Ankeet D Shah from St Petersburg, FL

Age 39
๐Ÿ“ 11601 4th St N, St Petersburg, FL 33716
๐Ÿ“ž (205) 995-9395, (205) 427-9395, (205) 401-6425, (813) 453-9451, (812) 986-2280, (813) 884-6289
โœ‰๏ธ ankeet82@hotmail.com, dvshah@bellsouth.net

Ankeet Shah

Age 31 b. 1994-09-22
๐Ÿ“ 6248 Ridgecrest Rd Apt 1448, Dallas Tx
๐Ÿ“ž (281) 235-9230
โœ‰๏ธ ANKEETAS22@GMAIL.COM

Ankeet Shah from Birmingham, AL

Shelby Co.
๐Ÿ“ 3537 Cheshire Dr
๐Ÿ“ž (901) 458-4568, (205) 995-9395

Ankeet Shah from Los Angeles, CA

Age 68 b. 1958 Male
๐Ÿ“ 351 S Fuller Ave Apt 9b

Ankeet Shah from Carol Stream, IL

Du Page Co.
๐Ÿ“ 1218 Adler Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Ankeet Shah across 4 states. The most recent address on file is in St Petersburg, Florida. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 39. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ankeet Shah

2022 Ontario County
· 44 Slosson, Geneva

Ankeet Shah

2024 Ontario County
· 44 Slosson, Geneva

Ankeet Shah

2023 Ontario County
· 44 Slosson, Geneva

Shah, Ankeet

Doc #2025080400265001
· 122 Ashland Place, Apt. 5l, Brooklyn Ny 11202
Record: P

Shah, Ankeet

Doc #2025072500191001
· 122 Ashland Place, Apt. 5l, Brooklyn Ny 11202
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Ankeet Shah in Brooklyn. Values shown are from county assessor records and may differ from current market prices.

Ankeet M Shah

Unaffiliated
23 Ridge Ave, Sayreville, 08872
DOB: 3/7/1995
County: Middlesex

Ankeet Dilip Shah

4653 23rd Ave S, St Petersburg, , 33711

ankeet UMESH shah

Democrat Reg: 04/11/2011
Removed
DOB: 1982 Gender: Male
County: Davidson

Ankeet H Shah

Democrat
66 Rhodes Dr, 10, 11040
DOB: 19900426 Gender: Male

Ankeet M Shah

BLK
108 Sylvan Way, 15, 13413
DOB: 19870831 Gender: Male

Ankeet Shah

Reg: 305863696
311 West 50 Street Apt 3l, 0, 10019
DOB: 19820214 Gender: Male

Ankeet Shah

Democrat
311 West 50 Street, 0, 10019
DOB: 19820214 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 7 voter registration records were found for Ankeet Shah in . Records show affiliations with U, DEM, BLK, 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 Porsche Panamera
ยท Registered to: Ankeet Shah
ยท VIN: WP0AA2A72BL019028
·
390 Hauser Blvd, Los Angeles, CA, 90036
·
(323) 937-5653
2011 Hyundai Elantra
ยท Registered to: Ankeet Shah
ยท VIN: 5NPDH4AE0BH017138
·
5830 Memorial Hwy, Tampa, FL, 35242-3101
·
(205) 427-9395
2009 Jeep Wrangler
ยท Registered to: Ankeet Shah
ยท VIN: 1J4FA24199L756261
·
538 Maple Dr, Streamwood, IL, 60107
·
(630) 709-7424

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Ankeet Shah. Registered makes include Porsche, Hyundai, Jeep. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

Deliver Leader - Workplace Services
ankeet27@hotmail.com
Mumbai,

Ankeet Shah

Sales Assistant
John Lewis
London, London, United Kingdom Retail

Ankeet Shah

Internal Auditor
Rexel Holdings Usa, CORP.

Ankeet Shah

Education ยท Memphis, Tennessee

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 18 business affiliations were found for Ankeet Shah. Companies include John Lewis. Roles listed include Deliver Leader - Workplace Services and Dir IT Systems. Records are compiled from state business registries, SEC filings, and professional networking databases.

Continental Pearl (usa) INC

Filed: Apr 3, 2006
Registered Agent: Ankeet Shah

Continental Pearl (usa) INC

Filed: Apr 3, 2006
CEO: Ankeet Shah

Continental Pearl (usa) INC

Addr: 607 South Hill Street Suite 544, Los Angeles, CA, 90014
CA
CEO: Ankeet Shah

Source: Public Records Ankeet Shah appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Ankeet Shah

UROLOGY
Individual Male
NPI: 1154779304
School: CLVLND CLINIC LERNER COLLEGE OF MED OF CASE WSTN RSV UNIVERSITY (2014)
Org: Private Diagnostic Clinic

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Ankeet Shah in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Ankeet Shah

Detective Board
NOT RENEWED
License # 129235306
Firm: Ankeet K Shah
Addr: Carol Stream, IL 60188

ankeet shah

Detective Board
NOT RENEWED
License # 129235306
Addr: Carol Stream, IL 60188
County: Dupage
Issued: Sep 12, 2000 Exp: May 31, 2003

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Ankeet Shah 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.

Ankeet Shah

The Altamont School - Birmingham, AL, AL
2000

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

$5 Sep 13, 2020
2020 DEM
McGrath, Amy
Shah, Ankeet CR Hoffman Estates, IL
$5 Jun 5, 2017
2018 DEM
Ossoff, T. Jonathan
Shah, Ankeet Vp, It @ Cannella Response Television Hoffman Estates, IL
$5 Jun 5, 2017
DEM
Ossoff, T. Jonathan
Contributor Vp, It @ Cannella Response Television Hoffman Estates, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Ankeet Shah. Total disclosed contributions amount to $15. Recipients include Ossoff, T. Jonathan. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ankeet H Shah

Age 27 Male
·
66 Rhodes Dr, New Hyde Park, NY 11040 (Nassau County)
40.7480, -73.6686
· (516) 741-0308
Marital: Married TZ: Eastern
Homeowner Single Family Built 1950 Purchased 1992
MP

Ankeet M Shah

·
4499 Via Marisol, Los Angeles, CA 90042 (Los Angeles County)
34.0990, -118.1810
TZ: Pacific
Homeowner Multi-Family Built 1981 Purchased 2014
MP

Ankeet D Shah

Age 35 Male
·
4653 23rd Ave S, St Petersburg, FL 33711 (Pinellas County)
27.7476, -82.6966
Marital: Married TZ: Eastern
Single Family
MP

Ankeet R Shah

Age 22
·
3507 General Pkwy, College Sta, TX 77845 (Brazos County)
30.5835, -96.2943
Single Family
MP

Ankeet Shah

Female
·
6285 Westside Saginaw Rd, Bay City, MI 48706 (Bay County)
43.5580, -83.9501
TZ: Eastern
Single Family
MP

Ankeet Shah

Age 35
·
1334 Legacy Ter, Chapel Hill, NC 27516 (Orange County)
35.9483, -79.0835
Marital: Single TZ: Eastern
Single Family
MP

Ankeet K Shah

Age 37 Male
·
1377 Essex Dr, Hoffman Est, IL 60192 (Cook County)
42.0499, -88.2286
· (630) 885-0699
TZ: Central
Occ: White Collar Edu: High School
Homeowner Single Family Built 2005 Purchased 2014
MP

Ankeet M Shah

Age 30 Male
·
108 Sylvan Way, New Hartford, NY 13413 (Oneida County)
43.0645, -75.2572
· (315) 735-6355
Marital: Inferred Married TZ: Eastern
Homeowner Single Family Built 2005 Purchased 2006
MP

Ankeet Shah

Age 22
·
23 Ridge Ave, Sayreville, NJ 08872 (Middlesex County)
40.4591, -74.3423
· (732) 257-9994
Marital: Single TZ: Eastern
Homeowner Single Family Purchased 2010

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Ankeet 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 Ankeet Shah. These loans were issued to businesses, not individuals.

Duval Bracho

Self-Employed Individuals

$712 Exemption 4
Address:
1400 Herrington rd Apt 15207
Lawrenceville, GA30044
Approved

May 12, 2020

Jobs Reported

1

Loan #

5677947402

Loan Size

Small

Lyanette Larez

Independent Contractors

$5,103 Paid in Full
Address:
1400 Herrington Rd Apt 10106
Lawrenceville, GA30044-1831
Approved

May 18, 2021

Forgiven

$5,129

Jobs Reported

1

Loan #

2824159009

Loan Size

Small

Rosalina Socorro Ballestero

Independent Contractors

$20,833 Paid in Full
Address:
1400 Herrington Rd Apt 21103
Lawrenceville, GA30044-1820
Approved

May 18, 2021

Forgiven

$20,881

Jobs Reported

1

Loan #

3468429004

Loan Size

Small

Jose L Vallejo Fuenmayor

Self-Employed Individuals

$4,512 Paid in Full
Address:
1400 Herrington Rd Apt 15104
Lawrenceville, GA30044-1806
Approved

May 21, 2021

Forgiven

$4,522

Jobs Reported

1

Loan #

4979539009

Loan Size

Small

Heindelberg Romero

Independent Contractors

$5,000 Paid in Full
Address:
1400 Herrington Rd Apt 2306
Lawrenceville, GA30044-2284
Approved

Apr 1, 2021

Forgiven

$5,037

Jobs Reported

1

Loan #

4870848705

Loan Size

Small

Angel Atencio

Independent Contractors

$9,060 Paid in Full
Address:
1400 Herrington Rd Apt 10106
Lawrenceville, GA30044-1831
Approved

Apr 8, 2021

Forgiven

$9,109

Jobs Reported

1

Loan #

8811448701

Loan Size

Small

Gertrude Deshield

Independent Contractors

$3,953 Exemption 4
Address:
1400 Herrington Rd Apt 6007
Lawrenceville, GA30044-2289
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6502018807

Loan Size

Small

Agdi Sarmiento

Independent Contractors

$1,795 Exemption 4
Address:
1400 Herrington Rd Apt 16103
Lawrenceville, GA30044-1800
Approved

May 23, 2021

Jobs Reported

1

Loan #

6624079002

Loan Size

Small

Angel Atencio

Independent Contractors

$9,060 Paid in Full
Address:
1400 Herrington Rd Apt 10106
Lawrenceville, GA30044-1831
Approved

May 7, 2021

Forgiven

$9,107

Jobs Reported

1

Loan #

7503638910

Loan Size

Small

Maria Viera

Independent Contractors

$11,732 Paid in Full
Address:
1400 Herrington Rd Apt 16103
Lawrenceville, GA30044-1807
Approved

Mar 12, 2021

Forgiven

$11,788

Jobs Reported

1

Loan #

1013978602

Loan Size

Small

Karina Diaz

Independent Contractors

$5,745 Paid in Full
Address:
1400 Herrington Rd Apt 15307
Lawrenceville, GA30044-1806
Approved

Mar 20, 2021

Forgiven

$5,770

Jobs Reported

1

Loan #

5593028603

Loan Size

Small

Stephani Ibarra

Self-Employed Individuals

$3,529 Paid in Full
Address:
1400 Herrington Rd Apt 17102
Lawrenceville, GA30044-1814
Approved

Mar 18, 2021

Forgiven

$3,544

Jobs Reported

1

Loan #

4195018600

Loan Size

Small

Agdi Sarmiento

Independent Contractors

$1,795 Paid in Full
Address:
1400 Herrington Rd Apt 16103
Lawrenceville, GA30044-1807
Approved

Apr 21, 2021

Forgiven

$1,801

Jobs Reported

1

Loan #

7546708809

Loan Size

Small

Johana Sanabria

Self-Employed Individuals

$4,537 Paid in Full
Address:
1400 Herrington Rd Apt 2104
Lawrenceville, GA30044-2283
Approved

Apr 2, 2021

Forgiven

$4,553

Jobs Reported

1

Loan #

5392798702

Loan Size

Small

Sheronda Larita Fuller

Independent Contractors

$20,832 Paid in Full
Address:
1400 Herrington Rd Apt 21302
Lawrenceville, GA30044-1820
Approved

Apr 22, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

7847928809

Loan Size

Small

Karina Diaz

Independent Contractors

$5,745 Paid in Full
Address:
1400 Herrington Rd Apt 15307
Lawrenceville, GA30044-1806
Approved

Apr 15, 2021

Forgiven

$5,774

Jobs Reported

1

Loan #

3892148801

Loan Size

Small

Lyanette Larez

Independent Contractors

$5,103 Paid in Full
Address:
1400 Herrington Rd Apt 10106
Lawrenceville, GA30044-1831
Approved

Apr 16, 2021

Forgiven

$5,124

Jobs Reported

1

Loan #

4951798803

Loan Size

Small

Timothy Jerome Daniels

Independent Contractors

$20,233 Exemption 4
Address:
1400 Herrington Rd Apt 22108
Lawrenceville, GA30044-1822
Approved

May 22, 2021

Jobs Reported

1

Loan #

6076829000

Loan Size

Small

Olga Figueroa

Independent Contractors

$2,715 Paid in Full
Address:
1400 Herrington Rd Apt 8101
Lawrenceville, GA30044-1800
Approved

May 23, 2021

Forgiven

$2,720

Jobs Reported

1

Loan #

6954689000

Loan Size

Small

Stalin Correa

Independent Contractors

$9,271 Paid in Full
Address:
1400 Herrington Rd Apt 15202
Lawrenceville, GA30044-1806
Approved

May 20, 2021

Forgiven

$9,307

Jobs Reported

1

Loan #

4309719005

Loan Size

Small

Claudia Osorio

Independent Contractors

$3,141 Paid in Full
Address:
1400 Herrington Rd Apt 11302
Lawrenceville, GA30044-1800
Approved

May 21, 2021

Forgiven

$3,149

Jobs Reported

1

Loan #

5070249008

Loan Size

Small

Trevita Steele

Sole Proprietorship

$20,833 Paid in Full
Address:
1400 Herrington Rd Apt 8102
Lawrenceville, GA30044-2296
Approved

May 22, 2021

Forgiven

$20,886

Jobs Reported

1

Loan #

5407819009

Loan Size

Small

Eduardo Montero

Independent Contractors

$7,691 Paid in Full
Address:
1400 Herrington Rd Apt 10203
Lawrenceville, GA30044-2298
Approved

May 16, 2021

Forgiven

$7,732

Jobs Reported

1

Loan #

2387799003

Loan Size

Small

Darlene Brown

Independent Contractors

$20,832 Paid in Full
Address:
1400 Herrington Rd Apt 20002
Lawrenceville, GA30044-1818
Approved

Apr 22, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

8298878808

Loan Size

Small

Kelly Flores

Independent Contractors

$9,118 Paid in Full
Address:
1400 Herrington Rd Apt 5204
Lawrenceville, GA30044-1800
Approved

Mar 23, 2021

Forgiven

$9,153

Jobs Reported

1

Loan #

7571928600

Loan Size

Small

Eduardo Montero

Independent Contractors

$7,691 Paid in Full
Address:
1400 Herrington Rd Apt 10203
Lawrenceville, GA30044-2298
Approved

Apr 2, 2021

Forgiven

$7,733

Jobs Reported

1

Loan #

5083278706

Loan Size

Small

Juan Alzuarge

Self-Employed Individuals

$5,798 Paid in Full
Address:
1400 Herrington Rd Apt 21207
Lawrenceville, GA30044-1820
Approved

Apr 4, 2021

Forgiven

$5,834

Jobs Reported

1

Loan #

6768238702

Loan Size

Small

Jose Alcides Figueira Goncalvez

Independent Contractors

$16,187 Paid in Full
Address:
1400 Herrington Rd Apt 18207
Lawrenceville, GA30044-1815
Approved

May 20, 2021

Forgiven

$16,227

Jobs Reported

1

Loan #

3985389003

Loan Size

Small

Humberto Molina

Self-Employed Individuals

$7,329 Paid in Full
Address:
1400 Herrington Rd Apt 6003
Lawrenceville, GA30044-2289
Approved

Apr 22, 2021

Forgiven

$7,361

Jobs Reported

1

Loan #

8294468806

Loan Size

Small

Oswaldo Jose Leal Montero

Single Member LLC

$20,833 Paid in Full
Address:
1400 Herrington Rd Apt 5104
Lawrenceville, GA30044-2287
Approved

Apr 28, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

4147508905

Loan Size

Small

Stephani Ibarra

Self-Employed Individuals

$3,529 Paid in Full
Address:
1400 Herrington Rd Apt 17102
Lawrenceville, GA30044-1814
Approved

Apr 15, 2021

Forgiven

$3,542

Jobs Reported

1

Loan #

3665208806

Loan Size

Small

Evelyn Garcia

Self-Employed Individuals

$5,798 Paid in Full
Address:
1400 Herrington Rd Apt 21207
Lawrenceville, GA30044-1820
Approved

Apr 15, 2021

Forgiven

$5,843

Jobs Reported

1

Loan #

4157208804

Loan Size

Small

Enio Beltran

Independent Contractors

$993 Paid in Full
Address:
1400 Herrington Rd Apt 8106
Lawrenceville, GA30044-2296
Approved

Apr 15, 2021

Forgiven

$1,004

Jobs Reported

1

Loan #

3960938805

Loan Size

Small

Angel Becerra

Independent Contractors

$6,730 Paid in Full
Address:
1400 Herrington Rd Apt 1207
Lawrenceville, GA30044-2282
Approved

May 20, 2021

Forgiven

$6,772

Jobs Reported

1

Loan #

3734999004

Loan Size

Small

Rusby Sierra

Self-Employed Individuals

$7,170 Paid in Full
Address:
1400 Herrington Rd Apt 20307
Lawrenceville, GA30044-1819
Approved

May 18, 2021

Forgiven

$7,191

Jobs Reported

1

Loan #

3049119000

Loan Size

Small

Jose Medina

Self-Employed Individuals

$8,500 Paid in Full
Address:
1400 Herrington Rd Apt 14307
Lawrenceville, GA30044-1806
Approved

Apr 13, 2021

Forgiven

$8,531

Jobs Reported

1

Loan #

2674808806

Loan Size

Small

Sami Jo Justus

Sole Proprietorship

$20,832 Paid in Full
Address:
1400 Herrington Rd Apt 16104
Lawrenceville, GA30044-1807
Approved

Apr 29, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

5265278903

Loan Size

Small

Leomarys Liriano Guillen

Limited Liability Company(LLC

$16,555 Paid in Full
Address:
1400 Herrington Rd Apt 13306
Lawrenceville, GA30044-1804
Approved

May 23, 2021

Forgiven

$16,594

Jobs Reported

1

Loan #

6971499004

Loan Size

Small

Latreece Mottley

Sole Proprietorship

$18,085 Paid in Full
Address:
1400 Herrington Rd Apt 16206
Lawrenceville, GA30044-1808
Approved

Mar 25, 2021

Forgiven

$18,172

Jobs Reported

1

Loan #

8525468608

Loan Size

Small

Timothy Jerome Daniels

Independent Contractors

$20,233 Paid in Full
Address:
1400 Herrington Rd Apt 22108
Lawrenceville, GA30044-1822
Approved

Apr 8, 2021

Forgiven

$20,368

Jobs Reported

1

Loan #

8755828702

Loan Size

Small

Gabriella Bell

Sole Proprietorship

$20,832 Paid in Full
Address:
1400 Herrington Rd Apt 17302
Lawrenceville, GA30044-1814
Approved

May 12, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

9673908910

Loan Size

Small

Hannah York

Independent Contractors

$20,570 Paid in Full
Address:
1400 Herrington Rd Apt 5201
Lawrenceville, GA30044-2288
Approved

May 26, 2021

Forgiven

$20,777

Jobs Reported

1

Loan #

7584249004

Loan Size

Small

Cristofher Hernandez

Sole Proprietorship

$19,431 Paid in Full
Address:
1400 Herrington Rd Apt 11203
Lawrenceville, GA30044-1800
Approved

Apr 6, 2021

Forgiven

$19,526

Jobs Reported

1

Loan #

7329898704

Loan Size

Small

Ebony Dixon

Independent Contractors

$3,940 Exemption 4
Address:
1400 Herrington Rd Apt 4304
Lawrenceville, GA30044-1800
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7433808808

Loan Size

Small

Ergwin Escalante

Independent Contractors

$13,639 Paid in Full
Address:
1400 Herrington Rd Apt 8101
Lawrenceville, GA30044-2296
Approved

Apr 18, 2021

Forgiven

$13,684

Jobs Reported

1

Loan #

5556638806

Loan Size

Small

Benjamin Trujillo

Self-Employed Individuals

$12,775 Paid in Full
Address:
1400 Herrington Rd Apt 169107
Lawrenceville, GA30044-2280
Approved

May 29, 2021

Forgiven

$12,831

Jobs Reported

1

Loan #

9153849004

Loan Size

Small

Humberto Molina

Self-Employed Individuals

$7,329 Paid in Full
Address:
1400 Herrington Rd Apt 6003
Lawrenceville, GA30044-2289
Approved

Mar 20, 2021

Forgiven

$7,364

Jobs Reported

1

Loan #

4957748604

Loan Size

Small

Olga Figueroa

Independent Contractors

$2,715 Paid in Full
Address:
1400 Herrington Rd Apt 8101
Lawrenceville, GA30044-2296
Approved

Apr 26, 2021

Forgiven

$2,726

Jobs Reported

1

Loan #

2301358908

Loan Size

Small

Ebony Dixon

Independent Contractors

$3,940 Paid in Full
Address:
1400 Herrington Rd Apt 4304
Lawrenceville, GA30044-1800
Approved

May 23, 2021

Forgiven

$3,947

Jobs Reported

1

Loan #

7031929007

Loan Size

Small

Jose Pena Ferreras

Independent Contractors

$15,946 Paid in Full
Address:
1400 Herrington Rd Apt 21308
Lawrenceville, GA30044-1821
Approved

Apr 18, 2021

Forgiven

$16,074

Jobs Reported

1

Loan #

5564428802

Loan Size

Small

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

Find Ankeet Shah on the map

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Ankeet Shah in St Petersburg, FL: Background Summary

Location
11601 4th St N, St Petersburg, FL 33716, St Petersburg, FL 33716
Other Locations
Birmingham, AL ยท Los Angeles, CA ยท Carol Stream, IL
Profiles Found
5 people with this name
Phone Numbers
(205) 995-9395 and 7 others on file
Email
ankeet82@hotmail.com and 2 others on file
Career
Deliver Leader - Workplace Services, Dir IT Systems at John Lewis
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
3 linked โ€” 2011 Porsche Panamera, 2011 Hyundai Elantra and 1 more
Contributions
$15 total โ€” Ossoff, T. Jonathan
Healthcare
Licensed provider โ€” UROLOGY
Licenses
2 professional licenses (DETECTIVE BOARD)
PPP Loans
$500K for Duval Bracho, Lyanette Larez

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 Ankeet Shah. Because public records are indexed by name rather than by a unique identifier, the 109 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Ankeet Shah

Search Complexity: Moderate

109 public records across 9states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: Illinois (6%), followed by New York and California. Spans the South and Midwest regions.

IL6recordsNY4recordsCA4recordsAL3recordsFL3recordsTX1record

Record Type Breakdown

Data spans 10 record categories. Largest: PPP Loan Records (51%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (18) and Voter Registration Records (7).

50
PPP Loan Records
18
Business & Corporate Filings
7
Voter Registration Records
6
Contact & Address Records
5
Property Ownership Records
3
Vehicle Registration Records

Frequently Asked Questions About Ankeet Shah

Is Ankeet Shah a registered voter?
Yes, voter registration records show Ankeet Shah is registered with U affiliation. We found 7 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Ankeet Shah own property?
County assessor records show 5 properties associated with Ankeet Shah in Brooklyn, New York and 4 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 Ankeet Shah?
Records show 3 vehicle registrations associated with Ankeet Shah, including a 2011 Porsche Panamera. Registered makes include Porsche, Hyundai, Jeep. 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 Ankeet Shah?
We found 18 business affiliations for Ankeet Shah (Deliver Leader - Workplace Services). Business records are compiled from state registries, SEC filings, and professional databases.
Is Ankeet Shah a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Ankeet Shah as a registered healthcare provider (NPI: 1154779304). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Ankeet Shah made political donations?
FEC disclosure records show 3 reported political contributions from Ankeet Shah, totaling $15. Recipients include Ossoff, T. Jonathan. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ankeet Shah?
Our database contains 109 total records for Ankeet Shah spanning 9 states. This includes 5 distinct contact records, 3 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 Ankeet Shah?
The 109 records displayed for Ankeet 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 Ankeet 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.