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Amin Budhwani

Age 61 b. 1964-07-14
📍 Apt K224, 5840 Lake Resort Ter, Chattanooga Tn
📞 (205) 396-7862, (917) 349-7866
✉️ INBETWEENBLUEXO@GMAIL.COM, inbetweenbluexo@gmail.com

Amin Budhwani from Carrollton, TX

Age 51
📍 3928 Creekside Ln, Carrollton, TX 75010
📞 (972) 939-0334, (972) 939-0334, (361) 576-0209
👨‍👩‍👧 Relatives: Anees H Budhwani,Anees Buhwani,Aminjalaluddin Budhwani,Brian K Budhwani
🏪 Brooks Food Mart, Wall-Decor-Plus

Amin Budhwani from Elmhurst, NY

Age 49 b. Oct 1976
📍 8605 60th Rd Apt 5f
📞 (646) 852-5004

Amin Budhwani from Atlanta, GA

Age 61 b. Apr 1964
📍 1280 W Peachtree St Nw Apt 1
📞 (404) 921-2264
👤 aka Amin Budmwani

Amin Budhwani from Birmingham, AL

Age 61 b. Jun 1964 Jefferson Co.
📍 6708 Rime Vlg E
📞 (205) 982-7887

Amin Budhwani from Sugar Land, TX

Age 47 b. Nov 1978
📍 2803 Stone River Ln
📞 (832) 715-9639
👤 aka Amin A Budhwani, Amin J Budhwari, Amin J Budhawni

Amin Budhwani from Carrollton, TX

Age 63 b. Feb 1963
📍 3928 Creekside Ln
📞 (972) 939-0334
👤 aka A Budhwani, Amin J Buhwani, Amin Jalaluddin Budhwani

Amin Budhwani from Cedar Park, TX

Age 61 b. Jul 1964
📍 609 Russet Valley Dr
📞 (205) 396-7862
👤 aka Amin Ramzanali Budhwani

Amin Budhwani from Euless, TX

Age 49 b. Oct 1976
📍 322 Sandlewood Ln
📞 (979) 595-7982
👤 aka Amin A Budhwani, Amin Abdul Budhwani, Amin Abdul Mohammed Budhwani

Amin Budhwani from Plano, TX

Age 50 b. Oct 1975
📍 8900 Independence Pkwy Apt 29203
📞 (901) 289-6636
👤 aka Amin T Budwhani

Amin Budhwani from Houston, TX

Age 49 b. Oct 1976
📍 10350 Lands End Dr Apt 616
📞 (281) 495-9732
👤 aka Amin Budhwami, Rushunu Amin Budwani

Amin Budhwani from Naperville, IL

Age 53 b. 1973 Male
📍 3672 White Eagle Dr
📞 (630) 545-1233

Amin Budhwani from Atlanta, GA

📍 3000 Moreland Ave
📞 (404) 734-1492 (SPRINT)

Amin Budhwani from Conley, GA

📍 3000 Moreland Ave, Conley, GA 30288
📞 (404) 734-1492

Amin Budhwani from Atlanta, GA

Dekalb Co.
📍 4102 Northlake Cir Ne

Amin Budhwani from Orlando, FL

Orange Co.
📍 4882 Cason Cove Dr

Amin Budhwani from Edison, NJ

📍 2505 Merrywood Dr

Amin Budhwani from Millington, TN

📍 7956 Austin Peay Hwy

Amin Budhwani from Memphis, TN

📍 201 Poplar Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 19 contact records for Amin Budhwani across 8 states. The most recent address on file is in Elmhurst, New York. Of these records, 14 include phone numbers and 1 include email addresses. The listed age is 51. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Budhwani, Amin

Tarrant County
PIN: 7338-J-1
· 322 Sandlewood Ln, TX
Built: 1985.0
Assessed: $0

Budhwani Amin T

Shelby County
· 4868 Rainy Pass Rd, Collierville Tn 38017.0
Built: 2005
Assessed: $68,275

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Amin Budhwani in Collierville. Values shown are from county assessor records and may differ from current market prices.

2006 TOYOTA HIGHLANDER
· Registered to: Amin Budhwani
· VIN: JTEDW21A960009559
·
4868 Rainy Pass Rd, Collierville, TN, 38017
·
(901) 854-2051
2009 Audi S5
· Registered to: Amin Budhwani
· VIN: WAURV78T09A014307
·
3672 White Eagle Dr, Naperville, IL, 60564-4664
·
(630) 545-1233
2012 Lexus RX 450h
· Registered to: Amin Budhwani
· VIN: JTJBC1BA7C2434370
·
3672 White Eagle Dr, Naperville, IL, 60564
·
(630) 545-1233
2011 TOYOTA PRIUS
· Registered to: Amin Budhwani
· VIN: JTDKN3DU9B0270078
·
4868 Rainy Pass Rd, Collierville, TN, 38017-1959

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Amin Budhwani. Registered makes include Toyota, Audi, Lexus. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ia International Wholesales

+19729390334
Carrollton,

Conoco Food Mart

Manager
(404) 366-3556
Conley, GA
Gasoline Service Stations and Automotive Dealers (Automotive)

Amin Budhwani

India
LinkedIn

Rogers Online

Amin BudhwaniChairman
(972) 741-0688abudhwani@gmail.com
3928 Creekside Ln, Carrollton, TX75010
myautomarket.com

Amin Budhwani

MANAGER at AMAX Auto Insurance<br/

Toyota

Amin BudhwaniVigilant
(972) 741-0688abudhwani@gmail.com
3928 Creekside Ln, Carrollton, TX75010

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 13 business affiliations were found for Amin Budhwani. Companies include Conoco Food Mart, Toyota. Roles listed include Null and Assistant VP GM Application Services And Delivery. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
Incorporator/Organizer: Amin Budhwani

Unknown Corporation

Addr: AK
AK
President: Amin Budhwani

Unknown Corporation

Addr: AK
AK
Owner: Amin Budhwani

Unknown Corporation

Addr: AK
AK
Vice-President: Amin Budhwani

Unknown Corporation

Addr: AK
AK
Incorporator/Organizer: Amin Budhwani

Unknown Corporation

Addr: AK
AK
Incorporator/Organizer: Amin Budhwani

Unknown Corporation

Addr: AK
AK
President: Amin Budhwani

Unknown Corporation

Addr: AK
AK
Incorporator/Organizer: Amin Budhwani

Unknown Corporation

Addr: AK
AK
President: Amin Budhwani

Amin Budhwani

Addr: 3000 Moreland Ave, Conley, GA, 30288
GA

Budhwani, Amin

Addr: 3000 Moreland Avenue Conley, GA 30288, Conley, GA, 30288
GA

Amin Budhwani

Addr: 3000 Moreland Ave, Conley, GA, 30288
GA

Amin Budhwani

Addr: 3000 Moreland Ave, Conley, GA, 30288
GA

Budhwani, Amin

Addr: 5171 Heather Road, Smyrna, GA, 30082
GA

Trend Stitchers International, INC.

Addr: 3000 Moreland Ave, Conley, GA, 30288
GA
Officer: Amin M Budhwani

Trend Stichers-Fulton, INC.

Addr: 3000 Moreland Ave, Conley, GA, 30288
GA
Officer: Amin Budhwani

Trend Stichers-Fulton, INC.

Addr: 3000 Moreland Ave, Conley, GA, 30288
GA
Officer: Amin Budhwani

Trend Stichers-Fulton, INC.

Addr: 3000 Moreland Ave, Conley, GA, 30288
GA
Officer: Amin Budhwani

Trend Stitchers International, INC.

Addr: 3000 Moreland Ave, Conley, GA, 30288
GA
Officer: Amin M Budhwani

Shep Construction & Renovation, LLC

Addr: 5171 Heather Road, Smyrna, GA, 30082
GA
Officer: Amin Budhwani

Trend Stitchers International, INC.

Addr: 3000 Moreland Ave, Conley, GA, 30288
GA
Officer: Amin M Budhwani

Unknown Corporation

Addr: 3941 Eisenhauer Road, San Antonio, TX, 78218
TX
DIRECTOR: Amin Budhwani

Trend Stitchers International, INC.

Addr: 3000 Moreland Ave, Conley, GA, 30288
GA
CFO: Amin Budhwani

Unknown Corporation

Addr: Memphis, TN
TN
Officer: Amin Budhwani

Unknown Corporation

Addr: 8800 Starcrest, San Antonio, TX, 78217
TX
Officer: Amin Budhwani

Budhwani Enterprises, INC.

ID: 0133614800
Addr: 3015 Country Sq Apt 1061, Carrollton, TX, 75006
TX
Director: Amin J Budhwani

Ana Investment INC.

ID: 0800084193
Addr: 3941 Eisenhauer Road, San Antonio, TX, 78218
TX
DIRECTOR: Amin Budhwani

Budhwani Enterprises, INC.

ID: 0133614800
Addr: 3015 Country Sq Apt 1061, Carrollton, TX, 75006
TX
P: Amin J Budhwani

Ana Investment INC.

ID: 0800084193
Addr: 3941 Eisenhauer Road, San Antonio, TX, 78218
TX
PRESIDENT: Amin Budhwani

Mahzina Enterprises, INC.

ID: 0134471800
Addr: 3107 Inwood Road, Dallas, TX, 75235
TX
PRESIDENT: Amin J Budhwani

Arij INC

ID: 0800085991
Addr: 3928 Creekside, Carrollton, TX, 75010
TX
Director: Amin J Budhwani

Source: Public Records Amin Budhwani appears in 31 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Amin S Budhwani

Age 44 Male
·
3672 White Eagle Dr, Naperville, IL 60564 (Will County)
41.7223, -88.2246
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1997 Purchased 2006
MP

Amin Budhwani

Male
·
8900 Independence Pkwy, Plano, TX 75025 (Collin County)
33.0990, -96.7501
TZ: Central
Multi-Family
MP

Amin Budhwani

Male
·
1280 W Peachtree St NW, Atlanta, GA 30309 (Fulton County)
33.7896, -84.3878
TZ: Eastern
Homeowner Multi-Family Built 1989 Purchased 2005
MP

Amin Budhwani

Age 54 Male
·
3928 Creekside Ln, Carrollton, TX 75010 (Denton County)
33.0157, -96.9281
· (210) 288-6595
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 2000 Purchased 2000

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

Ashley Smith

Sole Proprietorship

$520 Paid in Full
Address:
2705 Mall of Georgia Blvd Apt 716
Buford, GA30519-8728
Approved

Mar 20, 2021

Forgiven

$523

Jobs Reported

1

Loan #

6142448606

Loan Size

Small

Lateria Greene

Self-Employed Individuals

$20,833 Paid in Full
Address:
2705 Mall of Georgia Blvd
Buford, GA30519-8706
Approved

Mar 30, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

2619098706

Loan Size

Small

Jasmine Martinez

Sole Proprietorship

$20,020 Paid in Full
Address:
8800 Starcrest Dr
San Antonio, TX78217-4711
Approved

Apr 17, 2021

Forgiven

$20,241

Jobs Reported

1

Loan #

5202758810

Loan Size

Small

Brandon Richey Fitness, LLC

Corporation

$5,028 Paid in Full
Address:
2705 Mall Of Georgia Blvd. Apt. 812
Buford, GA30519
Approved

May 4, 2020

Forgiven

$5,084

Jobs Reported

1

Loan #

1738657405

Loan Size

Small

Derrick Spencer

Sole Proprietorship

$20,302 Paid in Full
Address:
8800 Starcrest Dr
San Antonio, TX78217-4711
Approved

Apr 9, 2021

Forgiven

$20,383

Jobs Reported

1

Loan #

9818568710

Loan Size

Small

Jaylene Navarrete

Sole Proprietorship

$20,833 Exemption 4
Address:
2705 Mall of Georgia Blvd Apt 222
Buford, GA30519-8713
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2714378901

Loan Size

Small

Tecara Campbell

Sole Proprietorship

$20,833 Paid in Full
Address:
11594 Old Highway 61 N
Robinsonville, MS38664-9749
Approved

Apr 19, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

6090048808

Loan Size

Small

Lateria Greene

Self-Employed Individuals

$20,833 Paid in Full
Address:
2705 Mall of Georgia Blvd
Buford, GA30519-8706
Approved

Apr 22, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

8712388810

Loan Size

Small

Joshua Cardin

Sole Proprietorship

$20,833 Exemption 4
Address:
8800 Starcrest Dr
San Antonio, TX78217-4711
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4584168908

Loan Size

Small

Target Resource Solutions LLC DBA Top Dog Roofing

Limited Liability Company(LLC

$13,125 Paid in Full
Address:
2705 Mall of Georgia Blvd
Buford, GA30519-8706
Approved

Jan 29, 2021

Forgiven

$13,193

Jobs Reported

2

Loan #

8185168310

Loan Size

Small

Navontae Calhoun

Sole Proprietorship

$20,833 Paid in Full
Address:
11594 old highway 61 N Robinsonville
Robinsonville, MS38664
Approved

May 18, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

3004039007

Loan Size

Small

Jokotade Fashola

Self-Employed Individuals

$18,677 Paid in Full
Address:
2705 Mall of Georgia Blvd Apt 213
Buford, GA30519-8706
Approved

Mar 30, 2021

Forgiven

$18,752

Jobs Reported

1

Loan #

2746428701

Loan Size

Small

Sara McClure

Self-Employed Individuals

$20,072 Paid in Full
Address:
2705 Mall of Georgia Blvd Apt 222
Buford, GA30519-8713
Approved

May 22, 2021

Forgiven

$20,134

Jobs Reported

1

Loan #

6263849001

Loan Size

Small

Navontae Calhoun

Sole Proprietorship

$20,833 Paid in Full
Address:
11594 old highway 61 N Robinsonville
Robinsonville, MS38664
Approved

Apr 20, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

6653618807

Loan Size

Small

Christoper Witt

Independent Contractors

$20,832 Paid in Full
Address:
2705 Mall of Georgia Blvd Apt 201
Buford, GA30519-8712
Approved

Apr 22, 2021

Forgiven

$21,073

Jobs Reported

1

Loan #

8369988804

Loan Size

Small

Brittany Cotton

Sole Proprietorship

$8,331 Paid in Full
Address:
11594 Old Highway 61 N Apt 19D
Robinsonville, MS38664-9754
Approved

Apr 30, 2021

Forgiven

$8,357

Jobs Reported

1

Loan #

5591638910

Loan Size

Small

Jokotade Fashola

Self-Employed Individuals

$18,677 Paid in Full
Address:
2705 Mall of Georgia Blvd Apt 213
Buford, GA30519-8713
Approved

Apr 19, 2021

Forgiven

$18,742

Jobs Reported

1

Loan #

5979548805

Loan Size

Small

Jayla Freeman

Sole Proprietorship

$20,833 Paid in Full
Address:
2705 Mall of Georgia Blvd Apt 1107
Buford, GA30519-8740
Approved

May 22, 2021

Forgiven

$21,011

Jobs Reported

1

Loan #

6320819000

Loan Size

Small

Rite Express, LLC

Limited Liability Company(LLC

$19,146 Exemption 4
Address:
7956 Austin Peay Hwy
Millington, TN38053-5614
Approved

Apr 7, 2020

Forgiven

$12,217

Jobs Reported

6

Loan #

6846367009

Loan Size

Small

Christina Cherrington

Sole Proprietorship

$19,325 Exemption 4
Address:
8800 Starcrest Dr
San Antonio, TX78217-4711
Approved

May 12, 2021

Jobs Reported

1

Loan #

9090708907

Loan Size

Small

Christopher Shaw

Self-Employed Individuals

$17,553 Paid in Full
Address:
2705 Mall of Georgia Blvd
Buford, GA30519-8706
Approved

Apr 19, 2021

Forgiven

$17,654

Jobs Reported

1

Loan #

6184558809

Loan Size

Small

Bloomingtown LLC

Limited Liability Company(LLC

$37,620 Paid in Full
Address:
464 N Main St
Memphis, TN38105-1649
Approved

Feb 8, 2021

Forgiven

$37,808

Jobs Reported

7

Loan #

5395688405

Loan Size

Small

Terry Greene

Self-Employed Individuals

$20,833 Paid in Full
Address:
2705 Mall of Georgia Blvd Apt 324
Buford, GA30519-8706
Approved

Mar 29, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

2509878703

Loan Size

Small

Dopeasf

Limited Liability Company(LLC

$10,917 Paid in Full
Address:
2705 Mall of Georgia Blvd Apt 206
Buford, GA30519-8712
Approved

Apr 22, 2021

Forgiven

$10,971

Jobs Reported

1

Loan #

8616698809

Loan Size

Small

Derrick Spencer

Sole Proprietorship

$28,422 Paid in Full
Address:
8800 Starcrest Dr
San Antonio, TX78217-4711
Approved

Apr 27, 2021

Forgiven

$28,524

Jobs Reported

1

Loan #

3079738907

Loan Size

Small

Tecara Campbell

Sole Proprietorship

$20,833 Paid in Full
Address:
11594 Old Highway 61 N
Robinsonville, MS38664-9749
Approved

Mar 23, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

7310518608

Loan Size

Small

Michael Smith

Independent Contractors

$411 Paid in Full
Address:
2705 Mall of Georgia Blvd Apt 716
Buford, GA30519-8728
Approved

Feb 25, 2021

Forgiven

$414

Jobs Reported

1

Loan #

4094908510

Loan Size

Small

Deidrae Hamp

Single Member LLC

$20,833 Paid in Full
Address:
11594 Old Highway 61 N
Robinsonville, MS38664-9749
Approved

Apr 27, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

2689848908

Loan Size

Small

Caleb Morgan

Independent Contractors

$7,996 Paid in Full
Address:
2705 Mall of Georgia Blvd Apt 911
Buford, GA30519-8735
Approved

Apr 9, 2021

Forgiven

$8,043

Jobs Reported

1

Loan #

9990078707

Loan Size

Small

Angel Gonzalez

Self-Employed Individuals

$4,280 Paid in Full
Address:
2705 Mall of Georgia Blvd Apt 216
Buford, GA30519-8713
Approved

May 21, 2021

Forgiven

$4,290

Jobs Reported

1

Loan #

5152589009

Loan Size

Small

Lakira Howard

Sole Proprietorship

$18,609 Exemption 4
Address:
11594 Old Highway 61 N Apt 7B
Robinsonville, MS38664-9751
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

2760968706

Loan Size

Small

Mosani Enterprises LLC

Limited Liability Company(LLC

$6,710 Paid in Full
Address:
2736 Warford St
Memphis, TN38127-2932
Approved

Apr 28, 2020

Forgiven

$6,800

Jobs Reported

1

Loan #

1150697307

Loan Size

Small

Mosani Enterprises LLC

Limited Liability Company(LLC

$7,260 Paid in Full
Address:
2736 Warford St
Memphis, TN38128-2932
Approved

Mar 9, 2021

Forgiven

$7,299

Jobs Reported

4

Loan #

8411538509

Loan Size

Small

Javen Richardson

Self-Employed Individuals

$20,833 Exemption 4
Address:
2705 Mall of Georgia Blvd
Buford, GA30519-8706
Approved

May 18, 2021

Jobs Reported

1

Loan #

3043769006

Loan Size

Small

Jayla Freeman

Sole Proprietorship

$20,833 Paid in Full
Address:
2705 Mall of Georgia Blvd Apt 1107
Buford, GA30519-8740
Approved

May 7, 2021

Forgiven

$21,033

Jobs Reported

1

Loan #

7715768905

Loan Size

Small

Crystal Brown

Sole Proprietorship

$20,833 Paid in Full
Address:
11594 Old Highway 61 N Apt 3F
Robinsonville, MS38664-9750
Approved

Apr 17, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

5103368805

Loan Size

Small

Lakira Howard

Sole Proprietorship

$18,609 Exemption 4
Address:
11594 Old Highway 61 N Apt 7B
Robinsonville, MS38664-9751
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6343958809

Loan Size

Small

Matthes Internet Marketing LLC

Sole Proprietorship

$3,910 Paid in Full
Address:
2705 Mall of Georgia Blvd Apt 411
Buford, GA30519-8719
Approved

Apr 26, 2021

Forgiven

$3,931

Jobs Reported

1

Loan #

2275978901

Loan Size

Small

Mercury Enterprises Group INC

Corporation

$9,585 Paid in Full
Address:
6465 E Holmes Rd Ste 103
Memphis, TN38141
Approved

Apr 16, 2020

Forgiven

$9,656

Jobs Reported

1

Loan #

2393057204

Loan Size

Small

Sara McClure

Self-Employed Individuals

$20,072 Paid in Full
Address:
2705 Mall of Georgia Blvd Apt 222
Buford, GA30519-8713
Approved

Apr 26, 2021

Forgiven

$20,133

Jobs Reported

1

Loan #

2460328907

Loan Size

Small

Crumpler Investment LLC

Limited Liability Company(LLC

$42,585 Paid in Full
Address:
6465 E Holmes Rd Ste 105
Memphis, TN38141-8423
Approved

Feb 20, 2021

Forgiven

$42,801

Jobs Reported

9

Loan #

2379148501

Loan Size

Small

Nishell Tucker

Sole Proprietorship

$4,165 Paid in Full
Address:
8800 Starcrest Dr
San Antonio, TX78217-4711
Approved

Apr 2, 2021

Forgiven

$4,180

Jobs Reported

1

Loan #

5191478704

Loan Size

Small

Javen Richardson

Self-Employed Individuals

$20,833 Paid in Full
Address:
2705 Mall of Georgia Blvd
Buford, GA30519-8706
Approved

Apr 15, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

3577498801

Loan Size

Small

Racheal Asare

Self-Employed Individuals

$20,833 Paid in Full
Address:
2705 Mall Of Georgia Bolevard
Buford, GA30519
Approved

May 2, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

6488208906

Loan Size

Small

Obed Diaz

Independent Contractors

$20,833 Paid in Full
Address:
2705 Mall of Georgia Blvd Apt 402
Buford, GA30519-8706
Approved

Apr 23, 2021

Forgiven

$20,966

Jobs Reported

1

Loan #

9442518805

Loan Size

Small

Kiara Vilo

Independent Contractors

$20,545 Paid in Full
Address:
8800 Starcrest Dr
San Antonio, TX78217-4711
Approved

May 12, 2021

Forgiven

$20,664

Jobs Reported

1

Loan #

9888648901

Loan Size

Small

Terry Greene

Self-Employed Individuals

$20,833 Paid in Full
Address:
2705 Mall of Georgia Blvd Apt 324
Buford, GA30519-8717
Approved

Apr 19, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

5977778800

Loan Size

Small

Zaam LLC

Corporation

$16,100 Paid in Full
Address:
3000 Moreland Ave
Conley, GA30288-1010
Approved

Apr 9, 2020

Forgiven

$16,304

Jobs Reported

4

Loan #

9891107004

Loan Size

Small

Nicole Payne

Independent Contractors

$20,832 Paid in Full
Address:
2705 Mall of Georgia Blvd Apt 201
Buford, GA30519-8712
Approved

Mar 31, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

3465808706

Loan Size

Small

Nyelah Payne

Independent Contractors

$20,832 Paid in Full
Address:
2705 Mall of Georgia Blvd Apt 201
Buford, GA30519-8712
Approved

Mar 31, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

3745358707

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Amin Budhwani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Amin Budhwani

Daily 4™
$2,600
Prize Won
·Carrollton, TX (Denton County)
Claimed: 2014-01-31T00:00:00.000

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 Amin Budhwani on the map

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Found 71 results across 9 states

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Amin Budhwani in Chattanooga, TN: Background Summary

Location
Apt K224, 5840 Lake Resort Ter, Chattanooga Tn, Chattanooga, TN
Other Locations
Elmhurst, NY · Atlanta, GA · Birmingham, AL and 12 more
Profiles Found
19 people with this name
Phone Numbers
(205) 396-7862 and 11 others on file
Email
inbetweenbluexo@gmail.com
Possible Relatives
Anees H Budhwani, Anees Buhwani, Aminjalaluddin Budhwani, Brian K Budhwani
Career
Assistant VP GM Application Services And Delivery, Chairman at Conoco Food Mart, Toyota
Properties
2properties owned
Vehicles
4 linked — 2006 Toyota Highlander, 2009 Audi S5 and 2 more
PPP Loans
$876K for Ashley Smith, Lateria Greene

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 Amin Budhwani. Because public records are indexed by name rather than by a unique identifier, the 128 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

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 — 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 — 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.

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 Amin Budhwani

Search Complexity: High

128 public records across 9states, belonging to approximately 19 different individuals. With 19 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: Texas (20%), followed by Georgia and Alaska. Spans the South and West regions.

TX25recordsGA20recordsAK9recordsTN6recordsIL4recordsAL2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (41%), which are tied to specific businesses and addresses. Also includes Corporate Records (31) and Contact & Address Records (23).

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PPP Loan Records
31
Corporate Records
23
Contact & Address Records
13
Business & Corporate Filings
4
Vehicle Registration Records
2
Property Ownership Records

Frequently Asked Questions About Amin Budhwani

Does Amin Budhwani own property?
County assessor records show 2 properties associated with Amin Budhwani . 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 Amin Budhwani?
Records show 4 vehicle registrations associated with Amin Budhwani, including a 2006 TOYOTA HIGHLANDER. Registered makes include Toyota, Audi, Lexus. 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 Amin Budhwani?
We found 13 business affiliations for Amin Budhwani (null). Other companies include Toyota. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Amin Budhwani?
Our database contains 128 total records for Amin Budhwani spanning 9 states. This includes 19 distinct contact records, 14 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 Amin Budhwani?
The 128 records displayed for Amin Budhwani 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 Amin Budhwani 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.