Sami Rafidi from Lexington, KY

Age 71 b. Dec 1954 Fayette Co.
๐Ÿ“ 208 Barberry Ln
๐Ÿ“ž (516) 775-2977

Sami Awad Rafidi from Jacksonville, FL

Age 67
๐Ÿ“ 697 Trowbridge Dr, Jacksonville, FL 32225

Sami Rafidi from Middleburg, FL

๐Ÿ“ 3791 County Road 218 #17
๐Ÿ“ž (904) 501-9462 (AT&T MOBILITY)

Sami Rafidi from Canfield, OH

Age 31 b. 1995 Male
๐Ÿ“ 3950 Montereale Dr

Sami Rafidi from Jacksonville, FL

Duval Co.
๐Ÿ“ 10547 Anders Bl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Sami Rafidi across 3 states. The most recent address on file is in Lexington, Kentucky. Of these records, 2 include phone numbers. The listed age is 67. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Rafidi Sami F

Mahoning County
· Market St, Youngstown Oh
Assessed: $1,940 ยท Sale: $12,400 (1969/12/18)

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

2012 LAND ROVER RANGE ROVER EVOQUE
ยท Registered to: Sami Rafidi
ยท VIN: SALVT2BGXCH622932
·
3950 Montereale Dr, Canfield, OH, 44406-8085
1998 CHEVROLET BLAZER FULL SIZE UTILITY
ยท Registered to: Sami Rafidi
ยท VIN: 1GNDT13W2W2100233
·
2200 Azalea Dr, Lexington, KY, 40504

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Sami Rafidi. Registered makes include Land Rover, Chevrolet. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Sami Quick Stop Food Stores

+13307999619s.rafidi@sfr-group.com
Youngstown,

Sami Quick Stop Food Stores

Owner
(330) 799-9619
Youngstown, OH
Food Stores (Food)

Sfr Group

Owner
(330) 799-9508
Youngstown, OH
Real Estate (Housing)

Sami Quick Stop

President
(330) 799-9619
Youngstown, OH
Food Stores (Food)

Sami Rafidi

President

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Sami Rafidi. Companies include Sami Quick Stop Food Stores, Sfr Group, Sami Quick Stop. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

S.q.s. Video INC.

Addr: 2000 Canfield Rd, Youngstown, OH, 44511
OH
Officer: Sami F Rafidi

Unknown Corporation

ID: 678698
Officer: Sami Rafidi

Source: Public Records Sami Rafidi appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$50 Aug 17, 2004
2004 DEM
Anderson, Terry
Rafidi, Sami Self Employed Boardmah, OH
$1,000 May 5, 1988
1988 DEM
Dukakis, Michael S
Rafidi, Sami F Youngstown, OH
$1,000 May 5, 1988
DEM
Dukakis, Michael S
Contributor Youngstown, OH
$50
2004 D
Anderson, Terry
Contributor Self Employed Boardmah, OH

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Sami Rafidi. Total disclosed contributions amount to $2,100. Recipients include Dukakis, Michael S, Anderson, Terry. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sami A Rafidi

Age 62 Male
·
22321 Excelsior Church Rd, Metter, GA 30439 (Candler County)
32.3353, -81.9537
Marital: Inferred Married TZ: Eastern
Single Family

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

Marshallville Packing Company INC

$155,000 Paid in Full
Address:
Market St
Approved

Apr 6, 2020

Forgiven

$156,011

Loan #

5778537004

Loan Size

Medium

Pizza Joe'S Mill Creek INC.

Subchapter S Corporation

$16,559 Paid in Full
Address:
2000 Canfield Rd
Youngstown, OH44511-2984
Approved

Mar 2, 2021

Forgiven

$16,644

Jobs Reported

7

Loan #

5988638505

Loan Size

Small

Sfr Group INC

Subchapter S Corporation

$111,745 Paid in Full
Address:
2000 Canfield Rd
Youngstown, OH44511-2984
Approved

Feb 22, 2021

Forgiven

$112,461

Jobs Reported

26

Loan #

2847048508

Loan Size

Small

Sunny Pest Control INC

Corporation

$11,300 Paid in Full
Address:
2000 Canfield Rd
Youngstown, OH44511-2900
Approved

Apr 9, 2020

Forgiven

$11,401

Jobs Reported

2

Loan #

8993747004

Loan Size

Small

Batroun, INC.

Corporation

$23,900 Paid in Full
Address:
2000 Canfield Rd
Youngstown, OH44511-2900
Approved

Apr 9, 2020

Forgiven

$22,387

Jobs Reported

5

Loan #

9457667005

Loan Size

Small

Sfr Group INC & Rsr Property Group LLC

Subchapter S Corporation

$96,800 Paid in Full
Address:
2000 Canfield Rd
Youngstown, OH44511
Approved

May 1, 2020

Forgiven

$97,545

Jobs Reported

26

Loan #

3755467702

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Sami Rafidi. 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 Rafidi on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
3
1
2
10

Sami Rafidi in Lexington, KY: Background Summary

Location
208 Barberry Ln, Lexington, KY 40503
Other Locations
Jacksonville, FL ยท Middleburg, FL ยท Canfield, OH
Profiles Found
5 people with this name
Phone Numbers
(516) 775-2977 and 1 other on file
Career
Sami Quick Stop Food Stores, Sfr Group
Properties
1property owned
Vehicles
2 linked โ€” 2012 Land Rover Range Rover Evoque, 1998 Chevrolet Blazer
Contributions
$2,100 total โ€” Dukakis, Michael S, Anderson, Terry
PPP Loans
$415K for Marshallville Packing Company INC, Pizza Joe'S Mill Creek 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 Sami Rafidi. Because public records are indexed by name rather than by a unique identifier, the 27 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 Rafidi

Search Complexity: Moderate

27 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: Ohio (37%), followed by Florida and Kentucky. Spans the Midwest and South regions.

OH10recordsFL3recordsKY2recordsGA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Business & Corporate Filings (23%), which reveal professional roles and employer history. Also includes PPP Loan Records (6) and Contact & Address Records (5).

6
Business & Corporate Filings
6
PPP Loan Records
5
Contact & Address Records
4
Political Contribution Records
2
Vehicle Registration Records
2
Corporate Records

Frequently Asked Questions About Sami Rafidi

Does Sami Rafidi own property?
County assessor records show 1 property associated with Sami Rafidi . 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 Rafidi?
Records show 2 vehicle registrations associated with Sami Rafidi, including a 2012 LAND ROVER RANGE ROVER EVOQUE. Registered makes include Land Rover, Chevrolet. 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 Rafidi?
We found 6 business affiliations for Sami Rafidi (null). Other companies include Sfr Group, Sami Quick Stop. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sami Rafidi made political donations?
FEC disclosure records show 4 reported political contributions from Sami Rafidi, totaling $2,100. Recipients include Dukakis, Michael S and Anderson, Terry. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sami Rafidi?
Our database contains 27 total records for Sami Rafidi spanning 4 states. This includes 5 distinct contact records, 2 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 Rafidi?
The 27 records displayed for Sami Rafidi 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 Rafidi 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.