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Ami Ghadia from Port Arthur, TX

Age 50
📍 3611 Jimmy Johnson Blvd #1706, Port Arthur, TX 77642
📞 (409) 983-9281
👨‍👩‍👧 Relatives: Atul K Ghadia
🏪 Ghadia Enterprise, Inc

Ami Ghadia from Beaumont, TX

Age 63 b. 1963 U
📍 3690 Seminole Dr
📞 (409) 842-4191

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Ami Ghadia in Texas. The most recent address on file is in Beaumont, Texas. Of these records, 2 include phone numbers. The listed age is 50. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2001 HONDA ACCORD CAR UPPER MIDSIZE
· Registered to: Ami Ghadia
· VIN: JHMCG564X1C016723
·
3690 Seminole Dr, Beaumont, TX, 77707
·
(409) 842-4191

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Ami Ghadia. Registered makes include Honda. The most recent model year on record is 2001. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Unknown Corporation

Addr: 3690 Seminole Dr, Beaumont, TX, 77707
TX
STOCK: Ami Ghadia

Ghadia Enterprise, INC.

Addr: 3690 Seminole Dr, Beaumont, TX, 77707
TX
STOCK: Ami Ghadia

Ghadia Enterprise, INC.

ID: 0143985800
Addr: 3690 Seminole Dr, Beaumont, TX, 77707
TX
MANAGER: Ami Ghadia

Ghadia Enterprise, INC.

ID: 0143985800
Addr: 3690 Seminole Dr, Beaumont, TX, 77707
TX
STOCK: Ami Ghadia

Source: Public Records Ami Ghadia appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Ami A Ghadia

Age 53 Female
·
3690 Seminole Dr, Beaumont, TX 77707 (Jefferson County)
30.0346, -94.1882
· (409) 842-4191
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1988 Purchased 2007

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

Ebony Roy

Sole Proprietorship

$20,214 Paid in Full
Address:
3611 Jimmy Johnson Blvd Apt 1814
Port Arthur, TX77642-8251
Approved

May 22, 2021

Forgiven

$20,262

Jobs Reported

1

Loan #

6309209004

Loan Size

Small

Balaji Creamery,LLC

Limited Liability Company(LLC

$8,136 Paid in Full
Address:
3690 Seminole Dr
Beaumont, TX77707-5481
Approved

Apr 27, 2020

Forgiven

$2,147

Jobs Reported

5

Loan #

3799347202

Loan Size

Small

Edmonaye Latulas

Sole Proprietorship

$20,832 Paid in Full
Address:
3611 Jimmy Johnson Blvd Apt 2003
Port Arthur, TX77642-8251
Approved

May 23, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

6729989000

Loan Size

Small

Ghadia Enterprise,INC

Corporation

$20,750 Paid in Full
Address:
3690 Seminole Dr
Beaumont, TX77707-5482
Approved

Apr 27, 2020

Forgiven

$10,813

Jobs Reported

10

Loan #

3849387202

Loan Size

Small

Darrell Anderson

Sole Proprietorship

$20,207 Paid in Full
Address:
3611 Jimmy Johnson Blvd Apt 1803
Port Arthur, TX77642-8251
Approved

Apr 7, 2021

Forgiven

$20,260

Jobs Reported

1

Loan #

8043738701

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Ami Ghadia. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Ami Ghadia

Scratch Tickets
$2,000
Prize Won
·Port Arthur, TX
Claimed: 2001-03-09T00:00:00.000

Source: IMDb · Open Library · Sports Reference · FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Ami Ghadia on the map

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9

Found 9 results across 1 state

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Ami Ghadia in Port Arthur, TX: Background Summary

Location
3611 Jimmy Johnson Blvd #1706,Port Arthur, TX 77642, Port Arthur, TX
Other Locations
Beaumont, TX
Profiles Found
2 people with this name
Age
50 years old
Phone Numbers
(409) 983-9281 and 1 other on file
Possible Relatives
Atul K Ghadia
Vehicles
1 linked — 2001 Honda Accord
PPP Loans
$90,139 for Ebony Roy, Balaji Creamery,LLC

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 Ami Ghadia. Because public records are indexed by name rather than by a unique identifier, the 14 results displayed here may include information belonging to multiple individuals who share the same name — 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

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 Ami Ghadia

Search Complexity: Low

14 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (42%), which are tied to specific businesses and addresses. Also includes Corporate Records (4) and Contact & Address Records (2).

5
PPP Loan Records
4
Corporate Records
2
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Ami Ghadia

What vehicles are registered to Ami Ghadia?
Records show 1 vehicle registration associated with Ami Ghadia, including a 2001 HONDA ACCORD. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Ami Ghadia?
Our database contains 14 total records for Ami Ghadia spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ami Ghadia?
The 14 records displayed for Ami Ghadia 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 Ami Ghadia 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.