Samuel Waithe from Jamaica, NY

Age 38
๐Ÿ“ 14733 110th Rd, Jamaica, NY 11435
๐Ÿ“ž (718) 297-6986
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: James W Waithe,Lyris A Waithe,Alma E Waithe,Alma E Waithe,Lyris A Waithe

Samuel Waithe from Jamaica, NY

Age 108 b. Oct 1917 Queens Co.
๐Ÿ“ 14733 110th Rd
๐Ÿ“ž (919) 778-5459

Samuel Waithe from Jersey City, NJ

Hudson Co.
๐Ÿ“ 25 River Dr S Apt 2610
๐Ÿ“ž (212) 844-0516

Samuel Waithe from New York, NY

Age 62 b. 1964 Male
๐Ÿ“ 220 Riverside Blvd

Samuel Waithe from New York, NY

New York Co.
๐Ÿ“ 535 E 6th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Samuel Waithe across 2 states. The most recent address on file is in Jamaica, New York. Of these records, 3 include phone numbers. The listed age is 38. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 Ford Fusion
ยท Registered to: Samuel WAITHE
ยท VIN: 3FAHP0HA3BR340084
·
223 Forest Grn, Staten Island, NY, 48915

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

Cresta Testing Inc

President
male
New York, NY
Engineering, Management, Accounting, Research and Related Industries (Services)

Samuel Waithe

Financial Pathways Inc.

Samuel WaitheOwner
(246) 292-2677matconsultants@caribsurf.com
Miami, FL

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Samuel Waithe. Companies include Cresta Testing Inc, Financial Pathways Inc.. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Samuel Waithe

Age 53 Male
·
220 Riverside Blvd, New York, NY 10069 (New York County)
40.7795, -73.9880
· (917) 940-4236
Marital: Single TZ: Eastern
Edu: High School
Multi-Family

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

Creative Designs By Sofia

Limited Liability Company(LLC

$30,717 Paid in Full
Address:
220 Riverside Blvd Apt 5M
New York, NY10069-1004
Approved

Feb 20, 2021

Forgiven

$31,008

Jobs Reported

2

Loan #

2451338505

Loan Size

Small

Hodjati Medical PC

Subchapter S Corporation

$20,833 Paid in Full
Address:
220 Riverside Blvd Apt 5K
New York, NY10069-1004
Approved

Jan 29, 2021

Forgiven

$21,008

Jobs Reported

1

Loan #

8620938300

Loan Size

Small

Dt Asset Management

Limited Liability Company(LLC

$33,315 Paid in Full
Address:
220 Riverside Blvd Apt 5H
New York, NY10069-1004
Approved

Jan 28, 2021

Forgiven

$33,787

Jobs Reported

1

Loan #

7708138307

Loan Size

Small

Christopher Sestric

Self-Employed Individuals

$4,809 Paid in Full
Address:
220 Riverside Blvd Apt 6F
New York, NY10069-1000
Approved

Aug 7, 2020

Forgiven

$4,874

Jobs Reported

1

Loan #

4960798206

Loan Size

Small

Christopher Sestric

Self-Employed Individuals

$4,809 Paid in Full
Address:
220 Riverside Blvd Apt 6F
New York, NY10069-1005
Approved

Feb 1, 2021

Forgiven

$4,871

Jobs Reported

1

Loan #

1240448400

Loan Size

Small

Meaningful Beginnings INC

Corporation

$23,333 Paid in Full
Address:
220 Riverside Blvd Apt 5U
New York, NY10069-1004
Approved

Mar 20, 2021

Forgiven

$23,605

Jobs Reported

2

Loan #

5399068600

Loan Size

Small

Kettles And Company

Limited Liability Company(LLC

$9,400 Paid in Full
Address:
220 Riverside Blvd Apt 6G
New York, NY10069-1005
Approved

Feb 6, 2021

Forgiven

$9,466

Jobs Reported

1

Loan #

4550988408

Loan Size

Small

Solomon Burke CORP

Subchapter S Corporation

$15,247 Paid in Full
Address:
220 Riverside Blvd Apt 19M
New York, NY10069-1000
Approved

Feb 24, 2021

Forgiven

$15,411

Jobs Reported

2

Loan #

3546408510

Loan Size

Small

Tec Building Consultants INC

Corporation

$103,282 Paid in Full
Address:
220 Riverside Blvd Apt 6j
New York, NY10069
Approved

May 1, 2020

Forgiven

$104,339

Jobs Reported

2

Loan #

2016497702

Loan Size

Small

Pinky Hill Nailspa INC DBA Sunshine Spanail

Corporation

$14,590 Paid in Full
Address:
220 Riverside Blvd Apt 7r
New York, NY10069
Approved

May 1, 2020

Forgiven

$14,750

Jobs Reported

4

Loan #

1529987708

Loan Size

Small

Shirine Coburn Communications INC.

Subchapter S Corporation

$146,520 Paid in Full
Address:
220 Riverside Blvd Apt 6E
New York, NY10069-1004
Approved

Mar 5, 2021

Forgiven

$148,458

Jobs Reported

7

Loan #

7167168508

Loan Size

Small

Tpl Trading INC.

Corporation

$17,710 Paid in Full
Address:
220 Riverside Blvd Apt 3L
New York, NY10069-1002
Approved

Mar 8, 2021

Forgiven

$17,813

Jobs Reported

2

Loan #

7923188510

Loan Size

Small

Juan Tobon

Sole Proprietorship

$19,791 Paid in Full
Address:
220 Riverside Blvd Apt 12K
New York, NY10069-1019
Approved

Feb 22, 2021

Forgiven

$19,911

Jobs Reported

1

Loan #

3023158508

Loan Size

Small

Reshet Capital Us INC

Subchapter S Corporation

$20,800 Paid in Full
Address:
220 Riverside Blvd Apt 44A
New York, NY10069-1015
Approved

Feb 4, 2021

Forgiven

$20,951

Jobs Reported

1

Loan #

2729528400

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Samuel Waithe. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Samuel Waithe on the map

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Samuel Waithe in Jamaica, NY: Background Summary

Location
14733 110th Rd, Jamaica, NY 11435
Other Locations
Jersey City, NJ ยท New York, NY
Profiles Found
5 people with this name
Phone Numbers
(718) 297-6986 and 2 others on file
Possible Relatives
James W Waithe, Lyris A Waithe, Alma E Waithe
Career
Cresta Testing Inc, Financial Pathways Inc.
Vehicles
1 linked โ€” 2011 Ford Fusion
PPP Loans
$465K for Creative Designs By Sofia, Hodjati Medical PC

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 Samuel Waithe. 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.

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 Samuel Waithe

Search Complexity: Moderate

25 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.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: New York (32%), followed by Florida and New Jersey. Spans the Northeast and South regions.

NY8recordsFL1recordNJ1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (58%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (3).

14
PPP Loan Records
6
Contact & Address Records
3
Business & Corporate Filings
1
Vehicle Registration Records

Age Distribution

Age range: approximately 71 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Samuel Waithe

What vehicles are registered to Samuel Waithe?
Records show 1 vehicle registration associated with Samuel Waithe, including a 2011 Ford Fusion. 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 Samuel Waithe?
We found 3 business affiliations for Samuel Waithe, including Cresta Testing Inc. Other companies include Financial Pathways Inc.. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Samuel Waithe?
Our database contains 25 total records for Samuel Waithe 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 Samuel Waithe?
The 25 records displayed for Samuel Waithe 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 Samuel Waithe 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.