Mohit K Modi from Tucson, AZ

Age 81
๐Ÿ“ 5305 N Corte Puesta Del Sol, Tucson, AZ 85718
๐Ÿ“ž (520) 247-4519, (520) 360-6494, (520) 299-5409
โœ‰๏ธ mmodi1@msn.com, moditucaz@msn.com, mohit.modi@worldnet.att.net

Mohit Modi from Tucson, AZ

Age 85 b. 1941 Male
๐Ÿ“ 5305 N Corte Puesta Del Sol
๐Ÿ’ผ 1403
๐Ÿ“ž (520) 247-4519 (Cell), (520) 299-5409, (520) 360-6494
โœ‰๏ธ mohit.modi@worldnet.att.net

Mohit Modi from Chicago, IL

Age 79 b. Feb 1947 Cook Co.
๐Ÿ“ 2500 W Birchwood Ave Apt B
๐Ÿ“ž (312) 744-5314

Mohit Modi from Tucson, AZ

Pima Co.
๐Ÿ“ 6720 N Altos Segundo

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Mohit Modi across 2 states. The most recent address on file is in Tucson, Arizona. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 81. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Modi Mohit K & Sharon A Cp/Rs

Pima County
· 5305 N Corte Puesta Del Sol, Tucson

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

mohit TUSHAR modi

Democrat Reg: 01/21/2015
740 Treviso Ln, Apex, NC, 27502
DOB: 1995 Gender: Male
County: Wake

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Mohit Modi in North Carolina. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 LEXUS RX 350
ยท Registered to: Mohit Modi
ยท VIN: 2T2ZK1BAXCC075890
·
5305 N Corte Puesta Del Sol, Tucson, AZ, 85718-6066
·
(520) 299-5409

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Mohit Modi. Registered makes include Lexus. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

LJ Group of Institutes

Project Manager
+19998303322mmodi@ljinstitutes.edu.in

Modi & Co

Owner
(520) 327-1940
Tucson, AZ
Engineering, Management, Accounting, Research and Related Industries (Services)

Mohit Modi

Chief Operating Officer, Coalition Development
Coalition Development
London, London, United Kingdom Financial Services

Mohit Modi

Assistant General Manager
Idbi Bank
Davao City

Mohit Modi

Corporate IT Intern at SciQ

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Mohit Modi. Companies include Modi & Co, Coalition Development. Roles listed include Project Manager and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Mohit K Modi

ID: 05154624
Addr: P O Box 64575, Tucson, AZ, 85728
AZ

Mohit K Modi

ID: 05154624
Addr: Not Required, Not Required

Mohit K Modi

ID: L14248434
Addr: 5305 N Corte Puerta Del Sol, Tucson, AZ, 85718
AZ

Mohit K Modi

ID: 05154624
Addr: P O Box 64575, Tucson, AZ, 85728
AZ

Source: Public Records Mohit Modi appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Mohit Modi - AHMEDABAD, IN

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Mohit Modi 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.

$50 Oct 17, 2022
Unknown Committee
Modi, Mohit Not Employed Tucson, AZ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Mohit Modi. Total disclosed contributions amount to $50. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mohit K Modi

Age 76 Male
·
5305 N Corte Puesta Del Sol, Tucson, AZ 85718 (Pima County)
32.3029, -110.9200
· (520) 360-6494
Marital: Married TZ: Mountain
Occ: Technical Edu: Some College
Homeowner Single Family Built 1998 Purchased 2006

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Mohit Modi. 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 Mohit Modi. These loans were issued to businesses, not individuals.

Sam'S Motion Studio LLC

Limited Liability Company(LLC

$7,612 Paid in Full
Address:
4646 E Fort Lowell Suite 110
Tucson, AZ85712
Approved

May 6, 2020

Forgiven

$7,680

Jobs Reported

3

Loan #

2719867408

Loan Size

Small

Faiz Khan

Self-Employed Individuals

$4,567 Paid in Full
Address:
2500 W Birchwood Ave Apt D
Chicago, IL60645-1659
Approved

Feb 22, 2021

Forgiven

$4,609

Jobs Reported

1

Loan #

2816518504

Loan Size

Small

Mehdi K Adil

Sole Proprietorship

$18,600 Paid in Full
Address:
2500 W Birchwood Ave
Chicago, IL60645-1658
Approved

Mar 25, 2021

Forgiven

$18,753

Jobs Reported

1

Loan #

8857608609

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Mohit 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 Mohit Modi on the map

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1
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Mohit Modi in Tucson, AZ: Background Summary

Location
5305 N Corte Puesta Del Sol, Tucson, AZ 85718
Other Locations
Chicago, IL ยท Tucson, AZ
Profiles Found
4 people with this name
Phone Numbers
(520) 247-4519 and 3 others on file
Email
mmodi1@msn.com and 2 others on file
Career
Project Manager, Owner at Modi & Co, Coalition Development
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
1 linked โ€” 2012 Lexus Rx 350
Contributions
$50 total
PPP Loans
$30,779.51 for Sam'S Motion Studio LLC, Faiz Khan

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 Mohit Modi. Because public records are indexed by name rather than by a unique identifier, the 29 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Mohit Modi

Search Complexity: Moderate

29 public records across 3states, 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Arizona (41%), followed by Illinois and North Carolina. Spans the West and Midwest regions.

AZ12recordsIL1recordNC1record

Record Type Breakdown

Data spans 9 record categories. Largest: Business & Corporate Filings (36%), which reveal professional roles and employer history. Also includes Contact & Address Records (6) and Corporate Records (4).

10
Business & Corporate Filings
6
Contact & Address Records
4
Corporate Records
3
PPP Loan Records
1
Property Ownership Records
1
Voter Registration Records

Frequently Asked Questions About Mohit Modi

Is Mohit Modi a registered voter?
Yes, voter registration records show Mohit Modi is registered in North Carolina with DEM affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Mohit Modi own property?
County assessor records show 1 property associated with Mohit Modi . 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 Mohit Modi?
Records show 1 vehicle registration associated with Mohit Modi, including a 2012 LEXUS RX 350. 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 Mohit Modi?
We found 10 business affiliations for Mohit Modi (Project Manager). Other companies include coalition development. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mohit Modi made political donations?
FEC disclosure records show 1 reported political contribution from Mohit Modi, totaling $50. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mohit Modi?
Our database contains 29 total records for Mohit Modi spanning 3 states. This includes 4 distinct contact records, 3 with phone numbers, 2 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Mohit Modi?
The 29 records displayed for Mohit 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 Mohit 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.