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Mohna Shah from Dublin, GA

Age 47 b. Feb 1979 Laurens Co.
📍 1203 Chennault Dr
📞 (912) 275-4549

Mohna Shah from Denver, CO

Age 47 b. 1979 U
📍 164 S Pennsylvania St

Mohna Shah from Austin, TX

Travis Co.
📍 2015 Cedar Bend Dr 1121

Mohna Shah from Arlington, VA

Arlington Co.
📍 900 N Randolph St 1118

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

Motley Fool Wealth Management

Director Of Operations
mshah@fool.com
Washington,
LinkedIn

Mohna Shah

Washington D.C. Metro Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Mohna Shah. Roles listed include Director Of Operations. Records are compiled from state business registries, SEC filings, and professional networking databases.

Mohna Shah

Group Tour
Sep 21, 2016, 08:30 PM
· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Mohna Shah appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$500 Nov 9, 2020
2020 DEM
Warnock, Raphael
Shah, Mohna Director Of Operations @ The Motley Fool Denver, CO
$500 Nov 9, 2020
2020 DEM
Ossoff, T. Jonathan
Shah, Mohna Operations @ The Motley Fool Denver, CO
$500 Oct 5, 2020
2020 DEM
Greenfield, Theresa
Shah, Mohna Operations @ The Motley Fool Denver, CO
$300 Oct 30, 2020
2020 DEM
Warnock, Raphael
Shah, Mohna Operations @ The Motley Fool Denver, CO
$500 Nov 9, 2020
2020 DEM
Ossoff, T. Jonathan
Shah, Mohna Director Of Operations @ The Motley Fool Denver, CO
$500 Nov 9, 2020
2020 DEM
Warnock, Raphael
Shah, Mohna Operations @ The Motley Fool Denver, CO
$500 Oct 4, 2020
2020 DEM
Harrison, Jaime
Shah, Mohna Director Of Operations @ Motley Fool Wealth Management Denver, CO
$500 Nov 9, 2020
DEM
Warnock, Raphael
Contributor Director Of Operations @ The Motley Fool Denver, CO
$500 Nov 10, 2020
Unknown Committee
Shah, Mohna Operations @ The Motley Fool Denver, CO

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 9 political contribution records found for Mohna Shah. Total disclosed contributions amount to $4,300. Recipients include Warnock, Raphael. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Essa Holdings LLC

Limited Liability Company(LLC

$8,750 Paid in Full
Address:
2500 Clarendon Blvd
Arlington, VA22201
Approved

Apr 30, 2020

Forgiven

$7,796

Jobs Reported

1

Loan #

6996357306

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Mohna 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 Mohna Shah on the map

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Found 6 results across 4 states

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Mohna Shah in Dublin, GA: Background Summary

Location
1203 Chennault Dr, Dublin, GA 31021
Other Locations
Denver, CO · Austin, TX · Arlington, VA
Profiles Found
4 people with this name
Phone Numbers
(912) 275-4549
Career
Director Of Operations
Contributions
$4,300 total — Warnock, Raphael
PPP Loans
$8,750 for Essa Holdings LLC
White House
1 recorded visit

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 Mohna Shah. Because public records are indexed by name rather than by a unique identifier, the 19 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

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.

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 Mohna Shah

Search Complexity: Moderate

19 public records across 4states, 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 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 moderately distributed across 4 states. Highest concentration: Colorado (16%), followed by Texas and Virginia. Spans the West and South regions.

CO3recordsTX1recordVA1recordGA1record

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (50%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (4) and Business & Corporate Filings (4).

9
Political Contribution Records
4
Contact & Address Records
4
Business & Corporate Filings
1
PPP Loan Records

Frequently Asked Questions About Mohna Shah

What businesses are associated with Mohna Shah?
We found 4 business affiliations for Mohna Shah (Director Of Operations). Business records are compiled from state registries, SEC filings, and professional databases.
Has Mohna Shah made political donations?
FEC disclosure records show 9 reported political contributions from Mohna Shah, totaling $4,300. Recipients include Warnock, Raphael. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mohna Shah?
Our database contains 19 total records for Mohna Shah spanning 4 states. This includes 4 distinct contact records, 1 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Mohna Shah?
The 19 records displayed for Mohna 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 Mohna 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.