You are on page 1of 14

Kamal Samater

Generated on: 11/02/2017

Please remember, you are restricted from using this information for:

Employment Screening:

You may not use this information when evaluating a person for employment, reassignment, promotion, or retention

Hiring of Household Workers:

Including, but not limited to, nannies and domestic workers

Tenant Screening

Including, but not limited to, leasing a residential or commercial space

Educational Qualification:

Including, but not limited to, a person's qualifications for an educational program or scholarship

Credit or Insurance:

Accessing the risk of existing credit obligations of an individual and/or determining eligibility for issuing credit or
insurance

Business Transactions Initiated by an Individual Customer:

Reviewing a personal customer account to determine whether the person continues to meet the terms of the
account

Using this information in these ways violates both our Terms & Conditions and the law, and can lead to possible
criminal penalties. We take this very seriously, and reserve the right to terminate user accounts and/or report
violators to law enforcement as appropriate.
Table of Contents

Summary 3

Contact Info 3

Address History 3

Relatives 3

Associates 3

Imposters 4

Professional 4

Education 4

Social Media 4

Photos 4

Criminal & Traffic Records 4

Bankruptcies 13

Judgments & Liens 13

Licenses & Permits 13

2
Kamal Samater
Auburn, WA / Age N/A

Personal Overview
Name: Kamal Samater

Age: N/A

Address: AUBURN, WA 98002

Aliases: Kamal Farah Samater

Kamal Samater

Contact Info 6 Contac t Info


Found

# Phone Numbers

1 206-251-8611

# Email Addresses

1 ginewine112@yahoo.com

2 ksamater@gci.net

3 ksamater@gci.net

4 ginewine112@yahoo.com

5 troy_12331@yahoo.com

Address History 6 Addresses


Found

# Address Last Seen Date

1 AUBURN, WA 98002 N/A

2 618 L Pl SE Auburn, WA 98002 N/A

3 903 L St SE Auburn, WA 98002 N/A

4 3208 Summer Ave Memphis, TN 38112 N/A

5 MEMPHIS, TN 38112 N/A

6 Memphis, TN N/A

Relatives 0 Relatives
Found

Associates 1 Assoc iates


Found

# Name Age Address

3
1 MOHAMED ABDIRAHMAN OSMAN 38
1774 Bairsford Dr Columbus, OH 43232
First seen: 05/2016, Last seen: 11/2016

217 Malloy Ln Blacklick, OH 43004


First seen: 04/2012, Last seen: 04/2012

24891 PO Box Columbus, OH 43224


First seen: N/A, Last seen: N/A

Imposters 0 Imposters
Found

Professional 0 Jobs
Found

Education 1 Sc hools
Found

# School Degree Dates Attended

1 N/A High school N/A to N/A

Social Media 2 Soc ial Media


Found

# Network Profile Link

1 whitepages.plus https://whitepages.plus/n/Kamal_Samater/Auburn_WA/bb6448eb2a2584ad9266efe560f575d4

2 whitepages.plus https://whitepages.plus/n/Kamal_Samater/Auburn_WA/b6bf84e9e3eeb450d503d80ab60b11d8

Photos 1 Photos
Found

Please log into your BeenVerified, Inc. account to view photos for this report.

Criminal & Traffic Records 15 Criminal


Rec ords

4
1. CRIMINAL RECORD

Name: KAMAL FARAH SAMATER

Offender Id: Z91515876355336089968662046220170111

State: WA

Sex: Male

Offense Details

Case Number: 620462

Offense Date: 07/24/2016

Court Details

Case Number: 620462

Offense: PROP DEST

Date: 06/03/2017

Disposition: DISMISSED W/O PREJUDICE

5
2. CRIMINAL RECORD

Name: KAMAL FARAH SAMATER

Offender Id: Z9151587635533608996866Z112550520161213

State: WA

Sex: Male

Offense Details

Case Number: 6Z1125505

Offense Date: 12/13/2016

Court Details

Case Number: 6Z1125505

Offense: THEFT 3

Date: 03/17/2017

Disposition: DISMISSED W/O PREJUDICE

Offense Details

Case Number: 6Z1125505

Offense Date: 12/13/2016

Court Details

Case Number: 6Z1125505

Offense: ASSAULT-3 ATTEMPT

Date: 03/17/2017

Disposition: DISMISSED W/O PREJUDICE

Offense Details

Case Number: 6Z1125505

Offense Date: 12/13/2016

Court Details

Case Number: 6Z1125505

Offense: THREATS TO DO HARM

Date: 03/17/2017

Disposition: DISMISSED W/O PREJUDICE

6
3. CRIMINAL RECORD
Name: KAMAL FARAH SAMATER

Offender Id: Z915158763553360899686Y1605484920161027

State: WA

Sex: Male

Offense Details

Case Number: Y16054849

Offense Date: 10/26/2016

Court Details

Case Number: Y16054849

Offense: OBSTRUCTING LAW ENFORCEMENT

Date: 12/05/2016

Disposition: GUILTY

4. CRIMINAL RECORD
Name: KAMAL FARAH SAMATER

Offender Id: Z915158763553360899686Y1604169720161010

State: WA

Sex: Male

Offense Details

Case Number: Y16041697

Offense Date: 10/10/2016

Court Details

Case Number: Y16041697

Offense: CRIMINAL TRESPASS-1ST DEGREE

Date: 10/11/2016

Disposition: GUILTY

7
5. CRIMINAL RECORD
Name: KAMAL FARAH SAMATER

Offender Id: Z91516549476354748284961706920160929

State: WA

Sex: Male

Offense Details

Case Number: 617069

Offense Date: 06/24/2016

Court Details

Case Number: 617069

Offense: THEFT

Date: 06/03/2017

Disposition: DISMISSED W/O PREJUDICE

6. CRIMINAL RECORD
Name: KAMAL FARAH SAMATER

Offender Id: Z915158763553360899686CR006848820160629

State: WA

Sex: Male

Offense Details

Case Number: CR0068488

Offense Date: 06/28/2016

Court Details

Case Number: CR0068488

Offense: CRIMINAL TRESPASS-2ND DEGREE

Date: 11/09/2016

Disposition: GUILTY

8
7. CRIMINAL RECORD

Name: KAMAL FARAH SAMATER

Offender Id: Z9151587635533608996866Z070582120160623

State: WA

Sex: Male

Offense Details

Case Number: 6Z0705821

Offense Date: 06/18/2016

Court Details

Case Number: 6Z0705821

Offense: CRIMINAL TRESPASS-1ST DEGREE

Date: 10/04/2016

Disposition: DISMISSED W/PREJUDICE

8. CRIMINAL RECORD

Name: KAMAL FARAH SAMATER

Offender Id: Z915158763553360899686CPS02521820160623

State: WA

Sex: Male

Offense Details

Case Number: CPS025218

Offense Date: 05/25/2016

Court Details

Case Number: CPS025218

Offense: CRIMINAL TRESPASS-1ST DEGREE

Date: 10/04/2016

Disposition: GUILTY

9
9. CRIMINAL RECORD

Name: KAMAL FARAH SAMATER

Offender Id: Z9151587635533608996866Z063046120160603

State: WA

Sex: Male

Offense Details

Case Number: 6Z0630461

Offense Date: 06/02/2016

Court Details

Case Number: 6Z0630461

Offense: CRIMINAL TRESPASS-1ST DEGREE

Date: 06/10/2016

Disposition: DISMISSED W/O PREJUDICE

10. CRIMINAL RECORD


Name: KAMAL FARAH SAMATER

Offender Id: Z915158763553360899686Y1602740920160531

State: WA

Sex: Male

Offense Details

Case Number: Y16027409

Offense Date: 05/31/2016

Court Details

Case Number: Y16027409

Offense: CRIMINAL TRESPASS-1ST DEGREE

Date: 07/11/2016

Disposition: GUILTY

10
11. CRIMINAL RECORD

Name: KAMAL FARAH SAMATER

Offender Id: Z9151587635533608996865Z123926220151221

State: WA

Sex: Male

Offense Details

Case Number: 5Z1239262

Offense Date: 12/21/2015

Court Details

Case Number: 5Z1239262

Offense: CRIMINAL TRESPASS-1ST DEGREE

Date: 01/08/2016

Disposition: AMENDED

Offense Details

Case Number: 5Z1239262

Offense Date: 12/21/2015

Court Details

Case Number: 5Z1239262

Offense: CRIMINAL TRESPASS-2ND DEGREE

Date: 01/08/2016

Disposition: GUILTY

12. CRIMINAL RECORD


Name: KAMAL FARAH SAMATER

Offender Id: Z9151587635533608996865Z069255320150908

State: WA

Sex: Male

Offense Details

Case Number: 5Z0692553

Offense Date: 09/05/2015

Court Details

Case Number: 5Z0692553

Offense: UNLAWFUL POSS OF DRUG PARAPHERNALIA

Date: 03/03/2016

Disposition: GUILTY

11
13. CRIMINAL RECORD

Name: KAMAL FARAH SAMATER

Offender Id: Z9151587635533608996865Z049069820150720

State: WA

Sex: Male

Offense Details

Case Number: 5Z0490698

Offense Date: 07/09/2015

Court Details

Case Number: 5Z0490698

Offense: CRIMINAL TRESPASS-1ST DEGREE

Date: 01/26/2016

Disposition: GUILTY

Offense Details

Case Number: 5Z0490698

Offense Date: 07/09/2015

Court Details

Case Number: 5Z0490698

Offense: CRIMINAL TRESPASS-2ND DEGREE

Date: 01/26/2016

Disposition: DISMISSED

14. CRIMINAL RECORD

Name: KAMAL FARAH SAMATER

Offender Id: Z915158763553360899686CA002347420081224

State: WA

Sex: Male

Offense Details

Case Number: CA0023474

Offense Date: 12/23/2008

Court Details

Case Number: CA0023474

Offense: INDECENT EXPOSURE

Date: 03/29/2010

Disposition: DISMISSED W/PREJUDICE

12
15. CRIMINAL RECORD

Name: KAMAL FARAH SAMATER

Offender Id: Z81515876355336089968607109319920070518

State: WA

Sex: Male

Offense Details

Case Number: 071093199

Offense Date: 05/15/2007

Court Details

Case Number: 071093199

Offense: HARASSMENT-PREV CONV/DTH THRT PEN

Date: 07/12/2007

Level: FELONY

Offense Details

Case Number: 071093199

Offense Date: 05/15/2007

Court Details

Case Number: 071093199

Offense: HARASSMENT

Date: 07/12/2007

Level: GROSS MISDEMEANOR

Disposition: GUILTY

Bankruptcies 0 Bankruptc y
Rec ords

Judgments & Liens


This section is locked. Upgrade this report to view this section.

Licenses
This section is locked. Upgrade this report to view this section.

13
Disclaim er: While w e are constantly updating and refining our database and service, w e do not represent or w arrant that the results provided
w ill be 100% accurate and up to date. BeenVerified, Inc. is a database of publicly available sources of information aggregated for your
convenience. BeenVerified, Inc. does not provide private investigator services and this information should not be used for employment, tenant
screening, or any FCRA related purposes. BeenVerified, Inc. does not make any representation or w arranty as to the character or the integrity of
the person, business, or entity that is the subject of any search inquiry processed through our service.

Copyright 2017 BeenVerified, Inc. Inc. All Rights Reserved.

14

You might also like