Rajeshkumar Modi from Santa Clara, CA

Age 54 b. 1972 Male
๐Ÿ“ 3391 Monroe St Apt 1
๐Ÿ“ž (732) 926-1333

Rajeshkumar Modi from Gulfport, MS

Age 66 b. Oct 1959
๐Ÿ“ 303 B Nandigram Apts
๐Ÿ‘ค aka Rajesh B Modi

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Rajeshkumar Modi across 2 states. The most recent address on file is in Santa Clara, California. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Rajeshkumar A Modi

Unaffiliated
121 Princeton Rd, Piscataway, 08854
DOB: 4/11/1962
County: Middlesex

Rajeshkumar B Modi

Republican
101 State Route 104, 17, 13126
DOB: 19591005 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Rajeshkumar Modi. Records show affiliations with U, REP, 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.

Modi, Rajeshkumar

Addr: 5675 Jimmy Carter Blvd Suite 605, Norcross, GA, 30071
GA

Modi, Rajeshkumar C

Addr: 2304 Abby Grace Drive, Lawrenceville, GA, 30044
GA Gwinnett County

Modi, Rajeshkumar C

Addr: 5675 Jimmy Carter Blvd, Norcross, GA, 30071
GA Gwinnett County

Modi, Rajeshkumar

Addr: 5675 Jimmy Carter Blvd Suite 605, Norcross, GA, 30071
GA

Modi, Rajeshkumar

Addr: 5675 Jimmy Carter Blvd Suite 605, Norcross, GA, 30071
GA

Modi, Rajeshkumar

Addr: 5675 Jimmy Carter Blvd Suite 605, Norcross, GA, 30071
GA

Modi, Rajeshkumar

Addr: 5675 Jimmy Carter Blvd Suite 605, Norcross, GA, 30071
GA

Modi, Rajeshkumar C

Addr: 5675 Jimmy Carter Blvd, Norcross, GA, 30071
GA Gwinnett County

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

MP

Rajeshkumar A Modi

Age 45 Male
·
118 Netherwood Ave, Piscataway, NJ 08854 (Middlesex County)
40.5403, -74.4976
· (732) 926-1333
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1967 Purchased 2015

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

Star Coin INC

Corporation

$37,600 Paid in Full
Address:
5675 Jimmy Carter Blvd Ste 109
Norcross, GA30071-2907
Approved

Apr 8, 2020

Forgiven

$38,061

Jobs Reported

3

Loan #

8586107003

Loan Size

Small

Tripletone Int'L INC.

Corporation

$18,215 Paid in Full
Address:
5675 Jimmy Carter Blvd
Norcross, GA30071-4626
Approved

Apr 28, 2020

Forgiven

$18,410

Jobs Reported

4

Loan #

9457867202

Loan Size

Small

Samaira Harris-Saunders

Sole Proprietorship

$20,416 Paid in Full
Address:
5675 Jimmy Carter Blvd
Norcross, GA30071-2965
Approved

Apr 30, 2021

Forgiven

$20,455

Jobs Reported

1

Loan #

5704988907

Loan Size

Small

Silky CORP

Corporation

$31,653 Paid in Full
Address:
5675 Jimmy Carter Blvd Ste 625
Norcross, GA30071-2948
Approved

Apr 29, 2020

Forgiven

$31,915

Jobs Reported

11

Loan #

3950337301

Loan Size

Small

Politek North America LLC

Limited Liability Company(LLC

$16,721 Paid in Full
Address:
5675 Jimmy Carter Blvd Ste 515
Norcross, GA30071-2948
Approved

Feb 25, 2021

Forgiven

$16,914

Jobs Reported

2

Loan #

4010628502

Loan Size

Small

Arts Of India By Unique Touch INC

Corporation

$4,363 Paid in Full
Address:
5675 Jimmy Carter Blvd Ste 665B
Norcross, GA30071-4627
Approved

Jan 27, 2021

Forgiven

$4,403

Jobs Reported

2

Loan #

7068688309

Loan Size

Small

27th Group Properties LLC

Limited Liability Company(LLC

$35,033 Paid in Full
Address:
5675 Jimmy Carter Blvd Ste 725
Norcross, GA30071-2955
Approved

Feb 6, 2021

Forgiven

$35,452

Jobs Reported

3

Loan #

4371268409

Loan Size

Small

American Management Services INC

Corporation

$259,800 Paid in Full
Address:
5675 Jimmy Carter Blvd Ste 500
Norcross, GA30071-2907
Approved

Apr 7, 2020

Forgiven

$170,828

Jobs Reported

18

Loan #

7233047009

Loan Size

Medium

Lucky Bucks Ventures INC

Corporation

$130,600 Paid in Full
Address:
5675 Jimmy Carter Blvd Suite 725
Norcross, GA30071-2955
Approved

Apr 27, 2020

Forgiven

$131,786

Jobs Reported

3

Loan #

6128817204

Loan Size

Small

Sil Foods LLC

Limited Liability Company(LLC

$17,200 Paid in Full
Address:
5675 Jimmy Carter Blvd
Norcross, GA30071-2907
Approved

Apr 7, 2020

Forgiven

$17,414

Jobs Reported

4

Loan #

6907707009

Loan Size

Small

Ravi Dave Financial LLC

Limited Liability Company(LLC

$8,300 Paid in Full
Address:
5675 Jimmy Carter Blvd Ste 535
Norcross, GA30071
Approved

Apr 14, 2020

Forgiven

$8,350

Jobs Reported

3

Loan #

7748057109

Loan Size

Small

Goldstar Mortgage Corporation INC

Corporation

$27,500 Paid in Full
Address:
5675 Jimmy Carter Blvd Suite 675b
Norcross, GA30071
Approved

May 2, 2020

Forgiven

$27,862

Jobs Reported

3

Loan #

9597397303

Loan Size

Small

Mosi El-Fatin El

Self-Employed Individuals

$20,833 Paid in Full
Address:
5675 Jimmy Carter Blvd
Norcross, GA30071-2965
Approved

Mar 28, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

2372358709

Loan Size

Small

Krishnas Creations LLC

Corporation

$16,724 Paid in Full
Address:
5675 Jimmy Carter Blvd #585
Norcross, GA30071
Approved

May 1, 2020

Forgiven

$16,909

Jobs Reported

2

Loan #

4155557706

Loan Size

Small

Darpan Usa LLC

Limited Liability Company(LLC

$3,500 Paid in Full
Address:
5675 Jimmy Carter Blvd Ste 535
Norcross, GA30071
Approved

Apr 14, 2020

Forgiven

$3,526

Jobs Reported

2

Loan #

7676547103

Loan Size

Small

Global Clothing, LLC

Limited Liability Company(LLC

$9,537 Paid in Full
Address:
5675 JIMMY CARTER BLVD Suite 615
Norcross, GA30071-2907
Approved

Jun 4, 2020

Forgiven

$9,662

Jobs Reported

3

Loan #

7777877804

Loan Size

Small

Politek North America LLC

Limited Liability Company(LLC

$19,200 Paid in Full
Address:
5675 Jimmy Carter Blvd Ste 515
Norcross, GA30071-2965
Approved

Apr 28, 2020

Forgiven

$19,374

Jobs Reported

1

Loan #

8446797205

Loan Size

Small

Darpan Usa LLC

Limited Liability Company(LLC

$3,923 Exemption 4
Address:
5675 Jimmy Carter Blvd Ste 535
Norcross, GA30071-4623
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1264018710

Loan Size

Small

Arts Of India By Unique Touch INC.

Corporation

$4,362 Paid in Full
Address:
5675 Jimmy Carter Blvd Ste 665B
Norcross, GA30071-4627
Approved

May 8, 2020

Forgiven

$4,400

Jobs Reported

2

Loan #

3870897403

Loan Size

Small

Beesam Agency INC

Corporation

$25,000 Paid in Full
Address:
5675 Jimmy Carter Blvd Ste 595
Norcross, GA30071-4661
Approved

May 1, 2020

Forgiven

$13,909

Jobs Reported

3

Loan #

4998677705

Loan Size

Small

Matangi Motels Partnership

Limited Liability Company(LLC

$7,268 Paid in Full
Address:
101 State Route 104
Oswego, NY13126-2806
Approved

Feb 1, 2021

Forgiven

$7,373

Jobs Reported

8

Loan #

1396368407

Loan Size

Small

Mosi El-Fatin El

Self-Employed Individuals

$20,833 Paid in Full
Address:
5675 Jimmy Carter Blvd
Norcross, GA30071-2965
Approved

Apr 19, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

5957498802

Loan Size

Small

Khoobsurat, LLC

Limited Liability Company(LLC

$3,755 Paid in Full
Address:
5675 Jimmy Carter Blvd #650 5675 Jimmy Carter Blvd Suite #650
Norcross, GA30071
Approved

May 11, 2020

Forgiven

$3,803

Jobs Reported

2

Loan #

5072097404

Loan Size

Small

Ama & Ana LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
5675 Jimmy Carter Blvd Ste 110
Norcross, GA30071
Approved

May 1, 2020

Forgiven

$10,115

Jobs Reported

2

Loan #

1109777708

Loan Size

Small

Modi Sports LLC

Limited Liability Company(LLC

$3,000 Paid in Full
Address:
5675 Jimmy Carter Blvd Ste 605
Norcross, GA30071-2907
Approved

Jun 24, 2020

Forgiven

$3,023

Jobs Reported

1

Loan #

3285038006

Loan Size

Small

Sigma Recycling INC

Corporation

$65,679 Paid in Full
Address:
5675 Jimmy Carter Blvd Ste 598
Norcross, GA30071
Approved

May 1, 2020

Forgiven

$66,296

Jobs Reported

6

Loan #

4399007701

Loan Size

Small

New Horizons Medical Institute

Subchapter S Corporation

$41,000 Paid in Full
Address:
5675 Jimmy Carter Blvd
Norcross, GA30071-2907
Approved

Jun 25, 2020

Forgiven

$41,466

Jobs Reported

5

Loan #

3867578004

Loan Size

Small

Jackpot Software INC

Corporation

$17,313 Paid in Full
Address:
5675 Jimmy Carter Blvd 515
Norcross, GA30071
Approved

Apr 28, 2020

Forgiven

$17,590

Jobs Reported

2

Loan #

8916197208

Loan Size

Small

High Life Games LLC

Limited Liability Company(LLC

$32,500 Paid in Full
Address:
5675 Jimmy Carter Blvd Ste 109
Norcross, GA30071-2907
Approved

Apr 7, 2020

Forgiven

$32,917

Jobs Reported

2

Loan #

6778657010

Loan Size

Small

American Estate Holding LLC

Corporation

$10,361 Exemption 4
Address:
5675 Jimmy Carter Blvd Suite 110
Norcross, GA30071
Approved

May 6, 2020

Jobs Reported

2

Loan #

3140327405

Loan Size

Small

Ravi Dave Financial LLC

Limited Liability Company(LLC

$8,352 Exemption 4
Address:
5675 Jimmy Carter Blvd Ste 535
Norcross, GA30071-4623
Approved

Jan 21, 2021

Jobs Reported

2

Loan #

2805908301

Loan Size

Small

Gyanada, INC.

Corporation

$29,900 Paid in Full
Address:
5675 Jimmy Carter Blvd
Norcross, GA30071-2907
Approved

Apr 6, 2020

Forgiven

$30,270

Jobs Reported

6

Loan #

5713727001

Loan Size

Small

Tashi Fashions

Sole Proprietorship

$1,907 Paid in Full
Address:
5675 Jimmy Carter Blvd Ste 554
Norcross, GA30071-2948
Approved

Mar 2, 2021

Forgiven

$1,921

Jobs Reported

1

Loan #

6103508510

Loan Size

Small

Tashi Fashions

Sole Proprietorship

$1,908 Paid in Full
Address:
5675 Jimmy Carter Blvd Ste 554
Norcross, GA30071
Approved

May 1, 2020

Forgiven

$1,921

Jobs Reported

1

Loan #

9078987704

Loan Size

Small

Gyanada INC.

Corporation

$29,949 Paid in Full
Address:
5675 Jimmy Carter Blvd Ste 126
Norcross, GA30071-4602
Approved

Jan 26, 2021

Forgiven

$30,217

Jobs Reported

6

Loan #

6341628310

Loan Size

Small

Hd Professional Services INC

Corporation

$25,000 Paid in Full
Address:
5675 Jimmy Carter Blvd Ste 670 # A
Norcross, GA30071-2954
Approved

May 6, 2020

Forgiven

$25,201

Jobs Reported

2

Loan #

3064747410

Loan Size

Small

Sweet Ones Global Trading INC.

Corporation

$40,149 Paid in Full
Address:
5675 JIMMY CARTER BLVD Suite 770
Norcross, GA30071-4629
Approved

Apr 28, 2020

Forgiven

$40,539

Jobs Reported

8

Loan #

9275057205

Loan Size

Small

Rapani Murad

Limited Liability Company(LLC

$3,755 Paid in Full
Address:
5675 Jimmy Carter Blvd Ste 650
Norcross, GA30071-4626
Approved

Mar 31, 2021

Forgiven

$3,769

Jobs Reported

2

Loan #

3489438707

Loan Size

Small

Matangi Motels LLC

Limited Liability Company(LLC

$23,760 Paid in Full
Address:
101 State Route 104
Oswego, NY13126-2806
Approved

Jan 22, 2021

Forgiven

$24,101

Jobs Reported

8

Loan #

3978388303

Loan Size

Small

Global Paan House

Sole Proprietorship

$1,247 Paid in Full
Address:
5675 Jimmy Carter Blvd
Norcross, GA30071-2907
Approved

May 27, 2020

Jobs Reported

1

Loan #

4027007809

Loan Size

Small

Aum Beauty & Cosmetics LLC

Limited Liability Company(LLC

$6,600 Paid in Full
Address:
5675 Jimmy Carter Blvd Ste 530
Norcross, GA30071-2907
Approved

Jun 8, 2020

Forgiven

$6,647

Jobs Reported

1

Loan #

9472437810

Loan Size

Small

Skylite Group LLC

Corporation

$4,875 Exemption 4
Address:
5675 Jimmy Carter Blvd Ste 760
Norcross, GA30071
Approved

Jun 8, 2020

Jobs Reported

2

Loan #

9229107805

Loan Size

Small

La Plata Investment LLC

Limited Liability Company(LLC

$5,075 Paid in Full
Address:
5675 Jimmy Carter Blvd Suite 110
Norcross, GA30071
Approved

May 6, 2020

Forgiven

$5,122

Jobs Reported

2

Loan #

3139787406

Loan Size

Small

Sweet Ones Global Trading INC.

Corporation

$56,208 Paid in Full
Address:
5675 Jimmy Carter Blvd Ste 770
Norcross, GA30071-4629
Approved

Jan 14, 2021

Forgiven

$56,539

Jobs Reported

8

Loan #

9948648207

Loan Size

Small

Gary Insurance And Tax INC

Corporation

$34,200 Paid in Full
Address:
5675 JIMMY CARTER BLVD Ste 597
Norcross, GA30071-2907
Approved

Apr 9, 2020

Forgiven

$26,905

Jobs Reported

4

Loan #

9482627006

Loan Size

Small

Sanctuary Of Love Spiritual Generation Ministries INC

Non-Profit Organization

$74,318 Paid in Full
Address:
5675 Jimmy Carter Blvd Ste 728
Norcross, GA30071-2955
Approved

May 12, 2021

Forgiven

$74,573

Jobs Reported

6

Loan #

1003609000

Loan Size

Small

Modi Sports LLC

Limited Liability Company(LLC

$3,000 Paid in Full
Address:
5675 Jimmy Carter Blvd Ste 605
Norcross, GA30071-2907
Approved

Feb 11, 2021

Forgiven

$3,021

Jobs Reported

1

Loan #

6999038404

Loan Size

Small

Gtb Hospitality LLC

Sole Proprietorship

$29,300 Exemption 4
Address:
5675 Jimmy Carter Blvd Ste 100
Norcross, GA30071-2933
Approved

Mar 1, 2021

Jobs Reported

4

Loan #

5774498505

Loan Size

Small

Jai Maa Meldi INC

Sole Proprietorship

$5,741 Paid in Full
Address:
5675 Jimmy Carter Blvd Ste 100-K
Norcross, GA30071
Approved

May 30, 2020

Forgiven

$5,856

Jobs Reported

1

Loan #

5577567801

Loan Size

Small

Silky CORP

Corporation

$31,652 Paid in Full
Address:
5675 Jimmy Carter Blvd Ste 625
Norcross, GA30071-2948
Approved

Feb 19, 2021

Forgiven

$32,079

Jobs Reported

9

Loan #

1892768506

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Rajeshkumar 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 Rajeshkumar Modi on the map

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Rajeshkumar Modi in Gulfport, MS: Background Summary

Location
303 B Nandigram Apts, Gulfport, MS 39500
Other Locations
Santa Clara, CA
Profiles Found
2 people with this name
Phone Numbers
(732) 926-1333
Voter Registration
Registered No Party Preference
PPP Loans
$1339K for Star Coin INC, Tripletone Int'L 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 Rajeshkumar Modi. Because public records are indexed by name rather than by a unique identifier, the 63 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

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.

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 Rajeshkumar Modi

Search Complexity: Moderate

63 public records across 4states, belonging to approximately 2 different individuals. There are 2 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 moderately distributed across 4 states. Highest concentration: Georgia (13%), followed by New Jersey and California. Spans the South and Northeast regions.

GA8recordsNJ1recordCA1recordMS1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (81%), which are tied to specific businesses and addresses. Also includes Corporate Records (8) and Contact & Address Records (2).

50
PPP Loan Records
8
Corporate Records
2
Contact & Address Records
2
Voter Registration Records

Frequently Asked Questions About Rajeshkumar Modi

Is Rajeshkumar Modi a registered voter?
Yes, voter registration records show Rajeshkumar Modi is registered with U affiliation. 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.
How many records exist for Rajeshkumar Modi?
Our database contains 63 total records for Rajeshkumar Modi spanning 4 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Rajeshkumar Modi?
The 63 records displayed for Rajeshkumar 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 Rajeshkumar 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.