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Sareeka S Simpson from Columbia, SC

Age 47
📍 811 Mallet Hill Rd, Apt 901, #columbia, SC 29223-4414
✉️ sareekasimpson@hotmail.com, reeka1971@gmail.com
👨‍👩‍👧 Relatives: Michael A Liburd,Charles Corbin,Daniel Liburd Jr,Dinaeja Simpson,Michael Liburd,Shanita Stella Simpson,Taevon C Simpson,Alice E Liburd,Charles D Corbin Jr,Charles N Corbin,Claudia C Bellamy,Damien Sampson,Daniel G Liburd,Daniel Liburd,Darrel A Sampson,Gale D Corbin,Inez Liburd,Jayden Simpson,Lamar Comer,Liburd Sandera,Lyle T Corbin,Michael Liburd,Michael Liburd,Porshia Corbin,Sandra Liburd,Sandra S Liburd,Shameekia C Allen,Shanita Simpson,Shanita Simpson,Shanita S Simpson,Shaquia R Corbin,Terrex Corbin,Trevor D Corbin,Alfleta A Christopher,Alfred A Christopher,Che V Sampson,Deborah F Christopher,Gina Green Sampson,Lyle T Corbin,Raamah Lashay Comer,Sabrina M Christopher,Shalon K Christopher,Shanton C Christopher,Shonton C Christopher,X Corbin,X Corbin,X Corbin
🕐 15 previous addresses

Sareeka Simpson from Waterbury, CT

📍 310 Willow St
📞 (904) 968-5148

Sareeka Simpson from Waterbury, CT

📍 100 Fulkerson Dr 94

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Sareeka Simpson across 2 states. The most recent address on file is in Waterbury, Connecticut. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sareeka Simpson

Greater New York City Area

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

MP

Sareeka Simpson

Age 48
·
245 Colonial Ave, Waterbury, CT 06704 (New Haven County)
41.5872, -73.0611
· (203) 808-4841
Marital: Single TZ: Eastern
Homeowner Multi-Family Built 1988 Purchased 2006

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

Mai Dinh

Independent Contractors

$2,505 Exemption 4
Address:
811 Mallet Hill Rd
Columbia, SC29223-4407
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3976788802

Loan Size

Small

Cherise Jacobs

Independent Contractors

$20,517 Exemption 4
Address:
811 Mallet Hill Rd Apt 1601
Columbia, SC29223-4417
Approved

Mar 24, 2021

Jobs Reported

1

Loan #

8198498608

Loan Size

Small

Gordon James

Sole Proprietorship

$19,349 Paid in Full
Address:
811 Mallet Hill Rd
Columbia, SC29223-4407
Approved

Apr 17, 2021

Forgiven

$19,432

Jobs Reported

1

Loan #

5389878810

Loan Size

Small

Annie Calhoun

Self-Employed Individuals

$18,587 Paid in Full
Address:
811 Mallet Hill Rd Apt 216
Columbia, SC29223-4408
Approved

May 12, 2021

Forgiven

$18,627

Jobs Reported

1

Loan #

9093718905

Loan Size

Small

Mai Dinh

Independent Contractors

$2,505 Exemption 4
Address:
811 Mallet Hill Rd
Columbia, SC29223-4405
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

7401808607

Loan Size

Small

Teresa Fulton

Independent Contractors

$20,833 Paid in Full
Address:
811 Mallet Hill Rd Apt 507
Columbia, SC29223-4412
Approved

May 7, 2021

Forgiven

$20,879

Jobs Reported

1

Loan #

7332938900

Loan Size

Small

Logan Allen

Sole Proprietorship

$20,832 Paid in Full
Address:
811 Mallet Hill Rd Apt 616
Columbia, SC29223-4413
Approved

May 11, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

8229818906

Loan Size

Small

Annie Calhoun

Self-Employed Individuals

$13,635 Paid in Full
Address:
811 Mallet Hill Rd Apt 216
Columbia, SC29223-4408
Approved

Jan 28, 2021

Forgiven

$13,713

Jobs Reported

1

Loan #

7687578310

Loan Size

Small

Jessica Montague

Sole Proprietorship

$20,833 Paid in Full
Address:
811 Mallet Hill Rd
Columbia, SC29223-4407
Approved

Apr 13, 2021

Forgiven

$21,005

Jobs Reported

1

Loan #

2775688806

Loan Size

Small

Janie Robinson

Sole Proprietorship

$20,832 Exemption 4
Address:
811 Mallet Hill Rd Apt 14
Columbia, SC29223-4407
Approved

Apr 22, 2021

Forgiven

$21,127

Jobs Reported

1

Loan #

8194168802

Loan Size

Small

Sawana Make Up & Beauty

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
811 Mallet Hill Rd Apt 503
Columbia, SC29223-4412
Approved

Apr 24, 2021

Forgiven

$20,935

Jobs Reported

1

Loan #

9856098810

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Sareeka Simpson. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sareeka Simpson on the map

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1

Found 4 results across 2 states

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Sareeka Simpson in SC: Background Summary

Location
811 Mallet Hill Rd, APT 901 Columbia, SC 29223-4414
Other Locations
Waterbury, CT
Profiles Found
3 people with this name
Phone Numbers
(203) 527-3083 and 3 others on file
Email
sareekasimpson@hotmail.com and 1 other on file
Possible Relatives
Michael A Liburd, Charles Corbin, Daniel Liburd JR, Dinaeja Simpson, Michael Liburd and 36 more
PPP Loans
$181K for Mai Dinh, Cherise Jacobs

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 Sareeka Simpson. 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 — 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 — 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.

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 Sareeka Simpson

Search Complexity: Low

17 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Connecticut (18%), followed by South Carolina. Spans the Northeast and South regions.

CT3recordsSC1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (69%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Business & Corporate Filings (2).

11
PPP Loan Records
3
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Sareeka Simpson

What businesses are associated with Sareeka Simpson?
We found 2 business affiliations for Sareeka Simpson. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Sareeka Simpson?
Our database contains 17 total records for Sareeka Simpson spanning 2 states. This includes 3 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Sareeka Simpson?
The 17 records displayed for Sareeka Simpson 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 Sareeka Simpson 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.