Anil Shahi from Gaithersburg, MD

Age 70 b. Dec 1955 Male
๐Ÿ“ 531 Skidmore Blvd
๐Ÿ“ž (240) 246-0184
โœ‰๏ธ ashahi1212@gmail.com

Anil Shahi from Forest Hills, NY

Age 49
๐Ÿ“ 11101 78th Ave #2, Forest Hills, NY 11375
๐Ÿ“ž (718) 263-6531, (718) 263-6531, (718) 268-5485, (718) 575-9385
โœ‰๏ธ anilshahi.et@gmail.com

Anil K Shahi from Gaithersburg, MD

Age 66
๐Ÿ“ 531 Skidmore Blvd, Gaithersburg, MD 20877
๐Ÿ“ž (301) 642-7700

Anil Shahi from Gaithersburg, MD

0000 Male
๐Ÿ“ 19101 Jericho Dr
๐Ÿ“ž (301) 527-1000

Anil Shahi from Greenbelt, MD

0
๐Ÿ“ 5905 Cherrywood Ln #301, Greenbelt, MD 20770

Anil Shahi from Amenia, NY

Dutchess Co.
๐Ÿ“ Po Box 183
๐Ÿ“ž (503) 362-8596

Anil Shahi from East Elmhurst, NY

Queens Co.
๐Ÿ“ 32 81st St 47

Anil Shahi from Sunnyvale, CA

Santa Clara Co.
๐Ÿ“ 980 Henderson Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Anil Shahi across 3 states. The most recent address on file is in Gaithersburg, Maryland. Of these records, 5 include phone numbers and 2 include email addresses. Ages range from 49 to 66, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Shahi,anil & Anita

Residential Somerset County
· 80 Topaz Dr, 08823

Shahi, Anil

Doc #2025040400319003
· 5111 63rd St, Woodside Ny 11377
Record: P

Shahi, Anil

Doc #2025040400319002
· 5111 63rd St, Woodside Ny 11377
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Anil Shahi in Woodside. Values shown are from county assessor records and may differ from current market prices.

Anil Shahi

Democrat
80 Topaz Dr, Franklin Park, 08823
DOB: 9/22/1955
County: Somerset

Anil Kumar Shahi

Democrat
531 Skidmore Blvd, Gaithersburg, MD, 20877
Gender: Male
County: Montgomery

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Anil Shahi in Maryland. Records show affiliations with D, 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.

1995 PLYMOUTH VOYAGER MINIVAN PASSENGER
ยท Registered to: Anil Shahi
ยท VIN: 2P4GH2533SR265196
·
531 Skidmore Blvd, Gaithersburg, MD, 20877

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Anil Shahi. Registered makes include Plymouth. The most recent model year on record is 1995. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Shree Baidyanath Ayurveda Bhawan Pvt.ltd

Astt. General Manager -hr
Othery,

Anil Shahi

Account Manager
Bhatritwa Bikash Saving & Credit Co.operative
Nepal Accounting

Anil Shahi

City University Of New York
New York

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Anil Shahi. Companies include Bhatritwa Bikash Saving & Credit Co.operative. Roles listed include Astt. General Manager -hr. Records are compiled from state business registries, SEC filings, and professional networking databases.

Anil Shahi

For Hire Vehicle
Exp: Oct 22, 2026

Anil Shahi

License # 472719
Exp: Oct 21, 2026

Anil Shahi

License # 472719
Exp: Oct 21, 2026

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Anil Shahi holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$100 Jan 22, 2010
2010
Baker, Rushern Leslie
Shahi, Anil Gaithersburg, MD
$26 May 13, 2010
2010
Servants Of The People Unity Slate
Shahi, Anil K Gaithersburg, MD
$26 May 13, 2010
Servants Of The People Unity Slate
Contributor Gaithersburg, MD

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Anil Shahi. Total disclosed contributions amount to $151. Recipients include Servants Of The People Unity Slate. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Anil K Shahi

Age 61 Male
·
531 Skidmore Blvd, Gaithersburg, MD 20877 (Montgomery County)
39.1299, -77.1774
· (301) 642-7700
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1995 Purchased 2010
MP

Anil Shahi

Age 71 Male
·
20 Rolling Hill Rd, Old Westbury, NY 11568 (Nassau County)
40.8004, -73.5812
· (516) 343-4964
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1960 Purchased 2011
MP

Anil Shahi

Age 61 Male
·
80 Topaz Dr, Franklin Park, NJ 08823 (Somerset County)
40.4335, -74.5529
· (609) 936-7277
Marital: Married TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1990 Purchased 1990
MP

Anil Shahi

Male
·
19101 Jericho Dr, Gaithersburg, MD 20879 (Montgomery County)
39.1705, -77.2202
· (301) 527-1000
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Anil Shahi. 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 Anil Shahi. These loans were issued to businesses, not individuals.

Braun Livestock, INC.

Corporation

$7,000 Paid in Full
Address:
PO Box 501
Abbotsford, WI54405-0501
Approved

Apr 28, 2020

Forgiven

$7,056

Jobs Reported

1

Loan #

9521207209

Loan Size

Small

Omega Polygraph, LLC

Limited Liability Company(LLC

$75,000 Paid in Full
Address:
PO Box 501
Sun City, CA92586
Approved

May 1, 2020

Forgiven

$75,929

Jobs Reported

8

Loan #

2846487709

Loan Size

Small

J & M Square Homes LLC

Limited Liability Company(LLC

$7,500 Paid in Full
Address:
PO Box 501
Blue Bell, PA19422
Approved

Jun 26, 2020

Forgiven

$7,618

Jobs Reported

1

Loan #

4779418007

Loan Size

Small

M.j. Concepts, INC.

Subchapter S Corporation

$230,839 Paid in Full
Address:
PO Box 501
Buffalo, NY14231
Approved

Apr 13, 2020

Forgiven

$233,268

Jobs Reported

16

Loan #

5529477107

Loan Size

Medium

Holistic Solutions, INC

Corporation

$9,400 Paid in Full
Address:
Po Box 501
Black Mountain, NC28711-0501
Approved

Apr 27, 2020

Forgiven

$9,475

Jobs Reported

1

Loan #

5876887204

Loan Size

Small

Samuel L Garrett

Sole Proprietorship

$36,200 Paid in Full
Address:
PO Box 501
Camden, WV26338
Approved

Apr 29, 2020

Forgiven

$36,389

Jobs Reported

4

Loan #

3706377300

Loan Size

Small

Trey L. Johnson

Independent Contractors

$3,160 Paid in Full
Address:
PO Box 501
Happy, TX79042
Approved

May 18, 2020

Forgiven

$3,188

Jobs Reported

1

Loan #

8389317400

Loan Size

Small

John Vogel

Sole Proprietorship

$10,300 Paid in Full
Address:
PO Box 501
Atkinson, NE68713-0501
Approved

Apr 14, 2020

Forgiven

$10,428

Jobs Reported

3

Loan #

7213217102

Loan Size

Small

G H Subsidiaries

Sole Proprietorship

$31,040 Paid in Full
Address:
PO Box 501
Homerville, GA31634-0501
Approved

Apr 15, 2020

Forgiven

$31,232

Jobs Reported

4

Loan #

8966807101

Loan Size

Small

Moore Compliance Law, P.c.

Corporation

$20,833 Paid in Full
Address:
PO box 501
Huntsville, AL35804-0501
Approved

Apr 10, 2020

Forgiven

$20,957

Jobs Reported

1

Loan #

1868697110

Loan Size

Small

Performance Managed Construction INC

Subchapter S Corporation

$116,125 Paid in Full
Address:
PO Box 501
Concord, NC28026-0501
Approved

Apr 14, 2020

Forgiven

$117,160

Jobs Reported

10

Loan #

7308927106

Loan Size

Small

Neudorfer INC

Corporation

$52,730 Paid in Full
Address:
PO Box 501
Waterbury, VT05676
Approved

Apr 14, 2020

Forgiven

$53,240

Jobs Reported

4

Loan #

6738167109

Loan Size

Small

David Wolten

Self-Employed Individuals

$11,973 Paid in Full
Address:
PO Box 501
Wrangell, AK99929
Approved

Aug 7, 2020

Forgiven

$12,021

Jobs Reported

1

Loan #

5102098206

Loan Size

Small

Camden Creek Enterprises / Creations

Sole Proprietorship

$14,800 Paid in Full
Address:
PO Box 501
Camden, WV26338
Approved

Apr 28, 2020

Forgiven

$14,883

Jobs Reported

4

Loan #

9452487207

Loan Size

Small

Legends 1291 INC.

Corporation

$50,000 Paid in Full
Address:
PO Box 501
Waterville Valley, NH03215
Approved

Apr 28, 2020

Forgiven

$50,627

Jobs Reported

11

Loan #

6751727203

Loan Size

Small

Daystar Produce, INC.

Subchapter S Corporation

$19,603 Paid in Full
Address:
PO Box 501
La Pryor, TX78872
Approved

May 5, 2020

Forgiven

$19,682

Jobs Reported

2

Loan #

2344587410

Loan Size

Small

Vogel Grain + LLC

Limited Liability Company(LLC

$40,840 Paid in Full
Address:
PO Box 501
Atkinson, NE68713
Approved

Apr 27, 2020

Forgiven

$41,075

Jobs Reported

5

Loan #

5656367210

Loan Size

Small

The Plains Tavern

Sole Proprietorship

$15,480 Paid in Full
Address:
PO Box 501
Plains, KS67869-0501
Approved

Apr 7, 2020

Forgiven

$15,688

Jobs Reported

4

Loan #

7372557009

Loan Size

Small

Fuston And Sons Farms

Partnership

$6,300 Paid in Full
Address:
PO Box 501
Turkey, TX79261
Approved

Apr 14, 2020

Forgiven

$6,359

Jobs Reported

1

Loan #

7470997103

Loan Size

Small

S & S Well Service

Sole Proprietorship

$7,800 Paid in Full
Address:
PO Box 501
Iowa Park, TX76367-0501
Approved

Apr 28, 2020

Forgiven

$7,884

Jobs Reported

1

Loan #

6796927208

Loan Size

Small

Jeffrey Wood

Independent Contractors

$5,218 Paid in Full
Address:
PO Box 501
Chandler, TX75758
Approved

Apr 27, 2020

Forgiven

$5,253

Jobs Reported

1

Loan #

4936707205

Loan Size

Small

Nalu Creative, LLC

Limited Liability Company(LLC

$42,845 Paid in Full
Address:
PO Box 501
Volcano, HI96785
Approved

Apr 13, 2020

Forgiven

$43,396

Jobs Reported

6

Loan #

4198267103

Loan Size

Small

Bluewater Hayes

Corporation

$29,516 Paid in Full
Address:
PO Box 501
Rockford, MI49341
Approved

Apr 13, 2020

Forgiven

$23,684

Jobs Reported

3

Loan #

4563897103

Loan Size

Small

Jeffs Auto Body, LLC

Limited Liability Company(LLC

$8,868 Paid in Full
Address:
PO Box 501
Bolivar, MO65613-0501
Approved

Apr 27, 2020

Forgiven

$8,936

Jobs Reported

2

Loan #

5191767200

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Anil Shahi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Anil Shahi on the map

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Anil Shahi in Gaithersburg, MD: Background Summary

Location
531 Skidmore Blvd, Gaithersburg, MD 20877
Other Locations
Amenia, NY ยท East Elmhurst, NY ยท Sunnyvale, CA
Profiles Found
8 people with this name
Phone Numbers
(240) 246-0184 and 4 others on file
Email
ashahi1212@gmail.com and 1 other on file
Possible Relatives
Suketu R Shah, Arjumand Shah, Sangita L Shah, Sheetal S Suketu, Rishi R Shah and 3 more
Career
Astt. General Manager -hr at Bhatritwa Bikash Saving & Credit Co.operative
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
1 linked โ€” 1995 Plymouth Voyager
Contributions
$151 total โ€” Servants Of The People Unity Slate
Licenses
3 professional licenses (FOR HIRE VEHICLE, MEDALLION TAXI DRIVER)
PPP Loans
$853K for Braun Livestock, INC., Omega Polygraph, LLC

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 Anil Shahi. Because public records are indexed by name rather than by a unique identifier, the 54 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 Anil Shahi

Search Complexity: High

54 public records across 4states, belonging to approximately 8 different individuals. With 8 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Maryland (19%), followed by New York and New Jersey. Spans the South and Northeast regions.

MD10recordsNY6recordsNJ1recordCA1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (48%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Business & Corporate Filings (5).

24
PPP Loan Records
9
Contact & Address Records
5
Business & Corporate Filings
3
Property Ownership Records
3
Professional License Records
3
Political Contribution Records

Age Distribution

Age range: approximately 22 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Anil Shahi

Is Anil Shahi a registered voter?
Yes, voter registration records show Anil Shahi is registered with D affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Anil Shahi own property?
County assessor records show 3 properties associated with Anil Shahi in Woodside, New York and 2 other locations. 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 Anil Shahi?
Records show 1 vehicle registration associated with Anil Shahi, including a 1995 PLYMOUTH VOYAGER. 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 Anil Shahi?
We found 5 business affiliations for Anil Shahi (Astt. General Manager -hr). Business records are compiled from state registries, SEC filings, and professional databases.
Has Anil Shahi made political donations?
FEC disclosure records show 3 reported political contributions from Anil Shahi, totaling $151. Recipients include Servants Of The People Unity Slate. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Anil Shahi?
Our database contains 54 total records for Anil Shahi spanning 4 states. This includes 8 distinct contact records, 5 with phone numbers, 2 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 Anil Shahi?
The 54 records displayed for Anil Shahi 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 Anil Shahi 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.