Dipak Deva from Fredericksburg, VA

Age 60 b. 1966 Male
๐Ÿ“ 10104 Hackberry Ct
๐Ÿ“ž (540) 455-7012 (Cell), (540) 834-4125
โœ‰๏ธ ddeva@iwon.com, ddeva@sudhainvestments.com

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Dipak Deva in Virginia. The most recent address on file is in Fredericksburg, Virginia. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 HONDA CIVIC
ยท Registered to: Dipak Deva
ยท VIN: 1HGFA16586L048301
·
10104 Hackberry Ct, Fredericksburg, VA, 22408
2010 Honda Accord
ยท Registered to: Dipak Deva
ยท VIN: 1HGCP3F86AA012724
·
10104 Hackberry Ct, Fredericksbrg, VA, 22408-9241

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Dipak Deva. Registered makes include 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.

Sudha Investments INC. Of California

Owner
+14134735880ddeva@sudhainvestment.com
California,

Kuoni Destination Management S.p.a.

Dipak DevaChief Executive Officer Destination India and Sout
(770) 394-3848dipak.deva@in.kuoni.com
Atlanta, GA

Dipak Deva, CHA

Developement Hospitalit ยท Fredericksburg, Virginia

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Dipak Deva. Companies include Kuoni Destination Management S.p.a.. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sii Enterprise, INC.

ID: 0469389
Addr: 350m Four Season Town Ct, Greensboro, NC, 27407
Filed: Sep 1, 1998 NC Guilford County
Registered Agent: Deva, Dipak

Sii Enterprise, INC.

ID: 0469389
Addr: 350m Four Season Town Ct, Greensboro, NC, 27407
Filed: Sep 1, 1998 NC Guilford County
Registered Agent: Deva, Dipak

Deva Hotels, Inc.

Addr: VA
VA
PRESIDENT: Dipak Deva

Unknown Corporation

PRESIDENT: Dipak M Deva

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

$501 Nov 15, 2017
2018
Asian American Hotel Owners Association Pac (aahoa Pac)
Deva, Dipak Managing Partner @ Sudha Investment INC Fredericksburg, VA
$501 Nov 15, 2017
Asian American Hotel Owners Association Pac (aahoa Pac)
Contributor Managing Partner @ Sudha Investment INC Fredericksburg, VA
$501 Nov 15, 2017
Unknown Committee
Deva, Dipak Managing Partner @ Sudha Investment INC. Fredericksburg, VA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Dipak Deva. Total disclosed contributions amount to $1,503. Recipients include Asian American Hotel Owners Association Pac (aahoa Pac). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dipak M Deva

Age 50 Male
·
10104 Hackberry Ct, Fredericksbrg, VA 22408 (Spotsylvania County)
38.2270, -77.4761
· (540) 834-4125
Marital: Married TZ: Eastern
Homeowner Single Family Built 2001 Purchased 2001

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

Find Dipak Deva on the map

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Dipak Deva in Fredericksburg, VA: Background Summary

Location
10104 Hackberry Ct, Fredericksburg, VA 22408
Profiles Found
2 people with this name
Phone Numbers
(540) 834-4125 and 1 other on file
Email
ddeva@iwon.com and 1 other on file
Career
Owner at Kuoni Destination Management S.p.a.
Vehicles
2 linked โ€” 2006 Honda Civic, 2010 Honda Accord
Contributions
$1,503 total โ€” Asian American Hotel Owners Association Pac (aahoa Pac)

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 Dipak Deva. 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.

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 Dipak Deva

Search Complexity: Moderate

18 public records across 3states, belonging to approximately 2 different individuals. There are 2 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 3 states. Highest concentration: Virginia (50%), followed by North Carolina and Georgia. Concentrated in the South.

VA9recordsNC2recordsGA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (24%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (4) and Corporate Records (4).

4
Contact & Address Records
4
Business & Corporate Filings
4
Corporate Records
3
Political Contribution Records
2
Vehicle Registration Records

Frequently Asked Questions About Dipak Deva

What vehicles are registered to Dipak Deva?
Records show 2 vehicle registrations associated with Dipak Deva, including a 2006 HONDA CIVIC. 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 Dipak Deva?
We found 4 business affiliations for Dipak Deva (Owner). Business records are compiled from state registries, SEC filings, and professional databases.
Has Dipak Deva made political donations?
FEC disclosure records show 3 reported political contributions from Dipak Deva, totaling $1,503. Recipients include Asian American Hotel Owners Association Pac (aahoa Pac). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dipak Deva?
Our database contains 18 total records for Dipak Deva spanning 3 states. This includes 2 distinct contact records, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Dipak Deva?
The 18 records displayed for Dipak Deva 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 Dipak Deva 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.