Malvika Shah

Age 72 b. 1954-02-03
๐Ÿ“ Apt 3138, 10888 Huntington Estates Dr, Houston Tx
๐Ÿ“ž (713) 401-4294, (713) 401-4294, (713) 515-5998, (713) 370-4650
โœ‰๏ธ MALVIKASHAH05@YAHOO.COM, malvikashah05@yahoo.com

Malvika Shah from West Palm Beach, FL

Age 72
๐Ÿ“ 1501 Presidential Way #12, West Palm Beach, FL 33401
๐Ÿ“ž (561) 627-3282, (561) 471-9484, (561) 471-9484, (561) 627-3282, (561) 627-6207, (561) 503-9195, (561) 747-4244
๐Ÿช Shah, Md, Pa

Malvika Shah from Palm Beach Gardens, FL

Age 69
๐Ÿ“ 24 Dunbar Rd, Palm Beach Gardens, FL 33418
๐Ÿ“ž (561) 627-3282, (561) 627-6207, (561) 471-9484

Malvika Shah from Piscataway, NJ

Age 62
๐Ÿ“ 72 Canterbury Ct, Piscataway, NJ 08854
๐Ÿ“ž (732) 463-8353
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Harbans S Shah,Ankur H Shah,Toshal H Shah

Malvika Shah from Palm Beach Gardens, FL

Age 84 b. 1942 Female
๐Ÿ“ 506 Via Toledo
๐Ÿ’ผ 1310
๐Ÿ“ž (561) 627-3282

Malvika Shah from Elgin, IL

Age 82 b. 1944 U
๐Ÿ“ 1015 Hobble Bush Ln
๐Ÿ“ž (224) 856-1007

Malvika Shah from Spartanburg, SC

Age 71 b. Feb 1955 Spartanburg Co.
๐Ÿ“ 101 Outlet Rd

Malvika Shah from Peoria, IL

Age 60 b. Jan 1966
๐Ÿ“ 1918 W Gerald Dr

Malvika Shah from Houston, TX

๐Ÿ“ 12400 Overbrook Ln Apt 56d
๐Ÿ“ž (281) 630-2036 (AT&T MOBILITY)

Malvika Shah from Lodi, NJ

Bergen Co.
๐Ÿ“ 78 Marion Pepe Dr D

Malvika Shah from Piscataway, NJ

Middlesex Co.
๐Ÿ“ 225 Princeton Rd

Malvika Shah from Ann Arbor, MI

Washtenaw Co.
๐Ÿ“ 2200 Fuller Ct 1213 B

Malvika Shah from Forest Park, IL

Cook Co.
๐Ÿ“ 210 Circle Ave 203

Malvika Shah from Des Plaines, IL

Cook Co.
๐Ÿ“ 2126 David Dr

Malvika Shah from West Palm Beach, FL

Palm Beach Co.
๐Ÿ“ 1501 Presidntl Way 1212

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 16 contact records for Malvika Shah across 6 states. The most recent address on file is in Palm Beach Gardens, Florida. Of these records, 7 include phone numbers and 1 include email addresses. Ages range from 62 to 72, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Shah Malvika S & Suresh O Trs

Palm Beach County
PIN: 74434317200000210
· 1501 Presidential Way, West Palm Beach 33401
Value: $119,069

Shah Malvika

Collin County
PIN: 20396
· 781 Noel Trl, PLANO tx
Built: 1988.0
Assessed: $0

Shah Malvika S Trust

Palm-beach County
· 1501 Presidential Way 21, West-Palm-Beach 33401.0
Built: 1979.0
Assessed: $160,564

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Malvika Shah in West-Palm-Beach. Values shown are from county assessor records and may differ from current market prices.

Malvika Shah

Sugar Hill, 30518
DOB: 1/1/1955 Gender: Female
Congress: 007

Malvika M Shah

Unaffiliated
35 Roehrs Dr, Wallington, 07057
DOB: 10/28/1958
County: Bergen

Malvika S Shah

506 Via Toledo, Palm Beach Gardens, , 33418

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Malvika 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.

2007 MERCEDES BENZ C CLASS CAR MID LUXURY
ยท Registered to: Malvika Shah
ยท VIN: WDBRF52H27F936293
·
3716 Lowrey Way, Plano, TX, 75025
·
(972) 208-2224
1990 TOYOTA
ยท Registered to: Malvika Shah
·
35 Roehrs Dr, Wallington, NJ, 07057

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Malvika Shah. Registered makes include Mercedes Benz, Toyota. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Consultant

Consultant
+13478156010mshahnycity@gmail.com

Shah Malvika Mrs MD

Principal
(561) 471-9484
West Palm Beach, FL
Health Services (Services)

Malvika Shah

Academic Incharge
Burhani Diagnos
Indore, Madhya Pradesh, India

Malvika Shah

Uttarakhand

Malvika Shah

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Malvika Shah. Companies include Shah Malvika Mrs MD, Burhani Diagnos. Roles listed include Consultant and Sr. Consultant. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 1313 Commerce Dr, Plano, TX, 75093
TX
Director: Malvika Shah

1 Ms Limited Partnership

Addr: 7000 Independence Pkwy., Plano, TX, 75025
TX
General Partner: Malvika Shah

Unknown Corporation

Addr: 3716 Lowrey Way, Plano, TX, 75025
TX
Officer: Malvika Shah

Service Enterprise Group, Inc.

ID: 0155146100
Addr: 1313 Commerce Dr, Plano, TX, 75093
TX
OFFICER: Malvika Shah

1 Ms Limited Partnership

ID: 0015422110
Addr: 7000 Independence Pkwy., Plano, TX, 75025
TX
General Partner: Malvika Shah

Service Enterprise Group, Inc.

ID: 0155146100
Addr: 1313 Commerce Dr, Plano, TX, 75093
TX
Director: Malvika Shah

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

malvika shah

Physician License
NONE
License: E9397

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Malvika 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.

$1,000 Jun 12, 1992
1992 REP
Bush, George
Shah, Malvika Palm Beach Gardens, FL
$200 Mar 27, 2000
2000 DEM
Wexler, Robert
Shah, Malvika Physician Palm Beach Gardens, FL
$2,600 Oct 27, 2009
2010 REP
Kothari, Peter
Shah, Malvika D Other @ Self Employed West Palm Beach, FL
$100 Sep 24, 2002
2002 DEM
Butterworth, Bob
Shah, Malvika Palm Beach Gardens, FL
$250 Sep 21, 2007
2008 DEM
Mahoney, Tim
Shah, Malvika Homaker @ Hommaker Palm Beach Gardens, FL
$1,000 Jun 12, 1992
REP
Bush, George
Contributor Palm Beach Gardens, FL
$250 Sep 21, 2007
Unknown Committee
Shah, Malvika Homaker @ Hommaker Palm Beach Gardens, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Malvika Shah. Total disclosed contributions amount to $5,400. Recipients include Bush, George. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Malvika S Shah

Age 75 Female
·
506 Via Toledo, Palm Bch Gdns, FL 33418 (Palm Beach County)
26.8466, -80.1351
· (561) 627-3282
Marital: Married TZ: Eastern
Occ: Technical
Homeowner Single Family Built 2004 Purchased 2004
MP

Malvika Shah

Age 68 Female
·
241 E James Pl, Iselin, NJ 08830 (Middlesex County)
40.5798, -74.3266
· (732) 283-2098
TZ: Eastern
Homeowner Single Family Built 1956 Purchased 2008
MP

Malvika H Shah

Age 65 Female
·
72 Canterbury Ct, Piscataway, NJ 08854 (Middlesex County)
40.5325, -74.4570
· (732) 371-4645
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1986
MP

Malvika Shah

Age 58
·
3716 Lowrey Way, Plano, TX 75025 (Collin County)
33.0724, -96.7641
· (214) 870-7034
Marital: Married TZ: Central
Homeowner Single Family Built 1998 Purchased 2015
MP

Malvika S Shah

Age 73
·
1015 Hobble Bush Ln, Elgin, IL 60120 (Kane County)
42.0552, -88.2505
· (224) 856-1007
Marital: Married TZ: Central
Occ: White Collar Edu: High School
Single Family Built 1989
MP

Malvika S Shah

Age 51 Female
·
1918 W Gerald Dr, Peoria, IL 61615 (Peoria County)
40.8147, -89.6223
· (815) 207-5447
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 2001 Purchased 2015
MP

Malvika M Shah

Age 59 Female
·
35 Roehrs Dr, Wallington, NJ 07057 (Bergen County)
40.8471, -74.1055
· (973) 809-6718
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1965 Purchased 1999
MP

Malvika Shah

·
772 Eiffel Dr, Plano, TX 75023 (Collin County)
33.0449, -96.7079
Marital: Single TZ: Central
Single Family

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

Konate Services

$20,629 Exemption 4
Address:
781 Noel Trl
Approved

Jun 22, 2020

Loan #

1326478007

Loan Size

Small

Brittney McNairy

Sole Proprietorship

$14,070 Paid in Full
Address:
2800 S Dairy Ashford Rd Apt 1106
Houston, TX77082-2312
Approved

Apr 6, 2021

Forgiven

$14,142

Jobs Reported

1

Loan #

7668878703

Loan Size

Small

Daquan Griffin

Sole Proprietorship

$20,668 Exemption 4
Address:
2800 S Dairy Ashford Rd
Houston, TX77082-2356
Approved

Feb 12, 2021

Jobs Reported

1

Loan #

7531008405

Loan Size

Small

Benita Atuanya

Independent Contractors

$20,832 Paid in Full
Address:
2800 S Dairy Ashford Rd
Houston, TX77082-2356
Approved

May 11, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

8275108906

Loan Size

Small

Tevin Green

Sole Proprietorship

$20,832 Exemption 4
Address:
2800 S Dairy Ashford Rd
Houston, TX77082-2356
Approved

May 12, 2021

Jobs Reported

1

Loan #

9772248908

Loan Size

Small

Theodora Cohnes

Sole Proprietorship

$20,832 Paid in Full
Address:
2800 S Dairy Ashford Rd Apt 1408
Houston, TX77082-2308
Approved

Apr 7, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

7961318709

Loan Size

Small

Daniele Stokes

Sole Proprietorship

$10,650 Paid in Full
Address:
2800 S Dairy Ashford Rd Apt 610
Houston, TX77082-2310
Approved

Mar 8, 2021

Forgiven

$10,754

Jobs Reported

1

Loan #

8069928501

Loan Size

Small

Daquan Griffin

Sole Proprietorship

$20,833 Exemption 4
Address:
2800 S Dairy Ashford Rd
Houston, TX77082-2356
Approved

May 7, 2021

Jobs Reported

1

Loan #

7338108910

Loan Size

Small

Jontazia McNeal

Self-Employed Individuals

$15,945 Paid in Full
Address:
12400 Overbrook Ln
Houston, TX77077-5800
Approved

Feb 7, 2021

Forgiven

$16,013

Jobs Reported

1

Loan #

5158018410

Loan Size

Small

Justin Coleman

Sole Proprietorship

$20,832 Paid in Full
Address:
2800 S Dairy Ashford Rd Apt 1408
Houston, TX77082-2314
Approved

Apr 22, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

7902088810

Loan Size

Small

Farrell White

Sole Proprietorship

$20,832 Paid in Full
Address:
12400 Overbrook Ln Apt 54B
Houston, TX77077-5852
Approved

Apr 22, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

8890708802

Loan Size

Small

Bobby Tyson

Sole Proprietorship

$20,832 Paid in Full
Address:
2800 S Dairy Ashford Rd
Houston, TX77082-2356
Approved

Apr 22, 2021

Forgiven

$20,984

Jobs Reported

1

Loan #

8508288807

Loan Size

Small

Roger Forde

Sole Proprietorship

$15,675 Paid in Full
Address:
12400 Overbrook Ln Apt 49A
Houston, TX77077-5852
Approved

Apr 30, 2021

Forgiven

$15,757

Jobs Reported

1

Loan #

5859738907

Loan Size

Small

Francisco Morales

Independent Contractors

$8,793 Paid in Full
Address:
12400 Overbrook Ln Apt 57B
Houston, TX77077-5853
Approved

Mar 23, 2021

Forgiven

$8,827

Jobs Reported

1

Loan #

6598168603

Loan Size

Small

Onah Ifemedebe-Independent Contractor

Independent Contractors

$5,833 Paid in Full
Address:
2800 S dairy ashford
Houston, TX77082
Approved

May 4, 2020

Forgiven

$5,909

Jobs Reported

1

Loan #

1614327409

Loan Size

Small

Taiwo Ariyo

Sole Proprietorship

$14,335 Paid in Full
Address:
2800 S Dairy Ashford Rd
Houston, TX77082-2356
Approved

Mar 20, 2021

Forgiven

$14,388

Jobs Reported

1

Loan #

5977378602

Loan Size

Small

Johnson Olubanjo Igbaroola

Self-Employed Individuals

$20,260 Paid in Full
Address:
2800 S Dairy Ashford Rd Apt 2208
Houston, TX77082-2318
Approved

May 29, 2021

Forgiven

$20,330

Jobs Reported

1

Loan #

9395249004

Loan Size

Small

Roger Forde

Sole Proprietorship

$15,675 Exemption 4
Address:
12400 Overbrook Ln Apt 49A
Houston, TX77077-5852
Approved

Mar 29, 2021

Jobs Reported

1

Loan #

2438538708

Loan Size

Small

Ashley Dibrell

Independent Contractors

$20,832 Exemption 4
Address:
2800 S Dairy Ashford Rd
Houston, TX77082-2356
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1967768904

Loan Size

Small

Taiwo Ariyo

Sole Proprietorship

$20,069 Paid in Full
Address:
2800 S Dairy Ashford Rd
Houston, TX77082-2356
Approved

Apr 16, 2021

Forgiven

$20,128

Jobs Reported

1

Loan #

4938338800

Loan Size

Small

Bridgett Hewitt

Self-Employed Individuals

$10,127 Paid in Full
Address:
2800 S Dairy Ashford Rd Apt 401
Houston, TX77082-2309
Approved

Apr 19, 2021

Forgiven

$10,166

Jobs Reported

1

Loan #

6422278804

Loan Size

Small

Tonya Knight

Sole Proprietorship

$20,833 Paid in Full
Address:
12400 Overbrook Ln Apt 38D
Houston, TX77077-5850
Approved

Apr 11, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

2055518803

Loan Size

Small

Mack Williams

Sole Proprietorship

$20,833 Paid in Full
Address:
2800 S Dairy Ashford Rd Apt 1009
Houston, TX77082-2312
Approved

May 29, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

9523869008

Loan Size

Small

Myeshia Joe

Sole Proprietorship

$20,207 Paid in Full
Address:
2800 S Dairy Ashford Rd
Houston, TX77082-2356
Approved

May 20, 2021

Forgiven

$20,315

Jobs Reported

1

Loan #

4421999008

Loan Size

Small

Bridgett Hewitt

Self-Employed Individuals

$10,127 Paid in Full
Address:
2800 S Dairy Ashford Rd Apt 401
Houston, TX77082-2309
Approved

Mar 30, 2021

Forgiven

$10,171

Jobs Reported

1

Loan #

3145298709

Loan Size

Small

Carl Turner

Sole Proprietorship

$10,370 Paid in Full
Address:
2800 S Dairy Ashford Rd Apt 1004
Houston, TX77082-2312
Approved

May 29, 2021

Forgiven

$10,489

Jobs Reported

1

Loan #

9579159006

Loan Size

Small

Joesph George Jr

Sole Proprietorship

$20,625 Paid in Full
Address:
2800 S Dairy Ashford Rd Apt 304
Houston, TX77082-2309
Approved

May 27, 2021

Forgiven

$20,715

Jobs Reported

1

Loan #

8375439000

Loan Size

Small

Francisco Morales

Independent Contractors

$8,793 Paid in Full
Address:
12400 Overbrook Ln Apt 57B
Houston, TX77077-5853
Approved

Apr 14, 2021

Forgiven

$8,822

Jobs Reported

1

Loan #

3471028802

Loan Size

Small

Patience Uzu

Sole Proprietorship

$7,482 Exemption 4
Address:
2800 S Dairy Ashford Rd Apt 802
Houston, TX77082-2308
Approved

Jun 15, 2020

Jobs Reported

1

Loan #

5667307906

Loan Size

Small

Myeshia Joe

Sole Proprietorship

$20,207 Paid in Full
Address:
2800 S Dairy Ashford Rd
Houston, TX77082-2308
Approved

Mar 24, 2021

Forgiven

$20,350

Jobs Reported

1

Loan #

7637848604

Loan Size

Small

Daniele Stokes

Sole Proprietorship

$10,892 Paid in Full
Address:
2800 S Dairy Ashford Rd Apt 610
Houston, TX77082-2310
Approved

May 16, 2021

Forgiven

$10,951

Jobs Reported

1

Loan #

2378429006

Loan Size

Small

Onah Ifemedebe

Independent Contractors

$20,833 Paid in Full
Address:
2800 S Dairy Ashford Rd N/A
Houston, TX77082-2356
Approved

Mar 25, 2021

Forgiven

$20,956

Jobs Reported

1

Loan #

8697388604

Loan Size

Small

Temitayo Ola

Sole Proprietorship

$20,833 Paid in Full
Address:
2800 S Dairy Ashford Rd
Houston, TX77082-2356
Approved

Apr 28, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

3483888908

Loan Size

Small

Jamal Bryant

Sole Proprietorship

$8,332 Paid in Full
Address:
2800 S Dairy Ashford Rd
Houston, TX77082-2356
Approved

Apr 7, 2021

Forgiven

$8,376

Jobs Reported

1

Loan #

8475258703

Loan Size

Small

Jontazia McNeal

Self-Employed Individuals

$19,527 Paid in Full
Address:
12400 Overbrook Ln Apt 37D
Houston, TX77077-5850
Approved

May 12, 2021

Forgiven

$19,600

Jobs Reported

1

Loan #

9867938906

Loan Size

Small

Robert A Wacks Md

Sole Proprietorship

$33,883 Paid in Full
Address:
1501 Presidential Way
West Palm Beach, FL33401
Approved

Apr 30, 2020

Forgiven

$34,199

Jobs Reported

5

Loan #

6379487304

Loan Size

Small

Breanna Price

Sole Proprietorship

$20,832 Paid in Full
Address:
12400 Overbrook Ln Apt 42C
Houston, TX77077-5800
Approved

Apr 8, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

8939288700

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 37 PPP loan records are linked to businesses associated with Malvika 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 Malvika Shah on the map

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Malvika Shah in Houston, TX: Background Summary

Location
Apt 3138, 10888 Huntington Estates Dr, Houston Tx, Houston, TX
Other Locations
Palm Beach Gardens, FL ยท Elgin, IL ยท Spartanburg, SC and 7 more
Profiles Found
16 people with this name
Phone Numbers
(713) 401-4294 and 6 others on file
Email
malvikashah05@yahoo.com
Possible Relatives
Malvika Mrsmd Shah, Suresh Chandulal Shah, Neerav S Shah, Neerav Suresh Shah, Ks Shah and 11 more
Career
Consultant, Sr. Consultant at Shah Malvika Mrs MD, Burhani Diagnos
Voter Registration
Registered No Party Preference
Properties
2properties owned
Vehicles
2 linked โ€” 2007 Mercedes Benz C Class, 1990 Toyota
Contributions
$5,400 total โ€” Bush, George
PPP Loans
$634K for Konate Services, Brittney McNairy

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 Malvika Shah. Because public records are indexed by name rather than by a unique identifier, the 102 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.

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.

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Search Results Analysis for Malvika Shah

Search Complexity: High

102 public records across 6states, belonging to approximately 16 different individuals. With 16 distinct profiles across 6 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 6 states. Highest concentration: Texas (14%), followed by Florida and New Jersey. Spans the South and Northeast regions.

TX14recordsFL13recordsNJ7recordsIL6recordsMI1recordSC1record

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (39%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (23) and Business & Corporate Filings (12).

37
PPP Loan Records
23
Contact & Address Records
12
Business & Corporate Filings
7
Political Contribution Records
6
Corporate Records
3
Property Ownership Records

Age Distribution

Age range: approximately 12 years. Largest group: Senior (65+) (60%).

Senior (65+)3peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Malvika Shah

Is Malvika Shah a registered voter?
Yes, voter registration records show Malvika Shah is registered. 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 Malvika Shah own property?
County assessor records show 3 properties associated with Malvika 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 Malvika Shah?
Records show 2 vehicle registrations associated with Malvika Shah, including a 2007 MERCEDES BENZ C CLASS. Registered makes include Mercedes Benz, Toyota. 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 Malvika Shah?
We found 12 business affiliations for Malvika Shah (Consultant). Other companies include burhani diagnos. Business records are compiled from state registries, SEC filings, and professional databases.
Is Malvika Shah a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Malvika Shah as a registered healthcare provider. 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 Malvika Shah made political donations?
FEC disclosure records show 7 reported political contributions from Malvika Shah, totaling $5,400. Recipients include Bush, George. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Malvika Shah?
Our database contains 102 total records for Malvika Shah spanning 6 states. This includes 16 distinct contact records, 7 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 Malvika Shah?
The 102 records displayed for Malvika 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 Malvika 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.