Simon Shams from Chula Vista, CA

Age 61
๐Ÿ“ 2874 Rambling Vista Rd, Chula Vista, CA 91915
๐Ÿ“ž (619) 271-2682, (858) 459-5010, (858) 587-0650, (619) 271-9590, (858) 452-8555
โœ‰๏ธ ilforno@pacbell.net, sshamas@san.rr.com

Simon Shams

Age 65 b. 1960-08-11
๐Ÿ“ 2874 Rambling Vista Rd, Chula Vista Ca
๐Ÿ“ž (619) 666-7779, (619) 271-9590
โœ‰๏ธ SIMONSHAMS@ATT.NET, simonshams@att.net

Simon Shams from Chula Vista, CA

Age 66 b. 1960 Male
๐Ÿ“ 2874 Rambling Vista Rd
๐Ÿ“ž (619) 271-9590

Simon Shams from San Diego, CA

Age 65 b. Aug 1960 San Diego Co.
๐Ÿ“ 4341 Nobel Dr Unit 119

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Simon Shams in California. The most recent address on file is in Chula Vista, California. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 61. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Hyundai Sonata
ยท Registered to: Simon Shams
ยท VIN: 5NPEC4AB7DH658007
·
2874 Rambling Vista Rd, Chula Vista, CA, 91915
·
(619) 271-2682
2018 HYUNDAI SONATA
ยท Registered to: Simon Shams
ยท VIN: 5NPEC4AB7IH658007
·
2874 Rambling Vista Rd, Chula Vista, CA, 91915-1658
·
(619) 271-2682

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Simon Shams. Registered makes include Hyundai. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Simon Shams

Founder and President<br/ ยท Greater San Diego Area

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

Baja Wine Club

Filed: Sep 14, 2015
Registered Agent: Simon Shams

San Diego Iron Gates, INC.

Filed: Sep 7, 2010
CEO: Simon Shams

Baja Immobiliari LLC

Addr: 711 S Carson St Ste 6, Carson City, NV, 89701
NV
Officer: Simon Shams

San Diego Iron Gates, INC.

Addr: 2874 Rambling Vista Rd., Chula Vista, CA, 91915
CA
CEO: Simon Shams

Source: Public Records Simon Shams appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

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

Gabriel Gaide

Sole Proprietorship

$20,833 Paid in Full
Address:
711 S Carson St
Carson City, NV89701-5268
Approved

Apr 28, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

3343468909

Loan Size

Small

Kl Victory LLC

Limited Liability Company(LLC

$40,374 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701
Approved

May 1, 2020

Forgiven

$40,937

Jobs Reported

6

Loan #

4517787703

Loan Size

Small

Tricoast Entertainment LLC

Limited Liability Company(LLC

$31,250 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5268
Approved

Jul 27, 2020

Forgiven

$31,443

Jobs Reported

3

Loan #

8951138105

Loan Size

Small

Wordco Masonry, INC

Corporation

$72,953 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5292
Approved

May 3, 2020

Forgiven

$74,170

Jobs Reported

25

Loan #

9852247302

Loan Size

Small

Azduzit, INC.

Subchapter S Corporation

$7,570 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5292
Approved

Apr 28, 2020

Forgiven

$7,648

Jobs Reported

1

Loan #

1062117308

Loan Size

Small

Dr Solis Optrometry CORP

Corporation

$73,000 Paid in Full
Address:
10275 Winecreek Ct
San Diego, CA92127-3728
Approved

Feb 10, 2021

Forgiven

$73,632

Jobs Reported

9

Loan #

6585198406

Loan Size

Small

Global Oilfield Technologies INC

Corporation

$118,532 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5292
Approved

Feb 2, 2021

Forgiven

$119,165

Jobs Reported

5

Loan #

1521358404

Loan Size

Small

Chagg LLC

Limited Liability Company(LLC

$5,540 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5292
Approved

Jan 28, 2021

Forgiven

$5,585

Jobs Reported

1

Loan #

7276528301

Loan Size

Small

Tricoast Worldwide INC

Corporation

$33,525 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5292
Approved

May 1, 2020

Forgiven

$30,892

Jobs Reported

8

Loan #

5849307700

Loan Size

Small

Bee Importers LLC

Corporation

$15,800 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5292
Approved

Apr 28, 2020

Forgiven

$15,882

Jobs Reported

2

Loan #

8758017204

Loan Size

Small

Wordco Masonry INC.

Corporation

$37,547 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5292
Approved

May 11, 2021

Forgiven

$37,740

Jobs Reported

25

Loan #

8380108908

Loan Size

Small

Edge Private Equity LLC

Limited Liability Company(LLC

$148,373 Exemption 4
Address:
711 S Carson St Ste 4
Carson City, NV89701-5292
Approved

Feb 11, 2021

Jobs Reported

11

Loan #

7209108402

Loan Size

Small

Tricoast Tv LLC

Limited Liability Company(LLC

$50,000 Paid in Full
Address:
711 S Carson St
Carson City, NV89701-5268
Approved

Apr 24, 2021

Forgiven

$50,613

Jobs Reported

5

Loan #

1388988906

Loan Size

Small

Meadows Holding LLC

Limited Liability Company(LLC

$25,250 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5292
Approved

Jan 29, 2021

Forgiven

$25,419

Jobs Reported

1

Loan #

8515198301

Loan Size

Small

Botno Bee Company LLC

Corporation

$28,200 Paid in Full
Address:
711 S Carson St Ste #4
Carson City, NV89701-5292
Approved

Apr 27, 2020

Forgiven

$28,350

Jobs Reported

4

Loan #

5852957207

Loan Size

Small

Gabriel Gaide

Single Member LLC

$20,833 Paid in Full
Address:
711 S Carson St
Carson City, NV89701-5268
Approved

Apr 26, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

1633088901

Loan Size

Small

Cmm-Boyuan LLC

Limited Liability Company(LLC

$10,600 Paid in Full
Address:
711 S Carson St
Carson City, NV89701-5268
Approved

Mar 2, 2021

Forgiven

$10,627

Jobs Reported

1

Loan #

5960568506

Loan Size

Small

Resident Agents Of Nevada, INC.

Sole Proprietorship

$37,102 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5268
Approved

Apr 11, 2020

Forgiven

$37,383

Jobs Reported

4

Loan #

3247237108

Loan Size

Small

Tricoast Entertainment LLC

Limited Liability Company(LLC

$33,657 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5292
Approved

Mar 6, 2021

Forgiven

$33,868

Jobs Reported

2

Loan #

7611898501

Loan Size

Small

Meadows Holding LLC

Limited Liability Company(LLC

$24,250 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5268
Approved

Jul 27, 2020

Forgiven

$24,391

Jobs Reported

1

Loan #

8767968107

Loan Size

Small

Don Ross Nabb Productions Company LLC

Limited Liability Company(LLC

$18,700 Paid in Full
Address:
711 S Carson St
Carson City, NV89701-5268
Approved

Mar 27, 2021

Forgiven

$18,858

Jobs Reported

1

Loan #

1545408705

Loan Size

Small

Ware Solutions INC

Corporation

$87,500 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5292
Approved

Feb 17, 2021

Forgiven

$88,130

Jobs Reported

10

Loan #

9405748402

Loan Size

Small

Global Oilfield Technologies INC

Corporation

$118,531 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5268
Approved

Apr 13, 2020

Forgiven

$119,577

Jobs Reported

5

Loan #

4936097103

Loan Size

Small

Azduzit INC.

Subchapter S Corporation

$9,375 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5292
Approved

Mar 8, 2021

Forgiven

$9,424

Jobs Reported

1

Loan #

7877388509

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Simon Shams. 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 Shams on the map

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Simon Shams in Chula Vista, CA: Background Summary

Location
2874 Rambling Vista Rd, Chula Vista Ca, Chula Vista, CA
Other Locations
Chula Vista, CA ยท San Diego, CA
Profiles Found
4 people with this name
Phone Numbers
(619) 271-2682 and 5 others on file
Email
ilforno@pacbell.net and 2 others on file
Vehicles
2 linked โ€” 2013 Hyundai Sonata, 2018 Hyundai Sonata
PPP Loans
$1069K for Gabriel Gaide, Kl Victory 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 Simon Shams. Because public records are indexed by name rather than by a unique identifier, the 37 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.

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 Shams

Search Complexity: Moderate

37 public records across 2states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (16%), followed by Nevada. Concentrated in the West.

CA6recordsNV1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (65%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Corporate Records (4).

24
PPP Loan Records
5
Contact & Address Records
4
Corporate Records
2
Vehicle Registration Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 5 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Simon Shams

What vehicles are registered to Simon Shams?
Records show 2 vehicle registrations associated with Simon Shams, including a 2013 Hyundai Sonata. 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 Shams?
We found 2 business affiliations for Simon Shams. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Simon Shams?
Our database contains 37 total records for Simon Shams spanning 2 states. This includes 4 distinct contact records, 3 with phone numbers, 2 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 Simon Shams?
The 37 records displayed for Simon Shams 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 Shams 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.