K Modi from Alabaster, AL

0
๐Ÿ“ 1981 Po Box, Alabaster, AL 35007

K Modi from Chicago, IL

๐Ÿ“ 401 E 32nd St
๐Ÿ“ž (312) 502-0245 (VERIZON WIRELESS)

K Modi from Irving, TX

Dallas Co.
๐Ÿ“ 830 San Clemente

K Modi from Atlanta, GA

Dekalb Co.
๐Ÿ“ 2453 Mill Ridge Trl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for K Modi across 4 states. The most recent address on file is in Chicago, Illinois. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

K N Modi

NO Reg: 08/29/1988
1264 Colts Ln, Yardley, PA, 19067
DOB: 01/13/1945 Gender: Male

K N Modi

1264 Colts Ln
DOB: 01/13/1945 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for K Modi in Pennsylvania. Party affiliation is listed as NO. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Gemworks Inc

President
Male
New York, NY
Wholesale Trade - Durable Goods (Products)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for K Modi. Companies include Gemworks Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

Note: PPP loans shown are for businesses with addresses associated with K Modi. These loans were issued to businesses, not individuals.

Michael Thomas

Sole Proprietorship

$20,520 Exemption 4
Address:
401 E 32nd St
Chicago, IL60616-4052
Approved

May 22, 2021

Jobs Reported

1

Loan #

6330449000

Loan Size

Small

Prince Aghonghon

Sole Proprietorship

$18,065 Paid in Full
Address:
401 E 32nd St
Chicago, IL60616-4052
Approved

Feb 27, 2021

Forgiven

$18,148

Jobs Reported

1

Loan #

5514138506

Loan Size

Small

Kenji Pace Jr

Sole Proprietorship

$19,729 Paid in Full
Address:
401 E 32nd St
Chicago, IL60616-4052
Approved

Apr 16, 2021

Forgiven

$19,813

Jobs Reported

1

Loan #

4721958808

Loan Size

Small

Shyla Davis Castillo

Sole Proprietorship

$20,790 Paid in Full
Address:
401 E 32nd St Apt 900
Chicago, IL60616-4059
Approved

Apr 29, 2021

Forgiven

$20,869

Jobs Reported

1

Loan #

5007648904

Loan Size

Small

Salico Gem Copr

Corporation

$43,184 Paid in Full
Address:
10 W 47th St
New York, NY10036
Approved

Apr 28, 2020

Forgiven

$43,632

Jobs Reported

4

Loan #

6931317206

Loan Size

Small

Obadiah Sigler

Independent Contractors

$3,241 Paid in Full
Address:
401 E 32nd St Apt 1102
Chicago, IL60616-4061
Approved

May 21, 2021

Forgiven

$3,266

Jobs Reported

1

Loan #

4991999010

Loan Size

Small

Jnai Truitt

Sole Proprietorship

$20,833 Paid in Full
Address:
401 E 32nd St
Chicago, IL60616-4052
Approved

Apr 14, 2021

Forgiven

$21,114

Jobs Reported

1

Loan #

3168368807

Loan Size

Small

Devonte Lindsey

Sole Proprietorship

$5,750 Paid in Full
Address:
401 E 32nd St
Chicago, IL60616-4052
Approved

Feb 18, 2021

Forgiven

$5,829

Jobs Reported

1

Loan #

1143538510

Loan Size

Small

Berna Davis

Sole Proprietorship

$10,935 Paid in Full
Address:
401 E 32nd St Apt 900
Chicago, IL60616-4059
Approved

Apr 26, 2021

Forgiven

$11,009

Jobs Reported

1

Loan #

2013758905

Loan Size

Small

Calvin Bonner

Sole Proprietorship

$20,000 Paid in Full
Address:
401 E 32nd St
Chicago, IL60616-4052
Approved

Apr 2, 2021

Forgiven

$20,078

Jobs Reported

1

Loan #

5241958705

Loan Size

Small

Taylor Tucker

Sole Proprietorship

$15,625 Paid in Full
Address:
401 E 32nd St Apt 203
Chicago, IL60616-4023
Approved

Apr 2, 2021

Forgiven

$15,721

Jobs Reported

1

Loan #

5261878702

Loan Size

Small

Kamaria Lee

Sole Proprietorship

$20,832 Paid in Full
Address:
401 E 32nd St Apt 602
Chicago, IL60616-4057
Approved

Apr 22, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

8323348805

Loan Size

Small

Charles Banda

Sole Proprietorship

$15,337 Paid in Full
Address:
401 E 32nd St
Chicago, IL60616-4052
Approved

Mar 12, 2021

Forgiven

$15,409

Jobs Reported

1

Loan #

1136218608

Loan Size

Small

Todd Jones

Independent Contractors

$12,822 Exemption 4
Address:
401 E 32nd St Apt 1610
Chicago, IL60616-4028
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

7067968700

Loan Size

Small

Isaac Olokun

Independent Contractors

$8,204 Paid in Full
Address:
401 E 32nd St
Chicago, IL60616-4052
Approved

May 11, 2021

Forgiven

$8,223

Jobs Reported

1

Loan #

7979718905

Loan Size

Small

Emerayehu Zewdu

Independent Contractors

$6,129 Paid in Full
Address:
401 E 32nd St Apt 1210
Chicago, IL60616-4027
Approved

Apr 15, 2021

Forgiven

$6,158

Jobs Reported

1

Loan #

3758718805

Loan Size

Small

Viola Brown

Sole Proprietorship

$2,635 Paid in Full
Address:
401 E 32nd St Apt 1009
Chicago, IL60616-4026
Approved

Apr 19, 2021

Forgiven

$2,668

Jobs Reported

1

Loan #

6360058801

Loan Size

Small

Suzanne Teague

Sole Proprietorship

$20,000 Exemption 4
Address:
401 E 32nd St
Chicago, IL60616-4052
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3999988904

Loan Size

Small

Mamoudou Wane

Corporation

$3,458 Paid in Full
Address:
401 E 32nd St Apt 1506
Chicago, IL60616-4012
Approved

Jun 16, 2020

Forgiven

$3,502

Jobs Reported

1

Loan #

5795467902

Loan Size

Small

Oluwatobiloba Martins

Independent Contractors

$8,523 Paid in Full
Address:
401 E 32nd St
Chicago, IL60616-4012
Approved

Mar 30, 2021

Forgiven

$8,561

Jobs Reported

1

Loan #

3162108700

Loan Size

Small

Kofi Sarpong

Independent Contractors

$11,073 Paid in Full
Address:
401 E 32nd St
Chicago, IL60616-4052
Approved

Apr 18, 2021

Forgiven

$11,105

Jobs Reported

1

Loan #

5596698807

Loan Size

Small

Courtney Bryant

Sole Proprietorship

$20,416 Exemption 4
Address:
401 E 32nd St Apt 1415
Chicago, IL60616-4063
Approved

May 22, 2021

Jobs Reported

1

Loan #

6078439005

Loan Size

Small

Devonte Lindsey

Sole Proprietorship

$5,750 Paid in Full
Address:
401 E 32nd St
Chicago, IL60616-4052
Approved

Apr 3, 2021

Forgiven

$5,824

Jobs Reported

1

Loan #

6052618703

Loan Size

Small

Martina Austin

Sole Proprietorship

$10,416 Exemption 4
Address:
401 E 32nd St
Chicago, IL60616-4052
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

9033638609

Loan Size

Small

Anthony Stevens

Independent Contractors

$9,707 Paid in Full
Address:
401 E 32nd St Apt 1808
Chicago, IL60616-4029
Approved

Apr 29, 2021

Forgiven

$9,754

Jobs Reported

1

Loan #

5224838909

Loan Size

Small

Kiaras Closet

Sole Proprietorship

$20,832 Paid in Full
Address:
401 E 32nd St
Chicago, IL60616-4052
Approved

Feb 26, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

4601358506

Loan Size

Small

Viola Brown

Sole Proprietorship

$2,635 Exemption 4
Address:
401 E 32nd St Apt 1009
Chicago, IL60616-4026
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6674078701

Loan Size

Small

Salico Gem CORP

Corporation

$43,184 Paid in Full
Address:
10 W 47th St
New York, NY10036
Approved

Feb 19, 2021

Forgiven

$43,532

Jobs Reported

5

Loan #

1941358509

Loan Size

Small

Kenji Pace Jr

Sole Proprietorship

$19,729 Paid in Full
Address:
401 E 32nd St
Chicago, IL60616-4052
Approved

Mar 31, 2021

Forgiven

$19,823

Jobs Reported

1

Loan #

3357858702

Loan Size

Small

Isaac Olokun

Independent Contractors

$8,204 Paid in Full
Address:
401 E 32nd St
Chicago, IL60616-4052
Approved

Apr 20, 2021

Forgiven

$8,229

Jobs Reported

1

Loan #

6939418801

Loan Size

Small

Seifu Teklemariam

Independent Contractors

$5,778 Paid in Full
Address:
401 E 32nd St
Chicago, IL60616-4052
Approved

May 22, 2021

Forgiven

$5,790

Jobs Reported

1

Loan #

5443719000

Loan Size

Small

Ayodele Obawale

Sole Proprietorship

$1,152 Exemption 4
Address:
401 E 32nd St
Chicago, IL60616-4052
Approved

Feb 27, 2021

Jobs Reported

1

Loan #

5104518510

Loan Size

Small

Marxavier Smith

Independent Contractors

$19,582 Paid in Full
Address:
401 E 32nd St Apt 901
Chicago, IL60616-4059
Approved

Apr 22, 2021

Forgiven

$19,721

Jobs Reported

1

Loan #

8752078805

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 33 PPP loan records are linked to businesses associated with K Modi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find K Modi on the map

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K Modi in Alabaster, AL: Background Summary

Location
1981 PO Box,Alabaster, AL 35007, Alabaster, AL
Other Locations
Chicago, IL ยท Irving, TX ยท Atlanta, GA
Profiles Found
4 people with this name
Phone Numbers
(312) 502-0245
Career
Gemworks Inc
Voter Registration
Registered NO
PPP Loans
$475K for Michael Thomas, Prince Aghonghon

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 K Modi. Because public records are indexed by name rather than by a unique identifier, the 40 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

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.

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 K Modi

Search Complexity: Moderate

40 public records across 6states, belonging to approximately 4 different individuals. There are 4 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Alabama (3%), followed by New York and Illinois. Spans the South and Northeast regions.

AL1recordNY1recordIL1recordPA1recordTX1recordGA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (83%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Voter Registration Records (2).

33
PPP Loan Records
4
Contact & Address Records
2
Voter Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About K Modi

Is K Modi a registered voter?
Yes, voter registration records show K Modi is registered in Pennsylvania with NO affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with K Modi?
We found 1 business affiliation for K Modi, including Gemworks Inc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for K Modi?
Our database contains 40 total records for K Modi spanning 6 states. This includes 4 distinct contact records, 1 with phone numbers. 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 K Modi?
The 40 records displayed for K 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 K 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.