Sanjay Avasthi from Huntersville, NC

Age 60 b. May 1965 Mecklenburg Co.
๐Ÿ“ 9337 Uxbridge Ln
๐Ÿ“ž (704) 895-1601, (704) 516-4168

Sanjay Avasthi from New Providnce, NJ

Age 62 b. Dec 1963
๐Ÿ“ 32 Northview Rd
๐Ÿ“ž (918) 623-2582

Sanjay Avasthi from Mooresville, NC

Age 61 b. 1965 Male
๐Ÿ“ 2585 Brawley School Rd
๐Ÿ“ž (704) 516-4168 (Cell)

Sanjay A Avasthi from Northville, MI

๐Ÿ“ 1002 Canterbury St, Northville, MI 48167
๐Ÿ“ž (248) 305-5766

Sanjay Avasthi from Flushing, NY

Queens Co.
๐Ÿ“ 4117 147th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Sanjay Avasthi across 4 states. The most recent address on file is in Huntersville, North Carolina. Of these records, 4 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Avasthi Sanjay

PIN: 4624236634.000
· 2585 Brawley School Rd, NC
Built: 2004.0
Assessed: $1,713,690

Avasthi Sanjay

· 2585 Brawley School Rd, NC
Built: 2004.0
Assessed: $1,713,690

Avasthi,sanjay K.& Gupte,sangita

Residential Somerset County
· 35 Geiger Lane, 07059

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

Sanjay K Avasthi

Unaffiliated
35 Geiger Ln, Warren, 07059
DOB: 12/22/1963
County: Somerset

Sanjay Avasthi

Unaffiliated Reg: 10/01/2015
2585 Brawley School Rd, Mooresville, NC, 28117
DOB: 1965 Gender: Male
County: Iredell

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Sanjay Avasthi in North Carolina. Records show affiliations with U, UNA, 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.

2011 Dodge Charger
ยท Registered to: Sanjay Avasthi
ยท VIN: 2B3CL3CG5BH506101
·
135 Woodstream Dr, Springboro, OH, 45066-9441
·
(937) 885-5488
2001 HONDA
ยท Registered to: Sanjay Avasthi
·
35 Geiger Ln, Warren, NJ, 07059
·
(732) 356-0057

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Sanjay Avasthi. Registered makes include Dodge, Honda. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

The Alacer Group

Senior Managing Partner And COO
+18004145170sanjay@alacergroup.com
Charlotte,

Sanjay Avasthi

Manager
Reserve Bank Of India
New Delhi, Delhi, India Security And Investigations

Visteon Corporation

Sanjay AvasthiCAD Designer
(734) 710-2020savasthi@visteon.com
Van Buren Twp, MI

Sanjay Avasthi

Charlotte, North Carolina Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Sanjay Avasthi. Companies include Reserve Bank Of India, Visteon Corporation. Roles listed include Senior Managing Partner And COO. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: Brooklyn, NY
NY
MANAGING DIRECTOR: sanjay K avasthi

J.P. Morgan Securities Inc.

Addr: Brooklyn, TX
TX
MANAGING DIRECTOR: Sanjay Avasthi

J.P. Morgan Securities Inc.

ID: 0006702706
Addr: Brooklyn, NY
NY
MANAGING DIRECTOR: Sanjay K Avasthi

J.P. Morgan Securities Inc.

ID: 0006702706
Addr: Brooklyn, NY
NY
MANAGING DIRECTOR: Sanjay K Avasthi

Unknown Corporation

Officer: Sanjay Avasthi

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

$100 Jun 4, 2020
2020
Trump Make America Great Again Committee
Avasthi, Sanjay Coo @ The Alacer Group Mooresville, NC
$100 Jun 4, 2020
2020
Trump Make America Great Again Committee
Avasthi, Sanjay Coo @ The Alacer Group Mooresville, NC
$250 Jul 31, 2016
2016 REP
Trump, Donald J
Avasthi, Sanjay Self Employed @ The Alacer Group Mooresville, NC
$250 Jun 19, 2016
2016 REP
Trump, Donald J
Avasthi, Sanjay Self Employed @ The Alacer Group Mooresville, NC
$100 Aug 16, 2017
2018
Trump Make America Great Again Committee
Avasthi, Sanjay Mooresville, NC
$250 Jun 19, 2016
REP
Trump, Donald J
Contributor Self Employed @ The Alacer Group Mooresville, NC
$100 Aug 16, 2017
Unknown Committee
Avasthi, Sanjay Mooresville, NC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Sanjay Avasthi. Total disclosed contributions amount to $1,150. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sanjay K Avasthi

Age 53 Male
·
35 Geiger Ln, Warren, NJ 07059 (Somerset County)
40.6189, -74.5120
· (908) 425-8333
Marital: Married TZ: Eastern
Homeowner Single Family Built 1999 Purchased 2007

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Sanjay Avasthi. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Sanjay Avasthi on the map

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Sanjay Avasthi in Huntersville, NC: Background Summary

Location
9337 Uxbridge Ln, Huntersville, NC 28078
Other Locations
New Providnce, NJ ยท Mooresville, NC ยท Northville, MI and 1 more
Profiles Found
5 people with this name
Phone Numbers
(704) 895-1601 and 3 others on file
Career
Senior Managing Partner And COO at Reserve Bank Of India, Visteon Corporation
Voter Registration
Registered No Party Preference
Properties
2properties owned
Vehicles
2 linked โ€” 2011 Dodge Charger, 2001 Honda
Contributions
$1,150 total โ€” Trump, Donald J

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 Sanjay Avasthi. Because public records are indexed by name rather than by a unique identifier, the 34 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.

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 Sanjay Avasthi

Search Complexity: Moderate

34 public records across 6states, 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 6 states. Highest concentration: North Carolina (24%), followed by New York and Michigan. Spans the South and Northeast regions.

NC8recordsNY4recordsMI2recordsNJ2recordsTX1recordOH1record

Record Type Breakdown

Data spans 7 record categories. Largest: Business & Corporate Filings (24%), which reveal professional roles and employer history. Also includes Political Contribution Records (7) and Contact & Address Records (6).

8
Business & Corporate Filings
7
Political Contribution Records
6
Contact & Address Records
5
Corporate Records
3
Property Ownership Records
2
Voter Registration Records

Frequently Asked Questions About Sanjay Avasthi

Is Sanjay Avasthi a registered voter?
Yes, voter registration records show Sanjay Avasthi is registered with U 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 Sanjay Avasthi own property?
County assessor records show 3 properties associated with Sanjay Avasthi . 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 Sanjay Avasthi?
Records show 2 vehicle registrations associated with Sanjay Avasthi, including a 2011 Dodge Charger. Registered makes include Dodge, Honda. 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 Sanjay Avasthi?
We found 8 business affiliations for Sanjay Avasthi (Senior Managing Partner And COO). Other companies include Visteon Corporation. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sanjay Avasthi made political donations?
FEC disclosure records show 7 reported political contributions from Sanjay Avasthi, totaling $1,150. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sanjay Avasthi?
Our database contains 34 total records for Sanjay Avasthi spanning 6 states. This includes 5 distinct contact records, 4 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 Sanjay Avasthi?
The 34 records displayed for Sanjay Avasthi 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 Sanjay Avasthi 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.