Raj Modi from Springfield, VA

Age 76 b. 1950 Female
๐Ÿ“ 7614 Mcweadon Ln
๐Ÿ“ž (703) 451-2263

Raj Modi from San Jose, CA

Age 45
๐Ÿ“ 439 Umbarger Rd, San Jose, CA 95111

Raj Modi from Flint, MI

Age 79 b. Jan 1947 Genesee Co.
๐Ÿ“ 1304 Hickory Hollow Dr

Raj Modi from Saratoga, CA

๐Ÿ“ 20345 Saratoga Los Gatos Rd
๐Ÿ“ž (408) 802-8680 (AT&T MOBILITY)

Raj Modi from Springfield, VA

๐Ÿ“ 7614 Mcweadon Ln # 3
๐Ÿ“ž (703) 451-2263

Raj Modi from Somerset, NJ

Male
๐Ÿ“ 454 Hamilton St
๐Ÿ’ผ 1112

Raj Modi from Springfield, VA

Fairfax Co.
๐Ÿ“ 7232 Commerce St T 1

Raj Modi from Yonkers, NY

Westchester Co.
๐Ÿ“ 107 Glen Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Raj Modi across 5 states. The most recent address on file is in Springfield, Virginia. Of these records, 3 include phone numbers. The listed age is 45. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Modi, Raj & Jayinee

Residential Atlantic County
· 41 Gallant Fox Lane, 08234

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

Raj Modi

Roswell, 30076
DOB: 1/1/1991 Gender: Male
Congress: 006

Raj Modi

Unaffiliated
41 Gallant Fox Ln, Egg Harbor Twp, 08234
DOB: 8/7/1962
County: Atlantic

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Raj Modi. Party affiliation is listed as U. Voter data is released as public information under state election laws and reflects status at time of the state data release.

NetApp

+18772638277mraj@netapp.com

Raj Modi MD

Owner
(718) 821-5338
Ridgewood, NY
Health Services (Services)

Prince Cleaners

Owner
(703) 548-9315
Alexandria, VA
Personal Services

Pantry 1 Food Market

Owner
(609) 465-8085
Cape May Ct Hse, NJ
Food Stores (Food)

Raj Modi

Assistant Manager
Kpmg
Bengaluru, Karnataka, India Financial Services

Raj Modi

Chandigarh

James J. Morrison

Raj ModiOwner
(408) 802-8680raj.modi@mindspring.com
20345 Saratoga Los Gatos Rd, Saratoga, CA95070
freelifeins.com

Pantry Shell

Raj ModiSite Manager
(609) 465-8085
Cape May Court House, NJ

Raj Modi

Greater New York City Area

James J. Morrison

Raj ModiOwner
(408) 802-8680raj.modi@mindspring.com
20345 Saratoga Los Gatos Rd, Saratoga, CA95070

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 17 business affiliations were found for Raj Modi. Companies include Raj Modi MD, Prince Cleaners, Pantry 1 Food Market and 3 more. Roles listed include Null and Engineer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Mobilae Acquisition CORP.

Filed: Jan 25, 2001
CEO: Raj Modi

Raj Modi

Addr: , CA
CA

Mobilae Acquisition CORP.

Addr: 505 Montgomery St 23rd Fl, San Francisco, CA, 94111
CA
CEO: Raj Modi

Source: Public Records Raj Modi appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Raj Modi

Tewksbury Memorial High School - Tewksbury, MA, MA
2003

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Raj Modi 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.

-$369 Jul 22, 2002
2002 DEM
Barve, Kumar P
Modi, Raj Ridgewood, NY
$500 Nov 14, 2001
2002 DEM
Barve, Kumar P
Modi, Raj Doctor @ Self-Employed Ridgewood, NY
$500 Nov 14, 2001
DEM
Barve, Kumar P
Contributor Doctor @ Self-Employed Ridgewood, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Raj Modi. Total disclosed contributions amount to $1,000. Recipients include Barve, Kumar P. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Raj Modi

Age 55 Male
·
41 Gallant Fox Ln, Egg Hbr Twp, NJ 08234 (Atlantic County)
39.3831, -74.6228
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2008 Purchased 2008

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Raj Modi. 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 Raj Modi. These loans were issued to businesses, not individuals.

Quswami INC

Corporation

$57,690 Paid in Full
Address:
505 Montgomery St Ste 2400
San Francisco, CA94111-6530
Approved

Feb 16, 2021

Forgiven

$58,177

Jobs Reported

3

Loan #

9212318406

Loan Size

Small

Legal Venture Counsel INC.

Subchapter S Corporation

$12,800 Paid in Full
Address:
505 Montgomery St Ste 1144
San Francisco, CA94111-2564
Approved

Feb 10, 2021

Forgiven

$12,844

Jobs Reported

1

Loan #

6132728407

Loan Size

Small

Powers Accountancy Corporation

Corporation

$84,825 Paid in Full
Address:
505 Montgomery St Ste 1151
San Francisco, CA94111-6529
Approved

Jan 29, 2021

Forgiven

$85,402

Jobs Reported

5

Loan #

8071378305

Loan Size

Small

Lowermycloudbill INC.

Corporation

$53,300 Paid in Full
Address:
505 Montgomery St Ste 1100
San Francisco, CA94111-2585
Approved

Jan 21, 2021

Forgiven

$53,728

Jobs Reported

2

Loan #

2623798304

Loan Size

Small

Renaker Hasselman Scott LLP

Partnership

$62,500 Paid in Full
Address:
505 Montgomery St Ste 1125
San Francisco, CA94111-6529
Approved

Apr 15, 2020

Forgiven

$63,024

Jobs Reported

3

Loan #

9329717100

Loan Size

Small

Pearl Capital Advisors LLC

Limited Liability Company(LLC

$32,580 Paid in Full
Address:
505 Montgomery St Ste 1100
San Francisco, CA94111-2585
Approved

Jan 22, 2021

Forgiven

$32,836

Jobs Reported

3

Loan #

3753448307

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Raj Modi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Raj Modi on the map

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Raj Modi in San Jose, CA: Background Summary

Location
439 Umbarger Rd, San Jose, CA 95111, San Jose, CA 95111
Other Locations
Springfield, VA ยท Flint, MI ยท Saratoga, CA and 2 more
Profiles Found
8 people with this name
Phone Numbers
(703) 451-2263 and 1 other on file
Career
Engineer, Technical Recruiter at Raj Modi MD, Prince Cleaners
Voter Registration
Registered No Party Preference
Contributions
$1,000 total โ€” Barve, Kumar P
PPP Loans
$304K for Quswami INC, Legal Venture Counsel 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 Raj Modi. Because public records are indexed by name rather than by a unique identifier, the 42 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.

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 Raj Modi

Search Complexity: High

42 public records across 6states, belonging to approximately 8 different individuals. With 8 distinct profiles across 6 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 6 states. Highest concentration: California (17%), followed by Virginia and New Jersey. Spans the Northeast and West regions.

CA7recordsVA4recordsNJ4recordsNY3recordsMI1recordMA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Business & Corporate Filings (43%), which reveal professional roles and employer history. Also includes Contact & Address Records (8) and PPP Loan Records (6).

17
Business & Corporate Filings
8
Contact & Address Records
6
PPP Loan Records
3
Corporate Records
3
Political Contribution Records
2
Voter Registration Records

Age Distribution

Age range: approximately 34 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Raj Modi

Is Raj Modi a registered voter?
Yes, voter registration records show Raj Modi is registered. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Raj Modi own property?
County assessor records show 1 property associated with Raj Modi . 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 businesses are associated with Raj Modi?
We found 17 business affiliations for Raj Modi (null). Other companies include Prince Cleaners, Pantry 1 Food Market. Business records are compiled from state registries, SEC filings, and professional databases.
Has Raj Modi made political donations?
FEC disclosure records show 3 reported political contributions from Raj Modi, totaling $1,000. Recipients include Barve, Kumar P. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Raj Modi?
Our database contains 42 total records for Raj Modi spanning 6 states. This includes 8 distinct contact records, 3 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Raj Modi?
The 42 records displayed for Raj Modi 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 Raj Modi 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.