Jay Soni

Age 65 b. 1960-05-07
๐Ÿ“ 3412 Flagler Ave, Key West Fl
๐Ÿ“ž (305) 394-5742, (305) 304-7644
โœ‰๏ธ NEWLOOKKEYWEST@GMAIL.COM

Jay Soni from Moorestown, NJ

Age 47 b. Oct 1978 Burlington Co.
๐Ÿ“ 810 Cox Rd
๐Ÿ“ž (856) 722-1020

Jay Soni from Corona Del Mar, CA

Age 46 b. 1980 Male
๐Ÿ“ 1 Carmel Bay Dr
๐Ÿ’ผ 1003
๐Ÿ“ž (949) 760-6775
โœ‰๏ธ jaysoni@gmail.com

Jay Soni from Tarzana, CA

๐Ÿ“ 18350 Hatteras St Apt 202
๐Ÿ“ž (818) 881-9619

Jay Soni from Fremont, CA

Male
๐Ÿ“ 33212 Great Salt Lake Dr
๐Ÿ“ž (510) 676-8621 (AT&T MOBILITY)

Jay Soni from Los Angeles, CA

Age 45 b. Nov 1980 Los Angeles Co.
๐Ÿ“ 614 W 35th Pardee Tow 812

Jay Soni from Tarzana, CA

Age 75 b. Feb 1951 Los Angeles Co.
๐Ÿ“ 18620 Hatteras St

Jay Soni from Modesto, CA

Stanislaus Co.
๐Ÿ“ 1717 Kenneth St
๐Ÿ“ž (813) 242-8145

Jay Soni from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 211 W 109th Pl

Jay Soni from Monmouth Jct, NJ

๐Ÿ“ 1123 Northumberland Way

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Jay Soni across 2 states. The most recent address on file is in Moorestown, New Jersey. Of these records, 6 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Soni, Jay & Divya

Residential Mercer County
· 203 Salem Ct #3, 08540

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Jay Soni. Values shown are from county assessor records and may differ from current market prices.

Jay H Soni

Democrat
810 Cox Rd, Moorestown, 08057
DOB: 10/11/1978
County: Burlington

Jay Aditya Soni

Republican
3 Black Stallion Ct, Germantown, MD, 20874
Gender: Male
County: Montgomery

Jay Soni

Independent
120 Darrow Place, 0, 10475
DOB: 19950103 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Jay Soni in Maryland. Records show affiliations with D, REP, IND, 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.

2007 DODGE CHARGER
ยท Registered to: Jay Soni
ยท VIN: 2B3KA43GX7H631688
·
18350 Hatteras St Apt 202, Tarzana, CA, 91356
·
(818) 881-9619
2013 Mercedes-Benz E-Class
ยท Registered to: Jay Soni
ยท VIN: WDDHF5KB1DA726226
·
4343 Campinia Pl, Pleasanton, CA, 94566
·
(925) 918-2896

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Jay Soni. Registered makes include Dodge, Mercedes-Benz. 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.

SDC Designs LLC

+12012535874jay@ittecs.com
Edison,

AIA Engineers & Contractors

Owner
(281) 440-5276
Houston, TX
Building Construction - Operative Builders and General Contractors (Construction)

KWIK Mart

Manager
(863) 965-2467
Winter Haven, FL
Food Stores (Food)

SASI Attorney Svc

Owner
(213) 250-1999
Los Angeles, CA
Legal Services (Services)

Soni Attorney Svc Inc

Owner
(213) 250-4452
Los Angeles, CA
Legal Services (Services)

AIA General Contractors Inc

President
(281) 440-5276
Houston, TX
Building Construction - Operative Builders and General Contractors (Construction)

Zinqon Inc

Jay Soni
(555) 555-5555mail@zinqon.com
Houston, 77035TX

Jay Soni

Senior Research Fellow
montrรƒยฉal, quebec, canada

Jay Soni

Greater New York City Area

Jay Soni

President of Issuer
Seal Beach, CA

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 61 business affiliations were found for Jay Soni. Companies include AIA Engineers & Contractors, KWIK Mart, SASI Attorney Svc and 3 more. Roles listed include Null and Cfo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Jay Soni

ID: P15512640
Addr: 8456 E Orange Blossom Ln, Scottsdale, AZ, 85250
AZ

Soni Attorney Services, INC.

Filed: Oct 21, 2003
Registered Agent: Jay Soni

Village Apartment Homeowners Association

Filed: Oct 26, 1984
CEO: Jay Soni

Unknown Corporation

PRESIDENT: Jay Soni

Village Apartment Homeowners Association

Addr: 23041 Avenida De La Carlota Ste 270, Laguna Hills, CA, 92653
CA
CEO: Jay Soni

Unknown Corporation

Addr: 15615 Silver Ridge Dr, Houston, TX, 77090
TX
Officer: Jay Soni

Source: Public Records Jay Soni appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Jay A Soni

Group Tour
Aug 18, 2011, 07:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Jay Soni 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.

Jay Soni

Key West High School - Key West, FL, FL
2003

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

$100 Sep 30, 2017
2018 DEM
Siddiqui, Omar A.
Soni, Jay Real Estate @ Xebec Realty Partners Corona Del Mar, CA
$105 Apr 13, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Soni, Jay Real Estate Broker @ Jay Soni Corona Del Mar, CA
$100 Sep 30, 2017
DEM
Siddiqui, Omar A.
Contributor Real Estate @ Xebec Realty Partners Corona Del Mar, CA
$105
2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Jay Soni Corona Del Mar, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Jay Soni. Total disclosed contributions amount to $411. Recipients include Siddiqui, Omar A., California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

Jay Soni

License: 1458703 Broker

Source: State Real Estate Commissions ยท NAR License Databases

MP

Jay N Soni

Age 66 Male
·
18350 Hatteras St, Tarzana, CA 91356 (Los Angeles County)
34.1774, -118.5320
Marital: Single TZ: Pacific
Occ: White Collar Edu: High School
Homeowner Multi-Family
MP

Jay Soni

Age 22
·
120 Darrow Pl, Bronx, NY 10475 (Bronx County)
40.8783, -73.8326
· (347) 701-8496
Marital: Single TZ: Eastern
Multi-Family
MP

Jay R Soni

Age 36 Male
·
1 Carmel Bay Dr, Corona Dl Mar, CA 92625 (Orange County)
33.6136, -117.8520
· (323) 251-7763
Marital: Married TZ: Pacific
Occ: White Collar Edu: Graduate School
Single Family
MP

Jay Soni

Male
·
9939 River Crest Ct, Orlando, FL 32825 (Orange County)
28.5625, -81.2458
Marital: Married TZ: Eastern
Single Family Built 2005 Purchased 2008
MP

Jay A Soni

Age 24 Male
·
3 Black Stallion Ct, Germantown, MD 20874 (Montgomery County)
39.1529, -77.2870
· (301) 540-3617
Marital: Single TZ: Eastern
Homeowner Single Family Built 1997 Purchased 1997
MP

Jay Soni

Age 39 Male
·
8 Rider Pl, Princeton Jct, NJ 08550 (Mercer County)
40.2919, -74.6196
Marital: Married TZ: Eastern
Single Family
MP

Jay P Soni

Age 23 Male
·
11443 Amberridge Ct, Moorpark, CA 93021 (Ventura County)
34.2636, -118.9060
· (805) 529-2559
Marital: Married TZ: Pacific
Homeowner Single Family Built 1992 Purchased 1995
MP

Jay Soni

·
42279 Fox Tracks Ter, Ashburn, VA 20148 (Loudoun County)
38.9940, -77.5313
· (703) 864-5624
TZ: Eastern
Homeowner Single Family Built 2014 Purchased 2014

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

Mary Wright

Sole Proprietorship

$19,900 Paid in Full
Address:
18350 Hatteras St
Tarzana, CA91356-1665
Approved

Feb 23, 2021

Forgiven

$19,968

Jobs Reported

1

Loan #

3427928510

Loan Size

Small

Cifuentes Knapp And Associates PC

Corporation

$2,083 Paid in Full
Address:
1301 W 2nd St Ste 100
Los Angeles, CA90026-5860
Approved

May 24, 2020

Jobs Reported

1

Loan #

2505747804

Loan Size

Small

Spartak Ter-Arsenyan

Sole Proprietorship

$18,892 Paid in Full
Address:
18350 Hatteras St
Tarzana, CA91356-1665
Approved

Apr 22, 2021

Forgiven

$19,097

Jobs Reported

1

Loan #

8116248807

Loan Size

Small

Ashkan Samandari

Sole Proprietorship

$3,605 Paid in Full
Address:
18350 Hatteras St
Tarzana, CA91356-1602
Approved

Apr 27, 2021

Forgiven

$3,616

Jobs Reported

1

Loan #

2657038907

Loan Size

Small

Nina Garcia

Sole Proprietorship

$3,000 Paid in Full
Address:
18350 Hatteras St
Tarzana, CA91356-1665
Approved

Mar 30, 2021

Forgiven

$3,011

Jobs Reported

1

Loan #

3021998705

Loan Size

Small

Mary Wright

Sole Proprietorship

$27,860 Paid in Full
Address:
18350 Hatteras St
Tarzana, CA91356-1665
Approved

Apr 23, 2021

Forgiven

$28,097

Jobs Reported

1

Loan #

9016308809

Loan Size

Small

Cmsla LLC

Limited Liability Company(LLC

$11,468 Paid in Full
Address:
1301 W 2nd St Suite 105
Los Angeles, CA90026-5807
Approved

Jun 23, 2020

Forgiven

$11,628

Jobs Reported

2

Loan #

2203288003

Loan Size

Small

L.a. Family Home Health INC

Corporation

$27,272 Exemption 4
Address:
1301 W 2nd St Ste 206
Los Angeles, CA90026-5861
Approved

Feb 23, 2021

Forgiven

$27,695

Jobs Reported

4

Loan #

3281738508

Loan Size

Small

Ashkan Samandari

Sole Proprietorship

$3,605 Paid in Full
Address:
18350 Hatteras St
Tarzana, CA91356-1665
Approved

Apr 2, 2021

Forgiven

$3,616

Jobs Reported

1

Loan #

5663648706

Loan Size

Small

Dc Expediting INC.

Subchapter S Corporation

$41,250 Paid in Full
Address:
1301 W 2nd St Ste 207
Los Angeles, CA90026-5861
Approved

Feb 17, 2021

Forgiven

$41,676

Jobs Reported

4

Loan #

9765148403

Loan Size

Small

Manoochehr Zagarcharkh

Sole Proprietorship

$1,750 Paid in Full
Address:
18350 Hatteras St
Tarzana, CA91356-1665
Approved

Feb 26, 2021

Forgiven

$1,756

Jobs Reported

1

Loan #

4621448506

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Jay Soni. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jay Soni on the map

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Jay Soni in Key West, FL: Background Summary

Location
3412 Flagler Ave, Key West Fl, Key West, FL
Other Locations
Moorestown, NJ ยท Corona Del Mar, CA ยท Tarzana, CA and 4 more
Profiles Found
10 people with this name
Phone Numbers
(305) 394-5742 and 6 others on file
Email
newlookkeywest@gmail.com and 1 other on file
Career
Cfo, Cyber Intelligence Analyst at AIA Engineers & Contractors, KWIK Mart
Voter Registration
Registered Democrat
Vehicles
2 linked โ€” 2007 Dodge Charger, 2013 Mercedes-Benz E-Class
Contributions
$410.92 total โ€” California Association Of Realtors Issues Mobilization Pac, Siddiqui, Omar A.
PPP Loans
$161K for Mary Wright, Cifuentes Knapp And Associates PC
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 Jay Soni. Because public records are indexed by name rather than by a unique identifier, the 112 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

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 โ€” 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 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 Jay Soni

Search Complexity: High

112 public records across 8states, belonging to approximately 10 different individuals. With 10 distinct profiles across 8 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 8 states. Highest concentration: California (18%), followed by Texas and Florida. Spans the West and South regions.

CA20recordsTX3recordsFL3recordsNJ3recordsMD2recordsVA2records

Record Type Breakdown

Data spans 8 record categories. Largest: Business & Corporate Filings (60%), which reveal professional roles and employer history. Also includes Contact & Address Records (13) and PPP Loan Records (11).

61
Business & Corporate Filings
13
Contact & Address Records
11
PPP Loan Records
6
Corporate Records
4
Political Contribution Records
3
Voter Registration Records

Age Distribution

Age range: approximately 29 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)2peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Jay Soni

Is Jay Soni a registered voter?
Yes, voter registration records show Jay Soni is registered with D affiliation. 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.
Does Jay Soni own property?
County assessor records show 1 property associated with Jay Soni . 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 Jay Soni?
Records show 2 vehicle registrations associated with Jay Soni, including a 2007 DODGE CHARGER. Registered makes include Dodge, Mercedes-Benz. 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 Jay Soni?
We found 61 business affiliations for Jay Soni (null). Other companies include KWIK Mart, SASI Attorney Svc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jay Soni made political donations?
FEC disclosure records show 4 reported political contributions from Jay Soni, totaling $411. Recipients include Siddiqui, Omar A. and California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jay Soni?
Our database contains 112 total records for Jay Soni spanning 8 states. This includes 10 distinct contact records, 6 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 Jay Soni?
The 112 records displayed for Jay Soni 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 Jay Soni 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.