Bhavesh Modi

๐Ÿ“ 8967 Renner Blvd Apt 203, Lenexa Ks
๐Ÿ“ž (847) 757-9259, (913) 953-5751
โœ‰๏ธ MODIB10@YAHOO.COM

Bhavesh Modi from Mcdonough, GA

Age 71 b. 1955 U
๐Ÿ“ 605 Sawgrass Walk
๐Ÿ“ž (678) 207-8230 (Cell), (770) 474-2126

Bhavesh Modi

๐Ÿ“ 13901 Russell, Overland Park Ks 66223
๐Ÿ“ž (847) 757-9259, (913) 953-5751
โœ‰๏ธ MODIB10@YAHOO.COM

Bhavesh Modi

๐Ÿ“ 13901 Russell St Apt 218, Overland Park Ks
๐Ÿ“ž (847) 757-9259, (913) 953-5751
โœ‰๏ธ MODIB10@YAHOO.COM

Bhavesh Modi from Mcdonough, GA

๐Ÿ“ 605 Sawgrass Walk, Mcdonough, GA 30253
๐Ÿ“ž (770) 474-2126

Bhavesh Modi from Santa Maria, CA

Santa Barbara Co.
๐Ÿ“ 4701 S Blosser Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Bhavesh Modi across 2 states. The most recent address on file is in McDonough, Georgia. Of these records, 5 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Bhavesh Modi

McDonough, 30253
DOB: 1/1/1955 Gender: Male
Congress: 013

Bhavesh B Modi

Democrat
8 Ironwood Dr, Morris Plains, 07950
DOB: 11/30/1970
County: Morris

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Bhavesh Modi. Party affiliation is listed as D. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 Acura TL
ยท Registered to: Bhavesh Modi
ยท VIN: 19UUA66205A079294
·
8 Ironwood Dr, Morris Plains, NJ, 07950
·
(201) 269-6069

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Bhavesh Modi. Registered makes include Acura. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Healthfirst

Vice President
+18664636743bmodi@healthfirst.org
New York,

Bhavesh Modi

Senior Executive Human Resources
Ahmadabad, Gujarat, India

Bhavesh Modi

Engineer In Training< ยท Kansas City, Missouri Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Bhavesh Modi. Roles listed include Vice President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Bhavesh Modi

Addr: 1235 Evergreen Way, Stockbridge, GA, 30281
GA Henry County

Bhavesh Modi

Addr: 2304 Ingleside Ave, Macon, GA, 31204
GA Bibb County

Bhavesh Modi

Addr: 2304 Ingleside Ave, Macon, GA, 31204
GA Bibb County

Bhavesh Modi

Addr: 1235 Evergreen Way, Stockbridge, GA, 30281
GA Henry County

Bhavesh Modi

Addr: 2304 Ingleside Ave, Macon, GA, 31204
GA Bibb County

Bhavesh Modi

Addr: 2304 Ingleside Ave, Macon, GA, 31204
GA Bibb County

Bhavesh Modi

Addr: 1235 Evergreen Way, Stockbridge, GA, 30281
GA Henry County

Bhavesh Modi

Addr: 2304 Ingleside Ave, Macon, GA, 31204
GA Bibb County

Bhavesh Modi

Addr: 2304 Ingleside Ave, Macon, GA, 31204
GA Bibb County

Ambica Usa, INC.

Addr: 605 Sawgrass Walk, McDonough, GA, 30253
GA
Officer: Bhavesh Modi

Ambica Usa, INC.

Addr: 605 Sawgrass Walk, McDonough, GA, 30253
GA
Officer: Bhavesh Modi

Ambica Usa, INC.

Addr: 605 Sawgrass Walk, McDonough, GA, 30253
GA
Officer: Bhavesh Modi

Ambica Usa, INC.

Addr: 605 Sawgrass Walk, McDonough, GA, 30253
GA
CEO: Bhavesh Modi

Source: Public Records Bhavesh Modi appears in 13 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$25 Sep 7, 2019
2020 DEM
Warren, Elizabeth
Modi, Bhavesh Lawyer @ Law Firm Austin, TX
$200 Oct 24, 2017
2018 DEM
Varghese, Manoj Sam Sachin
Modi, Bhavesh McDonough, GA
$25 Sep 7, 2019
2020 DEM
Warren, Elizabeth
Modi, Bhavesh Lawyer @ Law Firm Austin, TX
$200 Oct 24, 2017
DEM
Varghese, Manoj Sam Sachin
Contributor McDonough, GA
$200
2018 DEM
Varghese, Manoj Sam Sachin
Contributor McDonough, GA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Bhavesh Modi. Total disclosed contributions amount to $650. Recipients include Varghese, Manoj Sam Sachin. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Bhavesh Modi

·
605 Sawgrass Walk, McDonough, GA 30253 (Henry County)
33.5068, -84.1917
· (770) 474-2126
Marital: Single TZ: Eastern
Homeowner Single Family Built 2003 Purchased 2010
MP

Bhavesh Modi

Age 47 Male
·
8 Ironwood Dr, Morris Plains, NJ 07950 (Morris County)
40.8686, -74.4654
· (973) 889-0861
TZ: Eastern
Homeowner Single Family Built 2009 Purchased 2009
MP

Bhavesh Modi

Age 46
·
12 White Oak Rd, Parsippany, NJ 07054 (Morris County)
40.8611, -74.3599
TZ: Eastern
Occ: Healthcare Edu: Graduate School
Single Family
MP

Bhavesh Modi

Age 26
·
3524 Grand Mesa Dr, Plano, TX 75025 (Collin County)
33.0819, -96.7629
· (972) 943-3797
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 1998 Purchased 2005

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

Atm Quick Cash LLC

Limited Liability Company(LLC

$57,812 Paid in Full
Address:
605 Sawgrass Walk
McDonough, GA30253
Approved

Apr 28, 2020

Forgiven

$58,535

Jobs Reported

6

Loan #

1000107310

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Bhavesh Modi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Bhavesh Modi on the map

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Bhavesh Modi in Lenexa, KS: Background Summary

Location
8967 Renner Blvd Apt 203, Lenexa Ks, Lenexa, KS
Other Locations
McDonough, GA ยท Santa Maria, CA
Profiles Found
6 people with this name
Phone Numbers
(847) 757-9259 and 3 others on file
Email
modib10@yahoo.com
Career
Vice President
Voter Registration
Registered Democrat
Vehicles
1 linked โ€” 2005 Acura TL
Contributions
$650 total โ€” Varghese, Manoj Sam Sachin, Varghese, Manoj Sam Sachin
PPP Loans
$57,812 for Atm Quick Cash 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 Bhavesh Modi. Because public records are indexed by name rather than by a unique identifier, the 40 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

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 Bhavesh Modi

Search Complexity: Moderate

40 public records across 5states, belonging to approximately 6 different individuals. There are 6 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 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 5 states. Highest concentration: Georgia (48%), followed by New Jersey and Kansas. Spans the South and Northeast regions.

GA19recordsNJ3recordsKS1recordTX1recordCA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Corporate Records (36%), which show business formation details and officer positions. Also includes Contact & Address Records (7) and Business & Corporate Filings (7).

13
Corporate Records
7
Contact & Address Records
7
Business & Corporate Filings
5
Political Contribution Records
2
Voter Registration Records
1
Vehicle Registration Records

Frequently Asked Questions About Bhavesh Modi

Is Bhavesh Modi a registered voter?
Yes, voter registration records show Bhavesh Modi is registered. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Bhavesh Modi?
Records show 1 vehicle registration associated with Bhavesh Modi, including a 2005 Acura TL. 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 Bhavesh Modi?
We found 7 business affiliations for Bhavesh Modi (Vice President). Business records are compiled from state registries, SEC filings, and professional databases.
Has Bhavesh Modi made political donations?
FEC disclosure records show 5 reported political contributions from Bhavesh Modi, totaling $650. Recipients include Varghese, Manoj Sam Sachin. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Bhavesh Modi?
Our database contains 40 total records for Bhavesh Modi spanning 5 states. This includes 6 distinct contact records, 5 with phone numbers, 3 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 Bhavesh Modi?
The 40 records displayed for Bhavesh Modi 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 Bhavesh Modi 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.