Danny Shah from Elmhurst, IL

Age 40 b. 1986 Male
๐Ÿ“ 148 E Van Buren St
๐Ÿ“ž (630) 472-1400
โœ‰๏ธ tikwicket@yahoo.com

Danny Shah from Atlantic City, NJ

Male
๐Ÿ“ 526 Pacific Ave
๐Ÿ“ž (609) 634-0512 (AT&T MOBILITY)

Danny Shah from Eustis, FL

๐Ÿ“ 128 Madrona Dr, Eustis, FL 32726
๐Ÿ“ž (352) 598-4229

Danny Shah from Egg Harbor Township, NJ

Atlantic Co.
๐Ÿ“ 305 Saint Thomas Dr
๐Ÿ“ž (609) 641-6763

Danny Shah from Tavares, FL

Lake Co.
๐Ÿ“ 901 Lake Shr Bl

Danny Shah from Atlantic City, NJ

Atlantic Co.
๐Ÿ“ 37 S Iowa Ave 2 G

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Danny Shah across 3 states. The most recent address on file is in Elmhurst, Illinois. Of these records, 4 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Danny V Shah

Democrat
24 Beacon Ln, Brigantine, 08203
DOB: 12/13/1973
County: Atlantic

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Danny Shah. 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.

Rang Technologies Inc.

Campus Recruiter
+17329474119
Piscataway Township,

Galleria Stationery

Owner
Male
West Babylon, NY
Miscellaneous Retail (Stores)

Lovely Cards & Gifts

Owner
Hicksville, NY
Miscellaneous Retail (Stores)

229 East Route 30 Partnership

Owner
(609) 652-2477
Absecon, NJ
Real Estate (Housing)

Smile One Inc

President
(212) 279-0175
New York, NY
Wholesale Trade - Non-Durable Goods (Products)

Payday & Title Loan

Principal
(407) 330-2477
Sanford, FL
Non-Depository Credit Institutions (Credit)

Roompam Cards & Smoke Inc

Owner
(631) 667-7977
North Babylon, NY
Miscellaneous Retail (Stores)

Right Way Foods

Owner
(407) 877-0044
Ocoee, FL
Food Stores (Food)

Calverton Liquors

Manager
(301) 572-5565
Beltsville, MD
Miscellaneous Retail (Stores)

Super 8 Motel

President
(609) 652-2477
Absecon, NJ
Camps, Rooming Houses, Hotels and Other Lodging Places (Lodging)

Save-A-Ton Inc

Manager
(386) 985-3136
De Leon Springs, FL
Gasoline Service Stations and Automotive Dealers (Automotive)

Texaco Food Mart

President
(678) 583-0103
Locust Grove, GA
Food Stores (Food)

Alan Baer Insurance Agency

Danny ShahInsurance Agent
(970) 345-2310gopi_jani@hotmail.com
Akron, CO80022

Danny Shah

United States

Cape Environmental Management

Danny ShahAccountant
(626) 856-3325danshih1@gmail.com
12735 Schabarum Ave, Baldwin Park, CA91706
cape-inc.com

Roompam Cards & Gifts Inc

Danny ShahOwner
(631) 667-7977
North Babylon, NY

Squirrel Hill Wireless

Danny ShahOwner
(412) 521-4455
Pittsburgh, PA

N North Bel Quick

Danny ShahOwner
(516) 679-8554
North Bellmore, NY

Collectors World

Danny ShahOwner
(609) 347-1006
Atlantic City, NJ

Galleria Stationery

Danny ShahOwner
(631) 587-7937
West Babylon, NY

Danny Mohd Shah

Waterloo, Iowa Area

Players bar and grill

Danny ShahManager
(256) 565-6531support@playersbarngrill.com
1843 Hickory Ave, Florence, AL35630

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 35 business affiliations were found for Danny Shah. Companies include Galleria Stationery, Lovely Cards & Gifts, 229 East Route 30 Partnership and 14 more. Roles listed include Campus Recruiter and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

$25 Nov 23, 2019
2020 DEM
Yang, Andrew Mr.
Shah, Danny Consultant @ Sei Covington, KY
$100 Apr 19, 2002
2002
Financial Service Centers Of America INC
Shah, Danny Owner @ Check Cashing Easy Sanford, FL
$300 Feb 27, 2003
2004
Financial Service Centers Of America INC.
Shah, Danny Owner @ Check Cashing Easy Sanford, FL
$25 Nov 23, 2019
2020 DEM
Yang, Andrew Mr.
Shah, Danny Consultant @ Sei Covington, KY
$300 Feb 27, 2003
Financial Service Centers Of America INC.
Contributor Owner @ Check Cashing Easy Sanford, FL
$300 Feb 27, 2003
Unknown Committee
Shah, Danny Owner @ Check Cashing Easy Sanford, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Danny Shah. Total disclosed contributions amount to $1,050. Recipients include Financial Service Centers Of America INC.. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Danny V Shah

Age 47 Male
·
31 Falling Leaf Ct, Absecon, NJ 08205 (Atlantic County)
39.4730, -74.4957
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2006 Purchased 2016

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

Women'S Sports Foundation

Non-Profit Organization

$334,989 Paid in Full
Address:
247 W 30th St Fl 5
New York, NY10001-2824
Approved

May 6, 2020

Forgiven

$337,339

Jobs Reported

18

Loan #

2697537401

Loan Size

Medium

Scbmi INC

Corporation

$12,884 Paid in Full
Address:
247 W 30th St Fl 2
New York, NY10001-2824
Approved

Feb 4, 2021

Forgiven

$12,997

Jobs Reported

1

Loan #

3177118401

Loan Size

Small

Teran Group LLC

Limited Liability Company(LLC

$10,687 Exemption 4
Address:
888 W Sam Houston Pkwy S Ste 250
Houston, TX77042-1939
Approved

Mar 20, 2021

Jobs Reported

3

Loan #

5942838609

Loan Size

Small

Rhome Capital LLC

Limited Liability Company(LLC

$18,750 Paid in Full
Address:
888 W Sam Houston Pkwy S # 278
Houston, TX77042-1909
Approved

Jan 25, 2021

Forgiven

$18,892

Jobs Reported

1

Loan #

5309808300

Loan Size

Small

Urban Residential LLC

Limited Liability Company(LLC

$346,100 Paid in Full
Address:
888 W Sam Houston Pkwy S
Houston, TX77042-1926
Approved

May 1, 2020

Forgiven

$350,340

Jobs Reported

41

Loan #

9997717705

Loan Size

Medium

C.w. Greene INC.

Corporation

$523,202 Paid in Full
Address:
247 W 30th St
New York, NY10001-0018
Approved

Apr 7, 2020

Forgiven

$530,398

Jobs Reported

36

Loan #

7556507010

Loan Size

Medium

Marisha Copeland- Morrell

Sole Proprietorship

$18,600 Paid in Full
Address:
888 W Sam Houston Pkwy S Ste 280
Houston, TX77042-1902
Approved

Feb 24, 2021

Forgiven

$18,778

Jobs Reported

1

Loan #

3978438501

Loan Size

Small

Studio Labs LLC

Limited Liability Company(LLC

$392,526 Paid in Full
Address:
247 W 30th St Rm 12A
New York, NY10001-2850
Approved

Mar 16, 2021

Forgiven

$395,099

Jobs Reported

21

Loan #

3395038606

Loan Size

Medium

Whiskeybarrelbar LLC

Limited Liability Company(LLC

$503,900 Paid in Full
Address:
247 W 30th St
New York, NY10001-2824
Approved

Feb 12, 2021

Forgiven

$508,281

Jobs Reported

28

Loan #

7483458405

Loan Size

Medium

Securstar Alarms LLC

Corporation

$32,500 Exemption 4
Address:
888 W Sam Houston Pkwy S Ste 224
Houston, TX77042
Approved

May 1, 2020

Forgiven

$33

Jobs Reported

4

Loan #

1914187700

Loan Size

Small

Gts Engineering Usa INC

Corporation

$1,800 Paid in Full
Address:
888 W Sam Houston Pkwy S Ste 225B
Houston, TX77042-1953
Approved

Feb 20, 2021

Forgiven

$1,805

Jobs Reported

1

Loan #

2515488504

Loan Size

Small

Robert L Bradley & Associates, INC

Subchapter S Corporation

$229,000 Paid in Full
Address:
888 W Sam Houston Pkwy S, Ste 180
Houston, TX77042-1927
Approved

Apr 28, 2020

Forgiven

$231,234

Jobs Reported

17

Loan #

1791237309

Loan Size

Medium

Bart Elevator Services CORP

Corporation

$54,415 Paid in Full
Address:
247 W 30th St
New York, NY10001-0018
Approved

Feb 24, 2021

Forgiven

$49,275

Jobs Reported

4

Loan #

3846708508

Loan Size

Small

Anamoda INC

Corporation

$35,864 Paid in Full
Address:
247 W 30th St Fl 4R
New York, NY10001-2824
Approved

Feb 3, 2021

Forgiven

$36,092

Jobs Reported

2

Loan #

2693138409

Loan Size

Small

Titanium Construction Services INC.

Subchapter S Corporation

$493,515 Paid in Full
Address:
247 W 30th St Fl 11
New York, NY10001-2824
Approved

Feb 12, 2021

Forgiven

$498,247

Jobs Reported

31

Loan #

7571558400

Loan Size

Medium

Urban Midwest Management LLC

Limited Liability Company(LLC

$180,500 Paid in Full
Address:
888 W Sam Houston Pkwy S
Houston, TX77042-1909
Approved

May 1, 2020

Forgiven

$182,445

Jobs Reported

20

Loan #

9937787702

Loan Size

Medium

C W Greene INC

Corporation

$523,205 Paid in Full
Address:
247 W 30th St Ste 6R
New York, NY10001-2824
Approved

Jan 20, 2021

Forgiven

$530,372

Jobs Reported

31

Loan #

2251228306

Loan Size

Medium

Isle Of You Hair Color Studio LLC

Limited Liability Company(LLC

$67,967 Paid in Full
Address:
5165 Butler St
Pittsburgh, PA15201-2653
Approved

Feb 3, 2021

Forgiven

$68,913

Jobs Reported

9

Loan #

2269678408

Loan Size

Small

Securstar Alarms LLC

Corporation

$32,500 Paid in Full
Address:
888 W Sam Houston Pkwy S Ste 224
Houston, TX77042-1957
Approved

Feb 16, 2021

Forgiven

$32,927

Jobs Reported

4

Loan #

9328258403

Loan Size

Small

Women'S Sports Foundation

Non-Profit Organization

$337,639 Paid in Full
Address:
247 W 30th St Fl 5
New York, NY10001-2824
Approved

Feb 5, 2021

Forgiven

$340,603

Jobs Reported

19

Loan #

3858618404

Loan Size

Medium

Marisha Copeland

Sole Proprietorship

$18,600 Paid in Full
Address:
888 W Sam Houston Pkwy S Ste 280
Houston, TX77042-1902
Approved

Apr 30, 2021

Forgiven

$18,745

Jobs Reported

1

Loan #

5582888902

Loan Size

Small

American Associates Of The Royal National Theatre

Non-Profit Organization

$88,000 Paid in Full
Address:
247 W 30th St 8F
New York, NY10001
Approved

May 1, 2020

Forgiven

$88,983

Jobs Reported

6

Loan #

7148027706

Loan Size

Small

Bart Elevator Services CORP

Corporation

$55,335 Paid in Full
Address:
247 W 30th St
New York, NY10001-2824
Approved

Apr 28, 2020

Forgiven

$55,994

Jobs Reported

4

Loan #

7773517205

Loan Size

Small

Markeice Leshore

Independent Contractors

$20,665 Paid in Full
Address:
305 Saint Thomas Dr
Newport News, VA23606-4314
Approved

May 27, 2021

Forgiven

$20,749

Jobs Reported

1

Loan #

8081199005

Loan Size

Small

Amco Auto Insurance Agency INC

Corporation

$25,000 Paid in Full
Address:
888 W Sam Houston Pkwy S Suite 188
Houston, TX77042
Approved

May 1, 2020

Forgiven

$25,251

Jobs Reported

3

Loan #

4817177710

Loan Size

Small

King Of Fashion

Subchapter S Corporation

$1,797 Paid in Full
Address:
1533 Boardwalk
Atlantic city, NJ08401
Approved

May 12, 2020

Jobs Reported

1

Loan #

5394517402

Loan Size

Small

Dawn Towns

Independent Contractors

$17,537 Paid in Full
Address:
888 W Sam Houston Pkwy S Ste 101
Houston, TX77042-1917
Approved

Mar 24, 2021

Forgiven

$17,590

Jobs Reported

1

Loan #

7732618603

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 27 PPP loan records are linked to businesses associated with Danny 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 Danny Shah on the map

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Danny Shah in Elmhurst, IL: Background Summary

Location
148 E Van Buren St, Elmhurst, IL 60126
Other Locations
Atlantic City, NJ ยท Eustis, FL ยท Egg Harbor Township, NJ and 1 more
Profiles Found
6 people with this name
Phone Numbers
(630) 472-1400 and 3 others on file
Email
tikwicket@yahoo.com
Career
Campus Recruiter, Corporate Financial Controller at Galleria Stationery, Lovely Cards & Gifts
Voter Registration
Registered Democrat
Contributions
$1,050 total โ€” Financial Service Centers Of America INC.
PPP Loans
$4377K for Women'S Sports Foundation, Scbmi 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 Danny Shah. Because public records are indexed by name rather than by a unique identifier, the 76 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.

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 Danny Shah

Search Complexity: Moderate

76 public records across 10states, 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 10 states. Highest concentration: New York (9%), followed by New Jersey and Florida. Spans the Northeast and South regions.

NY7recordsNJ7recordsFL7recordsAL3recordsCA2recordsMD1record

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (47%), which reveal professional roles and employer history. Also includes PPP Loan Records (27) and Contact & Address Records (6).

35
Business & Corporate Filings
27
PPP Loan Records
6
Contact & Address Records
6
Political Contribution Records
1
Voter Registration Records

Frequently Asked Questions About Danny Shah

Is Danny Shah a registered voter?
Yes, voter registration records show Danny Shah is registered with D affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Danny Shah?
We found 35 business affiliations for Danny Shah (Campus Recruiter). Other companies include Lovely Cards & Gifts, 229 East Route 30 Partnership. Business records are compiled from state registries, SEC filings, and professional databases.
Has Danny Shah made political donations?
FEC disclosure records show 6 reported political contributions from Danny Shah, totaling $1,050. Recipients include Financial Service Centers Of America INC.. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Danny Shah?
Our database contains 76 total records for Danny Shah spanning 10 states. This includes 6 distinct contact records, 4 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 Danny Shah?
The 76 records displayed for Danny 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 Danny 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.