Dharmi Shah from Diamond Bar, CA

Age 74 b. Apr 1951 Male
๐Ÿ“ 1402 Summitridge Dr
๐Ÿ“ž (909) 861-6927
โœ‰๏ธ deejaybs@msn.com

Dharmi P Shah from Diamond Bar, CA

Age 71
๐Ÿ“ 1402 Summitridge Dr, Diamond Bar, CA 91765
๐Ÿ“ž (909) 861-5133, (909) 861-6927, (909) 309-2428

Dharmi Shah from Princeton Junction, NJ

๐Ÿ“ 7 Bradford Ct
๐Ÿ“ž (609) 273-1930 (VERIZON WIRELESS)
โœ‰๏ธ DHARMI.SHAH@HOTMAIL.COM

Dharmi Shah from Bowling Green, KY

Warren Co.
๐Ÿ“ 1540 Old Louisville Rd

Dharmi Shah from Winter Springs, FL

Seminole Co.
๐Ÿ“ 700 Briarwood Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Dharmi Shah across 4 states. The most recent address on file is in Diamond Bar, California. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 71. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dharmi Shah

Suwanee, 30024
DOB: 1/1/2000 Gender: Female
Congress: 007

Dharmi Shah

Democrat
33 Witherspoon St 11, Princeton, 08542
DOB: 11/8/1983
County: Mercer

Dharmi M Shah

Democrat
3501 St Paul St, Baltimore, MD, 21218
Gender: Female
County: Baltimore City

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Dharmi Shah in Maryland. Records show affiliations with D, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Honda CR-V
ยท Registered to: Dharmi Shah
ยท VIN: 2HKRM4H77DH652899
·
8301 Brittany Dr, Wayne, NJ, 07470
·
(845) 624-2667

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Dharmi Shah. Registered makes include Honda. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Evenings of Elegance

Owner And Event And Wedding Planner
+16092731930ds@eveningsofelegance.com
New York,

Navkar Center INC

Dharmi ShahCeo
Diamond Bar, CA

Dharmi Shah

Dharmi Shah

Health, Wellness and Fit ยท Aliso Viejo, California

Dharmi Shah

Fogelsville, PA18051-7735

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Dharmi Shah. Roles listed include Owner And Event And Wedding Planner and Ceo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Dharmi Shah

Pharmacy
NOT RENEWED
License # 049189883
Firm: Dharmi A Shah
Addr: Naperville, IL 60540

dharmi shah

Pharmacy
NOT RENEWED
License # 049233954
Addr: Chicago, IL 60647
County: Cook
Issued: Jun 23, 2015 Exp: Sep 30, 2020

Licensed Professional

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Dharmi Shah holds 5 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.

Dharmi C Shah

Group Tour
Aug 7, 2014, 10:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Dharmi Shah appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Dharmi Shah

Warren East High School - Bowling Green, KY, KY
1999

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Dharmi 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.

$500 Mar 24, 2015
2016 DEM
McCormac, John E
Shah, Dharmi Owners @ Big Shots Bar & Grill LLC Iselin, NJ
$500 Mar 24, 2015
DEM
McCormac, John E
Contributor Owners @ Big Shots Bar & Grill LLC Iselin, NJ
$500
2016 DEM
McCormac, John E
Contributor Owners @ Big Shots Bar & Grill LLC Iselin, NJ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Dharmi Shah. Total disclosed contributions amount to $1,500. Recipients include McCormac, John E. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dharmi Shah

Female
·
8301 Brittany Dr, Wayne, NJ 07470 (Passaic County)
40.9655, -74.2409
· (845) 269-9400
TZ: Eastern
Homeowner Single Family Built 1993 Purchased 2012
MP

Dharmi Shah

·
183 Picadilly Pl, Somerset, NJ 08873 (Somerset County)
40.5050, -74.5134
TZ: Eastern
Single Family
MP

Dharmi Shah

Age 49
·
7 Bradford Ct, Princeton Jct, NJ 08550 (Mercer County)
40.2979, -74.5899
· (609) 273-1930
Marital: Married TZ: Eastern
Single Family

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

Philip Dickson

Independent Contractors

$4,185 Paid in Full
Address:
261 Simpson Ave Apt 225
Lexington, KY40504-4116
Approved

May 20, 2021

Forgiven

$4,213

Jobs Reported

1

Loan #

3855649000

Loan Size

Small

Prashant Shah

Sole Proprietorship

$6,124 Paid in Full
Address:
1402 Summitridge Dr
Diamond Bar, CA91765-4331
Approved

May 5, 2021

Forgiven

$6,142

Jobs Reported

1

Loan #

7105188900

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Dharmi 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 Dharmi Shah on the map

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Dharmi Shah in Diamond Bar, CA: Background Summary

Location
1402 Summitridge Dr, Diamond Bar, CA 91765
Other Locations
Princeton Junction, NJ ยท Bowling Green, KY ยท Winter Springs, FL
Profiles Found
5 people with this name
Phone Numbers
(909) 861-6927 and 3 others on file
Email
deejaybs@msn.com and 1 other on file
Career
Owner And Event And Wedding Planner, Ceo
Voter Registration
Registered Democrat
Vehicles
1 linked โ€” 2013 Honda Cr-V
Contributions
$1,500 total โ€” McCormac, John E, McCormac, John E
Licenses
2 professional licenses (PHARMACY)
PPP Loans
$10,309 for Philip Dickson, Prashant Shah
White House
1 recorded visit

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 Dharmi Shah. Because public records are indexed by name rather than by a unique identifier, the 38 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 Dharmi Shah

Search Complexity: Moderate

38 public records across 7states, belonging to approximately 5 different individuals. There are 5 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 widely distributed across 7 states. Highest concentration: New Jersey (18%), followed by California and Illinois. Spans the Northeast and West regions.

NJ7recordsCA5recordsIL5recordsKY2recordsPA1recordFL1record

Record Type Breakdown

Data spans 7 record categories. Largest: Business & Corporate Filings (36%), which reveal professional roles and employer history. Also includes Contact & Address Records (7) and Professional License Records (5).

12
Business & Corporate Filings
7
Contact & Address Records
5
Professional License Records
3
Voter Registration Records
3
Political Contribution Records
2
PPP Loan Records

Frequently Asked Questions About Dharmi Shah

Is Dharmi Shah a registered voter?
Yes, voter registration records show Dharmi Shah is registered. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Dharmi Shah?
Records show 1 vehicle registration associated with Dharmi Shah, including a 2013 Honda CR-V. 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 Dharmi Shah?
We found 12 business affiliations for Dharmi Shah (Owner And Event And Wedding Planner). Business records are compiled from state registries, SEC filings, and professional databases.
Has Dharmi Shah made political donations?
FEC disclosure records show 3 reported political contributions from Dharmi Shah, totaling $1,500. Recipients include McCormac, John E. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dharmi Shah?
Our database contains 38 total records for Dharmi Shah spanning 7 states. This includes 5 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 Dharmi Shah?
The 38 records displayed for Dharmi 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 Dharmi 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.