Homi Modi from Mechanicsville, VA

Age 72 b. 1954 Male
๐Ÿ“ 10273 Still Spring Ct # C
๐Ÿ’ผ 2204
๐Ÿ“ž (804) 550-1474
โœ‰๏ธ margaret.modi@hotmail.com

Homi Modi from Mechanicsville, VA

Age 71 b. Nov 1954 Hanover Co.
๐Ÿ“ 111 Still Spring Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Homi Modi in Virginia. The most recent address on file is in Mechanicsville, 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.

MetLife

Manager
(804) 748-5148
Richmond, VA
Insurance Carriers

Homi Modi

Financial Advisor
Virginia Asset Management
Richmond, Virginia, United States Financial Services

Homi Modi

Financial Advisor
Virginia Asset Management

Homi Modi

Financial Consultant at ยท Richmond, Virginia Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Homi Modi. Companies include MetLife, Virginia Asset Management. Records are compiled from state business registries, SEC filings, and professional networking databases.

homi modi

Nonresident Health
VALID
License # P229475
Addr: Midlothian, VA

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Homi Modi holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$500
2018 DEM
Northam, Ralph Shearer
Contributor Financial Advisor @ Virginia Asset Management Midlothian, VA
$500 Sep 8, 2017
2018 DEM
Northam, Ralph Shearer
Modi, Homi Financial Advisor @ Virginia Asset Management Midlothian, VA
$170 Sep 15, 2020
2020 REP
McCarthy, Kevin
Modi, Homi Retired Mechanicsville, VA
$500 Sep 8, 2017
DEM
Northam, Ralph Shearer
Contributor Financial Advisor @ Virginia Asset Management Midlothian, VA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Homi Modi. Total disclosed contributions amount to $1,670. Recipients include Northam, Ralph Shearer. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Homi D Modi

Age 62 Male
·
10273 Still Spring Ct, Mechanicsvlle, VA 23116 (Hanover County)
37.6872, -77.4303
· (804) 306-5513
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family Built 1990 Purchased 1990

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

Find Homi Modi on the map

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Homi Modi in Mechanicsville, VA: Background Summary

Location
10273 Still Spring Ct # C, Mechanicsville, VA 23116
Other Locations
Mechanicsville, VA
Profiles Found
2 people with this name
Age
71 years old (born 11/01/1954)
Phone Numbers
(804) 550-1474
Email
margaret.modi@hotmail.com
Career
MetLife, Virginia Asset Management
Contributions
$1,670 total โ€” Northam, Ralph Shearer, Northam, Ralph Shearer
Licenses
1 professional license (NONRESIDENT HEALTH)

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 Homi Modi. Because public records are indexed by name rather than by a unique identifier, the 13 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.

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 Homi Modi

Search Complexity: Low

13 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (42%), which reveal professional roles and employer history. Also includes Political Contribution Records (4) and Contact & Address Records (2).

5
Business & Corporate Filings
4
Political Contribution Records
2
Contact & Address Records
1
Professional License Records

Frequently Asked Questions About Homi Modi

What businesses are associated with Homi Modi?
We found 5 business affiliations for Homi Modi, including MetLife. Other companies include virginia asset management. Business records are compiled from state registries, SEC filings, and professional databases.
Has Homi Modi made political donations?
FEC disclosure records show 4 reported political contributions from Homi Modi, totaling $1,670. Recipients include Northam, Ralph Shearer. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Homi Modi?
Our database contains 13 total records for Homi Modi spanning 1 state. 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 Homi Modi?
The 13 records displayed for Homi 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 Homi 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.