D K Shah

Age 82 b. 1943-09-11
๐Ÿ“ 1816 Strathearn Ct, Saint Louis Mo
๐Ÿ“ž (314) 434-6192, (314) 495-6093
โœ‰๏ธ SHAHDAN@AOL.COM

D Shah from Rockville, MD

Age 89 b. Jun 1936 Montgomery Co.
๐Ÿ“ 6041 Valerian Ln
๐Ÿ“ž (301) 468-1966

D Shah from Charlotte, NC

Age 92 b. Jul 1933 Mecklenburg Co.
๐Ÿ“ 1235 Jericho Ln
๐Ÿ“ž (704) 846-3039

D Shah from Alexandria, VA

Age 71 b. Sep 1954 Fairfax Co.
๐Ÿ“ 6769 Morning Ride Cir
๐Ÿ“ž (703) 550-0395

D Shah from Richmond, VA

Age 78 b. Feb 1948 Chesterfield Co.
๐Ÿ“ 8115 Jefferson Davis Hwy
๐Ÿ“ž (216) 729-4356

D Shah from Greenville, SC

Age 73 b. Dec 1952 Greenville Co.
๐Ÿ“ 1403 Wade Hampton Blvd
๐Ÿ“ž (864) 599-1494

D Shah from Bensalem, PA

Age 69 b. Oct 1956 Bucks Co.
๐Ÿ“ 2500 Knights Rd
๐Ÿ“ž (215) 244-7948

D Shah from Bethlehem, PA

Age 83 b. Dec 1942 Northampton Co.
๐Ÿ“ 262 Mars Ct
๐Ÿ“ž (610) 867-6974

D Shah from Danville, CA

Age 86 b. Jul 1939 Contra Costa Co.
๐Ÿ“ 4011 Eagle Nest Ln
๐Ÿ“ž (925) 648-1491

D Shah from Spartanburg, SC

Age 62 b. Sep 1963
๐Ÿ“ 903 Vannesa Dr
๐Ÿ“ž (864) 588-1494

D Shah from Louisville, KY

Age 83 b. Feb 1943 Jefferson Co.
๐Ÿ“ 14103 Steerforth Ct
๐Ÿ“ž (502) 244-1308

D Shah from Smyrna, GA

Age 54 b. 1972 U
๐Ÿ“ 2050 Cheyanne Dr Se
๐Ÿ“ž (770) 434-0117

D Shah from Passaic, NJ

Age 81 b. Feb 1945
๐Ÿ“ 100 Paulison Ave 5

D Shah from Weston, MA

Age 72 b. Sep 1953
๐Ÿ“ 22 Curve St

D Shah from Waco, TX

Age 59 b. Sep 1966 Mclennan Co.
๐Ÿ“ 1518 S 5th St 2

D Shah from Arlington, TX

Age 71 b. Dec 1954 Tarrant Co.
๐Ÿ“ 2415 Laurelwood Dr

D Shah from Ridgefield, NJ

Age 52
๐Ÿ“ 464 Po Box, Ridgefield, NJ 07657

D Shah from Brooklyn, NY

0
๐Ÿ“ 3502 Kings Hwy, Brooklyn, NY 11234

D Shah from Glendora, CA

๐Ÿ“ 341 E Woodcroft Ave
๐Ÿ“ž (818) 963-9737 (Cell)

D Shah from New Hyde Park, NY

Nassau Co.
๐Ÿ“ 20 Tuxedo Ave
๐Ÿ“ž (516) 746-4294

D Shah from New York, NY

๐Ÿ“ 688 Avenue Of The Americas
๐Ÿ“ž (503) 645-1511

D Shah from San Fernando, CA

Los Angeles Co.
๐Ÿ“ 907 Truman St
๐Ÿ“ž (818) 365-0604

D Shah from Sunnyvale, CA

Female
๐Ÿ“ 1035 Aster Ave Apt 2108

D Shah from Jersey City, NJ

๐Ÿ“ 108 Poplar St

D Shah from Reisterstown, MD

Baltimore Co.
๐Ÿ“ 119 E Cherry Hill Rd

D Shah from Napanoch, NY

Ulster Co.
๐Ÿ“ Po Box 286

D Shah from Rochester Hills, MI

Oakland Co.
๐Ÿ“ 10 Timberview Dr

D Shah from North Brunswick, NJ

Middlesex Co.
๐Ÿ“ 260 Kempsey Dr

D Shah from Kingston, NY

Ulster Co.
๐Ÿ“ 20 Sari Ct Unit D

D Shah from Levittown, PA

Bucks Co.
๐Ÿ“ 49 Buttonwood Ln

D Shah from Weymouth, MA

๐Ÿ“ 41 Cranch St

D Shah from Sugar Land, TX

Fort Bend Co.
๐Ÿ“ 2606 Loggers Depot Dr

D Shah from Cincinnati, OH

Hamilton Co.
๐Ÿ“ 6780 Linder Ln

D Shah from Kingston, NY

Ulster Co.
๐Ÿ“ 2161 Country Club Ln

D Shah from Atlanta, GA

Fulton Co.
๐Ÿ“ 204 6th St

D Shah from Parlin, NJ

๐Ÿ“ 22 Skytop Gdns

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 36 contact records for D Shah across 14 states. The most recent address on file is in Rockville, Maryland. Of these records, 16 include phone numbers and 1 include email addresses. The listed age is 52. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Shah D B & Ashmi D

Flagler County
PIN: 07-11-31-7033-00260-0080
· 12 Red Clover Ln
Value: $6,000

Shah D B & Ashmi D

Flagler County
· 12 Red Clover Ln, Bunnell 32164.0
Assessed: $11,000

Shah, D & S D-Shah, D & A D

Residential Union County
· 605 Golf Terr, 07083

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

D Shah

Unaffiliated
1033 Estates Blvd, Hamilton, 08690
DOB: 2/18/1942
County: Mercer

D R Shah

NO Reg: 01/19/2001
5218 Windward Ln, Bensalem, PA, 19020
DOB: 03/16/1964 Gender: Male

D R Shah

5218 Windward Ln
DOB: 03/16/1964 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for D Shah in Pennsylvania. Records show affiliations with U, NO, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 LEXUS ES 350
ยท Registered to: Shah
ยท VIN: JTHBJ46G672046219
·
42 Belcarra Pl, Spring, TX, 77382-5703
·
(281) 681-3191
2010 Nissan Altima
ยท Registered to: Shah
ยท VIN: 1N4AL2AP0AN526528
·
6 Walter Ln, Old Bethpage, NY, 11804-1520

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with D Shah. Registered makes include Lexus, Nissan. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Green

General Dentist
d.shah@green.org

University Avenue Pharmacy LTD

Owner
(718) 220-4253
Bronx, NY
Miscellaneous Retail (Stores)

Jain Center of NJ Inc

Chairman of the Board
Essex Fells, NJ
Membership Organizations (Organizations)

A & A Convenience Store

Owner
(804) 270-0359
Richmond, VA
Food Stores

Royal Crown Bancorp

Branch Manager
Brockton, MA
Non-Depository Credit Institutions (Credit)

Dhirajlal Shah MD

Owner
Wurtsboro, NY
Health Services (Services)

Stratford Motel

Manager
(804) 275-8570
Richmond, VA
Hotels, Rooming Houses, Camps, And Other Lodging Places

Hampshire Hotels Manhattan

Partner
New York, NY
Camps, Rooming Houses, Hotels and Other Lodging Places (Lodging)

Local Talk Printing Club

VP
(973) 678-2582
Orange, NJ
Publishing, Allied and Printing Industries (Industries)

System Dynamics

D Shah
(732) 398-1979systemdynamics@att.net

D Razi Shah

Professional Driver
Twincity
Pakistan

Accurate Mortgage Svc Inc

D ShahPresident
(313) 622-2329support@sundirectfinancial.com
2725 W Boston Blvd, Detroit, MI48206
sundirectfinancial.com

D T Shah

Director รขโ‚ฌโ€œ Dat ยท Greater New York City Area

D Shah

Lansdale, PA19446-0

Accurate Mortgage Svc Inc

D ShahPresident
(313) 622-2329support@sundirectfinancial.com
2725 W Boston Blvd, Detroit, MI48206

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 24 business affiliations were found for D Shah. Companies include University Avenue Pharmacy LTD, Jain Center of NJ Inc, A & A Convenience Store and 8 more. Roles listed include General Dentist and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

D A Shah

ID: 14517784
Addr: 1050 Spire Dr. Unit I, Prescott, AZ, 86305
AZ

D A Shah

ID: 14517784
Addr: 1050 Spire Dr Unit I, Prescott, AZ, 86305
AZ

Tata International, INC.

Filed: Jan 15, 2014
Registered Agent: D Shah

Unknown Corporation

Addr: 4100 Westheimer, Houston, TX, 77027
TX
Director: D Shah

Faucet And Beyond INC.

Addr: 1 Winterhaven, Irvine, GA, 92614
GA
CEO: D Shah

Shah/Collie Productions, INC.

ID: 0140329300
Addr: PO Box 130686, Houston, TX, 77219
TX
PRESIDENT: D K Shah

Manchester Management Services, INC.

ID: 0123269400
Addr: 4100 Westheimer, Houston, TX, 77027
TX
SECRETARY: D Shah

Manchester Management Services, INC.

ID: 0123269400
Addr: 4100 Westheimer, Houston, TX, 77027
TX
PRESIDENT: D Shah

Manchester Management Services, INC.

ID: 0123269400
Addr: 4100 Westheimer, Houston, TX, 77027
TX
TREASURER: D Shah

Shah/Collie Productions, INC.

ID: 0140329300
Addr: PO Box 130686, Houston, TX, 77219
TX
Director: D K Shah

Manchester Management Services, INC.

ID: 0123269400
Addr: 4100 Westheimer, Houston, TX, 77027
TX
Director: D Shah

Unknown Corporation

Addr: 12345 Lk City Way NE #2014, Seattle, WA, 98125
Officer: D Shah

Source: Public Records D Shah appears in 12 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$150 Feb 24, 2010
2010 REP
Bachmann, Michele M
Shah, D Northridge, CA
$1,000 Jul 13, 2007
2008 DEM
Fort, Vincent
Shah, D P Manager @ Parsons Brinckerhoff Atlanta, GA
$500 Jul 1, 1998
1998
Campaign Fund Of Don Difrancesco
Shah, D D Shah Md Edison, NJ
$250 Aug 28, 2002
2002 DEM
Jackson, Darren
Shah, D N Physician @ Cary Cariology Cary, NC
$2,000 Dec 17, 2002
2002
American Spirit Pac
Shah, D M Business Executive @ Cst Associates Cary, NC
$500 Jul 27, 1995
1996
Parsons Brinckerhoff INC Pac
Shah, D P Parsons Brinckerhoff Quade And Doug Atlanta, GA
$250 Mar 21, 2000
2000 REP
Wareing, Peter Staub
Shah, D K Houston, TX
$150 Feb 24, 2010
REP
Bachmann, Michele M
Contributor Northridge, CA
$500 Jul 1, 1998
Unknown Committee
Shah, D D Shah Md Edison, NJ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for D Shah. Total disclosed contributions amount to $5,300. Recipients include Bachmann, Michele M. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

D Shah

Age 64
·
4114 Greenleaf Ct, Waukegan, IL 60085 (Lake County)
42.3546, -87.9030
· (847) 599-8121
Marital: Married TZ: Central
Homeowner Multi-Family
MP

D Shah

Age 45
·
2050 Cheyanne Dr SE, Smyrna, GA 30080 (Cobb County)
33.8610, -84.4937
· (770) 434-0117
TZ: Eastern
Homeowner Single Family Built 2008 Purchased 2010
MP

D Shah

·
8341 Indiana St, Detroit, MI 48204 (Wayne County)
42.3554, -83.1554
TZ: Eastern
Single Family
MP

D Shah

Age 72
·
15 Burke Ave, Jericho, NY 11753 (Nassau County)
40.7808, -73.5304
· (404) 842-1635
Marital: Single TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 2007 Purchased 2008

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

Silverbell Coaching LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
170 E 87th St Apt W21b
New York, NY10128
Approved

May 1, 2020

Forgiven

$21,019

Jobs Reported

1

Loan #

3001557709

Loan Size

Small

Collins Piano Tuning INC

Subchapter S Corporation

$4,167 Paid in Full
Address:
10571 Colorado Blvd Unit E305
Thornton, CO80233-3979
Approved

Mar 23, 2021

Forgiven

$4,195

Jobs Reported

1

Loan #

6272328603

Loan Size

Small

Giada Hansen

Independent Contractors

$20,491 Paid in Full
Address:
170 E 87th St
New York, NY10128-2206
Approved

Apr 27, 2021

Forgiven

$20,579

Jobs Reported

1

Loan #

3073108905

Loan Size

Small

Honey Hair & Beauty LLC

Limited Liability Partnership

$7,500 Paid in Full
Address:
20 School St
Westfield, MA01085-2808
Approved

Apr 8, 2020

Forgiven

$7,563

Jobs Reported

4

Loan #

7742037004

Loan Size

Small

Tobiaw Prieto

Sole Proprietorship

$7,794 Paid in Full
Address:
41 E 8th St Apt 1302
Chicago, IL60605-2379
Approved

Apr 21, 2021

Forgiven

$7,833

Jobs Reported

1

Loan #

7192598804

Loan Size

Small

Joan Hylton

Sole Proprietorship

$14,021 Paid in Full
Address:
1304 S Main St 1304 South Main Street
North Canton, OH44720-4244
Approved

Mar 26, 2021

Forgiven

$14,195

Jobs Reported

4

Loan #

9516688607

Loan Size

Small

Abebe Kebede

Independent Contractors

$20,833 Paid in Full
Address:
3040 Idaho Ave NW
Washington, DC20016-5436
Approved

May 23, 2021

Forgiven

$20,995

Jobs Reported

1

Loan #

6831859003

Loan Size

Small

Jason Joseph

Self-Employed Individuals

$773 Exemption 4
Address:
3502 Kings Hwy
Brooklyn, NY11234-2713
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

9950898810

Loan Size

Small

Noble Four Partners_i, LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
170 E 87th St Apt W6G
New York, NY10128-2216
Approved

Apr 15, 2020

Forgiven

$21,058

Jobs Reported

1

Loan #

1673917202

Loan Size

Small

Albessonne Moreau

Sole Proprietorship

$20,833 Paid in Full
Address:
3502 Kings Hwy
Brooklyn, NY11234-2713
Approved

Apr 23, 2021

Forgiven

$20,963

Jobs Reported

1

Loan #

9101538802

Loan Size

Small

Chamunda, LLC

Limited Liability Company(LLC

$2,500 Paid in Full
Address:
1304 S Main St
Corbin, KY40701-1929
Approved

Jun 5, 2020

Forgiven

$2,514

Jobs Reported

1

Loan #

8387887806

Loan Size

Small

Roots Cafe

Limited Liability Company(LLC

$46,508 Paid in Full
Address:
20 School St
Westbrook, ME04092-4467
Approved

Jan 22, 2021

Forgiven

$46,801

Jobs Reported

17

Loan #

4000088306

Loan Size

Small

Boardwalk Realty, LLC

Limited Liability Company(LLC

$24,430 Paid in Full
Address:
2715 Boardwalk
Atlantic City, NJ08401
Approved

Apr 29, 2020

Forgiven

$26,658

Jobs Reported

2

Loan #

2243437303

Loan Size

Small

Samir Shah Dds INC

Corporation

$82,428 Paid in Full
Address:
469 W Base Line Rd
Rialto, CA92376-3379
Approved

May 1, 2020

Forgiven

$83,148

Jobs Reported

9

Loan #

7999137310

Loan Size

Small

Business Runtime, INC

Subchapter S Corporation

$30,800 Paid in Full
Address:
20 School St
Randolph, VT05060-1150
Approved

Apr 10, 2020

Forgiven

$30,983

Jobs Reported

5

Loan #

1765217103

Loan Size

Small

Americana Builders

Sole Proprietorship

$3,600 Paid in Full
Address:
4404 E Oltorf St Apt 1204
Austin, TX78741-4646
Approved

Jun 26, 2020

Forgiven

$3,620

Jobs Reported

1

Loan #

4964648008

Loan Size

Small

Jose Nieves

Self-Employed Individuals

$3,821 Exemption 4
Address:
4404 E Oltorf St Apt 15203A
Austin, TX78741-4646
Approved

Jul 16, 2020

Jobs Reported

1

Loan #

4166778105

Loan Size

Small

Family Opticare INC.

Corporation

$1,602 Paid in Full
Address:
11245 West Rd Apt 6111
Houston, TX77065-4494
Approved

Jun 4, 2020

Forgiven

$1,615

Jobs Reported

1

Loan #

7813287802

Loan Size

Small

Amari Ware

Independent Contractors

$11,657 Paid in Full
Address:
4404 E Oltorf St Apt 13101B
Austin, TX78741-6071
Approved

May 2, 2021

Forgiven

$11,686

Jobs Reported

1

Loan #

6595258905

Loan Size

Small

Reginald Holmes

Independent Contractors

$20,112 Paid in Full
Address:
11245 West Rd Apt 6214
Houston, TX77065-5143
Approved

May 20, 2021

Forgiven

$20,358

Jobs Reported

1

Loan #

3849999004

Loan Size

Small

Esequiel Gonzalez

Independent Contractors

$16,008 Paid in Full
Address:
11245 West Rd Apt 6711
Houston, TX77065-4846
Approved

May 7, 2021

Forgiven

$16,054

Jobs Reported

1

Loan #

7205968906

Loan Size

Small

Kimberly Walker

Sole Proprietorship

$1,766 Exemption 4
Address:
11245 West Rd Apt 5813
Houston, TX77065-4899
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5417468901

Loan Size

Small

Marie Schmon

Independent Contractors

$20,825 Paid in Full
Address:
1056 5th Ave
New York, NY10028-0112
Approved

Jun 3, 2020

Forgiven

$20,996

Jobs Reported

1

Loan #

7213077805

Loan Size

Small

Katia Sandoval

Sole Proprietorship

$9,326 Paid in Full
Address:
4404 E Oltorf St Apt 1204
Austin, TX78741-6049
Approved

Mar 27, 2021

Forgiven

$9,383

Jobs Reported

15

Loan #

1535798702

Loan Size

Small

Calvin Group INC.

Corporation

$62,781 Paid in Full
Address:
11245 West Rd Apt 5014
Houston, TX77065-5178
Approved

Feb 1, 2021

Forgiven

$63,313

Jobs Reported

10

Loan #

1309888402

Loan Size

Small

Latara Dewitt

Sole Proprietorship

$20,833 Exemption 4
Address:
11245 West Rd Apt 1615
Houston, TX77065-4494
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

2860798700

Loan Size

Small

King Optical Co INC

Subchapter S Corporation

$94,400 Paid in Full
Address:
20 School St
Braintree, MA02184
Approved

May 4, 2020

Forgiven

$95,284

Jobs Reported

15

Loan #

1489437407

Loan Size

Small

L & L Equipment Services LLC

Limited Liability Company(LLC

$12,875 Paid in Full
Address:
30 Van Siclen Ave
Floral Park, NY11001
Approved

May 1, 2020

Forgiven

$13,017

Jobs Reported

3

Loan #

2881087702

Loan Size

Small

Root Cafe LLC

Limited Liability Company(LLC

$56,300 Paid in Full
Address:
20 School St
Westbrook, ME04092-4109
Approved

Apr 8, 2020

Forgiven

$56,797

Jobs Reported

17

Loan #

7716387000

Loan Size

Small

Nicole Quinones

Sole Proprietorship

$20,833 Exemption 4
Address:
3502 Kings Hwy
Brooklyn, NY11234-2750
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5373428603

Loan Size

Small

Kaspers Livery Service

Sole Proprietorship

$1,070 Paid in Full
Address:
3040 Idaho Ave NW #108
Washington, DC20016
Approved

May 15, 2020

Jobs Reported

5

Loan #

6746497408

Loan Size

Small

Robbin Slaughter

Sole Proprietorship

$19,790 Exemption 4
Address:
11245 West Rd Apt 1811
Houston, TX77065-5164
Approved

May 12, 2021

Jobs Reported

1

Loan #

8984618909

Loan Size

Small

Marc Verrette

Sole Proprietorship

$20,832 Paid in Full
Address:
20 School St
Saugus, MA01906-3720
Approved

Mar 23, 2021

Forgiven

$20,955

Jobs Reported

1

Loan #

7046948608

Loan Size

Small

Duane Mason

Sole Proprietorship

$19,435 Paid in Full
Address:
20 School St
Somers, CT06071
Approved

Mar 20, 2021

Forgiven

$19,480

Jobs Reported

1

Loan #

5321058608

Loan Size

Small

Ruby Ballard

Sole Proprietorship

$20,750 Exemption 4
Address:
1228 Veterans Hwy
Levittown, PA19056-1615
Approved

Mar 28, 2021

Jobs Reported

1

Loan #

2336068708

Loan Size

Small

Samirshahddsinc

Corporation

$127,529 Paid in Full
Address:
469 W Base Line Rd
Rialto, CA92376-3379
Approved

Feb 25, 2021

Forgiven

$128,525

Jobs Reported

9

Loan #

4124508510

Loan Size

Small

Old, INC

Corporation

$11,200 Paid in Full
Address:
20 School St
Wilkes Barre, PA18705-3453
Approved

Apr 27, 2020

Forgiven

$11,323

Jobs Reported

4

Loan #

5463337205

Loan Size

Small

Esequiel Gonzalez

Independent Contractors

$16,008 Paid in Full
Address:
11245 West Rd Apt 6711
Houston, TX77065-4846
Approved

Apr 12, 2021

Forgiven

$16,060

Jobs Reported

1

Loan #

2493038801

Loan Size

Small

Sung J Kwon

Sole Proprietorship

$20,832 Paid in Full
Address:
41 E 8th St Apt 3302
Chicago, IL60605
Approved

Jun 17, 2020

Forgiven

$21,023

Jobs Reported

1

Loan #

7965417901

Loan Size

Small

Albessonne Moreau

Sole Proprietorship

$29,166 Paid in Full
Address:
3502 Kings Hwy
Brooklyn, NY11234-2750
Approved

May 23, 2021

Forgiven

$29,268

Jobs Reported

1

Loan #

6971159007

Loan Size

Small

Mvp Health LLC

Subchapter S Corporation

$22,245 Paid in Full
Address:
41 E 8th St Apt 1805
Chicago, IL60605-2387
Approved

Feb 6, 2021

Forgiven

$22,431

Jobs Reported

1

Loan #

4404908408

Loan Size

Small

Sung Kwon

Sole Proprietorship

$13,400 Paid in Full
Address:
41 E 8th St Apt 3302
Chicago, IL60605-2114
Approved

Feb 24, 2021

Forgiven

$13,487

Jobs Reported

1

Loan #

3562228504

Loan Size

Small

Garcia Group Real Estate INC

Corporation

$9,068 Paid in Full
Address:
41 E 8th St Apt 1806
Chicago, IL60605
Approved

May 7, 2020

Forgiven

$9,143

Jobs Reported

1

Loan #

3742547409

Loan Size

Small

Barbara Tucker

Sole Proprietorship

$7,290 Paid in Full
Address:
20 School St
East Saint Louis, IL62206-1339
Approved

Apr 29, 2021

Forgiven

$7,312

Jobs Reported

1

Loan #

4955898904

Loan Size

Small

Greenfield Lodge No. 997, Loyal Order Of Moose

Corporation

$13,815 Paid in Full
Address:
20 School St
Greenfield, MA01301
Approved

Apr 28, 2020

Forgiven

$13,954

Jobs Reported

7

Loan #

9078527205

Loan Size

Small

Alyssa Nunn

Independent Contractors

$20,030 Paid in Full
Address:
11245 West Rd Apt 7311
Houston, TX77065-4852
Approved

May 20, 2021

Forgiven

$20,101

Jobs Reported

1

Loan #

4035869006

Loan Size

Small

Nakkia Washington

Sole Proprietorship

$20,000 Paid in Full
Address:
4404 E Oltorf St Apt 16102A
Austin, TX78741-6074
Approved

May 20, 2021

Forgiven

$20,071

Jobs Reported

1

Loan #

4586089004

Loan Size

Small

Aklilu Teklu

Sole Proprietorship

$7,720 Exemption 4
Address:
4404 E Oltorf St
Austin, TX78741-6047
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2893388800

Loan Size

Small

Amari Ware

Independent Contractors

$11,657 Paid in Full
Address:
4404 E Oltorf St Apt 13101B
Austin, TX78741-6071
Approved

May 22, 2021

Forgiven

$11,679

Jobs Reported

1

Loan #

5363909009

Loan Size

Small

Edward Harlow

Sole Proprietorship

$14,375 Exemption 4
Address:
20 School St
Northborough, MA01532-2618
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9719868700

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with D 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 D Shah on the map

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D Shah in Saint Louis, MO: Background Summary

Location
1816 Strathearn Ct, Saint Louis Mo, Saint Louis, MO
Other Locations
Rockville, MD ยท Charlotte, NC ยท Alexandria, VA and 29 more
Profiles Found
36 people with this name
Phone Numbers
(314) 434-6192 and 16 others on file
Email
shahdan@aol.com
Career
General Dentist, Director _ Data Services at University Avenue Pharmacy LTD, Jain Center of NJ Inc
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
2 linked โ€” 2007 Lexus Es 350, 2010 Nissan Altima
Contributions
$5,300 total โ€” Bachmann, Michele M
PPP Loans
$1108K for Silverbell Coaching LLC, Collins Piano Tuning INC

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 D Shah. Because public records are indexed by name rather than by a unique identifier, the 143 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 D Shah

Search Complexity: High

143 public records across 17states, belonging to approximately 36 different individuals. With 36 distinct profiles across 17 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 17 states. Highest concentration: New York (9%), followed by Texas and New Jersey. Spans the Northeast and South regions.

NY13recordsTX11recordsNJ9recordsCA5recordsMI5recordsPA5records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (36%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (36) and Business & Corporate Filings (24).

50
PPP Loan Records
36
Contact & Address Records
24
Business & Corporate Filings
12
Corporate Records
9
Political Contribution Records
3
Property Ownership Records

Age Distribution

Age range: approximately 41 years, suggesting multiple generations. Largest group: Senior (65+) (79%).

Senior (65+)11peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About D Shah

Is D Shah a registered voter?
Yes, voter registration records show D Shah is registered with U affiliation. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does D Shah own property?
County assessor records show 3 properties associated with D Shah . 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 D Shah?
Records show 2 vehicle registrations associated with D Shah, including a 2007 LEXUS ES 350. Registered makes include Lexus, Nissan. 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 D Shah?
We found 24 business affiliations for D Shah (General Dentist). Other companies include Jain Center of NJ Inc, A & A Convenience Store. Business records are compiled from state registries, SEC filings, and professional databases.
Has D Shah made political donations?
FEC disclosure records show 9 reported political contributions from D Shah, totaling $5,300. Recipients include Bachmann, Michele M. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for D Shah?
Our database contains 143 total records for D Shah spanning 17 states. This includes 36 distinct contact records, 16 with phone numbers, 1 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 D Shah?
The 143 records displayed for D 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 D 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.