Samuel Miles Check

Age 32 b. 1994-05-10
๐Ÿ“ 2303 E Belleview Pl Apt 4, Milwaukee Wi
๐Ÿ“ž (414) 316-8826, (414) 469-4116
โœ‰๏ธ SAMUELMILESCHECK@GMAIL.COM, samuelmilescheck@gmail.com

Samuel Check from Mequon, WI

Male
๐Ÿ“ 13129 N Fox Hollow Rd
โœ‰๏ธ bluedukekid88@sbcglobal.net

Samuel Check from Southfield, MI

Oakland Co.
๐Ÿ“ 23484 Maple Rdg
๐Ÿ“ž (252) 243-4681

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Samuel Check across 2 states. The most recent address on file is in Mequon, Wisconsin. Of these records, 2 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Samuel Check

Legal Assistant Paralegal a ยท Milwaukee, Wisconsin

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Samuel Check. Records are compiled from state business registries, SEC filings, and professional networking databases.

Samuel Check

Real Estate
ACTIVE
License # 475184597
Firm: Samuel Lloyd Check
Addr: Chicago, IL 60610

samuel check

Real Estate
ACTIVE
License # 475184597
Addr: Chicago, IL 60610
County: Cook
Issued: Mar 5, 2019 Exp: Apr 30, 2026

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Samuel Check holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$50 Oct 11, 2024
Unknown Committee
Check, Samuel Product Manager @ Logik.io Dallas, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Samuel Check. Total disclosed contributions amount to $50. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Samuel Check. These loans were issued to businesses, not individuals.

Luxon & Zang P.c.

Limited Liability Company(LLC

$110,800 Paid in Full
Address:
29777 Telegraph Rd
Southfield, MI48034-1303
Approved

Feb 2, 2021

Forgiven

$111,416

Jobs Reported

7

Loan #

1499788407

Loan Size

Small

Digital Consultinghaus LLC

Limited Liability Company(LLC

$31,400 Paid in Full
Address:
29777 Telegraph Rd
Southfield, MI48034-1303
Approved

Jan 21, 2021

Forgiven

$31,591

Jobs Reported

3

Loan #

3038698302

Loan Size

Small

Yashraj Technologies INC

Corporation

$362,500 Paid in Full
Address:
29777 Telegraph Rd
Southfield, MI48034-7651
Approved

Apr 15, 2020

Forgiven

$366,749

Jobs Reported

18

Loan #

1096997203

Loan Size

Medium

Yatooma & Associates P.c.

Subchapter S Corporation

$79,025 Paid in Full
Address:
29777 Telegraph Rd
Southfield, MI48034-1303
Approved

Jan 25, 2021

Forgiven

$79,516

Jobs Reported

8

Loan #

5161378305

Loan Size

Small

Digital Consultinghaus LLC

Limited Liability Company(LLC

$31,400 Paid in Full
Address:
29777 Telegraph Rd
Southfield, MI48034
Approved

Apr 29, 2020

Forgiven

$31,755

Jobs Reported

3

Loan #

2036227307

Loan Size

Small

Kasapis Brothers, INC.

Corporation

$46,744 Exemption 4
Address:
29777 Telegraph Rd
Southfield, MI48034
Approved

Apr 30, 2020

Jobs Reported

5

Loan #

4838237300

Loan Size

Small

Ae Trading INC

Corporation

$9,200 Paid in Full
Address:
29777 Telegraph Rd
Southfield, MI48034-1303
Approved

Jun 4, 2020

Forgiven

$9,278

Jobs Reported

2

Loan #

7904147801

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Samuel Check. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Samuel Check on the map

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Samuel Check in Milwaukee, WI: Background Summary

Location
2303 E Belleview Pl Apt 4, Milwaukee Wi, Milwaukee, WI
Other Locations
Mequon, WI ยท Southfield, MI
Profiles Found
3 people with this name
Phone Numbers
(414) 316-8826 and 2 others on file
Email
samuelmilescheck@gmail.com and 1 other on file
Contributions
$50 total
Licenses
2 professional licenses (REAL ESTATE)
PPP Loans
$671K for Luxon & Zang P.c., Digital Consultinghaus 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 Samuel Check. Because public records are indexed by name rather than by a unique identifier, the 17 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.

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 Samuel Check

Search Complexity: Moderate

17 public records across 4states, belonging to approximately 3 different individuals. There are 3 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 Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Illinois (18%), followed by Wisconsin and Texas. Spans the Midwest and South regions.

IL3recordsWI2recordsTX1recordMI1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (41%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Professional License Records (3).

7
PPP Loan Records
4
Contact & Address Records
3
Professional License Records
2
Business & Corporate Filings
1
Political Contribution Records

Frequently Asked Questions About Samuel Check

What businesses are associated with Samuel Check?
We found 2 business affiliations for Samuel Check. Business records are compiled from state registries, SEC filings, and professional databases.
Has Samuel Check made political donations?
FEC disclosure records show 1 reported political contribution from Samuel Check, totaling $50. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Samuel Check?
Our database contains 17 total records for Samuel Check spanning 4 states. This includes 3 distinct contact records, 2 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Samuel Check?
The 17 records displayed for Samuel Check 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 Samuel Check 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.