Samina Merchant from Arlington, TX

Age 47
๐Ÿ“ 5909 Valleycreek Ln #607, Arlington, TX 76017
๐Ÿ“ž (972) 307-5571, (972) 459-0573
โœ‰๏ธ merchantsamina@hotmail.com

Samina Merchant from Los Angeles, CA

Age 59 b. 1967 Female
๐Ÿ“ 2475 Colby Ave
๐Ÿ“ž (310) 403-4364 (Cell), (310) 444-2914
โœ‰๏ธ saminany@yahoo.com

Samina Merchant from Marina Del Rey, CA

Age 58 b. Jun 1967 Los Angeles Co.
๐Ÿ“ 133428 Maxella Po Ave 56
๐Ÿ“ž (480) 838-3412, (801) 968-6574
๐Ÿ‘ค aka Samina Hooda, Samina Emerchant

Samina Merchant from La, CA

Age 54
๐Ÿ“ 2475 Colby Ave, Los Angeles, CA 90064
๐Ÿ“ž (310) 403-4364, (310) 440-8281

Samina Merchant from San Jose, CA

Age 63 b. Jul 1962 Santa Clara Co.
๐Ÿ“ 4971 Fontanelle Pl
๐Ÿ“ž (408) 972-4386

Samina Merchant from Brooklyn, NY

0
๐Ÿ“ 464 10th St, Brooklyn, NY 11215
๐Ÿ“ž (718) 956-4485

Samina Merchant from Porterville, CA

Tulare Co.
๐Ÿ“ 450 Colby Pl
๐Ÿ“ž (209) 784-1634

Samina Merchant from Eugene, OR

Age 84 b. Sep 1941 Lane Co.
๐Ÿ“ 1237 Ferry St 2

Samina Merchant from Humble, TX

Age 58 b. Sep 1967 Harris Co.
๐Ÿ“ 3123 Fm 1960 Rd W

Samina Merchant from Fort Worth, TX

Tarrant Co.
๐Ÿ“ 4700 Wellesley Ave Apt 203
๐Ÿ“ž (817) 569-7662

Samina Merchant from Lilburn, GA

Gwinnett Co.
๐Ÿ“ 735 Durham Ridge Dr Nw
๐Ÿ“ž (770) 497-0700

Samina Merchant from Issaquah, WA

King Co.
๐Ÿ“ 18305 Se Newport Wa

Samina Merchant from Carrollton, TX

Denton Co.
๐Ÿ“ 1115 Mcarthur 4613

Samina Merchant from Arlington, TX

Tarrant Co.
๐Ÿ“ 5909 Valley 607

Samina Merchant from Troy, MI

Oakland Co.
๐Ÿ“ 1213 Dickens Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 17 contact records for Samina Merchant across 7 states. The most recent address on file is in Los Angeles, California. Of these records, 11 include phone numbers and 4 include email addresses. Ages range from 47 to 54, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Merchant Samina

Dallas County
PIN: 26449450050050000
· 3924 Pickett Place, TX
Built: 2000.0
Assessed: $157,750

Merchant Samina S

Dallas County
· 419 Rockcrest Dr, Dallas Tx
Built: 1998.0
Assessed: $471,430

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

Samina Merchant

Duluth, 30097
DOB: 1/1/1965 Gender: Female
Congress: 007

Samina Hakim Ally Merchant

Reg: 04/13/1999
6607 Ripley Ln, Renton, WA, 98056
DOB: 07/23/1962 Gender: Female
County: KI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Samina Merchant in Washington. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 BMW 3-Series
ยท Registered to: Samina Merchant
ยท VIN: WBAWB33538P132201
·
419 Rockcrest Dr, Frisco, TX, 75035-0498
·
(469) 583-9906
2009 HONDA PILOT FULL SIZE UTILITY
ยท Registered to: Samina Merchant
ยท VIN: 5FNYF38589B027707
·
419 Rockcrest Dr, Coppell, TX, 75019
·
(972) 459-0573
2012 Nissan Altima
ยท Registered to: Samina Merchant
ยท VIN: 1N4AL2AP3CN415829
·
419 Rockcrest Dr, Coppell, TX, 75019
·
(972) 459-0573
2006 Bmw Z4
ยท Registered to: Samina Merchant
ยท VIN: 4USBU53556LW91285
·
7003 Dunbarton Dr, Sugar Land, TX, 77479
1999 LEXUS GS 300 4DR SEDAN
ยท Registered to: Samina Merchant
ยท VIN: JT8BD68SXX0082477
·
419 Rockcrest Dr, Coppell, TX, 75019
·
(972) 459-0573

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Samina Merchant. Registered makes include Bmw, Honda, Nissan, Lexus. 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.

TRUECar

Corporate Controller
+18002002000smerchant@truecar.com

Toyota

Samina MerchantReligious Leader
samina.merchant@juno.com
601 E Ash Ln Apt 13204, Euless, TX76039
venturenetx.com

Ampm

Samina MerchantOwner
(425) 746-5899s.merchant@arco.com
Newcastle, WA

Samina Merchant

Accountant at The Shams G ยท Dallas/Fort Worth Area

Hammond Hardware DO-It Ctr Inc

Samina MerchantManager
texus07@gmail.com
7014 Alcott Manor Ln, Richmond, TX77407

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Samina Merchant. Companies include Ampm, Hammond Hardware DO-It Ctr Inc. Roles listed include Corporate Controller and Asst. Controller. Records are compiled from state business registries, SEC filings, and professional networking databases.

Inshallah, INC.

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA
Officer: Samina Merchant

Merchant & Sons, INC.

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA
Officer: Samina Merchant

Unknown Corporation

Addr: 3025 Trail Lake Dr, Grapevine, TX, 76051
TX
Director: Samina Merchant

Merchant & Sons, INC.

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA
CFO: Samina Merchant

Unknown Corporation

Addr: 3025 Trail Lake Dr, Grapevine, TX, 76051
TX
Officer: Samina Merchant

Sameh LLC

ID: 0801110802
Addr: 107 Sweet St, Southlake, TX, 76092
TX
MEMBER: Samina Merchant

Parkview Group INC

ID: 0800922463
Addr: 8104 Harry Hines Blvd, Dallas, TX, 75235
TX
Director: Samina Merchant

Sameh LLC

ID: 0801110802
Addr: 107 Sweet St, Southlake, TX, 76092
TX
DIRECTOR: Samina Merchant

Velocity Investments, INC.

ID: 601980648
Officer: Samina Merchant

Unknown Corporation

Officer: Samina Merchant

Source: Public Records Samina Merchant appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Samina Merchant

Stephen Tyng Mather High School - Chicago, IL, IL
1985

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Samina Merchant has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$25 Oct 11, 2016
2016
Democratic Legislative Campaign Dlcc
Merchant, Samina Marina Del Rey, CA
$100 Sep 8, 2012
2012 DEM
Owen, Bradley S
Merchant, Samina Sammamish, WA
$100 Sep 8, 2012
2012 DEM
Owen, Brad
Merchant, Samina Sammamish, WA
$25 Oct 11, 2016
Democratic Legislative Campaign Dlcc
Contributor Marina Del Rey, CA
$25
2016
Democratic Legislative Campaign Dlcc
Contributor Marina Del Rey, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Samina Merchant. Total disclosed contributions amount to $275. Recipients include Democratic Legislative Campaign Dlcc. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Samina Merchant

Female
·
6607 Ripley Ln SE, Renton, WA 98056 (King County)
47.5416, -122.1960
· (425) 313-9719
TZ: Pacific
Homeowner Single Family Built 1972 Purchased 2013
MP

Samina S Merchant

Age 50
·
419 Rockcrest Dr, Coppell, TX 75019 (Dallas County)
32.9860, -96.9820
· (469) 583-9906
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1998 Purchased 1998
MP

Samina Merchant

Age 50 Female
·
2475 Colby Ave, Los Angeles, CA 90064 (Los Angeles County)
34.0316, -118.4410
· (310) 440-8281
Marital: Single TZ: Pacific
Homeowner Single Family
MP

Samina Merchant

Age 51
·
3110 Creek Falls Way, Duluth, GA 30097 (Fulton County)
34.0113, -84.1008
· (770) 497-0700
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Graduate School
Homeowner Single Family Built 2001 Purchased 2011
MP

Samina Merchant

Female
·
3025 Trail Lake Dr, Grapevine, TX 76051 (Tarrant County)
32.9667, -97.1147
· (682) 223-1621
TZ: Central
Homeowner Single Family Built 1983 Purchased 2011

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Samina Merchant. 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 Merchant. These loans were issued to businesses, not individuals.

International Consulting Partners INC.

$12,500 Paid in Full
Address:
419 Rockcrest Dr
Approved

May 21, 2021

Forgiven

$12,653

Loan #

4953449008

Loan Size

Small

Chad Wilson

Sole Proprietorship

$20,832 Exemption 4
Address:
1701 E Hebron Pkwy Apt 2108
Carrollton, TX75010-2096
Approved

Mar 24, 2021

Jobs Reported

1

Loan #

8412398604

Loan Size

Small

Aryana Trading INC

Corporation

$10,040 Paid in Full
Address:
1701 E Hebron Pkwy Ste 7
Carrollton, TX75010
Approved

Apr 30, 2020

Forgiven

$10,142

Jobs Reported

3

Loan #

4933837301

Loan Size

Small

Aden Mohamed

Independent Contractors

$6,590 Paid in Full
Address:
601 E Ash Ln
Euless, TX76039-4620
Approved

May 29, 2021

Forgiven

$6,647

Jobs Reported

1

Loan #

9267649001

Loan Size

Small

Lolotte Mbiki

Sole Proprietorship

$19,425 Paid in Full
Address:
601 E Ash Ln
Euless, TX76039-4620
Approved

May 5, 2021

Forgiven

$19,500

Jobs Reported

1

Loan #

7007738906

Loan Size

Small

Renee James

Self-Employed Individuals

$19,892 Exemption 4
Address:
1115 Mac Arthur Dr Apt 4806
Carrollton, TX75007-4436
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6094748803

Loan Size

Small

Beatrice Clifton

Sole Proprietorship

$20,755 Paid in Full
Address:
1701 E Hebron Pkwy Apt 12308
Carrollton, TX75010-2076
Approved

Apr 29, 2021

Forgiven

$20,855

Jobs Reported

1

Loan #

4733418905

Loan Size

Small

Ashley Oliver

Independent Contractors

$1,342 Paid in Full
Address:
601 E Ash Ln Apt 9107
Euless, TX76039-5608
Approved

Apr 9, 2021

Forgiven

$1,349

Jobs Reported

1

Loan #

9688328709

Loan Size

Small

Deborah Wiley

Sole Proprietorship

$7,917 Paid in Full
Address:
1701 E Hebron Pkwy N/A
Carrollton, TX75010-2065
Approved

May 27, 2021

Forgiven

$7,937

Jobs Reported

1

Loan #

8154199007

Loan Size

Small

Sherquail Stewart

Self-Employed Individuals

$20,308 Paid in Full
Address:
601 E Ash Ln Apt 7204
Euless, TX76039-4620
Approved

Apr 20, 2021

Forgiven

$20,386

Jobs Reported

1

Loan #

6922018803

Loan Size

Small

Patrick Mackey

Independent Contractors

$1,605 Exemption 4
Address:
601 E Ash Ln
Euless, TX76039-4620
Approved

May 13, 2021

Jobs Reported

1

Loan #

1630479008

Loan Size

Small

Dontray Dickerson

Self-Employed Individuals

$20,833 Paid in Full
Address:
3607 Chatham Green Ln Apt 2214
Arlington, TX76014-3729
Approved

May 20, 2021

Forgiven

$20,872

Jobs Reported

1

Loan #

4195169007

Loan Size

Small

Gregory Linzy

Sole Proprietorship

$20,833 Paid in Full
Address:
601 E Ash Ln
Euless, TX76039-4620
Approved

Apr 12, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

2581618809

Loan Size

Small

Joy Beauty INC

Subchapter S Corporation

$5,000 Paid in Full
Address:
1701 E Hebron Pkwy Apt 5105
Carrollton, TX75010-2121
Approved

Mar 20, 2021

Forgiven

$5,033

Jobs Reported

1

Loan #

5623678601

Loan Size

Small

Jha Enterprises INC

Corporation

$608,213 Paid in Full
Address:
701 Canyon Dr Ste 110
Coppell, TX75019-3835
Approved

Feb 24, 2021

Forgiven

$612,031

Jobs Reported

33

Loan #

3904958501

Loan Size

Medium

Joy Beauty INC

Subchapter S Corporation

$5,000 Paid in Full
Address:
1701 E Hebron Pkwy Apt 5105
Carrollton, TX75010-2054
Approved

Jan 21, 2021

Forgiven

$5,033

Jobs Reported

1

Loan #

2516538301

Loan Size

Small

Jasmine Ladson

Independent Contractors

$20,325 Paid in Full
Address:
601 E Ash Ln
Euless, TX76039-4620
Approved

May 22, 2021

Forgiven

$20,376

Jobs Reported

1

Loan #

5708199006

Loan Size

Small

Kina McGee

Independent Contractors

$10,000 Paid in Full
Address:
601 E Ash Ln
Euless, TX76039-4620
Approved

Mar 16, 2021

Forgiven

$10,063

Jobs Reported

1

Loan #

2991428607

Loan Size

Small

Ladachia Cain

Sole Proprietorship

$20,833 Paid in Full
Address:
1701 E Hebron Pkwy
Carrollton, TX75010-2065
Approved

Apr 30, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

5440378907

Loan Size

Small

Maeceo Foster

Sole Proprietorship

$20,832 Exemption 4
Address:
1701 E Hebron Pkwy Apt 8301
Carrollton, TX75010-2131
Approved

May 12, 2021

Jobs Reported

1

Loan #

9188588906

Loan Size

Small

Alexshondra Willis

Independent Contractors

$10,108 Paid in Full
Address:
1701 E Hebron Pkwy Apt 14205
Carrollton, TX75010-2141
Approved

Mar 13, 2021

Forgiven

$10,211

Jobs Reported

1

Loan #

2169638606

Loan Size

Small

Travis Hart

Independent Contractors

$9,790 Paid in Full
Address:
1701 E Hebron Pkwy Apt 4101
Carrollton, TX75010-2117
Approved

May 29, 2021

Forgiven

$9,826

Jobs Reported

1

Loan #

9085589006

Loan Size

Small

Abdisamii Hussein

Independent Contractors

$2,552 Paid in Full
Address:
601 E Ash Ln Apt 1202
Euless, TX76039-4694
Approved

May 21, 2021

Forgiven

$2,561

Jobs Reported

1

Loan #

5180839009

Loan Size

Small

Cala Sanders

Sole Proprietorship

$20,832 Paid in Full
Address:
1701 E Hebron Pkwy Apt 8301
Carrollton, TX75010-2131
Approved

May 12, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

9815878910

Loan Size

Small

Brandon McNeil

Sole Proprietorship

$20,833 Exemption 4
Address:
1701 E Hebron Pkwy
Carrollton, TX75010-2065
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3871408808

Loan Size

Small

Brandon McNeil

Sole Proprietorship

$20,833 Exemption 4
Address:
1701 E Hebron Pkwy
Carrollton, TX75010-2065
Approved

May 18, 2021

Jobs Reported

1

Loan #

3169039005

Loan Size

Small

Christa Carter

Self-Employed Individuals

$20,833 Paid in Full
Address:
601 E Ash Ln Apt 8108
Euless, TX76039-5606
Approved

Mar 16, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

3200258603

Loan Size

Small

Fifi Amina

Sole Proprietorship

$14,197 Paid in Full
Address:
601 E Ash Ln Apt 11208
Euless, TX76039-5611
Approved

May 26, 2021

Forgiven

$14,315

Jobs Reported

1

Loan #

7630759006

Loan Size

Small

Falone Kuamadio

Sole Proprietorship

$20,832 Paid in Full
Address:
601 E Ash Ln Apt 5204
Euless, TX76039-5601
Approved

Mar 30, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

2677028705

Loan Size

Small

Rebecca Kongolo

Sole Proprietorship

$19,695 Paid in Full
Address:
601 E Ash Ln
Euless, TX76039-4620
Approved

May 28, 2021

Forgiven

$19,774

Jobs Reported

1

Loan #

8710649002

Loan Size

Small

Lolotte Mbiki

Sole Proprietorship

$19,425 Paid in Full
Address:
601 E Ash Ln
Euless, TX76039-4620
Approved

Feb 5, 2021

Forgiven

$19,504

Jobs Reported

1

Loan #

3777528410

Loan Size

Small

Joseph E Villa Jr

Self-Employed Individuals

$20,800 Exemption 4
Address:
601 E Ash Ln Apt 13101
Euless, TX76039-5613
Approved

Mar 23, 2021

Forgiven

$21,111

Jobs Reported

1

Loan #

7131688607

Loan Size

Small

Krystal Green

Independent Contractors

$20,833 Exemption 4
Address:
1701 E Hebron Pkwy Apt 5203
Carrollton, TX75010-2122
Approved

May 25, 2021

Jobs Reported

1

Loan #

7451199009

Loan Size

Small

Aviance Sanson

Sole Proprietorship

$20,833 Exemption 4
Address:
601 E Ash Ln
Euless, TX76039-4620
Approved

May 18, 2021

Jobs Reported

1

Loan #

3465219005

Loan Size

Small

Clara McGee

Independent Contractors

$20,400 Paid in Full
Address:
601 E Ash Ln
Euless, TX76039-4620
Approved

Mar 24, 2021

Forgiven

$20,267

Jobs Reported

1

Loan #

7853178609

Loan Size

Small

Gregory Linzy

Sole Proprietorship

$20,833 Paid in Full
Address:
601 E Ash Ln
Euless, TX76039-4620
Approved

May 23, 2021

Forgiven

$20,881

Jobs Reported

1

Loan #

6665229006

Loan Size

Small

Christa Carter

Self-Employed Individuals

$20,833 Paid in Full
Address:
601 E Ash Ln Apt 8108
Euless, TX76039-5606
Approved

Apr 10, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

1734398801

Loan Size

Small

Deborah Wiley

Sole Proprietorship

$7,917 Paid in Full
Address:
1701 E Hebron Pkwy N/A
Carrollton, TX75010-2065
Approved

Mar 30, 2021

Forgiven

$7,953

Jobs Reported

1

Loan #

2751348706

Loan Size

Small

Joshua Adekeye

Independent Contractors

$2,760 Paid in Full
Address:
1115 Mac Arthur Dr Apt 4807
Carrollton, TX75007-4401
Approved

May 23, 2021

Forgiven

$2,767

Jobs Reported

1

Loan #

6923839005

Loan Size

Small

Meaudria Henderson

Sole Proprietorship

$9,790 Paid in Full
Address:
601 E Ash Ln
Euless, TX76039-4620
Approved

May 27, 2021

Forgiven

$9,829

Jobs Reported

1

Loan #

8354739008

Loan Size

Small

Christopher Wilson

Sole Proprietorship

$17,707 Paid in Full
Address:
1115 Mac Arthur Dr Apt 3909
Carrollton, TX75007-4434
Approved

Apr 10, 2021

Forgiven

$17,846

Jobs Reported

1

Loan #

1374438806

Loan Size

Small

Daniel Vondee

Sole Proprietorship

$20,000 Paid in Full
Address:
601 E Ash Ln Apt 12103 Euless Tx 76039
Euless, TX76039
Approved

Feb 4, 2021

Forgiven

$20,288

Jobs Reported

1

Loan #

3379688406

Loan Size

Small

Daniel Vondee

Sole Proprietorship

$20,000 Paid in Full
Address:
601 E Ash Ln Apt 12103 Euless Tx 76039
Euless, TX76039
Approved

Aug 7, 2020

Forgiven

$20,204

Jobs Reported

1

Loan #

5285968209

Loan Size

Small

Marquita Culpepper

Sole Proprietorship

$20,832 Paid in Full
Address:
601 E Ash Ln Apt 12206
Euless, TX76039-4620
Approved

Apr 24, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

9935158802

Loan Size

Small

Devon Scott

Independent Contractors

$20,833 Paid in Full
Address:
601 E Ash Ln Apt 2102
Euless, TX76039-4695
Approved

May 23, 2021

Forgiven

$20,883

Jobs Reported

1

Loan #

6865119002

Loan Size

Small

Joshua Adekeye

Independent Contractors

$2,760 Paid in Full
Address:
1115 Mac Arthur Dr Apt 4807
Carrollton, TX75007-4401
Approved

Apr 21, 2021

Forgiven

$2,790

Jobs Reported

1

Loan #

7333648800

Loan Size

Small

Jalen Smith

Sole Proprietorship

$20,415 Paid in Full
Address:
1701 E Hebron Pkwy Apt 2208
Carrollton, TX75010-2097
Approved

May 13, 2021

Forgiven

$20,547

Jobs Reported

1

Loan #

1264749005

Loan Size

Small

Ivan Stephens

Sole Proprietorship

$20,832 Exemption 4
Address:
1701 E Hebron Pkwy
Carrollton, TX75010-2065
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4299818707

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 48 PPP loan records are linked to businesses associated with Samina Merchant. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Samina Merchant

Scratch Tickets
$20
Prize Won
·Grapevine, TX
Claimed: 2007-08-30T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Samina Merchant on the map

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Samina Merchant in Los Angeles, CA: Background Summary

Location
2475 Colby Ave, Los Angeles, CA 90064
Other Locations
Marina Del Rey, CA ยท LA, CA ยท San Jose, CA and 9 more
Profiles Found
17 people with this name
Phone Numbers
(972) 459-0573 and 16 others on file
Email
merchantsamina@hotmail.com and 2 others on file
Possible Relatives
Mohammed S Merchant, Samina Merchant, Samina Merchant Merchant, Samir A Merchant, Shaheen Merchant and 93 more
Career
Corporate Controller, Asst. Controller at Ampm, Hammond Hardware DO-It Ctr Inc
Properties
2properties owned
Vehicles
5 linked โ€” 2008 Bmw 3-Series, 2009 Honda Pilot and 3 more
Contributions
$275 total โ€” Democratic Legislative Campaign Dlcc, Democratic Legislative Campaign Dlcc
PPP Loans
$1354K for International Consulting Partners INC., Chad Wilson

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 Merchant. Because public records are indexed by name rather than by a unique identifier, the 111 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Samina Merchant

Search Complexity: High

111 public records across 8states, belonging to approximately 17 different individuals. With 17 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 8 states. Highest concentration: Texas (24%), followed by California and Georgia. Spans the South and West regions.

TX27recordsCA12recordsGA5recordsWA4recordsNY1recordOR1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (47%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (21) and Business & Corporate Filings (10).

49
PPP Loan Records
21
Contact & Address Records
10
Business & Corporate Filings
10
Corporate Records
5
Vehicle Registration Records
5
Political Contribution Records

Age Distribution

Age range: approximately 38 years, suggesting multiple generations. Largest group: Senior (65+) (17%).

Senior (65+)1personMiddle-Age (40-64)5people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Samina Merchant

Is Samina Merchant a registered voter?
Yes, voter registration records show Samina Merchant is registered. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Samina Merchant own property?
County assessor records show 2 properties associated with Samina Merchant . 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 Samina Merchant?
Records show 5 vehicle registrations associated with Samina Merchant, including a 2008 BMW 3-Series. Registered makes include Bmw, Honda, Nissan, Lexus. 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 Merchant?
We found 10 business affiliations for Samina Merchant (Corporate Controller). Other companies include Hammond Hardware DO-It Ctr Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Samina Merchant made political donations?
FEC disclosure records show 5 reported political contributions from Samina Merchant, totaling $275. Recipients include Democratic Legislative Campaign Dlcc. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Samina Merchant?
Our database contains 111 total records for Samina Merchant spanning 8 states. This includes 17 distinct contact records, 11 with phone numbers, 4 with email addresses. 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 Merchant?
The 111 records displayed for Samina Merchant 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 Merchant 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.