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Poonam K Shah from Westmont, IL

Age 43 b. 5/11/1982
📍 212 E 57th St, #westmont, IL 60559-2079
✉️ pkshah@indiana.edu
👨‍👩‍👧 Relatives: Pritesh N Patel,Amee V Patel,Bharati K Shah,Bharti A Shah,Bharti A Shah,Kishor R Shah,Rekha V Shah,Sima K Shah,Vikas J Shah,A Shah,A Shah,A Shah,A Shah,Ami J Patel,Anup K Shah,Arvind C Shah,Ashok A Shah Sr,Bharati Shah,Bhavesh N Shah,Bhragulatta K Shah,Bic Wa Chan,Chandni A Shah,Chandni A Shah,Chandravati A Shah,Dharti V Shah,Hetel V Shah,Hiren A Shah,Jyoti M Patel,Kishorkumar R Shah,Kundan N Patel,Kundan N Patel,Mala N Patel,Manish C Shah,Manubhai K Patel,Nalisha N Patel,Narendra R Patel,Navin R Shah,Nisha V Patel,Paresha V Shah,Poonam Patel,Priya K Bhatnagar,Priya Shah,Safdar A Shah,Sapna V Shah,Shaku V Patel,Shardaben N Shah,Ujwal Arvinkdumar Shah,Ujwal A Shah Jr,Vinod M Patel,Vinod R Shah
🕐 13 previous addresses

Poonam Shah

Age 34 b. 1991-04-26
📍 1301 Orleans, Detroit Mi 48207
📞 (951) 316-9574, (714) 742-5480
✉️ POONAMVSHAH2011@GMAIL.COM, poonamvshah2011@gmail.com

Poonam Shah

📍 4164 Walnut Cir, Flowery Br Ga 30542-3068, Flowery Branch Ga
📞 (678) 245-1946, (111) 111-0002
✉️ DEV2FEB@YAHOO.COM

Poonam Shah

Age 45 b. 1980-08-12
📍 1505 Snowberry Dr, Allen Tx
📞 (972) 322-0576
✉️ ROHIT.DHING@GMAIL.COM

Poonam Shah from Fremont, CA

Age 44 b. Feb 1982 Alameda Co.
📍 33460 Bardolph Cir
📞 (850) 897-1114

Poonam Shah

📍 4811 Walden Way, Flowery Br Ga
📞 (678) 245-1946, (111) 111-0002
✉️ DEV2FEB@YAHOO.COM

Poonam Shah from Fairport, NY

Monroe Co.
📍 32 Little Briggins Cir
📞 (585) 425-8914, (585) 223-8625

Poonam Shah from Houston, TX

Age 56 b. Jan 1970 Harris Co.
📍 2518 Deep Oak Ct
📞 (281) 286-4791

Poonam Shah from Palm Beach Gardens, FL

Age 61 b. May 1964 Palm Beach Co.
📍 4827 Arthur St
📞 (561) 626-1815

Poonam Shah from Scottsdale, AZ

Age 81 b. 1945 U
📍 8430 E San Pedro Dr
📞 (480) 248-6704

Poonam Shah from Hicksville, NY

Age 47 b. Sep 1978 Nassau Co.
📍 6 Saint Johns Ave

Poonam Shah from Minneapolis, MN

Age 61 b. May 1964 Hennepin Co.
📍 1008 73rd Wa N

Poonam Shah from Jersey City, NJ

Age 44 b. Dec 1981 Hudson Co.
📍 204 Clendenny Ave

Poonam Shah from Philadelphia, PA

Age 62 b. Sep 1963 Philadelphia Co.
📍 510 S 42nd St 644

Poonam Shah from North Andover, MA

Age 54 b. Nov 1971
📍 14 Royal Crest Dr 2

Poonam Shah from Little Falls, NJ

Passaic Co.
📍 71 Long Hill Rd
📞 (973) 978-7224

Poonam Shah from Laurel, MD

Howard Co.
📍 8400 Sonnet Ct
📞 (301) 260-0229

Poonam Shah from Naperville, IL

Du Page Co.
📍 808 Thornapple Dr
📞 (630) 536-8897

Poonam Shah from Munster, IN

Lake Co.
📍 10406 Quail Ct
📞 (713) 952-0710

Poonam Shah from Santa Rosa, CA

Female
📍 1551 La Esplanada Pl Apt 1026

Poonam Shah from Irvington, NJ

Essex Co.
📍 1436 Springfield Ave

Poonam Shah from Champaign, IL

Champaign Co.
📍 510 E Stoughton St

Poonam Shah from Richmond, VA

Henrico Co.
📍 5711 Wood Creek Ct

Poonam Shah from San Francisco, CA

San Francisco Co.
📍 351 Turk St Apt 315

Poonam Shah from Richmond, VA

Henrico Co.
📍 5711 Wood Creek Ct L

Poonam Shah from Fremont, CA

Alameda Co.
📍 6056 Nice Te

Poonam Shah from Mckinney, TX

Collin Co.
📍 2508 Kentmere Ln

Poonam Shah from Chicago, IL

📍 233 E Wacker Dr Apt 1204

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 28 contact records for Poonam Shah across 13 states. The most recent address on file is in Fremont, California. Of these records, 14 include phone numbers and 5 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Shah, Poonam M.

Residential Hudson County
· 15 Zabriskie Ave-Unit 204, 07002

Poonam Shah

2021 Monroe County
· 5 Lanaray, Perinton

Poonam Shah

2022 Monroe County
· 5 Lanaray, Perinton

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to Poonam Shah. Values shown are from county assessor records and may differ from current market prices.

Poonam R Shah

Unaffiliated
15 Heritage Way, Lawrenceville, 08648
DOB: 1/23/1989
County: Mercer

Poonam P Shah

336 Stonehurst Pkwy, St Augustine, , 320925017

Poonam Dipakkumar Shah

Democrat
2911 Lindenwood Dr, Olney, MD, 20832
Gender: Female
County: Montgomery

Poonam V Shah

Democrat
700 Victory Boulevard, 10301
DOB: 19860326 Gender: Female

Poonam S Shah

Reg: 412319664
77-07 270 Street, 11040
DOB: 19850731 Gender: Female

Poonam S Shah

BLK
77-07 270 Street, 11040
DOB: 19850731 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 6 voter registration records were found for Poonam Shah in , Maryland. Records show affiliations with U, 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.

2012 Audi Q7
· Registered to: Poonam Shah
· VIN: WA1DGAFE1CD004958
·
2518 Deep Oak Ct, Houston, TX, 77059
·
(832) 372-4660
2012 Hyundai Elantra
· Registered to: Poonam Shah
· VIN: KMHDH4AE3CU438239
·
15618 70Th Trl N, West Palm Beach, FL, 33418-7401
·
(561) 743-9260
2018 TESLA MODEL X
· Registered to: Poonam Shah
· VIN: 5YJXCAE21JF109625
·
2518 Deep Oak Ct, Houston, TX, 77059

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Poonam Shah. Registered makes include Audi, Hyundai, Tesla. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Zephyr

Controller
poonam.shah@getzephyr.com
San Francisco,
LinkedIn

Express Food & Beverage Store

President
(561) 833-1576
West Palm Beach, FL
Food Stores (Food)

Saratoga High School Parent Teacher Student Organization

Poonam ShahTreasurer
Saratoga, CA

Poonam Shah

Communication Associate
Social Lab Environmental Solutions Pvt. LTD.
Pune, Maharashtra, India Environmental Services
LinkedIn

Poonam Shah

New York
LinkedIn

Affordable Fiberglass Group

Poonam ShahVigilant
pashah@adelphia.net
295 Main St, Buffalo, NY14203
nimbleboat.net

Mobile-Worx

Poonam ShahAccount Manager
(562) 498-8841poonam@mobile-worx.com
Gardena, CA

Poonam Shah

San Francisco Bay Area

Wellsville Central Schls Supt

Poonam ShahManager
poonamkhera@hotmail.com
8679 Davis Dr, Frisco, tx75034

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 48 business affiliations were found for Poonam Shah. Companies include Express Food & Beverage Store, Social Lab Environmental Solutions Pvt. LTD., Mobile-Worx and 1 more. Roles listed include Controller and Software Developer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Poonam U Shah, Dds, P.c. Which Will Do Business In California As Poonam U Shah, Dds

Filed: Sep 24, 2014
Registered Agent: Poonam Shah

Poonam U Shah, Dds, P.c. Which Will Do Business In California As Poonam U Shah, Dds

Filed: Sep 24, 2014
CEO: Poonam Shah

Unknown Corporation

Addr: 2518 Deep Oak Ct, Houston, TX, 77059
TX
MANAGER: Poonam Shah

Poonam'S Erwins Cleaners, LLC

ID: 5494999
Addr: 4895 Fara Drive, Syracuse, NEW YORK, 13215
Filed: Feb 14, 2019 NEW YORK Onondaga County
DOS Process: Poonam Shah

R.s. & P.s. Family, L.p.

Addr: 2518 Deep Oak Ct., Houston, TX, 77059
TX
General Partner: Poonam Shah

Unknown Corporation

Addr: 2518 Deep Oak Ct., Houston, TX, 77059
TX
Officer: Poonam Shah

R.s. & P.s. Family, L.p.

ID: 0800658433
Addr: 2518 Deep Oak Ct., Houston, TX, 77059
TX
General Partner: Poonam Shah

Richa Investments LLC

ID: 0801698247
Addr: 2518 Deep Oak Ct, Houston, TX, 77059
TX
MANAGER: Poonam Shah

Source: Public Records Poonam Shah appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Poonam Shah

Dental
NOT RENEWED
License # 31*****24
Firm: Poonam Uday Shah Dds
Addr: Munster, IN 46321

poonam shah

Dental
NOT RENEWED
License # 019029147
Addr: Munster, IN 46321
County: Indiana
Issued: Jul 18, 2012 Exp: Sep 30, 2015

Licensed Professional

Licensed Professional

Licensed Professional

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards · Dept. of Professional Regulation Poonam Shah holds 7 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Poonam A Shah

Group Tour
Dec 23, 2015, 11:30 AM
· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Poonam 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.

Poonam Shah

John F. Kennedy High School - Fremont, CA, CA
2000

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Poonam Shah 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 7, 2020
2020 DEM
Biden, Joe
Shah, Poonam Not Employed Pleasanton, CA
$1,000 Oct 12, 2018
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Shah, Poonam Business Development @ Lyceum Village Pleasanton, CA
$1,000 Apr 4, 2020
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Shah, Poonam Not Employed Pleasanton, CA
$35 Jan 6, 2018
2018 DEM
Pringle For Congress
Shah, Poonam Medical Information Manager @ Daiichi Sankyo, INC Parsippany, NJ
$100 May 7, 2020
2020 DEM
Biden, Joe
Shah, Poonam Not Employed Pleasanton, CA
$100 Sep 12, 2019
2020 DEM
Democratic Action
Shah, Poonam Not Employed Pleasanton, CA
$250 Oct 19, 2018
2018 DEM
O Rourke, Robert Beto
Shah, Poonam Business Development @ Lyceum Village Pleasanton, CA
$1,000 Apr 4, 2020
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Shah, Poonam Not Employed Pleasanton, CA
$250 Oct 19, 2018
2018 DEM
O Rourke, Robert Beto
Shah, Poonam Business Development @ Lyceum Village Pleasanton, CA
$250 Oct 19, 2018
DEM
O Rourke, Robert Beto
Contributor Business Development @ Lyceum Village Pleasanton, CA
$1,000 Aug 20, 2020
Unknown Committee
Shah, Poonam Not Employed Pleasanton, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 11 political contribution records found for Poonam Shah. Total disclosed contributions amount to $5,085. Recipients include O Rourke, Robert Beto. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Poonam Shah

·
38 Cliff St, Jersey City, NJ 07306 (Hudson County)
40.7435, -74.0612
TZ: Eastern
Single Family
MP

Poonam Shah

Female
·
4908 Roselle Cmn, Fremont, CA 94536 (Alameda County)
37.5466, -122.0140
TZ: Pacific
Homeowner Single Family Built 1997 Purchased 2014
MP

Poonam Shah

Age 40 Female
·
1871 Zenato Pl, Pleasanton, CA 94566 (Alameda County)
37.6459, -121.8230
· (925) 829-2065
Marital: Married TZ: Pacific
Homeowner Single Family Built 1996 Purchased 2015
MP

Poonam P Shah

Age 54 Female
·
336 Stonehurst Pkwy, St Augustine, FL 32092 (Saint Johns County)
30.0527, -81.5230
· (516) 851-3288
Marital: Married TZ: Eastern
Homeowner Single Family Built 2003 Purchased 2006
MP

Poonam Shah

Age 53 Female
·
2683 Kempston Dr, Saint Paul, MN 55125 (Washington County)
44.9105, -92.9183
· (651) 210-2683
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1986 Purchased 1995
MP

Poonam V Shah

Age 26
·
571 Ruth Cir, Corona, CA 92879 (Riverside County)
33.8888, -117.5150
· (951) 316-9574
Marital: Single TZ: Pacific
Homeowner Single Family Built 2002 Purchased 2008
MP

Poonam Shah

Age 25
·
17 Tuscan Ct, Oak Brook, IL 60523 (Dupage County)
41.8364, -87.9520
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Purchased 2011
MP

Poonam P Shah

Age 54 Female
·
3794 Willow Run, Westlake, OH 44145 (Cuyahoga County)
41.4354, -81.9078
· (216) 218-6226
Marital: Married TZ: Eastern
Occ: Technical Edu: High School
Homeowner Single Family Built 1988 Purchased 2006
MP

Poonam Shah

Age 34
·
10001 Twin Creek Blvd, Munster, IN 46321 (Lake County)
41.5316, -87.4964
· (773) 562-2936
Marital: Married TZ: Central
Occ: Sales Edu: High School
Homeowner Single Family Built 1988 Purchased 1993
MP

Poonam M Shah

Age 39 Female
·
71 Long Hill Rd, Little Falls, NJ 07424 (Passaic County)
40.8767, -74.2148
· (973) 978-7224
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Graduate School
Homeowner Single Family Built 1951 Purchased 1977
MP

Poonam Shah

Age 51 Female
·
808 Thornapple Dr, Naperville, IL 60540 (Dupage County)
41.7582, -88.1682
Marital: Married TZ: Central
Homeowner Single Family Built 1984 Purchased 2008
MP

Poonam Shah

Age 37
·
640 Gray Stone Ln, Richardson, TX 75081 (Dallas County)
32.9478, -96.7168
Marital: Single TZ: Central
Homeowner Single Family
MP

Poonam A Shah

Age 45
·
1499 Salem St, North Andover, MA 01845 (Essex County)
42.6788, -71.1134
· (978) 725-4887
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1999 Purchased 2001
MP

Poonam Shah

·
22716 Hillside Ave, Queens Vlg, NY 11427 (Queens County)
40.7322, -73.7408
TZ: Eastern
Homeowner Single Family Purchased 2015
MP

Poonam R Shah

Age 46 Female
·
2518 Deep Oak Ct, Houston, TX 77059 (Harris County)
29.5899, -95.1191
· (281) 286-4791
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2001 Purchased 2004
MP

Poonam D Shah

Age 28 Female
·
2911 Lindenwood Dr, Olney, MD 20832 (Montgomery County)
39.1591, -77.0608
· (540) 313-1614
Marital: Single TZ: Eastern
Homeowner Single Family Built 1995 Purchased 2016
MP

Poonam Shah

·
586 Highland Ave, Montclair, NJ 07043 (Essex County)
40.8595, -74.2051
· (973) 783-5947
TZ: Eastern
Homeowner Single Family Built 1951 Purchased 2015
MP

Poonam A Shah

Age 71
·
8430 E San Pedro Dr, Scottsdale, AZ 85258 (Maricopa County)
33.5656, -111.9000
· (716) 316-4964
Marital: Married TZ: Mountain
Occ: Professional
Single Family
MP

Poonam Shah

Female
·
4517 Billingham St, Fairfax, VA 22030 (Fairfax City County)
38.8537, -77.3681
TZ: Eastern
Homeowner Single Family Built 2005 Purchased 2011
MP

Poonam D Shah

Age 35
·
33460 Bardolph Cir, Fremont, CA 94555 (Alameda County)
37.5708, -122.0570
· (510) 449-5189
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1984 Purchased 2000
MP

Poonam R Shah

Age 28 Female
·
15 Heritage Way, Lawrence Twp, NJ 08648 (Mercer County)
40.2628, -74.7234
· (609) 883-7977
Marital: Single TZ: Eastern
Homeowner Single Family Built 1979 Purchased 1979
MP

Poonam Shah

Age 47
·
19165 Austin Way, Saratoga, CA 95070 (Santa Clara County)
37.2411, -122.0060
· (925) 456-3443
Marital: Married TZ: Pacific
Edu: High School
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 22 demographic profiles associated with Poonam Shah. 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 Poonam Shah. These loans were issued to businesses, not individuals.

Christian Ukwuhaiwe

Sole Proprietorship

$19,971 Paid in Full
Address:
15 Zabriskie Ave Apt 2B
Bayonne, NJ07002-2319
Approved

Mar 23, 2021

Forgiven

$20,063

Jobs Reported

1

Loan #

7059768601

Loan Size

Small

Prime Rejuvenate LLC

Limited Liability Company(LLC

$15,135 Paid in Full
Address:
233 E Wacker Dr Apt 1904
Chicago, IL60601-5110
Approved

Mar 17, 2021

Forgiven

$15,200

Jobs Reported

4

Loan #

3539938605

Loan Size

Small

Riggs Catering

Sole Proprietorship

$9,093 Exemption 4
Address:
212 E 57th St Apt 2W
Chicago, IL60637-5542
Approved

Apr 29, 2021

Forgiven

$9,222

Jobs Reported

1

Loan #

5227578909

Loan Size

Small

Duinkherulzii Batdorj

Sole Proprietorship

$17,787 Paid in Full
Address:
233 E Wacker Dr Apt 3305
Chicago, IL60601-5114
Approved

Mar 30, 2021

Forgiven

$17,873

Jobs Reported

1

Loan #

2924348705

Loan Size

Small

Moid Salman

Sole Proprietorship

$1,882 Exemption 4
Address:
233 E Wacker Dr Apt 609
Chicago, IL60601-5126
Approved

Apr 10, 2021

Jobs Reported

1

Loan #

1375138801

Loan Size

Small

Aaliyah Hair Associations

Sole Proprietorship

$12,135 Paid in Full
Address:
212 E 57th St Apt 2W
Chicago, IL60637-5542
Approved

Apr 30, 2021

Forgiven

$12,190

Jobs Reported

1

Loan #

5556098908

Loan Size

Small

Landscape Maintenance & Construction LLC

Limited Liability Company(LLC

$63,605 Paid in Full
Address:
71 Long Hill Rd
Middlefield, CT06455-1140
Approved

Feb 2, 2021

Forgiven

$64,250

Jobs Reported

9

Loan #

1867268409

Loan Size

Small

Sami Samara

Independent Contractors

$3,824 Paid in Full
Address:
233 E Wacker Dr Apt 3402
Chicago, IL60601-5114
Approved

Mar 15, 2021

Forgiven

$3,846

Jobs Reported

1

Loan #

2497988605

Loan Size

Small

Runa Novak

Sole Proprietorship

$17,545 Paid in Full
Address:
233 E Wacker Dr Apt 4402
Chicago, IL60601-5117
Approved

Mar 13, 2021

Forgiven

$17,749

Jobs Reported

1

Loan #

1424008609

Loan Size

Small

Runa Novak

Sole Proprietorship

$20,832 Paid in Full
Address:
233 E Wacker Dr Apt 4402
Chicago, IL60601-5117
Approved

Mar 2, 2021

Forgiven

$21,082

Jobs Reported

1

Loan #

6071988508

Loan Size

Small

Aaliyah Hair Associations

Sole Proprietorship

$12,135 Paid in Full
Address:
212 E 57th St Apt 2W
Chicago, IL60637-5542
Approved

Apr 17, 2021

Forgiven

$12,194

Jobs Reported

1

Loan #

5148108801

Loan Size

Small

Christian Ukwuhaiwe

Sole Proprietorship

$19,971 Paid in Full
Address:
15 Zabriskie Ave Apt 2B
Bayonne, NJ07002-7302
Approved

May 12, 2021

Forgiven

$20,027

Jobs Reported

1

Loan #

9505518901

Loan Size

Small

Landscape Maintenance & Construction LLC

Limited Liability Company(LLC

$42,500 Paid in Full
Address:
71 Long Hill Rd
Middlefield, CT06455-1140
Approved

Apr 11, 2020

Forgiven

$43,010

Jobs Reported

8

Loan #

3486307102

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Poonam 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 Poonam Shah on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Found 76 results across 16 states

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Poonam Shah in Detroit, MI: Background Summary

Location
1301 Orleans, Detroit Mi 48207, Detroit, MI
Other Locations
Fremont, CA · Fairport, NY · Houston, TX and 18 more
Profiles Found
28 people with this name
Phone Numbers
(219) 902-6154 and 16 others on file
Email
pkshah@indiana.edu and 3 others on file
Possible Relatives
Pritesh N Patel, Amee V Patel, Bharati K Shah, Bharti A Shah, Kishor R Shah and 39 more
Career
Controller, Software Developer at Express Food & Beverage Store, Social Lab Environmental Solutions Pvt. LTD.
Voter Registration
Registered Democrat
Vehicles
3 linked — 2012 Audi Q7, 2012 Hyundai Elantra and 1 more
Contributions
$5,085 total — O Rourke, Robert Beto
Licenses
2 professional licenses (DENTAL)
PPP Loans
$256K for Christian Ukwuhaiwe, Prime Rejuvenate 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 Poonam Shah. Because public records are indexed by name rather than by a unique identifier, the 155 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

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 — 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 — 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.

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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.

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Search Results Analysis for Poonam Shah

Search Complexity: High

155 public records across 16states, belonging to approximately 28 different individuals. With 28 distinct profiles across 16 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 16 states. Highest concentration: California (10%), followed by Texas and New Jersey. Spans the South and Midwest regions.

CA15recordsTX13recordsNJ8recordsIN8recordsIL7recordsNY5records

Record Type Breakdown

Data spans 9 record categories. Largest: Business & Corporate Filings (37%), which reveal professional roles and employer history. Also includes Contact & Address Records (32) and PPP Loan Records (13).

48
Business & Corporate Filings
32
Contact & Address Records
13
PPP Loan Records
11
Political Contribution Records
8
Corporate Records
7
Professional License Records

Age Distribution

Age range: approximately 28 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (89%).

Middle-Age (40-64)8peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Poonam Shah

Is Poonam Shah a registered voter?
Yes, voter registration records show Poonam Shah is registered with U affiliation. We found 6 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Poonam Shah own property?
County assessor records show 3 properties associated with Poonam Shah . 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 Poonam Shah?
Records show 3 vehicle registrations associated with Poonam Shah, including a 2012 Audi Q7. Registered makes include Audi, Hyundai, Tesla. 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 Poonam Shah?
We found 48 business affiliations for Poonam Shah (Controller). Other companies include social lab environmental solutions pvt. ltd., Mobile-Worx. Business records are compiled from state registries, SEC filings, and professional databases.
Has Poonam Shah made political donations?
FEC disclosure records show 11 reported political contributions from Poonam Shah, totaling $5,085. Recipients include O Rourke, Robert Beto. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Poonam Shah?
Our database contains 155 total records for Poonam Shah spanning 16 states. This includes 28 distinct contact records, 14 with phone numbers, 5 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 Poonam Shah?
The 155 records displayed for Poonam 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 Poonam 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.