Simon I Ashi from Delray Beach, FL

Age 54
๐Ÿ“ 59 Legacy Ct, Delray Beach, FL 33445
๐Ÿ“ž (561) 317-2877, (561) 638-0830, (561) 498-7855, (561) 455-4637

Simon Ashi from Cincinnati, OH

Age 46
๐Ÿ“ 993 Jonquil Ln, Cincinnati, OH 45231
๐Ÿ“ž (513) 521-7354, (513) 521-8539, (513) 874-2839, (513) 398-4642, (561) 498-7855, (513) 772-2243
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Nabil Y Ashi,Julie A Garcia

Simon Ashi from Cincinnati, OH

Age 58 b. Oct 1967 Hamilton Co.
๐Ÿ“ 993 Jonquil Ln
๐Ÿ“ž (513) 521-8539

Simon Ashi from Loxahatchee, FL

Age 59 b. 1967 Male
๐Ÿ“ 13005 Southern Blvd Ste 214
๐Ÿ“ž (561) 317-2877

Simon Ashi from Amherst, NH

Age 58 b. Oct 1967 Hillsborough Co.
๐Ÿ“ 136 State Route 101 A

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Simon Ashi across 3 states. The most recent address on file is in Delray Beach, Florida. Of these records, 4 include phone numbers. Ages range from 46 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.

Ashi Simon I

Palm Beach County
PIN: 12424613380000290
· 59 Legacy Ct, Delray Beach 33445
Value: $115,000

Ashi Simon I

Palm-beach County
· 59 Legacy Ct, Boynton-Beach-Delray-Beach 33445.0
Built: 2003.0
Assessed: $207,000

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Simon Ashi in Boynton-Beach-Delray-Beach. Values shown are from county assessor records and may differ from current market prices.

2004 AUDI A6 S-LINE CAR MID LUXURY
ยท Registered to: Simon Ashi
ยท VIN: WAUCD64B84N069928
·
59 Legacy Ct, Delray Beach, FL, 33445
·
(561) 455-4637
2007 Lexus Ls 460L
ยท Registered to: Simon Ashi
ยท VIN: JTHGL46F875004432
·
59 Legacy Ct, Delray Beach, FL, 33445-3805
·
(561) 638-0830

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Simon Ashi. Registered makes include Audi, Lexus. 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.

System Rehab Physical Thrpy

Manager
(561) 784-7155
Royal Palm Beach, FL
Social Services (Services)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Simon Ashi. Companies include System Rehab Physical Thrpy. Records are compiled from state business registries, SEC filings, and professional networking databases.

simon ashi

General Lines (prop & Cas)
VALID
License # W231977
Addr: Delray Beach, FL

simon ashi

NPN 17456052
Addr: Delray Beach, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Simon Ashi holds 2 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.

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

Orthopedic Special Surgery Of The

Subchapter S Corporation

$65,530 Paid in Full
Address:
13005 Southern Blvd Ste 141
Loxahatchee, FL33470-9231
Approved

Feb 6, 2021

Forgiven

$65,992

Jobs Reported

5

Loan #

4226278405

Loan Size

Small

Marcos Kornstein M.d. P.a.

Corporation

$243,750 Exemption 4
Address:
13005 Southern Blvd Ste 132
Loxahatchee, FL33470-9231
Approved

Apr 21, 2021

Jobs Reported

16

Loan #

7405348804

Loan Size

Medium

Jeffrey L Wisnicki Md PA

Corporation

$12,393 Paid in Full
Address:
13005 Southern Blvd Ste 133
Loxahatchee, FL33470-9231
Approved

May 1, 2020

Forgiven

$26,935

Jobs Reported

3

Loan #

6039637708

Loan Size

Small

Pulmonary Specialists Of The Palm Beaches PA

Corporation

$96,723 Paid in Full
Address:
13005 Southern Blvd Ste 235
Loxahatchee, FL33470-9272
Approved

Feb 3, 2021

Forgiven

$97,274

Jobs Reported

8

Loan #

2146058410

Loan Size

Small

P Konda Md PA

Corporation

$29,070 Paid in Full
Address:
13005 Southern Blvd Ste 145 13005 Southern Blvd Ste 145
Loxahatchee, FL33470-9231
Approved

Mar 20, 2021

Forgiven

$29,240

Jobs Reported

3

Loan #

5943148605

Loan Size

Small

Ira M. Stein Md, LLC

Limited Liability Company(LLC

$64,840 Paid in Full
Address:
13005 Southern Blvd Ste 124
Loxahatchee, FL33470-9231
Approved

May 1, 2020

Forgiven

$65,279

Jobs Reported

7

Loan #

5401167708

Loan Size

Small

Pulmonary Specialists Of The Palm Beache

Corporation

$125,035 Paid in Full
Address:
13005 Southern Blvd Ste 235
Loxahatchee, FL33470-9272
Approved

May 1, 2020

Forgiven

$126,107

Jobs Reported

8

Loan #

6573107702

Loan Size

Small

Jorge Estrada

Sole Proprietorship

$53,201 Paid in Full
Address:
13005 Southern Blvd Ste 114
Loxahatchee, FL33470-9231
Approved

Feb 2, 2021

Forgiven

$53,446

Jobs Reported

5

Loan #

1845628409

Loan Size

Small

Axcess Medical Research

Limited Liability Company(LLC

$30,944 Paid in Full
Address:
13005 Southern Blvd Ste 214
Loxahatchee, FL33470-9272
Approved

Feb 6, 2021

Forgiven

$31,203

Jobs Reported

3

Loan #

4754008409

Loan Size

Small

Ankle & Foot Centre Of South Florida, P

Professional Association

$11,393 Paid in Full
Address:
13005 Southern Blvd Ste 225
Loxahatchee, FL33470-9272
Approved

May 1, 2020

Forgiven

$11,495

Jobs Reported

2

Loan #

8636267309

Loan Size

Small

Michael J. Sinclair M.d.p.a.

Corporation

$147,500 Paid in Full
Address:
13005 Southern Blvd Ste 111
Loxahatchee, FL33470-9231
Approved

Jan 27, 2021

Forgiven

$148,438

Jobs Reported

9

Loan #

6885038308

Loan Size

Small

Urology Center Of Palm Beach

Subchapter S Corporation

$66,915 Paid in Full
Address:
13005 Southern Blvd Ste 135
Loxahatchee, FL33470-9231
Approved

Mar 20, 2021

Forgiven

$67,413

Jobs Reported

5

Loan #

6184388610

Loan Size

Small

Nelson Gumucio Dds PA

Corporation

$38,932 Paid in Full
Address:
13005 Southern Blvd Ste 143
Loxahatchee, FL33470-9231
Approved

Mar 20, 2021

Forgiven

$39,169

Jobs Reported

4

Loan #

5271318604

Loan Size

Small

Ebrahim Hoosien Md PA

Corporation

$18,207 Paid in Full
Address:
13005 Southern Blvd Ste 211
Loxahatchee, FL33470-9272
Approved

Mar 15, 2021

Forgiven

$18,311

Jobs Reported

2

Loan #

2755308604

Loan Size

Small

Ira M Stein M D LLC

Limited Liability Company(LLC

$64,000 Paid in Full
Address:
13005 Southern Blvd Ste 124 Building One
Loxahatchee, FL33470-9231
Approved

Mar 10, 2021

Forgiven

$64,317

Jobs Reported

6

Loan #

8592578508

Loan Size

Small

Center For Neurological Disorders, P A

Corporation

$10,416 Paid in Full
Address:
13005 Southern Blvd Ste 115
Loxahatchee, FL33470-9231
Approved

May 18, 2020

Forgiven

$10,496

Jobs Reported

1

Loan #

8055537407

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Simon Ashi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Simon Ashi on the map

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Simon Ashi in Delray Beach, FL: Background Summary

Location
59 Legacy Ct, Delray Beach, FL 33445, Delray Beach, FL 33445
Other Locations
Cincinnati, OH ยท Loxahatchee, FL ยท Amherst, NH
Profiles Found
5 people with this name
Phone Numbers
(561) 317-2877 and 5 others on file
Possible Relatives
Nabil Y Ashi, Julie A Garcia
Career
System Rehab Physical Thrpy
Properties
1property owned
Vehicles
2 linked โ€” 2004 Audi A6 S-Line, 2007 Lexus Ls 460L
Licenses
1 professional license (GENERAL LINES (PROP & CAS))
PPP Loans
$1079K for Orthopedic Special Surgery Of The, Marcos Kornstein M.d. P.a.

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 Simon Ashi. Because public records are indexed by name rather than by a unique identifier, the 28 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.

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.

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 Simon Ashi

Search Complexity: Moderate

28 public records across 3states, belonging to approximately 5 different individuals. There are 5 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (25%), followed by Ohio and New Hampshire. Spans the South and Midwest regions.

FL7recordsOH2recordsNH1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (57%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Property Ownership Records (2).

16
PPP Loan Records
5
Contact & Address Records
2
Property Ownership Records
2
Vehicle Registration Records
2
Professional License Records
1
Business & Corporate Filings

Frequently Asked Questions About Simon Ashi

Does Simon Ashi own property?
County assessor records show 2 properties associated with Simon Ashi . 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 Simon Ashi?
Records show 2 vehicle registrations associated with Simon Ashi, including a 2004 AUDI A6 S-LINE. Registered makes include Audi, 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 Simon Ashi?
We found 1 business affiliation for Simon Ashi, including System Rehab Physical Thrpy. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Simon Ashi?
Our database contains 28 total records for Simon Ashi spanning 3 states. This includes 5 distinct contact records, 4 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 Simon Ashi?
The 28 records displayed for Simon Ashi 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 Simon Ashi 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.