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Pankaj R Amin from Fremont, CA

Age 68 b. 5/1/1957
📍 33524 Bardolph Cir, #fremont, CA 94555-2044
✉️ mpamin79@gmail.com, pamin@aol.com, pmamin@yahoo.com, pmamin@ca.freei.com, pmamin@hotmail.com, pmamin@bellsouth.net, pamin@optonline.net, aakash991@aol.com
👨‍👩‍👧 Relatives: Kokila P Amin,Aakash P Amin,Darshana M Amin,Kamlesh R Amin Sr,Manoj P Amin,Pankaj Amin Aakash,Pankaj R Amin,Poonam P Amin,Rajeshwari K Amin,Ravi K Amin,Sonny K Amin,Swapnil P Amin,Arjun Varma,Asha Rani Varma,Avtar Varma,Bhavikaben H Amin,Ghanshyam M Amin,Ghanshyambh M Amin,Kuldeep Kumar Varma,Nipa C Bhatt,Rajeev Varma,Rajeev Varma,Ramilaben G Amin,Sharan K Varma,Sheetal Varma,Subhash C Varma,Tanis C Nelson,Vimalkumar G Amin,April N Nelson,Chintan C Bhatt,Christine M Nelson,Christopher Clay Neal,Christopher Michael Nelson,Christopher Nelson,Danilo B Smith,George A Tyson,Heidi Ann Foondos,James W Nelson,Mary Nellyne Smith,Nelson Mendez,Philip Andrew Nelson,Renia Jetsen,Rufus C Nelson 3rd,Rufus Curtis Nelson Jr,Thomas V Nelson,Tim Nelson,Timothy Dwayne Jetson Sr,Timothy J Nelson
🕐 10 previous addresses

Pankaj Amin from Somerville, NJ

Age 58
📍 103 Bridge St #3, Somerville, NJ 08876
📞 (908) 595-0180, (908) 369-5404, (908) 296-1116, (908) 369-5404, (908) 595-0180, (908) 705-5999, (908) 725-8703
✉️ amin@prodigy.net, amin2@prodigy.net, anush42@hotmail.com, pamin918@gmail.com
👨‍👩‍👧 Relatives: Mukesh R Amin,Kirtikumari Amin,Nirmala V Amin,Anush Amin,Mukesh Amin,Amish Amin,P Amin,Anush Amin
🏪 Gabriela Landscaping And Construction, Gapp Car Wash Llc, Gapp Construction & Building Services Limited Liab, Gapp Management & Financial Solutions Limited Liab, Gapp Realty Llp, Gapp Construction & Building Services Limited Liability Company, Gapp Gas Llc, Gapp Management & Financial Solutions Limited Liability Partnership

Pankaj Amin

Age 65 b. 1960-07-18
📍 2000 Lakeline Blvd, Cedar Park Tx 78613
📞 (512) 996-9910, (512) 585-2957, (512) 772-3666
✉️ SMIT_AMIN@YAHOO.COM, smit_amin@yahoo.com, anuj_amin@yahoo.com

Pankaj R Amin from Fremont, CA

Age 75 b. 4/30/1950
📍 34589 Shenandoah Pl, #fremont, CA 94555-3307
✉️ pmamin@ca.freei.com
👨‍👩‍👧 Relatives: Aakash P Amin,Darshana M Amin,Ghanshyam M Amin,Ghanshyambh M Amin,Kokila P Amin,Manoj P Amin,Mina Amin,Minaxi Pankaj Amin,Nipa C Bhatt,Pankaj Amin Aakash,Pankaj R Amin,Poonam P Amin,Swapnil P Amin,Vimalkumar G Amin,Arjun Varma,Asha Rani Varma,Avtar Varma,Bhavikaben H Amin,Chintan C Bhatt,Kamlesh R Amin Sr,Kuldeep Kumar Varma,Rajeev Varma,Rajeev Varma,Rajeshwari K Amin,Ramilaben G Amin,Ravi K Amin,Sharan K Varma,Sheetal Varma,Sonny K Amin,Subhash C Varma,Sujata N Prasad,Tanis C Nelson,Aarti K Patel,Amitkumar G Bhatt,Anita Ben Patel,Christopher Clay Neal,Christopher Michael Nelson,Dharmeshbhai R Patel,Elizabeth Cyranski,Gaurang R Bhatt,Jinesh B Patel,Kunjan N Patel,Nelson Mendez,Philip Andrew Nelson,Pratima I Patel,R Amin,Rinaben P Amin,Rufus C Nelson 3rd,Tara Ben Amin,Timothy J Nelson
🕐 9 previous addresses

Pankaj Amin

Age 65 b. 1960-11-15
📍 737 Tuten Trl, Orlando Fl
📞 (407) 721-1096, (407) 249-0144
✉️ SWAMISHRI@COMCAST.NET

Pankaj Amin

Age 63 b. 1963-02-09
📍 1466 Saddleridge Pl, Bartlett Il
📞 (630) 372-0768, (630) 927-1984
✉️ PANKAJCAMIN@YAHOO.COM

Mr Pankaj S Amin from Dover, NJ

Age 82 b. 8/5/1943
📍 18 George St, #dover, NJ 07801-3732
👨‍👩‍👧 Relatives: Nalini P Amin,Roshan Amin
🕐 3 previous addresses

Pankaj S Amin from Bel Air, MD

📍 1003 Longstream Ct, #bel Air, MD 21014-2580
👨‍👩‍👧 Relatives: Aarti Sachin Vakil,Anand P Amin,Ghanshyam H Amin,Hetal J Patel,Kalpana Amin,Purnima G Amin,Bhavanaben D Patel,Dhrumanbala S Vakil,Dinesh K Patel,Dipak B Patel,Hansaben N Patel,Harbala S Vakil,Hinal M Amin,Jimmy D Patel,Kailashben D Patel,Mehul G Amin,Navinchand S Patel,Neha Patel,Rajendra H Amin,Sachin Suresh Vakil,Suhani S Vakil,Sunil R Patel,Suresh K Vakil,Vivek Suresh Vakil,Amishaben S Patel,Amita C Patel,Aruna D Patel Sr,Avinash S Patel,Babubhai S Patel,Bharat Kumar Patel,Chetana S Patel,Chirag R Patel,Daksha R Patel,Daksha H Patel,Denish N Patel,Dimpleben Patel,Dipak V Patel,Dipak V Patel Sr,Hansaben N Patel,Hasuben R Patel,Hina R Amin,Lisa Ben Patel,Nayan R Patel,Piyushkumar N Patel,Ramesh L Patel,Rameshch H Patel,Rita K Patel,Sangita N Patel,Sapana S Patel,Sonal Ranesh Patel
🕐 2 previous addresses

Pankaj Amin from Fremont, CA

Age 69 b. 1957 U
📍 33524 Bardolph Cir
📞 (510) 852-0081 (Cell)
✉️ minamin@hotmail.com

Pankaj Amin from Bartlett, IL

Age 73 b. Feb 1953 Du Page Co.
📍 1466 Saddleridge Pl
📞 (630) 372-6373

Pankaj Amin from San Francisco, CA

Age 52 b. Jul 1973 San Francisco Co.
📍 255 Shrader St Apt 8
📞 (415) 221-5820

Pankaj Amin from Valley Stream, NY

Age 78 b. May 1947 Nassau Co.
📍 396 Hungry Harbor Rd Unit 19 A
📞 (414) 228-7542
👤 aka Pankaj Min, Neena

Pankaj Amin from Dover, NJ

Age 70
📍 18 George St, Dover, NJ 07801
📞 (973) 361-5811, (201) 963-0231
👨‍👩‍👧 Relatives: Nalini P Amin,Roshan A Amin

Pankaj Amin from Quakertown, PA

Age 72 b. Mar 1953 Bucks Co.
📍 25 S Vassar Dr
📞 (610) 538-1545

Pankaj Amin

📍 1680 Hero, Leander Tx 78641
📞 (512) 986-0029
✉️ PANKAJ_AMIN100@YAHOO.COM

Pankaj Amin

📍 1406 E Main St Ste 200, Fredericksbrg Tx
📞 (512) 986-0029
✉️ PANKAJ_AMIN100@YAHOO.COM

Pankaj Amin from San Francisco, CA

0000 U
📍 2257 15th St
📞 (510) 381-5946

Pankaj Amin from Dover, NJ

Age 83 b. Jan 1943 Morris Co.
📍 18 George St

Pankaj Amin from Roselle, IL

Age 58 b. Sep 1967 Du Page Co.
📍 993 Woodside Dr

Pankaj Amin from West Covina, CA

Age 70 b. Jul 1955 Los Angeles Co.
📍 521 S Sentous Ave

Pankaj Amin from Germantown, MD

Age 70 b. Jul 1955 Montgomery Co.
📍 1211 Songbird Ln

Pankaj Amin from Bridgewater, NJ

Age 66 b. Sep 1959 Somerset Co.
📍 1 Arthur Rd

Pankaj Amin from Fremont, CA

Age 75 b. Apr 1950 Alameda Co.
📍 41299 Paseo Padre Pkwy Apt 211

Pankaj Amin from Fremont, CA

📍 41299 Paseo Padre Pkwy #211
📞 (510) 757-7399 (SPRINT)

Pankaj Amin from Hillsborough, NJ

📍 2 Valis Rd
📞 (908) 369-5404

Pankaj Amin from Fremont, CA

Alameda Co.
📍 33524 Bardol Ph Ci
👤 aka Amin Panjumar R, Amore Panray R

Pankaj Amin from Somerville, NJ

Somerset Co.
📍 63 3rd St

Pankaj Amin from Fremont, CA

Alameda Co.
📍 38800 Heastings St 90

Pankaj Amin from Fremont, CA

Alameda Co.
📍 33524 Bardolph Ci

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 30 contact records for Pankaj Amin across 6 states. The most recent address on file is in Fremont, California. Of these records, 19 include phone numbers and 9 include email addresses. Ages range from 58 to 70, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Amin Pankaj & Rita

Montgomery County
· 13003 Battalion Ct, Md 20871.0
Built: 2005.0
Assessed: $570,200

Amin, Pankaj & Kirtikumari

Residential Somerset County
· 2 Valis Rd, 08844

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Pankaj Amin. Values shown are from county assessor records and may differ from current market prices.

Pankaj Amin

Greensboro, 306426811
DOB: 1/1/1947 Gender: Male
Congress: 010

Pankaj S Amin

Republican
18 George St, Dover, 07801
DOB: 8/5/1943
County: Morris

Pankaj Amin

Democrat
519 Pratt St, Baltimore, MD, 21201
Gender: Female
County: Baltimore City

Pankaj A Amin

Reg: 03539661
26 Arden Ln, 11, 11050
DOB: 19470530 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Pankaj Amin in Maryland. Records show affiliations with R, DEM, 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.

2011 HONDA ACCORD
· Registered to: Pankaj Amin
· VIN: 1HGCP3F84BA026249
·
13003 Battalion Ct, Clarksburg, MD, 20871-4464
·
(240) 838-9666
2007 Mercedes-Benz S-Class
· Registered to: Pankaj Amin
· VIN: WDDNG86X17A122591
·
2 Valis Rd, Hillsborough, NJ, 08844
·
(908) 429-1111
2010 Mercedes-Benz Gl-Class
· Registered to: Pankaj Amin
· VIN: 4JGBF8GE5AA581784
·
2 Valis Rd, Hillsborough, NJ, 08844-4053
2018 VOLVO XC90
· Registered to: Pankaj Amin
· VIN: YV4A22PK2J1372515
·
1406 East Main St Suite 200, Fredericksburg, TX, 78624

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Pankaj Amin. Registered makes include Honda, Mercedes-Benz, Volvo. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Southern Cross Ventures

President
+14152215820pamin@scven.com
San Francisco,

Budget Printing Ctr

Owner
(847) 540-8611P.Amin@budgetprinting.com
Lake Zurich, IL
Publishing, Allied and Printing Industries (Industries)

Spanish American Grocery Inc

President
Somerville, NJ
Food Stores (Food)

Pankaj A Amin

Principal
(516) 767-1432
Port Washington, NY
Health Services (Services)

Affinitel Corporation

Pankaj AminPresident
(415) 808-7200rcampbell@xtentinc.com
San Francisco, CA

Budget Print

Pankaj Amin
budgetprint@ameritech.net
Lake Zurich, 60047IL

Turnaround Management Association-New

Pankaj AminPresident
Stratford, CT

Pankaj Amin

Art Teacher And Graphic Designer
Bombay, Maharashtra, India
LinkedIn

Budget Printing Inc

Pankaj AminFacilities Manager
(254) 761-9900apankaj@budgetprinting.com
Fort Worth, TX

Pankaj Amin

San Francisco Bay Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 14 business affiliations were found for Pankaj Amin. Companies include Budget Printing Ctr, Spanish American Grocery Inc, Pankaj A Amin and 3 more. Roles listed include President and Managing Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Affinitel Corporation

Filed: Nov 20, 2003
CEO: Pankaj Amin

patient planning services, Inc., Delinquent October 1, 2021

Delinquent
Addr: Washington, DC
Registered Agent: Pankaj Amin

Nisa News, INC.

Addr: 24 Amersham Grove, London England, ZF, SE 14-6 LH
ZF
Officer: Pankaj Amin

Affinitel Corporation

Addr: 255 Shrader St #8, San Francisco, CA, 94117
CA
CEO: Pankaj Amin

Source: Public Records Pankaj Amin appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Pankaj Amin

Group Tour
Jan 16, 2016, 10:30 AM
· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Pankaj Amin appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Pankaj Amin

Bridgewater-Raritan East High School - Bridgewater, NJ, NJ
1991

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

$3 Jul 6, 2020
2020 DEM
Masto, Catherine Cortez
Amin, Pankaj Not Employed Greensboro, GA
$5 Sep 19, 2020
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Amin, Pankaj Not Employed Greensboro, GA
$100 Sep 24, 2013
2014 DEM
Tuck, Marshall
Amin, Pankaj Consultant @ Sc Ventures Bridgewater, NJ
$25 Oct 3, 2020
2020 DEM
Biden, Joe
Amin, Pankaj Not Employed Greensboro, GA
$250 May 11, 2009
2010 DEM
Signer, A Michael
Amin, Pankaj President @ Affinitel Communications Pacifica, CA
$13 Apr 24, 2020
2020 DEM
Dscc
Amin, Pankaj Not Employed Greensboro, GA
$5 Jul 7, 2020
2020 DEM
Biden, Joe
Amin, Pankaj Not Employed Greensboro, GA
$5 Aug 13, 2020
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Amin, Pankaj Not Employed Greensboro, GA
$5 Aug 13, 2020
2020 DEM
Biden, Joe
Amin, Pankaj Not Employed Greensboro, GA
$250 Jun 10, 2008
2008 DEM
Obama, Barack
Amin, Pankaj Retired @ Not Employed Greensboro, GA
$10 Sep 19, 2020
2020 DEM
Ossoff, T. Jonathan
Amin, Pankaj Not Employed Greensboro, GA
$15 Sep 23, 2020
2020
Congressional Black Caucus Pac
Amin, Pankaj Not Employed Greensboro, GA
$10 Oct 2, 2020
2020 DEM
Ossoff, T. Jonathan
Amin, Pankaj Not Employed Greensboro, GA
$5 Sep 19, 2020
2020 DEM
Harrison, Jaime
Amin, Pankaj Not Employed Greensboro, GA
$13 Apr 24, 2020
2020 DEM
McGrath, Amy
Amin, Pankaj Not Employed Greensboro, GA
$100 Sep 24, 2013
2014 DEM
Tuck, Marshall
Amin, Pankaj Consultant @ Sc Ventures Bridgewater, NJ
$5 Apr 25, 2020
2020 DEM
Warnock, Raphael
Amin, Pankaj Not Employed Greensboro, GA
$5 Apr 25, 2020
2020 DEM
Warnock, Raphael
Amin, Pankaj Not Employed Greensboro, GA
$20 Aug 21, 2020
2020 DEM
Biden, Joe
Amin, Pankaj Not Employed Greensboro, GA
$5 Jul 7, 2020
2020 DEM
Biden, Joe
Amin, Pankaj Not Employed Greensboro, GA
$250 May 11, 2009
DEM
Signer, A Michael
Contributor President @ Affinitel Communications Pacifica, CA
$1,000 Sep 29, 2022
Unknown Committee
Amin, Pankaj Not Employed Greensboro, GA
$250
2009 D
Signer, A Michael
Contributor President @ Affinitel Communications Pacifica, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 23 political contribution records found for Pankaj Amin. Total disclosed contributions amount to $2,348. Recipients include Signer, A Michael. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Pankaj Amin

Male
·
102 Woodmere St, Raritan, NJ 08869 (Somerset County)
40.5652, -74.6477
TZ: Eastern
Homeowner Single Family Built 1960 Purchased 2014
MP

Pankaj Amin

Age 62 Male
·
2 Valis Rd, Hillsborough, NJ 08844 (Somerset County)
40.5452, -74.6699
· (732) 725-8703
TZ: Eastern
Homeowner Single Family Built 2001
MP

Pankaj Amin

·
2257 15th St, San Francisco, CA 94114 (San Francisco County)
37.7657, -122.4340
· (510) 381-5946
TZ: Pacific
Single Family
MP

Pankaj R Amin

Age 41 Male
·
1127 Wigwam, Leander, TX 78641 (Williamson County)
30.5474, -97.8577
· (512) 585-2499
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 2003 Purchased 2009
MP

Pankaj S Amin

Age 44
·
255 Shrader St, San Francisco, CA 94117 (San Francisco County)
37.7725, -122.4530
Marital: Single TZ: Pacific
Edu: Graduate School
Multi-Family
MP

Pankaj H Amin

Age 62 Male
·
13003 Battalion Ct, Clarksburg, MD 20871 (Montgomery County)
39.2366, -77.2696
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2005 Purchased 2005
MP

Pankaj Amin

Age 67
·
34589 Shenandoah Pl, Fremont, CA 94555 (Alameda County)
37.5709, -122.0400
· (510) 717-9378
Marital: Inferred Married TZ: Pacific
Occ: White Collar Edu: Graduate School
Homeowner Single Family Built 1972 Purchased 2012
MP

Pankaj E Amin

Age 60
·
33524 Bardolph Cir, Fremont, CA 94555 (Alameda County)
37.5706, -122.0590
· (510) 852-0081
Marital: Married TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 1985 Purchased 2002
MP

Pankaj S Amin

Age 74 Male
·
18 George St, Dover, NJ 07801 (Morris County)
40.8881, -74.5375
· (973) 216-3608
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1977
MP

Pankaj C Amin

Age 64 Male
·
1466 Saddleridge Pl, Bartlett, IL 60103 (Dupage County)
41.9537, -88.2166
· (630) 372-6373
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1998 Purchased 2003

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with Pankaj 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 Pankaj Amin. These loans were issued to businesses, not individuals.

Rohullah Siddiqi

Self-Employed Individuals

$15,370 Exemption 4
Address:
41299 Paseo Padre Pkwy
Fremont, CA94539-4551
Approved

Apr 12, 2021

Forgiven

$15,554

Jobs Reported

1

Loan #

2528778801

Loan Size

Small

Mostafa Aitboughzala

Self-Employed Individuals

$9,902 Paid in Full
Address:
41299 Paseo Padre Pkwy Apt 12
Fremont, CA94539-4570
Approved

Mar 16, 2021

Forgiven

$9,952

Jobs Reported

1

Loan #

3127148608

Loan Size

Small

Cmt Restaurant Equipment Supply

Corporation

$7,500 Paid in Full
Address:
18 George St
Saddle Brook, NJ07663-5015
Approved

Jun 5, 2020

Forgiven

$7,591

Jobs Reported

1

Loan #

8171177806

Loan Size

Small

Marta G. Fitness

Sole Proprietorship

$6,250 Exemption 4
Address:
388 Beale St Ste 200
San Francisco, CA94105-4427
Approved

Apr 29, 2020

Jobs Reported

1

Loan #

3753547306

Loan Size

Small

Siarhei Buda

Independent Contractors

$5,430 Paid in Full
Address:
41299 Paseo Padre Pkwy Apt. 328
Fremont, CA94539
Approved

Jun 29, 2020

Forgiven

$5,457

Jobs Reported

1

Loan #

5657198009

Loan Size

Small

Mohammad Alhajmohammad

Sole Proprietorship

$11,262 Paid in Full
Address:
41299 Paseo Padre Pkwy
Fremont, CA94539-4551
Approved

Jan 26, 2021

Forgiven

$11,312

Jobs Reported

1

Loan #

5865378303

Loan Size

Small

Mostafa Aitboughzala

Self-Employed Individuals

$9,902 Paid in Full
Address:
41299 Paseo Padre Pkwy Apt 12
Fremont, CA94539-4570
Approved

Apr 7, 2021

Forgiven

$9,948

Jobs Reported

1

Loan #

8501538709

Loan Size

Small

Mabury Ride

Sole Proprietorship

$12,796 Paid in Full
Address:
41299 Paseo Padre Pkwy Apt 226
Fremont, CA94539-4575
Approved

Jan 23, 2021

Forgiven

$12,864

Jobs Reported

1

Loan #

4817118307

Loan Size

Small

Siarhei Buda

Independent Contractors

$5,430 Paid in Full
Address:
41299 Paseo Padre Pkwy Apt 328
Fremont, CA94539-4596
Approved

Jan 23, 2021

Forgiven

$5,456

Jobs Reported

1

Loan #

4513178304

Loan Size

Small

Curveball Truck, LLC

Limited Liability Company(LLC

$25,758 Paid in Full
Address:
468 Manor Dr Apt A3
Pacifica, CA94044-2052
Approved

May 1, 2020

Forgiven

$26,033

Jobs Reported

5

Loan #

6190157709

Loan Size

Small

C.m.t. Restaurant Equipment And Supply CORP.

Corporation

$7,500 Paid in Full
Address:
18 George St
Saddle Brook, NJ07663-5015
Approved

Apr 13, 2021

Forgiven

$7,552

Jobs Reported

1

Loan #

2613738805

Loan Size

Small

Marta Gebreslasie

Sole Proprietorship

$20,833 Exemption 4
Address:
388 Beale St Ste 200
San Francisco, CA94105-4427
Approved

Mar 17, 2021

Jobs Reported

1

Loan #

3879008604

Loan Size

Small

Mohammad Alhajmohammad

Sole Proprietorship

$15,657 Paid in Full
Address:
41299 Paseo Padre Pkwy Apt 223
Fremont, CA94539-4575
Approved

Apr 22, 2021

Forgiven

$15,736

Jobs Reported

1

Loan #

8063468809

Loan Size

Small

Rohullah Siddiqi

Self-Employed Individuals

$15,370 Paid in Full
Address:
41299 Paseo Padre Pkwy
Fremont, CA94539-4551
Approved

May 11, 2021

Forgiven

$15,449

Jobs Reported

1

Loan #

8478728904

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Pankaj 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 Pankaj Amin on the map

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Found 56 results across 9 states

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Pankaj Amin in Cedar Park, TX: Background Summary

Location
2000 Lakeline Blvd, Cedar Park Tx 78613, Cedar Park, TX
Other Locations
Fremont, CA · Bartlett, IL · San Francisco, CA and 9 more
Profiles Found
30 people with this name
Phone Numbers
(510) 852-0081 and 25 others on file
Email
mpamin79@gmail.com and 17 others on file
Possible Relatives
Kokila P Amin, Aakash P Amin, Darshana M Amin, Kamlesh R Amin SR, Manoj P Amin and 116 more
Career
President, Managing Director at Budget Printing Ctr, Spanish American Grocery Inc
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
4 linked — 2011 Honda Accord, 2007 Mercedes-Benz S-Class and 2 more
Contributions
$2,347.5 total — Signer, A Michael, Signer, A Michael
PPP Loans
$169K for Rohullah Siddiqi, Mostafa Aitboughzala
White House
1 recorded visit

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 Pankaj Amin. Because public records are indexed by name rather than by a unique identifier, the 113 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 Pankaj Amin

Search Complexity: High

113 public records across 9states, belonging to approximately 30 different individuals. With 30 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 Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: California (17%), followed by New Jersey and Maryland. Spans the Northeast and West regions.

CA19recordsNJ14recordsMD6recordsTX5recordsIL5recordsNY4records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (36%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (23) and Business & Corporate Filings (14).

36
Contact & Address Records
23
Political Contribution Records
14
Business & Corporate Filings
14
PPP Loan Records
4
Voter Registration Records
4
Vehicle Registration Records

Age Distribution

Age range: approximately 30 years, suggesting multiple generations. Largest group: Senior (65+) (69%).

Senior (65+)9peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Pankaj Amin

Is Pankaj Amin a registered voter?
Yes, voter registration records show Pankaj Amin is registered. We found 4 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Pankaj Amin own property?
County assessor records show 2 properties associated with Pankaj Amin . 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 Pankaj Amin?
Records show 4 vehicle registrations associated with Pankaj Amin, including a 2011 HONDA ACCORD. Registered makes include Honda, Mercedes-Benz, Volvo. 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 Pankaj Amin?
We found 14 business affiliations for Pankaj Amin (President). Other companies include Spanish American Grocery Inc, Pankaj A Amin. Business records are compiled from state registries, SEC filings, and professional databases.
Has Pankaj Amin made political donations?
FEC disclosure records show 23 reported political contributions from Pankaj Amin, totaling $2,348. Recipients include Signer, A Michael. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Pankaj Amin?
Our database contains 113 total records for Pankaj Amin spanning 9 states. This includes 30 distinct contact records, 19 with phone numbers, 9 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 Pankaj Amin?
The 113 records displayed for Pankaj 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 Pankaj 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.