Amelia Umali from Moreno Valley, CA

Age 70 b. Jul 1955 Riverside Co.
๐Ÿ“ 25314 Aspen Glen Ave
๐Ÿ“ž (727) 420-1264, (909) 485-3811

Amelia Umali from Moreno Valley, CA

Age 71 b. 1955 Female
๐Ÿ“ 25900 Jumano Dr
๐Ÿ’ผ 2305
๐Ÿ“ž (909) 923-3124 (Cell)
โœ‰๏ธ lucynarraumali@yahoo.com

Amelia Umali from Moreno Valley, CA

Age 70 b. Jul 1955 Riverside Co.
๐Ÿ“ 14221 Port Royal Pl
๐Ÿ“ž (951) 242-2115

Amelia Umali from Ontario, CA

Age 71 b. 1955 Female
๐Ÿ“ 1110 E Philadelphia St
๐Ÿ“ž (951) 660-7918

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

MP

Amelia N Umali

Age 62 Female
·
25900 Jumano Dr, Moreno Valley, CA 92551 (Riverside County)
33.8951, -117.2110
· (909) 923-3124
Marital: Married TZ: Pacific
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 1999 Purchased 2015

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

Jessica Castillo

Sole Proprietorship

$1,447 Exemption 4
Address:
1110 E Philadelphia St Unit 1309
Ontario, CA91761-4814
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

6079298703

Loan Size

Small

Keinesha Mitchell

Sole Proprietorship

$9,375 Paid in Full
Address:
1110 E Philadelphia St Unit 3115
Ontario, CA91761-4816
Approved

May 13, 2021

Forgiven

$9,475

Jobs Reported

1

Loan #

1467939003

Loan Size

Small

Heleyan Bates

Sole Proprietorship

$15,832 Paid in Full
Address:
1110 E Philadelphia St Unit 8213
Ontario, CA91761-4824
Approved

Apr 11, 2021

Forgiven

$15,888

Jobs Reported

1

Loan #

2002328801

Loan Size

Small

Samuel M Kariuki

Independent Contractors

$15,754 Exemption 4
Address:
1110 E Philadelphia St Unit 5203
Ontario, CA91761-4819
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8609198705

Loan Size

Small

Marcos Esparza

Sole Proprietorship

$18,810 Paid in Full
Address:
1110 E Philadelphia St Unit 8103
Ontario, CA91761-4823
Approved

Apr 16, 2021

Forgiven

$18,874

Jobs Reported

1

Loan #

4849138808

Loan Size

Small

Leslie Gittoes

Sole Proprietorship

$20,040 Paid in Full
Address:
1110 E Philadelphia St Unit 5110
Ontario, CA91761-4818
Approved

Apr 5, 2021

Forgiven

$20,110

Jobs Reported

1

Loan #

7176618710

Loan Size

Small

Domonick Pugh

Sole Proprietorship

$20,267 Exemption 4
Address:
1110 E Philadelphia St Unit 1207
Ontario, CA91761-8413
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8046158808

Loan Size

Small

Marcos Esparza

Sole Proprietorship

$18,810 Paid in Full
Address:
1110 E Philadelphia St Unit 8103
Ontario, CA91761-4823
Approved

Jan 29, 2021

Forgiven

$18,912

Jobs Reported

1

Loan #

8575428300

Loan Size

Small

Cms Delivery LLC

Limited Liability Company(LLC

$3,080 Paid in Full
Address:
1110 E Philadelphia St Unit 9212
Ontario, CA91761-4827
Approved

May 1, 2020

Jobs Reported

5

Loan #

8477577310

Loan Size

Small

Code Appeal

Limited Liability Company(LLC

$632 Exemption 4
Address:
1110 E Philadelphia St Unit 5307
Ontario, CA91761-4820
Approved

Mar 15, 2021

Jobs Reported

1

Loan #

2782248605

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Amelia Umali. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Amelia Umali on the map

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6

Amelia Umali in Moreno Valley, CA: Background Summary

Location
25314 Aspen Glen Ave, Moreno Valley, CA 92551
Other Locations
Moreno Valley, CA ยท Ontario, CA
Profiles Found
4 people with this name
Phone Numbers
(727) 420-1264 and 4 others on file
Email
lucynarraumali@yahoo.com
PPP Loans
$124K for Jessica Castillo, Keinesha Mitchell

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 Amelia Umali. Because public records are indexed by name rather than by a unique identifier, the 16 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.

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 Amelia Umali

Search Complexity: Moderate

16 public records across 1state, 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.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (67%), which are tied to specific businesses and addresses.

10
PPP Loan Records
5
Contact & Address Records

Frequently Asked Questions About Amelia Umali

How many records exist for Amelia Umali?
Our database contains 16 total records for Amelia Umali spanning 1 state. 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 Amelia Umali?
The 16 records displayed for Amelia Umali 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 Amelia Umali 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.