Socheat Sam

Age 55 b. 1970-09-09
๐Ÿ“ 1701 Towne Crossing Blvd, Mansfield Tx 76063
๐Ÿ“ž (817) 487-9273, (817) 487-9273
โœ‰๏ธ SOCHEAT.SAM3@GMAIL.COM, socheat.sam3@gmail.com

Socheat Sam from Garden Grove, CA

Age 52
๐Ÿ“ 12522 Twinleaf Ln, Garden Grove, CA 92840
๐Ÿ“ž (714) 467-9241, (714) 251-8407

Socheat Sam from Garden Grove, CA

Age 56 b. Nov 1969 Orange Co.
๐Ÿ“ 12681 Greentree Ave
๐Ÿ“ž (714) 663-2950

Socheat Sam from Long Beach, CA

Los Angeles Co.
๐Ÿ“ 1240 Dawson Ave Apt 7
๐Ÿ“ž (301) 445-5574

Socheat Sam from San Gabriel, CA

Los Angeles Co.
๐Ÿ“ 313 W Bencamp St

Socheat Sam from Long Beach, CA

Los Angeles Co.
๐Ÿ“ 1240 Dawson Ave 7

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Socheat Sam in California. The most recent address on file is in Garden Grove, California. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 52. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 KIA OPTIMA
ยท Registered to: Socheat Sam
ยท VIN: KNAGR4A60B5142088
·
12522 Twinleaf Ln, Garden Grove, CA, 92840-5823
·
(714) 467-9241

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Socheat Sam. Registered makes include Kia. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Socheat Sam

Independent Business Owner
Sgt
East Lismore, New South Wales, Australia Tobacco

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Socheat Sam. Companies include Sgt. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 5317 E Lancaster Ave, Fort Worth, TX, 76112
TX
MANAGING MEMBER: Socheat Sam

Sok & Sam, LLC

Addr: 5317 E Lancaster Ave, Fort Worth, TX, 76112
TX
MANAGING MEMBER: Socheat Sam

Sok & Sam, LLC

ID: 0800294168
Addr: 5317 E Lancaster Ave, Fort Worth, TX, 76112
TX
MANAGING MEMBER: Socheat Sam

Source: Public Records Socheat Sam appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Socheat O Sam

Age 46
·
101 Woods Dr, Arlington, TX 76010 (Tarrant County)
32.7104, -97.1070
Marital: Married TZ: Central
Homeowner Single Family Built 1963 Purchased 2016
MP

Socheat Sam

Age 84 Male
·
409 Midway Rd, Spartanburg, SC 29303 (Spartanburg County)
34.9698, -81.9563
· (864) 357-3852
TZ: Eastern
Single Family
MP

Socheat Sam

Age 47
·
12681 Greentree Ave, Garden Grove, CA 92840 (Orange County)
33.7849, -117.9120
Marital: Single TZ: Pacific
Occ: Service Industry Edu: High School
Single Family Built 1955

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Socheat Sam. 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 Socheat Sam. These loans were issued to businesses, not individuals.

Mi Tierra J/P Investments, INC.

Subchapter S Corporation

$207,900 Paid in Full
Address:
5317 E Lancaster Ave
Fort Worth, TX76112-6361
Approved

Apr 27, 2020

Forgiven

$211,301

Jobs Reported

38

Loan #

6115307205

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Socheat Sam. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Socheat Sam on the map

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Socheat Sam in Mansfield, TX: Background Summary

Location
1701 Towne Crossing Blvd, Mansfield Tx 76063, Mansfield, TX
Other Locations
Garden Grove, CA ยท Long Beach, CA ยท San Gabriel, CA
Profiles Found
6 people with this name
Phone Numbers
(817) 487-9273 and 4 others on file
Email
socheat.sam3@gmail.com
Career
Sgt
Vehicles
1 linked โ€” 2011 Kia Optima
PPP Loans
$208K for Mi Tierra J/P Investments, INC.

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 Socheat Sam. Because public records are indexed by name rather than by a unique identifier, the 18 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 Socheat Sam

Search Complexity: Moderate

18 public records across 3states, belonging to approximately 6 different individuals. There are 6 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 moderately distributed across 3 states. Highest concentration: California (50%), followed by Texas and South Carolina. Spans the West and South regions.

CA9recordsTX5recordsSC1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (60%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (3) and Vehicle Registration Records (1).

9
Contact & Address Records
3
Corporate Records
1
Vehicle Registration Records
1
Business & Corporate Filings
1
PPP Loan Records

Frequently Asked Questions About Socheat Sam

What vehicles are registered to Socheat Sam?
Records show 1 vehicle registration associated with Socheat Sam, including a 2011 KIA OPTIMA. 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 Socheat Sam?
We found 1 business affiliation for Socheat Sam, including sgt. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Socheat Sam?
Our database contains 18 total records for Socheat Sam spanning 3 states. This includes 6 distinct contact records, 4 with phone numbers, 1 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 Socheat Sam?
The 18 records displayed for Socheat Sam 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 Socheat Sam 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.