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Mr Paresh R Kapadia from Hanover Park, IL

Age 54 b. 3/28/1972
📍 8036 Kingsbury Dr, #hanover Park, IL 60133-2305
✉️ xzafarx@aol.com, pkapadia@charter.net, letsroll3@hotmail.com
👨‍👩‍👧 Relatives: Amy L Christensen,Christen David Christensen,David Christensen,Devin Christensen,Joy A Christensen,Rajesh R Kapadia,Sarah J Christensen,Varsha R Kapadia,Vilpa Kapadia,Vilpa P Kapadia,Zafar A Kapadia,Alan Scott Mcgraw,Alyssa Lachelle Leonard,April L Denecochea,Billie Jean Larsen,Brianna E Harman,Craig C Christensen,Dan Lee Mcgraw Jr,Danny H Mcgraw Sr,Dennis Max Mcgraw,Jacqueline R Christensen,James Stuart Mcgraw,Jason L Mcgraw,Jeff Tyler Mcgraw,Jeffery T Mcgary,Karen D Larabee,Kathleen A Mcgraw,Kip L Lawrence,Kit H Lee,Leann N Schwegler,Lisa K Rossean,Mailee M Taylor,Margaret M Mcgraw,Marissa L Christensen,Michael J Christensen,Mikkel L Christensen,Ramanlal B Kapadia,Samuel Justin Lee,Sarah J Sybrowsky,Suzanna L Mcgraw,Tavia C Masterson,Tiffany M Mcgraw,Yee S Lee
🕐 15 previous addresses

Paresh Kapadia

Age 49 b. 1976-10-02
📍 19305 Zinfandel Ct, Stg Ca 95070
📞 (408) 623-2925, (408) 718-0822
✉️ PKAPADIA@SERENECORP.COM, pkapadia@serenecorp.com

Paresh Kapadia

📍 3606 Hein Dr, Sterling Hts Mi 48310-6140, Sterling Heights Mi
📞 (586) 795-1236, (586) 219-4185
✉️ DURDLE1@YAHOO.COM

Paresh Kapadia from Sunnyvale, CA

Age 51 b. 1975 U
📍 Po Box C
📞 (408) 623-2925 (Cell)
✉️ sopchoppygirl@yahoo.com

Paresh Kapadia from Woodbridge, NJ

Age 53
📍 41 Woodbridge Ter #h, Woodbridge, NJ 07095
📞 (732) 636-2539, (732) 636-2539
👨‍👩‍👧 Relatives: Deepa P Kapadia,Dilip K Kapadia,Reepa P Kapadia

Paresh Kapadia from Chattanooga, TN

Age 62
📍 5600 Lake Resort Ter, Chattanooga, TN 37415
📞 (714) 402-7300, (714) 236-0227
👨‍👩‍👧 Relatives: Sonal P Kapadia

Paresh Kapadia from Hanover Park, IL

Age 54 b. Mar 1972
📍 8036 Kingsbury Dr
📞 (630) 397-9093
👤 aka Pareshkuma R Kapadia, Paresm R Kapadia, Pareshkumar R Kapadia

Paresh Kapadia from Sterling Heights, MI

Age 73 b. 1953 Macomb Co.
📍 3606 Hein Dr
📞 (586) 795-1236

Paresh Kapadia from Cleveland, OH

Age 76 b. Mar 1950 Cuyahoga Co.
📍 14407 Triskett Rd
📞 (317) 659-1076

Paresh Kapadia from Sunnyvale, CA

Age 51 b. Feb 1975 Santa Clara Co.
📍 333 W El Cami No Real 2270
📞 (214) 526-5309

Paresh Kapadia from Saratoga, CA

Age 51 b. 1975 U
📍 19305 Zinfandel Ct
📞 (408) 602-7354

Paresh Kapadia from Warren, MI

Age 73 b. Apr 1953 Macomb Co.
📍 7543 Lozier Ave 2

Paresh Kapadia from Nashville, TN

Age 48 b. Sep 1977 Davidson Co.
📍 3261 Priestwood Dr

Paresh Kapadia from Elmhurst, NY

Age 51 b. Aug 1974 Queens Co.
📍 8615 Broadway
👤 aka Kapadia Paresh J

Paresh Kapadia from Woodbridge, NJ

Age 71 b. Jul 1955
📍 41 Woodbridge Ter M

Paresh Kapadia from Jersey City, NJ

📍 107 Columbia Ave
📞 (815) 633-8252

Paresh Kapadia from Knoxville, TN

Knox Co.
📍 316 Long Bow Rd

Paresh Kapadia from Sunnyvale, CA

Santa Clara Co.
📍 510 Porpoise Bay Terrac A

Paresh Kapadia from Chattanooga, TN

Hamilton Co.
📍 5600 Lake Resort Dr

Paresh Kapadia from Oklahoma City, OK

Oklahoma Co.
📍 6112 Wordbrook Rd

Paresh Kapadia from Cypress, CA

Orange Co.
📍 4764 Lincoln Ave

Paresh Kapadia from Nashville, TN

📍 3201 Trails End Ln

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 22 contact records for Paresh Kapadia across 8 states. The most recent address on file is in Sunnyvale, California. Of these records, 12 include phone numbers and 4 include email addresses. Ages range from 53 to 62, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Paresh J Kapadia

Reg: 410745959
98-20 62 Drive 14d, 0, 11374
DOB: 19740821 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Paresh Kapadia. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 BMW 5 SERIES
· Registered to: Paresh Kapadia
· VIN: WBANB53537CP03912
·
19305 Zinfandel Ct, Saratoga, CA, 95070-6116
·
7180822
2010 Hyundai Elantra
· Registered to: Paresh Kapadia
· VIN: KMHDU4AD8AU861916
·
4713 Elm Ave, Ashtabula, OH, 44004-6920
·
(440) 992-7446
2012 Lexus ES 350
· Registered to: Paresh Kapadia
· VIN: JTHBK1EG6C2500301
·
41 Woodbridge Ter, Woodbridge, NJ, 07095
·
(732) 636-2539

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Paresh Kapadia. Registered makes include Bmw, Hyundai, 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.

Serene Corporation

Ceo
+14089868544pkapadia@serenecorp.com

Deepa International

Owner
Male
New York, NY
Miscellaneous Retail (Stores)

Serene Corp

Owner
(408) 986-8544
Santa Clara, CA
Publishing, Allied and Printing Industries (Industries)

Downtown Motel

Owner
(440) 992-3004PKapadia@downtownmotel.com
Ashtabula, OH
Camps, Rooming Houses, Hotels and Other Lodging Places (Lodging)

Miluzzos On The Water Ristorante

Paresh KapadiaGenaral Manager
(303) 220-1133PareshKapadia@MiluzzosOnTheWaterRistorante.com
Greenwood Village, CO80111

Nebraska Restaurant Association

Paresh KapadiaStaff Member
(800) 770-8006PareshK@nebraska-dining.org
Lincoln, NE68506

Paresh Kapadia

Bombay, Maharashtra, India Real Estate
LinkedIn

Serene Corp

Paresh KapadiaOwner
(801) 661-2315admin@serenecorp.com
1262 Brisbane Dr, Sandy, UT84094
serenecorp.com

Serene Corporation

Paresh KapadiaCo-Chief Executive Officer
(408) 986-8544pkapadia@serenecorp.com
Santa Clara, CA

Miluzzos On The Water Ristoran

Paresh KapadiaGenaral Manager
(303) 220-1133
Greenwood Vlg, CO

Serene Corp

Paresh KapadiaOwner
(520) 463-0106sales@serenecorp.com
485 E Queen Creek Dr, Apache Junction, AZ85218

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 23 business affiliations were found for Paresh Kapadia. Companies include Deepa International, Serene Corp, Downtown Motel and 4 more. Roles listed include Ceo and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Suavis Corporation

Filed: Jun 13, 2017
CEO: Paresh Kapadia

SUAVIS CORPORATION, Delinquent June 1, 2019

Delinquent
Addr: Santa Clara, CA
Registered Agent: Paresh Kapadia

Uddhav CORP.

Addr: 424 Center Rd, Ashtabula, OH, 44004
OH
Officer: Paresh Kapadia

Unknown Corporation

ID: 621223
Officer: Paresh Kapadia

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

$1 Oct 8, 2014
2014
Uaw Michigan V Pac
Kapadia, Paresh Sterling Heights, MI
$1 Oct 8, 2014
Uaw Michigan V Pac
Contributor Sterling Heights, MI
$1
2014
Uaw Michigan V Pac
Contributor Sterling Heights, MI

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Paresh Kapadia. Total disclosed contributions amount to $3. Recipients include Uaw Michigan V Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Paresh Kapadia

Age 67 Male
·
4713 Elm Ave, Ashtabula, OH 44004 (Ashtabula County)
41.8645, -80.7859
· (440) 992-4000
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family Built 1995 Purchased 1991
MP

Paresh K Kapadia

Age 62
·
41 Woodbridge Ter, Woodbridge, NJ 07095 (Middlesex County)
40.5548, -74.3039
· (732) 267-7935
TZ: Eastern
Homeowner Multi-Family
MP

Paresh Kapadia

Age 42
·
19305 Zinfandel Ct, Saratoga, CA 95070 (Santa Clara County)
37.2546, -122.0110
· (408) 602-7354
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1974 Purchased 2010
MP

Paresh R Kapadia

Age 45 Male
·
8036 Kingsbury Dr, Hanover Park, IL 60133 (Cook County)
42.0152, -88.1414
· (630) 398-2973
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1972 Purchased 2005
MP

Paresh Kapadia

·
9820 62nd Dr, Rego Park, NY 11374 (Queens County)
40.7331, -73.8592
TZ: Eastern
Multi-Family
MP

Paresh R Kapadia

Age 64 Male
·
3606 Hein Dr, Sterling Hts, MI 48310 (Macomb County)
42.5404, -83.0716
· (586) 795-1236
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1970 Purchased 1991

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Paresh Kapadia. 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 Paresh Kapadia. These loans were issued to businesses, not individuals.

Msbc Solutions Usa INC

Limited Liability Company(LLC

$25,371 Paid in Full
Address:
5201 Great America Pkwy Ste 320
Santa Clara, CA95054-1140
Approved

Jan 29, 2021

Forgiven

$25,507

Jobs Reported

3

Loan #

8009038307

Loan Size

Small

Alpha B Group, INC.

Corporation

$123,284 Paid in Full
Address:
5201 Great America Pkwy Ste 333
Santa Clara, CA95054-1127
Approved

May 1, 2020

Forgiven

$124,419

Jobs Reported

10

Loan #

6246317709

Loan Size

Small

Dhruva Advisors Usa INC

Corporation

$46,200 Paid in Full
Address:
5201 Great America Pkwy
Santa Clara, CA95054
Approved

Apr 29, 2020

Forgiven

$46,665

Jobs Reported

1

Loan #

4287787304

Loan Size

Small

Thatone Company

Corporation

$144,894 Paid in Full
Address:
5201 Great America Pkwy Ste 320
Santa Clara, CA95054
Approved

May 1, 2020

Forgiven

$146,545

Jobs Reported

7

Loan #

6601807709

Loan Size

Small

We Love Paving INC

Corporation

$40,379 Paid in Full
Address:
5201 Great America Pkwy Ste 320
Santa Clara, CA95054-1140
Approved

Feb 3, 2021

Forgiven

$40,698

Jobs Reported

5

Loan #

2009018402

Loan Size

Small

Sparkflows INC

Corporation

$24,020 Paid in Full
Address:
5201 Great America Pkwy Ste 320
Santa Clara, CA95054-1140
Approved

Feb 25, 2021

Forgiven

$24,140

Jobs Reported

2

Loan #

4315078504

Loan Size

Small

Medci LLC

Limited Liability Company(LLC

$52,625 Paid in Full
Address:
5201 Great America Pkwy Ste 320
Santa Clara, CA95054-1140
Approved

Apr 30, 2020

Forgiven

$42,128

Jobs Reported

2

Loan #

7827067306

Loan Size

Small

Tagit Solutions INC.

Corporation

$145,831 Paid in Full
Address:
5201 Great America Pkwy
Santa Clara, CA95054-1122
Approved

May 21, 2021

Forgiven

$147,596

Jobs Reported

7

Loan #

5049879004

Loan Size

Small

Heal Software INC

Corporation

$100,000 Paid in Full
Address:
5201 Great America Pkwy Ste 320
Santa Clara, CA95054-1120
Approved

Mar 31, 2021

Forgiven

$100,353

Jobs Reported

5

Loan #

3218198705

Loan Size

Small

S5 Advisory INC.

Corporation

$83,333 Paid in Full
Address:
5201 Great America Pkwy Ste 455
Santa Clara, CA95054
Approved

Apr 30, 2020

Forgiven

$84,390

Jobs Reported

5

Loan #

5868797310

Loan Size

Small

Leks Law, P.c.

Professional Association

$30,000 Paid in Full
Address:
5201 Great America Pkwy Ste 320
Santa Clara, CA95054-1140
Approved

May 15, 2020

Forgiven

$30,242

Jobs Reported

1

Loan #

6754847406

Loan Size

Small

Theresa Phan INC.

Corporation

$7,685 Paid in Full
Address:
5201 Great America Pkwy Ste 333
Santa Clara, CA95054-1127
Approved

Feb 5, 2021

Forgiven

$7,725

Jobs Reported

1

Loan #

4066308401

Loan Size

Small

Cavisson Systems, LLC

Corporation

$1,007,872 Paid in Full
Address:
5201 Great America Pkwy
Santa Clara, CA95054-1140
Approved

Apr 27, 2020

Forgiven

$1,023,550

Jobs Reported

42

Loan #

3577947210

Loan Size

Medium-Large

Jamcracker INC

Corporation

$32,000 Paid in Full
Address:
5201 Great America Pkwy Ste 320
Santa Clara, CA95054-1140
Approved

Feb 6, 2021

Forgiven

$32,320

Jobs Reported

2

Loan #

4433568401

Loan Size

Small

Ogee Studio, INC.

Sole Proprietorship

$46,846 Paid in Full
Address:
5201 Great America Pkwy Ste 320
Santa Clara, CA95054-1140
Approved

May 1, 2020

Forgiven

$47,241

Jobs Reported

3

Loan #

5635047710

Loan Size

Small

S5 Advisory INC

Corporation

$46,779 Paid in Full
Address:
5201 Great America Pkwy Ste 455
Santa Clara, CA95054-1128
Approved

Mar 20, 2021

Forgiven

$46,998

Jobs Reported

3

Loan #

5198388606

Loan Size

Small

Optony INC.

Corporation

$73,050 Paid in Full
Address:
5201 Great America Pkwy Ste 320
Santa Clara, CA95054-1140
Approved

Mar 20, 2021

Forgiven

$73,320

Jobs Reported

5

Loan #

5905758610

Loan Size

Small

It Management Corporation

Corporation

$351,802 Paid in Full
Address:
5201 Great America Pkwy Ste 320
Santa Clara, CA95054-1140
Approved

Jun 29, 2021

Forgiven

$354,265

Jobs Reported

24

Loan #

1158099105

Loan Size

Medium

Aurfy INC.

Corporation

$118,010 Paid in Full
Address:
5201 Great America Pkwy Ste 256
Santa Clara, CA95054
Approved

May 1, 2020

Forgiven

$119,202

Jobs Reported

70

Loan #

1221367703

Loan Size

Small

Lakeshore Grille, LLC.

Limited Liability Company(LLC

$61,536 Paid in Full
Address:
5600 LAKE RESORT TER Ste 300
Chattanooga, TN37415-2501
Approved

Apr 8, 2020

Forgiven

$51,852

Jobs Reported

16

Loan #

8832437004

Loan Size

Small

Msbc Solutions Usa INC

Limited Liability Company(LLC

$25,880 Paid in Full
Address:
5201 Great America Pkwy Ste 320
Santa Clara, CA95054-1140
Approved

May 1, 2020

Forgiven

$24,027

Jobs Reported

3

Loan #

5418217706

Loan Size

Small

Ramy Infotech INC

Corporation

$737,500 Paid in Full
Address:
5201 Great America Pkwy Ste 320
Santa Clara, CA95054-1140
Approved

Mar 29, 2021

Forgiven

$743,739

Jobs Reported

30

Loan #

2494948707

Loan Size

Medium

Ascend Technology INC

Corporation

$218,715 Paid in Full
Address:
5201 Great America Pkwy Ste 320
Santa Clara, CA95054-1140
Approved

May 6, 2020

Forgiven

$220,225

Jobs Reported

12

Loan #

2576967405

Loan Size

Medium

Sesame Software INC.

Corporation

$519,380 Paid in Full
Address:
5201 Great America Pkwy Ste 320
Santa Clara, CA95054-1140
Approved

Jan 30, 2021

Forgiven

$524,215

Jobs Reported

29

Loan #

8722548302

Loan Size

Medium

System Architecture Information Technology

Corporation

$43,622 Exemption 4
Address:
5201 Great America Pkwy Ste 432
Santa Clara, CA95054-1128
Approved

Feb 18, 2021

Jobs Reported

5

Loan #

1428948508

Loan Size

Small

Criterion Networks INC

Corporation

$80,747 Paid in Full
Address:
5201 Great America Pkwy Ste 260
Santa Clara, CA95054-1126
Approved

Feb 17, 2021

Forgiven

$81,395

Jobs Reported

2

Loan #

9471938409

Loan Size

Small

Sparkflows INC

Corporation

$24,018 Paid in Full
Address:
5201 Great America Pkwy Ste 320
Santa Clara, CA95054-1140
Approved

May 1, 2020

Forgiven

$24,181

Jobs Reported

2

Loan #

6481577706

Loan Size

Small

It Management Corporation

Corporation

$293,643 Paid in Full
Address:
5201 Great America Pkwy Ste 320
Santa Clara, CA95054-1140
Approved

May 1, 2020

Forgiven

$297,609

Jobs Reported

22

Loan #

6265947705

Loan Size

Medium

Yaiglobal, INC.

Corporation

$47,807 Paid in Full
Address:
5201 Great America Pkwy Ste 320
Santa Clara, CA95054
Approved

May 1, 2020

Forgiven

$48,603

Jobs Reported

2

Loan #

1023527702

Loan Size

Small

Avotra INC.

Corporation

$20,882 Paid in Full
Address:
5201 Great America Pkwy Ste 320 Ste 320 Avotra
Santa Clara, CA95054
Approved

May 1, 2020

Forgiven

$21,103

Jobs Reported

1

Loan #

2276587701

Loan Size

Small

Dhruva Advisors Usa INC.

Corporation

$32,907 Paid in Full
Address:
5201 Great America Pkwy
Santa Clara, CA95054-1122
Approved

Jan 28, 2021

Forgiven

$33,184

Jobs Reported

1

Loan #

7182588307

Loan Size

Small

Tagit Solutions INC.

Corporation

$183,565 Paid in Full
Address:
5201 Great America Pkwy Ste 320
Santa Clara, CA95054-1140
Approved

May 1, 2020

Forgiven

$185,697

Jobs Reported

7

Loan #

5346977700

Loan Size

Medium

Locus Solutions INC

Subchapter S Corporation

$84,352 Paid in Full
Address:
5201 Great America Pkwy Ste 320
Santa Clara, CA95054
Approved

May 1, 2020

Forgiven

$84,848

Jobs Reported

30

Loan #

1873087708

Loan Size

Small

Capital Asset Exchange And Trading, LLC

Limited Liability Company(LLC

$127,100 Paid in Full
Address:
5201 Great America Pkwy
Santa Clara, CA95054-1122
Approved

Apr 30, 2020

Forgiven

$128,956

Jobs Reported

7

Loan #

7800877302

Loan Size

Small

New Business Consultants INC.

Subchapter S Corporation

$149,175 Paid in Full
Address:
5201 Great America Pkwy Ste 360
Santa Clara, CA95054-1127
Approved

Jan 23, 2021

Forgiven

$150,016

Jobs Reported

5

Loan #

4764748303

Loan Size

Small

Gaea Global Technologies INC

Corporation

$1,630,839 Paid in Full
Address:
5201 GREAT AMERICA PKWY ste 320
Santa Clara, CA95054-1120
Approved

Apr 8, 2020

Forgiven

$1,648,309

Jobs Reported

55

Loan #

8515167002

Loan Size

Medium-Large

We Love Paving, INC

Corporation

$42,837 Paid in Full
Address:
5201 Great America Pkwy Suite 320
Santa Clara, CA95054
Approved

Apr 29, 2020

Forgiven

$43,495

Jobs Reported

5

Loan #

3836717304

Loan Size

Small

Summitminds LLC

Limited Liability Company(LLC

$37,265 Paid in Full
Address:
5201 Great America Pkwy Ste 320
Santa Clara, CA95054-1140
Approved

Mar 13, 2021

Forgiven

$37,504

Jobs Reported

2

Loan #

1940178610

Loan Size

Small

Mall Iq, INC.

Corporation

$9,120 Paid in Full
Address:
5201 Great America Pkwy Suite 320
Santa Clara, CA95054
Approved

May 1, 2020

Forgiven

$9,284

Jobs Reported

2

Loan #

9267837301

Loan Size

Small

Jamcracker, INC

Corporation

$15,500 Paid in Full
Address:
5201 Great America Pkwy #320
Santa Clara, CA95054
Approved

Apr 14, 2020

Forgiven

$15,614

Jobs Reported

2

Loan #

6897577100

Loan Size

Small

Infonex Technologies INC

Corporation

$260,272 Paid in Full
Address:
5201 Great America Pkwy Ste 320
Santa Clara, CA95054-1140
Approved

May 1, 2020

Forgiven

$262,083

Jobs Reported

16

Loan #

6042587707

Loan Size

Medium

Scjen Management INC.

Corporation

$96,200 Exemption 4
Address:
5201 Great America Pkwy
Santa Clara, CA95054-1122
Approved

Feb 25, 2021

Jobs Reported

10

Loan #

4147548503

Loan Size

Small

Criterion Networks INC

Corporation

$62,128 Paid in Full
Address:
5201 Great America Pkwy Ste 260
Santa Clara, CA95054-1120
Approved

Jun 10, 2020

Forgiven

$62,640

Jobs Reported

3

Loan #

1535147906

Loan Size

Small

Fankave, INC.

Corporation

$49,537 Paid in Full
Address:
5201 Great America Pkwy Ste 320
Santa Clara, CA95054-1140
Approved

Feb 9, 2021

Forgiven

$49,840

Jobs Reported

3

Loan #

5911578404

Loan Size

Small

Seeloz INC

Corporation

$150,000 Exemption 4
Address:
5201 Great America Pkwy Ste 320
Santa Clara, CA95054-1140
Approved

Mar 16, 2021

Forgiven

$152,244

Jobs Reported

12

Loan #

3293168609

Loan Size

Medium

Novumind INC.

Corporation

$537,900 Paid in Full
Address:
5201 Great America Pkwy Ste 138
Santa Clara, CA95054-1120
Approved

Apr 10, 2020

Forgiven

$509,586

Jobs Reported

14

Loan #

2517977103

Loan Size

Medium

Medci LLC

Limited Liability Company(LLC

$41,667 Paid in Full
Address:
5201 Great America Pkwy Ste 320
Santa Clara, CA95054-1140
Approved

Jan 27, 2021

Forgiven

$41,907

Jobs Reported

2

Loan #

6826008310

Loan Size

Small

Lumendata INC

Corporation

$586,718 Paid in Full
Address:
5201 Great America Pkwy Ste 320
Santa Clara, CA95054-1140
Approved

Mar 10, 2021

Forgiven

$590,483

Jobs Reported

19

Loan #

8597458506

Loan Size

Medium

Ramy Infotech INC

Corporation

$741,024 Paid in Full
Address:
5201 Great America Pkwy Ste 320
Santa Clara, CA95054-1120
Approved

Aug 3, 2020

Forgiven

$747,364

Jobs Reported

23

Loan #

2854918202

Loan Size

Medium

Instant Labs, INC

Corporation

$150,000 Exemption 4
Address:
5201 GREAT AMERICA PKWY Suite 320
Santa Clara, CA95054-1120
Approved

Apr 9, 2020

Forgiven

$150,186

Jobs Reported

8

Loan #

1047467103

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Paresh Kapadia. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Paresh Kapadia on the map

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Found 52 results across 14 states

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Paresh Kapadia in Stg, CA: Background Summary

Location
19305 Zinfandel Ct, Stg Ca 95070, Stg, CA
Other Locations
Sunnyvale, CA · Hanover Park, IL · Sterling Heights, MI and 11 more
Profiles Found
22 people with this name
Phone Numbers
(630) 685-5969 and 13 others on file
Email
xzafarx@aol.com and 5 others on file
Possible Relatives
Amy L Christensen, Christen David Christensen, David Christensen, Devin Christensen, Joy A Christensen and 42 more
Career
Ceo, Owner at Deepa International, Serene Corp
Vehicles
3 linked — 2007 Bmw 5 Series, 2010 Hyundai Elantra and 1 more
Contributions
$3 total — Uaw Michigan V Pac, Uaw Michigan V Pac
PPP Loans
$9562K for Msbc Solutions Usa INC, Alpha B 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 Paresh Kapadia. 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 — 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

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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.

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 Paresh Kapadia

Search Complexity: High

115 public records across 14states, belonging to approximately 22 different individuals. With 22 distinct profiles across 14 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 14 states. Highest concentration: California (9%), followed by Michigan and Ohio. Spans the Midwest and West regions.

CA10recordsMI8recordsOH6recordsTN5recordsNJ4recordsIL4records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (46%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (25) and Business & Corporate Filings (23).

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PPP Loan Records
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Contact & Address Records
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Business & Corporate Filings
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Corporate Records
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Vehicle Registration Records
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Political Contribution Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. Largest group: Senior (65+) (30%).

Senior (65+)3peopleMiddle-Age (40-64)7people

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

Frequently Asked Questions About Paresh Kapadia

Is Paresh Kapadia a registered voter?
Yes, voter registration records show Paresh Kapadia is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Paresh Kapadia?
Records show 3 vehicle registrations associated with Paresh Kapadia, including a 2007 BMW 5 SERIES. Registered makes include Bmw, Hyundai, Lexus. 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 Paresh Kapadia?
We found 23 business affiliations for Paresh Kapadia (CEO). Other companies include Serene Corp, Downtown Motel. Business records are compiled from state registries, SEC filings, and professional databases.
Has Paresh Kapadia made political donations?
FEC disclosure records show 3 reported political contributions from Paresh Kapadia, totaling $3. Recipients include Uaw Michigan V Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Paresh Kapadia?
Our database contains 115 total records for Paresh Kapadia spanning 14 states. This includes 22 distinct contact records, 12 with phone numbers, 4 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 Paresh Kapadia?
The 115 records displayed for Paresh Kapadia 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 Paresh Kapadia 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.