Ackshay Vashee from Moore, SC

Age 58 b. 1968 U
๐Ÿ“ 238 Donegal Dr
๐Ÿ’ผ 1112

Ackshay Vashee from Columbia, SC

Richland Co.
๐Ÿ“ 3727 Pine Belt Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Ackshay Vashee in South Carolina. The most recent address on file is in Moore, South Carolina. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Vashee Ackshay

Orange County
PIN: 272308764100660
· 15348 Sandfield Loop, Winter Garden
Built: 2014.0
Assessed: $423,473

Vashee Ackshay

Orange County
· 15348 Sandfield Loop, Southwest-Orange 34787.0
Built: 2014.0
Assessed: $423,473 ยท Sale: $527,700 (2017/01/01)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Ackshay Vashee in Southwest-Orange. Values shown are from county assessor records and may differ from current market prices.

Ackshay Pravinkant Vashee

15348 Sandfield Loop, Winter Garden, , 34787

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

2018 Toyota Camry
ยท Registered to: Ackshay Vashee
ยท VIN: 4T1B21HK5JU500997
·
238 Donegal Dr, Moore, SC, 29369

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Ackshay Vashee. Registered makes include Toyota. 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.

Sun'n Sand Motel

Owner
(864) 585-3656
Spartanburg, SC
Camps, Rooming Houses, Hotels and Other Lodging Places (Lodging)

Shyam Distribution LLC

Member
(864) 583-1559
Spartanburg, SC
Wholesale Trade - Non-Durable Goods (Products)

Rank Distributors Inc

Ackshay VasheeChief Executive Officer
(864) 573-6969ackshay@rdiglobalhospitality.com
Spartanburg, SC

Ackshay Vashee

CEO at RDIUSA IN ยท Greenville, South Carolina Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Ackshay Vashee. Companies include Sun'n Sand Motel, Shyam Distribution LLC, Rank Distributors Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

-$1,700 Aug 26, 2023
2024 REP
Haley, Nikki
Vashee, Ackshay Executive @ Rdi Usa INC Duncan, SC
-$1,700 Aug 26, 2023
REP
Haley, Nikki
Contributor Executive @ Rdi Usa INC Duncan, SC
$5,000 Aug 26, 2023
Unknown Committee
Vashee, Ackshay Executive @ Rdi Usa INC Duncan, SC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Ackshay Vashee. Total disclosed contributions amount to $5,000. Recipients include Haley, Nikki. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ackshay P Vashee

·
238 Donegal Dr, Moore, SC 29369 (Spartanburg County)
34.9036, -82.0081
TZ: Eastern
Homeowner Single Family Built 2010 Purchased 2010

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Ackshay Vashee. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Ackshay Vashee on the map

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Ackshay Vashee in Moore, SC: Background Summary

Location
238 Donegal Dr, Moore, SC 29369
Other Locations
Columbia, SC
Profiles Found
2 people with this name
Career
Sun'n Sand Motel, Shyam Distribution LLC
Properties
2properties owned
Vehicles
1 linked โ€” 2018 Toyota Camry
Contributions
$5,000 total

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 Ackshay Vashee. 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 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 Ackshay Vashee

Search Complexity: Low

15 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (36%), which reveal professional roles and employer history. Also includes Political Contribution Records (3) and Contact & Address Records (2).

5
Business & Corporate Filings
3
Political Contribution Records
2
Contact & Address Records
2
Property Ownership Records
1
Voter Registration Records
1
Vehicle Registration Records

Frequently Asked Questions About Ackshay Vashee

Is Ackshay Vashee a registered voter?
Yes, voter registration records show Ackshay Vashee is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Ackshay Vashee own property?
County assessor records show 2 properties associated with Ackshay Vashee . 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 Ackshay Vashee?
Records show 1 vehicle registration associated with Ackshay Vashee, including a 2018 Toyota Camry. 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 Ackshay Vashee?
We found 5 business affiliations for Ackshay Vashee, including Sun'n Sand Motel. Other companies include Shyam Distribution LLC, Rank Distributors Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ackshay Vashee made political donations?
FEC disclosure records show 3 reported political contributions from Ackshay Vashee, totaling $5,000. Recipients include Haley, Nikki. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ackshay Vashee?
Our database contains 15 total records for Ackshay Vashee spanning 1 state. This includes 2 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ackshay Vashee?
The 15 records displayed for Ackshay Vashee 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 Ackshay Vashee 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.