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Dee Shah from Panama City Beach, FL

Age 50 b. 1976 Female
📍 523 Ward Creek Ln
📞 (740) 879-3790
✉️ deeshah76@yahoo.com

Dee Shah from Louisville, KY

Age 39 b. Oct 1986
📍 1302 Central Ave
📞 (502) 338-0516
👤 aka Dee A Shah

Dee Shah from Jacksonville, FL

Male
📍 13300 Atlantic Blvd
📞 (954) 770-5357 (SPRINT)

Dee Shah from Northville, MI

Age 52 b. 1974 U
📍 18884 Stonewater Blvd
📞 (248) 924-2921

Dee Shah from Gilroy, CA

📍 6905 Glenview Dr, Gilroy, CA 95020

Dee Shah from Eastville, VA

Northampton Co.
📍 Po Box 569

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for Dee Shah across 5 states. The most recent address on file is in Panama City Beach, Florida. 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.

Capital One

Recruiting Coordinator
+18773834802dee.shah@capitalone.com

City Discount Beverage Inc

President
(561) 842-8050
North Palm Beach, FL
Miscellaneous Retail (Stores)

99 Cents Tundra

Owner
(609) 581-5299
Trenton, NJ
General Merchandise Stores (Stores)

Dee Shah

Pakistan
LinkedIn

Spartan Bp

Dee ShahSite Manager
(336) 273-4937
Greensboro, NC

Dee Shah

Staffing Consultant at Glob

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 12 business affiliations were found for Dee Shah. Companies include City Discount Beverage Inc, 99 Cents Tundra, Spartan Bp. Roles listed include Recruiting Coordinator and Accounting Supervisor. Records are compiled from state business registries, SEC filings, and professional networking databases.

Dee Shah

Union High School - Tulsa, OK, OK
2000

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Dee Shah has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Dee Shah

Female
·
6905 Glenview Dr, Gilroy, CA 95020 (Santa Clara County)
36.9971, -121.5720
TZ: Pacific
Single Family
MP

Dee Shah

Age 43 Female
·
5000 Avia Cir, Henrico, VA 23233 (Henrico County)
37.6228, -77.6135
Marital: Single TZ: Eastern
Occ: Technical
Multi-Family
MP

Dee Shah

Age 41 Female
·
2464 Charoe St, Lewis Center, OH 43035 (Delaware County)
40.1743, -82.9852
· (740) 879-3790
Marital: Married TZ: Eastern
Homeowner Single Family Built 2009 Purchased 2009

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Dee 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 Dee Shah. These loans were issued to businesses, not individuals.

Doneisha Jefferson

Sole Proprietorship

$20,833 Paid in Full
Address:
13300 Atlantic Blvd
Jacksonville, FL32225-6136
Approved

Apr 28, 2021

Forgiven

$20,889

Jobs Reported

1

Loan #

3386908910

Loan Size

Small

Paradon Investments INC

Corporation

$8,333 Paid in Full
Address:
3 Country Wood Dr
Pomona, CA91766-4819
Approved

May 1, 2020

Forgiven

$7,700

Jobs Reported

2

Loan #

5499167705

Loan Size

Small

Volodymyr Solnyshkov

Single Member LLC

$17,931 Paid in Full
Address:
13300 Atlantic Blvd
Jacksonville, FL32225-6136
Approved

May 21, 2021

Forgiven

$17,983

Jobs Reported

1

Loan #

4974679006

Loan Size

Small

Martin Jakaj

Sole Proprietorship

$11,687 Paid in Full
Address:
41 Glenn Rd
East Hartford, CT06118-2153
Approved

Apr 16, 2021

Forgiven

$11,762

Jobs Reported

1

Loan #

4853738803

Loan Size

Small

Shree Khodiyar INC

Corporation

$10,869 Paid in Full
Address:
966 Parkway Ave
Ewing, NJ08618-2317
Approved

Apr 28, 2020

Forgiven

$1,879

Jobs Reported

6

Loan #

8456747205

Loan Size

Small

Hnd INC

Corporation

$6,250 Paid in Full
Address:
3 Country Wood Dr
Pomona, CA91766-4819
Approved

Jan 29, 2021

Forgiven

$6,286

Jobs Reported

2

Loan #

8521578304

Loan Size

Small

Paradon Investments INC

Corporation

$13,541 Paid in Full
Address:
3 Country Wood Dr
Pomona, CA91766-4819
Approved

Feb 6, 2021

Forgiven

$13,620

Jobs Reported

2

Loan #

4229998404

Loan Size

Small

Hnd INC

Corporation

$7,289 Paid in Full
Address:
3 Country Wood Dr
Pomona, CA91766-4819
Approved

May 1, 2020

Forgiven

$7,340

Jobs Reported

2

Loan #

6199157705

Loan Size

Small

Darielle Roundtree

Sole Proprietorship

$12,500 Paid in Full
Address:
13300 Atlantic Blvd
Jacksonville, FL32225-3130
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1108478902

Loan Size

Small

Karla Rincon Colina

Independent Contractors

$4,179 Paid in Full
Address:
13300 Atlantic Blvd
Jacksonville, FL32225-6136
Approved

Mar 24, 2021

Forgiven

$4,204

Jobs Reported

1

Loan #

7614528610

Loan Size

Small

Karla Rincon Colina

Independent Contractors

$4,179 Paid in Full
Address:
13300 Atlantic Blvd
Jacksonville, FL32225-6136
Approved

Apr 15, 2021

Forgiven

$4,202

Jobs Reported

1

Loan #

3715828803

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Dee 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 Dee Shah on the map

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Found 13 results across 9 states

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Dee Shah in Panama City Beach, FL: Background Summary

Location
523 Ward Creek Ln, Panama City Beach, FL 32407
Other Locations
Louisville, KY · Jacksonville, FL · Northville, MI and 2 more
Profiles Found
6 people with this name
Phone Numbers
(740) 879-3790 and 3 others on file
Email
deeshah76@yahoo.com
Career
Recruiting Coordinator, Accounting Supervisor at City Discount Beverage Inc, 99 Cents Tundra
PPP Loans
$118K for Doneisha Jefferson, Paradon Investments 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 Dee Shah. Because public records are indexed by name rather than by a unique identifier, the 33 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

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 Dee Shah

Search Complexity: Moderate

33 public records across 9states, 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.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: Florida (9%), followed by California and Virginia. Spans the South and West regions.

FL3recordsCA2recordsVA2recordsNJ1recordMI1recordNC1record

Record Type Breakdown

Data spans 3 record categories. Largest: Business & Corporate Filings (41%), which reveal professional roles and employer history. Also includes PPP Loan Records (11) and Contact & Address Records (6).

12
Business & Corporate Filings
11
PPP Loan Records
6
Contact & Address Records

Frequently Asked Questions About Dee Shah

What businesses are associated with Dee Shah?
We found 12 business affiliations for Dee Shah (Recruiting Coordinator). Other companies include 99 Cents Tundra, Spartan Bp. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Dee Shah?
Our database contains 33 total records for Dee Shah spanning 9 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 Dee Shah?
The 33 records displayed for Dee 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 Dee 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.