Sohail Simjee from Tustin, CA

Age 55
๐Ÿ“ 13155 Jamboree Rd, Tustin, CA 92782
๐Ÿ“ž (714) 508-2513, (714) 742-4204

Sohail Simjee from Orange, CA

Age 59 b. Nov 1966 Orange Co.
๐Ÿ“ 7902 E Santa Cruz Ave
๐Ÿ‘ค aka Sohail Simjee, Rasheed Simjee, Idries Simjee

Sohail Simjee from Tustin, CA

๐Ÿ“ 13155 Jamboree Rd
๐Ÿ“ž (714) 742-4204 (VERIZON WIRELESS)

Sohail Simjee from Orange, CA

Orange Co.
๐Ÿ“ 7912 E San Luis Dr
๐Ÿ“ž (714) 771-3209

Sohail Simjee from Boston, MA

Suffolk Co.
๐Ÿ“ 107 Louis Pastur 24

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Sohail Simjee across 2 states. The most recent address on file is in Tustin, California. Of these records, 3 include phone numbers. The listed age is 55. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 BMW 7-Series
ยท Registered to: Sohail Simjee
ยท VIN: WBAKB8C52BCY64734
·
518 N Carlisle Pl, Orange, CA, 92869
·
(714) 425-1040

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

Not Provided

+19517761376
Riverside,

Sohail Simjee

Orthodontist
Cool Smiles Orthodontics
Tustin, California, United States Medical Practice

Sohail Simjee

Orthodontist
Cool Smiles Orthodontics
California

Sohail Simjee

Orthodontist at C ยท Orange County, California Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 13 business affiliations were found for Sohail Simjee. Companies include Cool Smiles Orthodontics. Roles listed include Null and Orthodontist. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sohail I. Simjee, D.m.d., INC.

Filed: Apr 5, 2000
Registered Agent: Sohail I Simjee

Sohail I. Simjee, D.m.d., INC.

Filed: Apr 5, 2000
CEO: Sohail I Simjee

Southwestern Holdings Group, INC.

Addr: 1285 Baring Blvd, Sparks, NV, 89434
NV
Officer: Sohail Simjee

Southwestern Holdings Group, INC.

Addr: 1285 Baring Blvd, Sparks, NV, 89434
NV
Officer: Sohail Simjee

Southwestern Holdings Group, INC.

Addr: 1285 Baring Blvd, Sparks, NV, 89434
NV
Officer: Sohail Simjee

Sohail I. Simjee, D.m.d., INC.

Addr: 13155 Jamboree Rd, Tustin, CA, 92782
CA
CEO: Sohail I Simjee

Unknown Corporation

Officer: Sohail Simjee

Source: Public Records Sohail Simjee appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 Feb 17, 2016
2016 DEM
Sanders, Bernard
Simjee, Sohail Self Employed Orange, CA
$1,000 Nov 6, 2012
2012 DEM
Kang, Sukhee
Simjee, Sohail Dentist @ Sohail Simjee Dds Orange, CA
$1,000 Oct 28, 2020
2020 DEM
Porter, Katherine
Simjee, Sohail Dentist @ Cool Smiles Orthodontics Orange, CA
$1,000 Sep 30, 2009
2010 DEM
Krom, Beth
Simjee, Sohail I Dentist @ Sohail I Simjee Orange, CA
$145 Jan 22, 2014
2014
California Dental Political Action Committee Small Contributor Caldpac
Simjee, Sohail Idries Dentist @ Self Employed No Business Name Tustin, CA
$1,500 Jan 31, 2008
2008 DEM
Ellison, Keith Maurice
Simjee, Sohail I Dentist @ Tustin Ranch Orthodontics Tustin, CA
$100 Feb 9, 2016
2016 DEM
Sanders, Bernard
Simjee, Sohail Self Employed Orange, CA
$100 May 31, 2016
2016 DEM
Sanders, Bernard
Simjee, Sohail Self Employed Orange, CA
$120 Jan 23, 2013
2014
California Dental Politcal Action Committee Caldpac
Simjee, Sohail Idries Dentist @ Self Employed No Business Name Tustin, CA
$100 May 31, 2016
2016 DEM
Sanders, Bernard
Simjee, Sohail Self Employed Orange, CA
$120 Mar 14, 2008
2008
California Dental Politcal Action Committee Caldpac
Simjee, Sohail Dentist @ Self Employed No Business Name Tustin, CA
$145 Jan 22, 2014
2014
California Dental Politcal Action Committee Caldpac
Simjee, Sohail Idries Dentist @ Self Employed No Business Name Tustin, CA
$145 Apr 29, 2015
2016
California Dental Political Action Committee Small Contributor Caldpac
Simjee, Sohail Idries Dentist @ Self Employed No Business Name Tustin, CA
$120 Jan 7, 2011
2012
California Dental Politcal Action Committee Caldpac
Simjee, Sohail Dentist @ Self Employed No Business Name Tustin, CA
$1,000 Oct 18, 2012
2012 DEM
Kang, Sukhee
Simjee, Sohail Dentist @ Self Employed Orange, CA
$100 Mar 27, 2016
2016 DEM
Sanders, Bernard
Simjee, Sohail Self Employed Orange, CA
$120 May 20, 2009
2010
California Dental Politcal Action Committee Caldpac
Simjee, Sohail Dentist @ Self Employed No Business Name Tustin, CA
$1,000 Oct 24, 2012
2012 DEM
Kang, Sukhee
Simjee, Sohail Dentist @ Sohail Simjee Dds Orange, CA
$100 Mar 12, 2016
2016 DEM
Sanders, Bernard
Simjee, Sohail Self Employed Orange, CA
$100 Dec 22, 2016
2016 DEM
Harris, Kamala D
Simjee, Sohail Self Employed Orange, CA
$120 Mar 14, 2007
2008
California Dental Politcal Action Committee Caldpac
Simjee, Sohail Dentist @ Self Employed Tustin, CA
$120 Jan 25, 2012
2012
California Dental Politcal Action Committee Caldpac
Simjee, Sohail Dentist @ Self Employed No Business Name Tustin, CA
$100 Mar 12, 2016
2016 DEM
Sanders, Bernard
Simjee, Sohail Self Employed Orange, CA
$2,400 Apr 28, 2009
2010 DEM
Chu, Judy
Simjee, Sohail Orthodont @ Tustin Ranch Orthodontics Tustin, CA
$1,000 Sep 30, 2009
2010 DEM
Krom, Beth
Simjee, Sohail Dentist @ Self Orange, CA
$100 Mar 27, 2016
2016 DEM
Sanders, Bernard
Simjee, Sohail Self Employed Orange, CA
$120 Jan 23, 2013
California Dental Politcal Action Committee Caldpac
Contributor Dentist @ Self Employed No Business Name Tustin, CA
$1,000 Oct 28, 2020
Unknown Committee
Simjee, Sohail Dentist @ Cool Smiles Orthodontics Orange, CA
$120
2014
California Dental Politcal Action Committee Caldpac
Contributor Dentist @ Self Employed No Business Name Tustin, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 29 political contribution records found for Sohail Simjee. Total disclosed contributions amount to $13,195. Recipients include California Dental Politcal Action Committee Caldpac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sohail I Simjee

Age 50 Male
·
518 N Carlisle Pl, Orange, CA 92869 (Orange County)
33.7961, -117.7860
· (714) 602-9794
Marital: Married TZ: Pacific
Occ: Healthcare Edu: Graduate School
Homeowner Single Family Purchased 2011

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

Josher Holdings LLC

Limited Liability Company(LLC

$85,000 Paid in Full
Address:
1285 Baring Blvd
Sparks, NV89434-8673
Approved

Apr 17, 2021

Forgiven

$85,731

Jobs Reported

5

Loan #

4987218806

Loan Size

Small

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

Find Sohail Simjee on the map

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Sohail Simjee in Tustin, CA: Background Summary

Location
13155 Jamboree Rd, Tustin, CA 92782, Tustin, CA 92782
Other Locations
Orange, CA ยท Tustin, CA ยท Boston, MA
Profiles Found
5 people with this name
Phone Numbers
(714) 508-2513 and 2 others on file
Career
Orthodontist at Cool Smiles Orthodontics
Vehicles
1 linked โ€” 2011 Bmw 7-Series
Contributions
$13.2K total โ€” California Dental Politcal Action Committee Caldpac, California Dental Politcal Action Committee Caldpac
PPP Loans
$85,000 for Josher Holdings 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 Sohail Simjee. Because public records are indexed by name rather than by a unique identifier, the 57 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.

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.

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 Sohail Simjee

Search Complexity: Moderate

57 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 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 moderately distributed across 3 states. Highest concentration: California (18%), followed by Nevada and Massachusetts. Spans the West and Northeast regions.

CA10recordsNV3recordsMA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (52%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (13) and Corporate Records (7).

29
Political Contribution Records
13
Business & Corporate Filings
7
Corporate Records
5
Contact & Address Records
1
Vehicle Registration Records
1
PPP Loan Records

Frequently Asked Questions About Sohail Simjee

What vehicles are registered to Sohail Simjee?
Records show 1 vehicle registration associated with Sohail Simjee, including a 2011 BMW 7-Series. 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 Sohail Simjee?
We found 13 business affiliations for Sohail Simjee (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Sohail Simjee made political donations?
FEC disclosure records show 29 reported political contributions from Sohail Simjee, totaling $13,195. Recipients include California Dental Politcal Action Committee Caldpac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sohail Simjee?
Our database contains 57 total records for Sohail Simjee spanning 3 states. This includes 5 distinct contact records, 3 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 Sohail Simjee?
The 57 records displayed for Sohail Simjee 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 Sohail Simjee 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.