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Neepa Amin from Los Angeles, CA

Age 54 b. Aug 1971 Los Angeles Co.
📍 600 S Curson Ave Apt 434
📞 (936) 446-2068
👤 aka Neepa R Rai

Neepa Amin from Irvine, CA

📍 7 Blackswan, Irvine, CA 92604
📞 (949) 559-1456

Neepa Amin from Voorhees, NJ

Camden Co.
📍 76 Wynnewood Dr
📞 (856) 489-0413

Neepa Amin from Hillsborough, NJ

Age 42 b. 1984 Female
📍 52 Vliet Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Neepa Amin across 2 states. The most recent address on file is in Los Angeles, California. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pan Agri Intl Inc

Neepa AminAccountant
neepa.amin@gmail.com
7912 River Rd, North Bergen, NJ7047
panagri.com

Pan Agri Intl Inc

Neepa AminAccountant
neepa.amin@gmail.com
7912 River Rd, North Bergen, NJ7047

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Neepa Amin. Companies include Pan Agri Intl Inc. Roles listed include Accountant. Records are compiled from state business registries, SEC filings, and professional networking databases.

Neepa Amin

Woodbridge High School - Irvine, CA, CA
1989

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

MP

Neepa S Amin

Age 33
·
315 Carters Creek Ct, Simpsonville, SC 29681 (Greenville County)
34.7447, -82.2574
Marital: Married TZ: Eastern
Edu: Some College
Single Family

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

Madeline Rios

Self-Employed Individuals

$20,833 Paid in Full
Address:
7912 River Rd
North Bergen, NJ07047-6271
Approved

May 18, 2021

Forgiven

$20,880

Jobs Reported

1

Loan #

3056919002

Loan Size

Small

Danny Hernandez

Self-Employed Individuals

$20,833 Paid in Full
Address:
7912 River Rd
North Bergen, NJ07047-6271
Approved

Apr 19, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

6126468808

Loan Size

Small

Danny Hernandez

Self-Employed Individuals

$20,833 Paid in Full
Address:
7912 River Rd
North Bergen, NJ07047-6271
Approved

May 11, 2021

Forgiven

$20,880

Jobs Reported

1

Loan #

8153248904

Loan Size

Small

Madeline Rios

Self-Employed Individuals

$20,833 Paid in Full
Address:
7912 River Rd
North Bergen, NJ07047-6271
Approved

Apr 19, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

6397168803

Loan Size

Small

Prince Bradley

Sole Proprietorship

$20,555 Exemption 4
Address:
7912 River Rd
North Bergen, NJ07047-6271
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6424828709

Loan Size

Small

164 Nail Lacquer LLC

Limited Liability Company(LLC

$55,830 Paid in Full
Address:
7912 River Rd
North Bergen, NJ07047-6271
Approved

Mar 5, 2021

Forgiven

$56,580

Jobs Reported

17

Loan #

7028078505

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Neepa Amin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Neepa Amin on the map

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Found 9 results across 3 states

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Neepa Amin in Los Angeles, CA: Background Summary

Location
600 S Curson Ave Apt 434, Los Angeles, CA 90036
Other Locations
Irvine, CA · Voorhees, NJ · Hillsborough, NJ
Profiles Found
4 people with this name
Phone Numbers
(936) 446-2068 and 2 others on file
Career
Accountant at Pan Agri Intl Inc
PPP Loans
$160K for Madeline Rios, Danny 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 Neepa Amin. 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 Neepa Amin

Search Complexity: Moderate

15 public records across 3states, belonging to approximately 4 different individuals. There are 4 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: New Jersey (33%), followed by California and South Carolina. Spans the Northeast and West regions.

NJ5recordsCA3recordsSC1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (46%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (3).

6
PPP Loan Records
4
Contact & Address Records
3
Business & Corporate Filings

Frequently Asked Questions About Neepa Amin

What businesses are associated with Neepa Amin?
We found 3 business affiliations for Neepa Amin (accountant). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Neepa Amin?
Our database contains 15 total records for Neepa Amin spanning 3 states. This includes 4 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 Neepa Amin?
The 15 records displayed for Neepa Amin 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 Neepa Amin 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.