Ashwin Babaria from Southlake, TX

Age 62 b. Jun 1963
๐Ÿ“ 1470 N Kimball Ave
๐Ÿ“ž (817) 481-3684, (817) 691-1928
โœ‰๏ธ ababaria@yahoo.com
๐Ÿ‘ค aka Bharti Ashwin Babaria, Ashwin J Barbaria, Ashwin Babarin

Ashwin Babaria from Phoenix, AZ

Age 62 b. Jun 1963 Maricopa Co.
๐Ÿ“ 16629 S 38th Pl
๐Ÿ“ž (480) 706-9518, (520) 891-5308

Ashwin Babaria from Chandler, AZ

๐Ÿ“ 1472 S Chippewa Ct, Chandler, AZ 85286
๐Ÿ“ž (480) 704-4399

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Ashwin Babaria across 2 states. The most recent address on file is in Southlake, Texas. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2002 TOYOTA TUNDRA
ยท Registered to: Ashwin Babaria
ยท VIN: 5TBRT34122S224088
·
1470 N Kimball Ave, Southlake, TX, 76092
2009 Bmw 7-Series
ยท Registered to: Ashwin Babaria
ยท VIN: WBAKB83559CY57920
·
435 Shady Ln, Southlake, TX, 76092-6651

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Ashwin Babaria. Registered makes include Toyota, Bmw. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ashwin Babaria

ID: L09439047
Addr: 16629 S 38th Pl, Phoenix, AZ, 85044
AZ

Ashwin Babaria

ID: F07440373
Addr: Not Required, Not Required

Unknown Corporation

Addr: 1470 N Kimball Avenue, Southlake, TX, 76092
TX
VICE PRESIDENT: Ashwin Babaria

Kimball Holdings, Inc.

Addr: 435 Shady Lane, Southlake, TX, 76092
TX
DIRECTOR: Ashwin Babaria

Unknown Corporation

Addr: 1501 W. Shady Grove Road, Grand Prairie, TX, 75050
TX
Officer: Ashwin Babaria

ELP Sun City Enterprise, L.L.C.

ID: 0800911069
Addr: 435 Shady Lane, Southlake, TX, 76092
TX
DIRECTOR: Ashwin Babaria

Oem Solutions, INC.

ID: 0156293100
Addr: 1470 N Kimball Ave, Southlake, TX, 76092
TX
VICE PRESIDENT: Ashwin Babaria

Sahajanand Laser Technology USA, Inc.

ID: 0800619304
Addr: 1501 W Shady Grove Rd, Grand Prairie, TX, 75050
TX
Director: Ashwin Babaria

Kimball Holdings, Inc.

ID: 0800799061
Addr: 435 Shady Lane, Southlake, TX, 76092
TX
DIRECTOR: Ashwin J Babaria

Swaminarayan Gurukul-U.s.a.

ID: 0120665901
Addr: 1470 N. Kimball, Southlake, TX, 76092
TX
Secretary: Ashwin J. Babaria

Gd Holdings, INC.

ID: 0800102948
Addr: 1470 N Kimball Avenue, Southlake, TX, 76092
TX
VICE PRESIDENT: Ashwin Babaria

HSB Holdings, Inc.

ID: 0800688178
Addr: 1470 N Kimball Avenue, Southlake, TX, 76092
TX
PRESIDENT: Ashwin Babaria

Krishna Gonzalez LLC

ID: 0801750048
Addr: 1470 N Kimball Ave, Southlake, TX, 76092
TX
MEMBER: Ashwin Babaria

Elegant Manufacturing, Inc.

ID: 0800785721
Addr: 435 Shady Lane, Southlake, TX, 76092
TX
Director: Ashwin J. Babaria

ELP Sun City Enterprise, L.L.C.

ID: 0800911069
Addr: 435 Shady Lane, Southlake, TX, 76092
TX
MANAGING MEMBER: Ashwin Babaria

New Caprock, Inc.

ID: 0800559837
Addr: 1501 West Shady Grove Road, Grand Prairie, TX, 75050
TX
Director: Ashwin J Babaria

Gen10 Technology, INC.

ID: 0800613036
Addr: 435 Shady Lane, Southlake, TX, 76092
TX
DIRECTOR: Ashwin Babaria

Svtronics, INC.

ID: 0142347000
Addr: 1470 N Kimball Avenue, Southlake, TX, 76092
TX
VICE PRESIDENT: Ashwin J Babaria

Gen10 Technology, INC.

ID: 0800613036
Addr: 435 Shady Lane, Southlake, TX, 76092
TX
PRESIDENT: Ashwin Babaria

Oem Solutions, INC.

ID: 0156293100
Addr: 1470 N Kimball Ave, Southlake, TX, 76092
TX
DIRECTOR: Ashwin Babaria

Ajb Meadows, INC.

ID: 0800426604
Addr: 435 Shady Lane, Southlake, TX, 76092
TX
VICE PRESIDENT: Ashwin J Babaria

Dynaco Corp.

ID: 0801088071
Addr: 1407 N. Kimball Ave., Southlake, TX, 76092
TX
Director: Ashwin Babaria

Svtronics Manufacturing, INC.

ID: 0800113614
Addr: 1470 N Kimball Ave, Southlake, TX, 76092
TX
VICE PRESIDENT: Ashwin Babaria

Sahajanand Corporation

ID: 0126622500
Addr: 2500 East Shady Grove Road, Irvint, TX, 75060
TX
P/S: Ashwin J Babaria

Svtronics Manufacturing, INC.

ID: 0800113614
Addr: 1470 N Kimball Ave, Southlake, TX, 76092
TX
DIRECTOR: Ashwin Babaria

Source: Public Records Ashwin Babaria appears in 25 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

ashwin babaria

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Ashwin Babaria holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$2,500 Oct 8, 2010
2010 REP
Perry, Rick
Babaria, Ashwin Southlake, TX
$2,500 Oct 8, 2010
REP
Perry, Rick
Contributor Southlake, TX
$2,500 20101008
Texans for Rick Perry
Contributor Best Efforts Southlake, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Ashwin Babaria. Total disclosed contributions amount to $7,500. Recipients include Perry, Rick, Texans for Rick Perry. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ashwin J Babaria

Age 54
·
1470 N Kimball Ave, Southlake, TX 76092 (Tarrant County)
32.9583, -97.1166
· (817) 691-1928
Marital: Married TZ: Central
Occ: Healthcare
Homeowner Single Family Purchased 2001

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Ashwin Babaria. 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 Ashwin Babaria. These loans were issued to businesses, not individuals.

Wm & B Management LLC

Limited Liability Company(LLC

$111,765 Paid in Full
Address:
16629 S 38th Pl
Phoenix, AZ85048-7945
Approved

Mar 8, 2021

Forgiven

$112,447

Jobs Reported

12

Loan #

8084038503

Loan Size

Small

Wm & B Management LLC

Limited Liability Company(LLC

$88,413 Paid in Full
Address:
16629 S 38th Pl
Phoenix, AZ85048
Approved

May 1, 2020

Forgiven

$89,753

Jobs Reported

18

Loan #

1656317709

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Ashwin Babaria. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ashwin Babaria on the map

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Ashwin Babaria in Southlake, TX: Background Summary

Location
1470 N Kimball Ave, Southlake, TX 76092
Other Locations
Phoenix, AZ ยท Chandler, AZ
Profiles Found
3 people with this name
Age
62 years old (born 06/01/1963)
Phone Numbers
(817) 481-3684 and 4 others on file
Email
ababaria@yahoo.com
Vehicles
2 linked โ€” 2002 Toyota Tundra, 2009 Bmw 7-Series
Contributions
$7,500 total โ€” Perry, Rick, Texans for Rick Perry
PPP Loans
$200K for Wm & B Management LLC, Wm & B Management 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 Ashwin Babaria. Because public records are indexed by name rather than by a unique identifier, the 39 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

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 Ashwin Babaria

Search Complexity: Low

39 public records across 2states, belonging to approximately 3 different individuals. With only 3 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (79%), followed by Arizona. Spans the South and West regions.

TX31recordsAZ4records

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (66%), which show business formation details and officer positions. Also includes Contact & Address Records (5) and Political Contribution Records (3).

25
Corporate Records
5
Contact & Address Records
3
Political Contribution Records
2
Vehicle Registration Records
2
PPP Loan Records
1
Professional License Records

Frequently Asked Questions About Ashwin Babaria

What vehicles are registered to Ashwin Babaria?
Records show 2 vehicle registrations associated with Ashwin Babaria, including a 2002 TOYOTA TUNDRA. Registered makes include Toyota, Bmw. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Ashwin Babaria made political donations?
FEC disclosure records show 3 reported political contributions from Ashwin Babaria, totaling $7,500. Recipients include Perry, Rick and Texans for Rick Perry. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ashwin Babaria?
Our database contains 39 total records for Ashwin Babaria spanning 2 states. This includes 3 distinct contact records, 3 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ashwin Babaria?
The 39 records displayed for Ashwin Babaria 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 Ashwin Babaria 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.