Dharmesh Modi

๐Ÿ“ 280 Shady Grove Dr, Riv Ca 92507
๐Ÿ“ž (949) 535-3310, (949) 350-2343
โœ‰๏ธ DAN.MODI@OUTLOOK.COM

Dharmesh Modi

๐Ÿ“ 280 W Shady Grove Dr, Riverside Ca
๐Ÿ“ž (949) 535-3310, (949) 350-2343
โœ‰๏ธ DAN.MODI@OUTLOOK.COM

Dharmesh Modi from Foothill Rnch, CA

Age 61 b. Mar 1964 Orange Co.
๐Ÿ“ 10 Tizmin

Dharmesh Modi from Jersey City, NJ

Age 62 b. Sep 1963
๐Ÿ“ 2814 John F Kennedy Blvd

Dharmesh Modi from Lk Providence, LA

Male
๐Ÿ“ 7232 Highway 65 N
๐Ÿ“ž (318) 559-3664

Dharmesh Modi from Irvine, CA

๐Ÿ“ 4051 Robon Dr, Irvine, CA 92620

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Dharmesh Modi across 3 states. The most recent address on file is in Foothill Rnch, California. Of these records, 3 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dharmesh A Modi

Democrat
34 Broadway 3, Jersey City, 07306
DOB: 9/27/1963
County: Hudson

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

2007 Honda Odyssey
ยท Registered to: Dharmesh Modi
ยท VIN: 5FNRL38757B060790
·
1300 E Broadway St, Hobbs, NM, 88240-6234
2019 Bmw X3 Xdrive30I
ยท Registered to: Dharmesh Modi
ยท VIN: 5UXTR9C51KLP86714
·
1300 E Broadway St, Hobbs, NM, 88240-6234

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Dharmesh Modi. Registered makes include Honda, Bmw. The most recent model year on record is 2019. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Continuum Managed Services

Manager Product Development
+18662237394dharmesh.modi@continuum.net
Mumbai,

Dharmesh Modi

United States

Dharmesh Modi

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Dharmesh Modi. Roles listed include Manager Product Development and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

$250 May 27, 2002
2002 REP
Pearce, Steve
Modi, Dharmesh Motel Owner @ Sands Motel Hobbs, NM
$250 May 27, 2002
REP
Pearce, Steve
Contributor Motel Owner @ Sands Motel Hobbs, NM
$250 May 27, 2002
Unknown Committee
Modi, Dharmesh Sands Motel/Motel Owner Hobbs, NM

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Dharmesh Modi. Total disclosed contributions amount to $750. Recipients include Pearce, Steve. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dharmesh A Modi

Age 53
·
34 Broadway, Jersey City, NJ 07306 (Hudson County)
40.7353, -74.0688
Marital: Single TZ: Eastern
Multi-Family
MP

Dharmesh Modi

·
7232 Highway 65 N, Lk Providence, LA 71254 (East Carroll County)
32.8408, -91.2310
TZ: Central
Homeowner Single Family Purchased 2010

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Dharmesh Modi. 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 Dharmesh Modi. These loans were issued to businesses, not individuals.

Cone Broadway LLC DBA Time Square Liquor

Limited Liability Company(LLC

$3,200 Paid in Full
Address:
2814 John F Kennedy Blvd
Jersey City, NJ07306-3929
Approved

Apr 28, 2020

Forgiven

$3,233

Jobs Reported

2

Loan #

7015257200

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Dharmesh Modi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dharmesh Modi on the map

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Dharmesh Modi in Riv, CA: Background Summary

Location
280 Shady Grove Dr, Riv Ca 92507, Riv, CA
Other Locations
Foothill Rnch, CA ยท Jersey City, NJ ยท Lk Providence, LA and 1 more
Profiles Found
6 people with this name
Phone Numbers
(949) 535-3310 and 2 others on file
Email
dan.modi@outlook.com
Career
Manager Product Development
Voter Registration
Registered Democrat
Vehicles
2 linked โ€” 2007 Honda Odyssey, 2019 Bmw X3 Xdrive30I
Contributions
$750 total โ€” Pearce, Steve
PPP Loans
$3,200 for Cone Broadway LLC DBA Time Square Liquor

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 Dharmesh Modi. Because public records are indexed by name rather than by a unique identifier, the 20 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.

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 Dharmesh Modi

Search Complexity: Moderate

20 public records across 4states, 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 moderately distributed across 4 states. Highest concentration: New Mexico (20%), followed by California and New Jersey. Spans the West and Northeast regions.

NM4recordsCA3recordsNJ2recordsLA2records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (33%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (5) and Political Contribution Records (3).

6
Contact & Address Records
5
Business & Corporate Filings
3
Political Contribution Records
2
Vehicle Registration Records
1
Voter Registration Records
1
PPP Loan Records

Frequently Asked Questions About Dharmesh Modi

Is Dharmesh Modi a registered voter?
Yes, voter registration records show Dharmesh Modi 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 vehicles are registered to Dharmesh Modi?
Records show 2 vehicle registrations associated with Dharmesh Modi, including a 2007 Honda Odyssey. Registered makes include Honda, Bmw. 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 Dharmesh Modi?
We found 5 business affiliations for Dharmesh Modi (Manager Product Development). Business records are compiled from state registries, SEC filings, and professional databases.
Has Dharmesh Modi made political donations?
FEC disclosure records show 3 reported political contributions from Dharmesh Modi, totaling $750. Recipients include Pearce, Steve. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dharmesh Modi?
Our database contains 20 total records for Dharmesh Modi spanning 4 states. This includes 6 distinct contact records, 3 with phone numbers, 2 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 Dharmesh Modi?
The 20 records displayed for Dharmesh Modi 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 Dharmesh Modi 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.