Ami Warren

๐Ÿ“ 1040 Murandy Ln, Matthews Nc
๐Ÿ“ž (704) 506-1864, (704) 996-2319
โœ‰๏ธ KEVINLYMAN@CAROLINA.RR.COM, kevinlyman@carolina.rr.com, amiwarren@carolina.rr.com

Ami Warren from Pineville, NC

Age 49 b. Jul 1976 Mecklenburg Co.
๐Ÿ“ 106 Juanita Dr
๐Ÿ“ž (281) 348-8317

Ami Warren from Forest Grove, OR

Age 43 b. 1983 Female
๐Ÿ“ 2706 Boyd Ln
๐Ÿ’ผ 1702
๐Ÿ“ž (503) 531-9143

Ami Warren from Riverside, CA

Riverside Co.
๐Ÿ“ 8652 Terrie Te
๐Ÿ“ž (919) 688-7685
๐Ÿ‘ค aka Ami B Heaps

Ami Warren from Tallahassee, FL

Leon Co.
๐Ÿ“ 1447 Stone Rd Apt 50 G

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Ami Warren across 4 states. The most recent address on file is in Pineville, North Carolina. 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.

Warren Ami

PIN: 07147491
· 1040 Murandy Ln, NC
Built: 2006.0
Assessed: $323,100

Warren Ami

· 1040 Murandy Ln, NC
Built: 2006.0
Assessed: $323,100

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Ami Warren. Values shown are from county assessor records and may differ from current market prices.

2006 Honda Pilot
ยท Registered to: Ami Warren
ยท VIN: 5FNYF28646B001300
·
Oak Grove Cr, Lake Mary, FL, 32746
·
(407) 320-5550

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Ami Warren. Registered makes include Honda. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ami Warren

United States

Ami Warren

United States

Ami Warren

Forest Grove, OR

Ami Warren

Forest Grove, OR97116

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Ami Warren. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ami Warren

Central High School - Omaha, NE, NE
1993

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Ami Warren has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$500 May 30, 2018
DEM
Carlson, Kristen
Contributor Business @ Periton Centreville, VA
$500 May 30, 2018
Unknown Committee
Warren, Ami Business @ Periton Centreville, VA
$500 May 30, 2018
2018 DEM
Carlson, Kristen
Warren, Ami Business @ Periton Centreville, VA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Ami Warren. Total disclosed contributions amount to $1,500. Recipients include Carlson, Kristen. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ami Warren

Age 62 Female
·
14700 Beaumeadow Dr, Centreville, VA 20120 (Fairfax County)
38.8478, -77.4564
· (703) 956-1874
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Ami D Warren

Age 41 Female
·
1040 Murandy Ln, Matthews, NC 28104 (Union County)
35.0714, -80.7131
· (704) 996-2319
Marital: Single TZ: Eastern
Homeowner Single Family Built 2006 Purchased 2011
MP

Ami P Warren

Age 41 Female
·
2606 Twin Rivers Trl, Parrish, FL 34219 (Manatee County)
27.5361, -82.3924
Marital: Married TZ: Eastern
Occ: Management Edu: Graduate School
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Ami Warren. 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 Warren. These loans were issued to businesses, not individuals.

Trailhead Home

Sole Proprietorship

$8,600 Exemption 4
Address:
1300 Keller Pkwy Apt 825
Keller, TX76248
Approved

Jun 27, 2020

Jobs Reported

1

Loan #

5164898009

Loan Size

Small

Jd Trading Group LLC

Limited Liability Company(LLC

$20,841 Paid in Full
Address:
1300 Keller Pkwy Apt 1121
Keller, TX76248-1611
Approved

Mar 6, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

7825078508

Loan Size

Small

Jacqueline Caffrey

Sole Proprietorship

$8,435 Paid in Full
Address:
1300 Keller Pkwy Apt 1023
Keller, TX76248-1611
Approved

May 12, 2021

Forgiven

$8,491

Jobs Reported

1

Loan #

1039199010

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Ami Warren. 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 Warren on the map

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Ami Warren in Matthews, NC: Background Summary

Location
1040 Murandy Ln, Matthews Nc, Matthews, NC
Other Locations
Pineville, NC ยท Forest Grove, OR ยท Riverside, CA and 1 more
Profiles Found
5 people with this name
Phone Numbers
(704) 506-1864 and 4 others on file
Email
kevinlyman@carolina.rr.com and 1 other on file
Properties
2properties owned
Vehicles
1 linked โ€” 2006 Honda Pilot
Contributions
$1,500 total โ€” Carlson, Kristen
PPP Loans
$37,876 for Trailhead Home, Jd Trading Group 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 Warren. Because public records are indexed by name rather than by a unique identifier, the 24 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.

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 Warren

Search Complexity: Moderate

24 public records across 6states, belonging to approximately 5 different individuals. There are 5 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 6 states. Highest concentration: North Carolina (17%), followed by Virginia and Florida. Spans the South and West regions.

NC4recordsVA3recordsFL3recordsOR3recordsCA1recordNE1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (30%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (5) and Political Contribution Records (3).

6
Contact & Address Records
5
Business & Corporate Filings
3
Political Contribution Records
3
PPP Loan Records
2
Property Ownership Records
1
Vehicle Registration Records

Frequently Asked Questions About Ami Warren

Does Ami Warren own property?
County assessor records show 2 properties associated with Ami Warren . 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 Warren?
Records show 1 vehicle registration associated with Ami Warren, including a 2006 Honda Pilot. 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 Warren?
We found 5 business affiliations for Ami Warren. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ami Warren made political donations?
FEC disclosure records show 3 reported political contributions from Ami Warren, totaling $1,500. Recipients include Carlson, Kristen. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ami Warren?
Our database contains 24 total records for Ami Warren spanning 6 states. This includes 5 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 Ami Warren?
The 24 records displayed for Ami Warren 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 Warren 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.