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Falgun Shah

Age 47 b. 1978-11-06
📍 6402 Pinewood Trace Ln, Houston Tx
📞 (832) 274-6989, (713) 382-1079, (713) 849-9494
✉️ FAL1978@HOTMAIL.COM, fal1978@hotmail.com

Falgun Shah from Port Washington, NY

Age 45
📍 20 Norwood Rd, Port Washington, NY 11050
📞 (631) 243-1378, (631) 944-5427, (718) 441-7888, (718) 805-0638
✉️ frank_sfa@msn.com
👨‍👩‍👧 Relatives: Tarla K Shah,Kirti G Shah,Viral K Shah,Le Shah,Dipali F Shah,Harish M Shah,Kirit Shah,Gulab M Shah
🏪 India Golf Club Of America Inc, Tgrf Corp, Fgr Associates, Inc, Strawberry Fields Associates, Inc

Falgun Shah

📍 4500 Truxel Rd Apt 218, Sacramento Ca
📞 (224) 425-7303, (224) 425-7303
✉️ SHAH852003@GMAIL.COM

Falgun Shah

Age 41 b. 1985-03-15
📍 3074 Bayberry Ln, San Jose Ca
📞 (315) 251-4089
✉️ FALGUN.SHAHIS@GMAIL.COM

Falgun Shah from Uniondale, NY

Age 56 b. Jan 1970 Nassau Co.
📍 1027 St Unit
📞 (317) 226-9348

Falgun Shah from Woodmere, NY

Age 64 b. Mar 1962 Nassau Co.
📍 955 S End
📞 (516) 295-9678

Falgun Shah from Katy, TX

Age 47 b. Nov 1978 Harris Co.
📍 6407 Mustang Draw Ln
📞 (281) 345-2828

Falgun Shah from Peoria, IL

Age 54 b. Jul 1971 Peoria Co.
📍 708 N Underhill St

Falgun Shah from Franklin Park, NJ

Age 55 b. Sep 1970 Somerset Co.
📍 3 Amethyst Wa

Falgun Shah from Irving, TX

Age 57 b. May 1968 Dallas Co.
📍 2412 Wingren Rd 1093
👤 aka Shah Falguniben R

Falgun Shah from Federal Way, WA

Age 61 b. Sep 1964 King Co.
📍 32112 19th Ln Sw 190

Falgun Shah from Kew Gardens, NY

0
📍 85 251st #120th, Kew Gardens, NY 11415

Falgun Shah from Nassauzn09, NY

📍 234 Wantagh Ave
📞 (516) 557-7496 (SPRINT)

Falgun Shah from La Palma, CA

Orange Co.
📍 8021 Dawn Cir
📞 (714) 995-8914

Falgun Shah from Broadview Heights, OH

Age 51 b. 1975 Male
📍 679 Cornell Dr

Falgun Shah from San Jose, CA

Age 86 b. 1940 U
📍 3074 Bayberry Ln

Falgun Shah from Skokie, IL

Cook Co.
📍 9003 Keating Ave

Falgun Shah from Lowell, MA

Middlesex Co.
📍 273 Barker Ave 13

Falgun Shah from Uniondale, NY

Nassau Co.
📍 10271 Front St

Falgun Shah from Forest Hills, NY

Queens Co.
📍 10440 Queens Blvd

Falgun Shah from Broadview Hts, OH

Cuyahoga Co.
📍 1422 Honeygold Ln

Falgun Shah from Monmouth Jct, NJ

📍 4 Jesse Ct

Falgun Shah from Germantown, MD

Montgomery Co.
📍 12523 Eagle View Way

Falgun Shah from Strongsville, OH

Cuyahoga Co.
📍 11883 Pearl Rd Apt 611

Falgun Shah from Hoffman Estates, IL

Cook Co.
📍 798 Randi Ln

Falgun Shah from Irvine, CA

Orange Co.
📍 1 Winterhaven

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 26 contact records for Falgun Shah across 9 states. The most recent address on file is in Uniondale, New York. Of these records, 9 include phone numbers and 4 include email addresses. The listed age is 45. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Shah Falgun

Harris County
PIN: 1209860030001
· 6402 Pinewood Trace Ln
Lot: 9,833sqft

Shah Falgun

Harris County
· 6402 Pinewood Trace Ln, Houston

Shah, Falgun

Doc #2019120400210001
· 70 Battery Place Apt 916, New York Ny 102801516
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to Falgun Shah in Houston, New York. Values shown are from county assessor records and may differ from current market prices.

Falgun Shah

Democrat
19 Skeba Dr, Monroe Township, 08831
DOB: 12/14/1974
County: Middlesex

Falgun K Shah

Reg: 10473054
10 Sherwood Cres, 16, 11746
DOB: 19681022 Gender: Male

Falgun K Shah

BLK
10 Sherwood Cres, 16, 11746
DOB: 19681022 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Falgun Shah. Records show affiliations with D, BLK, 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.

2009 HONDA ACCORD
· Registered to: Falgun Shah
· VIN: 1HGCP36809A009569
·
101 E Fernando St #307, San Jose Q, CA, 95112
·
(408) 765-9159
2011 TOYOTA HIGHLANDER HYBRID
· Registered to: Falgun Shah
· VIN: JTEDC3EH9B2002390
·
6402 Pinewood Trace Ln, Houston, TX, 77041-7239

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Falgun Shah. Registered makes include Honda, Toyota. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Cadence Design Systems Inc

Principal Software Engineer
+14089431234shah@cadence.com
San Jose,
LinkedIn

GTPL Hathway

Falgun ShahIndependent Director at GTPL Hathway

Jain Society of Greater Cleveland

Falgun Shah
(216) 583-2754shahfa@hotmail.com
Cleveland, OH44115

Falgun Shah

Vice President
Argonaut Private Equity
Bombay, Maharashtra, India Financial Services
LinkedIn

Falgun Shah

Principal Scientist
Merck
Pennsylvania
falgun.shah@merck.com
LinkedIn

Percopo Coatings CO Llc

Falgun ShahSales Customer
(832) 274-6989fshah@cableone.net
6407 Mustang Draw Ln, Katy, TX77449
pccusa.com

Falgun Shah

Student at Syracuse Univ · Syracuse, New York Area

Percopo Coatings CO Llc

Falgun ShahSales Customer
(832) 274-6989fshah@cableone.net
6407 Mustang Draw Ln, Katy, TX77449

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 23 business affiliations were found for Falgun Shah. Companies include Jain Society of Greater Cleveland, Argonaut Private Equity, Percopo Coatings CO Llc. Roles listed include Principal Software Engineer and Vice President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 9203 Colonyway Ct., Spring, TX, 77379
TX
SECRETARY: Falgun Shah

Fran Management LLC

ID: 3520870
Addr: 3740 Broadway, New York, NEW YORK, 10032
Filed: May 22, 2007 NEW YORK Nassau County
DOS Process: Falgun Shah

Roof 46, INC.

ID: 4209549
Addr: 10 Sherwood Crescent, Dix Hills, NEW YORK, 11746
Filed: Feb 29, 2012 NEW YORK New York County
Chairman: Falgun Shah

R.P. Impex, Inc.

Addr: 9203 Colonyway Court, Spring, TX, 77379
TX
Director: Falgun Shah

Unknown Corporation

ID: 1524736
Officer: Falgun Shah

Unknown Corporation

Addr: 9203 Colonyway Court, Spring, TX, 77379
TX
Officer: Falgun Shah

Titan Polymers Inc.

ID: 0801046099
Addr: 9203 Colonyway Ct., Spring, TX, 77379
TX
SECRETARY: Falgun Shah

R.P. Impex, Inc.

ID: 0802140102
Addr: 9203 Colonyway Court, Spring, TX, 77379
TX
Director: Falgun Shah

N R Impex INC.

ID: 0152512500
Addr: 6402 Pinewood Trace Ln, Houston, TX, 77041
TX
DIRECTOR: Falgun Shah

N R Impex INC.

ID: 0152512500
Addr: 6402 Pinewood Trace Ln, Houston, TX, 77041
TX
VICE PRESIDENT: Falgun Shah

Titan Polymers Inc.

ID: 0801046099
Addr: 9203 Colonyway Ct., Spring, TX, 77379
TX
DIRECTOR: Falgun Shah

Unknown Corporation

Officer: Falgun Shah

Source: Public Records Falgun Shah appears in 12 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Falgun Shah

Pharmacy
NOT RENEWED
License # 049150022
Firm: Falgun M Shah
Addr: Sacramento, CA 95834

falgun shah

Pharmacy
NOT RENEWED
License # 049150022
Addr: Sacramento, CA 95834
County: Cook
Issued: Aug 20, 2003 Exp: May 31, 2022

Licensed Professional

Source: State Professional Licensing Boards · Dept. of Professional Regulation Falgun Shah holds 3 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.

Falgun n Shah

Group Tour
Sep 26, 2014, 07:30 AM
· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Falgun 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.

$1,041 20220202
Cherivirala, Ramesh K. (Mr.)
Contributor Ceo @ RP Implex Inc Houston, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 1 political contribution record found for Falgun Shah. Total disclosed contributions amount to $1,041. Recipients include Cherivirala, Ramesh K. (Mr.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Falgun Shah

·
1040 Lancaster Ave, Syracuse, NY 13210 (Onondaga County)
43.0307, -76.1228
TZ: Eastern
Single Family
MP

Falgun Shah

·
8322 Whittington Dr, Cleveland, OH 44129 (Cuyahoga County)
41.3987, -81.7427
TZ: Eastern
Single Family
MP

Falgun Shah

Age 38
·
6402 Pinewood Trace Ln, Houston, TX 77041 (Harris County)
29.8647, -95.5950
· (832) 946-8863
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 2002 Purchased 2007
MP

Falgun Shah

·
3074 Bayberry Ln, San Jose, CA 95148 (Santa Clara County)
37.3182, -121.7960
TZ: Pacific
Homeowner Single Family Built 1965 Purchased 2012
MP

Falgun Shah

Age 32 Male
·
853 Linden Cir, Hoffman Est, IL 60169 (Cook County)
42.0441, -88.0827
· (224) 425-7303
TZ: Central
Homeowner Single Family Built 2001
MP

Falgun Shah

·
5826 Amrap Dr, Cleveland, OH 44130 (Cuyahoga County)
41.4040, -81.7642
TZ: Eastern
Single Family
MP

Falgun S Shah

Age 41 Male
·
545 Wilmington Dr, Broadview Hts, OH 44147 (Cuyahoga County)
41.2780, -81.6741
· (216) 849-1982
Marital: Married TZ: Eastern
Homeowner Single Family Built 2004 Purchased 2015
MP

Falgun Shah

Age 42 Male
·
19 Skeba Dr, Monroe Twp, NJ 08831 (Middlesex County)
40.2855, -74.4676
Marital: Married TZ: Eastern
Homeowner Single Family Built 2010 Purchased 2010

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Falgun 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 Falgun Shah. These loans were issued to businesses, not individuals.

Jima Food Manufacturing & Packaging LLC

$13,010 Paid in Full
Address:
4426 216th Pl SE
Approved

Apr 28, 2020

Forgiven

$13,198

Loan #

7058147202

Loan Size

Small

Grant Rapaport

Single Member LLC

$6,250 Paid in Full
Address:
130 Water St Apt 9A
New York, NY10005-1635
Approved

May 21, 2021

Forgiven

$6,331

Jobs Reported

1

Loan #

4961719006

Loan Size

Small

Ana Alvarez

Self-Employed Individuals

$15,255 Paid in Full
Address:
10440 Deerwood Rd
Houston, TX77042-1135
Approved

May 23, 2021

Forgiven

$15,351

Jobs Reported

1

Loan #

6850929006

Loan Size

Small

Zzitto LLC

Limited Liability Company(LLC

$3,366 Paid in Full
Address:
130 Water St Apt 3c
New York, NY10005-1622
Approved

May 1, 2020

Jobs Reported

5

Loan #

7237787702

Loan Size

Small

Hasan Izmegna

Sole Proprietorship

$20,420 Paid in Full
Address:
10440 Deerwood Rd
Houston, TX77042-1135
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

9440738710

Loan Size

Small

Lea Simpson

Sole Proprietorship

$6,312 Paid in Full
Address:
10440 Deerwood Rd
Houston, TX77042-1135
Approved

Apr 1, 2021

Forgiven

$6,347

Jobs Reported

1

Loan #

4629638705

Loan Size

Small

Alejandro Rafael Rabassa Alvarez

Sole Proprietorship

$20,768 Paid in Full
Address:
10440 Deerwood Rd
Houston, TX77042-1135
Approved

Apr 21, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

7029318801

Loan Size

Small

Ana Alvarez

Self-Employed Individuals

$15,255 Exemption 4
Address:
10440 Deerwood Rd
Houston, TX77042-1135
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1846458909

Loan Size

Small

Inspired Memory Care, INC

Corporation

$26,406 Paid in Full
Address:
130 Water St Apt 3b
New York, NY10005-1622
Approved

May 1, 2020

Forgiven

$24,557

Jobs Reported

2

Loan #

6600157702

Loan Size

Small

John P. O'Donnell P.c.

Subchapter S Corporation

$12,900 Paid in Full
Address:
130 Water St Apt 9J
New York, NY10005-1614
Approved

Feb 11, 2021

Forgiven

$12,968

Jobs Reported

2

Loan #

7040078410

Loan Size

Small

Basheer Alebdy

Sole Proprietorship

$5,840 Paid in Full
Address:
130 Water St Apt 2B
New York, NY10005-1622
Approved

Mar 12, 2021

Forgiven

$5,859

Jobs Reported

1

Loan #

1077278603

Loan Size

Small

Ronald Delmore

Independent Contractors

$12,861 Paid in Full
Address:
10440 Deerwood Rd
Houston, TX77042-1135
Approved

May 22, 2021

Forgiven

$12,902

Jobs Reported

1

Loan #

6447409003

Loan Size

Small

Nelson Cardozo

Sole Proprietorship

$20,833 Paid in Full
Address:
10440 Deerwood Rd
Houston, TX77042-1135
Approved

Mar 31, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

3977088708

Loan Size

Small

Kaleb Adams

Independent Contractors

$20,832 Exemption 4
Address:
10440 Deerwood Rd
Houston, TX77042-1135
Approved

May 20, 2021

Jobs Reported

1

Loan #

4816319008

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Falgun 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 Falgun Shah on the map

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Found 51 results across 9 states

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Falgun Shah in Houston, TX: Background Summary

Location
6402 Pinewood Trace Ln, Houston Tx, Houston, TX
Other Locations
Uniondale, NY · Woodmere, NY · Katy, TX and 17 more
Profiles Found
26 people with this name
Phone Numbers
(832) 274-6989 and 10 others on file
Email
fal1978@hotmail.com and 3 others on file
Possible Relatives
Tarla K Shah, Kirti G Shah, Viral K Shah, Le Shah, Dipali F Shah and 3 more
Career
Principal Software Engineer, Vice President at Jain Society of Greater Cleveland, Argonaut Private Equity
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
2 linked — 2009 Honda Accord, 2011 Toyota Highlander Hybrid
Contributions
$1,041.2 total — Cherivirala, Ramesh K. (Mr.)
Licenses
2 professional licenses (PHARMACY)
PPP Loans
$200K for Jima Food Manufacturing & Packaging LLC, Grant Rapaport
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 Falgun Shah. Because public records are indexed by name rather than by a unique identifier, the 97 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Falgun Shah

Search Complexity: High

97 public records across 9states, belonging to approximately 26 different individuals. With 26 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: Texas (16%), followed by New York and California. Spans the South and Northeast regions.

TX16recordsNY9recordsCA8recordsOH7recordsIL4recordsNJ3records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (31%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (23) and PPP Loan Records (14).

27
Contact & Address Records
23
Business & Corporate Filings
14
PPP Loan Records
12
Corporate Records
3
Property Ownership Records
3
Voter Registration Records

Frequently Asked Questions About Falgun Shah

Is Falgun Shah a registered voter?
Yes, voter registration records show Falgun Shah is registered with D affiliation. We found 3 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Falgun Shah own property?
County assessor records show 3 properties associated with Falgun Shah in Houston, New York and 2 other locations. 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 Falgun Shah?
Records show 2 vehicle registrations associated with Falgun Shah, including a 2009 HONDA ACCORD. Registered makes include Honda, Toyota. 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 Falgun Shah?
We found 23 business affiliations for Falgun Shah (Principal Software Engineer). Other companies include argonaut private equity, Percopo Coatings CO Llc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Falgun Shah made political donations?
FEC disclosure records show 1 reported political contribution from Falgun Shah, totaling $1,041. Recipients include Cherivirala, Ramesh K. (Mr.). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Falgun Shah?
Our database contains 97 total records for Falgun Shah spanning 9 states. This includes 26 distinct contact records, 9 with phone numbers, 4 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 Falgun Shah?
The 97 records displayed for Falgun 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 Falgun 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.