Danielle Ami from Phoenix, AZ

Age 59 b. Nov 1966 Maricopa Co.
๐Ÿ“ 18025 N 6th St

Danielle Ami from Polacca, AZ

Age 41 b. 1985 Female
๐Ÿ“ Po Box 714
๐Ÿ’ผ 2812

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Danielle Ami in Arizona. The most recent address on file is in Phoenix, Arizona. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Danielle Ami

Ashqelon, Hadarom, Israel

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Danielle Ami. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Danielle Ami

Age 50 Female
·
508 N Woodland St, Olathe, KS 66061 (Johnson County)
38.8886, -94.8159
Marital: Inferred Single TZ: Central
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Danielle Ami. 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 Danielle Ami. These loans were issued to businesses, not individuals.

La Velle Porter

Sole Proprietorship

$20,832 Exemption 4
Address:
1225 N 40th St
Phoenix, AZ85008-5429
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

9142288610

Loan Size

Small

Mykaela Tyler

Sole Proprietorship

$20,832 Paid in Full
Address:
1225 N 40th St
Phoenix, AZ85008-5429
Approved

May 20, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

4519199002

Loan Size

Small

Ryan Muhammad

Sole Proprietorship

$20,833 Paid in Full
Address:
1225 N 40th St
Phoenix, AZ85008-5429
Approved

Apr 27, 2021

Forgiven

$20,977

Jobs Reported

1

Loan #

2724128900

Loan Size

Small

Jessica Daniel

Sole Proprietorship

$20,000 Paid in Full
Address:
1225 N 40th St Apt 2075
Phoenix, AZ85008-5400
Approved

May 1, 2021

Forgiven

$20,212

Jobs Reported

1

Loan #

6057708901

Loan Size

Small

Khalifa Awadalla

Independent Contractors

$6,491 Paid in Full
Address:
1225 N 40th St Apt 2036
Phoenix, AZ85008-5448
Approved

Apr 2, 2021

Forgiven

$6,537

Jobs Reported

1

Loan #

5179868700

Loan Size

Small

Abdiaziiz Abdi Olow

Sole Proprietorship

$20,833 Paid in Full
Address:
1225 N 40th St N/A
Phoenix, AZ85008-5429
Approved

Apr 18, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

5736998806

Loan Size

Small

Cojo Bandz

Sole Proprietorship

$20,355 Paid in Full
Address:
1225 N 40th St
Phoenix, AZ85008-5429
Approved

Feb 26, 2021

Forgiven

$20,576

Jobs Reported

1

Loan #

4572328508

Loan Size

Small

Christopher Katalinich

Independent Contractors

$20,832 Exemption 4
Address:
1225 N 40th St Apt 1084
Phoenix, AZ85008-5400
Approved

Mar 24, 2021

Jobs Reported

1

Loan #

8254778604

Loan Size

Small

Hector Retiguin

Sole Proprietorship

$20,562 Exemption 4
Address:
1225 N 40th St
Phoenix, AZ85008-5429
Approved

May 12, 2021

Jobs Reported

1

Loan #

9343098902

Loan Size

Small

Toure Lee

Independent Contractors

$28,810 Exemption 4
Address:
1225 N 40th St
Phoenix, AZ85008-5429
Approved

Mar 12, 2021

Jobs Reported

1

Loan #

9624128502

Loan Size

Small

Ker Mat LLC

Corporation

$20,573 Exemption 4
Address:
1225 N 40th St
Phoenix, AZ85008-5429
Approved

Feb 14, 2021

Jobs Reported

9

Loan #

8927518406

Loan Size

Small

Evelyn Osley

Sole Proprietorship

$20,415 Paid in Full
Address:
1225 N 40th St Apt 1008
Phoenix, AZ85008-5431
Approved

May 21, 2021

Forgiven

$20,545

Jobs Reported

1

Loan #

4999829010

Loan Size

Small

Ruth Jones

Independent Contractors

$20,832 Paid in Full
Address:
1225 N 40th St Apt 1084
Phoenix, AZ85008-5457
Approved

Mar 20, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

5827988602

Loan Size

Small

Cylena Katalinich

Independent Contractors

$20,832 Paid in Full
Address:
1225 N 40th St Apt 1084
Phoenix, AZ85008-5457
Approved

Mar 20, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

5910438602

Loan Size

Small

Evelyn Osley

Sole Proprietorship

$20,500 Paid in Full
Address:
1225 N 40th St
Phoenix, AZ85008-5429
Approved

Feb 9, 2021

Forgiven

$20,656

Jobs Reported

1

Loan #

5599168404

Loan Size

Small

Anaise Maddox

Sole Proprietorship

$20,607 Paid in Full
Address:
1225 N 40th St Apt 1029
Phoenix, AZ85008-5435
Approved

Mar 28, 2021

Forgiven

$20,740

Jobs Reported

1

Loan #

2204138703

Loan Size

Small

Khalifa Awadalla

Independent Contractors

$6,414 Paid in Full
Address:
1225 N 40Th St 2036
Phoenix, AZ85008-5400
Approved

May 20, 2020

Forgiven

$6,454

Jobs Reported

1

Loan #

9736307408

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Danielle Ami. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Danielle Ami on the map

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Danielle Ami in AZ: Background Summary

Location
1225 N 40th St Phoenix, AZ 85008-5429
Other Locations
Phoenix, AZ ยท Polacca, AZ
Profiles Found
3 people with this name
Age
59 years old (born 11/01/1966)
Phone Numbers
(502) 554-0607 and 2 others on file
Email
minimouse69us@yahoo.com and 2 others on file
Possible Relatives
Amy L Richie, Anne Marie Toussaint, Booz Pierre Toussaint, Christopher T Roach, Debbie L Swim and 39 more
PPP Loans
$331K for La Velle Porter, Mykaela Tyler

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 Danielle Ami. Because public records are indexed by name rather than by a unique identifier, the 23 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

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 Danielle Ami

Search Complexity: Low

23 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Arizona (13%), followed by Kansas. Spans the West and Midwest regions.

AZ3recordsKS1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (77%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Business & Corporate Filings (2).

17
PPP Loan Records
3
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Danielle Ami

What businesses are associated with Danielle Ami?
We found 2 business affiliations for Danielle Ami. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Danielle Ami?
Our database contains 23 total records for Danielle Ami spanning 2 states. This includes 3 distinct contact records, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Danielle Ami?
The 23 records displayed for Danielle Ami 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 Danielle Ami 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.