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K T Shah

Age 87 b. 1938-09-18
📍 10710 Memorial Cove, Hunters Creek Village Tx 77024
📞 (111) 111-0001, (281) 772-4139
✉️ KTSHAHMD@YAHOO.COM, ktshahmd@yahoo.com

K Shah from Wood Ridge, NJ

0
📍 436 Innes Rd, Wood Ridge, NJ 07075
👨‍👩‍👧 Relatives: Vibhuit B Shah,Chandrakant Rc Shah,Uma M Shah,Pinakin J Shah,Nirav B Shan,Bhupendra Shahv,Mahendra K Smith,Rajesh R Shah,Maheandra K Shah

K Shah from Forest Hills, NY

Age 79 b. May 1946 Queens Co.
📍 11005 66th Rd Apt 1 A
📞 (718) 897-7569

K Shah from Tuscaloosa, AL

Age 77 b. Oct 1948 Tuscaloosa Co.
📍 415 23 Rd St N
📞 (205) 750-0480

K Shah from Huntsville, AL

Age 77 b. Feb 1949 Madison Co.
📍 2002 E Tupelo Dr Se
📞 (717) 272-9720

K Shah from Chatham, NJ

0
📍 42 Stonewyck Dr, Chatham, NJ 07928
👨‍👩‍👧 Relatives: Anil M Shah,Nilam J Shah,Jagdish M Shah

K Shah from Houston, TX

0
📍 11415 Graywood Dr #1207, Houston, TX 77089
👨‍👩‍👧 Relatives: Hemant Krishnalal Shah,Kokila Hemant Shah,Manisha Hemant Shah

K Shah from Brooklyn, NY

Age 75 b. Aug 1950 Kings Co.
📍 304 Livingston St Unit 2 B
📞 (503) 447-6660

K Shah from Hemet, CA

Age 77 b. Dec 1948 Riverside Co.
📍 540 N San Jacinto St
📞 (512) 255-8544

K Shah from Orlando, FL

Age 62 b. Nov 1963 Orange Co.
📍 8913 Elliotts Ct
📞 (407) 662-2222
👤 aka Ashit K Shah

K Shah from Syracuse, UT

Age 84 b. Jul 1941 Davis Co.
📍 1452 S 1350 W
📞 (570) 969-9676

K Shah from Folsom, CA

Age 58 b. Jun 1967 Sacramento Co.
📍 1408 Walden Dr
📞 (408) 615-8116

K Shah from Indianapolis, IN

0000 U
📍 7013 Red Tail Ct
📞 (317) 529-8584

K Shah from N Manchester, IN

Age 87 b. Jan 1939 Wabash Co.
📍 311 N Wayne St

K Shah from Cherry Hill, NJ

Age 76 b. Sep 1949 Camden Co.
📍 1101 The Woods

K Shah from Glendale, AZ

Age 75 b. Sep 1950 Maricopa Co.
📍 4717 W Solano Dr

K Shah from Cypress, TX

Age 93 b. Mar 1933 Harris Co.
📍 12938 King Cir

K Shah from Union, NJ

Age 88 b. Jul 1937
📍 1064 Woolley Ave

K Shah from Bedford, TX

Age 83 b. Sep 1942 Tarrant Co.
📍 916 Edgecliff Dr

K Shah from Cartersville, GA

Age 77 b. May 1948 Bartow Co.
📍 63 Saddle Field Cir Nw

K Shah from Los Angeles, CA

U
📍 7571 Coastal View Dr
📞 (310) 467-4771 (Cell)

K Shah from Scarsdale, NY

0
📍 75 Weaver St, Scarsdale, NY 10583

K Shah from Hartford, CT

📍 250 Main St
📞 (860) 833-6359 (SPRINT)

K Shah from North Bergen, NJ

📍 660 Columbia Ave
📞 (405) 682-8770

K Shah from Roswell, GA

Fulton Co.
📍 1655 Oakfield Ln
📞 (770) 992-9087

K Shah from Jersey City, NJ

Hudson Co.
📍 453 Liberty Ave
📞 (201) 795-4354

K Shah from Clarksville, TN

Montgomery Co.
📍 3065 Wilma Rudolph Blvd
📞 (931) 645-1343

K Shah from Sugar Land, TX

📍 5011 Hillswick Dr

K Shah from Caldwell, NJ

Essex Co.
📍 Po Box 6271

K Shah from New York, NY

New York Co.
📍 589 5th Ave

K Shah from Hemet, CA

Riverside Co.
📍 44266 Charlotte Dr

K Shah from Edison, NJ

📍 8 A Top Hl

K Shah from Richmond, VA

Henrico Co.
📍 3920 Labrador Ct 10

K Shah from Absecon, NJ

Atlantic Co.
📍 3 841 St 863 C 6

K Shah from Lansdale, PA

Montgomery Co.
📍 922 Mcnair Dr

K Shah from Absecon, NJ

Atlantic Co.
📍 20 Theresa Ct

K Shah from Elmhurst, NY

Queens Co.
📍 8345 Broadway 427

K Shah from Albertson, NY

Nassau Co.
📍 28 Ridge Rd

K Shah from Schaumburg, IL

Cook Co.
📍 455 Kerri Ct

K Shah from Elizabeth, NJ

📍 420 New York Ave

K Shah

📍 2100 Freeport Rd 907 D Ste Rling Il

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 41 contact records for K Shah across 15 states. The most recent address on file is in Forest Hills, New York. Of these records, 16 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Shah K J 2013 Rev Trust,

Walton County
Assessed: $601,027

Shah, K & A & Shah, V & K

Residential Hudson County
· 306a-B Born St., 07094

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

K J Shah

Unaffiliated
20 Buchanan Way, Flemington, 08822
DOB: 9/21/1921
County: Hunterdon

K S Shah

1247 Donegal DR, Melbourne, , 32940

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for K Shah in . Party affiliation is listed as U. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2000 INFINITI
· Registered to: Shah
·
2 Winterset Dr, Morris Plains, NJ, 07950
·
(973) 984-7005

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with K Shah. Registered makes include Infiniti. The most recent model year on record is 2000. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Weblineindia.com

VP
k.shah@weblineindia.com

Priyan Inc

President
(972) 242-8816
Carrollton, TX
Apparel and Accessory Stores (Stores)

Fancy Cleaners

Owner
(201) 262-5252
Paramus, NJ
Personal Services (Services)

Super 8 Motel

Manager
(260) 484-8326
Fort Wayne, IN
Camps, Rooming Houses, Hotels and Other Lodging Places (Lodging)

Stop The Violence-Increase

Executive Director
(323) 777-4893
Inglewood, CA
Social Services (Services)

Shah K T

Owner
(713) 666-6181
Houston, TX
Health Services (Services)

Galaxy Overseas Inc

President
(973) 844-1613
Belleville, NJ
Wholesale Trade - Non-Durable Goods (Products)

Cosmetic Surgery Center

Owner
(309) 692-3630
Peoria, IL
Health Services (Services)

Elvan Apartments

Owner
Williamstown, NJ
Real Estate (Housing)

Shell

Owner
(804) 448-2880
Ladysmith, VA
Automotive Dealers And Gasoline Service Stations

Indian Doctors Club Charitable Foundation INC

K ShahChairman
Houston, TX

K Shyam Shah

Kanchipuram, Tamil Nadu, India Information Technology And Services
LinkedIn

Stop The Violence-Increase

K ShahExecutive Director
(406) 721-8351sales@stoptheviolence-ca.org
712 Charlo, Missoula, MT59802
stoptheviolence-ca.org

Post Road Liquors

K ShahOwner
(410) 939-0990k.shah@postroadliquors.com
Havre De Grace, MD

Stop The Violence-Increase

K ShahExecutive Director
(620) 429-3564admin@stoptheviolence-ca.org
214 Parmenter, Columbus, KS66725

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 26 business affiliations were found for K Shah. Companies include Priyan Inc, Fancy Cleaners, Super 8 Motel and 7 more. Roles listed include VP and Mr.. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 6550 Maple Ridge, Ste. 210, Houston, TX, 77081
TX
Director: k T shah

Desert Wind LTD.

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

Desert Wind LTD.

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

Desert Wind LTD.

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

Desert Wind LTD.

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

American Association of Gastroenterologists of Indian Origin, Inc.

Addr: 6550 Maple Ridge, Ste. 210, Houston, TX, 77081
TX
Director: K Shah

Unknown Corporation

Addr: 10710 Memorial Cove, Houston, TX, 77024
TX
Officer: K T. Shah

American Association of Gastroenterologists of Indian Origin, Inc.

ID: 0800171225
Addr: 6550 Maple Ridge, Ste. 210, Houston, TX, 77081
TX
Director: K T Shah

Source: Public Records K Shah appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$10 Jul 22, 2004
2004 REP
Witt, Ann
Shah, K T Physician Houston, TX
$1,000 Mar 10, 2016
2016 DEM
Dixon, Sheila
Shah, K R Administrative And Management @ Shah & Assoc Gaithersburg, MD
$25 Oct 31, 2001
2002
Texas Medical Association Political Action Committee
Shah, K T Physician Houston, TX
$25 Oct 17, 2001
2002 REP
Janek, Kyle
Shahmd, K T Physician Houston, TX
$250 Aug 18, 2009
2010 DEM
Omalley, Martin (g)
Shah, K R Gaithersburg, MD
$10 Sep 29, 2003
2004
Texans For Lawsuit Reform Pac
Shah, K Physician @ Self Houston, TX
$25 Dec 9, 2004
2004
Texas Medical Association Political Action Committee
Shah, K T Physician @ Self Houston, TX
$25 Apr 22, 2003
2004
Texas Medical Association Political Action Committee
Shah, K T Physician @ Self Houston, TX
$25 Nov 7, 2003
2004
Texas Medical Association Political Action Committee
Shah, K T Physician @ Self Houston, TX
$25 Mar 2, 2001
2002
Texas Medical Assn. Pac
Shah, K T Physician Houston, TX
$1,000 Jan 6, 2012
2012 DEM
Brown, Anthony G (ltg)
Shah, K R North Potomac, MD
$501 Oct 14, 2004
2004
Dnc Non Federal Max Pac
Shah, K R Engineer @ S&a Gaithersburg, MD
$25 Sep 25, 2000
2000 REP
Janek, Kyle
Shahmd, K T Physician Houston, TX
$500 May 31, 1994
1994 REP
Lahood, Ray
Shah, K G Physician Peoria, IL
$25 Jan 10, 2003
2002
Texas Medical Association Political Action Committee
Shah, K T Physician Houston, TX
$250 Invalid Date
2016 DEM
Miller, Aruna
Shah, K R Gaithersburg, MD
$25 Dec 9, 2004
2004
Txpac
Shah, K T Physician @ Self Employed Houston, TX
$5 Sep 6, 1995
1998 REP
Bush, George W
Shah,k T Houston, TX
$25 Jan 22, 2002
2002 REP
Janek, Kyle
Shahmd, K T Physician Houston, TX
$25 Feb 14, 2002
2002 REP
Janek, Kyle
Shahmd, K T Physician Houston, TX
$25 Mar 20, 2001
2002
Texas Medical Assn. Pac
Shah, K T Physician Houston, TX
$1,000 Oct 30, 1994
1994 DEM
Mathews, Peter
Shah, K R Colonia, NJ
$50 Oct 18, 1999
2000 REP
Janek, Kyle
Shah, K T Houston, TX
$251 Nov 9, 2003
2004 DEM
Matheson Jr, Scott M & Hale, Karen
Shah, K K Salt Lake City, UT
$10 Oct 8, 1997
1998 REP
Bush, George W
Shah,k T Houston, TX
$500 May 31, 1994
REP
Lahood, Ray
Contributor Physician Peoria, IL
$501 Oct 14, 2004
Unknown Committee
Shah, K R Engineer @ S&a Gaithersburg, MD
$1,000
2016 DEM
Dixon, Sheila
Contributor Administrative And Management @ Shah & Assoc Gaithersburg, MD

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 28 political contribution records found for K Shah. Total disclosed contributions amount to $7,138. Recipients include Lahood, Ray, Dixon, Sheila. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

K Shah

·
4344 Kissena Blvd, Flushing, NY 11355 (Queens County)
40.7545, -73.8236
TZ: Eastern
Edu: Some College
Homeowner Multi-Family
MP

K Shah

·
28 S 16th St, New Hyde Park, NY 11040 (Nassau County)
40.7333, -73.6791
Marital: Married TZ: Eastern
Homeowner Single Family Built 1926 Purchased 2008
MP

K V Shah

Age 42 Female
·
170 E Altgeld Ave, Glendale Hts, IL 60139 (Dupage County)
41.9192, -88.0827
· (847) 361-4329
Marital: Married TZ: Central
Homeowner Single Family Built 1962 Purchased 2007
MP

K Shah

·
7571 Coastal View Dr, Los Angeles, CA 90045 (Los Angeles County)
33.9653, -118.4290
· (310) 467-4771
TZ: Pacific
Single Family
MP

K Shah

Age 32 Female
·
1881 Windward Ln, Hanover Park, IL 60133 (Cook County)
41.9425, -88.1514
· (847) 873-4441
TZ: Central
Homeowner Single Family Built 1978 Purchased 2011
MP

K Shah

Age 46
·
69 Manger Rd, West Orange, NJ 07052 (Essex County)
40.7973, -74.2739
Marital: Married TZ: Eastern
Homeowner Single Family
MP

K Shah

Age 65
·
15 Stanley Ln, Nashua, NH 03062 (Hillsborough County)
42.7285, -71.4706
· (603) 891-0240
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1979
MP

K K Shah

·
9208 Bumble Bee Dr, Des Plaines, IL 60016 (Cook County)
42.0469, -87.8582
TZ: Central
Homeowner Multi-Family Purchased 2016
MP

K D Shah

Age 42
·
10 Yates Ln, Jericho, NY 11753 (Nassau County)
40.7780, -73.5430
· (516) 376-0630
Marital: Married TZ: Eastern
Single Family
MP

K Shah

·
7013 Red Tail Ct, Indianapolis, IN 46241 (Marion County)
39.7593, -86.2837
· (317) 735-1457
TZ: Eastern
Homeowner Single Family Built 2002 Purchased 2005
MP

K Shah

·
118 Westwick Ct, Sterling, VA 20165 (Loudoun County)
39.0398, -77.4103
TZ: Eastern
Homeowner Multi-Family Built 1987 Purchased 2009
MP

K Shah

Age 50
·
12423 Whispering Tree Ln, Poway, CA 92064 (San Diego County)
32.9481, -117.0610
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family
MP

K Shah

·
1311 Bear Run Dr, Pittsburgh, PA 15237 (Allegheny County)
40.5520, -80.0801
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with K 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 K Shah. These loans were issued to businesses, not individuals.

Shomari Lee

Self-Employed Individuals

$5,577 Paid in Full
Address:
250 Main St
Hartford, CT06106-1817
Approved

May 25, 2021

Forgiven

$5,588

Jobs Reported

1

Loan #

7260109001

Loan Size

Small

Envy U Style INC

Corporation

$8,666 Paid in Full
Address:
62 W 47th St Ste 14-A1
New York, NY10036-3201
Approved

Feb 5, 2021

Forgiven

$8,697

Jobs Reported

1

Loan #

4004418404

Loan Size

Small

Interings INC

Corporation

$23,215 Paid in Full
Address:
62 W 47th St Ste 909
New York, NY10036
Approved

May 2, 2020

Forgiven

$23,440

Jobs Reported

4

Loan #

9626197302

Loan Size

Small

Alta Diamonds LLC

Limited Liability Company(LLC

$40,500 Paid in Full
Address:
62 W 47th St # 302
New York, NY10036-3201
Approved

Mar 17, 2021

Forgiven

$40,799

Jobs Reported

1

Loan #

3797818607

Loan Size

Small

Agacci Brothers & Co. INC.

Corporation

$4,167 Paid in Full
Address:
62 W 47th St Ste 14A1R
New York, NY10036-3248
Approved

Mar 9, 2021

Forgiven

$4,226

Jobs Reported

1

Loan #

8431168502

Loan Size

Small

Kyle Aubry Insurance And Financial Services INC

Corporation

$28,535 Paid in Full
Address:
3044 Old Denton Rd Ste 315
Carrollton, TX75007-5017
Approved

Apr 28, 2020

Forgiven

$28,749

Jobs Reported

3

Loan #

6483797205

Loan Size

Small

Pape Diouf

Sole Proprietorship

$20,208 Paid in Full
Address:
1333 Eldridge Pkwy
Houston, TX77077-1610
Approved

Apr 23, 2021

Forgiven

$20,307

Jobs Reported

1

Loan #

9744438800

Loan Size

Small

Trinity Trading INC

Corporation

$11,617 Paid in Full
Address:
62 W 47th St Ste 706B
New York, NY10036-3253
Approved

Feb 20, 2021

Forgiven

$11,709

Jobs Reported

2

Loan #

2536108505

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

Lynketha Mitchell

Sole Proprietorship

$20,000 Paid in Full
Address:
2111 Holly Hall St Apt 810
Houston, TX77054-3949
Approved

May 27, 2021

Forgiven

$20,069

Jobs Reported

1

Loan #

8183929000

Loan Size

Small

Odelia Jewelry LTD

Corporation

$250,000 Paid in Full
Address:
62 W 47th St
New York, NY10036-3201
Approved

Jan 26, 2021

Forgiven

$253,541

Jobs Reported

26

Loan #

6322128307

Loan Size

Medium

Alec Schramek

Sole Proprietorship

$2,745 Paid in Full
Address:
PO Box 124
Petersburg, AK99833
Approved

May 3, 2020

Forgiven

$2,772

Jobs Reported

1

Loan #

9988117308

Loan Size

Small

Chimira Turner

Sole Proprietorship

$20,727 Exemption 4
Address:
15211 Park Row Apt 827
Houston, TX77084-4146
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4899468800

Loan Size

Small

Olympic Jewelry INC.

Subchapter S Corporation

$16,927 Paid in Full
Address:
62 W 47th St Rm 810
New York, NY10036
Approved

May 1, 2020

Forgiven

$17,133

Jobs Reported

1

Loan #

2872827708

Loan Size

Small

Allied Expert INC

Corporation

$99,000 Paid in Full
Address:
52 Garden Cir
Syosset, NY11791-4803
Approved

May 5, 2021

Jobs Reported

5

Loan #

7019808900

Loan Size

Small

Unique Lab Grown Diamond INC

Subchapter S Corporation

$25,315 Paid in Full
Address:
62 W 47th St Ste 1621
New York, NY10036
Approved

May 1, 2020

Forgiven

$25,540

Jobs Reported

6

Loan #

2747947710

Loan Size

Small

New Deal Ny INC

Corporation

$26,250 Paid in Full
Address:
62 W 47th St Ste 1408
New York, NY10036-3226
Approved

Apr 28, 2021

Forgiven

$26,375

Jobs Reported

3

Loan #

3838748901

Loan Size

Small

Timothy Lamothe

Independent Contractors

$7,290 Paid in Full
Address:
10000 Imperial Hwy
Downey, CA90242-3243
Approved

Apr 22, 2021

Forgiven

$7,345

Jobs Reported

1

Loan #

8435498809

Loan Size

Small

Megryl Enterprise INC.

Subchapter S Corporation

$28,250 Paid in Full
Address:
62 W 47th St Ste 805
New York, NY10036-3201
Approved

Mar 31, 2021

Forgiven

$28,478

Jobs Reported

2

Loan #

3444718704

Loan Size

Small

Changeroots, INC.

Corporation

$31,700 Paid in Full
Address:
1111 25th St NW Apt 806
Washington, DC20037-1407
Approved

Apr 14, 2020

Forgiven

$30,708

Jobs Reported

4

Loan #

5739757106

Loan Size

Small

Camps Cobb'S Pierce

Sole Proprietorship

$43,858 Paid in Full
Address:
PO Box 124
North New Portland, ME04961-0124
Approved

Apr 28, 2020

Forgiven

$44,326

Jobs Reported

11

Loan #

9802887210

Loan Size

Small

Jordan Johnson

Sole Proprietorship

$20,455 Paid in Full
Address:
2111 Holly Hall St
Houston, TX77054-3970
Approved

Apr 29, 2021

Forgiven

$20,550

Jobs Reported

1

Loan #

5235158901

Loan Size

Small

Laura Jones

Sole Proprietorship

$20,832 Exemption 4
Address:
2111 Holly Hall St
Houston, TX77054-3970
Approved

Mar 13, 2021

Jobs Reported

1

Loan #

1270028600

Loan Size

Small

Star Designs INC

Corporation

$15,340 Paid in Full
Address:
62 W 47th St Ste 1003a
New York, NY10036
Approved

May 1, 2020

Forgiven

$15,534

Jobs Reported

2

Loan #

2862897703

Loan Size

Small

J J Golf Academy INC

Corporation

$10,227 Paid in Full
Address:
3044 Old Denton Rd Ste 125
Carrollton, TX75007-5099
Approved

Feb 16, 2021

Forgiven

$10,278

Jobs Reported

3

Loan #

9218208409

Loan Size

Small

Punt! Productions, INC.

Corporation

$49,942 Paid in Full
Address:
555 W 59th St Apt 25c
New York, NY10019
Approved

May 1, 2020

Forgiven

$50,389

Jobs Reported

1

Loan #

2537917703

Loan Size

Small

Ameplasts INC

Corporation

$3,941 Paid in Full
Address:
3044 Old Denton Rd
Carrollton, TX75007-5016
Approved

Mar 8, 2021

Forgiven

$3,964

Jobs Reported

3

Loan #

7892318508

Loan Size

Small

Noble Four Partners_i, LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
170 E 87th St Apt W6G
New York, NY10128-2216
Approved

Apr 15, 2020

Forgiven

$21,058

Jobs Reported

1

Loan #

1673917202

Loan Size

Small

Diamond Heck

Independent Contractors

$11,146 Exemption 4
Address:
1190 W Northern Pkwy N/A
Baltimore, MD21210-1400
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

8918678700

Loan Size

Small

Employee Retention Services, LLC

Limited Liability Company(LLC

$2,633,989 Paid in Full
Address:
3044 Old Denton Rd Ste 111-305
Carrollton, TX75007
Approved

May 1, 2020

Jobs Reported

252

Loan #

3214007701

Loan Size

Medium-Large

Abe Mor Diamond CORP

Subchapter S Corporation

$136,010 Paid in Full
Address:
62 W 47th St Ste 401
New York, NY10036-3208
Approved

Jan 20, 2021

Forgiven

$137,411

Jobs Reported

9

Loan #

2217528309

Loan Size

Small

Aod Jewelry Co LLC

Sole Proprietorship

$63,290 Paid in Full
Address:
62 W 47th St Ste 1508
New York, NY10036-0004
Approved

Feb 24, 2021

Forgiven

$63,781

Jobs Reported

5

Loan #

3832318508

Loan Size

Small

Violetta Jewelry Enterprise INC.

Corporation

$12,410 Paid in Full
Address:
62 W 47th St Ste 1202
New York, NY10036
Approved

May 5, 2020

Forgiven

$12,608

Jobs Reported

6

Loan #

2464387403

Loan Size

Small

Tatiana Mora

Sole Proprietorship

$20,833 Paid in Full
Address:
1190 W Northern Pkwy Apt 102
Baltimore, MD21210-1468
Approved

Apr 17, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

5055438807

Loan Size

Small

Yakut Gem INC

Corporation

$4,000 Paid in Full
Address:
62 W 47th St Ste 1105
New York, NY10036-3186
Approved

May 1, 2020

Forgiven

$4,029

Jobs Reported

2

Loan #

5355167706

Loan Size

Small

Maram LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
3044 Old Denton Rd 317
Carrollton, TX75007
Approved

May 6, 2020

Forgiven

$21,053

Jobs Reported

1

Loan #

2919727406

Loan Size

Small

Watch Guy Nyc INC

Subchapter S Corporation

$7,467 Paid in Full
Address:
62 W 47th St Ste 1108a
New York, NY10036-0004
Approved

Jun 11, 2020

Forgiven

$7,534

Jobs Reported

2

Loan #

2140517910

Loan Size

Small

Sache Ware

Sole Proprietorship

$2,916 Paid in Full
Address:
1333 Eldridge Pkwy
Houston, TX77077-1609
Approved

Apr 27, 2021

Forgiven

$2,933

Jobs Reported

1

Loan #

3040368906

Loan Size

Small

Aidarus Abbas

Independent Contractors

$2,197 Paid in Full
Address:
7903 Elm Ave
Rancho Cucamonga, CA91730-6846
Approved

May 25, 2021

Forgiven

$2,221

Jobs Reported

1

Loan #

7276139004

Loan Size

Small

Mariamna Blanchard

Independent Contractors

$6,371 Paid in Full
Address:
1333 Eldridge Pkwy
Houston, TX77077-1610
Approved

Apr 15, 2021

Forgiven

$6,392

Jobs Reported

1

Loan #

3669238801

Loan Size

Small

Lotus Colors INC

Corporation

$9,708 Paid in Full
Address:
62 W 47th St Ste 500
New York, NY10036-3201
Approved

Feb 25, 2021

Forgiven

$9,784

Jobs Reported

3

Loan #

4311418502

Loan Size

Small

Joshua Marshall

Sole Proprietorship

$11,062 Paid in Full
Address:
2111 Holly Hall St
Houston, TX77054-3970
Approved

May 23, 2021

Forgiven

$11,136

Jobs Reported

1

Loan #

6868059003

Loan Size

Small

Unique Lab Grown Diamond INC

Subchapter S Corporation

$36,002 Paid in Full
Address:
62 W 47th St Ste 1621
New York, NY10036-0035
Approved

Feb 8, 2021

Forgiven

$36,270

Jobs Reported

5

Loan #

5299608403

Loan Size

Small

Breakers Ct, LLC

Limited Liability Company(LLC

$33,350 Paid in Full
Address:
3044 Old Denton Rd Suite 131
Carrollton, TX75007-5099
Approved

Apr 10, 2020

Forgiven

$33,660

Jobs Reported

6

Loan #

1650387108

Loan Size

Small

Buono Plumbing, LLC

Limited Liability Company(LLC

$15,714 Paid in Full
Address:
PO Box 124
Sea Isle City, NJ08243
Approved

Apr 28, 2020

Forgiven

$15,888

Jobs Reported

2

Loan #

8515847201

Loan Size

Small

Marie Viassy

Self-Employed Individuals

$20,833 Paid in Full
Address:
1190 W Northern Pkwy
Baltimore, MD21210-1431
Approved

May 29, 2021

Forgiven

$20,872

Jobs Reported

1

Loan #

9135009006

Loan Size

Small

A-One Gems INC.

Subchapter S Corporation

$30,950 Paid in Full
Address:
62 W 47th St Ste 903
New York, NY10036-3271
Approved

Apr 14, 2021

Forgiven

$31,121

Jobs Reported

4

Loan #

3470638806

Loan Size

Small

Darrick Martin

Independent Contractors

$20,832 Paid in Full
Address:
10000 Imperial Hwy
Downey, CA90242-3243
Approved

May 12, 2021

Forgiven

$20,980

Jobs Reported

1

Loan #

9831728900

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

Schuyler Davis Jr

Sole Proprietorship

$14,254 Exemption 4
Address:
2111 Holly Hall St Apt 4403
Houston, TX77054-3962
Approved

May 3, 2021

Jobs Reported

1

Loan #

6791748907

Loan Size

Small

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

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Found 93 results across 21 states

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K Shah in Hunters Creek Village, TX: Background Summary

Location
10710 Memorial Cove, Hunters Creek Village Tx 77024, Hunters Creek Village, TX
Other Locations
Forest Hills, NY · Tuscaloosa, AL · Huntsville, AL and 30 more
Profiles Found
41 people with this name
Phone Numbers
(281) 772-4139 and 15 others on file
Email
ktshahmd@yahoo.com
Possible Relatives
Vibhuit B Shah, Chandrakant Rc Shah, Uma M Shah, Pinakin J Shah, Nirav B Shan and 10 more
Career
Mr., Seo at Priyan Inc, Fancy Cleaners
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
1 linked — 2000 Infiniti
Contributions
$7,138 total — Dixon, Sheila, Lahood, Ray
PPP Loans
$4086K for Shomari Lee, Envy U Style 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 K Shah. Because public records are indexed by name rather than by a unique identifier, the 178 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 K Shah

Search Complexity: High

178 public records across 21states, belonging to approximately 41 different individuals. With 41 distinct profiles across 21 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 21 states. Highest concentration: New Jersey (9%), followed by Texas and New York. Spans the Northeast and South regions.

NJ16recordsTX14recordsNY12recordsCA7recordsIL6recordsVA5records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (30%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (48) and Political Contribution Records (28).

50
PPP Loan Records
48
Contact & Address Records
28
Political Contribution Records
26
Business & Corporate Filings
8
Corporate Records
2
Property Ownership Records

Age Distribution

Age range: approximately 34 years, suggesting multiple generations. Largest group: Senior (65+) (83%).

Senior (65+)10peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About K Shah

Is K Shah a registered voter?
Yes, voter registration records show K Shah is registered with U 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.
Does K Shah own property?
County assessor records show 2 properties associated with K 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 K Shah?
Records show 1 vehicle registration associated with K Shah, including a 2000 INFINITI. 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 K Shah?
We found 26 business affiliations for K Shah (VP). Other companies include Fancy Cleaners, Super 8 Motel. Business records are compiled from state registries, SEC filings, and professional databases.
Has K Shah made political donations?
FEC disclosure records show 28 reported political contributions from K Shah, totaling $7,138. Recipients include Lahood, Ray and Dixon, Sheila. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for K Shah?
Our database contains 178 total records for K Shah spanning 21 states. This includes 41 distinct contact records, 16 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 K Shah?
The 178 records displayed for K 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 K 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.