$49,000 Paid in Full
Address:
1013 Vero Ct
Lexington, KY40509-2309
Approved

Apr 6, 2020

Forgiven

$42,271

Jobs Reported

6

Loan #

6188117001

Loan Size

Small

Katies Tire And Auto Service Center #3 L

Limited Liability Company(LLC

$49,766 Exemption 4
Address:
1013 Vero Ct
Lexington, KY40509-2309
Approved

Feb 26, 2021

Jobs Reported

5

Loan #

4524268509

Loan Size

Small

Katie'S Tire & Auto 4 LLC

Limited Liability Company(LLC

$92,812 Paid in Full
Address:
1013 Vero Ct
Lexington, KY40509-2309
Approved

Feb 26, 2021

Forgiven

$93,266

Jobs Reported

8

Loan #

4505628504

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Sami Maftoum. 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 Maftoum on the map

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11

Sami Maftoum in Lexington, KY: Background Summary

Location
1013 Vero Ct, Lexington, KY 40509
Other Locations
Danville, KY
Profiles Found
2 people with this name
Age
45 years old
Phone Numbers
(859) 509-3336 and 1 other on file
Email
maftco2431@windstream.net
Career
Maftco Tire
Vehicles
1 linked โ€” 2003 Volkswagen Passat
Contributions
$7,600 total โ€” Barr, Garland Andy
PPP Loans
$288K for Katies Tire And Auto Service Center 1, Katies Tire And Auto Service Center 2

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 Maftoum. Because public records are indexed by name rather than by a unique identifier, the 26 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

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 Maftoum

Search Complexity: Low

26 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (24%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (6) and PPP Loan Records (5).

6
Contact & Address Records
6
Corporate Records
5
PPP Loan Records
4
Business & Corporate Filings
3
Political Contribution Records
1
Vehicle Registration Records

Frequently Asked Questions About Sami Maftoum

What vehicles are registered to Sami Maftoum?
Records show 1 vehicle registration associated with Sami Maftoum, including a 2003 VOLKSWAGEN PASSAT. 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 Maftoum?
We found 4 business affiliations for Sami Maftoum, including maftco tire. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sami Maftoum made political donations?
FEC disclosure records show 3 reported political contributions from Sami Maftoum, totaling $7,600. Recipients include Barr, Garland Andy. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sami Maftoum?
Our database contains 26 total records for Sami Maftoum spanning 1 state. This includes 2 distinct contact records, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Sami Maftoum?
The 26 records displayed for Sami Maftoum 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 Maftoum 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.