Paresh M Merchant from Walnut, CA

Age 65
๐Ÿ“ 19440 Red Hawk Rd, Walnut, CA 91789
๐Ÿ“ž (626) 810-0121
โœ‰๏ธ pmerch1212@hotmail.com

Paresh Merchant from Walnut, CA

Age 69 b. May 1957 Los Angeles Co.
๐Ÿ“ 19440 Red Hawk Rd
๐Ÿ“ž (818) 913-4565, (626) 810-0121, (626) 827-0077

Paresh Merchant from Burlington, KY

Age 57 b. Sep 1968 Boone Co.
๐Ÿ“ 2971 Jennifer Ct

Paresh Merchant from Owenton, KY

๐Ÿ“ 430 Eagle View Ln
๐Ÿ“ž (502) 639-6788 (SPRINT)

Paresh Merchant from Wichita, KS

Sedgwick Co.
๐Ÿ“ 1010 N Ridge Rd 501

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Paresh Merchant across 3 states. The most recent address on file is in Walnut, California. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 65. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 Honda Odyssey
ยท Registered to: Paresh Merchant
ยท VIN: 5FNRL38726B113346
·
430 Eagle View Ln, Owenton, KY, 40359
·
(502) 484-5352
2005 Chrysler Town And Country
ยท Registered to: Paresh Merchant
ยท VIN: 1C4GP45R35B198402
·
19440 Red Hawk Rd, Walnut, CA, 91789

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Paresh Merchant. Registered makes include Honda, Chrysler. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Office Harbor Group Inc.

Owner
merchant@officeharbor.com

Paresh Merchant

Owner Operator at Crawf ยท Greater Los Angeles Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Paresh Merchant. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Merchant Ventures, INC.

Filed: Oct 5, 1993
Registered Agent: Paresh Merchant

Merchant Ventures, INC.

Filed: Oct 5, 1993
CEO: Paresh Merchant

Pmaa International, INC.

Addr: 3305 West Spring Mountain Rd 60-24, Las Vegas, NV, 89102
NV
Officer: Paresh Merchant

Pmaa International, INC.

Addr: 3305 West Spring Mountain Rd 60-24, Las Vegas, NV, 89102
NV
Officer: Paresh Merchant

Merchant Ventures, INC.

Addr: 19440 Red Hawk Rd, Walnut, CA, 91789
CA
CEO: Paresh Merchant

Source: Public Records Paresh Merchant appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Paresh Merchant

Reidland High School - Paducah, KY, KY
1986

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Paresh Merchant has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$100 May 30, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Merchant, Paresh Real Estate Broker @ Homequest Real Estate Walnut, CA
$100 May 30, 2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Homequest Real Estate Walnut, CA
$100
2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Homequest Real Estate Walnut, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Paresh Merchant. Total disclosed contributions amount to $300. Recipients include California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

Paresh Merchant

License: 1159962 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

MP

Paresh P Merchant

Age 54 Male
·
1 Coventry Ct, Fairview Hts, IL 62208 (Saint Clair County)
38.6112, -90.0223
· (618) 213-6745
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2002 Purchased 2007
MP

Paresh D Merchant

Age 48 Male
·
430 Eagle View Ln, Owenton, KY 40359 (Owen County)
38.5763, -84.7234
· (859) 322-3285
Marital: Married TZ: Eastern
Occ: Technical Edu: High School
Homeowner Single Family
MP

Paresh Merchant

Age 60
·
19440 Red Hawk Rd, Walnut, CA 91789 (Los Angeles County)
34.0212, -117.8770
· (626) 810-0121
Marital: Married TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 1985 Purchased 2016

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Paresh Merchant. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Paresh Merchant on the map

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Paresh Merchant in Walnut, CA: Background Summary

Location
19440 Red Hawk Rd, Walnut, CA 91789, Walnut, CA 91789
Other Locations
Walnut, CA ยท Burlington, KY ยท Owenton, KY and 1 more
Profiles Found
5 people with this name
Phone Numbers
(626) 810-0121 and 3 others on file
Email
pmerch1212@hotmail.com
Career
Owner
Vehicles
2 linked โ€” 2006 Honda Odyssey, 2005 Chrysler Town And Country
Contributions
$300 total โ€” California Association Of Realtors Issues Mobilization Pac, California Association Of Realtors Issues Mobilization Pac

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 Merchant. Because public records are indexed by name rather than by a unique identifier, the 25 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

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.

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 Merchant

Search Complexity: Moderate

25 public records across 5states, 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 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 5 states. Highest concentration: California (36%), followed by Kentucky and Nevada. Spans the West and South regions.

CA9recordsKY5recordsNV2recordsIL1recordKS1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (35%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (5) and Business & Corporate Filings (3).

7
Contact & Address Records
5
Corporate Records
3
Business & Corporate Filings
3
Political Contribution Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 11 years. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Paresh Merchant

What vehicles are registered to Paresh Merchant?
Records show 2 vehicle registrations associated with Paresh Merchant, including a 2006 Honda Odyssey. Registered makes include Honda, Chrysler. 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 Merchant?
We found 3 business affiliations for Paresh Merchant (Owner). Business records are compiled from state registries, SEC filings, and professional databases.
Has Paresh Merchant made political donations?
FEC disclosure records show 3 reported political contributions from Paresh Merchant, totaling $300. Recipients include California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Paresh Merchant?
Our database contains 25 total records for Paresh Merchant spanning 5 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 Paresh Merchant?
The 25 records displayed for Paresh Merchant 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 Merchant 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.