Samina Juneja from Prospect, KY

Age 46
๐Ÿ“ 12018 Charlock Ct, Prospect, KY 40059
๐Ÿ“ž (502) 228-6261, (502) 228-6261, (502) 744-1465
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mustaque M Juneja,Rafiq Juneja,Mariyam Juneja,Dallas Llc Juneja

Samina Juneja from Prospect, KY

Age 69 b. 1957 Female
๐Ÿ“ 12018 Charlock Ct
๐Ÿ’ผ 1310
๐Ÿ“ž (502) 228-6261, (502) 744-1465

Samina Juneja from Louisville, KY

Age 58 b. Sep 1967 Jefferson Co.
๐Ÿ“ 2902 Clearpoint Pl

Samina Juneja from Cincinnati, OH

Hamilton Co.
๐Ÿ“ 5146 Hawaiian Te

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Samina Juneja across 2 states. The most recent address on file is in Prospect, Kentucky. Of these records, 2 include phone numbers. The listed age is 46. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 MERCEDES BENZ E CLASS CAR PRESTIGE LUXURY
ยท Registered to: Samina Juneja
ยท VIN: WDBUF90XX7X214656
·
12018 Charlock Ct, Prospect, KY, 40059
·
(502) 228-6261
1999 INFINITI QX4 FULL SIZE UTILITY
ยท Registered to: Samina Juneja
ยท VIN: JNRAR07YXXW065905
·
12018 Charlock Ct, Prospect, KY, 40059
·
(502) 228-6261

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Samina Juneja. Registered makes include Mercedes Benz, Infiniti. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Juneja Enterprises LLC

Principal
(502) 228-6261
Prospect, KY
Business Services (Services)

Tri County Psychiatric Associates

Samina JunejaPsychologist
(928) 526-6666SJuneja@comcast.net
Flagstaff, CA86004

Veterans Health Adminis

Samina JunejaAssistant Professor
(713) 794-8737samina.juneja@med.va.gov
Houston, TX

Samina Juneja

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Samina Juneja. Companies include Juneja Enterprises LLC, Tri County Psychiatric Associates, Veterans Health Adminis. Roles listed include Psychologist. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Kentucky Limited Liability Company/Foreign Limited Liability Company
Officer: Samina Juneja

American Ventures, LLC

Addr: KY
KY
Member: Samina Juneja

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

Samina Juneja

M.D.
Individual
NPI: 1528018629

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Samina Juneja 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 Apr 12, 2011
2012 DEM
Beshear, Steven L & Abramson, Jerry E
Juneja, Samina Physician @ Kcpc Prospect, KY
$500 Sep 18, 2015
2016 DEM
Grimes, Alison Lundergan
Juneja, Samina Physician @ Kcpc Prospect, KY
$500 Oct 3, 2010
2010 DEM
Fischer, Greg
Juneja, Samina Physician @ Kentucky Correctional Psychiatric Center Prospect, KY
$500 Dec 15, 2009
2010 DEM
Fischer, Greg
Juneja, Samina Physician @ Kentucky Correctional Psychiatric Center Prospect, KY
$2,600 Jun 19, 2014
2014 DEM
Grimes, Alison Lundergan
Juneja, Samina Physician @ Kcpc Prospect, KY
$3,000 Apr 6, 2018
2018
Mahmood, Asif
Juneja, Samina Psychiatrist @ Samina Juneja Prospect, KY
$250 Aug 30, 2015
2016 DEM
Beshear, Andrew G
Juneja, Samina Physician @ Kcpc Prospect, KY
$3,000 May 14, 2017
2018 DEM
Mahmood, Asif
Juneja, Samina Psychiatrist @ Samina Juneja Prospect, KY
$1,000 Oct 2, 2015
2016 DEM
Conway, Jack
Juneja, Samina Physician @ Kcpc Prospect, KY
$500 Jan 29, 2013
2014 DEM
Fischer, Greg
Juneja, Samina Physician @ Kcpc Prospect, KY
$500 Aug 27, 2013
2014 DEM
Fischer, Greg
Juneja, Samina Physician @ Kcpc Prospect, KY
$1,000 Oct 16, 2018
2018 DEM
Yarmuth, John A Mr
Juneja, Samina Physician @ Self Prospect, KY
$250 Oct 10, 2011
2012 DEM
Grimes, Alison Lundergran
Juneja, Samina Physician @ Samina Juneja Md Prospect, KY
$1,000 Aug 19, 2009
2010 DEM
Mongiardo, Daniel
Juneja, Samina Psychiatrist @ Samina Juneja, Md Prospect, KY
$500 Oct 13, 2008
2008 DEM
Yarmuth, John A
Juneja, Samina Physician @ Self Prospect, KY
$1,000 Sep 18, 2017
2018 DEM
Fischer, Greg
Juneja, Samina Physician @ Kcpc Prospect, KY
$2,600 Jun 19, 2014
DEM
Grimes, Alison Lundergan
Contributor Physician @ Kcpc Prospect, KY
$1,000 Mar 12, 2022
Unknown Committee
Juneja, Samina Doctor @ Self-Employed Prospect, KY
$500
2011 D
Beshear, Steven L & Abramson, Jerry E
Contributor Physician @ Kcpc Prospect, KY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 19 political contribution records found for Samina Juneja. Total disclosed contributions amount to $20,700. Recipients include Grimes, Alison Lundergan, Beshear, Steven L & Abramson, Jerry E. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Samina M Juneja

Age 60 Female
·
12018 Charlock Ct, Prospect, KY 40059 (Jefferson County)
38.3511, -85.5869
· (502) 744-1465
Marital: Married TZ: Eastern
Occ: Technical Edu: Graduate School
Homeowner Single Family Purchased 2001

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

J & K LLC

Limited Liability Company(LLC

$9,130 Paid in Full
Address:
12018 Charlock Ct
Prospect, KY40059-9117
Approved

Jan 31, 2021

Forgiven

$9,209

Jobs Reported

7

Loan #

1005568401

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Samina Juneja. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Samina Juneja on the map

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Samina Juneja in Prospect, KY: Background Summary

Location
12018 Charlock Ct,Prospect, KY 40059, Prospect, KY
Other Locations
Louisville, KY ยท Cincinnati, OH
Profiles Found
4 people with this name
Phone Numbers
(502) 228-6261 and 1 other on file
Possible Relatives
Mustaque M Juneja, Rafiq Juneja, Mariyam Juneja, Dallas Llc Juneja
Career
Juneja Enterprises LLC, Tri County Psychiatric Associates
Vehicles
2 linked โ€” 2007 Mercedes Benz E Class, 1999 Infiniti Qx4
Contributions
$20.7K total โ€” Grimes, Alison Lundergan, Beshear, Steven L & Abramson, Jerry E
Healthcare
Licensed provider
PPP Loans
$9,130 for J & K 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 Samina Juneja. Because public records are indexed by name rather than by a unique identifier, the 37 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 Samina Juneja

Search Complexity: Moderate

37 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: Kentucky (35%), followed by California and Texas. Spans the South and West regions.

KY13recordsCA1recordTX1recordOH1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (53%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (6) and Business & Corporate Filings (5).

19
Political Contribution Records
6
Contact & Address Records
5
Business & Corporate Filings
2
Vehicle Registration Records
2
Corporate Records
1
Healthcare Provider Records

Frequently Asked Questions About Samina Juneja

What vehicles are registered to Samina Juneja?
Records show 2 vehicle registrations associated with Samina Juneja, including a 2007 MERCEDES BENZ E CLASS. Registered makes include Mercedes Benz, Infiniti. 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 Samina Juneja?
We found 5 business affiliations for Samina Juneja, including Juneja Enterprises LLC. Other companies include Tri County Psychiatric Associates, Veterans Health Adminis. Business records are compiled from state registries, SEC filings, and professional databases.
Is Samina Juneja a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Samina Juneja as a registered healthcare provider (NPI: 1528018629). 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 Samina Juneja made political donations?
FEC disclosure records show 19 reported political contributions from Samina Juneja, totaling $20,700. Recipients include Grimes, Alison Lundergan and Beshear, Steven L & Abramson, Jerry E. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Samina Juneja?
Our database contains 37 total records for Samina Juneja spanning 4 states. This includes 4 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 Samina Juneja?
The 37 records displayed for Samina Juneja 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 Samina Juneja 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.