Dharm Saini from Saint Charles, MO

Age 76 b. Sep 1949 Saint Charles Co.
๐Ÿ“ 2405 Maple Tree Dr
๐Ÿ“ž (314) 939-3137

Dharm Saini from Plano, TX

Age 77 b. 1949 Female
๐Ÿ“ 3633 Trailview Dr
๐Ÿ’ผ 2205
๐Ÿ“ž (972) 509-0270
โœ‰๏ธ dgsaini@hotmail.com

Dharm B Saini from Plano, TX

Age 72
๐Ÿ“ 3633 Trailview Dr, Plano, TX 75074
๐Ÿ“ž (972) 509-0270

Dharm Saini from Saint Peters, MO

Saint Charles Co.
๐Ÿ“ 1505 Ticonderoga Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Dharm Saini across 2 states. The most recent address on file is in Saint Charles, Missouri. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 72. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dharm Saini

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Dharm Saini. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 3011 Smokey Hollow Dr, Houston, TX, 77068
TX
Member: dharm B saini

Amar Realty Group, L.l.c.

Addr: 3011 Smokey Hollow Dr, Houston, TX, 77068
TX
Member: Dharm Saini

Amar Realty Group, L.l.c.

ID: 0703667322
Addr: 3011 Smokey Hollow Dr, Houston, TX, 77068
TX
Member: Dharm B Saini

Access-All Services, LLC

ID: 0704788622
Addr: 3633 Trailview Drive, Plano, TX, 75074
TX
Member: Dharm B Saini

Source: Public Records Dharm Saini appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Dharm Saini

Pharmacy
ACTIVE
License # 049320096
Firm: Dharm K Saini
Addr: Hanover Park, IL 60133

dharm saini

Pharmacy
ACTIVE
License # 049320096
Addr: Hanover Park, IL 60133
County: Cook
Issued: May 7, 2025 Exp: Mar 31, 2026

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Dharm Saini holds 4 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$150 Feb 28, 1998
1998 REP
Singh, Ravi
Saini, Dharm B St Charles, MO
$150 Feb 28, 1998
REP
Singh, Ravi
Contributor St Charles, MO

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Dharm Saini. Total disclosed contributions amount to $300. Recipients include Singh, Ravi. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dharm B Saini

Age 67 Female
·
3633 Trailview Dr, Plano, TX 75074 (Collin County)
33.0474, -96.6488
· (972) 509-0270
Marital: Married TZ: Central
Occ: Management
Homeowner Single Family Built 1999 Purchased 2006

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Dharm Saini. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Dharm Saini on the map

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Dharm Saini in Saint Charles, MO: Background Summary

Location
2405 Maple Tree Dr, Saint Charles, MO 63303
Other Locations
Plano, TX ยท Saint Peters, MO
Profiles Found
4 people with this name
Phone Numbers
(314) 939-3137 and 1 other on file
Email
dgsaini@hotmail.com
Contributions
$300 total โ€” Singh, Ravi
Licenses
2 professional licenses (PHARMACY)

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 Dharm Saini. Because public records are indexed by name rather than by a unique identifier, the 18 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.

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 Dharm Saini

Search Complexity: Moderate

18 public records across 3states, belonging to approximately 4 different individuals. There are 4 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 Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Texas (44%), followed by Missouri and Illinois. Spans the South and Midwest regions.

TX8recordsMO3recordsIL3records

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (29%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (4) and Professional License Records (4).

5
Contact & Address Records
4
Corporate Records
4
Professional License Records
2
Business & Corporate Filings
2
Political Contribution Records

Frequently Asked Questions About Dharm Saini

What businesses are associated with Dharm Saini?
We found 2 business affiliations for Dharm Saini. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dharm Saini made political donations?
FEC disclosure records show 2 reported political contributions from Dharm Saini, totaling $300. Recipients include Singh, Ravi. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dharm Saini?
Our database contains 18 total records for Dharm Saini spanning 3 states. This includes 4 distinct contact records, 3 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 Dharm Saini?
The 18 records displayed for Dharm Saini 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 Dharm Saini 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.