Bhavin Divecha from Sugar Land, TX

U
๐Ÿ“ 3 Crown Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Bhavin Divecha in Texas. The most recent address on file is in Sugar Land, Texas. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2014 Audi A6 Premium Plus
ยท Registered to: Bhavin Divecha
ยท VIN: WAUGFAFC6EN038263
·
12410 Ashford Valley Dr, Sugar Land, TX, 77478

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Bhavin Divecha. Registered makes include Audi. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Direct Energy

IT Finance Manager
+18329936241bdivecha4@gmail.com
Houston,

Bhavin Divecha, MBA

Finance Manager at Direct En ยท Houston, Texas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Bhavin Divecha. Roles listed include IT Finance Manager and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

$101 Dec 31, 2015
2016
Direct Energy Employee Political Action Committee
Divecha, Bhavin Manager Finance @ Direct Energy Sugarland, TX
$201 Oct 27, 2017
2018
Direct Energy Employee Political Action Committee
Divecha, Bhavin Manager @ Direct Energy Sugarland, TX
$201 Oct 27, 2017
2018
Direct Energy Employee Political Action Committee
Divecha, Bhavin Manager @ Direct Energy Sugarland, TX
$101 Aug 22, 2014
2014
Direct Energy Employee Political Action Committee
Divecha, Bhavin Manager @ Direct Energy Sugarland, TX
$201 Oct 27, 2017
Direct Energy Employee Political Action Committee
Contributor Manager @ Direct Energy Sugarland, TX
$201 Oct 27, 2017
Unknown Committee
Divecha, Bhavin Manager @ Direct Energy Sugarland, TX
$101
2014
Direct Energy Employee Political Action Committee
Contributor Manager @ Direct Energy Sugarland, TX
$101 20140822
Direct Energy Employee Political Action Committee
Contributor Manager @ Direct Energy` Sugarland, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Bhavin Divecha. Total disclosed contributions amount to $1,208. Recipients include Direct Energy Employee Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Find Bhavin Divecha on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
6

Bhavin Divecha in Sugar Land, TX: Background Summary

Location
3 Crown Ct, Sugar Land, TX 77498
Career
IT Finance Manager
Vehicles
1 linked โ€” 2014 Audi A6 Premium Plus
Contributions
$1,208 total โ€” Direct Energy Employee Political Action Committee, Direct Energy Employee Political Action Committee

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 Bhavin Divecha. Because public records are indexed by name rather than by a unique identifier, the 14 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

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 Bhavin Divecha

Search Complexity: Low

14 public records across 1state. With only 1 profile 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 4 record categories. Largest: Political Contribution Records (57%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (4) and Contact & Address Records (1).

8
Political Contribution Records
4
Business & Corporate Filings
1
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Bhavin Divecha

What vehicles are registered to Bhavin Divecha?
Records show 1 vehicle registration associated with Bhavin Divecha, including a 2014 Audi A6 Premium Plus. 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 Bhavin Divecha?
We found 4 business affiliations for Bhavin Divecha (IT Finance Manager). Business records are compiled from state registries, SEC filings, and professional databases.
Has Bhavin Divecha made political donations?
FEC disclosure records show 8 reported political contributions from Bhavin Divecha, totaling $1,208. Recipients include Direct Energy Employee Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Bhavin Divecha?
Our database contains 14 total records for Bhavin Divecha spanning 1 state. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Bhavin Divecha?
The 14 records displayed for Bhavin Divecha 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 Bhavin Divecha 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.