A J Shah

Age 52 b. 1973-09-06
๐Ÿ“ 14025 Sw 150th Ter, Mia Fl 33186
๐Ÿ“ž (305) 804-3732, (305) 609-4060
โœ‰๏ธ AJSHAH73@YAHOO.COM, ajshah73@yahoo.com

A Shah from Sugar Land, TX

0
๐Ÿ“ 1414 Bramblebury Dr, Sugar Land, TX 77478
๐Ÿ“ž (281) 242-5264

A Shah from Freehold, NJ

0
๐Ÿ“ 395 Stirrup Dr, Freehold, NJ 07728
๐Ÿ“ž (908) 308-1260, (908) 308-9648
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Swati A Shah,Arun Shah

A Shah from Treasure Island, FL

Age 60 b. Nov 1965 Pinellas Co.
๐Ÿ“ 11401 9th St E 609
๐Ÿ“ž (919) 319-3434

A Shah from Blue Bell, PA

Age 64 b. Dec 1961 Montgomery Co.
๐Ÿ“ 1410 Daws Rd
๐Ÿ“ž (610) 270-0858

A Shah from Herndon, VA

Age 105 b. Nov 1920 Fairfax Co.
๐Ÿ“ 844 Van Buren St
๐Ÿ“ž (717) 840-4295
๐Ÿ‘ค aka Mohammad A Shah, Mohd A Shah

A Shah from Phoenix, AZ

Age 62 b. 1964 U
๐Ÿ“ 5007 W Tether Trl
๐Ÿ“ž (623) 931-7306

A Shah from Glendale, AZ

Age 52 b. Sep 1973 Maricopa Co.
๐Ÿ“ 4630 W Vista Ave

A Shah from Boston, MA

Age 74 b. Jul 1951
๐Ÿ“ 849 Beacon St 5
๐Ÿ‘ค aka Rajesh A Shah, Rajeskumar A Shah, A Shah Rajesh

A Shah from Acton, MA

Age 72 b. Jan 1954
๐Ÿ“ 17 Northbriar Rd

A Shah from San Jose, CA

Age 72 b. Sep 1953 Santa Clara Co.
๐Ÿ“ 1978 Doxey Dr

A Shah from Boonton, NJ

Age 58 b. Sep 1967 Morris Co.
๐Ÿ“ 210 Division St

A Shah from Langhorne, PA

Age 50 b. Sep 1975 Bucks Co.
๐Ÿ“ 3319 Sweithri Pl

A Shah from Hixson, TN

0
๐Ÿ“ 1630b Chen Ln, Hixson, TN 37343

A Shah from Carlsbad, CA

๐Ÿ“ 940 Melaleuca Ave
๐Ÿ“ž (619) 929-9372 (VERIZON WIRELESS)

A Shah from Norcross, GA

Gwinnett Co.
๐Ÿ“ 5639 Bloomingdale Ct
๐Ÿ“ž (912) 537-4905

A Shah from Fullerton, CA

Orange Co.
๐Ÿ“ 2219 Open Sky Dr
๐Ÿ“ž (714) 990-4300

A Shah from Wilkes Barre, PA

Luzerne Co.
๐Ÿ“ 166 Hanover St
๐Ÿ“ž (570) 826-6875

A Shah from Marlton, NJ

Burlington Co.
๐Ÿ“ 100 Conestoga Dr
๐Ÿ“ž (856) 810-8968

A Shah from Sherman Oaks, CA

Los Angeles Co.
๐Ÿ“ Po Box 56706
๐Ÿ“ž (818) 784-7289

A Shah from Toledo, OH

Lucas Co.
๐Ÿ“ 2232 N Mccord Rd
๐Ÿ“ž (419) 842-9961

A Shah from Modesto, CA

Stanislaus Co.
๐Ÿ“ 2029 Wyatt Ct
๐Ÿ“ž (209) 527-2479

A Shah from Conway, AR

Age 73 b. 1953 U
๐Ÿ“ 1725 Penny St

A Shah from Bellevue, WA

King Co.
๐Ÿ“ 14734 Se 65th St

A Shah from Chesterfield, VA

Chesterfield Co.
๐Ÿ“ 4332 Ketcham Dr

A Shah from Rowland Heights, CA

Los Angeles Co.
๐Ÿ“ 17600 Ember Dr

A Shah from Troy, MI

Oakland Co.
๐Ÿ“ 1958 Spiceway Dr

A Shah from Montvale, NJ

Bergen Co.
๐Ÿ“ 19 Rutherford Pl

A Shah from Fort Worth, TX

Tarrant Co.
๐Ÿ“ 6801 Vista Ridge Dr

A Shah from West Columbia, SC

Lexington Co.
๐Ÿ“ 1617 Charleston Hw

A Shah from West Palm Bch, FL

Palm Beach Co.
๐Ÿ“ 4035 Englewood St 548

A Shah from Mountain View, CA

Santa Clara Co.
๐Ÿ“ 840 Alice Ave Apt 21

A Shah from Old Bridge, NJ

๐Ÿ“ 24 Ashley Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 33 contact records for A Shah across 15 states. The most recent address on file is in Treasure Island, Florida. Of these records, 15 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Shah A M U Behzad

Leon County
PIN: 1422400000060
· 3476 Velda Dairy Dr, Tallahassee 32309
Value: $663,941

Shah A

Fort-bend County
PIN: 1285-01-001-0110-907
· 5210 Ivystone CT, TX
Built: 1997.0
Assessed: $1,004,230

Shah A M U Behzad

Leon County
· 3476 Velda Dairy Dr, Northeast-Leon 32309.0
Built: 2008.0
Assessed: $755,646

Shah, A & V

Residential Union County
· 16 Byron Ct, 07090

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to A Shah in Northeast-Leon. Values shown are from county assessor records and may differ from current market prices.

A D Shah

Republican
218 Oak Creek Cir, East Windsor, 08520
DOB: 12/15/1937
County: Mercer

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for A Shah. Party affiliation is listed as R. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 NISSAN SENTRA
ยท Registered to: Shah
ยท VIN: 3N1CB51D35L494826
·
4206 Mustang Ave, Sachse, TX, 75048
1998 MAZDA PROTEGE CAR BASIC ECONOMY
ยท Registered to: Shah
ยท VIN: JM1BC1416W0230837
·
8100 Nairn Dr, Austin, TX, 78749
·
(512) 899-8495
2010 Honda Cr-V
ยท Registered to: Shah
ยท VIN: JHLRE4H73AC005410
·
3683 Leather Leaf Court, Hoffman Estates, IL, 60192
·
(847) 302-8400

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with A Shah. Registered makes include Nissan, Mazda, Honda. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Hawthorn Suites By Wyndham Columbus West

+16148536199hawthorn.columbuswest@gmail.com
Columbus,

Days Inn

Principal
(727) 577-3838
Pinellas Park, FL
Camps, Rooming Houses, Hotels and Other Lodging Places (Lodging)

Amitej Interprise

Owner
Lodi, NJ
Miscellaneous Establishments

Village Food & Liquor Mart Inc

Owner
(262) 886-2211
Sturtevant, WI
Food Stores (Food)

Auto Max & Finance

Owner
(410) 646-5163
Baltimore, MD
Gasoline Service Stations and Automotive Dealers (Automotive)

Hampton Inn-I-71 N

Manager
(740) 363-4700
Sunbury, OH
Camps, Rooming Houses, Hotels and Other Lodging Places (Lodging)

7-Eleven

Manager
MaleDowd@7-eleven.com
Huntington Sta, NY
Food Stores (Food)

Hampton Inn

Manager
(740) 363-4700
Sunbury, OH
Camps, Rooming Houses, Hotels and Other Lodging Places (Lodging)

Suriya Card Gift Shop

Owner
Chicago, IL
Miscellaneous Retail (Stores)

Carvel Ice Cream Bakery

Manager
(305) 823-1571K_Perveez@lyndia.com
Hialeah, FL
Eating and Drinking Establishments (Food)

Shah, A

A Shah
(480) 945-5647aniket@goodnet.com
Scottsdale, AZ85251

Siyan Clinical Research

A ShahPresident
Santa Rosa, CA

A Nilay Shah

Sales Executive
Angel Broking LTD - India
Ahmadabad, Gujarat, India

Carvel Ice Cream & Bakery

A ShahOwner
(305) 823-1571ashah@carvel.com
Hialeah, FL

7-Eleven

A ShahOffice Manager
(631) 427-3784shah@7-eleven.com
Huntington Station, NY

A K Shah

Nonprofit Orga ยท United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 25 business affiliations were found for A Shah. Companies include Days Inn, Amitej Interprise, Village Food & Liquor Mart Inc and 9 more. Roles listed include Null and Dds. Records are compiled from state business registries, SEC filings, and professional networking databases.

Hope Media

Filed: Oct 26, 2005
Registered Agent: A Shah

A. S. Shah, Dmd, INC.

Filed: Sep 8, 2008
CEO: A S Shah

Unknown Corporation

Addr: 1919 Superior Street, Elkhart, IN, 46516
IN
PRESIDENT: A Shah

Broadway Brooklyn Promotions INC

ID: 1562100
Addr: 1367 Broadway, Brooklyn, NEW YORK, 11221
Filed: Jul 17, 1991 NEW YORK Kings County
Chairman: A Shah

Americore Corporation

Addr: 2000 Stonebrook Drive East, Mobile, GA, 36695
GA
CFO: A Shah

Unknown Corporation

Addr: Memphis, TN
TN
Officer: A Shah

Masjid RahmatuLilAlamen, Inc.

ID: 0802147464
Addr: 14555 Wunderlich Dr Unit 2607, Houston, TX, 77069
TX
Director: A Shah

Kem Krest Products Company, INC.

ID: 0005853006
Addr: 1919 Superior Street, Elkhart, IN, 46516
IN
PRESIDENT: A Shah

Source: Public Records A Shah appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

A Shah

Bishop Foley High School - Madison Heights, MI, MI
1991

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases A Shah 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.

$500 Sep 30, 1987
1988 DEM
Simon, Paul
Shah, A River Forest, IL
$0 Oct 11, 2013
2014
Murray, Kate
Shah, A Mina Woodbury, NY
$100 Jul 26, 2012
2012 REP
Myers, Jack R
Shah, A N Insurance Winter Haven, FL
$100 Aug 23, 2004
2004 REP
Grant, Michael J
Shah, A C Fort Myers, FL
$0 Oct 28, 2010
2010
Murray, Kate
Shah, A Mina Woodbury, NY
$100 Aug 23, 2004
REP
Grant, Michael J
Contributor Fort Myers, FL
$0
2014
Murray, Kate
Contributor Woodbury, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for A Shah. Total disclosed contributions amount to $800. Recipients include Grant, Michael J, Murray, Kate. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

A Shah

Age 48
·
30 May St, Biddeford, ME 04005 (York County)
43.4910, -70.4684
· (207) 284-8549
TZ: Eastern
Multi-Family
MP

A Shah

·
1725 Penny St, Conway, AR 72034 (Faulkner County)
35.1037, -92.4946
TZ: Central
Single Family
MP

A Shah

Age 42
·
1044 Galway Blvd, Apopka, FL 32703 (Orange County)
28.6650, -81.5305
· (407) 886-7980
TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family Built 2007 Purchased 2008
MP

A Shah

Age 37
·
19 Teele Ave, Somerville, MA 02144 (Middlesex County)
42.4052, -71.1238
· (617) 629-9442
Marital: Single TZ: Eastern
Edu: Some College
Single Family
MP

A Shah

Age 63
·
57 Oneill Ct, Lawrence Twp, NJ 08648 (Mercer County)
40.2735, -74.6733
Marital: Single TZ: Eastern
Occ: Technical Edu: Graduate School
Single Family
MP

A Shah

Age 75
·
4555 Fulton Ave, Sherman Oaks, CA 91423 (Los Angeles County)
34.1531, -118.4230
TZ: Pacific
Occ: White Collar
Homeowner Multi-Family
MP

A Shah

·
5136 W Foster Ave, Chicago, IL 60630 (Cook County)
41.9753, -87.7571
TZ: Central
Homeowner Single Family Built 1924 Purchased 2006
MP

A Shah

Age 52
·
5007 W Tether Trl, Phoenix, AZ 85083 (Maricopa County)
33.7232, -112.1730
· (623) 800-4186
Marital: Inferred Married TZ: Mountain
Homeowner Single Family Built 2006 Purchased 2006
MP

A Shah

Age 37
·
1026 W Monroe St, Chicago, IL 60607 (Cook County)
41.8805, -87.6531
Marital: Single TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1994 Purchased 2004
MP

A Shah

Age 48
·
6 Benjamin Pl, Chestnut Hill, MA 02467 (Middlesex County)
42.3073, -71.1479
· (617) 566-3536
TZ: Eastern
Occ: Healthcare Edu: Graduate School
Homeowner Single Family Built 1984
MP

A Shah

·
3202 Holly Shores Dr, Houston, TX 77042 (Harris County)
29.7303, -95.5495
TZ: Central
Single Family
MP

A M Shah

Age 44
·
340 W Superior St, Chicago, IL 60654 (Cook County)
41.8956, -87.6374
Marital: Single TZ: Central
Homeowner Multi-Family Purchased 2008
MP

A H Shah

·
7419 Grand Terrace Ct, Houston, TX 77095 (Harris County)
29.8873, -95.6814
TZ: Central
Single Family
MP

A Shah

·
53 Rees Dr, Oxford, CT 06478 (New Haven County)
41.4027, -73.1176
Marital: Married TZ: Eastern
Homeowner Single Family
MP

A Shah

·
4630 W Vista Ave, Glendale, AZ 85301 (Maricopa County)
33.5467, -112.1600
Marital: Married TZ: Mountain
Homeowner Single Family
MP

A Shah

·
4 Enchanted Hills Rd, Owings Mills, MD 21117 (Baltimore County)
39.4279, -76.7904
Marital: Single TZ: Eastern
Multi-Family
MP

A Shah

Age 34
·
9737 N Fox Glen Dr, Niles, IL 60714 (Cook County)
42.0573, -87.8545
Marital: Single TZ: Central
Edu: Some College
Homeowner Multi-Family Purchased 2005
MP

A M Shah

Age 81
·
24 Ashley Dr, Old Bridge, NJ 08857 (Middlesex County)
40.3871, -74.3449
· (732) 679-9424
Marital: Married TZ: Eastern
Occ: White Collar
Homeowner Single Family Built 1991 Purchased 1998
MP

A Shah

Age 52
·
35 E Burgess Dr, Piscataway, NJ 08854 (Middlesex County)
40.5611, -74.4786
TZ: Eastern
Homeowner Single Family Built 2002 Purchased 2012

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 19 demographic profiles associated with A Shah. 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 A Shah. These loans were issued to businesses, not individuals.

Allied Procurement International, LLC

Limited Liability Company(LLC

$21,730 Paid in Full
Address:
2825 Wilcrest Dr Ste 410
Houston, TX77042
Approved

May 7, 2020

Forgiven

$21,939

Jobs Reported

2

Loan #

3185667406

Loan Size

Small

Richard Campbell

Sole Proprietorship

$20,833 Paid in Full
Address:
27 Buckeye Dr
Saint Louis, MO63135-1514
Approved

Apr 28, 2021

Forgiven

$21,015

Jobs Reported

1

Loan #

4334218907

Loan Size

Small

Danielle Lockhart

Independent Contractors

$20,625 Exemption 4
Address:
1049 Powers Ferry Rd SE Apt 723
Marietta, GA30067-5823
Approved

May 29, 2021

Jobs Reported

1

Loan #

9684879001

Loan Size

Small

Trang Nguyen

Independent Contractors

$7,416 Paid in Full
Address:
1049 Powers Ferry Rd SE Apt 806
Marietta, GA30067-5805
Approved

Apr 15, 2021

Forgiven

$7,460

Jobs Reported

1

Loan #

3881568803

Loan Size

Small

Allen Dantzler

Independent Contractors

$20,833 Paid in Full
Address:
1049 Powers Ferry Rd SE
Marietta, GA30067-5800
Approved

May 18, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

3504869005

Loan Size

Small

Markethia Quinn

Sole Proprietorship

$19,790 Paid in Full
Address:
4055 Frankford Rd Apt 223
Dallas, TX75287-6616
Approved

May 13, 2021

Forgiven

$19,857

Jobs Reported

1

Loan #

1437519005

Loan Size

Small

Alan Trucking Express LLC

Limited Liability Company(LLC

$7,655 Exemption 4
Address:
1049 Powers Ferry Rd SE Apt 2004
Marietta, GA30067-5808
Approved

Mar 17, 2021

Jobs Reported

1

Loan #

3617868604

Loan Size

Small

Endrina Quiaro

Independent Contractors

$9,182 Paid in Full
Address:
1100 Parsippany Blvd Apt 145
Parsippany, NJ07054-1837
Approved

Apr 18, 2021

Forgiven

$9,210

Jobs Reported

1

Loan #

5912808806

Loan Size

Small

Shannon Dean Cleaning And Service

Sole Proprietorship

$13,970 Paid in Full
Address:
1049 Powers Ferry Rd SE
Marietta, GA30067-5750
Approved

Feb 11, 2021

Forgiven

$14,019

Jobs Reported

1

Loan #

7124538403

Loan Size

Small

Tireah Walker

Sole Proprietorship

$17,973 Paid in Full
Address:
17 Melissa Dr
Middletown, DE19709-8708
Approved

May 11, 2021

Forgiven

$18,038

Jobs Reported

1

Loan #

7940188904

Loan Size

Small

Hilltop Golf Course, LLC

Limited Liability Company(LLC

$15,100 Paid in Full
Address:
49 High st
Peterborough, NH03458-2406
Approved

Apr 8, 2020

Forgiven

$15,212

Jobs Reported

5

Loan #

8297407003

Loan Size

Small

Alisha Scott

Sole Proprietorship

$7,947 Paid in Full
Address:
1049 Powers Ferry Rd SE Apt 611
Marietta, GA30067-5804
Approved

Apr 28, 2021

Forgiven

$7,972

Jobs Reported

1

Loan #

3835238906

Loan Size

Small

Jesus M Ramirez Villalobos

Independent Contractors

$12,235 Paid in Full
Address:
1100 Parsippany Blvd Apt 145
Parsippany, NJ07054-1837
Approved

Apr 2, 2021

Forgiven

$12,287

Jobs Reported

1

Loan #

5360138709

Loan Size

Small

Candor Tax Agency, LLC.

Corporation

$24,525 Paid in Full
Address:
2825 Wilcrest Dr Ste 361
Houston, TX77042-3341
Approved

May 22, 2020

Jobs Reported

5

Loan #

2027967805

Loan Size

Small

Ceptua It INC

Corporation

$63,110 Paid in Full
Address:
2825 Wilcrest Dr Ste 165f
Houston, TX77042-3358
Approved

May 1, 2020

Forgiven

$63,599

Jobs Reported

8

Loan #

7996417305

Loan Size

Small

F & W Plastics, LLC DBA Daxwell Distribution

Limited Liability Company(LLC

$238,940 Paid in Full
Address:
2825 Wilcrest Dr Ste 500
Houston, TX77042
Approved

May 1, 2020

Forgiven

$241,295

Jobs Reported

220

Loan #

3138307705

Loan Size

Medium

Rajan Shah Md PA

Subchapter S Corporation

$44,695 Paid in Full
Address:
95 Falcon Rd
Livingston, NJ07039-4427
Approved

Feb 17, 2021

Forgiven

$45,181

Jobs Reported

2

Loan #

9571718410

Loan Size

Small

Madeline Garcia

Sole Proprietorship

$20,833 Paid in Full
Address:
28 Nelkin Dr
Wallington, NJ07057-1750
Approved

Mar 27, 2021

Forgiven

$20,969

Jobs Reported

1

Loan #

2000268705

Loan Size

Small

Eric Moon

Sole Proprietorship

$20,560 Paid in Full
Address:
1049 Powers Ferry Rd SE
Marietta, GA30067-5800
Approved

Apr 28, 2021

Forgiven

$20,684

Jobs Reported

1

Loan #

3646408910

Loan Size

Small

Crissanna Luxury Real Estate INC

Corporation

$1,746 Paid in Full
Address:
1351 N Orange Dr 1351 N Orange Dr Apt 102
Los Angeles, CA90028-7535
Approved

May 1, 2020

Forgiven

$1,761

Jobs Reported

1

Loan #

6477827706

Loan Size

Small

Kevlon Galloway

Self-Employed Individuals

$20,833 Paid in Full
Address:
1049 Powers Ferry Rd SE
Marietta, GA30067-5800
Approved

May 11, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

8584238903

Loan Size

Small

G.i. Welding & Fabrication, LLC

Limited Liability Company(LLC

$51,568 Paid in Full
Address:
49 High St
Derry, NH03038-2226
Approved

Apr 9, 2020

Forgiven

$51,976

Jobs Reported

5

Loan #

8937987001

Loan Size

Small

Karey Thompson

Self-Employed Individuals

$18,282 Paid in Full
Address:
2950 Van Ness St NW
Washington, DC20008-1105
Approved

Feb 26, 2021

Forgiven

$18,434

Jobs Reported

1

Loan #

4869898505

Loan Size

Small

Bees360, INC.

Corporation

$34,175 Paid in Full
Address:
2825 Wilcrest Dr Ste 270
Houston, TX77042
Approved

May 1, 2020

Forgiven

$34,618

Jobs Reported

20

Loan #

2471547706

Loan Size

Small

Meeta Shah

Sole Proprietorship

$7,925 Paid in Full
Address:
8436 Irondale Ave
Winnetka, CA91306-1513
Approved

Apr 12, 2021

Forgiven

$7,980

Jobs Reported

1

Loan #

2332118800

Loan Size

Small

Allison Cooper

Sole Proprietorship

$20,675 Paid in Full
Address:
1049 Powers Ferry Rd SE
Marietta, GA30067-5800
Approved

Apr 22, 2021

Forgiven

$20,809

Jobs Reported

1

Loan #

8643738803

Loan Size

Small

Ervin Suggs

Sole Proprietorship

$20,698 Paid in Full
Address:
1049 Powers Ferry Rd SE Apt 104
Marietta, GA30067-5818
Approved

May 7, 2021

Forgiven

$20,829

Jobs Reported

1

Loan #

7835598907

Loan Size

Small

Ilyas Yildiz

Sole Proprietorship

$3,177 Paid in Full
Address:
1100 Parsippany Blvd Apt 381
Parsippany, NJ07054-1808
Approved

Mar 24, 2021

Forgiven

$3,188

Jobs Reported

1

Loan #

7983398603

Loan Size

Small

Esha Enterprise LLC

Limited Liability Company(LLC

$3,750 Paid in Full
Address:
1100 Parsippany Blvd Apt 78
Parsippany, NJ07054-1828
Approved

Mar 31, 2021

Forgiven

$3,762

Jobs Reported

1

Loan #

3508908702

Loan Size

Small

Senetria Williams

Sole Proprietorship

$20,833 Exemption 4
Address:
1049 Powers Ferry Rd SE Apt 2406
Marietta, GA30067-5813
Approved

Mar 10, 2021

Jobs Reported

1

Loan #

8763468505

Loan Size

Small

Taibou Diallo

Self-Employed Individuals

$6,250 Paid in Full
Address:
1049 Powers Ferry Rd SE
Marietta, GA30067-5800
Approved

Mar 31, 2021

Forgiven

$6,279

Jobs Reported

1

Loan #

4017298709

Loan Size

Small

Daxwell, LLC

Limited Liability Company(LLC

$227,850 Paid in Full
Address:
2825 Wilcrest Dr Ste 500
Houston, TX77042
Approved

May 1, 2020

Forgiven

$230,089

Jobs Reported

160

Loan #

2601867707

Loan Size

Medium

Ceptua It INC

Corporation

$60,000 Paid in Full
Address:
2825 Wilcrest Dr Ste 165F
Houston, TX77042-3358
Approved

Feb 11, 2021

Forgiven

$60,470

Jobs Reported

10

Loan #

7273098406

Loan Size

Small

Mile Technologies INC.

Corporation

$31,702 Paid in Full
Address:
2825 Wilcrest Dr Ste 670
Houston, TX77042-6043
Approved

Feb 19, 2021

Forgiven

$31,956

Jobs Reported

2

Loan #

1486328508

Loan Size

Small

Tireah Walker

Sole Proprietorship

$17,973 Paid in Full
Address:
17 Melissa Dr
Middletown, DE19709-8708
Approved

Apr 17, 2021

Forgiven

$18,050

Jobs Reported

1

Loan #

5233418805

Loan Size

Small

Montrez White

Sole Proprietorship

$20,833 Paid in Full
Address:
1049 Powers Ferry Rd SE
Marietta, GA30067-5800
Approved

Feb 11, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

7035708404

Loan Size

Small

Lanico INC

Corporation

$34,500 Paid in Full
Address:
2825 Wilcrest Dr Ste 208
Houston, TX77042-3341
Approved

May 21, 2020

Forgiven

$34,864

Jobs Reported

2

Loan #

1628487804

Loan Size

Small

Professionals In The City, LLC

Limited Liability Company(LLC

$9,578 Paid in Full
Address:
2950 Van Ness St NW Apt 809
Washington, DC20008-1101
Approved

Jun 5, 2020

Forgiven

$9,642

Jobs Reported

2

Loan #

8252527806

Loan Size

Small

Maximo Antonio Ramirez

Sole Proprietorship

$20,027 Paid in Full
Address:
1100 Parsippany Blvd Apt 158
Parsippany, NJ07054-1836
Approved

May 12, 2021

Forgiven

$20,123

Jobs Reported

1

Loan #

8957368900

Loan Size

Small

Olgert Llapa

Self-Employed Individuals

$20,833 Paid in Full
Address:
11525 84th Ave Apt 5C
Richmond Hill, NY11418-1405
Approved

Apr 8, 2021

Forgiven

$21,038

Jobs Reported

1

Loan #

9049398701

Loan Size

Small

David Camarillo

Independent Contractors

$7,290 Paid in Full
Address:
3174 Dogwood Dr
Corona, CA92882-3621
Approved

May 12, 2021

Forgiven

$7,329

Jobs Reported

1

Loan #

9360078909

Loan Size

Small

Dragon Oil Technologies INC.

Corporation

$135,400 Paid in Full
Address:
2825 Wilcrest Dr Ste 508
Houston, TX77042-6081
Approved

Mar 23, 2021

Forgiven

$136,212

Jobs Reported

8

Loan #

6336318600

Loan Size

Small

Jennifer Gravenstine

Sole Proprietorship

$3,197 Paid in Full
Address:
1100 Parsippany Blvd Apt 318
Parsippany, NJ07054-1861
Approved

Apr 30, 2021

Forgiven

$3,214

Jobs Reported

1

Loan #

5480718907

Loan Size

Small

Moses Daniel

Independent Contractors

$20,791 Paid in Full
Address:
14555 Wunderlich Dr Unit 2308
Houston, TX77069-2861
Approved

May 23, 2021

Forgiven

$20,835

Jobs Reported

1

Loan #

6846829008

Loan Size

Small

Camp Logistics LLC

Sole Proprietorship

$15,520 Paid in Full
Address:
27 Buckeye Dr
Saint Louis, MO63135-1514
Approved

Mar 23, 2021

Forgiven

$15,636

Jobs Reported

1

Loan #

6710928607

Loan Size

Small

Asianae Weems

Sole Proprietorship

$20,462 Paid in Full
Address:
13220 Village Park Dr
Southgate, MI48195-2761
Approved

Mar 24, 2021

Forgiven

$20,594

Jobs Reported

1

Loan #

7637878602

Loan Size

Small

Law Office Of John R Harness PC

Corporation

$55,980 Paid in Full
Address:
1111 Summer St
Stamford, CT06905-5508
Approved

Jan 28, 2021

Forgiven

$56,213

Jobs Reported

3

Loan #

7493638306

Loan Size

Small

Myesha Grant

Self-Employed Individuals

$28,204 Paid in Full
Address:
1049 Powers Ferry Rd SE Apt 1704
Marietta, GA30067-5830
Approved

Apr 19, 2021

Forgiven

$28,444

Jobs Reported

1

Loan #

6114638803

Loan Size

Small

Myesha Grant

Self-Employed Individuals

$20,146 Paid in Full
Address:
1049 Powers Ferry Rd SE Apt 1704
Marietta, GA30067-5830
Approved

Apr 1, 2021

Forgiven

$20,326

Jobs Reported

1

Loan #

4788678703

Loan Size

Small

Rahgozar Law Firm, PLLC

Limited Liability Company(LLC

$12,308 Paid in Full
Address:
2825 Wilcrest Dr Ste 515
Houston, TX77042-6041
Approved

May 1, 2020

Forgiven

$12,427

Jobs Reported

3

Loan #

6461617708

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with A Shah. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

MANHATTAN
A3 PERMIT ISSUED
๐Ÿ—๏ธ

A Shah

MANHATTAN
#102844193

PE

๐Ÿ“ 1057 LEXINGTON AVENUE, MANHATTAN

A3 Pending

THIS BUILDERS PAVERS PLAN FILED FOR WORK DONE IN CONJUCTION WITH ALT AP LICATION NO 102466092 NO CAHNGE IN USE E GRESS OR OCCUPACNY

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find A Shah on the map

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A Shah in Mia, FL: Background Summary

Location
14025 SW 150th Ter, Mia Fl 33186, Mia, FL
Other Locations
Treasure Island, FL ยท Blue Bell, PA ยท Herndon, VA and 26 more
Profiles Found
33 people with this name
Phone Numbers
(305) 804-3732 and 15 others on file
Email
ajshah73@yahoo.com
Possible Relatives
Maneesha R Yadavshah, Parul A Shah, Purnima Ratilal Shah, Anil Chandrakant Shah, Anuradha Anil Shah and 6 more
Career
Dds, Mobile Developer Engineer at Days Inn, Amitej Interprise
Voter Registration
Registered Republican
Properties
2properties owned
Vehicles
3 linked โ€” 2005 Nissan Sentra, 1998 Mazda Protege and 1 more
Contributions
$800 total โ€” Grant, Michael J
PPP Loans
$1580K for Allied Procurement International, LLC, Richard Campbell

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 A Shah. Because public records are indexed by name rather than by a unique identifier, the 155 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

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 โ€” 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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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.

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 A Shah

Search Complexity: High

155 public records across 23states, belonging to approximately 33 different individuals. With 33 distinct profiles across 23 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 23 states. Highest concentration: New Jersey (6%), followed by California and Texas. Spans the South and Northeast regions.

NJ9recordsCA9recordsTX8recordsFL8recordsIL6recordsAZ6records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (38%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (35) and Business & Corporate Filings (25).

50
PPP Loan Records
35
Contact & Address Records
25
Business & Corporate Filings
8
Corporate Records
7
Political Contribution Records
4
Property Ownership Records

Age Distribution

Age range: approximately 55 years, suggesting multiple generations. Largest group: Senior (65+) (56%).

Senior (65+)5peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About A Shah

Is A Shah a registered voter?
Yes, voter registration records show A Shah is registered with R affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does A Shah own property?
County assessor records show 4 properties associated with A Shah . 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 A Shah?
Records show 3 vehicle registrations associated with A Shah, including a 2005 NISSAN SENTRA. Registered makes include Nissan, Mazda, 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 A Shah?
We found 25 business affiliations for A Shah (null). Other companies include Amitej Interprise, Village Food & Liquor Mart Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has A Shah made political donations?
FEC disclosure records show 7 reported political contributions from A Shah, totaling $800. Recipients include Grant, Michael J and Murray, Kate. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for A Shah?
Our database contains 155 total records for A Shah spanning 23 states. This includes 33 distinct contact records, 15 with phone numbers, 1 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 A Shah?
The 155 records displayed for A Shah 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 A Shah 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.