Dharmen Shah

Age 49 b. 1976-06-12
๐Ÿ“ 5810 Thompson Park Blvd, Indianapolis In
๐Ÿ“ž (317) 786-0303, (317) 345-2888
โœ‰๏ธ DHARMENSHAH76@YAHOO.COM

Dharmen Shah

Age 46 b. 1979-04-19
๐Ÿ“ 4554 Amiens Ave, Fremont Ca
๐Ÿ“ž (510) 744-9259, (323) 687-4848
โœ‰๏ธ DHARMEN79@HOTMAIL.COM

Dharmen Shah from Fremont, CA

Age 47 b. 1979 U
๐Ÿ“ 4554 Amiens Ave
๐Ÿ“ž (323) 687-4848 (Cell), (510) 744-9259

Dharmen L Shah from Fremont, CA

Age 43
๐Ÿ“ 4554 Amiens Ave, Fremont, CA 94555
๐Ÿ“ž (510) 744-9259

Dharmen Shah from Boynton Beach, FL

Age 62 b. Aug 1963 Palm Beach Co.
๐Ÿ“ 13102 Mahogany Bay Dr

Dharmen Shah from Indianapolis, IN

Age 51 b. Sep 1974 Marion Co.
๐Ÿ“ 4632 Nikki Dr D

Dharmen Shah from Cuyahoga Falls, OH

Summit Co.
๐Ÿ“ 2200 High St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Dharmen Shah across 5 states. The most recent address on file is in Fremont, California. Of these records, 5 include phone numbers and 3 include email addresses. The listed age is 43. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Shah Dharmen S+dipal D

· 138 Heathland Ln, NC
Built: 2002.0
Assessed: $1,648,420

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Dharmen Shah. Values shown are from county assessor records and may differ from current market prices.

dharmen SUBODHCHANDRA shah

Unaffiliated Reg: 06/04/2008
237 Wilson Lake Rd, Mooresville, NC, 28117
DOB: 1975 Gender: Male
County: Iredell

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Dharmen Shah in North Carolina. Party affiliation is listed as UNA. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 Infiniti FX
ยท Registered to: Dharmen Shah
ยท VIN: JN8AS1MU4AM802650
·
237 Wilson Lake Rd, Mooresville, NC, 28117
·
(704) 775-9161
2008 Honda Civic
ยท Registered to: Dharmen Shah
ยท VIN: 1HGFA16858L036823
·
237 Wilson Lake Rd, Mooresville, NC, 28117-8469
2009 Honda Pilot
ยท Registered to: Dharmen Shah
ยท VIN: 5FNYF48909B044333
·
Po Box 6046, San Ramon, CA, 94583
·
(925) 361-7844

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Dharmen Shah. Registered makes include Infiniti, Honda. 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.

TIBCO Software Inc.

Director Engineering
+16508461000dharmen.shah@tibco.com
Fremont,

Dharmen Shah

Pricing And Strategies Team Lead
Optiver Asia Pacific
Sydney, New South Wales, Australia Capital Markets

Dharmen Shah

Owner
Frame Galaxy
Indiana

Dharmen (Dan) Shah

Owner at Frame Galaxy ยท Indianapolis, Indiana Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Dharmen Shah. Companies include Optiver Asia Pacific. Roles listed include Director Engineering. Records are compiled from state business registries, SEC filings, and professional networking databases.

Dharmen Jitendra Shah

Addr: 4971 S Emerson Ave, Indianapolis, IN, 46203
IN

Dharmen Jitendra Shah

Addr: 5810 Thompson Park Boulevard, Indianapolis, IN, 46237
IN

Dharmen Jitendra Shah

Addr: 4971 S Emerson Ave, Indianapolis, IN, 46203
IN

E & A Beach Properties, LLC

ID: 1259915
Addr: 138 Heathland Lane, Mooresville, NC, 28117
Filed: May 16, 2012 NC Iredell County
Registered Agent: Shah, Dharmen

E & A Beach Properties, LLC

ID: 1259915
Addr: 138 Heathland Lane, Mooresville, NC, 28117
Filed: May 16, 2012 NC Iredell County
Registered Agent: Shah, Dharmen

Rhea Corporation

Addr: 4971 S Emerson Ave, Indianapolis, IN, 46203
IN
Incorporator: Dharmen Jitendra Shah

Source: Public Records Dharmen Shah appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Dharmen Shah

NEUROLOGY
Individual Male
NPI: 1235225681
School: OTHER (1998)
Org: Piedmont Healthcare PA

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Dharmen Shah in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

$959 Feb 5, 2015
2016
Piedmont Healthcare P A Pac
Shah, Dharmen S Mooresville, NC
$959 Feb 5, 2015
Piedmont Healthcare P A Pac
Contributor Mooresville, NC
$959 Feb 5, 2015
Unknown Committee
Shah, Dharmen S Mooresville, NC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Dharmen Shah. Total disclosed contributions amount to $2,877. Recipients include Piedmont Healthcare P A Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dharmen Shah

Age 38
·
4554 Amiens Ave, Fremont, CA 94555 (Alameda County)
37.5716, -122.0510
· (510) 744-9259
Marital: Single TZ: Pacific
Edu: High School
Homeowner Single Family Built 1986 Purchased 2008
MP

Dharmen Shah

Age 41
·
5810 Thompson Park Blvd, Indianapolis, IN 46237 (Marion County)
39.6834, -86.0552
· (317) 786-0303
TZ: Eastern
Homeowner Single Family Built 2004 Purchased 2007
MP

Dharmen K Shah

Age 54
·
1014 Lake Forest Dr, Matthews, NC 28104 (Union County)
35.0099, -80.7398
· (704) 541-8982
Marital: Single TZ: Eastern
Edu: High School
Single Family
MP

Dharmen S Shah

Age 42 Male
·
138 Heathland Ln, Mooresville, NC 28117 (Iredell County)
35.5248, -80.9305
· (704) 360-2064
Marital: Married TZ: Eastern
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 2002 Purchased 2014

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

Ananda 4 Life LLC

$22,900 Paid in Full
Address:
138 Heathland Ln
Approved

Mar 25, 2021

Forgiven

$23,010

Loan #

8831228604

Loan Size

Small

Faholo Partners INC.

Subchapter S Corporation

$77,248 Paid in Full
Address:
10801 Johnston Rd Ste 130
Charlotte, NC28226-4490
Approved

Feb 8, 2021

Forgiven

$77,945

Jobs Reported

57

Loan #

5456988406

Loan Size

Small

Allied Tax & Accounting Consultants LLC.

Corporation

$1,350 Paid in Full
Address:
10801 Johnston Rd Ste 10801
Charlotte, NC28226-4558
Approved

Mar 24, 2021

Forgiven

$1,356

Jobs Reported

3

Loan #

7681558608

Loan Size

Small

Fusion Dental LLC

Limited Liability Company(LLC

$132,300 Paid in Full
Address:
10801 Johnston Rd Ste 225
Charlotte, NC28226-7856
Approved

Feb 18, 2021

Forgiven

$133,340

Jobs Reported

13

Loan #

1162698507

Loan Size

Small

Compensation Master LLC

Limited Liability Company(LLC

$18,500 Paid in Full
Address:
10801 Johnston Rd Ste 20
Charlotte, NC28226-4558
Approved

Mar 26, 2021

Forgiven

$18,638

Jobs Reported

3

Loan #

1069978710

Loan Size

Small

Denise Doster

Sole Proprietorship

$1,000 Paid in Full
Address:
10801 Johnston Rd Ste 226 226
Charlotte, NC28226
Approved

May 1, 2020

Forgiven

$1,007

Jobs Reported

1

Loan #

9227987306

Loan Size

Small

Denise Doster

Sole Proprietorship

$1,355 Paid in Full
Address:
10801 Johnston Rd Ste 226
Charlotte, NC28226-7856
Approved

Feb 19, 2021

Forgiven

$1,368

Jobs Reported

1

Loan #

1782658507

Loan Size

Small

Cardinal Pro Painters

Limited Liability Company(LLC

$10,625 Paid in Full
Address:
10801 Johnston Rd Ste 107
Charlotte, NC28226-7855
Approved

Feb 13, 2021

Forgiven

$10,702

Jobs Reported

2

Loan #

8508038410

Loan Size

Small

Hotel One Incorporated

Subchapter S Corporation

$114,495 Paid in Full
Address:
10801 JOHNSTON RD ste 230
Charlotte, NC28226-0920
Approved

Apr 8, 2020

Forgiven

$116,031

Jobs Reported

40

Loan #

8530887004

Loan Size

Small

Liquid Floors INC.

Subchapter S Corporation

$273,100 Paid in Full
Address:
10801 Johnston Rd Ste 215
Charlotte, NC28226-0920
Approved

Jan 27, 2021

Forgiven

$274,086

Jobs Reported

19

Loan #

6775398310

Loan Size

Medium

Christen Romanski

Corporation

$2,500 Paid in Full
Address:
10801 Johnston Rd Ste 116
Charlotte, NC28226-4490
Approved

Jan 27, 2021

Forgiven

$2,514

Jobs Reported

1

Loan #

6890988305

Loan Size

Small

Fusion Dental LLC

Limited Liability Company(LLC

$124,000 Paid in Full
Address:
10801 Johnston Rd Ste 225
Charlotte, NC28226
Approved

Apr 30, 2020

Forgiven

$125,393

Jobs Reported

13

Loan #

7326617307

Loan Size

Small

Chrisfit INC

Corporation

$2,500 Paid in Full
Address:
10801 Johnston Rd Ste 116
Charlotte, NC28226-4490
Approved

May 1, 2020

Forgiven

$2,525

Jobs Reported

1

Loan #

5679417705

Loan Size

Small

Synergy Engineering P.a.

Corporation

$123,100 Paid in Full
Address:
10801 Johnston Rd Ste 105
Charlotte, NC28226
Approved

Apr 29, 2020

Forgiven

$124,304

Jobs Reported

6

Loan #

2216987309

Loan Size

Small

Todd Personett

Sole Proprietorship

$9,787 Paid in Full
Address:
10801 Johnston Rd Ste 112
Charlotte, NC28226-7855
Approved

Jan 21, 2021

Forgiven

$9,868

Jobs Reported

1

Loan #

2802658303

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Dharmen 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 Dharmen Shah on the map

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Dharmen Shah in NC: Background Summary

Location
10801 Johnston Rd, STE 226 Charlotte, NC 28226-7856
Other Locations
Fremont, CA ยท Boynton Beach, FL ยท Indianapolis, IN and 1 more
Profiles Found
8 people with this name
Phone Numbers
(704) 541-8982 and 6 others on file
Email
dharmenks@yahoo.com and 3 others on file
Possible Relatives
Vaishali D Shah, Hasmukh M Shah, Ketankumar B Shah, Kishor A Shah, Komal M Shah and 34 more
Career
Director Engineering at Optiver Asia Pacific
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
3 linked โ€” 2010 Infiniti FX, 2008 Honda Civic and 1 more
Contributions
$2,877 total โ€” Piedmont Healthcare P A Pac
Healthcare
Licensed provider โ€” NEUROLOGY
PPP Loans
$915K for Ananda 4 Life LLC, Faholo Partners 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 Dharmen Shah. Because public records are indexed by name rather than by a unique identifier, the 50 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Dharmen Shah

Search Complexity: High

50 public records across 6states, belonging to approximately 8 different individuals. With 8 distinct profiles across 6 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 6 states. Highest concentration: North Carolina (24%), followed by Indiana and California. Spans the South and Midwest regions.

NC12recordsIN6recordsCA5recordsIA1recordFL1recordOH1record

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (33%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (10) and Business & Corporate Filings (6).

15
PPP Loan Records
10
Contact & Address Records
6
Business & Corporate Filings
6
Corporate Records
3
Vehicle Registration Records
3
Political Contribution Records

Frequently Asked Questions About Dharmen Shah

Is Dharmen Shah a registered voter?
Yes, voter registration records show Dharmen Shah is registered in North Carolina with UNA affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Dharmen Shah own property?
County assessor records show 1 property associated with Dharmen 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 Dharmen Shah?
Records show 3 vehicle registrations associated with Dharmen Shah, including a 2010 Infiniti FX. Registered makes include Infiniti, Honda. 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 Dharmen Shah?
We found 6 business affiliations for Dharmen Shah (Director Engineering). Business records are compiled from state registries, SEC filings, and professional databases.
Is Dharmen Shah a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Dharmen Shah as a registered healthcare provider (NPI: 1235225681). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Dharmen Shah made political donations?
FEC disclosure records show 3 reported political contributions from Dharmen Shah, totaling $2,877. Recipients include Piedmont Healthcare P A Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dharmen Shah?
Our database contains 50 total records for Dharmen Shah spanning 6 states. This includes 8 distinct contact records, 5 with phone numbers, 3 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 Dharmen Shah?
The 50 records displayed for Dharmen 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 Dharmen 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.