Haroon Amini

๐Ÿ“ 5 Desert Thorn, Rcho Sta Marg Ca 92688-1239, Rancho Sta Marg Ca
๐Ÿ“ž (805) 807-4144
โœ‰๏ธ HAROONAMINI11@YAHOO.COM

Haroon Amini from Irvine, CA

๐Ÿ“ 1 Kollgelen 171
๐Ÿ“ž (949) 466-9027 (AT&T MOBILITY)
โœ‰๏ธ HAROON.AMINI@CHARTER.NET

Haroon Amini from Rancho Santa Margarita, CA

Age 66 b. 1960 Male
๐Ÿ“ 5 Desert Thorn
๐Ÿ“ž (949) 766-7425

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Haroon Amini in California. The most recent address on file is in Irvine, California. Of these records, 3 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 HYUNDAI SONATA
ยท Registered to: Haroon Amini
ยท VIN: KMHEC4A48CA047194
·
5 Desert Thorn, Rancho Sta Marg, CA, 92688-1239
·
(805) 807-4144
2006 Honda Pilot
ยท Registered to: Haroon Amini
ยท VIN: 5FNYF28596B040634
·
5 Desert Thorn, Rancho Sta Marg, CA, 92688
·
(805) 807-4144

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Haroon Amini. Registered makes include Hyundai, Honda. 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.

Haroon Amini

Supervisor
Encc
Alameda, California, United States Construction

Haroon Amini

Supervisor
Encc
California

Citi Financial

Haroon AminiAccountant
(949) 466-9027haroon.amini@charter.net
1 Kollgelen 171, Irvine, CA92614
citifinancial.com

Haroon Amini

FCM at Citibank<b ยท Orange County, California Area

Citi Financial

Haroon AminiAccountant
(949) 466-9027haroon.amini@charter.net
1 Kollgelen 171, Irvine, CA92614

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Haroon Amini. Companies include Encc, Citi Financial. Roles listed include Accountant. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Haroon Amini

Age 56 Male
·
5 Desert Thorn, Rcho Sta Marg, CA 92688 (Orange County)
33.6519, -117.5930
· (949) 701-9926
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1989 Purchased 2003
MP

Haroon Amini

Age 30 Male
·
2145 San Jose Ave, Alameda, CA 94501 (Alameda County)
37.7632, -122.2510
TZ: Pacific
Single Family
MP

Haroon Amini

·
29641 Preston Dr, Laguna Niguel, CA 92677 (Orange County)
33.5325, -117.7240
TZ: Pacific
Single Family

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

Chris Kohl

Sole Proprietorship

$20,832 Paid in Full
Address:
695 Town Center Dr Ste 700
Costa Mesa, CA92626-7187
Approved

Jan 21, 2021

Forgiven

$20,996

Jobs Reported

1

Loan #

2800748302

Loan Size

Small

Ambrosi & Doerges. Apc

Subchapter S Corporation

$94,666 Paid in Full
Address:
695 Town Center Dr Ste 700
Costa Mesa, CA92626-7187
Approved

Jan 26, 2021

Forgiven

$95,408

Jobs Reported

7

Loan #

6094108309

Loan Size

Small

Law Offices Of Hollie A Lemkin A. P. C.

Corporation

$25,000 Paid in Full
Address:
695 Town Center Dr Ste 700
Costa Mesa, CA92626-7187
Approved

Apr 29, 2021

Forgiven

$25,225

Jobs Reported

1

Loan #

4768718901

Loan Size

Small

Bolt Enterprises, INC.

Subchapter S Corporation

$246,400 Paid in Full
Address:
695 TOWN CENTER DR Ste 1200
Costa Mesa, CA92626-7188
Approved

Apr 28, 2020

Forgiven

$248,675

Jobs Reported

19

Loan #

9909667203

Loan Size

Medium

Strategic Capital Advisory Services LLC

Limited Liability Company(LLC

$289,720 Paid in Full
Address:
695 Town Center Dr Ste 600
Costa Mesa, CA92626-1978
Approved

Feb 19, 2021

Forgiven

$292,054

Jobs Reported

14

Loan #

1927758504

Loan Size

Medium

Abc Services Group, INC.

Corporation

$17,700 Paid in Full
Address:
695 Town Center Dr
Costa Mesa, CA92626-7688
Approved

Apr 27, 2020

Forgiven

$17,892

Jobs Reported

2

Loan #

6293077200

Loan Size

Small

Orange County Justice Fund

Non-Profit Organization

$11,457 Paid in Full
Address:
695 Town Center Dr
Costa Mesa, CA92626
Approved

May 1, 2020

Forgiven

$11,567

Jobs Reported

1

Loan #

9921187705

Loan Size

Small

Architectural Kitchens

Corporation

$78,680 Paid in Full
Address:
695 Town Center Dr Ste 150
Costa Mesa, CA92626-1904
Approved

May 1, 2020

Forgiven

$79,325

Jobs Reported

6

Loan #

6188757702

Loan Size

Small

Patriot Conceptions LLC

Limited Liability Company(LLC

$56,055 Paid in Full
Address:
695 Town Center Dr
Costa Mesa, CA92626-1924
Approved

Mar 18, 2021

Forgiven

$56,665

Jobs Reported

8

Loan #

4354258600

Loan Size

Small

Prescient Technologies INC.

Corporation

$79,568 Paid in Full
Address:
695 Town Center Dr Ste 1200
Costa Mesa, CA92626-7188
Approved

May 1, 2020

Forgiven

$80,239

Jobs Reported

7

Loan #

5464717704

Loan Size

Small

Ulwelling Law Apc

Subchapter S Corporation

$68,609 Paid in Full
Address:
695 Town Center Dr Ste 700
Costa Mesa, CA92626-7187
Approved

Apr 3, 2021

Forgiven

$69,019

Jobs Reported

7

Loan #

5962858710

Loan Size

Small

Garcia Rainey Blank & Bowerbank LLP

Limited Liability Partnership

$143,962 Paid in Full
Address:
695 Town Center Dr Ste 700
Costa Mesa, CA92626-7187
Approved

Jan 23, 2021

Forgiven

$145,216

Jobs Reported

8

Loan #

4851118300

Loan Size

Small

Prescient Technologies INC.

Corporation

$79,892 Paid in Full
Address:
695 Town Center Dr Ste 1200
Costa Mesa, CA92626-7188
Approved

Mar 8, 2021

Forgiven

$80,411

Jobs Reported

5

Loan #

7974218506

Loan Size

Small

Law Office Of Hollie A Lemkin Apc

Corporation

$32,420 Paid in Full
Address:
695 Town Center Dr Ste 700
Costa Mesa, CA92626
Approved

May 1, 2020

Forgiven

$12,550

Jobs Reported

4

Loan #

9230047307

Loan Size

Small

Landmark Mortgage Capital, INC.

Corporation

$32,745 Paid in Full
Address:
695 Town Center Dr Ste 650
Costa Mesa, CA92626-7688
Approved

Apr 30, 2020

Forgiven

$32,950

Jobs Reported

9

Loan #

6032287304

Loan Size

Small

530 Media Lab INC.

Corporation

$82,690 Paid in Full
Address:
695 Town Center Dr Suite 1200
Costa Mesa, CA92626-1902
Approved

Jun 17, 2020

Forgiven

$83,861

Jobs Reported

10

Loan #

7430337905

Loan Size

Small

Garcia Rainey Blank & Bowerbank LLP

Limited Liability Partnership

$141,300 Paid in Full
Address:
695 Town Center Dr Ste 700
Costa Mesa, CA92626-1902
Approved

Apr 10, 2020

Forgiven

$142,597

Jobs Reported

8

Loan #

2528797103

Loan Size

Small

Bohm Wildish & Matsen LLP

Partnership

$412,247 Paid in Full
Address:
695 Town Center Dr Ste 700
Costa Mesa, CA92626-7187
Approved

Apr 3, 2021

Forgiven

$414,427

Jobs Reported

36

Loan #

6348798710

Loan Size

Medium

Sc Distributors LLC

Limited Liability Company(LLC

$712,629 Paid in Full
Address:
695 Town Center Dr Ste 600
Costa Mesa, CA92626-1978
Approved

Mar 16, 2021

Forgiven

$717,354

Jobs Reported

28

Loan #

3387198608

Loan Size

Medium

Bohm Wildish & Matsen, LLP

Partnership

$463,105 Paid in Full
Address:
695 TOWN CENTER DR Suite 700
Costa Mesa, CA92626-1902
Approved

Apr 14, 2020

Forgiven

$467,952

Jobs Reported

35

Loan #

5729687105

Loan Size

Medium

Strategic Capital Management Holdings LLC

Limited Liability Company(LLC

$71,960 Paid in Full
Address:
695 Town Center Dr Ste 600
Costa Mesa, CA92626-1978
Approved

Feb 20, 2021

Forgiven

$72,435

Jobs Reported

3

Loan #

2368818506

Loan Size

Small

Jennifer Gordon

Sole Proprietorship

$21,965 Paid in Full
Address:
695 Town Center Dr Ste 700
Costa Mesa, CA92626-1902
Approved

Apr 27, 2021

Forgiven

$22,232

Jobs Reported

2

Loan #

3180188902

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with Haroon Amini. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Haroon Amini on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
10

Haroon Amini in Rancho Sta Marg, CA: Background Summary

Location
5 Desert Thorn, Rcho Sta Marg Ca 92688-1239, Rancho Sta Marg Ca, Rancho Sta Marg, CA
Other Locations
Irvine, CA ยท Rancho Santa Margarita, CA
Profiles Found
3 people with this name
Phone Numbers
(805) 807-4144 and 2 others on file
Email
haroonamini11@yahoo.com and 1 other on file
Career
Accountant at Encc, Citi Financial
Vehicles
2 linked โ€” 2012 Hyundai Sonata, 2006 Honda Pilot
PPP Loans
$3184K for Chris Kohl, Ambrosi & Doerges. Apc

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 Haroon Amini. Because public records are indexed by name rather than by a unique identifier, the 38 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.

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 Haroon Amini

Search Complexity: Low

38 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (63%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (7) and Contact & Address Records (4).

22
PPP Loan Records
7
Business & Corporate Filings
4
Contact & Address Records
2
Vehicle Registration Records

Frequently Asked Questions About Haroon Amini

What vehicles are registered to Haroon Amini?
Records show 2 vehicle registrations associated with Haroon Amini, including a 2012 HYUNDAI SONATA. Registered makes include Hyundai, Honda. 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 Haroon Amini?
We found 7 business affiliations for Haroon Amini, including encc. Other companies include Citi Financial. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Haroon Amini?
Our database contains 38 total records for Haroon Amini spanning 1 state. This includes 3 distinct contact records, 3 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Haroon Amini?
The 38 records displayed for Haroon Amini 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 Haroon Amini 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.