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Ashwin Mandaliya from Gurnee, IL

Age 68 b. 1958 U
📍 361 Saint Andrews Ln
📞 (847) 356-7126

Ashwin Mandaliya from Fremont, CA

📍 38825 Fremont Blvd Apt 1
📞 (408) 313-3508 (VERIZON WIRELESS)

Ashwin Mandaliya from Fremont, CA

📍 38825 Fremont Blvd, Fremont, CA 94536
📞 (408) 313-3508

Ashwin Mandaliya from Santa Clara, CA

Santa Clara Co.
📍 3411 Leonard Ct

Ashwin Mandaliya from Vancouver, WA

Clark Co.
📍 906 Se St 18th

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 5 contact records for Ashwin Mandaliya across 3 states. The most recent address on file is in Gurnee, Illinois. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

3 Star Inc

Ashwin MandaliyaChairman
(847) 356-7126amandaliya@aol.com
2584 Vineyard Ln, Round Lake, IL60073
systemsman.com

3 Star Inc

Ashwin MandaliyaChairman
(847) 356-7126amandaliya@aol.com
2584 Vineyard Ln, Round Lake, IL60073

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Ashwin Mandaliya. Companies include 3 Star Inc. Roles listed include Chairman. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Ashwin D Mandaliya

Age 58
·
361 Saint Andrews Ln, Gurnee, IL 60031 (Lake County)
42.3670, -87.9777
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1994 Purchased 2010
MP

Ashwin Mandaliya

·
2309 Western Ave, Waukegan, IL 60087 (Lake County)
42.3947, -87.8448
TZ: Central
Single Family
MP

Ashwin Mandaliya

·
38 W Tall Grass Ct, Round Lk Bch, IL 60073 (Lake County)
42.3518, -88.0925
TZ: Central

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

Alaa Mohammad

Sole Proprietorship

$11,225 Paid in Full
Address:
38825 Fremont Blvd Apt 11
Fremont, CA94536-6912
Approved

Mar 13, 2021

Forgiven

$11,282

Jobs Reported

1

Loan #

1472828602

Loan Size

Small

Sharbil Hashoul

Sole Proprietorship

$2,774 Paid in Full
Address:
38825 Fremont Blvd Apt 18
Fremont, CA94536-6913
Approved

Apr 24, 2021

Forgiven

$2,787

Jobs Reported

1

Loan #

9907808810

Loan Size

Small

Bashar Qadi

Sole Proprietorship

$10,918 Paid in Full
Address:
38825 Fremont Blvd Apt 4
Fremont, CA94536-6912
Approved

Mar 15, 2021

Forgiven

$10,972

Jobs Reported

1

Loan #

2814098603

Loan Size

Small

Jesse Kalsi LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
3400 Stevenson Blvd
Fremont, CA94538-5363
Approved

May 20, 2021

Forgiven

$20,978

Jobs Reported

1

Loan #

3821699006

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Ashwin Mandaliya. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ashwin Mandaliya on the map

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Found 11 results across 3 states

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Ashwin Mandaliya in Gurnee, IL: Background Summary

Location
361 Saint Andrews Ln, Gurnee, IL 60031
Other Locations
Fremont, CA · Santa Clara, CA · Vancouver, WA
Profiles Found
5 people with this name
Phone Numbers
(847) 356-7126 and 1 other on file
Career
Chairman at 3 Star Inc
PPP Loans
$45,749 for Alaa Mohammad, Sharbil Hashoul

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 Ashwin Mandaliya. Because public records are indexed by name rather than by a unique identifier, the 15 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

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.

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 Ashwin Mandaliya

Search Complexity: Moderate

15 public records across 3states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Illinois (47%), followed by California and Washington. Spans the Midwest and West regions.

IL7recordsCA3recordsWA1record

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (4) and Business & Corporate Filings (3).

5
Contact & Address Records
4
PPP Loan Records
3
Business & Corporate Filings

Frequently Asked Questions About Ashwin Mandaliya

What businesses are associated with Ashwin Mandaliya?
We found 3 business affiliations for Ashwin Mandaliya (Chairman). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ashwin Mandaliya?
Our database contains 15 total records for Ashwin Mandaliya spanning 3 states. This includes 5 distinct contact records, 3 with phone numbers. 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 Ashwin Mandaliya?
The 15 records displayed for Ashwin Mandaliya 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 Ashwin Mandaliya 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.