Syed Samee from Fullerton, CA

Age 78 b. Jun 1948 Male
๐Ÿ“ 1610 N Raymond Ave
๐Ÿ’ผ 1310
๐Ÿ“ž (760) 562-3493 (Cell), (714) 525-8908, (714) 447-8448
โœ‰๏ธ ssame@msn.com

Syed Samee from Quincy, IL

Age 66
๐Ÿ“ 5630 Ridgeline Dr, Quincy, IL 62305
๐Ÿ“ž (714) 447-8448, (562) 633-3131
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sovan Ell Sam,Athar U Samwe,Sued A Samee,Zaheer Samee

Syed A Samee from Fullerton, CA

Age 73
๐Ÿ“ 1610 N Raymond Ave, Fullerton, CA 92831
๐Ÿ“ž (714) 447-8448, (714) 525-8908

Syed Samee from Lynwood, CA

๐Ÿ“ 3621 Mlk Jr Blvd
๐Ÿ“ž (760) 562-3493 (SPRINT)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Syed Samee across 2 states. The most recent address on file is in Fullerton, California. Of these records, 4 include phone numbers and 1 include email addresses. Ages range from 66 to 73, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 Mercedes-Benz M-Class
ยท Registered to: Syed Samee
ยท VIN: 4JGBB86EX7A225000
·
5630 Ridgeline Dr, Quincy, IL, 62305
·
(217) 257-4577

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Syed Samee. Registered makes include Mercedes-Benz. 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.

Syed Samee

Saudi Arabia Construction

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Syed Samee. Records are compiled from state business registries, SEC filings, and professional networking databases.

Syed A. Samee, M. D., INC.

Filed: Aug 16, 1982
CEO: Syed A Samee

Syed A. Samee, M. D., INC.

Addr: 1610 N Raymond Ave, Fullerton, CA, 92831
CA
CEO: Syed A Samee

Source: Public Records Syed Samee appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Syed Samee

MD
CARDIOVASCULAR DISEASE (CARDIOLOGY)
Individual Male
NPI: 1548311814
School: OTHER (1972)
Org: Dignity Health Medical Foundation

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Syed Samee in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Syed Samee holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$250 Jan 13, 2000
2000 REP
Bush, George W
Samee, Syed Fullerton, CA
$20 Oct 31, 2012
2012
Actblue
Samee, Syed Physician @ Blessing Physician Srrvices Quincy, IL
$100 May 1, 9806
1998 REP
Stirling, Dave
Samee, Syed A Not Reported Orange, CA
$10 Mar 26, 2016
2016 DEM
Actblue
Samee, Syed Physician @ City Of Hope Fullerton, CA
$100 Oct 31, 2012
2012 DEM
Murphy, Patrick
Samee, Syed Physician @ Blessing Physician Srrvices Quincy, IL
$250 Mar 25, 2019
2020 DEM
Krishnamoorthi, S. Raja
Samee, Syed Cardiologist @ Self Employed Fullerton, CA
$50 Mar 26, 2016
2016 DEM
Sanders, Bernard
Samee, Syed Physician @ City Of Hope Fullerton, CA
$10 Mar 26, 2016
DEM
Actblue
Contributor Physician @ City Of Hope Fullerton, CA
$250 Mar 25, 2019
Unknown Committee
Samee, Syed Cardiologist @ Self Employed Fullerton, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Syed Samee. Total disclosed contributions amount to $1,040. Recipients include Actblue. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Syed A Samee

Age 69 Male
·
1610 N Raymond Ave, Fullerton, CA 92831 (Orange County)
33.8872, -117.9070
· (714) 525-8908
Marital: Single TZ: Pacific
Homeowner Single Family

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

Ashok K Raheja M D INC

Corporation

$23,333 Paid in Full
Address:
3621 Mlk Jr Blvd Ste 6
Lynwood, CA90262-3512
Approved

May 19, 2020

Forgiven

$23,597

Jobs Reported

2

Loan #

8656317406

Loan Size

Small

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

Find Syed Samee on the map

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Syed Samee in Fullerton, CA: Background Summary

Location
1610 N Raymond Ave, Fullerton, CA 92831
Other Locations
Lynwood, CA
Profiles Found
4 people with this name
Phone Numbers
(714) 525-8908 and 2 others on file
Email
ssame@msn.com
Possible Relatives
Sovan Ell Sam, Athar U Samwe, Sued A Samee, Zaheer Samee
Vehicles
1 linked โ€” 2007 Mercedes-Benz M-Class
Contributions
$1,040 total โ€” Actblue
Healthcare
Licensed provider โ€” CARDIOVASCULAR DISEASE (CARDIOLOGY)
PPP Loans
$23,333 for Ashok K Raheja M D 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 Syed Samee. Because public records are indexed by name rather than by a unique identifier, the 25 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Syed Samee

Search Complexity: Moderate

25 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.

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 concentrated across 2 states. Highest concentration: California (36%), followed by Illinois. Spans the West and Midwest regions.

CA9recordsIL2records

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (38%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (6) and Business & Corporate Filings (3).

9
Political Contribution Records
6
Contact & Address Records
3
Business & Corporate Filings
2
Corporate Records
1
Vehicle Registration Records
1
Healthcare Provider Records

Frequently Asked Questions About Syed Samee

What vehicles are registered to Syed Samee?
Records show 1 vehicle registration associated with Syed Samee, including a 2007 Mercedes-Benz M-Class. 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 Syed Samee?
We found 3 business affiliations for Syed Samee. Business records are compiled from state registries, SEC filings, and professional databases.
Is Syed Samee a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Syed Samee as a registered healthcare provider (NPI: 1548311814). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Syed Samee made political donations?
FEC disclosure records show 9 reported political contributions from Syed Samee, totaling $1,040. Recipients include Actblue. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Syed Samee?
Our database contains 25 total records for Syed Samee spanning 2 states. This includes 4 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 Syed Samee?
The 25 records displayed for Syed Samee 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 Syed Samee 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.