Ami Thakkar

Age 46 b. 1979-04-26
๐Ÿ“ 650 Brookstone Dr, Irving Tx
๐Ÿ“ž (972) 415-8969, (972) 415-8969
โœ‰๏ธ AMI.H.THAKKAR@GMAIL.COM

Ami Thakkar from New York, NY

Age 45
๐Ÿ“ 340 93rd St #14g, New York, NY 10128
๐Ÿ“ž (609) 720-0112
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Devang M Thakkar,Switi M Thakkar,Switi Vuppala

Ami Thakkar from Sugar Land, TX

Age 62 b. Sep 1963
๐Ÿ“ 6506 Darmascus Ct
๐Ÿ“ž 4200747

Ami Thakkar from Des Moines, IA

Age 45 b. Sep 1980 Polk Co.
๐Ÿ“ 1319 30th St

Ami Thakkar from New York, NY

Age 57 b. Dec 1968 New York Co.
๐Ÿ“ 340 E 93rd St Apt 14 F

Ami Thakkar from Alhambra, CA

Age 48 b. 1978 Female
๐Ÿ“ 1801 Garvey Ave Apt 119
๐Ÿ“ž (949) 331-2925 (Cell)

Ami Thakkar from Chicago, IL

๐Ÿ“ 2250 N Sheffield Ave
๐Ÿ“ž (847) 287-7600 (AT&T MOBILITY)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Ami Thakkar across 5 states. The most recent address on file is in Sugar Land, Texas. Of these records, 5 include phone numbers and 1 include email addresses. The listed age is 45. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Thakkar, Ami

Doc #2017020200363001
· 340 East 93rd Street, Apartment 11m, New York Ny 10128
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Ami Thakkar in New York. Values shown are from county assessor records and may differ from current market prices.

Ami A Thakkar

DEMOCRATIC Reg: 10/5/1999

Ami Thakkar

Democrat
5816 Bradley Blvd, Bethesda, MD, 20814
Gender: Female
County: Montgomery

Ami Thakkar

Reg: 305786367
211 West 56 Street 17k, 10019
DOB: 19800926 Gender: Female

Ami Thakkar

Democrat
211 West 56 Street, 10019
DOB: 19800926 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Ami Thakkar in Maryland. Records show affiliations with DEMOCRATIC, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 Honda Civic Sdn
ยท Registered to: Ami Thakkar
ยท VIN: 19XFA1F50AE005918
·
341 Jennifer Ln, Roselle, IL, 60172
·
(312) 912-2562
2017 ACURA RDX
ยท Registered to: Ami Thakkar
ยท VIN: 5J8TB4H52HL005822
·
5015 Battery Ln, Bethesda, MD, 20814
·
(202) 352-6337

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Ami Thakkar. Registered makes include Honda, Acura. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Visiting Nurse Service of NY

Corporate Disbursements Manager
+12126095698ami.thakkar@vnsny.org
New York,

The Podcast Academy INC

Ami ThakkarDirector
New York, NY

Ami Thakkar

Frontend Developer
Mi Airline
Bengaluru, Karnataka, India Information Technology And Services

Ami Thakkar

Corporate Disbursements Manager At Visiting Nurse Service Of New York
Visiting Nurse Service Of New York

Ami Thakkar

Orange County, California Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Ami Thakkar. Companies include Mi Airline. Roles listed include Corporate Disbursements Manager and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Arisen Business Ventures, LLC

Addr: 955 Waterbury Way, Keller, TX, 76248
TX
MEMBER: Ami Thakkar

Arisen Business Ventures, LLC

ID: 0801965219
Addr: 955 Waterbury Way, Keller, TX, 76248
TX
MEMBER: Ami Thakkar

Source: Public Records Ami Thakkar appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

๐Ÿ›๏ธ

Ami Thakkar

Sr. Consultant, Mis Lv B
๐Ÿ’ต Pay: $115,000.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Ami Thakkar appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Ami A Thakkar

Group Tour
Apr 2, 2016, 07:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Ami Thakkar appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$17 Oct 14, 2020
2020 DEM
Greenfield, Theresa
Thakkar, Ami Sr Director @ Rti International Bethesda, MD
$25 Dec 4, 2010
2012
Medco Health Solutions INC. Political Action Committee (a.k.a. Medco Health Pac)
Thakkar, Ami Sr Dir Clinical Svcs @ Medco Health Solutions Chicago, IL
$25 May 21, 2011
2012
Medco Health Solutions INC. Political Action Committee (a.k.a. Medco Health Pac)
Thakkar, Ami Sr Dir Clinical Svcs @ Medco Health Solutions Chicago, IL
$25 Oct 23, 2010
2010
Medco Health Solutions INC. Political Action Committee (a.k.a. Medco Health Pac)
Thakkar, Ami Sr Dir Clinical Svcs @ Medco Health Solutions Chicago, IL
$25 Oct 9, 2010
2010
Medco Health Solutions INC. Political Action Committee (a.k.a. Medco Health Pac)
Thakkar, Ami Sr Dir Clinical Svcs @ Medco Health Solutions Chicago, IL
$25 Jun 18, 2011
2012
Medco Health Solutions INC. Political Action Committee (a.k.a. Medco Health Pac)
Thakkar, Ami Sr Dir Clinical Svcs @ Medco Health Solutions Chicago, IL
$100 Jan 14, 2008
2008 DEM
Obama, Barack
Thakkar, Ami Program Director @ International Youth Foundation Washington, DC
$100 Feb 5, 2008
2008 DEM
Obama, Barack
Thakkar, Ami Program Director @ International Youth Foundation Washington, DC
$25 Dec 18, 2010
2012
Medco Health Solutions INC. Political Action Committee (a.k.a. Medco Health Pac)
Thakkar, Ami Sr Dir Clinical Svcs @ Medco Health Solutions Chicago, IL
$250 Jan 30, 2008
2008 DEM
Obama, Barack
Thakkar, Ami Prog @ International Youth Foundation Washington, DC
$25 Jul 31, 2010
2010
Medco Health Solutions INC. Political Action Committee (a.k.a. Medco Health Pac)
Thakkar, Ami Sr Dir Clinical Svcs @ Medco Health Solutions Chicago, IL
$20 Oct 2, 2020
2020 DEM
Biden, Joe
Thakkar, Ami Sr Director @ Rti International Bethesda, MD
$25 Aug 27, 2011
2012
Medco Health Solutions INC. Political Action Committee (a.k.a. Medco Health Pac)
Thakkar, Ami Sr Dir Clinical Svcs @ Medco Health Solutions Chicago, IL
$300 Apr 7, 2008
2008 DEM
Obama, Barack
Thakkar, Ami Prog @ International Youth Foundation Washington, DC
$25 Dec 5, 2009
2010
Medco Health Solutions INC. Political Action Committee (a.k.a. Medco Health Pac)
Thakkar, Ami Sr Dir Clinical Svcs @ Medco Health Solutions Chicago, IL
$25 Jul 17, 2010
2010
Medco Health Solutions INC. Political Action Committee (a.k.a. Medco Health Pac)
Thakkar, Ami Sr Dir Clinical Svcs @ Medco Health Solutions Chicago, IL
$25 May 7, 2011
2012
Medco Health Solutions INC. Political Action Committee (a.k.a. Medco Health Pac)
Thakkar, Ami Sr Dir Clinical Svcs @ Medco Health Solutions Chicago, IL
$25 Nov 20, 2010
2012
Medco Health Solutions INC. Political Action Committee (a.k.a. Medco Health Pac)
Thakkar, Ami Sr Dir Clinical Svcs @ Medco Health Solutions Chicago, IL
$25 Apr 9, 2011
2012
Medco Health Solutions INC. Political Action Committee (a.k.a. Medco Health Pac)
Thakkar, Ami Sr Dir Clinical Svcs @ Medco Health Solutions Chicago, IL
$100 Nov 4, 2020
2020
Biden Victory Fund
Thakkar, Ami Sr Director @ Rti International Bethesda, MD
$350 Oct 12, 2008
2008 DEM
Obama, Barack
Thakkar, Ami Prog @ International Youth Foundation Washington, DC
$35 Oct 9, 2020
2020 DEM
Gideon, Sara
Thakkar, Ami Sr Director @ Rti International Bethesda, MD
$25 Sep 25, 2010
2010
Medco Health Solutions INC. Political Action Committee (a.k.a. Medco Health Pac)
Thakkar, Ami Sr Dir Clinical Svcs @ Medco Health Solutions Chicago, IL
$25 Sep 11, 2010
2010
Medco Health Solutions INC. Political Action Committee (a.k.a. Medco Health Pac)
Thakkar, Ami Sr Dir Clinical Svcs @ Medco Health Solutions Chicago, IL
$25 Sep 20, 2020
2020 DEM
Warnock, Raphael
Thakkar, Ami Rti International Bethesda, MD
$25 Apr 24, 2010
2010
Medco Health Solutions INC. Political Action Committee (a.k.a. Medco Health Pac)
Thakkar, Ami Sr Dir Clinical Svcs @ Medco Health Solutions Chicago, IL
$25 Dec 19, 2009
2010
Medco Health Solutions INC. Political Action Committee (a.k.a. Medco Health Pac)
Thakkar, Ami Sr Dir Clinical Svcs @ Medco Health Solutions Chicago, IL
$25 Jul 3, 2010
2010
Medco Health Solutions INC. Political Action Committee (a.k.a. Medco Health Pac)
Thakkar, Ami Sr Dir Clinical Svcs @ Medco Health Solutions Chicago, IL
$25 Nov 21, 2009
2010
Medco Health Solutions INC. Political Action Committee (a.k.a. Medco Health Pac)
Thakkar, Ami Sr Dir Clinical Svcs @ Medco Health Solutions Chicago, IL
$20 Oct 23, 2020
2020
Biden Victory Fund
Thakkar, Ami Sr Director @ Rti International Bethesda, MD
$25 Jul 2, 2011
2012
Medco Health Solutions INC. Political Action Committee (a.k.a. Medco Health Pac)
Thakkar, Ami Sr Dir Clinical Svcs @ Medco Health Solutions Chicago, IL
$25 Jul 16, 2011
2012
Medco Health Solutions INC. Political Action Committee (a.k.a. Medco Health Pac)
Thakkar, Ami Sr Dir Clinical Svcs @ Medco Health Solutions Chicago, IL
$25 May 8, 2010
2010
Medco Health Solutions INC. Political Action Committee (a.k.a. Medco Health Pac)
Thakkar, Ami Sr Dir Clinical Svcs @ Medco Health Solutions Chicago, IL
$25 Jun 19, 2010
2010
Medco Health Solutions INC. Political Action Committee (a.k.a. Medco Health Pac)
Thakkar, Ami Sr Dir Clinical Svcs @ Medco Health Solutions Chicago, IL
$100 Oct 4, 2020
2020 DEM
Biden, Joe
Thakkar, Ami Sr Director @ Rti International Bethesda, MD
$350 Oct 16, 2008
2008 DEM
Obama, Barack
Thakkar, Ami Washington, DC
$25 Aug 28, 2010
2010
Medco Health Solutions INC. Political Action Committee (a.k.a. Medco Health Pac)
Thakkar, Ami Sr Dir Clinical Svcs @ Medco Health Solutions Chicago, IL
$50 Oct 8, 2008
2008 DEM
Obama, Barack
Thakkar, Ami Program Director @ International Youth Foundation Washington, DC
$25 Aug 13, 2011
2012
Medco Health Solutions INC. Political Action Committee (a.k.a. Medco Health Pac)
Thakkar, Ami Sr Dir Clinical Svcs @ Medco Health Solutions Chicago, IL
$25 May 22, 2010
2010
Medco Health Solutions INC. Political Action Committee (a.k.a. Medco Health Pac)
Thakkar, Ami Sr Dir Clinical Svcs @ Medco Health Solutions Chicago, IL
$25 Nov 7, 2009
2010
Medco Health Solutions INC. Political Action Committee (a.k.a. Medco Health Pac)
Thakkar, Ami Sr Dir Clinical Svcs @ Medco Health Solutions Chicago, IL
$25 Aug 14, 2010
2010
Medco Health Solutions INC. Political Action Committee (a.k.a. Medco Health Pac)
Thakkar, Ami Sr Dir Clinical Svcs @ Medco Health Solutions Chicago, IL
$25 Jun 4, 2011
2012
Medco Health Solutions INC. Political Action Committee (a.k.a. Medco Health Pac)
Thakkar, Ami Sr Dir Clinical Svcs @ Medco Health Solutions Chicago, IL
$25 Jul 30, 2011
2012
Medco Health Solutions INC. Political Action Committee (a.k.a. Medco Health Pac)
Thakkar, Ami Sr Dir Clinical Svcs @ Medco Health Solutions Chicago, IL
$35 Sep 20, 2020
2020 DEM
Gideon, Sara
Thakkar, Ami Rti International Bethesda, MD
$25 Sep 24, 2011
2012
Medco Health Solutions INC. Political Action Committee (a.k.a. Medco Health Pac)
Thakkar, Ami Sr Dir Clinical Svcs @ Medco Health Solutions Chicago, IL
$25 Apr 10, 2010
2010
Medco Health Solutions INC. Political Action Committee (a.k.a. Medco Health Pac)
Thakkar, Ami Sr Dir Clinical Svcs @ Medco Health Solutions Chicago, IL
$13 Sep 20, 2020
2020 DEM
Bollier, Barbara
Thakkar, Ami Rti International Bethesda, MD
$25 Nov 6, 2010
2010
Medco Health Solutions INC. Political Action Committee (a.k.a. Medco Health Pac)
Thakkar, Ami Sr Dir Clinical Svcs @ Medco Health Solutions Chicago, IL
$20 Sep 25, 2020
2020 DEM
Biden, Joe
Thakkar, Ami Sr Director @ Rti International Bethesda, MD
$350 Oct 12, 2008
DEM
Obama, Barack
Contributor Prog @ International Youth Foundation Washington, DC
$350 Oct 12, 2008
Unknown Committee
Thakkar, Ami Program Director @ International Youth Foundation Washington, DC
$75 20220928
ActBlue Texas
Contributor Not Employed Greenwich, CT

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Ami Thakkar. Total disclosed contributions amount to $3,485. Recipients include Obama, Barack, ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ami Thakkar

Age 48 Female
·
340 E 93rd St, New York, NY 10128 (New York County)
40.7819, -73.9475
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Multi-Family Purchased 2005
MP

Ami Thakkar

Female
·
1348 Big Horn Trl, Carol Stream, IL 60188 (Dupage County)
41.9375, -88.1704
· (847) 354-8449
TZ: Central
Homeowner Single Family Built 1984 Purchased 2013
MP

Ami A Thakkar

Age 43 Female
·
5816 Bradley Blvd, Bethesda, MD 20814 (Montgomery County)
38.9891, -77.1161
Marital: Single TZ: Eastern
Single Family
MP

Ami Thakkar

Age 39 Female
·
1801 Garvey Ave, Alhambra, CA 91803 (Los Angeles County)
34.0630, -118.1530
Marital: Single TZ: Pacific
Edu: Some College
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Ami Thakkar. 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 Thakkar. These loans were issued to businesses, not individuals.

Barnard J Barnes

Sole Proprietorship

$7,762 Paid in Full
Address:
445 E Ohio St Apt 1502
Chicago, IL60611-4684
Approved

Feb 22, 2021

Forgiven

$7,789

Jobs Reported

1

Loan #

3052868508

Loan Size

Small

Quintana Tucker

Self-Employed Individuals

$20,000 Paid in Full
Address:
445 E Ohio St
Chicago, IL60611-3302
Approved

Feb 17, 2021

Forgiven

$20,081

Jobs Reported

1

Loan #

9653448405

Loan Size

Small

Nigel Burwell

Sole Proprietorship

$17,833 Paid in Full
Address:
445 E Ohio St Apt 2007
Chicago, IL60611-4689
Approved

Apr 13, 2021

Forgiven

$17,891

Jobs Reported

1

Loan #

2737988801

Loan Size

Small

Nalky Gilot

Sole Proprietorship

$16,583 Paid in Full
Address:
445 E Ohio St Apt 603
Chicago, IL60611-3332
Approved

May 22, 2021

Forgiven

$16,623

Jobs Reported

1

Loan #

5567909000

Loan Size

Small

Charles Ward

Sole Proprietorship

$20,415 Exemption 4
Address:
445 E Ohio St
Chicago, IL60611-3302
Approved

May 20, 2021

Forgiven

$20,674

Jobs Reported

1

Loan #

4711649006

Loan Size

Small

Michael C. Pattrick Insurance Agency

Subchapter S Corporation

$21,590 Paid in Full
Address:
445 E Ohio St Lbby
Chicago, IL60611
Approved

May 1, 2020

Forgiven

$21,777

Jobs Reported

4

Loan #

2794547700

Loan Size

Small

Lakenya Harris

Sole Proprietorship

$20,833 Paid in Full
Address:
445 E Ohio St
Chicago, IL60611-3302
Approved

Apr 4, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

6595558705

Loan Size

Small

Inspiring Minds

Sole Proprietorship

$17,507 Paid in Full
Address:
445 E Ohio St
Chicago, IL60611-3302
Approved

Mar 1, 2021

Forgiven

$17,602

Jobs Reported

1

Loan #

5664518508

Loan Size

Small

Dionte Gaston

Sole Proprietorship

$11,458 Paid in Full
Address:
445 E Ohio St Apt 1007
Chicago, IL60611-4680
Approved

Apr 26, 2021

Forgiven

$11,539

Jobs Reported

1

Loan #

2266888907

Loan Size

Small

Nigel Burwell

Sole Proprietorship

$24,966 Paid in Full
Address:
445 E Ohio St Apt 2007
Chicago, IL60611-4689
Approved

May 11, 2021

Forgiven

$25,028

Jobs Reported

1

Loan #

8149538905

Loan Size

Small

Vincente Vecchio

Independent Contractors

$20,833 Exemption 4
Address:
445 E Ohio St Apt 2818
Chicago, IL60611-4697
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9490028805

Loan Size

Small

Foundation For The Realization Of Human DBA Wright Foundatio

Corporation

$333,250 Paid in Full
Address:
445 E Ohio St # 300
Chicago, IL60611
Approved

Apr 12, 2020

Forgiven

$337,369

Jobs Reported

25

Loan #

3684377102

Loan Size

Medium

Denise Williamson

Sole Proprietorship

$20,833 Paid in Full
Address:
445 E Ohio St
Chicago, IL60611-3302
Approved

Apr 1, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

4471348700

Loan Size

Small

Vincente Vecchio

Independent Contractors

$29,166 Exemption 4
Address:
445 E Ohio St Apt 2818
Chicago, IL60611-4697
Approved

May 18, 2021

Forgiven

$29,537

Jobs Reported

1

Loan #

3020719010

Loan Size

Small

Lakeashia Bishop Kelley

Independent Contractors

$20,832 Paid in Full
Address:
445 E Ohio St Apt 716
Chicago, IL60611-4677
Approved

Apr 3, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

5858008702

Loan Size

Small

Ahmed Mirza

Independent Contractors

$7,500 Paid in Full
Address:
445 E Ohio St Apt 1409
Chicago, IL60611-3336
Approved

May 17, 2021

Forgiven

$7,535

Jobs Reported

1

Loan #

2539159010

Loan Size

Small

Thomas Nunez

Sole Proprietorship

$20,102 Paid in Full
Address:
445 E Ohio St
Chicago, IL60611-3302
Approved

Apr 18, 2021

Forgiven

$20,258

Jobs Reported

1

Loan #

5657138808

Loan Size

Small

Giovanni Hollingsworth

Independent Contractors

$20,832 Paid in Full
Address:
445 E Ohio St
Chicago, IL60611-3302
Approved

May 12, 2021

Forgiven

$21,090

Jobs Reported

1

Loan #

9475808903

Loan Size

Small

Jordan Miller

Sole Proprietorship

$2,057 Exemption 4
Address:
445 E Ohio St Apt 3611
Chicago, IL60611-7905
Approved

May 21, 2021

Jobs Reported

1

Loan #

5074959006

Loan Size

Small

Linda Bishop

Independent Contractors

$18,156 Paid in Full
Address:
445 E Ohio St
Chicago, IL60611-3302
Approved

Apr 7, 2021

Forgiven

$18,227

Jobs Reported

1

Loan #

7982828708

Loan Size

Small

Julian Strong

Sole Proprietorship

$20,832 Paid in Full
Address:
445 E Ohio St Apt 3306
Chicago, IL60611-3345
Approved

May 22, 2021

Forgiven

$20,967

Jobs Reported

1

Loan #

5491129005

Loan Size

Small

Kevin McCoy

Sole Proprietorship

$19,417 Paid in Full
Address:
445 E Ohio St
Chicago, IL60611-3302
Approved

Apr 2, 2021

Forgiven

$19,489

Jobs Reported

1

Loan #

5614708704

Loan Size

Small

Generra Moaton

Sole Proprietorship

$17,083 Paid in Full
Address:
445 E Ohio St Apt 916
Chicago, IL60611-3334
Approved

Apr 18, 2021

Forgiven

$17,271

Jobs Reported

1

Loan #

5571238802

Loan Size

Small

Renee Greenwood

Self-Employed Individuals

$9,423 Exemption 4
Address:
445 E Ohio St Apt 805
Chicago, IL60611-4678
Approved

Mar 28, 2021

Forgiven

$9,559

Jobs Reported

1

Loan #

2315728706

Loan Size

Small

Kayla Mathis

Sole Proprietorship

$20,833 Paid in Full
Address:
445 E Ohio St Apt 1904
Chicago, IL60611-3338
Approved

May 18, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

2846039009

Loan Size

Small

Eli Robertson

Sole Proprietorship

$20,415 Paid in Full
Address:
445 E Ohio St
Chicago, IL60611-3302
Approved

Apr 7, 2021

Forgiven

$20,523

Jobs Reported

1

Loan #

8354358702

Loan Size

Small

Lakenya Harris

Sole Proprietorship

$20,833 Exemption 4
Address:
445 E Ohio St
Chicago, IL60611-3302
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2140788906

Loan Size

Small

Felecia Grubbs

Sole Proprietorship

$20,290 Paid in Full
Address:
445 E Ohio St
Chicago, IL60611-3302
Approved

Mar 20, 2021

Forgiven

$20,496

Jobs Reported

1

Loan #

4894098601

Loan Size

Small

Dionte Gaston

Sole Proprietorship

$16,041 Paid in Full
Address:
445 E Ohio St Apt 1007
Chicago, IL60611-4680
Approved

May 25, 2021

Forgiven

$16,079

Jobs Reported

1

Loan #

7318109005

Loan Size

Small

Daya First PLLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
955 Waterbury Way
Keller, TX76248-5263
Approved

Mar 1, 2021

Forgiven

$20,974

Jobs Reported

1

Loan #

5647578502

Loan Size

Small

Centrelle Luckett

Sole Proprietorship

$20,833 Paid in Full
Address:
445 E Ohio St
Chicago, IL60611-3302
Approved

Feb 19, 2021

Forgiven

$20,966

Jobs Reported

1

Loan #

1684668506

Loan Size

Small

Felisha Gayles

Limited Liability Company(LLC

$19,725 Paid in Full
Address:
445 E Ohio St
Chicago, IL60611-3302
Approved

Feb 26, 2021

Forgiven

$19,791

Jobs Reported

1

Loan #

4704318508

Loan Size

Small

Latonya Harris

Sole Proprietorship

$20,833 Paid in Full
Address:
445 E Ohio St
Chicago, IL60611-3302
Approved

Feb 26, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

4745698502

Loan Size

Small

Greg Stewart

Self-Employed Individuals

$6,395 Paid in Full
Address:
445 E Ohio St
Chicago, IL60611-3302
Approved

Apr 30, 2021

Forgiven

$6,418

Jobs Reported

1

Loan #

5419498903

Loan Size

Small

Sharon Gayles

Sole Proprietorship

$20,000 Exemption 4
Address:
445 E Ohio St
Chicago, IL60611-3302
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5783838600

Loan Size

Small

Victor Dunaev

Independent Contractors

$5,207 Paid in Full
Address:
445 E Ohio St Apt 2816
Chicago, IL60611-4697
Approved

Mar 23, 2021

Forgiven

$5,245

Jobs Reported

1

Loan #

7230058601

Loan Size

Small

Jennifer Seldon

Sole Proprietorship

$2,235 Paid in Full
Address:
445 E Ohio St
Chicago, IL60611-3302
Approved

Apr 8, 2021

Forgiven

$2,245

Jobs Reported

1

Loan #

9319078700

Loan Size

Small

Michael Rowe

Sole Proprietorship

$17,707 Paid in Full
Address:
445 E Ohio St Apt 2603
Chicago, IL60611-4694
Approved

May 13, 2021

Forgiven

$17,786

Jobs Reported

1

Loan #

1356369006

Loan Size

Small

Greg Stewart

Self-Employed Individuals

$6,395 Paid in Full
Address:
445 E Ohio St
Chicago, IL60611-3302
Approved

Mar 28, 2021

Forgiven

$6,420

Jobs Reported

1

Loan #

2190078707

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 39 PPP loan records are linked to businesses associated with Ami Thakkar. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ami Thakkar on the map

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Ami Thakkar in Irving, TX: Background Summary

Location
650 Brookstone Dr, Irving Tx, Irving, TX
Other Locations
Sugar Land, TX ยท Des Moines, IA ยท New York, NY and 2 more
Profiles Found
7 people with this name
Phone Numbers
(972) 415-8969 and 3 others on file
Email
ami.h.thakkar@gmail.com
Possible Relatives
Devang M Thakkar, Switi M Thakkar, Switi Vuppala
Career
Corporate Disbursements Manager, Sales Manager-mumbai Trade at Mi Airline
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
2 linked โ€” 2010 Honda Civic Sdn, 2017 Acura Rdx
Contributions
$3,484.5 total โ€” Obama, Barack, ActBlue Texas
PPP Loans
$978K for Barnard J Barnes, Quintana Tucker
White House
1 recorded visit

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 Thakkar. Because public records are indexed by name rather than by a unique identifier, the 125 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Thakkar

Search Complexity: Moderate

125 public records across 8states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: New York (4%), followed by Illinois and Maryland. Spans the South and Northeast regions.

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Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (45%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (39) and Business & Corporate Filings (11).

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Political Contribution Records
39
PPP Loan Records
11
Business & Corporate Filings
7
Contact & Address Records
4
Voter Registration Records
2
Vehicle Registration Records

Frequently Asked Questions About Ami Thakkar

Is Ami Thakkar a registered voter?
Yes, voter registration records show Ami Thakkar is registered with DEMOCRATIC affiliation. We found 4 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Ami Thakkar own property?
County assessor records show 1 property associated with Ami Thakkar in New York, New York. Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Ami Thakkar?
Records show 2 vehicle registrations associated with Ami Thakkar, including a 2010 Honda Civic Sdn. Registered makes include Honda, Acura. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Ami Thakkar?
We found 11 business affiliations for Ami Thakkar (Corporate Disbursements Manager). Business records are compiled from state registries, SEC filings, and professional databases.
Has Ami Thakkar made political donations?
FEC disclosure records show 53 reported political contributions from Ami Thakkar, totaling $3,485. Recipients include Obama, Barack and ActBlue Texas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ami Thakkar?
Our database contains 125 total records for Ami Thakkar spanning 8 states. This includes 7 distinct contact records, 5 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 Ami Thakkar?
The 125 records displayed for Ami Thakkar 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 Thakkar 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.