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H Shah

Age 74 b. 1951-08-29
📍 6711 N Keating Ave, Lincolnwood Il
📞 (847) 329-1989, (847) 687-9174
✉️ SHAHH@ATT.NET

H Shah from Edison, NJ

0
📍 224 Cinder Rd, Edison, NJ 08820
👨‍👩‍👧 Relatives: Bharti N Shah,Miranjan R Shah,Hemang N Shah,Deven N Shah,Snehal J Shah,Niranja Shah,Shemang Shah

H Shah from Bonaire, GA

Age 75 b. Oct 1950 Houston Co.
📍 117 Julee Emilyn Dr
📞 (912) 923-8078

H Shah from La Quinta, CA

Age 56 b. Sep 1969 Riverside Co.
📍 79 110 Victoria Dr
📞 (863) 534-1027

H Shah from Brookeville, MD

Montgomery Co.
📍 321 Haviland Mill Rd
📞 (301) 260-9384

H Shah from Margate, FL

0
📍 711 State Road 7, Margate, FL 33063
👨‍👩‍👧 Relatives: Bharat H Shah

H Shah from Garden Grove, CA

Age 70 b. 1956 U
📍 9712 11th St
📞 (714) 775-8257

H Shah from Chandler, AZ

Age 55 b. Sep 1970 Maricopa Co.
📍 908 N Central Dr

H Shah from Passaic, NJ

Age 81 b. Sep 1944 Passaic Co.
📍 222 Paulison Ave Apt C 1

H Shah from Houston, TX

Age 75 b. Jun 1950 Harris Co.
📍 13221 Ensley Wood Dr

H Shah from Chicago, IL

Age 82 b. Aug 1943 Cook Co.
📍 5821 N Broadway St Apt 707

H Shah from Norcross, GA

Age 60 b. Dec 1965 Gwinnett Co.
📍 5402 Goodwick Wa A

H Shah from Cleveland, OH

Age 72 b. May 1953 Cuyahoga Co.
📍 1145 W Pleasant Valley Rd

H Shah from Norristown, PA

Age 88 b. Sep 1937 Montgomery Co.
📍 303 Connestoga Wy B 19

H Shah from College Park, MD

📍 6018 Westchester Park Dr
📞 (301) 801-0664 (VERIZON WIRELESS)

H Shah from East Brunswick, NJ

Middlesex Co.
📍 16 Huron Ct
📞 (732) 251-7532

H Shah from Cranford, NJ

📍 1198 Raritan Rd
📞 (773) 731-3728

H Shah from Saraland, AL

Mobile Co.
📍 104 Saraland Blvd S
📞 (573) 783-3691

H Shah from Palm Desert, CA

Riverside Co.
📍 113 Bel Canto Ct
📞 (760) 772-2104

H Shah from Towaco, NJ

📍 5 Toby Ter
👤 aka Mahesh H Shah

H Shah from Lodi, NJ

Bergen Co.
📍 70 Marion Pepe Dr

H Shah from Edison, NJ

📍 207 Forest Dr

H Shah from Fremont, CA

Alameda Co.
📍 Po Box 14402

H Shah from Marlboro, NJ

📍 10 Plowshare Ct

H Shah from Passaic, NJ

Passaic Co.
📍 19 Irving Pl 2 Nd

H Shah from Lake Hiawatha, NJ

📍 13 Ridgewood Ave

H Shah from Torrance, CA

Los Angeles Co.
📍 23106 S Vermont Ave 7

H Shah from Hampton, VA

Hampton City Co.
📍 838 N First St

H Shah from Corona, NY

Queens Co.
📍 5516 97th Pl

H Shah from Portland, OR

Clackamas Co.
📍 10419 Se Cook Ct Apt 324

H Shah from P C Beach, FL

Bay Co.
📍 11000 Front Beach Rd

H Shah from Wichita, KS

📍 1846 S 125th St E

H Shah from Edison, NJ

Middlesex Co.
📍 12 A

H Shah from Buffalo Grove, IL

📍 Buffalo Grove, IL, 60089

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 34 contact records for H Shah across 15 states. The most recent address on file is in Bonaire, Georgia. Of these records, 10 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Shah H H

Houston County
· 0 Headland Ave, Dothan
Sale: $0

Shah, H & H B & & Shah, H & B

Residential Union County
· 744 Colonial Ave, 07083

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to H Shah in Dothan. Values shown are from county assessor records and may differ from current market prices.

H D Shah

Unaffiliated
5 Carlton Ln, Voorhees, 08043
DOB: 3/8/1952
County: Camden

H B Shah

Democrat Reg: 08/17/2012
5127 Windward Ln, Bensalem, PA, 19020
DOB: 07/04/1989 Gender: Female

H R Shah

Democrat Reg: 08/14/2003
1405 Custom House Sq, Bensalem, PA, 19020
DOB: 10/17/1949 Gender: Unknown

H R Shah

1405 Custom House Sq
DOB: 10/17/1949 Gender: Unknown

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for H Shah in Pennsylvania. Records show affiliations with U, D, which may reflect different individuals or changes over time. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1998 FORD MUSTANG
· Registered to: Shah
· VIN: 1FAFP4044WF124915
·
9901 NW 17th St, Coral Springs, FL, 33071
2004 Saturn Ion
· Registered to: Shah
· VIN: 1G8AW12F64Z142360
·
7435 Pebble Beach Dr, Beaumont, TX, 77707

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with H Shah. Registered makes include Ford, Saturn. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Technocrat USA

+18478778258sales@technocratusa.com

Melrose Family Clinic Inc

Director
Bronx, NY
Health Services (Services)

Asia Star Broadcasting

Owner
(732) 650-1100
Edison, NJ
Communications (Informative)

Smith & Halstead Medical

Owner
(909) 783-2773
Grand Terrace, CA
Health Services (Services)

Howard Johnson

President
(334) 792-3339
Dothan, AL
Camps, Rooming Houses, Hotels and Other Lodging Places (Lodging)

Ampm Mini Mart

Owner
(714) 774-7019
Anaheim, CA
Food Stores (Food)

Dells Los Altos Pharmacy

Manager
(562) 597-3671
Long Beach, CA
Miscellaneous Retail (Stores)

International Foods

Owner
(504) 888-8832Shah@europatisserie.com
Metairie, LA
Food Stores (Food)

Newton Financial and Tax Service

H Shah
(949) 859-8071shah@intelelet.net
Laguna Hills, 92653CA

Indian Cultural Society Of Nj INC

H ShahTrustee
Springfield, NJ

H N Alam H N Alam Shah

India
LinkedIn

Whitney Chemists

H ShahOwner
(212) 598-0585whitney@whitneychemists.com
New York, NY

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 20 business affiliations were found for H Shah. Companies include Melrose Family Clinic Inc, Asia Star Broadcasting, Smith & Halstead Medical and 6 more. Roles listed include Null and Founder And CEO. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ultratech Medical, INC.

Filed: Dec 21, 1998
Registered Agent: H N Shah

Unknown Corporation

Addr: 12 Avlon Drive, Colonia, NJ, 07067
NJ
MEMBER: h R shah

Desert Wind LTD.

Addr: 112 N Curry St, Carson City, NV, 89703
NV
Officer: H Shah

Desert Wind LTD.

Addr: 112 N Curry St, Carson City, NV, 89703
NV
Officer: H Shah

H. Shah, LTD.

Addr: 23319 Lonewolf Trail, Spring, TX, 77373
TX
Agent: H Shah

Unknown Corporation

Addr: 23319 Lonewolf Trail, Spring, TX, 77373
TX
Officer: H S Shah

Deca I, INC.

ID: 0076749700
Addr: 3600 Guston Ave #911, Dallas, TX, 75246
TX
PRESIDENT: H H Shah

Coburn Company Of Beaumont, INC.

ID: 0013693000
Addr: P O Box 2177, Beaumont, TX, 77704
TX
Director: H A Shah

World Media Connect, L.L.C.

ID: 0800979160
Addr: 12 Avlon Drive, Colonia, NJ, 07067
NJ
MEMBER: H R Shah

Coburn Company Of Tyler, INC.

ID: 0017786200
Addr: P O Box 2177, Beaumont, TX, 77704
TX
Director: H A Shah

Coburn Company Of Port Arthur, INC.

ID: 0013693100
Addr: P O Box 2177, Beaumont, TX, 77704
TX
TREASURER: H A Shah

Coburn Supply Company, INC.

ID: 0009375700
Addr: PO Box 2177, Beaumont, TX, 77704
TX
SECRETARY: H A Shah

Coburn Supply Company, INC.

ID: 0009375700
Addr: PO Box 2177, Beaumont, TX, 77704
TX
Director: H A Shah

Coburn Company Of Tyler, INC.

ID: 0017786200
Addr: P O Box 2177, Beaumont, TX, 77704
TX
TREASURER: H A Shah

Coburn Company Of Beaumont, INC.

ID: 0013693000
Addr: P O Box 2177, Beaumont, TX, 77704
TX
TREASURER: H A Shah

Coburn Company Of Port Arthur, INC.

ID: 0013693100
Addr: P O Box 2177, Beaumont, TX, 77704
TX
Director: H A Shah

Source: Public Records H Shah appears in 16 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$2,000 Aug 7, 2003
2004 DEM
Gephardt, Richard A
Shah, H R Ceo @ Tv Asia Colonia, NJ
-$1,000 Nov 22, 2000
2000 DEM
Clinton, Hillary Rodham
Shah, H R Ceo @ Tv Asia Colonia, NJ
-$1,000 Sep 1, 1995
1996 DEM
Clinton, William Jefferson
Shah, H R Colonia, NJ
$1,000 Jun 30, 1994
1994
Dccc Building Fund Account 1
Shah, H R President @ Krauszers Convenience Stores Colonia, NJ
$750 Jan 15, 1993
1994 DEM
Pallone, Frank Jr
Shah, H R President @ National Food Stores Secaucus, NJ
$200 Oct 12, 2004
2004
Dnc Non Federal Max Pac
Shah, H Andover, MA
$2,300 Jun 30, 2007
2008 DEM
Clinton, Hillary Rodham
Shah, H R Self @ Tv Asia Colonia, NJ
$1,000 Jun 29, 1995
1996 DEM
Clinton, William Jefferson
Shah, H R Colonia, NJ
$500 Jun 6, 1990
1990 DEM
Dnc Services Corporation/Democratic National Committee
Shah, H R Metro Financial Co Seacaucus, NJ
$750 May 25, 1996
1996 REP
Pressler, Larry
Shah, H R Grocer Colonia, NJ
$1,000 Oct 17, 2004
2004 DEM
Pallone, Frank Jr
Shah, H R President @ Natl Food Stores Colonia, NJ
$500 Sep 13, 1994
1994 DEM
Pallone, Frank Jr
Shah, H R President @ Natl Food Stores Colonia, NJ
$1,500 Oct 18, 2000
2000 DEM
Clinton, Hillary Rodham
Shah, H R Ceo @ Tv Asia Colonia, NJ
-$2,300 Aug 28, 2008
2008 DEM
Clinton, Hillary Rodham
Shah, H R Colonia, NJ
$1,000 Oct 18, 2000
2000 DEM
Clinton, Hillary Rodham
Shah, H R Ceo @ Tv Asia Colonia, NJ
$125 May 20, 2017
2018
Sheikh, Helal A
Shah, H Brooklyn, NY
$2,300 Sep 27, 2007
2008 DEM
Lautenberg, Frank R
Shah, H R President @ Tv Asia Edison, NJ
$1,000 May 3, 1996
1996 REP
Pressler, Larry
Shah, H R Businessman Colonia, NJ
$500 Jun 22, 2000
2000 DEM
Pallone, Frank Jr
Shah, H R President @ Natl Food Stores Colonia, NJ
$1,000 Oct 28, 1994
1994 DEM
Klein, Herbert C
Shah, H R Krauzers Colonia, NJ
$1,000 Dec 17, 1999
2000 DEM
Bradley, Bill
Shah, H Ceo @ Dv Asia Colonia, NJ
$500 Jul 29, 1994
1994 DEM
Uppuluri, Ram Yoshino
Shah, H R President @ Retail Business Colonia, NJ
$1,000 Sep 2, 1996
1996 DEM
Torricelli, Robert G
Shah, H R Ceo @ Krausers Rahway, NJ
$500 Oct 16, 1989
1990 DEM
Kerry, John F
Shah, H R Metro Financial Co Secaucus, NJ
-$750 Jun 14, 1996
1996 REP
Pressler, Larry
Shah, H R Colonia, NJ
-$1,500 Oct 30, 2000
2000 DEM
Clinton, Hillary Rodham
Shah, H R Ceo Colonia, NJ
$2,000 Dec 19, 2013
2014 DEM
Hughes, William J Jr
Shah, H R Principal @ Tv Asia Colonia, NJ
$500 Dec 31, 1993
1994 DEM
Menendez, Robert
Shah, H R President @ Krauzhzer Dairy Colonia, NJ
$1,500 Dec 6, 1994
1994
Dnc Non Federal Max Pac
Shah, H R Metro Financial Co Colonia, NJ
$100 Oct 31, 2004
2004
Dnc Non Federal Max Pac
Shah, H Andover, MA
$500 Mar 8, 1994
1994 DEM
Ackerman, Gary L
Shah, H R President @ Krauzer Food Stores Colonia, NJ
$2,500 May 26, 1993
1994
Dnc Non Federal Max Pac
Shah, H R Metro Financial Co Secaucus, NJ
$125 Oct 21, 2004
2004 DEM
Kiss, Robert S
Shah, H R
$1,000 Nov 4, 1993
1994 DEM
Pallone, Frank Jr
Shah, H R President @ Natl Food Stores Secaucus, NJ
$1,000 Oct 31, 2002
2002 DEM
Lautenberg, Frank R
Shah, H R Ceo @ Krausers Colonia, NJ
$500 Jun 4, 1996
1996 DEM
Pallone, Frank Jr
Shah, H R President @ Natl Food Stores Colonia, NJ
$125 Oct 21, 2004
DEM
Kiss, Robert S
Contributor
$200 Oct 12, 2004
Unknown Committee
Shah, H Andover, MA
$1,000
2005 D
Corzine, Jon S
Contributor Colonia, NJ

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 39 political contribution records found for H Shah. Total disclosed contributions amount to $31,475. Recipients include Kiss, Robert S, Corzine, Jon S. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

H Shah

·
1306 E Spring Meadow Ct, Edgewood, MD 21040 (Harford County)
39.4279, -76.3234
TZ: Eastern
Homeowner Single Family Built 1988 Purchased 2015
MP

H Shah

Age 41
·
12132 Maidenhair Dr, Gainesville, VA 20155 (Prince William County)
38.7758, -77.6146
· (703) 754-7390
TZ: Eastern
Homeowner Single Family Built 2003 Purchased 2016
MP

H Shah

·
2237 Briar Hill Dr, Schaumburg, IL 60194 (Cook County)
42.0417, -88.1346
· (224) 616-9712
TZ: Central
Homeowner Single Family Built 1978 Purchased 2011
MP

H F Shah

Age 61
·
9712 11th St, Garden Grove, CA 92844 (Orange County)
33.7539, -117.9600
· (714) 775-8257
Marital: Married TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 1946 Purchased 2015
MP

H Shah

Age 35
·
13705 Castle Cliff Way, Silver Spring, MD 20904 (Montgomery County)
39.0813, -76.9812
Marital: Married TZ: Eastern
Single Family
MP

H Shah

·
2039 E Moyamensing Ave, Philadelphia, PA 19148 (Philadelphia County)
39.9224, -75.1529
TZ: Eastern
MP

H Shah

Age 46
·
5689 Briardale Ct, Dublin, OH 43016 (Franklin County)
40.0770, -83.1433
Marital: Inferred Single TZ: Eastern
Homeowner Multi-Family
MP

H Shah

·
106 Fairlane Dr, Eufaula, AL 36027 (Barbour County)
31.8712, -85.1485
TZ: Central
Homeowner Single Family Built 1973
MP

H Shah

·
31 Willow St, Cheshire, CT 06410 (New Haven County)
41.5072, -72.9124
Marital: Single TZ: Eastern
Single Family
MP

H R Shah

Age 36
·
61 Greensward Ln, Cherry Hill, NJ 08002 (Camden County)
39.9306, -74.9939
Marital: Single TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family Built 1985 Purchased 2008
MP

H M Shah

Age 38
·
4621 Silvertide Dr, Union City, CA 94587 (Alameda County)
37.5869, -122.0830
· (510) 324-1814
Marital: Married TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 1996 Purchased 2012

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with H 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 H Shah. These loans were issued to businesses, not individuals.

Farsai & Farsai INC

Corporation

$49,970 Paid in Full
Address:
23276 S Pointe Dr Ste 100
Laguna Hills, CA92653-1414
Approved

Mar 9, 2021

Forgiven

$50,227

Jobs Reported

10

Loan #

8137628508

Loan Size

Small

Specialty Insurance Services INC

Corporation

$36,875 Paid in Full
Address:
23276 S Pointe Dr Ste 204
Laguna Hills, CA92653-1434
Approved

Jan 16, 2021

Forgiven

$37,109

Jobs Reported

3

Loan #

1179358310

Loan Size

Small

Nicholas S. Baldo P.c.

Subchapter S Corporation

$20,833 Paid in Full
Address:
550 Fannin St Ste 700
Beaumont, TX77701-3100
Approved

Feb 11, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

7358718401

Loan Size

Small

Top Installation Group LLC

Limited Liability Company(LLC

$25,905 Paid in Full
Address:
27 Favorite Ln
Jericho, NY11753-2348
Approved

Feb 19, 2021

Forgiven

$26,078

Jobs Reported

10

Loan #

1669248500

Loan Size

Small

Ace Transit L.l.c.

Limited Liability Company(LLC

$11,456 Paid in Full
Address:
6018 Westchester Park Dr Apt 201
College Park, MD20740-2825
Approved

Apr 30, 2020

Forgiven

$11,521

Jobs Reported

2

Loan #

6963647303

Loan Size

Small

Sc Capistrano INC

Corporation

$28,662 Paid in Full
Address:
23276 S Pointe Dr Ste 100
Laguna Hills, CA92653-1414
Approved

Mar 8, 2021

Forgiven

$28,815

Jobs Reported

6

Loan #

8050428504

Loan Size

Small

Advocates To End Domestic Violence

Non-Profit Organization

$71,315 Paid in Full
Address:
112 N Curry St
Carson City, NV89703-4934
Approved

Apr 10, 2020

Forgiven

$71,930

Jobs Reported

14

Loan #

2366687101

Loan Size

Small

Top Installation Group LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
27 Favorite Ln
Jericho, NY11753-2348
Approved

Jul 12, 2020

Forgiven

$10,094

Jobs Reported

5

Loan #

2410828100

Loan Size

Small

William Noll

Sole Proprietorship

$20,833 Paid in Full
Address:
105 Lincoln St
Winchester, KS66097-4154
Approved

Jan 27, 2021

Forgiven

$20,934

Jobs Reported

1

Loan #

6475378302

Loan Size

Small

Clarence Foy Jr

Self-Employed Individuals

$20,833 Exemption 4
Address:
3400 Shoreline Dr
Austin, TX78728-6797
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3857688902

Loan Size

Small

Jones International Consulting LLC

Limited Liability Company(LLC

$5,839 Paid in Full
Address:
112 N Curry St
Carson City, NV89703-4934
Approved

Mar 10, 2021

Forgiven

$5,875

Jobs Reported

2

Loan #

8539658509

Loan Size

Small

Apex Leadership Co Reno LLC

Limited Liability Company(LLC

$9,700 Paid in Full
Address:
112 N Curry St
Carson City, NV89703
Approved

Jun 24, 2020

Forgiven

$9,826

Jobs Reported

3

Loan #

3084368004

Loan Size

Small

Cybil Weigel

Independent Contractors

$20,832 Paid in Full
Address:
112 N Curry St
Carson City, NV89703-4934
Approved

Mar 23, 2021

Forgiven

$21,013

Jobs Reported

1

Loan #

6767618609

Loan Size

Small

Battle Born Boiler & Mechanical LLC

Limited Liability Company(LLC

$17,600 Paid in Full
Address:
112 N Curry St
Carson City, NV89703
Approved

Apr 29, 2020

Forgiven

$17,837

Jobs Reported

2

Loan #

2194447309

Loan Size

Small

Negev Capital INC

Corporation

$110,380 Paid in Full
Address:
112 N Curry St
Carson City, NV89703-4934
Approved

Jul 14, 2020

Forgiven

$111,293

Jobs Reported

5

Loan #

3456648105

Loan Size

Small

Rachael Hutchinson

Sole Proprietorship

$4,000 Paid in Full
Address:
21 Sunset Ave
Stonington, ME04681
Approved

Apr 28, 2020

Forgiven

$4,029

Jobs Reported

1

Loan #

9864297205

Loan Size

Small

Marcells Car Care

Limited Liability Company(LLC

$4,600 Paid in Full
Address:
105 Lincoln St
Lowell, MA01851-3319
Approved

Aug 7, 2020

Forgiven

$4,621

Jobs Reported

2

Loan #

5036568206

Loan Size

Small

Waleed Hamed

Sole Proprietorship

$3,275 Paid in Full
Address:
326 Summit Ave
Jersey City, NJ07306-2410
Approved

Feb 4, 2021

Forgiven

$3,293

Jobs Reported

1

Loan #

3066188408

Loan Size

Small

Charunice Phagans

Sole Proprietorship

$20,832 Paid in Full
Address:
3400 Shoreline Dr
Austin, TX78728-6798
Approved

May 12, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

9451308901

Loan Size

Small

Marcell'S Auto Detailing LLC

Limited Liability Company(LLC

$28,100 Paid in Full
Address:
105 Lincoln St
Lowell, MA01851-3319
Approved

Mar 5, 2021

Forgiven

$28,182

Jobs Reported

7

Loan #

7382518509

Loan Size

Small

Shapat Enterprise INC

Corporation

$32,700 Paid in Full
Address:
10906 Coldwater Bridge Ct
Sugar Land, TX77498-0945
Approved

Mar 3, 2021

Forgiven

$32,921

Jobs Reported

7

Loan #

6321998504

Loan Size

Small

Marcells Auto Detailing LLC

Limited Liability Company(LLC

$28,100 Paid in Full
Address:
105 Lincoln St
Lowell, MA01851-3319
Approved

Aug 6, 2020

Forgiven

$28,342

Jobs Reported

7

Loan #

4612998200

Loan Size

Small

Slee Marketing LLC

Subchapter S Corporation

$20,832 Paid in Full
Address:
112 N Curry St
Carson City, NV89703-4934
Approved

Apr 29, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

4565318910

Loan Size

Small

Mhf INC

Corporation

$42,670 Paid in Full
Address:
23276 S Pointe Dr Ste 100
Laguna Hills, CA92653-1430
Approved

Mar 1, 2021

Forgiven

$42,906

Jobs Reported

8

Loan #

5546428504

Loan Size

Small

Stevens Baldo & Lighty PLLC

Limited Liability Company(LLC

$127,793 Paid in Full
Address:
550 Fannin St Ste 700
Beaumont, TX77701-3108
Approved

Jan 27, 2021

Forgiven

$128,488

Jobs Reported

7

Loan #

6777208303

Loan Size

Small

Rachael Hutchinson

Sole Proprietorship

$6,300 Paid in Full
Address:
21 Sunset Ave
Stonington, ME04681-3519
Approved

Mar 6, 2021

Forgiven

$6,354

Jobs Reported

1

Loan #

7690328502

Loan Size

Small

Mahavir INC

Corporation

$25,089 Paid in Full
Address:
2215 Ross Clark Cir
Dothan, AL36301-5059
Approved

Feb 10, 2021

Forgiven

$25,178

Jobs Reported

6

Loan #

6211558402

Loan Size

Small

Melvin Elendu

Sole Proprietorship

$17,717 Exemption 4
Address:
3400 Shoreline Dr
Austin, TX78728-6798
Approved

May 13, 2021

Jobs Reported

1

Loan #

1762589008

Loan Size

Small

Victoria Ware

Sole Proprietorship

$93,750 Exemption 4
Address:
112 N Curry St
Carson City, NV89703-4934
Approved

May 29, 2021

Jobs Reported

10

Loan #

9746939002

Loan Size

Small

Michael Hutchinson

Sole Proprietorship

$20,800 Paid in Full
Address:
21 Sunset Ave
Stonington, ME04681-3519
Approved

Mar 6, 2021

Forgiven

$20,979

Jobs Reported

1

Loan #

7494318502

Loan Size

Small

The Brewer Group

Corporation

$42,000 Paid in Full
Address:
112 N Curry St
Carson City, NV89703-4934
Approved

Apr 18, 2021

Forgiven

$42,259

Jobs Reported

3

Loan #

5652028800

Loan Size

Small

Ernest Mayhorn

Sole Proprietorship

$2,632 Paid in Full
Address:
112 N Curry St
Carson City, NV89703-4934
Approved

Feb 19, 2021

Forgiven

$2,654

Jobs Reported

1

Loan #

1819588504

Loan Size

Small

Freund Construction Company INC

Corporation

$48,950 Paid in Full
Address:
23276 S Pointe Dr Ste 105
Laguna Hills, CA92653-1430
Approved

Jan 26, 2021

Forgiven

$49,383

Jobs Reported

5

Loan #

6107338308

Loan Size

Small

Tushar Shah

Independent Contractors

$20,832 Paid in Full
Address:
22419 Northwood Trl
Strongsville, OH44149-2883
Approved

Jun 15, 2020

Forgiven

$21,054

Jobs Reported

1

Loan #

5255747902

Loan Size

Small

Mancuso Consulting INC

Corporation

$19,792 Paid in Full
Address:
112 N Curry St
Carson City, NV89703
Approved

Jul 23, 2020

Forgiven

$19,937

Jobs Reported

2

Loan #

7643658101

Loan Size

Small

Jacob F Friesen

Sole Proprietorship

$6,390 Paid in Full
Address:
PO Box 2177
Seminole, TX79360
Approved

May 15, 2020

Forgiven

$6,456

Jobs Reported

1

Loan #

6967657401

Loan Size

Small

Primitive Therapy Physical Therapyinc

Corporation

$8,332 Paid in Full
Address:
23276 S Pointe Dr Ste 205
Laguna Hills, CA92653-1434
Approved

Mar 5, 2021

Forgiven

$8,373

Jobs Reported

1

Loan #

7058818503

Loan Size

Small

Ibrahim Alrady

Independent Contractors

$7,188 Paid in Full
Address:
326 Summit Ave
Jersey City, NJ07306-2427
Approved

Mar 23, 2021

Forgiven

$7,221

Jobs Reported

1

Loan #

6512288604

Loan Size

Small

Nevada State Fair

Corporation

$3,437 Paid in Full
Address:
112 N Curry St
Carson City, NV89703-4934
Approved

Feb 5, 2021

Forgiven

$3,456

Jobs Reported

1

Loan #

3512898410

Loan Size

Small

Beta Foster Care

501(c)3 – Non Profit

$48,783 Paid in Full
Address:
23276 S Pointe Dr Ste 213
Laguna Hills, CA92653-1435
Approved

Mar 31, 2021

Forgiven

$49,014

Jobs Reported

5

Loan #

3515958704

Loan Size

Small

Jones International Consulting LLC

Limited Liability Company(LLC

$5,839 Paid in Full
Address:
112 N Curry St
Carson City, NV89703-4934
Approved

Apr 20, 2021

Forgiven

$5,870

Jobs Reported

2

Loan #

6791008810

Loan Size

Small

Marstin LTD

Limited Liability Company(LLC

$4,200 Paid in Full
Address:
112 N Curry St
Carson City, NV89703-4934
Approved

Apr 10, 2020

Forgiven

$4,247

Jobs Reported

2

Loan #

1711087106

Loan Size

Small

Bakuli INC.

Corporation

$73,803 Paid in Full
Address:
23276 S Pointe Dr Ste 219
Laguna Hills, CA92653-1435
Approved

Jan 27, 2021

Forgiven

$74,205

Jobs Reported

65

Loan #

6462548306

Loan Size

Small

Sona Holdings LLC

Limited Liability Company(LLC

$50,000 Paid in Full
Address:
112 N Curry St
Carson City, NV89703-4934
Approved

Jan 31, 2021

Forgiven

$50,308

Jobs Reported

3

Loan #

9562648302

Loan Size

Small

Larry Blount & Associates LLC

Limited Liability Company(LLC

$100,000 Paid in Full
Address:
550 Fannin St Ste 1238
Beaumont, TX77701
Approved

Apr 29, 2020

Forgiven

$101,011

Jobs Reported

4

Loan #

3309487305

Loan Size

Small

Mychiropractice, INC.

Subchapter S Corporation

$45,400 Paid in Full
Address:
23276 S POINTE DR Suite 200
Laguna Hills, CA92653-1485
Approved

Apr 29, 2020

Forgiven

$45,822

Jobs Reported

3

Loan #

2118857301

Loan Size

Small

Munir G Dhalla Cpa INC

Corporation

$21,282 Paid in Full
Address:
23276 S Pointe Dr Ste 219
Laguna Hills, CA92653
Approved

Apr 29, 2020

Forgiven

$21,521

Jobs Reported

2

Loan #

4466797302

Loan Size

Small

Ganzorig Davaanyam

Self-Employed Individuals

$17,732 Exemption 4
Address:
3300 Sydenham St
Fairfax, VA22031-4813
Approved

May 1, 2021

Jobs Reported

1

Loan #

6099318900

Loan Size

Small

Amirreza Kayyal

Sole Proprietorship

$20,832 Paid in Full
Address:
23276 S Pointe Dr Ste 111
Laguna Hills, CA92653-1430
Approved

Apr 1, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

4346548702

Loan Size

Small

North East Project Management, LLC

Limited Liability Company(LLC

$8,602 Paid in Full
Address:
105 Lincoln St
Mount Clemens, MI48043-5565
Approved

Apr 14, 2020

Forgiven

$8,690

Jobs Reported

1

Loan #

7605447100

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with H 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 H Shah on the map

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Found 80 results across 19 states

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H Shah in Lincolnwood, IL: Background Summary

Location
6711 N Keating Ave, Lincolnwood Il, Lincolnwood, IL
Other Locations
Bonaire, GA · La Quinta, CA · Brookeville, MD and 26 more
Profiles Found
34 people with this name
Phone Numbers
(847) 329-1989 and 10 others on file
Email
shahh@att.net
Possible Relatives
Bharti N Shah, Miranjan R Shah, Hemang N Shah, Deven N Shah, Snehal J Shah and 3 more
Career
Founder And CEO, Sr. Technical Recruiter at Melrose Family Clinic Inc, Asia Star Broadcasting
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
2 linked — 1998 Ford Mustang, 2004 Saturn Ion
Contributions
$31.5K total — Corzine, Jon S, Kiss, Robert S
PPP Loans
$1494K for Farsai & Farsai INC, Specialty Insurance Services 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 H Shah. Because public records are indexed by name rather than by a unique identifier, the 182 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 H Shah

Search Complexity: High

182 public records across 19states, belonging to approximately 34 different individuals. With 34 distinct profiles across 19 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 19 states. Highest concentration: New Jersey (10%), followed by Texas and California. Spans the South and Northeast regions.

NJ18recordsTX13recordsCA12recordsMD5recordsFL4recordsNY4records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (29%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (39) and Contact & Address Records (38).

50
PPP Loan Records
39
Political Contribution Records
38
Contact & Address Records
20
Business & Corporate Filings
16
Corporate Records
4
Voter Registration Records

Age Distribution

Age range: approximately 33 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)6peopleMiddle-Age (40-64)3people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About H Shah

Is H Shah a registered voter?
Yes, voter registration records show H Shah is registered with U affiliation. We found 4 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does H Shah own property?
County assessor records show 2 properties associated with H 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 H Shah?
Records show 2 vehicle registrations associated with H Shah, including a 1998 FORD MUSTANG. Registered makes include Ford, Saturn. 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 H Shah?
We found 20 business affiliations for H Shah (null). Other companies include Asia Star Broadcasting, Smith & Halstead Medical. Business records are compiled from state registries, SEC filings, and professional databases.
Has H Shah made political donations?
FEC disclosure records show 39 reported political contributions from H Shah, totaling $31,475. Recipients include Kiss, Robert S and Corzine, Jon S. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for H Shah?
Our database contains 182 total records for H Shah spanning 19 states. This includes 34 distinct contact records, 10 with phone numbers, 1 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 H Shah?
The 182 records displayed for H 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 H 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.