Samuel Traina from Pittsford, NY

Age 50
๐Ÿ“ 45 Main St, Pittsford, NY 14534
๐Ÿ“ž (585) 586-3458, (716) 586-3458, (585) 703-7137
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Samuel J Traina,Daniel B Traina,Beverly C Traina,Mildred M Traina,Terrence J Traina

Samuel Traina from North Tonawanda, NY

Age 76
๐Ÿ“ 32 Jesella Dr, North Tonawanda, NY 14120
๐Ÿ“ž (716) 694-1767, (716) 694-8844
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Daniel B Traina,Beverly C Traina,Mildred M Traina,Terrence J Traina,Karen Anne Taylor

Samuel Traina from Indian Rocks Beach, FL

Age 66
๐Ÿ“ 2607 Bay Blvd #a, Indian Rocks Beach, FL 33785
๐Ÿ“ž (305) 446-1159, (305) 446-1159, (727) 595-4390, (305) 804-1390

Samuel Traina from Columbus, OH

Age 69 b. Apr 1956 Franklin Co.
๐Ÿ“ 7600 Satterfield Rd
๐Ÿ“ž (614) 761-8713, (209) 388-9582, (209) 761-8713

Samuel Traina from Greenwood, IN

Age 64 b. Jun 1961 Johnson Co.
๐Ÿ“ 3131 Golfview Dr
๐Ÿ“ž (317) 889-9232

Samuel Traina from Pittsford, NY

Age 88 b. Oct 1937 Monroe Co.
๐Ÿ“ 45 S Main St
๐Ÿ“ž (585) 586-3458

Samuel Traina from Coral Gables, FL

Male
๐Ÿ“ 1102 Obispo Ave
๐Ÿ“ž (305) 804-1390 (SPRINT)

Samuel Traina from Menlo Park, CA

Age 97 b. 1929 Male
๐Ÿ“ 355 Hedge Rd
๐Ÿ“ž (650) 322-5154

Samuel Traina from Hallandale Beach, FL

Age 88 b. Oct 1937 Broward Co.
๐Ÿ“ 724 Ne 4th St 9

Samuel Traina from N Tonawanda, NY

Age 88 b. Oct 1937 Niagara Co.
๐Ÿ“ 32 W Jesella Dr

Samuel Traina from Fairfield, AL

Jefferson Co.
๐Ÿ“ 7400 White Oak Rd
๐Ÿ“ž (817) 531-8959
๐Ÿ‘ค aka Samuel A Triana

Samuel Traina from Frederick, MD

Frederick Co.
๐Ÿ“ 721 Monarch Ridge Rd
๐Ÿ“ž (301) 695-0951

Samuel Traina from San Francisco, CA

San Francisco Co.
๐Ÿ“ 1328 16th St B 2
๐Ÿ“ž (702) 631-8603
๐Ÿ‘ค aka Samuel A Triana

Samuel Traina from Hallandale Beach, FL

Broward Co.
๐Ÿ“ 865 Sw 6th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 14 contact records for Samuel Traina across 7 states. The most recent address on file is in Columbus, Ohio. Of these records, 11 include phone numbers. Ages range from 50 to 76, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Traina, Samuel

Pinellas County
PIN: 15 30 06 42246 000 0280
· 2607 Bay Blvd, Indian Rocks Beach 33785
Value: $386,487

Traina, Samuel

Pinellas County
PIN: 15 30 06 42246 000 0280
· 2607 Bay Blvd, Indian Rocks Beach
Built: 1958.0
Assessed: $571,780

Traina, Samuel

Niagara County
PIN: 6063
· 32 Jesella Dr West
Lot: 0sqft

Traina Samuel Justin & Dena

Merced County
· 3395 Locksley Ct, Merced Ca

Samuel Traina

2023 Niagara County
· 32 Jesella Dr West, North Tonawanda

Samuel Traina

2022 Niagara County
· 32 Jesella Dr West, North Tonawanda

Samuel Traina

2021 Niagara County
· 32 Jesella Dr West, North Tonawanda

Samuel Traina

2024 Niagara County
· 32 Jesella Dr West, North Tonawanda

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 8 property records linked to Samuel Traina in Merced. Values shown are from county assessor records and may differ from current market prices.

Samuel Traina

2607 Bay Blvd, Indian Rocks Beach, , 33785

Samuel J Traina

Democrat
32 W Jesella Dr, 9, 14120
DOB: 19371025 Gender: Male

Samuel D Traina

Republican
700 Ridgeway Ave, 26, 14615
DOB: 19640610 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Samuel Traina in . Records show affiliations with DEM, REP, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 Toyota Prius V
ยท Registered to: Samuel Traina
ยท VIN: JTDZN3EUXC3078648
·
3395 Locksley Ct, Merced, CA, 95340-0751
·
(209) 388-9582

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Samuel Traina. Registered makes include Toyota. 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.

Adorno & Yoss

CFO And COO
+13054601026straina@yoss.com
Miami,

Samuel Traina

Councillor '04
Merced, CA

Kozyak Tropin & Throckmorton P A (Inc)

Samuel TrainaAttorney
(305) 372-1800STraina@kttlaw.com
Coral Gables, FL33134

University of California Merced

Samuel TrainaBoard of Directors
(209) 724-4400steve_nipper@calminskincare.co.uk
Merced, CA95344

California Council On Sci & Technol

Samuel TrainaMember
Sacramento, CA

Samuel Traina

Analista De Qualidade
Grupo Ccr
Sao Paulo, Sao Paulo, Brazil Environmental Services

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Samuel Traina. Companies include Kozyak Tropin & Throckmorton P A (Inc), University of California Merced, Grupo Ccr. Roles listed include CFO And COO and Councillor '04. Records are compiled from state business registries, SEC filings, and professional networking databases.

Inventor Record

Samuel Traina - OH

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Samuel Traina is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

$100 Oct 19, 2016
2016
Eli Lilly And Company Political Action Committee
Traina, Samuel B Director Regulatory @ Eli Lilly And Co Indianapolis, IN
$200 Sep 30, 2016
2016
Eli Lilly & Co Pac
Traina, Samuel Director Regulatory @ Eli Lilly And Company Indianapolis, IN
$100 May 31, 2017
2018
Eli Lilly And Company Political Action Committee
Traina, Samuel B Director Regulatory @ Eli Lilly And Co Indianapolis, IN
$100 Aug 31, 2014
2014
Eli Lilly And Company Political Action Committee
Traina, Samuel B Director Regulatory @ Eli Lilly And Co Indianapolis, IN
$100 Nov 26, 2012
2012
Eli Lilly And Company Political Action Committee
Traina, Samuel B Director Regulatory @ Eli Lilly And Co Indianapolis, IN
$100 Dec 31, 2015
2016
Eli Lilly And Company Political Action Committee
Traina, Samuel B Director Regulatory @ Eli Lilly And Co Indianapolis, IN
$300 Jan 15, 2011
2012
Eli Lilly & Co Pac
Traina, Samuel Director Regulatory @ Eli Lilly And Company Indianapolis, IN
$300 Jun 30, 2016
2016
Eli Lilly & Co Pac
Traina, Samuel Director Regulatory @ Eli Lilly And Company Indianapolis, IN
$100 Dec 31, 2011
2012
Eli Lilly And Company Political Action Committee
Traina, Samuel B Director Regulatory @ Eli Lilly And Co Indianapolis, IN
$100 Jul 31, 2014
2014
Eli Lilly And Company Political Action Committee
Traina, Samuel B Director Regulatory @ Eli Lilly And Co Indianapolis, IN
$100 May 31, 2014
2014
Eli Lilly And Company Political Action Committee
Traina, Samuel B Director Regulatory @ Eli Lilly And Co Indianapolis, IN
$700 Jan 15, 2012
2012
Eli Lilly & Co Pac
Traina, Samuel Director Regulatory @ Eli Lilly And Company Indianapolis, IN
$100 Sep 30, 2016
2016
Eli Lilly And Company Political Action Committee
Traina, Samuel B Director Regulatory @ Eli Lilly And Co Indianapolis, IN
$100 May 31, 2016
2016
Eli Lilly And Company Political Action Committee
Traina, Samuel B Director Regulatory @ Eli Lilly And Co Indianapolis, IN
$100 Sep 1, 2016
2016
Eli Lilly And Company Political Action Committee
Traina, Samuel B Director Regulatory @ Eli Lilly And Company Indianapolis, IN
$100 May 31, 2015
2016
Eli Lilly And Company Political Action Committee
Traina, Samuel B Director Regulatory @ Eli Lilly And Co Indianapolis, IN
$500 Jun 30, 2017
2018
Eli Lilly & Co Pac
Traina, Samuel Director Regulatory @ Eli Lilly And Company Indianapolis, IN
$200 Mar 31, 2016
2016
Eli Lilly & Co Pac
Traina, Samuel Director Regulatory @ Eli Lilly And Company Indianapolis, IN
$100 Apr 30, 2013
2014
Eli Lilly And Company Political Action Committee
Traina, Samuel B Director Regulatory @ Eli Lilly And Co Indianapolis, IN
$100 Nov 1, 2012
2012
Eli Lilly And Company Political Action Committee
Traina, Samuel B Indianapolis, IN
$100 Oct 17, 2018
2018
Eli Lilly And Company Political Action Committee
Traina, Samuel B Director Regulatory @ Eli Lilly And Co Indianapolis, IN
$250 Sep 13, 2018
2018 DEM
Costa, Jim
Traina, Samuel J Vice Chancellor @ University Of California At Merced Merced, CA
$100 Oct 31, 2011
2012
Eli Lilly And Company Political Action Committee
Traina, Samuel B Director-Regulatory @ Eli Lilly And Co Indianapolis, IN
$100 Oct 15, 2014
2014
Eli Lilly And Company Political Action Committee
Traina, Samuel B Director Regulatory @ Eli Lilly And Co Indianapolis, IN
$100 Aug 1, 2014
2014
Eli Lilly And Company Political Action Committee
Traina, Samuel Eli Lilly And Company Indianapolis, IN
$500 Nov 15, 2010
2010 DEM
Cardoza, Dennis
Traina, Samuel J Merced, CA
$700 Jan 15, 2016
2016
Eli Lilly & Co Pac
Traina, Samuel Director Regulatory @ Eli Lilly And Company Indianapolis, IN
$100 Apr 30, 2017
2018
Eli Lilly And Company Political Action Committee
Traina, Samuel B Director Regulatory @ Eli Lilly And Co Indianapolis, IN
$100 Jul 1, 2016
2016
Eli Lilly And Company Political Action Committee
Traina, Samuel B Director Regulatory @ Eli Lilly And Company Indianapolis, IN
$100 Jun 30, 2012
2012
Eli Lilly And Company Political Action Committee
Traina, Samuel B Director Regulatory @ Eli Lilly And Co Indianapolis, IN
$100 Jul 31, 2013
2014
Eli Lilly And Company Political Action Committee
Traina, Samuel B Director Regulatory @ Eli Lilly And Co Indianapolis, IN
$100 May 31, 2012
2012
Eli Lilly And Company Political Action Committee
Traina, Samuel B Director Regulatory @ Eli Lilly And Co Indianapolis, IN
$100 Mar 31, 2011
2012
Eli Lilly And Company Political Action Committee
Traina, Samuel B Director-Regulatory @ Eli Lilly And Co Indianapolis, IN
$100 Nov 30, 2017
2018
Eli Lilly And Company Political Action Committee
Traina, Samuel B Director Regulatory @ Eli Lilly And Co Indianapolis, IN
$300 Jun 30, 2012
2012
Eli Lilly & Co Pac
Traina, Samuel Director Regulatory @ Eli Lilly And Company Indianapolis, IN
$100 Mar 1, 2016
2016
Eli Lilly And Company Political Action Committee
Traina, Samuel B Director Regulatory @ Eli Lilly And Company Indianapolis, IN
$100 Sep 30, 2012
2012
Eli Lilly And Company Political Action Committee
Traina, Samuel B Director Regulatory @ Eli Lilly And Co Indianapolis, IN
$100 Oct 31, 2015
2016
Eli Lilly And Company Political Action Committee
Traina, Samuel B Director Regulatory @ Eli Lilly And Co Indianapolis, IN
$100 Feb 1, 2016
2016
Eli Lilly And Company Political Action Committee
Traina, Samuel B Director Regulatory @ Eli Lilly And Company Indianapolis, IN
$100 Nov 30, 2015
2016
Eli Lilly And Company Political Action Committee
Traina, Samuel B Director Regulatory @ Eli Lilly And Co Indianapolis, IN
$300 Jun 30, 2014
2014
Eli Lilly & Co Pac
Traina, Samuel Director Regulatory @ Eli Lilly And Company Indianapolis, IN
$100 Aug 31, 2016
2016
Eli Lilly And Company Political Action Committee
Traina, Samuel B Director Regulatory @ Eli Lilly And Co Indianapolis, IN
$100 Mar 31, 2018
2018
Eli Lilly And Company Political Action Committee
Traina, Samuel B Director Regulatory @ Eli Lilly And Co Indianapolis, IN
$200 Mar 31, 2014
2014
Eli Lilly & Co Pac
Traina, Samuel Director Regulatory @ Eli Lilly And Company Indianapolis, IN
$100 Apr 30, 2014
2014
Eli Lilly And Company Political Action Committee
Traina, Samuel B Director Regulatory @ Eli Lilly And Co Indianapolis, IN
$100 Sep 30, 2013
2014
Eli Lilly And Company Political Action Committee
Traina, Samuel B Director Regulatory @ Eli Lilly And Co Indianapolis, IN
$100 Feb 1, 2011
2012
Eli Lilly And Company Political Action Committee
Traina, Samuel B Director Regulatory @ Eli Lilly And Company Indianapolis, IN
$100 Jul 1, 2014
2014
Eli Lilly And Co Pac
Traina, Samuel Director Regulatory @ Eli Lilly And Company Indianapolis, IN
$100 Nov 1, 2016
2016
Eli Lilly And Company Political Action Committee
Traina, Samuel B Indianapolis, IN
$100 Jun 30, 2017
2018
Eli Lilly And Company Political Action Committee
Traina, Samuel B Director Regulatory @ Eli Lilly And Co Indianapolis, IN
$250 Sep 13, 2018
DEM
Costa, Jim
Contributor Vice Chancellor @ University Of California At Merced Merced, CA
$1,000 Feb 25, 2022
Unknown Committee
Traina, Samuel Professor @ University Of California Merced, CA
$100
2014
Eli Lilly And Company Political Action Committee
Contributor Indianapolis, IN

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Samuel Traina. Total disclosed contributions amount to $9,600. Recipients include Costa, Jim, Eli Lilly And Company Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Samuel J Traina

Age 61 Male
·
3395 Locksley Ct, Merced, CA 95340 (Merced County)
37.3262, -120.4470
· (209) 388-9582
Marital: Married TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 2002 Purchased 2002
MP

Samuel Traina

Age 53 Male
·
45 S Main St, Pittsford, NY 14534 (Monroe County)
43.0888, -77.5167
· (585) 203-1796
TZ: Eastern
Homeowner Single Family Built 1870 Purchased 2012
MP

Samuel J Traina

Age 88 Male
·
355 Hedge Rd, Menlo Park, CA 94025 (San Mateo County)
37.4760, -122.1730
· (650) 322-5154
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1950
MP

Samuel J Traina

Age 79 Male
·
32 Jesella Dr W, N Tonawanda, NY 14120 (Niagara County)
43.0462, -78.8712
Marital: Married TZ: Eastern
Homeowner Single Family Built 1958
MP

Samuel Traina

Age 69 Male
·
2607 Bay Blvd, Indian Rk Bch, FL 33785 (Pinellas County)
27.9085, -82.8453
· (305) 804-1390
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1958 Purchased 2005
MP

Samuel B Traina

Age 56 Male
·
15625 Bethpage Trl, Carmel, IN 46033 (Hamilton County)
40.0153, -86.0927
· (317) 919-0174
Marital: Married TZ: Eastern
Occ: Professional
Homeowner Single Family Built 2011 Purchased 2016

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Samuel Traina. 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 Samuel Traina. These loans were issued to businesses, not individuals.

David L. Rosendorf P.a.

Subchapter S Corporation

$37,700 Paid in Full
Address:
2525 Ponce De Leon Blvd
Miami, FL33134-6012
Approved

Apr 8, 2020

Forgiven

$37,969

Jobs Reported

1

Loan #

8236677010

Loan Size

Small

Kozyak Tropin & Throckmorton, LLP

Limited Liability Partnership

$779,000 Paid in Full
Address:
2525 Ponce de Leon Boulevard 9th Floor
Miami, FL33134-6012
Approved

Apr 5, 2020

Forgiven

$783,587

Jobs Reported

34

Loan #

5556357003

Loan Size

Medium

Andres Rivero, P.a.

Subchapter S Corporation

$20,800 Paid in Full
Address:
2525 Ponce de Leon Blvd Ste 1000
Coral Gables, FL33134-6046
Approved

Apr 27, 2020

Forgiven

$21,043

Jobs Reported

1

Loan #

3562167209

Loan Size

Small

Karla Bermudez

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
2525 Ponce de Leon Blvd Ste 300
Coral Gables, FL33134-6012
Approved

Mar 24, 2021

Forgiven

$21,005

Jobs Reported

1

Loan #

7641888608

Loan Size

Small

Carlos F Martin PA

Subchapter S Corporation

$22,500 Paid in Full
Address:
2525 Ponce de Leon Blvd Ste 300
Coral Gables, FL33134-6044
Approved

Jan 25, 2021

Forgiven

$22,671

Jobs Reported

1

Loan #

5509728305

Loan Size

Small

Inreact Incorporated

Corporation

$29,440 Paid in Full
Address:
2525 Ponce De Leon Blvd Suite 300
Coral Gables, FL33134
Approved

Apr 30, 2020

Forgiven

$29,696

Jobs Reported

2

Loan #

5043327304

Loan Size

Small

Fiorella Lasa, P.a.

Corporation

$20,800 Paid in Full
Address:
2525 Ponce de Leon Boulevard Suite 300
Coral Gables, FL33134
Approved

Apr 15, 2020

Forgiven

$20,972

Jobs Reported

1

Loan #

2236357207

Loan Size

Small

Local Optimism CORP.

Subchapter S Corporation

$12,500 Paid in Full
Address:
2525 Ponce De Leon Blvd
Coral Gables, FL33134-6012
Approved

Jun 16, 2020

Forgiven

$12,645

Jobs Reported

1

Loan #

6585417905

Loan Size

Small

Ulrich & Associates INC.

Corporation

$18,350 Paid in Full
Address:
45 Main St
Lockport, NY14094-2838
Approved

Feb 6, 2021

Forgiven

$18,456

Jobs Reported

4

Loan #

4170648409

Loan Size

Small

Wilfredo A. Rodriguez, P.a.

Subchapter S Corporation

$38,300 Paid in Full
Address:
2525 Ponce De Leon Boulevard
Miami, FL33134
Approved

Apr 15, 2020

Forgiven

$20,999

Jobs Reported

1

Loan #

2174327202

Loan Size

Small

Gts Tax Pros INC

Corporation

$10,715 Paid in Full
Address:
45 Main St
Massena, NY13662-1932
Approved

Jan 22, 2021

Forgiven

$10,773

Jobs Reported

4

Loan #

3743318310

Loan Size

Small

Stone & Tile Concepts Incorporated

Subchapter S Corporation

$52,027 Paid in Full
Address:
2525 Ponce de Leon Blvd Ste 300
Coral Gables, FL33134-6044
Approved

Jan 28, 2021

Forgiven

$52,416

Jobs Reported

4

Loan #

7287558305

Loan Size

Small

Loyal Lending Solutions LLC

Limited Liability Company(LLC

$4,346 Paid in Full
Address:
2525 Ponce De Leon Blvd Ste 300
Coral Gables, FL33134-6044
Approved

May 1, 2020

Forgiven

$4,399

Jobs Reported

2

Loan #

9027017303

Loan Size

Small

Annesser & Chaiken PLLC

Limited Liability Company(LLC

$41,680 Paid in Full
Address:
2525 Ponce de Leon Blvd Ste 625
Coral Gables, FL33134-6051
Approved

Jan 21, 2021

Forgiven

$41,887

Jobs Reported

3

Loan #

3073108306

Loan Size

Small

Ngines LLC

Self-Employed Individuals

$14,447 Paid in Full
Address:
2525 Ponce de Leon Blvd Suite 300
Coral Gables, FL33134
Approved

May 4, 2020

Forgiven

$14,658

Jobs Reported

1

Loan #

1782687400

Loan Size

Small

Raisa Romaelle, P.a.

Corporation

$18,750 Exemption 4
Address:
2525 Ponce De Leon Blvd Ste 300
Coral Gables, FL33134-6044
Approved

May 1, 2020

Jobs Reported

2

Loan #

8445757300

Loan Size

Small

Eugenio Hernandez PA

Subchapter S Corporation

$20,833 Paid in Full
Address:
2525 Ponce de Leon Blvd Ste 1225
Coral Gables, FL33134-6049
Approved

Feb 19, 2021

Forgiven

$21,029

Jobs Reported

1

Loan #

1990068501

Loan Size

Small

Patricia M. Hernandez P.a.

Subchapter S Corporation

$20,833 Paid in Full
Address:
2525 Ponce de Leon Blvd Ste 1225
Coral Gables, FL33134-6049
Approved

Mar 2, 2021

Forgiven

$21,034

Jobs Reported

1

Loan #

5946698503

Loan Size

Small

Mary-Ann Mastreani

Sole Proprietorship

$14,300 Paid in Full
Address:
45 Main St
Hastings on Hudson, NY10706-1640
Approved

Mar 3, 2021

Forgiven

$14,389

Jobs Reported

1

Loan #

6362528510

Loan Size

Small

Senior Post LLC

Limited Liability Partnership

$94,709 Paid in Full
Address:
45 Main St
Brooklyn, NY11201-1000
Approved

Feb 17, 2021

Forgiven

$95,189

Jobs Reported

5

Loan #

9515958407

Loan Size

Small

The Gilchrist Law Firm P.a.

Corporation

$76,250 Paid in Full
Address:
2525 Ponce de Leon Blvd Ste 300
Coral Gables, FL33134-6044
Approved

Jan 30, 2021

Forgiven

$76,744

Jobs Reported

6

Loan #

8879908301

Loan Size

Small

Diandra Perkins

Sole Proprietorship

$17,708 Paid in Full
Address:
45 Main St
Yonkers, NY10701-2959
Approved

May 20, 2021

Forgiven

$17,752

Jobs Reported

1

Loan #

3878809003

Loan Size

Small

One Night, INC.

Corporation

$134,000 Paid in Full
Address:
45 Main St
Brooklyn, NY11201-1000
Approved

Apr 29, 2020

Forgiven

$135,821

Jobs Reported

7

Loan #

4372447301

Loan Size

Small

Spiritus Law LLC

Limited Liability Company(LLC

$286,200 Paid in Full
Address:
2525 Ponce De Leon Blvd Suite 1080
Coral Gables, FL33134-6012
Approved

Apr 5, 2020

Forgiven

$289,396

Jobs Reported

10

Loan #

5192597003

Loan Size

Medium

Sandra M. Ferrera, P.a.

Corporation

$36,000 Paid in Full
Address:
2525 PONCE DE LEON BLVD 9th Floor
Coral Gables, FL33134-6012
Approved

Apr 13, 2020

Forgiven

$36,237

Jobs Reported

2

Loan #

4320627109

Loan Size

Small

Alcides I. Avila, P.a.

Subchapter S Corporation

$33,000 Paid in Full
Address:
2525 Ponce De Leon Boulevard 1225
Coral Gables, FL33134-6012
Approved

Apr 7, 2020

Forgiven

$33,197

Jobs Reported

2

Loan #

7283027001

Loan Size

Small

David A. Samole, P.a.

Subchapter S Corporation

$32,000 Paid in Full
Address:
2525 Ponce De Leon
Miami, FL33134
Approved

Apr 9, 2020

Forgiven

$32,228

Jobs Reported

1

Loan #

9237017007

Loan Size

Small

Rivero Mestre LLP

Partnership

$571,500 Paid in Full
Address:
2525 Ponce De Leon Blvd Suite 1000
Coral Gables, FL33134-6012
Approved

Apr 8, 2020

Forgiven

$576,326

Jobs Reported

37

Loan #

8377237000

Loan Size

Medium

Gail A McQuilkin

Subchapter S Corporation

$31,031 Exemption 4
Address:
2525 Ponce de Leon Blvd Ste 900
Coral Gables, FL33134-6039
Approved

Feb 12, 2021

Jobs Reported

1

Loan #

7639468405

Loan Size

Small

Tania V. Sotelo, P.a.

Corporation

$10,700 Paid in Full
Address:
2525 Ponce De Leon Boulevard Suite 300
Miami, FL33134-6012
Approved

Apr 8, 2020

Forgiven

$10,844

Jobs Reported

2

Loan #

8243417000

Loan Size

Small

The Horvat Law Firm PLLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
2525 Ponce de Leon Blvd Suite 300
Coral Gables, FL33134-6044
Approved

Apr 27, 2020

Forgiven

$20,991

Jobs Reported

1

Loan #

3703427209

Loan Size

Small

Expert Business Services INC

Corporation

$7,437 Paid in Full
Address:
2525 Ponce de Leon Blvd Ste 300
Coral Gables, FL33134-6044
Approved

Feb 12, 2021

Forgiven

$7,490

Jobs Reported

3

Loan #

8018558410

Loan Size

Small

Jeffrey D Taylor & Brian Miller Parthers

Professional Association

$34,420 Paid in Full
Address:
45 Main St
Cold Spring, NY10516-3014
Approved

May 1, 2020

Forgiven

$34,808

Jobs Reported

3

Loan #

6340217710

Loan Size

Small

Jeanne Fuentes, PLLC

Limited Liability Company(LLC

$16,665 Paid in Full
Address:
2525 Ponce De Leon Blvd
Coral Gables, FL33134
Approved

Apr 27, 2020

Forgiven

$16,797

Jobs Reported

1

Loan #

4311497203

Loan Size

Small

Shahriar Afshari-Tork P.e. P.c.

Subchapter S Corporation

$58,340 Paid in Full
Address:
45 Main St
Roslyn, NY11576-2159
Approved

Jan 28, 2021

Forgiven

$58,796

Jobs Reported

4

Loan #

7941738306

Loan Size

Small

Square Point Systems LLP

Limited Liability Partnership

$48,172 Paid in Full
Address:
2525 Ponce de Leon Blvd Ste 300
Coral Gables, FL33134-6044
Approved

Jan 27, 2021

Forgiven

$48,568

Jobs Reported

4

Loan #

7036448302

Loan Size

Small

The Horvat Law Firm PLLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
2525 Ponce de Leon Blvd Ste 300
Coral Gables, FL33134-6044
Approved

Mar 10, 2021

Forgiven

$20,852

Jobs Reported

1

Loan #

8685728504

Loan Size

Small

Financial Forensic Group

Corporation

$1,868 Paid in Full
Address:
2525 Ponce De Leon Blvd Suite 300
Coral Gables, FL33134
Approved

May 13, 2020

Forgiven

$1,899

Jobs Reported

1

Loan #

5838277404

Loan Size

Small

De Varona Cpa PA

Corporation

$8,200 Paid in Full
Address:
2525 Ponce De Leon Blvd Ste 300
Coral Gables, FL33134-6012
Approved

Apr 11, 2020

Forgiven

$7,242

Jobs Reported

1

Loan #

3482447101

Loan Size

Small

Phase V Of Florida LLC

Limited Liability Company(LLC

$56,347 Paid in Full
Address:
2525 Ponce de Leon Blvd., Ste 300
Coral Gables, FL33134-6012
Approved

Jul 8, 2020

Forgiven

$56,782

Jobs Reported

7

Loan #

9591908002

Loan Size

Small

Poli, INC

Corporation

$21,000 Paid in Full
Address:
2525 PONCE DE LEON BLVD Unit 300
Coral Gables, FL33134-6044
Approved

Apr 29, 2020

Forgiven

$21,262

Jobs Reported

1

Loan #

3027707301

Loan Size

Small

Wilfredo A Rodriguez PA

Subchapter S Corporation

$20,833 Paid in Full
Address:
2525 Ponce de Leon Blvd Ste 1225
Coral Gables, FL33134-6049
Approved

Mar 4, 2021

Forgiven

$21,036

Jobs Reported

1

Loan #

6582128510

Loan Size

Small

Jacquin P. Gilchrist, P.a. DBA Gilchrist Global Strategies

Corporation

$7,500 Paid in Full
Address:
2525 Ponce De Leon Blvd Ste 300
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$7,565

Jobs Reported

3

Loan #

2885167710

Loan Size

Small

Lows Tech

Limited Liability Company(LLC

$8,332 Paid in Full
Address:
45 Main St
Yonkers, NY10701-2959
Approved

May 13, 2021

Forgiven

$8,370

Jobs Reported

1

Loan #

1326459008

Loan Size

Small

Asnardo Garro P.a.

Subchapter S Corporation

$20,833 Paid in Full
Address:
2525 Ponce de Leon Blvd Ste 1225
Coral Gables, FL33134-6049
Approved

Feb 20, 2021

Forgiven

$21,037

Jobs Reported

1

Loan #

2331928500

Loan Size

Small

Hr Harmony Consulting LLC

Limited Liability Company(LLC

$22,745 Paid in Full
Address:
2525 Ponce de Leon Blvd Ste 300
Coral Gables, FL33134-6044
Approved

Feb 6, 2021

Forgiven

$22,916

Jobs Reported

3

Loan #

4404638410

Loan Size

Small

Inreact Incorporated

Corporation

$22,052 Paid in Full
Address:
2525 Ponce de Leon Blvd Ste 300
Coral Gables, FL33134-6044
Approved

Mar 20, 2021

Forgiven

$22,197

Jobs Reported

3

Loan #

5225428601

Loan Size

Small

Mercurio-Norton-Tarolli-Marshall Engineering & Land Surveyin

Corporation

$136,063 Paid in Full
Address:
45 Main St
Pine Bush, NY12566-6401
Approved

Feb 20, 2021

Forgiven

$137,144

Jobs Reported

11

Loan #

2602858506

Loan Size

Small

Hr Harmony Consulting LLC-Sba Small 7a Term

Limited Liability Company(LLC

$18,917 Paid in Full
Address:
2525 Ponce De Leon Blvd.
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$19,076

Jobs Reported

3

Loan #

4310937703

Loan Size

Small

Socially Intuit LLC

Limited Liability Company(LLC

$13,268 Paid in Full
Address:
2525 Ponce De Leon Blvd #300
Coral Gables, FL33134-4418
Approved

Apr 28, 2020

Forgiven

$11,329

Jobs Reported

2

Loan #

6713387207

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Samuel Traina. 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 Traina on the map

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Samuel Traina in Columbus, OH: Background Summary

Location
7600 Satterfield Rd, Columbus, OH 43235
Other Locations
Greenwood, IN ยท Pittsford, NY ยท Coral Gables, FL and 6 more
Profiles Found
14 people with this name
Phone Numbers
(585) 586-3458 and 11 others on file
Possible Relatives
Samuel J Traina, Daniel B Traina, Beverly C Traina, Mildred M Traina, Terrence J Traina and 7 more
Career
CFO And COO, Councillor '04 at Kozyak Tropin & Throckmorton P A (Inc), University of California Merced
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
1 linked โ€” 2012 Toyota Prius V
Contributions
$9,600 total โ€” Costa, Jim, Eli Lilly And Company Political Action Committee
PPP Loans
$3086K for David L. Rosendorf P.a., Kozyak Tropin & Throckmorton, LLP

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 Traina. Because public records are indexed by name rather than by a unique identifier, the 148 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Traina

Search Complexity: High

148 public records across 7states, belonging to approximately 14 different individuals. With 14 distinct profiles across 7 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 7 states. Highest concentration: California (9%), followed by New York and Florida. Spans the West and South regions.

CA13recordsNY8recordsFL8recordsIN3recordsAL1recordMD1record

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (37%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (50) and Contact & Address Records (20).

53
Political Contribution Records
50
PPP Loan Records
20
Contact & Address Records
8
Property Ownership Records
6
Business & Corporate Filings
3
Voter Registration Records

Age Distribution

Age range: approximately 39 years, suggesting multiple generations. Largest group: Senior (65+) (83%).

Senior (65+)5peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Samuel Traina

Is Samuel Traina a registered voter?
Yes, voter registration records show Samuel Traina is registered in . We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Samuel Traina own property?
County assessor records show 8 properties associated with Samuel Traina . 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 Samuel Traina?
Records show 1 vehicle registration associated with Samuel Traina, including a 2012 Toyota Prius V. 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 Samuel Traina?
We found 6 business affiliations for Samuel Traina (CFO And COO). Other companies include University of California Merced, grupo ccr. Business records are compiled from state registries, SEC filings, and professional databases.
Has Samuel Traina made political donations?
FEC disclosure records show 53 reported political contributions from Samuel Traina, totaling $9,600. Recipients include Costa, Jim and Eli Lilly And Company Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Samuel Traina?
Our database contains 148 total records for Samuel Traina spanning 7 states. This includes 14 distinct contact records, 11 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 Samuel Traina?
The 148 records displayed for Samuel Traina 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 Traina 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.