Nilay Sheth

Age 53 b. 1972-05-29
๐Ÿ“ 6545 Simon Ave, Frisco Tx
๐Ÿ“ž (469) 774-3375
โœ‰๏ธ NILAY_SHETH@HOTMAIL.COM

Nilay K Sheth from Orland Park, IL

Age 36
๐Ÿ“ 10843 Eleanor Ln, Orland Park, IL 60467
๐Ÿ“ž (708) 949-8972, (585) 469-6335

Nilay Sheth from Birmingham, AL

Age 54 b. Jan 1972 Shelby Co.
๐Ÿ“ 1312 Shoal Run Trl

Nilay Sheth from Cedar Hill, TX

๐Ÿ“ 6209 Trailwood Dr
๐Ÿ“ž (972) 765-1763 (AT&T MOBILITY)

Nilay Sheth from Orland Park, IL

Age 40 b. 1986 U
๐Ÿ“ 10843 Eleanor Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Nilay Sheth across 3 states. The most recent address on file is in Orland Park, Illinois. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 36. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sheth Nilay S

Collin County
· 6545 Simon Ave, McKinney Tx 75035.0
Built: 2013.0
Assessed: $0

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

Nilay Kiran Sheth

Democrat
3145 Burgess Mill Way, Ellicott City, MD, 21043
Gender: Male
County: Howard

Nilay K Sheth

BLK
3 Ceramar Dr, 11, 14526
DOB: 19860428 Gender: Male

Nilay K Sheth

Reg: I00133615
3 Ceramar Dr, 11, 14526
DOB: 19860428 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Nilay Sheth in Maryland. Records show affiliations with DEM, BLK, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 LEXUS RX 350
ยท Registered to: Nilay Sheth
ยท VIN: 2T2GK31U08C051135
·
6209 Trailwood Dr, Plano, TX, 75024-6024
2019 Mercedes-Benz Gle-Class
ยท Registered to: Nilay Sheth
ยท VIN: 4JGDA5GB1KB204540
·
6545 Simon Ave, Frisco, TX, 75035

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Nilay Sheth. Registered makes include Lexus, Mercedes-Benz. The most recent model year on record is 2019. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Univ Of Wisconsin Oshkosh

shethn@uwosh.edu
Oshkosh,

Aum Ventures Foundation

Nilay ShethDirector
Frisco, TX

Nilay Sheth

Residential Pacific Mortgage

Nilay ShethTrainer
nilays@worldnet.att.net
6209 Trailwood Dr, Plano, TX75024
loanwiz.net

Nilay Sheth

United States

Residential Pacific Mortgage

Nilay ShethTrainer
nilays@worldnet.att.net
6209 Trailwood Dr, Plano, TX75024

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Nilay Sheth. Companies include Residential Pacific Mortgage. Roles listed include Null and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Nilay Sheth

Addr: 417 Summerset Ln, Atlanta, GA, 30328
GA Fulton County

Symbiosis Software, INC.

Addr: 6209 Trailwood Dr, Plano, TX, 75024
TX
Officer: Nilay S Sheth

Symbiosis Software, INC.

Addr: 6209 Trailwood Dr, Plano, TX, 75024
TX
Officer: Nilay S Sheth

Symbiosis Software, INC.

Addr: 6209 Trailwood Dr, Plano, TX, 75024
TX
Officer: Nilay S Sheth

Unknown Corporation

Addr: 3550 Parkwood Blvd Ste C-3, Frisco, TX, 75034
TX
GOVERNING PERSON: Nilay Sheth

Xenron INC

Addr: 166 Spalding Trl, Atlanta, GA, 30328
GA
Officer: Nilay Sheth

Symbiosis Software, INC.

Addr: 6209 Trailwood Dr, Plano, GA, 75024
GA
CEO: Nilay Sheth

Unknown Corporation

Addr: 6545 Simon Avenue, Frisco, TX, 75035
TX
Officer: Nilay S Sheth

Lone Star Ndx Of Frisco, LLC

ID: 0802288985
Addr: 5375 Coit Road, Frisco, TX, 75035
TX
Manager: Nilay Sheth

Warren Medical Imaging, LLC

ID: 0800843646
Addr: 3550 Parkwood Blvd Ste C-3, Frisco, TX, 75034
TX
GOVERNING PERSON: Nilay Sheth

Source: Public Records Nilay Sheth appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Nilay Sheth - PLANO

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Nilay Sheth 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.

Nilay K Sheth

Group Tour
May 27, 2010, 09:00 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Nilay Sheth 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.

$88 20201003
ActBlue Texas
Contributor Actuary @ Department Of Health And Human Services Ellicott City, MD

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Nilay Sheth. Total disclosed contributions amount to $88. Recipients include ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Nilay K Sheth

Age 31
·
10843 Eleanor Ln, Orland Park, IL 60467 (Cook County)
41.5804, -87.8820
· (585) 469-6335
Marital: Married TZ: Central
Homeowner Single Family Built 2011 Purchased 2014
MP

Nilay S Sheth

Age 45
·
6545 Simon Ave, Frisco, TX 75035 (Collin County)
33.1615, -96.7692
· (972) 625-0063
Marital: Married TZ: Central
Homeowner Single Family Built 2013 Purchased 2014

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Nilay Sheth. 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 Nilay Sheth. These loans were issued to businesses, not individuals.

Gcorp International INC.

Corporation

$128,358 Paid in Full
Address:
3550 Parkwood Blvd Ste 501 Bldg E
Frisco, TX75034-1961
Approved

Apr 29, 2020

Forgiven

$129,421

Jobs Reported

13

Loan #

3815827303

Loan Size

Small

Marian R. Zimmerman Ph.d., PA

Corporation

$11,302 Paid in Full
Address:
3550 Parkwood Blvd Ste 306
Frisco, TX75034
Approved

Jun 18, 2020

Forgiven

$11,393

Jobs Reported

1

Loan #

8026127904

Loan Size

Small

Top Pediatric Therapy PC

Subchapter S Corporation

$30,800 Exemption 4
Address:
3550 Parkwood Blvd Ste 704
Frisco, TX75034-1920
Approved

Feb 16, 2021

Jobs Reported

4

Loan #

9128588403

Loan Size

Small

Structure Chiropractic & Physical Therapy PC

Corporation

$12,010 Paid in Full
Address:
3550 Parkwood Blvd Ste 706
Frisco, TX75034-1920
Approved

Jan 30, 2021

Forgiven

$12,095

Jobs Reported

2

Loan #

9252768308

Loan Size

Small

Bent Tree Family Physicians I P.a.

Corporation

$866,465 Paid in Full
Address:
3550 Parkwood Blvd Ste 600
Frisco, TX75034-1915
Approved

Feb 5, 2021

Forgiven

$870,928

Jobs Reported

92

Loan #

4019708400

Loan Size

Medium

Gcorp International INC.

Corporation

$145,823 Paid in Full
Address:
3550 Parkwood Blvd Ste 501
Frisco, TX75034-1961
Approved

Mar 24, 2021

Forgiven

$147,225

Jobs Reported

8

Loan #

7677698601

Loan Size

Small

Robert A Efseroff Dds PC

Corporation

$130,000 Paid in Full
Address:
3550 Parkwood Blvd Ste D404
Frisco, TX75034-1903
Approved

Jan 26, 2021

Forgiven

$130,937

Jobs Reported

7

Loan #

6344888302

Loan Size

Small

Ilsan Acupuncture & Herbs PC

Corporation

$6,440 Paid in Full
Address:
3550 Parkwood Blvd Ste 103 Bldg B
Frisco, TX75034-1904
Approved

Mar 4, 2021

Forgiven

$6,480

Jobs Reported

1

Loan #

6935808509

Loan Size

Small

Blitz Medical Billing, LLC

Limited Liability Company(LLC

$84,205 Paid in Full
Address:
3550 Parkwood Blvd Ste B102
Frisco, TX75034-1903
Approved

Feb 10, 2021

Forgiven

$84,816

Jobs Reported

10

Loan #

6368078409

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Nilay Sheth. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nilay Sheth on the map

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Nilay Sheth in Frisco, TX: Background Summary

Location
6545 Simon Ave, Frisco Tx, Frisco, TX
Other Locations
Orland Park, IL ยท Birmingham, AL ยท Cedar Hill, TX
Profiles Found
5 people with this name
Phone Numbers
(469) 774-3375 and 3 others on file
Email
nilay_sheth@hotmail.com
Career
Owner, Director at Residential Pacific Mortgage
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
2 linked โ€” 2008 Lexus Rx 350, 2019 Mercedes-Benz Gle-Class
Contributions
$87.51 total โ€” ActBlue Texas
PPP Loans
$1415K for Gcorp International INC., Marian R. Zimmerman Ph.d., PA
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 Nilay Sheth. Because public records are indexed by name rather than by a unique identifier, the 48 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 Nilay Sheth

Search Complexity: Moderate

48 public records across 6states, belonging to approximately 5 different individuals. There are 5 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 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 6 states. Highest concentration: Texas (33%), followed by Georgia and Illinois. Spans the South and Midwest regions.

TX16recordsGA3recordsIL3recordsMD2recordsAL1recordOH1record

Record Type Breakdown

Data spans 9 record categories. Largest: Business & Corporate Filings (27%), which reveal professional roles and employer history. Also includes Corporate Records (10) and PPP Loan Records (9).

12
Business & Corporate Filings
10
Corporate Records
9
PPP Loan Records
6
Contact & Address Records
3
Voter Registration Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 18 years. Largest group: Middle-Age (40-64) (50%).

Middle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Nilay Sheth

Is Nilay Sheth a registered voter?
Yes, voter registration records show Nilay Sheth is registered in Maryland with DEM affiliation. 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 Nilay Sheth own property?
County assessor records show 1 property associated with Nilay Sheth . 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 Nilay Sheth?
Records show 2 vehicle registrations associated with Nilay Sheth, including a 2008 LEXUS RX 350. Registered makes include Lexus, Mercedes-Benz. 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 Nilay Sheth?
We found 12 business affiliations for Nilay Sheth (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Nilay Sheth made political donations?
FEC disclosure records show 1 reported political contribution from Nilay Sheth, totaling $88. Recipients include ActBlue Texas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nilay Sheth?
Our database contains 48 total records for Nilay Sheth spanning 6 states. This includes 5 distinct contact records, 3 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 Nilay Sheth?
The 48 records displayed for Nilay Sheth 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 Nilay Sheth 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.