Amalia Olguin from Phoenix, AZ

Age 74
๐Ÿ“ 4145 W Earll Dr, Phoenix, AZ 85019
๐Ÿ“ž (623) 848-8637, (602) 276-9970, (602) 368-9117, (480) 275-5811, (623) 363-5839, (623) 845-7977

Amalia Olguin from Phoenix, AZ

Age 52 b. Sep 1973 Maricopa Co.
๐Ÿ“ 1733 W Chambers St

Amalia Olguin from Adairsvl, GA

Female
๐Ÿ“ 3525 Club Dr
๐Ÿ“ž (770) 547-8168 (AT&T MOBILITY)

Amalia Olguin from Phoenix, AZ

0000 Female
๐Ÿ“ 2233 N 22nd St
๐Ÿ“ž (623) 848-8637

Amalia Olguin from Phoenix, AZ

๐Ÿ“ 4131 N 85th Dr

Amalia Olguin from Glendale, AZ

Maricopa Co.
๐Ÿ“ 16404 N 45th Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Amalia Olguin across 2 states. The most recent address on file is in Phoenix, Arizona. Of these records, 3 include phone numbers. The listed age is 74. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Amalia Olguin

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Amalia Olguin. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Demetrius Gibson

Sole Proprietorship

$20,510 Exemption 4
Address:
3525 Club Dr
Lawrenceville, GA30044-3093
Approved

Feb 26, 2021

Forgiven

$20,803

Jobs Reported

1

Loan #

4558518510

Loan Size

Small

Jasmine McIver

Independent Contractors

$856 Paid in Full
Address:
3525 Club Dr
Lawrenceville, GA30044-3024
Approved

May 23, 2021

Forgiven

$858

Jobs Reported

1

Loan #

6750169006

Loan Size

Small

E. Carter Transport

Sole Proprietorship

$20,833 Paid in Full
Address:
3525 Club Dr
Lawrenceville, GA30044-3093
Approved

Feb 19, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

2117008505

Loan Size

Small

Thomas A Beaujon Padilla

Self-Employed Individuals

$19,950 Exemption 4
Address:
3525 Club Dr
Lawrenceville, GA30044-3093
Approved

Feb 11, 2021

Jobs Reported

1

Loan #

7403028406

Loan Size

Small

Filbert Turner

Independent Contractors

$17,152 Paid in Full
Address:
3525 Club Dr
Lawrenceville, GA30044-3093
Approved

May 21, 2021

Forgiven

$17,194

Jobs Reported

1

Loan #

4929569009

Loan Size

Small

Kanieshia Gee

Independent Contractors

$20,833 Paid in Full
Address:
3525 Club Dr
Lawrenceville, GA30044-3093
Approved

Apr 14, 2021

Forgiven

$20,878

Jobs Reported

1

Loan #

3473238810

Loan Size

Small

Roque Lamadrid Rodrguez

Sole Proprietorship

$2,719 Paid in Full
Address:
3525 Club Dr
Lawrenceville, GA30044-3093
Approved

Apr 14, 2021

Forgiven

$2,727

Jobs Reported

1

Loan #

3252328809

Loan Size

Small

Gary Battle

Independent Contractors

$20,832 Paid in Full
Address:
3525 Club Dr
Lawrenceville, GA30044-3093
Approved

Apr 7, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

8350928710

Loan Size

Small

Jasmine McIver

Independent Contractors

$856 Paid in Full
Address:
3525 Club Dr
Lawrenceville, GA30044-3093
Approved

Apr 16, 2021

Forgiven

$861

Jobs Reported

1

Loan #

4961358804

Loan Size

Small

Chamarra Alexander

Self-Employed Individuals

$14,213 Paid in Full
Address:
3525 Club Dr
Lawrenceville, GA30044-3093
Approved

Apr 19, 2021

Forgiven

$14,271

Jobs Reported

1

Loan #

6262978802

Loan Size

Small

Mercedes E Mieres Marti

Independent Contractors

$6,091 Paid in Full
Address:
3525 Club Dr
Lawrenceville, GA30044-3093
Approved

May 20, 2021

Forgiven

$6,111

Jobs Reported

1

Loan #

4107269003

Loan Size

Small

Chamarra Alexander

Self-Employed Individuals

$10,152 Paid in Full
Address:
3525 Club Dr
Lawrenceville, GA30044-3093
Approved

Mar 30, 2021

Forgiven

$10,199

Jobs Reported

1

Loan #

2868968708

Loan Size

Small

Roque Lamadrid Rodrguez

Sole Proprietorship

$2,719 Paid in Full
Address:
3525 Club Dr
Lawrenceville, GA30044-3093
Approved

Apr 26, 2021

Forgiven

$2,726

Jobs Reported

1

Loan #

2239168908

Loan Size

Small

Bobbie Battle

Independent Contractors

$19,535 Paid in Full
Address:
3525 Club Dr
Lawrenceville, GA30044-3093
Approved

Apr 1, 2021

Forgiven

$19,590

Jobs Reported

1

Loan #

4971438710

Loan Size

Small

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

Find Amalia Olguin on the map

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Amalia Olguin in Phoenix, AZ: Background Summary

Location
4145 W Earll Dr, Phoenix, AZ 85019, Phoenix, AZ 85019
Other Locations
Phoenix, AZ ยท Adairsvl, GA ยท Glendale, AZ
Profiles Found
6 people with this name
Phone Numbers
(623) 848-8637 and 6 others on file
PPP Loans
$177K for Demetrius Gibson, Jasmine McIver

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 Amalia Olguin. Because public records are indexed by name rather than by a unique identifier, the 21 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.

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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 Amalia Olguin

Search Complexity: Moderate

21 public records across 2states, belonging to approximately 6 different individuals. There are 6 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 concentrated across 2 states. Highest concentration: Arizona (24%), followed by Georgia. Spans the West and South regions.

AZ5recordsGA1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (67%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (1).

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

Age Distribution

Age range: approximately 21 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Amalia Olguin

What businesses are associated with Amalia Olguin?
We found 1 business affiliation for Amalia Olguin. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Amalia Olguin?
Our database contains 21 total records for Amalia Olguin spanning 2 states. This includes 6 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 Amalia Olguin?
The 21 records displayed for Amalia Olguin 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 Amalia Olguin 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.