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Amin Mohammed Ismail from Moreno Valley, CA

Age 67 b. 8/3/1958
📍 12939 Moreno Beach Dr, Apt 3101, #moreno Valley, CA 92555-4461
✉️ iworkformylord@yahoo.com, aismail@charter.net
👨‍👩‍👧 Relatives: Amin R Jiwani,Ismail Amin,Mi J Ismail,Mi J Ismail,Mi Jung Kim,Mohammed Ismail,Rachael N Ismail,A Kim,Abdul Aziz Jiwani,Ashley S Kim,Chang Young Lee,Cherry Haeyung Kim,Cindy Lee,Courtney Lee,Eun J Kim,Hojung Jung Lee,Jin Yushun,Jong Bok Jung,Jong Yong Lee,Jun Cho Lee,Kevin Young Kim,Ki Haeng Kim,Kimberley M Adams,Lisa L Kang,Maria Ley,Mi Jung Kim,Mie Hae Kim,Min Sik Kim,Ramzanali Ali Jiwani Sr,Sang H Cho,Sang Hyon Jeong,Seema Jiwani,Shehnaz K Dhanani,Shun K Park,Soo Kap Kim,Soo Kap Kim,Soojin Kim,Sung J Lee,Won J Kim,Young M Lee,Young C Song,Young C Song,Young Lee Yoon,Yujin Lee,Zulekha Jiwani
🕐 15 previous addresses

Amin M Ismail

Age 39 b. 1987-02-23
📍 1521 Kilbourn, Milwaukee Wi 53233
📞 (847) 971-0884, (847) 971-0885
✉️ AMIN.ISMAIL7@GMAIL.COM, amin.ismail7@gmail.com

Amin Ismail

Age 48 b. 1977-10-07
📍 1000 Sw 191st Ave, Pembroke Pnes Fl 33029-6083, Pembroke Pines Fl
📞 (111) 111-0001, (111) 111-0002
✉️ AISMAIL02@AOL.COM, aismail02@aol.com

Amin Ismail

Age 50 b. 1975-11-02
📍 2714 E Vernor Hwy, Detroit Mi
📞 (313) 704-5000, (313) 704-5000
✉️ TREASE1274CG@GMAIL.COM

Amin Ismail from Orlando, FL

Age 68 b. Mar 1958
📍 9112 Mid Pines Ct
📞 (407) 217-5816

Amin Ismail from Batavia, IL

Age 63 b. Mar 1963 Kane Co.
📍 661 Thorsen Ln
📞 (716) 773-4896

Amin Ismail from Plano, TX

Age 58 b. Sep 1967
📍 4405 Avebury Dr
📞 (972) 934-1434
👤 aka Amin Ismail Ismail, Amin R Ismail, Amin Ismile

Amin Ismail from Hollywood, FL

Age 49 b. 1977 Male
📍 1000 Sw 191st Ave
📞 (954) 309-1066

Amin Ismail from Temecula, CA

Age 67 b. Aug 1958
📍 40132 Village Rd
👤 aka Andrew Christ, Amin Mohammed Ismaial, Andy Ismail

Amin Ismail from Glenview, IL

Age 39 b. Feb 1987
📍 4410 Lainie Cir
👤 aka Amin Mohammed Charania, Amin M Charaniaismail, Amin Mohammed Charania-Ismail

Amin Ismail from Lincoln, NE

Age 53 b. May 1972 Lancaster Co.
📍 7045 Beaver Hollow Cir C

Amin Ismail from Tampa, FL

Age 73 b. Apr 1952 Hillsborough Co.
📍 5701 E Hillsborough Ave 1252

Amin Ismail from Cerritos, CA

Age 79 b. Oct 1946 Los Angeles Co.
📍 19704 Mapes Ave

Amin Ismail from Clearwater, FL

📍 1537 Palmetto St
📞 (727) 608-0616 (METROPCS)

Amin Ismail from Euless, TX

Tarrant Co.
📍 1001 Fuller Wiser Rd
📞 (626) 339-1301
👤 aka Amin Ismal

Amin Ismail from Pembroke Pnes, FL

Broward Co.
📍 9800 Sheridan St 112
📞 (636) 458-5756

Amin Ismail from Corona, CA

Age 60 b. 1966 Male
📍 1174 Vista Lomas Ln

Amin Ismail from East Orange, NJ

📍 207 Freeway Dr E 13

Amin Ismail from Portland, OR

Washington Co.
📍 Po Box 230137

Amin Ismail from Long Beach, CA

Los Angeles Co.
📍 1742 Ximeno Ave Apt 17

Amin Ismail from Hollywood, FL

Broward Co.
📍 3051 Nw 74th Ave

Amin Ismail from Coldwater, MI

Branch Co.
📍 28 W State St

Amin Ismail from Dallas, TX

Dallas Co.
📍 5800 Preston Oaks Rd

Amin Ismail from Dayton, OH

Montgomery Co.
📍 2124 Stocker Dr

Amin Ismail from Ledgewood, NJ

📍 56 Loch Ln

Amin Ismail from Clearwater, FL

Pinellas Co.
📍 2662 N Mcmullen Booth Rd

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 27 contact records for Amin Ismail across 9 states. The most recent address on file is in Orlando, Florida. Of these records, 11 include phone numbers and 4 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ismail Amin

Orange County
PIN: 322323963000681
· 0 Quinlan St, Orlando 32833
Value: $15,652

Ismail Amin

Orange County
PIN: 292329392000090
· 7575 Kingspointe Pkwy Unit 9, Orlando
Built: 2004.0
Assessed: $142,975

Ismail Amin

Marion County
PIN: 1807-014-032
· No Situs, Dunnellon
Assessed: $4,500

Ismail Amin

Marion County
PIN: 3492-066-002
· No Situs, Dunnellon
Assessed: $6,000

Ismail Amin

Orange County
PIN: 322323963000681
· 0 Quinlan St, Orlando
Assessed: $32,527

Ismail Amin

Orange County
PIN: 292329392000100
· 7575 Kingspointe Pkwy Unit 10, Orlando
Built: 2004.0
Assessed: $142,975

Ismail Amin

Orange County
PIN: 292329392000080
· 7575 Kingspointe Pkwy Unit 8, Orlando
Built: 2004.0
Assessed: $107,160

Ismail Amin

Marion County
PIN: 1806-002-031
· No Situs, Dunnellon
Assessed: $4,500

Ismail Amin

Orange County
PIN: 282321056005050
· 9112 Mid Pines Ct, Orlando
Built: 2015.0
Assessed: $1,224,251

Ismail Amin & Copley Rhonda

Seminole County
· Oklahoma St, Oviedo 32765.0
Assessed: $70,100

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 10 property records linked to Amin Ismail in Oviedo. Values shown are from county assessor records and may differ from current market prices.

Amin R Ismail

9112 Mid Pines Ct, Orlando, , 32819

Amin Ismail

NAV Reg: 6/20/2018
397 NE 37th Ave, Hillsboro, OR, 97124
DOB: 1/1/1941
County: Washington

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Amin Ismail in , Oregon. Party affiliation is listed as NAV. 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.

2005 HYUNDAI SANTA FE
· Registered to: Amin Ismail
· VIN: KM8SC73D65U948017
·
10327 Newington Dr, Orlando, FL, 32836
2007 CHEVROLET HHR
· Registered to: Amin Ismail
· VIN: 3GNDA13D77S534464
·
31 Eastridge Dr, Amelia, OH, 45102-1883
1999 HONDA CIVIC CAR BASIC ECONOMY
· Registered to: Amin Ismail
· VIN: 1HGEJ6674XL016223
·
3200 Parkwood Blvd Apt 421, Plano, TX, 75093
·
(469) 467-0692
1995 GEO METRO CAR ENTRY LEVEL
· Registered to: Amin Ismail
· VIN: 2C1MR2296S6762187
·
2750 E Trinity Mills Rd Apt 10, Carrollton, TX, 75006
2016 Toyota Rav4
· Registered to: Amin Ismail
· VIN: 2T3ZFREV5GW282124
·
8811 Royal Enclave Blvd, Tampa, FL, 33626
·
(813) 598-5788
2009 CADILLAC STS
· Registered to: Amin Ismail
· VIN: 1G6DZ67A490173951
·
PO Box 9365, Monroe, LA, 71211-9365
2011 Lexus Rx 350
· Registered to: Amin Ismail
· VIN: 2T2ZK1BA8BC049626
·
10327 Newington Dr, Orlando, FL, 32836-3746
·
(407) 602-8086
2005 HOND LL
· Registered to: Amin Ismail
· VIN: JHLRD68505C009515
·
3200 Parkwood Blvd Apt 421, Plano, TX, 75093-4788
·
750934788
1993 CHEVROLET LUMINA APV VAN
· Registered to: Amin Ismail
· VIN: 1GNDU06D6PT137220
·
3022 N Josey Ln Apt 236, Carrollton, TX, 75007
1993 FORD TAURUS WAGON
· Registered to: Amin Ismail
· VIN: 1FALP5746PA171134
·
3022 N Josey Ln Apt 236, Carrollton, TX, 75007

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 10 vehicle registration records are associated with Amin Ismail. Registered makes include Hyundai, Chevrolet, Honda, Geo and others. The most recent model year on record is 2016. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

University of Rochester

+15852765075amin_ismail@mcgill.ca
Rochester,

Bullet INC.

Amin Ismail
(954) 309-1066aismail02@aol.com
Hollywood, FL33024

Praxis Software

Amin Ismail
(937) 435-8871amin@praxsoft.com
Dayton, 45459OH

Rosen Aquatic and Fitness Center INC

Amin IsmailDir
Orlando, FL

Amin Ismail

Director Of Operations
Elite Card Services
Miami, Florida, United States Restaurants
LinkedIn

Amin Ismail

Dgm - Hbl
Habib Bank Limited
Texas
amin.ismail@hbl.com
LinkedIn

Eeldrytch Armouree

Amin Ismail
ESSEXaismail@hotmail.com
239 Western Ave, Essex, MA1929

Subway

Amin IsmailSite Manager
(305) 792-9943a.ismail@subway.com
Miami, FL

Amin Ismail

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 22 business affiliations were found for Amin Ismail. Companies include Bullet INC., Praxis Software, Elite Card Services and 2 more. Roles listed include Null and Senior M&a Advisor. Records are compiled from state business registries, SEC filings, and professional networking databases.

Gulab Enterprise, INC.

Filed: Apr 3, 2015
Registered Agent: Amin M Ismail

Mariam Diner, INC.

Filed: Oct 27, 2015
CEO: Amin Ismail

Unknown Corporation

Addr: 2163 University Square Mall, Tampa, FL, 33612
FL
DIRECTOR: amin M ismail

Glory Gate Cleaning Company LLC

Addr: 507 Stonelick Woods Dr, Batavia, OH, 45103
OH
Officer: Amin Ismail

Unknown Corporation

ID: 2166373
Officer: Amin Ismail

Unknown Corporation

Addr: 4422 Yupon Ridge, Houston, TX, 77072
TX
Officer: Amin M Ismail

Southwest Edp Services, INC.

ID: 0109967600
Addr: 2163 University Square Mall, Tampa, FL, 33612
FL
DIRECTOR: Amin M Ismail

Source: Public Records Amin Ismail appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Amin Ismail - MALAYSIA

Patent Details

Amin Ismail
#8404285
Google Patents

Source: USPTO Patent Database · U.S. Patent & Trademark Office Amin Ismail is listed as an inventor or co-inventor on 2 USPTO patents. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Amin Ismail

Hollywood Hills High School - Hollywood, FL, FL
1995

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Amin Ismail 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.

$15,000 Sep 23, 2010
2010 REP
Florida Republican Party
Ismail, Amin R Technology Consultan Orlando, FL
$5,000 Nov 10, 2011
2012
Florida Freedom Council
Ismail, Amin R Praxis Software Executive Orlando, FL
$500 Sep 24, 2010
2010 REP
Moraitis, George
Ismail, Amin R Retired Orlando, FL
$500 Sep 23, 2010
2010 REP
Porter, Elizabeth
Ismail, Amin Software Orlando, FL
$10,000 May 19, 2010
2010 REP
Florida Republican Party
Ismail, Amin R Technology Consultan Orlando, FL
$10,000 May 19, 2010
2010
Republican Party Of Florida
Ismail, Amin Technology Consultan Orlando, FL
$2,300 Jun 30, 2010
2010 REP
Rivera, David
Ismail, Amin R Manager @ Unisense, LLC Orlando, FL
$500 Jun 15, 2011
2012 REP
Nelson, Bryan
Ismail, Amin R Managing Partner Orlando, FL
$500 Jun 7, 2011
2012 REP
Brodeur, Jason T
Ismail, Amin R Software Orlando, FL
$500 Sep 23, 2010
2010 REP
Brandes, Jeff
Ismail, Amin R Technology Orlando, FL
$2,500 Dec 30, 2011
2012 REP
Rivera, David
Ismail, Amin R Manager @ Unisense, LLC Orlando, FL
$500 Sep 15, 2011
2012 DEM
Siplin, Victoria
Ismail, Amin R Businessman Orlando, FL
$500 Sep 23, 2010
2010 REP
Ahern, Larry
Ismail, Amin R Owner Of Technology Co Orlando, FL
$5,000 Jul 7, 2009
2010
Republican Party Of Florida
Ismail, Amin Technology Consultan Orlando, FL
$2,500 Sep 27, 2011
2012 REP
Perry, James R (rick)
Ismail, Amin R Manager @ Unisense, LLC Orlando, FL
$5,000 Oct 14, 2010
2010
Saving Florida S Heartland
Ismail, Amin Business Owner Orlando, FL
$500 Sep 30, 2011
2012 REP
Young, Dana D
Ismail, Amin R Software Developer Orlando, FL
$2,300 Mar 20, 2010
2010 REP
Rivera, David
Ismail, Amin R Manager @ Unisense, LLC Orlando, FL
$500 Sep 30, 2009
2010 REP
Albritton, Ben
Ismail, Amin R Software Orlando, FL
$500 Sep 23, 2010
2010 REP
Perry, Keith
Ismail, Amin R Technology Consultan Orlando, FL
$500 Oct 7, 2010
2010 REP
Hager, Bill
Ismail, Amin R Agri Bussiness Orlando, FL
$500 Oct 3, 2010
2010 REP
Diaz, Jose Felix
Ismail, Amin R Software Orlando, FL
$500 Jun 14, 2011
2012 REP
Crisafulli, Steve
Ismail, Amin R Software Designer Orlando, FL
$500 Dec 30, 2009
2010 DEM
Aronberg, Dave
Ismail, Amin R Software Orlando, FL
$5 Dec 29, 2023
2024 DEM
Tlaib, Rashida
Ismail, Amin Technology @ Self Morton Grove, IL
$500 Sep 21, 2010
2010 REP
Putnam, Adam
Ismail, Amin R Software Designer Orlando, FL
$500 Jun 14, 2011
2012 REP
Plakon, Scott
Ismail, Amin R Computer Software Orlando, FL
$500 Sep 27, 2010
2010 REP
Steube, Greg
Ismail, Amin R Agri Business Orlando, FL
$500 Jun 22, 2011
2012 REP
Workman, Ritch
Ismail, Amin R Agri Business Orlando, FL
$10,000 Jan 27, 2010
2010
Republican Party Of Florida
Ismail, Amin Technology Consultan Orlando, FL
$15,000 Sep 23, 2010
2010
Republican Party Of Florida
Ismail, Amin Technology Consultan Orlando, FL
$500 Sep 27, 2010
2010 REP
Young, Dana
Ismail, Amin R Business Owner Orlando, FL
$500 Jun 14, 2011
2012 REP
Dorworth, Christopher Erickson
Ismail, Amin R Computer Software Orlando, FL
$500 Jun 14, 2011
2012 REP
Eisnaugle, Eric
Ismail, Amin Software Developer Orlando, FL
$500 Jun 30, 2009
2010 REP
Putnam, Adam
Ismail, Amin R Software Designer Orlando, FL
$500 Sep 22, 2010
2010 REP
Caldwell, Matt
Ismail, Amin R Consultant Orlando, FL
$500 Jun 20, 2011
2012 REP
Horner, Mike
Ismail, Amin R Computer Software Orlando, FL
$5,000 Jul 7, 2009
2010 REP
Florida Republican Party
Ismail, Amin R Technology Consultan Orlando, FL
$500 Jun 14, 2011
2012 REP
Precourt, Stephen L
Ismail, Amin R Agriculture Orlando, FL
$10,000 Jan 27, 2010
2010 REP
Florida Republican Party
Ismail, Amin R Technology Consultan Orlando, FL
$500 Jun 14, 2011
REP
Plakon, Scott
Contributor Computer Software Orlando, FL
$2,300 Jun 30, 2010
Unknown Committee
Ismail, Amin R Manager @ Unisense, LLC Orlando, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 42 political contribution records found for Amin Ismail. Total disclosed contributions amount to $114,905. Recipients include Plakon, Scott. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Amin Ismail

Age 76 Male
·
5083 SE Montego St, Hillsboro, OR 97123 (Washington County)
45.5042, -122.9300
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1993 Purchased 1993
MP

Amin Ismail

Male
·
4427 Festive Ct, Cincinnati, OH 45245 (Clermont County)
39.0957, -84.2910
TZ: Eastern
Single Family
MP

Amin R Ismail

Age 39 Male
·
1000 SW 191st Ave, Pembroke Pnes, FL 33029 (Broward County)
25.9978, -80.4026
· (954) 499-3667
Marital: Married TZ: Eastern
Homeowner Single Family Built 2002 Purchased 2004
MP

Amin Ismail

Age 65 Male
·
8811 Royal Enclave Blvd, Tampa, FL 33626 (Hillsborough County)
28.0533, -82.5847
· (813) 598-5788
TZ: Eastern
Homeowner Single Family Built 2006 Purchased 2011
MP

Amin R Ismail

Age 59 Male
·
10327 Newington Dr, Orlando, FL 32836 (Orange County)
28.4142, -81.4907
Marital: Married TZ: Eastern
Occ: Insurance Edu: Some College
Homeowner Single Family Built 1996 Purchased 2003
MP

Amin Ismail

Age 54 Male
·
507 Wildflower Way, Streamwood, IL 60107 (Cook County)
42.0275, -88.2199
· (630) 497-9724
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2001 Purchased 2004
MP

Amin Ismail

Male
·
9112 Mid Pines Ct, Orlando, FL 32819 (Orange County)
28.4661, -81.5143
· (407) 217-5816
TZ: Eastern
Homeowner Single Family Built 2015 Purchased 2013
MP

Amin Ismail

Male
·
110 Pearsall Dr, Mount Vernon, NY 10552 (Westchester County)
40.9162, -73.8141
TZ: Eastern
Multi-Family
MP

Amin Ismail

Age 51 Male
·
1174 Vista Lomas Ln, Corona, CA 92882 (Riverside County)
33.8722, -117.6210
Marital: Married TZ: Pacific
Homeowner Single Family Built 1989 Purchased 2013
MP

Amin Ismail

Male
·
1178 Devonshire Rd, Grosse Pt Pk, MI 48230 (Wayne County)
42.3837, -82.9304
TZ: Eastern
Homeowner Single Family Built 1956 Purchased 2016

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with Amin Ismail. 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 Ismail. These loans were issued to businesses, not individuals.

Elite Mold Services, INC.

Corporation

$28,000 Paid in Full
Address:
4700 Millenia Blvd
Orlando, FL32839
Approved

Apr 30, 2020

Forgiven

$28,264

Jobs Reported

4

Loan #

5942897304

Loan Size

Small

Nuu Rez, INC

Corporation

$122,500 Paid in Full
Address:
4700 Millenia Blvd
Orlando, FL32839
Approved

May 1, 2020

Forgiven

$124,000

Jobs Reported

12

Loan #

9641037701

Loan Size

Small

International Sales & Marketing LLC

Limited Liability Company(LLC

$13,510 Paid in Full
Address:
4700 Millenia Blvd
Orlando, FL32839-6013
Approved

Mar 16, 2021

Forgiven

$13,612

Jobs Reported

2

Loan #

3298838608

Loan Size

Small

Scott Faulkner LLC

Limited Liability Company(LLC

$5,290 Paid in Full
Address:
4700 Millenia Blvd
Orlando, FL32839-6006
Approved

Jul 28, 2020

Forgiven

$5,339

Jobs Reported

1

Loan #

9258218101

Loan Size

Small

Mangal, PLLC

Limited Liability Company(LLC

$7,840 Paid in Full
Address:
4700 Millenia Blvd
Orlando, FL32839-6013
Approved

Apr 27, 2020

Forgiven

$7,930

Jobs Reported

2

Loan #

3685767201

Loan Size

Small

United Global Trust LLC

Limited Liability Company(LLC

$17,095 Exemption 4
Address:
4700 Millenia Blvd
Orlando, FL32839-6013
Approved

Jan 29, 2021

Jobs Reported

2

Loan #

8285178310

Loan Size

Small

Omelis Gutierrez

Sole Proprietorship

$2,720 Paid in Full
Address:
5800 Preston Oaks Rd Apt 1040
Dallas, TX75254-6001
Approved

Mar 12, 2021

Forgiven

$2,737

Jobs Reported

1

Loan #

9976218509

Loan Size

Small

Alena Capra Designs, LLC

Limited Liability Company(LLC

$7,637 Exemption 4
Address:
520 SE 5th Ave Apt 3204
Fort Lauderdale, FL33301
Approved

May 1, 2020

Jobs Reported

1

Loan #

1435287709

Loan Size

Small

Nathan Bliss

Corporation

$2,083 Paid in Full
Address:
520 SE 5th Ave Apt 1612
Ft Lauderdale, FL33301-2955
Approved

May 1, 2020

Forgiven

$2,100

Jobs Reported

1

Loan #

5149917705

Loan Size

Small

L & L Trading Corporation

Subchapter S Corporation

$17,900 Paid in Full
Address:
700 E Ash Ln Apt 606
Euless, TX76039-5626
Approved

Jan 27, 2021

Forgiven

$17,969

Jobs Reported

1

Loan #

6729778305

Loan Size

Small

C Michael Dalton

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
4700 Millenia Blvd
Orlando, FL32839-6006
Approved

Feb 11, 2021

Forgiven

$20,934

Jobs Reported

1

Loan #

6762728401

Loan Size

Small

Shaterri Knight

Sole Proprietorship

$20,833 Paid in Full
Address:
700 E Ash Ln Apt 14104
Euless, TX76039-5655
Approved

May 11, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

8450968904

Loan Size

Small

Mitchell & Zogg Law PA

Corporation

$29,960 Paid in Full
Address:
4700 Millenia Blvd
Orlando, FL32839
Approved

Apr 29, 2020

Forgiven

$30,163

Jobs Reported

4

Loan #

3763787301

Loan Size

Small

Buca Restaurants 2 INC

Corporation

$10,000,000 Paid in Full
Address:
4700 Millenia Blvd
Orlando, FL32839-6006
Approved

Apr 14, 2020

Forgiven

$10,128,889

Jobs Reported

500

Loan #

5925087110

Loan Size

Large

Mohammadreza Montazeri

Independent Contractors

$8,295 Paid in Full
Address:
5800 Preston Oaks Rd Apt 2039
Dallas, TX75254-6006
Approved

May 20, 2021

Forgiven

$8,314

Jobs Reported

1

Loan #

3976539009

Loan Size

Small

Earl Of Sandwich Usa LLC

Limited Liability Company(LLC

$1,559,200 Paid in Full
Address:
4700 Millenia Blvd
Orlando, FL32839-6006
Approved

Apr 13, 2020

Forgiven

$1,580,769

Jobs Reported

346

Loan #

4533907103

Loan Size

Medium-Large

Nicey INC.

Corporation

$20,833 Paid in Full
Address:
520 SE 5th Ave Apt 2503
Ft Lauderdale, FL33301-2957
Approved

May 1, 2020

Forgiven

$21,011

Jobs Reported

1

Loan #

6023917704

Loan Size

Small

Uniquia Robinson

Sole Proprietorship

$18,750 Exemption 4
Address:
5800 Preston Oaks Rd
Dallas, TX75254-8779
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8401028810

Loan Size

Small

Ftp Customer Service

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
4700 Millenia Blvd
Orlando, FL32839-6013
Approved

May 13, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

1281489001

Loan Size

Small

Miguel Antonio Franco Alvarez

Sole Proprietorship

$6,985 Paid in Full
Address:
700 E Ash Ln
Euless, TX76039-4698
Approved

Apr 2, 2021

Forgiven

$7,008

Jobs Reported

1

Loan #

5620968708

Loan Size

Small

Mohammadreza Montazeri

Independent Contractors

$8,295 Paid in Full
Address:
5800 Preston Oaks Rd Apt 2039
Dallas, TX75254-6000
Approved

Apr 23, 2021

Forgiven

$8,333

Jobs Reported

1

Loan #

9213608804

Loan Size

Small

Planet Hollywood (broadway) LLC

Limited Liability Company(LLC

$1,299,000 Exemption 4
Address:
4700 Millenia Blvd
Orlando, FL32839
Approved

May 18, 2020

Jobs Reported

249

Loan #

8373137400

Loan Size

Medium-Large

Argenis Marquez

Independent Contractors

$6,458 Paid in Full
Address:
5800 Preston Oaks Rd Apt 1040
Dallas, TX75254-6001
Approved

Mar 13, 2021

Forgiven

$6,497

Jobs Reported

1

Loan #

1499868603

Loan Size

Small

United Global Trust LLC

Limited Liability Company(LLC

$28,920 Paid in Full
Address:
4700 Millenia Blvd
Orlando, FL32839-6006
Approved

May 28, 2020

Forgiven

$29,130

Jobs Reported

3

Loan #

4656677803

Loan Size

Small

Mohamed Abouelfetouh

Independent Contractors

$20,456 Exemption 4
Address:
520 SE 5th Ave 3306
Fort Lauderdale, FL33301-2931
Approved

Jul 9, 2020

Jobs Reported

1

Loan #

1480798105

Loan Size

Small

Ephinite Hardy

Sole Proprietorship

$20,829 Exemption 4
Address:
700 E Ash Ln
Euless, TX76039-4621
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1139878907

Loan Size

Small

Buca Restaurants INC

Corporation

$7,259,200 Paid in Full
Address:
4700 Millenia Blvd
Orlando, FL32839-6006
Approved

Apr 14, 2020

Forgiven

$7,352,561

Jobs Reported

500

Loan #

5976137101

Loan Size

Large

Lazar Dzombic

Sole Proprietorship

$20,833 Paid in Full
Address:
520 SE 5th Ave Apt 2606
Fort Lauderdale, FL33301-2957
Approved

Apr 11, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

2123408808

Loan Size

Small

Camille Marshall

Independent Contractors

$17,915 Exemption 4
Address:
700 E Ash Ln Apt 10105
Euless, TX76039-5643
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8095718708

Loan Size

Small

Taxido LLC

Limited Liability Company(LLC

$6,541 Paid in Full
Address:
4700 Millenia Blvd
Orlando, FL32839
Approved

May 7, 2020

Forgiven

$6,621

Jobs Reported

1

Loan #

3670377406

Loan Size

Small

The Bliss Group INC

Corporation

$2,082 Paid in Full
Address:
520 SE 5th Ave Apt 1612
Fort Lauderdale, FL33301-2955
Approved

Feb 22, 2021

Forgiven

$2,093

Jobs Reported

1

Loan #

2827038508

Loan Size

Small

Anahata Enterprises, INC.

Corporation

$6,252 Paid in Full
Address:
520 SE 5th Ave
Fort Lauderdale, FL33301
Approved

Jun 29, 2020

Forgiven

$6,321

Jobs Reported

1

Loan #

5665528001

Loan Size

Small

City Services INC

Corporation

$50,706 Paid in Full
Address:
5800 Preston Oaks Rd Apt 2096
Dallas, TX75254-8712
Approved

Mar 20, 2021

Forgiven

$51,076

Jobs Reported

7

Loan #

5811718608

Loan Size

Small

Miguel Antonio Franco Alvarez

Sole Proprietorship

$6,985 Paid in Full
Address:
700 E Ash Ln
Euless, TX76039-4698
Approved

Mar 16, 2021

Forgiven

$7,013

Jobs Reported

1

Loan #

2952858604

Loan Size

Small

Nadine Henry LLC

Sole Proprietorship

$9,184 Paid in Full
Address:
4700 Millenia Blvd
Orlando, FL32839-6013
Approved

Mar 6, 2021

Forgiven

$9,213

Jobs Reported

1

Loan #

7451578510

Loan Size

Small

Jorge Mouzayak M Kouz

Sole Proprietorship

$6,971 Paid in Full
Address:
520 SE 5th Ave Apt 1603
Ft Lauderdale, FL33301-2955
Approved

Feb 16, 2021

Forgiven

$6,996

Jobs Reported

1

Loan #

9371688409

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 36 PPP loan records are linked to businesses associated with Amin Ismail. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Amin Ismail on the map

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Amin Ismail in Milwaukee, WI: Background Summary

Location
1521 Kilbourn, Milwaukee Wi 53233, Milwaukee, WI
Other Locations
Orlando, FL · Batavia, IL · Plano, TX and 17 more
Profiles Found
27 people with this name
Phone Numbers
(972) 746-8294 and 12 others on file
Email
iworkformylord@yahoo.com and 4 others on file
Possible Relatives
Amin R Jiwani, Ismail Amin, Mi J Ismail, Mi Jung Kim, Mohammed Ismail and 36 more
Career
Senior M&a Advisor, Dir at Bullet INC., Praxis Software
Voter Registration
Registered NAV
Properties
9properties owned
Vehicles
10 linked — 2005 Hyundai Santa Fe, 2007 Chevrolet Hhr and 8 more
Contributions
$114.9K total — Plakon, Scott
PPP Loans
$20702K for Elite Mold Services, INC., Nuu Rez, INC

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 Ismail. Because public records are indexed by name rather than by a unique identifier, the 175 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.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights — patents are frequently assigned to employers or transferred between entities after they are granted.

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 Ismail

Search Complexity: High

175 public records across 14states, belonging to approximately 27 different individuals. With 27 distinct profiles across 14 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 14 states. Highest concentration: Florida (15%), followed by California and Texas. Spans the South and Midwest regions.

FL26recordsCA7recordsTX7recordsOH5recordsOR3recordsIL3records

Record Type Breakdown

Data spans 9 record categories. Largest: Political Contribution Records (26%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (36) and Contact & Address Records (33).

42
Political Contribution Records
36
PPP Loan Records
33
Contact & Address Records
22
Business & Corporate Filings
10
Property Ownership Records
10
Vehicle Registration Records

Age Distribution

Age range: approximately 41 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)3peopleMiddle-Age (40-64)5peopleYounger Adult (25-39)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Amin Ismail

Is Amin Ismail a registered voter?
Yes, voter registration records show Amin Ismail is registered in . We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Amin Ismail own property?
County assessor records show 10 properties associated with Amin Ismail . 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 Ismail?
Records show 10 vehicle registrations associated with Amin Ismail, including a 2005 HYUNDAI SANTA FE. Registered makes include Hyundai, Chevrolet, Honda, Geo. 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 Ismail?
We found 22 business affiliations for Amin Ismail (null). Other companies include Praxis Software, elite card services. Business records are compiled from state registries, SEC filings, and professional databases.
Has Amin Ismail made political donations?
FEC disclosure records show 42 reported political contributions from Amin Ismail, totaling $114,905. Recipients include Plakon, Scott. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Amin Ismail?
Our database contains 175 total records for Amin Ismail spanning 14 states. This includes 27 distinct contact records, 11 with phone numbers, 4 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 Ismail?
The 175 records displayed for Amin Ismail 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 Ismail 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.