A Margolin from Denver, CO

Age 78 b. 1948 Male
๐Ÿ“ 1800 S Trenton St
โœ‰๏ธ akira_989@hotmail.com

A Margolin from Pembroke Pines, FL

๐Ÿ“ 11941 Sw 14th St
๐Ÿ“ž (305) 432-0251 (VERIZON WIRELESS)

A D Margolin from Agoura Hills, CA

๐Ÿ“ 28841 Conejo View Dr, Agoura Hills, CA 91301
๐Ÿ“ž (818) 706-2262

A Margolin from Houston, TX

Harris Co.
๐Ÿ“ 148 Sugarberry Ci

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for A Margolin across 4 states. The most recent address on file is in Denver, Colorado. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Valone and Co Custom Homes

A MargolinOwner
(713) 683-9994amargolin@accessfundnorcal.org
701 N Post Oak Rd Ste 204, Houston, TX77024

Chabad Lubavitch

Religious Leader
(757) 616-0770
Norfolk, VA
Membership Organizations

Margolin A A Inv Advisory

Owner
(713) 683-0600
Houston, TX
Holding and Other Investment Offices (Offices)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for A Margolin. Companies include Valone and Co Custom Homes, Chabad Lubavitch, Margolin A A Inv Advisory. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Note: PPP loans shown are for businesses with addresses associated with A Margolin. These loans were issued to businesses, not individuals.

Interfaith Carepartners INC

Non-Profit Organization

$47,623 Paid in Full
Address:
701 N Post Oak Rd Ste 330
Houston, TX77024-3884
Approved

Mar 2, 2021

Forgiven

$47,756

Jobs Reported

4

Loan #

6126318504

Loan Size

Small

Hunt Hopkins & Mitchell INC.

Corporation

$40,500 Paid in Full
Address:
701 N Post Oak Rd Ste 450
Houston, TX77024-3888
Approved

Jan 27, 2021

Forgiven

$40,908

Jobs Reported

3

Loan #

6910718303

Loan Size

Small

Vasquez Law Group PLLC

Limited Liability Company(LLC

$32,035 Paid in Full
Address:
701 N Post Oak Rd Ste 655
Houston, TX77024-3885
Approved

Mar 13, 2021

Forgiven

$32,229

Jobs Reported

5

Loan #

1442288605

Loan Size

Small

Lisa L Weaver Phd PC

Corporation

$13,700 Paid in Full
Address:
701 N Post Oak Rd Ste 320
Houston, TX77024-3871
Approved

Apr 28, 2021

Forgiven

$13,745

Jobs Reported

1

Loan #

4114778909

Loan Size

Small

Snr Creative LLC

Limited Liability Company(LLC

$43,575 Paid in Full
Address:
701 N POST OAK RD Suite 610
Houston, TX77024-3938
Approved

Apr 14, 2020

Forgiven

$43,926

Jobs Reported

6

Loan #

6065167103

Loan Size

Small

Azad Commercial Realty Services, LLC

Limited Liability Company(LLC

$180,572 Paid in Full
Address:
701 N Post Oak Rd Ste 210
Houston, TX77024
Approved

May 1, 2020

Forgiven

$182,587

Jobs Reported

10

Loan #

1106997709

Loan Size

Medium

Chad Johnson PLLC

Limited Liability Company(LLC

$90,657 Paid in Full
Address:
701 N Post Oak Road Suite 140
Houston, TX77024
Approved

May 1, 2020

Forgiven

$91,616

Jobs Reported

4

Loan #

4866067708

Loan Size

Small

Annette Henry

Subchapter S Corporation

$27,003 Paid in Full
Address:
701 N Post Oak Rd Ste 615
Houston, TX77024-3961
Approved

Feb 19, 2021

Forgiven

$27,250

Jobs Reported

5

Loan #

1641998500

Loan Size

Small

Asset Lifecycle Management LLC

Limited Liability Company(LLC

$77,392 Paid in Full
Address:
701 N Post Oak Rd Ste 212
Houston, TX77024-3869
Approved

Feb 4, 2021

Forgiven

$77,935

Jobs Reported

3

Loan #

3406228404

Loan Size

Small

Law Office Of Maria Lowry, PLLC

Limited Liability Company(LLC

$4,590 Paid in Full
Address:
701 N Post Oak Rd Ste 615
Houston, TX77024
Approved

May 6, 2020

Forgiven

$4,636

Jobs Reported

1

Loan #

2600997404

Loan Size

Small

Law Offices Of Michael Nguyen, PLLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
701 N Post Oak Road Suite 207
Houston, TX77024
Approved

Apr 30, 2020

Forgiven

$10,108

Jobs Reported

2

Loan #

6001037307

Loan Size

Small

Law Office Of Nima Taherian

Sole Proprietorship

$20,062 Paid in Full
Address:
701 N Post Oak Rd Ste 216
Houston, TX77024-3868
Approved

May 1, 2020

Forgiven

$20,234

Jobs Reported

1

Loan #

5040187707

Loan Size

Small

Skyhawk Chemicals, INC.

Corporation

$676,800 Paid in Full
Address:
701 N Post Oak Rd., Ste #540
Houston, TX77024-3885
Approved

Apr 14, 2020

Forgiven

$681,176

Jobs Reported

35

Loan #

7219777107

Loan Size

Medium

Medical Center For Eating Disorders, Pll

Limited Liability Company(LLC

$30,592 Paid in Full
Address:
701 N Post Oak Rd Ste 220
Houston, TX77024-3866
Approved

May 1, 2020

Forgiven

$30,947

Jobs Reported

3

Loan #

8064437305

Loan Size

Small

Cameron Architects, INC.

Subchapter S Corporation

$19,265 Paid in Full
Address:
701 N Post Oak Rd Ste 428
Houston, TX77024
Approved

May 1, 2020

Forgiven

$19,463

Jobs Reported

2

Loan #

1858897706

Loan Size

Small

Carnegis Group LLC

Limited Liability Company(LLC

$55,695 Paid in Full
Address:
701 N Post Oak Rd Suite B-1
Houston, TX77024-3807
Approved

Jun 24, 2020

Forgiven

$56,310

Jobs Reported

5

Loan #

3099838006

Loan Size

Small

Gk Law PLLC

Limited Liability Company(LLC

$10,110 Paid in Full
Address:
701 N Post Oak Rd Ste 612
Houston, TX77024-3956
Approved

Feb 12, 2021

Forgiven

$10,241

Jobs Reported

3

Loan #

7914948402

Loan Size

Small

Joshua Scott

Corporation

$10,000 Paid in Full
Address:
701 N Post Oak Rd Ste 665
Houston, TX77024-3807
Approved

Apr 8, 2021

Forgiven

$10,102

Jobs Reported

1

Loan #

9366028710

Loan Size

Small

Infrastructure Engineering & Construction LLC

Limited Liability Company(LLC

$7,700 Paid in Full
Address:
701 N Post Oak Rd Ste 400R
Houston, TX77024-3839
Approved

Mar 23, 2021

Forgiven

$7,717

Jobs Reported

2

Loan #

6398168609

Loan Size

Small

Get Stone By Tony

Sole Proprietorship

$9,491 Exemption 4
Address:
701 N Post Oak Rd Ste 339
Houston, TX77024-3807
Approved

Jan 23, 2021

Jobs Reported

1

Loan #

4911058309

Loan Size

Small

Skillern Law PLLC

Limited Liability Company(LLC

$331,800 Paid in Full
Address:
701 N Post Oak Rd Ste 600
Houston, TX77024-3938
Approved

Jan 22, 2021

Forgiven

$334,854

Jobs Reported

24

Loan #

3813008307

Loan Size

Medium

Greco Neyland PC

Subchapter S Corporation

$66,600 Paid in Full
Address:
701 N Post Oak Rd Suite 425
Houston, TX77024
Approved

Apr 15, 2020

Forgiven

$67,135

Jobs Reported

5

Loan #

1042717205

Loan Size

Small

Intercultural Center Of Languages LLC

Corporation

$35,858 Paid in Full
Address:
701 N Post Oak Rd
Houston, TX77024-3839
Approved

Feb 22, 2021

Forgiven

$36,181

Jobs Reported

5

Loan #

2804518507

Loan Size

Small

Nima Taherian

Sole Proprietorship

$18,000 Paid in Full
Address:
701 N Post Oak Rd Ste 216
Houston, TX77024-3807
Approved

Feb 24, 2021

Forgiven

$18,142

Jobs Reported

1

Loan #

3852918508

Loan Size

Small

Lisa L Weaver Phd PC

Corporation

$13,500 Paid in Full
Address:
701 N Post Oak Rd Ste 320
Houston, TX77024-3871
Approved

Mar 8, 2021

Forgiven

$13,565

Jobs Reported

1

Loan #

7963338501

Loan Size

Small

Melissa Ramsey Lpc, Rpt LLC

Limited Liability Company(LLC

$18,242 Exemption 4
Address:
701 N Post Oak Ste 630
Houston, TX77024-3876
Approved

Apr 15, 2020

Jobs Reported

2

Loan #

8845007101

Loan Size

Small

Interfaith Carepartners, INC

Non-Profit Organization

$113,700 Paid in Full
Address:
701 N Post Oak Rd
Houston, TX77024-3884
Approved

Apr 16, 2020

Forgiven

$104,316

Jobs Reported

12

Loan #

3005367207

Loan Size

Small

Snr Creative LLC

Limited Liability Company(LLC

$22,425 Paid in Full
Address:
701 N Post Oak Rd Ste 610
Houston, TX77024-3938
Approved

Jan 21, 2021

Forgiven

$39,291

Jobs Reported

6

Loan #

2555318308

Loan Size

Small

Montalvo Selya Cpa PC

Subchapter S Corporation

$20,833 Paid in Full
Address:
701 N Post Oak Rd Ste 660
Houston, TX77024-3839
Approved

Mar 31, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

3724398709

Loan Size

Small

Joshua Scott

Self-Employed Individuals

$10,000 Paid in Full
Address:
701 N Post Oak Rd Ste 665
Houston, TX77024-3885
Approved

Feb 2, 2021

Forgiven

$10,066

Jobs Reported

1

Loan #

1928858403

Loan Size

Small

Skillern Law PLLC

Limited Liability Company(LLC

$298,271 Paid in Full
Address:
701 N Post Oak Rd Suite 207
Houston, TX77024-3807
Approved

Apr 8, 2020

Forgiven

$299,906

Jobs Reported

17

Loan #

7882347005

Loan Size

Medium

Schreiber Knockaert PLLC

Limited Liability Company(LLC

$41,666 Paid in Full
Address:
701 N Post Oak Rd Ste 325
Houston, TX77024-3851
Approved

Jan 23, 2021

Forgiven

$41,921

Jobs Reported

2

Loan #

4670038301

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 32 PPP loan records are linked to businesses associated with A Margolin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

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A Margolin in Denver, CO: Background Summary

Location
1800 S Trenton St, Denver, CO 80231
Other Locations
Pembroke Pines, FL ยท Agoura Hills, CA ยท Houston, TX
Profiles Found
4 people with this name
Phone Numbers
(305) 432-0251 and 1 other on file
Email
akira_989@hotmail.com
Career
Owner at Valone and Co Custom Homes, Chabad Lubavitch
PPP Loans
$2398K for Interfaith Carepartners INC, Hunt Hopkins & Mitchell 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 A Margolin. Because public records are indexed by name rather than by a unique identifier, the 39 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.

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 A Margolin

Search Complexity: Moderate

39 public records across 5states, 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.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Texas (8%), followed by Virginia and Florida. Spans the South and West regions.

TX3recordsVA1recordFL1recordCA1recordCO1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (82%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (3).

32
PPP Loan Records
4
Contact & Address Records
3
Business & Corporate Filings

Frequently Asked Questions About A Margolin

What businesses are associated with A Margolin?
We found 3 business affiliations for A Margolin, including Valone and Co Custom Homes (Owner). Other companies include Chabad Lubavitch, Margolin A A Inv Advisory. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for A Margolin?
Our database contains 39 total records for A Margolin spanning 5 states. This includes 4 distinct contact records, 2 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 A Margolin?
The 39 records displayed for A Margolin 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 A Margolin 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.