Malay Shah

Age 54 b. 1971-11-12
๐Ÿ“ 142 Sussex Ct, Rosel Il 60172
๐Ÿ“ž (630) 980-2305, (630) 660-8530
โœ‰๏ธ MALAYSHAH11@YAHOO.COM, malayshah11@yahoo.com

Malay Shah

๐Ÿ“ 206 N Spruce St Ste 2a, Winston Salem Nc
๐Ÿ“ž (336) 682-0799, (336) 682-0799
โœ‰๏ธ MSHAH@PIEDMONTSUMMIT.COM

Malay Shah

๐Ÿ“ 206 Spruce, Wnstn Salm Nc 27101
๐Ÿ“ž (336) 682-0799, (336) 682-0799
โœ‰๏ธ MSHAH@PIEDMONTSUMMIT.COM

Malay Shah from Schaumburg, IL

Age 54 b. Dec 1971 Cook Co.
๐Ÿ“ 1320 E Algonquin Rd
๐Ÿ“ž (847) 397-8316, (773) 596-4195

Malay Shah from Mulberry, FL

Age 57 b. Jun 1968 Polk Co.
๐Ÿ“ 124 Seven Oaks Dr
๐Ÿ“ž (863) 248-2560

Malay Shah from Titusville, FL

Age 51 b. Jul 1974 Brevard Co.
๐Ÿ“ 4553 Helena Dr
๐Ÿ“ž (321) 269-8940

Malay Shah from Cary, NC

Age 61 b. Sep 1964 Wake Co.
๐Ÿ“ 326 Millsfield Dr
๐Ÿ“ž (919) 379-1619

Malay Shah from Roselle, IL

Age 54 b. Dec 1971 Du Page Co.
๐Ÿ“ 142 Brendon Ct
๐Ÿ“ž (630) 980-2305

Malay Shah

๐Ÿ“ 2506 Inverness Pkwy, Columbus Ga
๐Ÿ“ž (727) 666-8902, (727) 666-8902
โœ‰๏ธ MLYSHAH@YAHOO.COM

Malay B Shah

๐Ÿ“ 2164 Carolina Ln, Lexington Ky
๐Ÿ“ž (859) 338-1615
โœ‰๏ธ MALAY.SHAH@UKY.EDU

Malay Shah from Washington, DC

Age 51 b. Jun 1974 District Of Columbia Co.
๐Ÿ“ 901 6th St 506 A

Malay Shah from Lafayette, IN

Age 63 b. Jan 1963 Tippecanoe Co.
๐Ÿ“ Po Box 614

Malay Shah from Cary, NC

Age 29 b. Dec 1996
๐Ÿ“ 108 Natchez Ct

Malay Shah from West Orange, NJ

Age 55 b. Jan 1971 Essex Co.
๐Ÿ“ 2 Lowell Pl
๐Ÿ‘ค aka Shah Malay Satish

Malay Shah from Toledo, OH

Age 49 b. Nov 1976 Lucas Co.
๐Ÿ“ 4880 S Village Dr Apt 1

Malay Shah from Cerritos, CA

Age 76 b. Sep 1949 Los Angeles Co.
๐Ÿ“ 2650 Durant Ave 503

Malay Shah from Los Altos, CA

Age 46 b. 1980 Male
๐Ÿ“ 1410 Cedar Pl
๐Ÿ“ž (714) 403-9406 (Cell)

Malay Shah from Cerritos, CA

Los Angeles Co.
๐Ÿ“ 19024 Fikse Ln
๐Ÿ“ž (562) 402-7986
๐Ÿ‘ค aka Malay N Shah

Malay Shah from Flushing, NY

Queens Co.
๐Ÿ“ 13815 Franklin Ave Apt 509

Malay Shah from Cleveland, OH

Cuyahoga Co.
๐Ÿ“ 914 Som Center Rd 203

Malay Shah from Quakertown, PA

Bucks Co.
๐Ÿ“ 461 S 10th St B 207

Malay Shah from Brooklyn, NY

Kings Co.
๐Ÿ“ 174 Clinton Ave 1

Malay Shah from Franklin Park, NJ

Somerset Co.
๐Ÿ“ 19 Amethyst Way

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 23 contact records for Malay Shah across 10 states. The most recent address on file is in Schaumburg, Illinois. Of these records, 12 include phone numbers and 5 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Shah Malay

Polk County
PIN: 232927142047000070
· 124 Seven Oaks Dr, Mulberry 33860
Value: $98,049

Shah Malay

Polk County
PIN: 232927142047000070
· 124 Seven Oaks Dr, Mulberry
Built: 2005.0
Assessed: $156,529

Shah Malay

Polk County
· 124 Seven Oaks Dr, Bartow 33860.0
Built: 2005.0
Assessed: $156,529

Shah, Malay & Amin, Tejal

Residential Essex County
· 2 Lowell Place, 07052

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Malay Shah in Bartow. Values shown are from county assessor records and may differ from current market prices.

Malay H Shah

Unaffiliated
67 Bellavista Ave 1st Fl, Belleville, 07109
DOB: 1/25/1997
County: Essex

Malay D Shah

NF Reg: 03/13/2016
255 Baxter Dr, Phoenixville, PA, 19460
DOB: 10/18/1987 Gender: Unknown

Malay Shah

5053 Shore Side DR, Lakeland, , 33812

malay BANSI shah

Unaffiliated Reg: 04/21/2009
3910 Woodview Dr, Winston Salem, NC, 27106
DOB: 1974 Gender: Male
County: Forsyth

Malay D Shah

255 Baxter Dr
DOB: 10/18/1987 Gender: Unknown

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Malay Shah in Pennsylvania, , North Carolina. Records show affiliations with U, NF, UNA, which may reflect different individuals or changes over time. 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.

2010 TOYOTA YARIS
ยท Registered to: Malay Shah
ยท VIN: JTDBT4K31A4079400
·
124 Seven Oaks Dr, Mulberry, FL, 33860-6671
2011 Honda Accord
ยท Registered to: Malay Shah
ยท VIN: 1HGCP3F86BA028424
·
2164 Carolina Ln, Lexington, KY, 40513-1834
·
(859) 338-1615
2013 Subaru Outback
ยท Registered to: Malay Shah
ยท VIN: 4S4BRCPC0D3289624
·
326 Millsfield Dr, Cary, NC, 27519
·
(919) 379-1619

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Malay Shah. Registered makes include Toyota, Honda, Subaru. 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.

FactSet Research Systems

Vice President Principal Software Engineer
+12038101000mshah@factset.com
San Francisco,

Piedmont Investment Advisors

Malay ShahPartner at Piedmont Investment Advisors
Greensboro,

Malay B. Shah

Malay Shah
(419) 380-8165mbshah@earthlink.net
Toledo, 43614OH

Winston-Salem Mixxer Inc

Malay ShahTreasurer through 6/17/20
Winston Salem, NC

Malay Shah

Search Engine Optimizer
Hi-Tech Outsourcing Services
Ahmadabad, Gujarat, India Marketing And Advertising

Malay Shah

Associate Professor Of Surgery
Kentucky

Cormier Photography

Malay ShahDirector of Engineering
(609) 344-3966gatu_172@yahoo.com
1329 Pacific Ave. Apt. E-1, Atlantic City, NJ8401
lumieregallery.com

Holland & Knight LLP

Malay ShahInformation Technology Web Manager
(415) 743-6900malay.shah@hklaw.com
San Francisco, CA

Siemens Healthcare Diagnostics

Malay ShahProject Manager
(847) 267-5300malay.shah@siemens.com
Deerfield, IL

Dunkin' Donuts

Malay ShahOwner
(610) 264-2890malay.shah@dunkinbrands.com
Allentown, PA

Malay Shah, CFA

VP, Associate Director of ยท San Francisco Bay Area

Malay Shah

Allentown, PA18103-4534

Cormier Photography

Malay ShahDirector of Engineering
(609) 344-3966gatu_172@yahoo.com
1329 Pacific Ave. Apt. E-1, Atlantic City, NJ8401

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 40 business affiliations were found for Malay Shah. Companies include Malay B. Shah, Hi-Tech Outsourcing Services, Holland & Knight LLP and 3 more. Roles listed include Vice President Principal Software Engineer and Manufacturing Engineer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Malay Shah

Source: Public Records Malay Shah appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Malay Shah

GENERAL SURGERY
Individual Male
NPI: 1649390543
School: OTHER (2003)
Org: Kentucky Medical Services Foundation

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Malay Shah in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

malay shah

E
Addr: Jacksonville, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Malay Shah 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.

Inventor Record

Malay SHAH - Tempe

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Malay Shah is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Malay Shah

Anderson High School - Cincinnati, OH, OH
1995

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Malay Shah 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.

$2,800 Apr 18, 2020
Unknown Committee
Shah, Malay Finance Manager @ Friends Of Cyrus Piscataway, NJ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Malay Shah. Total disclosed contributions amount to $2,800. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Malay Shah

·
15312 Ferguson St, Detroit, MI 48227 (Wayne County)
42.4022, -83.2094
TZ: Eastern
Homeowner Single Family Built 1939 Purchased 2011
MP

Malay Shah

Age 49
·
5053 Shore Side Dr, Lakeland, FL 33812 (Polk County)
27.9743, -81.9001
· (863) 213-4987
Marital: Married TZ: Eastern
Edu: Graduate School
MP

Malay M Shah

Age 54 Male
·
6333 Troy Ln N, Osseo, MN 55311 (Hennepin County)
45.0691, -93.5135
· (763) 657-9101
Marital: Married TZ: Central
Homeowner Single Family Built 2006 Purchased 2006
MP

Malay Shah

·
211 Fisher Ave, Piscataway, NJ 08854 (Middlesex County)
40.5286, -74.4834
TZ: Eastern
Single Family
MP

Malay D Shah

·
6580 Glen Coe Dr, Brecksville, OH 44141 (Cuyahoga County)
41.2965, -81.6493
Marital: Married TZ: Eastern
Homeowner Single Family Built 2003 Purchased 2006
MP

Malay Shah

Age 40 Male
·
2164 Carolina Ln, Lexington, KY 40513 (Fayette County)
38.0312, -84.5701
· (859) 317-9281
Marital: Married TZ: Eastern
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 2003 Purchased 2011
MP

Malay C Shah

Age 18
·
55 W Lane Ave, Columbus, OH 43210 (Franklin County)
40.0079, -83.0215
TZ: Eastern
Single Family
MP

Malay Shah

·
564 Cedar Hill Dr, Allentown, PA 18109 (Lehigh County)
40.6363, -75.4485
TZ: Eastern
Single Family
MP

Malay Shah

Age 26
·
10411 N Kendall Dr, Miami, FL 33176 (Miami-Dade County)
25.6882, -80.3627
Marital: Single TZ: Eastern
Homeowner Multi-Family Built 1977 Purchased 2012
MP

Malay Shah

·
540 Las Palmas Dr, Hollister, CA 95023 (San Benito County)
36.8509, -121.3970
TZ: Pacific
Single Family
MP

Malay D Shah

Age 29
·
255 Baxter Dr, Phoenixville, PA 19460 (Chester County)
40.1396, -75.4781
TZ: Eastern
Homeowner Single Family Built 2008 Purchased 2016
MP

Malay Shah

·
888 8th Ave, New York, NY 10019 (New York County)
40.7641, -73.9847
Marital: Single TZ: Eastern
Multi-Family
MP

Malay G Shah

Age 26 Male
·
12138 Magazine St, Orlando, FL 32828 (Orange County)
28.5559, -81.1666
TZ: Eastern
Multi-Family
MP

Malay Shah

·
326 Millsfield Dr, Cary, NC 27519 (Wake County)
35.8033, -78.8844
· (919) 379-1619
TZ: Eastern
Homeowner Single Family Built 2005 Purchased 2006
MP

Malay N Shah

Age 37 Male
·
1410 Cedar Pl, Los Altos, CA 94024 (Santa Clara County)
37.3343, -122.0730
TZ: Pacific
Single Family
MP

Malay Shah

Age 46
·
804 Kensington Ln, Livingston, NJ 07039 (Essex County)
40.7693, -74.3572
Marital: Single TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 16 demographic profiles associated with Malay 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 Malay Shah. These loans were issued to businesses, not individuals.

Rhonda Rodriguez

Independent Contractors

$10,457 Paid in Full
Address:
1320 E Algonquin Rd Apt 1O
Schaumburg, IL60173-4013
Approved

May 13, 2021

Forgiven

$10,496

Jobs Reported

1

Loan #

1388559009

Loan Size

Small

The Advocates Group, INC.

Corporation

$10,055 Paid in Full
Address:
35 W 20th Ave Apt 206
San Mateo, CA94403-1355
Approved

May 1, 2020

Forgiven

$10,137

Jobs Reported

2

Loan #

8180937310

Loan Size

Small

501 Seventh Group LLC

Limited Liability Partnership

$100,800 Paid in Full
Address:
888 8th Ave
New York, NY10019-0037
Approved

Feb 13, 2021

Forgiven

$101,918

Jobs Reported

9

Loan #

8161868401

Loan Size

Small

Jullian Rogers

Independent Contractors

$16,349 Exemption 4
Address:
4880 S Village Dr
Toledo, OH43614-4762
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

7234538600

Loan Size

Small

Avanti Nail & Spa INC.

Corporation

$33,700 Paid in Full
Address:
888 8th Ave
New York, NY10019-5704
Approved

Feb 12, 2021

Forgiven

$33,867

Jobs Reported

5

Loan #

7456518404

Loan Size

Small

Ari Martin

Sole Proprietorship

$6,805 Paid in Full
Address:
888 8th Ave
New York, NY10019-5704
Approved

Feb 19, 2021

Forgiven

$6,839

Jobs Reported

1

Loan #

2013428508

Loan Size

Small

Maria M. Manzano Gomez

Sole Proprietorship

$1,018 Paid in Full
Address:
888 8th Ave
New York, NY10019-5704
Approved

Mar 18, 2021

Forgiven

$1,025

Jobs Reported

1

Loan #

4173648600

Loan Size

Small

Miles And Tisch Eyecare Associates LTD

Corporation

$96,770 Paid in Full
Address:
888 8th Ave
New York, NY10019-5704
Approved

Feb 9, 2021

Forgiven

$97,343

Jobs Reported

10

Loan #

6017968403

Loan Size

Small

The Advocates Group INC

Corporation

$10,055 Paid in Full
Address:
35 W 20th Ave Apt 206
San Mateo, CA94403-1355
Approved

Mar 10, 2021

Forgiven

$10,105

Jobs Reported

2

Loan #

8548528507

Loan Size

Small

Reinaldo Oliveira

Sole Proprietorship

$11,857 Paid in Full
Address:
888 8th Ave
New York, NY10019-5704
Approved

Feb 22, 2021

Forgiven

$11,917

Jobs Reported

1

Loan #

2833568510

Loan Size

Small

Michael Nichols

Sole Proprietorship

$11,250 Paid in Full
Address:
1320 E Algonquin Rd
Schaumburg, IL60173-4052
Approved

Apr 7, 2021

Forgiven

$11,331

Jobs Reported

1

Loan #

7951818702

Loan Size

Small

T.n. 888 Eighth Avenue LLC

Limited Liability Company(LLC

$432,537 Paid in Full
Address:
888 8th Ave
New York, NY10019-5704
Approved

Mar 16, 2021

Forgiven

$435,434

Jobs Reported

20

Loan #

3120348606

Loan Size

Medium

Timothy Johns Salon INC.

Corporation

$101,327 Paid in Full
Address:
888 8th Ave
New York, NY10019-5704
Approved

Feb 22, 2021

Forgiven

$102,073

Jobs Reported

9

Loan #

2995268506

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Malay 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 Malay Shah on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
7
1
8
6
1
2
1
1
8
8
3
6
7

Malay Shah in Rosel, IL: Background Summary

Location
142 Sussex Ct, Rosel Il 60172, Rosel, IL
Other Locations
Schaumburg, IL ยท Mulberry, FL ยท Titusville, FL and 13 more
Profiles Found
23 people with this name
Phone Numbers
(630) 980-2305 and 11 others on file
Email
malayshah11@yahoo.com and 3 others on file
Career
Vice President Principal Software Engineer, Manufacturing Engineer at Malay B. Shah, Hi-Tech Outsourcing Services
Voter Registration
Registered No Party Preference
Properties
2properties owned
Vehicles
3 linked โ€” 2010 Toyota Yaris, 2011 Honda Accord and 1 more
Contributions
$2,800 total
Healthcare
Licensed provider โ€” GENERAL SURGERY
PPP Loans
$843K for Rhonda Rodriguez, The Advocates Group, 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 Malay Shah. Because public records are indexed by name rather than by a unique identifier, the 115 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Malay Shah

Search Complexity: High

115 public records across 13states, belonging to approximately 23 different individuals. With 23 distinct profiles across 13 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 13 states. Highest concentration: North Carolina (7%), followed by Florida and New Jersey. Spans the South and Northeast regions.

NC8recordsFL8recordsNJ8recordsCA7recordsPA7recordsIL6records

Record Type Breakdown

Data spans 11 record categories. Largest: Business & Corporate Filings (41%), which reveal professional roles and employer history. Also includes Contact & Address Records (28) and PPP Loan Records (13).

40
Business & Corporate Filings
28
Contact & Address Records
13
PPP Loan Records
5
Voter Registration Records
4
Property Ownership Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 47 years, suggesting multiple generations. Largest group: Senior (65+) (13%).

Senior (65+)1personMiddle-Age (40-64)6peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Malay Shah

Is Malay Shah a registered voter?
Yes, voter registration records show Malay Shah is registered with U affiliation. We found 5 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Malay Shah own property?
County assessor records show 4 properties associated with Malay 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 Malay Shah?
Records show 3 vehicle registrations associated with Malay Shah, including a 2010 TOYOTA YARIS. Registered makes include Toyota, Honda, Subaru. 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 Malay Shah?
We found 40 business affiliations for Malay Shah (Vice President Principal Software Engineer). Other companies include hi-tech outsourcing services, Holland & Knight LLP. Business records are compiled from state registries, SEC filings, and professional databases.
Is Malay Shah a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Malay Shah as a registered healthcare provider (NPI: 1649390543). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Malay Shah made political donations?
FEC disclosure records show 1 reported political contribution from Malay Shah, totaling $2,800. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Malay Shah?
Our database contains 115 total records for Malay Shah spanning 13 states. This includes 23 distinct contact records, 12 with phone numbers, 5 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 Malay Shah?
The 115 records displayed for Malay 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 Malay 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.