Rashmi Malhotra

Age 66 b. 1959-09-19
๐Ÿ“ 5252 Sentinel Ln, Dallas Tx
๐Ÿ“ž (972) 380-8228, (214) 632-7266
โœ‰๏ธ MALHOTRA_RASHMI@HOTMAIL.COM

Rashmi Malhotra from Dallas, TX

Age 66 b. Sep 1959
๐Ÿ“ 5252 Sentinel Ln
๐Ÿ“ž (972) 380-8228, (214) 632-7266

Rashmi Malhotra from Philadelphia, PA

Age 37 b. 1989 U
๐Ÿ“ 7718 Matthias St
๐Ÿ“ž (732) 397-7589 (Cell)
โœ‰๏ธ malhotrad@twcny.rr.com

Rashmi Malhotra from San Diego, CA

Age 54 b. Sep 1971 San Diego Co.
๐Ÿ“ 9535 Adolphia St

Rashmi Malhotra from San Diego, CA

๐Ÿ“ 9367 Black Hills Way, San Diego, CA 92129
๐Ÿ“ž (858) 538-8740

Rashmi Malhotra from San Diego, CA

San Diego Co.
๐Ÿ“ 9367 Black Hls Way Wa
๐Ÿ“ž (858) 538-9018

Rashmi Malhotra from Annandale, VA

Fairfax Co.
๐Ÿ“ 3418 Monarch Ln
๐Ÿ“ž (703) 207-0838

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Rashmi Malhotra across 4 states. The most recent address on file is in Dallas, Texas. Of these records, 6 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malhotra Rashmi

Collin County
PIN: 2020855
· 5252 Sentinel Ln, DALLAS tx
Built: 1995.0
Assessed: $0

Malhotra Rashmi

Collin County
· 5252 Sentinel Ln, Plano Tx 75287.0
Built: 1995.0
Assessed: $0

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Rashmi Malhotra in Plano. Values shown are from county assessor records and may differ from current market prices.

Rashmi Malhotra

NF Reg: 10/12/2015
7718 Matthias St, Philadelphia, PA, 19128
DOB: 03/25/1967 Gender: Female

Rashmi Malhotra

7718 Matthias St
DOB: 03/25/1967 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Rashmi Malhotra in Pennsylvania. Party affiliation is listed as NF. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 Honda CR-V
ยท Registered to: Rashmi Malhotra
ยท VIN: 5J6RE4H74AL013765
·
7718 Matthias St, Philadelphia, PA, 19128-3106
·
(215) 509-2338
1999 MERCEDES BENZ ML CLASS FULL SIZE UTILITY
ยท Registered to: Rashmi Malhotra
ยท VIN: 4JGAB54E4XA090688
·
5252 Sentinel Ln, Dallas, TX, 75287
·
(972) 248-7987
2017 Bmw X3
ยท Registered to: Rashmi Malhotra
ยท VIN: 5UXWX9C59H0D99005
·
5252 Sentinel Ln, Dallas, TX, 75287
·
(972) 380-8228

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Rashmi Malhotra. Registered makes include Honda, Mercedes Benz, Bmw. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Saint Joseph's University

Associate Professor Decision And System Sciences
rashmi.malhotra@sju.edu
Philadelphia,

The Plush Posh

Rashmi MalhotraCo-Founder at The Plush Posh
Dubai,

Rashmi Malhotra

Marketing Manager
Technosiss

Rashmi Malhotra

Greater Philadelphia Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Rashmi Malhotra. Roles listed include Associate Professor Decision And System Sciences and Manager - HR. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 5252 Sentinel Lane, Dallas, TX, 75287
TX
MANAGER: Rashmi Malhotra

Rm Cubed, LLC

Addr: 5252 Sentinel Lane, Dallas, TX, 75287
TX
MANAGER: Rashmi Malhotra

Unknown Corporation

Addr: 5252 Sentinel Lane, Dallas, TX, 75287
TX
Officer: Rashmi Malhotra

Affinity Solutions, Inc

ID: 0801773089
Addr: 18208 Preston Rd D9-477, Dallas, TX, 75252
TX
DIRECTOR: Rashmi Malhotra

Rm Cubed, LLC

ID: 0801333956
Addr: 5252 Sentinel Lane, Dallas, TX, 75287
TX
DIRECTOR: Rashmi Malhotra

Affinity Solutions

ID: 0801760139
Addr: 5252 Sentinel Lane, Dallas, TX, 75287
TX
Applicant: Rashmi Malhotra

Rm Cubed, LLC

ID: 0801333956
Addr: 5252 Sentinel Lane, Dallas, TX, 75287
TX
MANAGER: Rashmi Malhotra

Unknown Corporation

Officer: Rashmi Malhotra

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

Rashmi Malhotra

ORAL SURGERY
Individual Female
NPI: 1043668395
School: OTHER (2007)
Org: University Of Washington

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Rashmi Malhotra in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Rashmi Malhotra

Dentist License
ACTIVE
Issued: 20170703 Exp: 20260510

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Rashmi Malhotra holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$100 Oct 17, 2020
2020 DEM
Biden, Joe
Malhotra, Rashmi Professor @ Saint Josephs University Philadelphia, PA
$270 Sep 8, 2008
2008
Thalheimer, Phil
Malhotra, Rashmi San Diego, CA
$270 Sep 8, 2008
2008
Phil Thalheimer
Malhotra, Rashmi San Diego, CA
$270 Sep 8, 2008
Phil Thalheimer
Contributor San Diego, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Rashmi Malhotra. Total disclosed contributions amount to $910. Recipients include Phil Thalheimer. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Rashmi Malhotra

Age 28
·
7718 Matthias St, Philadelphia, PA 19128 (Philadelphia County)
40.0534, -75.2346
· (732) 397-7589
Marital: Married TZ: Eastern
Homeowner Single Family Built 1963 Purchased 1999
MP

Rashmi Malhotra

Age 62 Female
·
3418 Monarch Ln, Annandale, VA 22003 (Fairfax County)
38.8541, -77.2374
· (703) 207-0838
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1979 Purchased 2001
MP

Rashmi Malhotra

Age 57
·
5252 Sentinel Ln, Dallas, TX 75287 (Collin County)
33.0045, -96.8189
· (214) 632-7266
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 1995 Purchased 1995
MP

Rashmi Malhotra

Age 50 Female
·
3917 Briones St, Austin, TX 78723 (Travis County)
30.3067, -97.6831
Marital: Single TZ: Central
Homeowner Single Family Built 2015 Purchased 2016

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Rashmi Malhotra. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Rashmi Malhotra 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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Rashmi Malhotra in Dallas, TX: Background Summary

Location
5252 Sentinel Ln, Dallas Tx, Dallas, TX
Other Locations
Philadelphia, PA ยท San Diego, CA ยท Annandale, VA
Profiles Found
7 people with this name
Phone Numbers
(972) 380-8228 and 6 others on file
Email
malhotra_rashmi@hotmail.com and 1 other on file
Career
Associate Professor Decision And System Sciences, Manager - HR
Voter Registration
Registered NF
Properties
2properties owned
Vehicles
3 linked โ€” 2010 Honda Cr-V, 1999 Mercedes Benz Ml Class and 1 more
Contributions
$910 total โ€” Phil Thalheimer
Healthcare
Licensed provider โ€” ORAL SURGERY

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 Rashmi Malhotra. Because public records are indexed by name rather than by a unique identifier, the 46 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Rashmi Malhotra

Search Complexity: Moderate

46 public records across 4states, belonging to approximately 7 different individuals. There are 7 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 moderately distributed across 4 states. Highest concentration: Texas (35%), followed by California and Pennsylvania. Spans the South and West regions.

TX16recordsCA4recordsPA4recordsVA2records

Record Type Breakdown

Data spans 9 record categories. Largest: Business & Corporate Filings (29%), which reveal professional roles and employer history. Also includes Contact & Address Records (9) and Corporate Records (8).

12
Business & Corporate Filings
9
Contact & Address Records
8
Corporate Records
4
Political Contribution Records
3
Vehicle Registration Records
2
Property Ownership Records

Age Distribution

Age range: approximately 12 years. 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 Rashmi Malhotra

Is Rashmi Malhotra a registered voter?
Yes, voter registration records show Rashmi Malhotra is registered in Pennsylvania with NF affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Rashmi Malhotra own property?
County assessor records show 2 properties associated with Rashmi Malhotra . 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 Rashmi Malhotra?
Records show 3 vehicle registrations associated with Rashmi Malhotra, including a 2010 Honda CR-V. Registered makes include Honda, Mercedes Benz, Bmw. 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 Rashmi Malhotra?
We found 12 business affiliations for Rashmi Malhotra (Associate Professor Decision And System Sciences). Business records are compiled from state registries, SEC filings, and professional databases.
Is Rashmi Malhotra a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Rashmi Malhotra as a registered healthcare provider (NPI: 1043668395). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Rashmi Malhotra made political donations?
FEC disclosure records show 4 reported political contributions from Rashmi Malhotra, totaling $910. Recipients include Phil Thalheimer. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Rashmi Malhotra?
Our database contains 46 total records for Rashmi Malhotra spanning 4 states. This includes 7 distinct contact records, 6 with phone numbers, 2 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 Rashmi Malhotra?
The 46 records displayed for Rashmi Malhotra 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 Rashmi Malhotra 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.