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Amin Merchant from Carrollton, TX

Age 59
📍 1302 Pagosa Pl, Carrollton, TX 75007
📞 (972) 939-6464, (972) 939-6464, (972) 416-6123
✉️ ephillips@optonline.net
👨‍👩‍👧 Relatives: Aminmohammed M Merchant,Asif Amin Merchant,Aminmahomed A Merchant,Asif A Merchant,Anila Amin Merchant,Ann Merchant
🏪 Plano Tower Cafe

Amin Merchant

Age 52 b. 1973-08-29
📍 238 W Old Country Rd, Hicksville Ny
📞 (631) 662-8820, (000) 000-0000
✉️ AMIN@PROTECTEDBYCSI.COM, amin@protectedbycsi.com

Amin Merchant

Age 76 b. 1950-01-01
📍 Apt 1021, 2121 Bear Creek Pkwy, Euless Tx
📞 (817) 715-4086, (817) 358-1911
✉️ SHAMINA4@SBCGLOBAL.NET, shamina4@sbcglobal.net

Amin Merchant

Age 55 b. 1970-09-22
📍 4001 Oak Leaf Ln, Bedford Tx
📞 (817) 715-4829, (817) 715-4086
✉️ SHAMINA4@SBCGLOBAL.NET

Amin Merchant from Lawrenceville, GA

Age 62 b. 1964 Male
📍 Po Box 465283
💼 2700
📞 (404) 819-8366 (Cell), (770) 995-2524

Amin Merchant from Coral Springs, FL

Age 58 b. Dec 1967 Broward Co.
📍 805 Riverside Dr 1123
📞 (562) 437-6754

Amin Merchant from Tucker, GA

Age 61 b. Oct 1964 Dekalb Co.
📍 1008 Dan Chase Dr Unit H
📞 (573) 498-3868

Amin Merchant from Chicago, IL

Age 74 b. Nov 1951
📍 6166 N Sheridan Rd Apt 6e
👤 aka Amin M Merchand

Amin Merchant from Miami Springs, FL

Age 73 b. Mar 1952 Miami Dade Co.
📍 410 N Royal Poinciana Blvd A 7

Amin Merchant from Augusta, GA

Age 51 b. Jan 1975 Richmond Co.
📍 5064 Wheeler Lake Rd

Amin Merchant from Decatur, GA

📍 1104 Carriage Place Ct
📞 (404) 272-0388 (VERIZON WIRELESS)

Amin Merchant from Tucker, GA

Dekalb Co.
📍 1008 Oak Chase Dr
📞 (770) 938-8616

Amin Merchant from Gainesville, GA

Hall Co.
📍 2314 River Cliff Dr
📞 (770) 607-1795

Amin Merchant from Torrance, CA

Los Angeles Co.
📍 20405 Anza Ave 33

Amin Merchant from Yorkville, NY

Oneida Co.
📍 43 Main St 3

Amin Merchant from Lawrenceville, GA

📍 1924 Riverlanding Ci

Amin Merchant from Tampa, FL

Hillsborough Co.
📍 5031 Chalet Ct 706

Amin Merchant from Saint Ann, MO

Saint Louis Co.
📍 3608 Imperial Gardens Dr Apt 2

Amin Merchant from Richmond, VA

Henrico Co.
📍 1604 Michael Rd

Amin Merchant from Torrance, CA

Los Angeles Co.
📍 20405 Anza Ave Apt 33

Amin Merchant from Elizabethtown, KY

Hardin Co.
📍 1019 David Ct D

Amin Merchant from Decatur, GA

Dekalb Co.
📍 2308 Lawrenceville Hwy 3

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 22 contact records for Amin Merchant across 9 states. The most recent address on file is in Lawrenceville, Georgia. Of these records, 10 include phone numbers and 4 include email addresses. The listed age is 59. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Merchant Amin

Gwinnett County
PIN: R6107 192
· 3383 Bridge Walk Dr, LAWRENCEVILLE ga

Merchant Amin

Gwinnett County
PIN: R7005 310
· 1924 Riverlanding Cir, LAWRENCEVILLE ga

Merchant, Amin

Tarrant County
PIN: 44708F-4-15
· 4001 Oak Leaf Ln, TX
Built: 2002.0
Assessed: $0

Merchant Amin A

Columbia County
· 4630 Brittany Dr, Evans

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 4 property records linked to Amin Merchant in Evans. Values shown are from county assessor records and may differ from current market prices.

Amin Merchant

Lawrenceville, 30046
DOB: 1/1/1964 Gender: Male
Congress: 007

Amin Merchant

Suwanee, 30024
DOB: 1/1/1970 Gender: Male
Congress: 007

Amin Merchant

Lawrenceville, 30044
DOB: 1/1/1980 Gender: Male
Congress: 007

Amin M Merchant

Democrat
52 Hillside Ln, 18, 11791
DOB: 19730829 Gender: Male

Amin Merchant

BLK
12 Deamer Ct, 17, 11746
DOB: 19730829 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 5 voter registration records were found for Amin Merchant. Records show affiliations with DEM, BLK, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 Honda Odyssey
· Registered to: Amin Merchant
· VIN: 5FNRL5H64CB024196
·
12 Deamer Ct, Huntington Station, NY, 11746-3427
·
(631) 742-4300
2001 TOYOTA COROLLA CAR BASIC ECONOMY
· Registered to: Amin Merchant
· VIN: 1NXBR12E71Z513488
·
2121 Bear Creek Pkwy Apt 1021, Euless, TX, 76039
·
(817) 358-1911
2008 TOYOTA SIENNA
· Registered to: Amin Merchant
· VIN: 5TDZK23C88S140065
·
2121 Bear Creek Pkwy Apt 1021, Euless, TX, 76039-5355
2010 Mercedes-Benz M-Class
· Registered to: Amin Merchant
· VIN: 4JGBB8GB9AA576878
·
12 Deamer Ct, Huntingtn Sta, NY, 11746-3427
2005 TOYOTA CAMRY CAR UPPER MIDSIZE
· Registered to: Amin Merchant
· VIN: 4T1BE30K15U988589
·
5624 Drayton Dr, Glen Allen, VA, 23060
2006 Toyota Corolla
· Registered to: Amin Merchant
· VIN: 1NXBR32EX6Z671701
·
6033 N Sheridan Rd Apt 21E, Chicago, IL, 60660
2000 LEXUS RX 300 WAGON
· Registered to: Amin Merchant
· VIN: JT6HF10U9Y0160584
·
5624 Drayton Dr, Glen Allen, VA, 23060
2006 HONDA ODYSSEY VAN
· Registered to: Amin Merchant
· VIN: 5FNRL38406B079087
·
5624 Drayton Dr, Glen Allen, VA, 23060

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 8 vehicle registration records are associated with Amin Merchant. Registered makes include Honda, Toyota, Mercedes-Benz, 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.

Stuffy's

+18043555100
Richmond,

Pioneer Services Network Inc

President
(770) 451-8686
Atlanta, GA
Business Services (Services)

Shell Service Station

Manager
(770) 814-9711
Suwanee, GA
Gasoline Service Stations and Automotive Dealers (Automotive)

Stuffy's Subs

Owner
(804) 355-5100
Richmond, VA
Eating And Drinking Places

Swan Cafe Inc

Principal
(214) 521-5056
Dallas, TX
Eating and Drinking Establishments (Food)

Intrigue Jewelers

Manager
(804) 378-4614
Richmond, VA
Miscellaneous Retail

Swan Cafe

Owner
(214) 521-5056
Dallas, TX
Eating and Drinking Establishments (Food)

Amin Merchant

Treasurer

Amin Merchant

Amin Merchant
(770) 451-2117pioneer99@earthlink.net
Atlanta, GA30341

Metro Brokers/GMAC Real Estate

Amin Merchant
(404) 843-2500amin.merchant@metrobrokers.com
Atlanta, 30328GA

Kenco Manufacturing CO

Amin MerchantPresident
(404) 272-0388amin.merchant@hotmail.com
1104 Carriage Place Ct, Decatur, GA30033
kencomfg.com

Kenco Manufacturing CO

Amin MerchantPresident
(404) 272-0388amin.merchant@hotmail.com
1104 Carriage Place Ct, Decatur, GA30033

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 17 business affiliations were found for Amin Merchant. Companies include Pioneer Services Network Inc, Shell Service Station, Stuffy's Subs and 6 more. Roles listed include Null and Treasurer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Merchant, Amin

Addr: 6127 Oakbrook Pkwy Ste A, Norcross, GA, 30093
GA Gwinnett County

Merchant, Amin

Addr: 6127 Oakbrook Pkwy Ste A, Norcross, GA, 30093
GA

Merchant, Amin

Addr: 404 Veranda Chase Drive, Lawrenceville, GA, 30044
GA Gwinnett County

Merchant, Amin

Addr: 404 Veranda Chase Drive, Lawrenceville, GA, 30044
GA Gwinnett County

Merchant, Amin

Addr: 6127 Oakbrook Pkwy Ste A, Norcross, GA, 30093
GA Gwinnett County

Merchant, Amin

Addr: 6127 Oakbrook Pkwy Ste A, Norcross, GA, 30093
GA

Merchant, Amin

Addr: 6127 Oakbrook Pkwy Ste A, Norcross, GA, 30093
GA Gwinnett County

Merchant, Amin

Addr: 404 Veranda Chase Drive, Lawrenceville, GA, 30044
GA

Merchant, Amin

Addr: 6127 Oakbrook Pkwy Ste A, Norcross, GA, 30093
GA

Merchant, Amin

Addr: 6127 Oakbrook Parkway, Norcross, GA, 30093
GA

Merchant, Amin

Addr: 404 Veranda Chase Drive, Lawrenceville, GA, 30044
GA

Merchant, Amin

Addr: 6127 Oakbrook Pkwy Ste A, Norcross, GA, 30093
GA

Amin Merchant

Addr: 6040 Unity Drive, Norcross, GA, 30071
GA Gwinnett County

Merchant, Amin

Addr: 404 Veranda Chase Drive, Lawrenceville, GA, 30044
GA Gwinnett County

Merchant, Amin

Addr: 6127 Oakbrook Pkwy Ste A, Norcross, GA, 30093
GA

Merchant, Amin

Addr: 6127 Oakbrook Pkwy Ste A, Norcross, GA, 30093
GA Gwinnett County

Merchant, Amin

Addr: 6127 Oakbrook Pkwy Ste A, Norcross, GA, 30093
GA

Merchant, Amin

Addr: 404 Veranda Chase Drive, Lawrenceville, GA, 30044
GA

Merchant, Amin

Addr: 6127 Oakbrook Parkway, Norcross, GA, 30093
GA Gwinnett County

Amin Merchant

Addr: 2801 Candler Road, Decaur, GA, 30034
GA Dekalb County

Merchant, Amin

Addr: 6127 Oakbrook Pkwy Ste A, Norcross, GA, 30093
GA

Merchant, Amin

Addr: 6127 Oakbrook Pkwy Ste A, Norcross, GA, 30093
GA

Merchant, Amin

Addr: 6127 Oakbrook Pkwy Ste A, Norcross, GA, 30093
GA Gwinnett County

Merchant, Amin

Addr: 404 Veranda Chase Drive, Lawrenceville, GA, 30044
GA Gwinnett County

Merchant, Amin

Addr: 404 Veranda Chase Drive, Lawrenceville, GA, 30044
GA

Merchant, Amin

Addr: 6127 Oakbrook Pkwy Ste A, Norcross, GA, 30093
GA

Merchant, Amin

Addr: 404 Veranda Chase Drive, Lawrenceville, GA, 30044
GA Gwinnett County

Merchant, Amin

Addr: 404 Veranda Chase Drive, Lawrenceville, GA, 30044
GA Gwinnett County

Merchant, Amin

Addr: 6127 Oakbrook Pkwy Ste A, Norcross, GA, 30093
GA

Merchant, Amin

Addr: 6127 Oakbrook Pkwy Ste A, Norcross, GA, 30093
GA

Merchant, Amin

Addr: 404 Veranda Chase Drive, Lawrenceville, GA, 30044
GA Gwinnett County

Merchant, Amin

Addr: 6127 Oakbrook Pkwy Ste A, Norcross, GA, 30093
GA

Merchant, Amin

Addr: 6127 Oakbrook Pkwy Ste A, Norcross, GA, 30093
GA

Merchant, Amin

Addr: 6127 Oakbrook Pkwy Ste A, Norcross, GA, 30093
GA

Merchant, Amin

Addr: 6127 Oakbrook Pkwy Ste A, Norcross, GA, 30093
GA

Merchant, Amin

Addr: 6127 Oakbrook Pkwy Ste A, Norcross, GA, 30093
GA

Merchant, Amin

Addr: 6127 Oakbrook Parkway, Norcross, GA, 30093
GA

Merchant, Amin

Addr: 6127 Oakbrook Pkwy Ste A, Norcross, GA, 30093
GA

Merchant, Amin

Addr: 404 Veranda Chase Drive, Lawrenceville, GA, 30044
GA Gwinnett County

Merchant, Amin

Addr: 6127 Oakbrook Pkwy Ste A, Norcross, GA, 30093
GA

Merchant, Amin

Addr: 6127 Oakbrook Parkway, Norcross, GA, 30093
GA

Merchant, Amin

Addr: 404 Veranda Chase Drive, Lawrenceville, GA, 30044
GA Gwinnett County

Merchant, Amin

Addr: 6127 Oakbrook Parkway, Norcross, GA, 30093
GA Gwinnett County

Merchant, Amin

Addr: 6127 Oakbrook Pkwy Ste A, Norcross, GA, 30093
GA

Merchant, Amin

Addr: 6127 Oakbrook Pkwy Ste A, Norcross, GA, 30093
GA

Merchant, Amin

Addr: 404 Veranda Chase Drive, Lawrenceville, GA, 30044
GA Gwinnett County

Merchant, Amin

Addr: 6127 Oakbrook Pkwy Ste A, Norcross, GA, 30093
GA

Merchant, Amin

Addr: 6127 Oakbrook Pkwy Ste A, Norcross, GA, 30093
GA

Amtech, INC.

Addr: 1104 Carriage Place Ct, Decatur, GA, 30033
GA
Officer: Amin M Merchant

4M Distributors INC

Addr: 6040 Unity Drive, Suite L, Norcross, GA, 30071
GA
Officer: Amin Merchant

Medcom Professionals, INC.

Addr: 6127 Oakbrook Parkway, Norcross, GA, 30093
GA
Officer: Amin Merchant

Meridian Metals LLC

Addr: PO Box 465283, Lawrenceville, GA, 30042
GA
Officer: Amin Merchant

Medcom Professionals, INC.

Addr: 6127 Oakbrook Parkway, Norcross, GA, 30093
GA
Officer: Amin Merchant

Medcom Professionals, INC.

Addr: 6127 Oakbrook Pkwy Ste A, Norcross, GA, 30093
GA
Officer: Amin Merchant

Amin Wireless LLC

Addr: 315 Reserve Ct, Decatur, GA, 30033
GA
Officer: Amin Merchant

Csi Security Systems INC

ID: 4340807
Addr: 240 W Old Country Road, Hicksville, NEW YORK, 11801
Filed: Jan 3, 2013 NEW YORK Nassau County
Chairman: Amin Merchant

Medcom Professionals, INC.

Addr: 6127 Oakbrook Parkway, Norcross, GA, 30093
GA
CFO: Amin Merchant

Unknown Corporation

P/S/T: Amin M. Merchant

Source: Public Records Amin Merchant appears in 58 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

amin merchant

Email: amerchant@mb2dental.com

Licensed Professional

Source: State Professional Licensing Boards · Dept. of Professional Regulation Amin Merchant holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$1,000 Oct 20, 2002
2002 DEM
Barnes, Roy
Merchant, Amin Business Owner @ Self-Employed Lawrenceville, GA
$1,000 Oct 20, 2002
DEM
Barnes, Roy
Contributor Business Owner @ Self-Employed Lawrenceville, GA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Amin Merchant. Total disclosed contributions amount to $2,000. Recipients include Barnes, Roy. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Amin A Merchant

Age 42 Male
·
61 Kent Valley Cir, Tucker, GA 30084 (DeKalb County)
33.8539, -84.2185
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 2013 Purchased 2015
MP

Amin M Merchant

Age 49 Male
·
5624 Drayton Dr, Glen Allen, VA 23060 (Henrico County)
37.6674, -77.5517
· (804) 560-5438
Marital: Married TZ: Eastern
Occ: Education Edu: Some College
Homeowner Single Family Built 1995 Purchased 2004
MP

Amin Merchant

Male
·
3383 Bridge Walk Dr, Lawrenceville, GA 30044 (Gwinnett County)
33.9011, -84.0754
· (678) 377-6040
TZ: Eastern
Homeowner Single Family Built 2005 Purchased 2015
MP

Amin M Merchant

Age 65 Male
·
6166 N Sheridan Rd, Chicago, IL 60660 (Cook County)
41.9939, -87.6555
· (773) 274-6166
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Multi-Family
MP

Amin M Merchant

Male
·
4052 Roberts Crest Dr, Suwanee, GA 30024 (Gwinnett County)
34.0498, -84.0681
· (678) 714-0909
Marital: Married TZ: Eastern
Homeowner Single Family Built 2014 Purchased 2015
MP

Amin Merchant

Male
·
6118 N Sheridan Rd, Chicago, IL 60660 (Cook County)
41.9929, -87.6555
TZ: Central
Homeowner Multi-Family Purchased 2016
MP

Amin Merchant

Age 46 Male
·
4001 Oak Leaf Ln, Bedford, TX 76021 (Tarrant County)
32.8431, -97.1038
TZ: Central
Edu: High School
Homeowner Single Family Built 2002 Purchased 2014
MP

Amin A Merchant

Male
·
4630 Brittany Dr, Evans, GA 30809 (Columbia County)
33.5364, -82.1559
TZ: Eastern
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Amin Merchant. 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 Merchant. These loans were issued to businesses, not individuals.

Chidiebele Okocha

Sole Proprietorship

$20,833 Paid in Full
Address:
6166 N Sheridan Rd
Chicago, IL60660-2836
Approved

Apr 26, 2021

Forgiven

$20,980

Jobs Reported

1

Loan #

1514698904

Loan Size

Small

Marco Hernandez

Sole Proprietorship

$10,695 Exemption 4
Address:
6166 N Sheridan Rd
Chicago, IL60660-2836
Approved

Feb 10, 2021

Jobs Reported

1

Loan #

6713328403

Loan Size

Small

Adrian Nelson

Sole Proprietorship

$20,833 Exemption 4
Address:
1001 Fuller Wiser Rd
Euless, TX76039-8108
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9928578703

Loan Size

Small

Eberly & Associates INC

Partnership

$552,400 Paid in Full
Address:
2951 Flowers Rd S Ste 119
Atlanta, GA30341-4162
Approved

Apr 9, 2020

Forgiven

$556,804

Jobs Reported

35

Loan #

9881167007

Loan Size

Medium

Greystone Interactive LLC

Limited Liability Company(LLC

$121,027 Paid in Full
Address:
2951 Flowers Rd S Ste 230
Atlanta, GA30341-4162
Approved

Mar 31, 2021

Forgiven

$121,494

Jobs Reported

7

Loan #

3951498704

Loan Size

Small

Hadizat Adedoja

Independent Contractors

$1,040 Paid in Full
Address:
1001 Fuller Wiser Rd Apt 1321
Euless, TX76039-8218
Approved

May 26, 2021

Forgiven

$1,044

Jobs Reported

1

Loan #

7892719005

Loan Size

Small

James Anderson

Independent Contractors

$20,833 Exemption 4
Address:
1001 Fuller Wiser Rd 1722
Euless, TX76039-8108
Approved

Aug 7, 2020

Jobs Reported

1

Loan #

4850008202

Loan Size

Small

Hong Zhang

Sole Proprietorship

$8,729 Paid in Full
Address:
6166 N Sheridan Rd Apt 16E
Chicago, IL60660-5877
Approved

Apr 20, 2021

Forgiven

$8,770

Jobs Reported

1

Loan #

6586508808

Loan Size

Small

Range Realty Advisors LLC

Limited Liability Company(LLC

$84,302 Paid in Full
Address:
3625 N Hall St Ste 630
Dallas, TX75219-5150
Approved

Mar 9, 2021

Forgiven

$85,105

Jobs Reported

8

Loan #

8121908504

Loan Size

Small

Chidiebele Okocha

Sole Proprietorship

$20,833 Paid in Full
Address:
6166 N Sheridan Rd
Chicago, IL60660-2836
Approved

May 22, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

6590199004

Loan Size

Small

Issac Moya

Sole Proprietorship

$20,832 Paid in Full
Address:
1001 Fuller Wiser Rd
Euless, TX76039-8108
Approved

Apr 11, 2021

Forgiven

$21,057

Jobs Reported

1

Loan #

1889568809

Loan Size

Small

Fomondale Bradford

Self-Employed Individuals

$11,250 Exemption 4
Address:
1001 Fuller Wiser Rd Apt 1822
Euless, TX76039-8225
Approved

Jan 26, 2021

Jobs Reported

1

Loan #

6075438308

Loan Size

Small

Rosemina Khatri

Sole Proprietorship

$11,950 Paid in Full
Address:
1001 Fuller Wiser Rd Apt 2314
Euless, TX76039-8231
Approved

Mar 27, 2021

Forgiven

$11,991

Jobs Reported

1

Loan #

1933208706

Loan Size

Small

Swapna Sundari LP

Partnership

$54,832 Paid in Full
Address:
1001 Fuller Wiser Rd
Euless, TX76039
Approved

Apr 28, 2020

Forgiven

$55,178

Jobs Reported

5

Loan #

6684657205

Loan Size

Small

Joshua Weber

Sole Proprietorship

$20,597 Paid in Full
Address:
1001 Fuller Wiser Rd Apt 1416
Euless, TX76039-8219
Approved

Mar 24, 2021

Forgiven

$20,719

Jobs Reported

1

Loan #

8282478605

Loan Size

Small

Tyrene Howell

Independent Contractors

$20,832 Exemption 4
Address:
1001 Fuller Wiser Rd Apt 426
Euless, TX76039-8208
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7913448806

Loan Size

Small

Denice Eason

Sole Proprietorship

$20,416 Paid in Full
Address:
6166 N Sheridan Rd
Chicago, IL60660-2836
Approved

May 18, 2021

Forgiven

$20,496

Jobs Reported

1

Loan #

2906389001

Loan Size

Small

Ruhter & Reynolds, INC.

Corporation

$131,847 Paid in Full
Address:
3625 N Hall St Ste 750
Dallas, TX75219
Approved

May 1, 2020

Forgiven

$133,165

Jobs Reported

7

Loan #

8936797306

Loan Size

Small

Toni Weber

Sole Proprietorship

$20,385 Paid in Full
Address:
1001 Fuller Wiser Rd Apt 1416
Euless, TX76039-8219
Approved

Mar 31, 2021

Forgiven

$20,501

Jobs Reported

1

Loan #

3560888706

Loan Size

Small

Greystone Interactive LLC

Limited Liability Company(LLC

$150,400 Paid in Full
Address:
2951 Flowers Rd S Ste 230
Atlanta, GA30341-4162
Approved

Apr 10, 2020

Forgiven

$131,598

Jobs Reported

7

Loan #

1504637102

Loan Size

Medium

Law Office Of Carlos Corless

Subchapter S Corporation

$52,715 Paid in Full
Address:
2951 Flowers Rd S
Atlanta, GA30341-5532
Approved

Mar 13, 2021

Forgiven

$52,962

Jobs Reported

5

Loan #

1250118606

Loan Size

Small

Alleare Consulting LLC

Subchapter S Corporation

$732,900 Paid in Full
Address:
3625 N Hall St Ste 685
Dallas, TX75219-5110
Approved

Mar 12, 2021

Forgiven

$737,759

Jobs Reported

28

Loan #

9306688500

Loan Size

Medium

Bojan Dragas

Self-Employed Individuals

$20,833 Paid in Full
Address:
6166 N Sheridan Rd Apt 4A
Chicago, IL60660-2891
Approved

Apr 15, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

3975818807

Loan Size

Small

Hong Zhang

Sole Proprietorship

$8,729 Paid in Full
Address:
6166 N Sheridan Rd Apt 16E
Chicago, IL60660-5877
Approved

May 22, 2021

Forgiven

$8,759

Jobs Reported

1

Loan #

5736039001

Loan Size

Small

Kenneth Jarvis

Independent Contractors

$6,582 Paid in Full
Address:
6166 N Sheridan Rd Apt 18A
Chicago, IL60660-3911
Approved

Mar 20, 2021

Forgiven

$6,617

Jobs Reported

1

Loan #

4809538609

Loan Size

Small

Ideal Global INC

Corporation

$148,055 Paid in Full
Address:
1001 Fuller Wiser Rd Apt 211
Euless, TX76039-8204
Approved

Mar 25, 2021

Forgiven

$149,321

Jobs Reported

10

Loan #

8547448603

Loan Size

Small

Gkd Index Partners LLC

Limited Liability Company(LLC

$799,786 Paid in Full
Address:
3625 N Hall St Ste 1200
Dallas, TX75219-5165
Approved

Mar 27, 2021

Forgiven

$804,234

Jobs Reported

29

Loan #

1435838704

Loan Size

Medium

Astra Manager INC

Subchapter S Corporation

$12,500 Paid in Full
Address:
3625 N Hall St Ste 720
Dallas, TX75219
Approved

Apr 28, 2020

Forgiven

$12,598

Jobs Reported

1

Loan #

6360417207

Loan Size

Small

Fomondale Bradford

Self-Employed Individuals

$15,010 Paid in Full
Address:
1001 Fuller Wiser Rd Apt 1822
Euless, TX76039-8225
Approved

May 20, 2021

Forgiven

$15,044

Jobs Reported

1

Loan #

4434399004

Loan Size

Small

Urban Southwest Apartment

Limited Liability Company(LLC

$243,397 Paid in Full
Address:
3625 N Hall St Ste 610
Dallas, TX75219-5121
Approved

Apr 17, 2021

Forgiven

$244,744

Jobs Reported

27

Loan #

5159458807

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 30 PPP loan records are linked to businesses associated with Amin Merchant. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Amin Merchant

Scratch Tickets
$1,000
Prize Won
·Carrollton, TX
Claimed: 2008-09-26T00:00:00.000

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 Merchant on the map

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Found 111 results across 9 states

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Amin Merchant in Hicksville, NY: Background Summary

Location
238 W Old Country Rd, Hicksville Ny, Hicksville, NY
Other Locations
Lawrenceville, GA · Coral Springs, FL · Tucker, GA and 11 more
Profiles Found
22 people with this name
Phone Numbers
(972) 939-6464 and 12 others on file
Email
ephillips@optonline.net and 2 others on file
Possible Relatives
Aminmohammed M Merchant, Asif Amin Merchant, Aminmahomed A Merchant, Asif A Merchant, Anila Amin Merchant and 1 more
Career
Treasurer, President at Pioneer Services Network Inc, Shell Service Station
Voter Registration
Registered Democrat
Properties
4properties owned
Vehicles
8 linked — 2012 Honda Odyssey, 2001 Toyota Corolla and 6 more
Contributions
$2,000 total — Barnes, Roy
PPP Loans
$3365K for Chidiebele Okocha, Marco Hernandez

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 Merchant. Because public records are indexed by name rather than by a unique identifier, the 162 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.

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 Merchant

Search Complexity: High

162 public records across 9states, belonging to approximately 22 different individuals. With 22 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: Georgia (48%), followed by Texas and Virginia. Spans the South and Northeast regions.

GA78recordsTX12recordsVA5recordsNY5recordsIL4recordsFL3records

Record Type Breakdown

Data spans 9 record categories. Largest: Corporate Records (38%), which show business formation details and officer positions. Also includes PPP Loan Records (30) and Contact & Address Records (27).

58
Corporate Records
30
PPP Loan Records
27
Contact & Address Records
17
Business & Corporate Filings
8
Vehicle Registration Records
5
Voter Registration Records

Age Distribution

Age range: approximately 25 years, suggesting multiple generations. Largest group: Senior (65+) (38%).

Senior (65+)3peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Amin Merchant

Is Amin Merchant a registered voter?
Yes, voter registration records show Amin Merchant is registered. We found 5 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Amin Merchant own property?
County assessor records show 4 properties associated with Amin Merchant . 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 Merchant?
Records show 8 vehicle registrations associated with Amin Merchant, including a 2012 Honda Odyssey. Registered makes include Honda, Toyota, Mercedes-Benz, 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 Merchant?
We found 17 business affiliations for Amin Merchant (null). Other companies include Shell Service Station, Stuffy's Subs. Business records are compiled from state registries, SEC filings, and professional databases.
Has Amin Merchant made political donations?
FEC disclosure records show 2 reported political contributions from Amin Merchant, totaling $2,000. Recipients include Barnes, Roy. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Amin Merchant?
Our database contains 162 total records for Amin Merchant spanning 9 states. This includes 22 distinct contact records, 10 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 Merchant?
The 162 records displayed for Amin Merchant 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 Merchant 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.