Samia Waseem from Lake City, FL

Age 64 b. Mar 1962 Columbia Co.
๐Ÿ“ Po Box 7222

Samia Waseem from Monroeville, PA

๐Ÿ“ 1120 Fox Hill Dr
๐Ÿ“ž (412) 398-2137 (VERIZON WIRELESS)

Samia Waseem from Austin, TX

Travis Co.
๐Ÿ“ 13401 Metzic Bv 1325

Samia Waseem from Lake City, FL

Columbia Co.
๐Ÿ“ 3723 Nw Huntsboro St 101

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Samia Waseem across 3 states. The most recent address on file is in Lake City, Florida. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2000 HONDA ODYSSEY
ยท Registered to: Samia Waseem
ยท VIN: 2HKRL1864YH600421
·
PO Box 7222, Lake City, FL, 32055

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Samia Waseem. Registered makes include Honda. The most recent model year on record is 2000. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Samia Waseem

Pakistan Pharmaceuticals

Samia Waseem

Student at California Sta ยท San Francisco Bay Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Samia Waseem. Records are compiled from state business registries, SEC filings, and professional networking databases.

Samia Waseem, M.D., Inc.

Addr: VA
VA
DIRECTOR/PRES: Samia Waseem

Unknown Corporation

DIRECTOR/PRES: Samia Waseem

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

Samia Waseem

MD
FAMILY PRACTICE
Individual Female
NPI: 1386660793
School: OTHER (1987)
Org: George Washington University Medical Faculty Associates

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

$500 May 15, 2017
2018 DEM
Mahmood, Asif
Waseem, Samia Physician @ Samia Waseem Great Falls, VA
$500 Apr 6, 2018
2018
Mahmood, Asif
Waseem, Samia Physician @ Samia Waseem Great Falls, VA
$1,000 Aug 3, 2007
2008 DEM
Clinton, Hillary Rodham
Waseem, Samia Physician Chantilly, VA
$500 Dec 14, 2017
2018
Mahmood, Asif
Waseem, Samia Physician @ Samia Waseem Great Falls, VA
$250 Nov 1, 2014
2014
Jalisi, Hasan Mahfuz
Waseem, Samia Great Falls, VA
$250 Jul 16, 2014
2014 DEM
Ebbin, Adam
Waseem, Samia Great Falls, VA
$250 Nov 1, 2014
Jalisi, Hasan Mahfuz
Contributor Great Falls, VA
$300 Sep 30, 2021
Unknown Committee
Waseem, Samia Physician @ Self Great Falls, VA
$250
2014
Jalisi, Hasan Mahfuz
Contributor Great Falls, VA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Samia Waseem. Total disclosed contributions amount to $3,800. Recipients include Jalisi, Hasan Mahfuz. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Samia Waseem

·
714 Walker Rd, Great Falls, VA 22066 (Fairfax County)
38.9999, -77.2915
· (703) 759-3291
TZ: Eastern
Single Family

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

Carmen Wood

Sole Proprietorship

$20,642 Paid in Full
Address:
1120 Fox Hill Dr
Monroeville, PA15146-1656
Approved

Apr 29, 2021

Forgiven

$20,728

Jobs Reported

1

Loan #

5149678908

Loan Size

Small

Jarve Williams

Self-Employed Individuals

$20,833 Exemption 4
Address:
14000 Renaissance Ct Apt 2050
Austin, TX78728-7127
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4207298906

Loan Size

Small

Carmen Wood

Sole Proprietorship

$20,642 Paid in Full
Address:
1120 Fox Hill Dr
Monroeville, PA15146-1656
Approved

Mar 23, 2021

Forgiven

$20,726

Jobs Reported

1

Loan #

6339738603

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Samia Waseem. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Samia Waseem on the map

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Samia Waseem in Lake City, FL: Background Summary

Location
PO Box 7222, Lake City, FL 32055
Other Locations
Monroeville, PA ยท Austin, TX
Profiles Found
4 people with this name
Phone Numbers
(412) 398-2137
Vehicles
1 linked โ€” 2000 Honda Odyssey
Contributions
$3,800 total โ€” Jalisi, Hasan Mahfuz, Jalisi, Hasan Mahfuz
Healthcare
Licensed provider โ€” FAMILY PRACTICE
PPP Loans
$62,117 for Carmen Wood, Jarve Williams

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 Samia Waseem. Because public records are indexed by name rather than by a unique identifier, the 25 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.

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 Samia Waseem

Search Complexity: Moderate

25 public records across 4states, belonging to approximately 4 different individuals. There are 4 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: Virginia (20%), followed by Florida and Pennsylvania. Spans the South and Northeast regions.

VA5recordsFL4recordsPA1recordTX1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (38%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (5) and Business & Corporate Filings (3).

9
Political Contribution Records
5
Contact & Address Records
3
Business & Corporate Filings
3
PPP Loan Records
2
Corporate Records
1
Vehicle Registration Records

Frequently Asked Questions About Samia Waseem

What vehicles are registered to Samia Waseem?
Records show 1 vehicle registration associated with Samia Waseem, including a 2000 HONDA ODYSSEY. 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 Samia Waseem?
We found 3 business affiliations for Samia Waseem. Business records are compiled from state registries, SEC filings, and professional databases.
Is Samia Waseem a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Samia Waseem as a registered healthcare provider (NPI: 1386660793). 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 Samia Waseem made political donations?
FEC disclosure records show 9 reported political contributions from Samia Waseem, totaling $3,800. Recipients include Jalisi, Hasan Mahfuz. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Samia Waseem?
Our database contains 25 total records for Samia Waseem spanning 4 states. This includes 4 distinct contact records, 1 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 Samia Waseem?
The 25 records displayed for Samia Waseem 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 Samia Waseem 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.