Sanjay Jawa from Gilbert, AZ

Age 57
๐Ÿ“ 3120 E Waterman Ct, Gilbert, AZ 85297
๐Ÿ“ž (480) 782-0220
โœ‰๏ธ sjawa@att.net

Sanjay Jawa from Seattle, WA

Age 61 b. Aug 1964 King Co.
๐Ÿ“ 6220 Corliss Ave N

Sanjay Jawa from Chandler, AZ

Age 62 b. 1964 Male
๐Ÿ“ 2560 E Jade Pl
๐Ÿ“ž (480) 298-1816

Sanjay Jawa from Gilbert, AZ

๐Ÿ“ 118 S Diamond Key Ct
๐Ÿ“ž (480) 782-0220

Sanjay Jawa from Tempe, AZ

Maricopa Co.
๐Ÿ“ 200 W Hermosa Dr H 104

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Sanjay Jawa across 2 states. The most recent address on file is in Gilbert, Arizona. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 57. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 HYUNDAI SONATA
ยท Registered to: Sanjay Jawa
ยท VIN: 5NPEC4AC1BH195383
·
118 S Diamond Key Ct, Gilbert, AZ, 85233-5602
·
(480) 782-0220

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Sanjay Jawa. Registered makes include Hyundai. 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.

QualiTest Group

Group Chief Financial Officer
sanjayj@qualitestgroup.com
Almondsbury,

Brown Arenofsky and Squire

Sanjay JawaOwner
(480) 345-0444sanjayj@.equitytitleutah.com
1745 S Alma School Rd Ste 230, Mesa, AZ85210

Root Capital

Sanjay JawaCFO at Root Capital
London,

1st USA Realty Professionals

Sanjay Jawa
sanjay@jawatax.com
Mesa, 85210AZ

Sanjay Jawa

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Sanjay Jawa. Companies include Brown Arenofsky and Squire, 1st USA Realty Professionals. Roles listed include Group Chief Financial Officer and Chief Financial Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sanjay Jawa

ID: 09638509
Addr: 118 South Diamond Key Court, Gilbert, AZ, 85233
AZ

Sanjay Jawa

ID: 09638509
Addr: 118 South Diamond Key Court, Gilbert, AZ, 85233
AZ

Sanjay Jawa

ID: L12049630
Addr: 118 S Diamond Key, Gilbert, AZ, 85233
AZ

Sanjay Jawa

ID: 09638509
Addr: Not Required, Not Required

Sanjay Jawa

ID: L20292850
Addr: 118 S Diamond Key Ct, Gilbert, AZ, 85233
AZ

Sanjay Jawa

ID: L19457974
Addr: 1425 W Elliot Rd Ste 107, Gilbert, AZ, 85233
AZ

Sanjay Jawa

ID: L17417811
Addr: 3120 E Waterman Ct, Gilbert, AZ, 85297
AZ

Sanjay Jawa

ID: 09638509
Addr: 118 South Diamond Key Court, Gilbert, AZ, 85233
AZ

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

Sanjay Jawa

License: SA536983000 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

Note: PPP loans shown are for businesses with addresses associated with Sanjay Jawa. These loans were issued to businesses, not individuals.

Baio Enterprises INC

Corporation

$301,522 Paid in Full
Address:
1745 S Alma School Rd Ste 145
Mesa, AZ85210-3049
Approved

May 3, 2020

Forgiven

$305,586

Jobs Reported

30

Loan #

9912157302

Loan Size

Medium

Excel Hotel Services, INC.

Corporation

$150,467 Paid in Full
Address:
1745 S Alma School Rd Ste174
Mesa, AZ85210-3011
Approved

Apr 28, 2020

Forgiven

$152,448

Jobs Reported

14

Loan #

1764557305

Loan Size

Medium

Repworks Marketing, LLC

Limited Liability Company(LLC

$256,930 Paid in Full
Address:
1745 S Alma School Rd Ste 260
Mesa, AZ85210
Approved

Apr 15, 2020

Forgiven

$259,819

Jobs Reported

14

Loan #

8154127103

Loan Size

Medium

Family Strategies, LLC

Limited Liability Company(LLC

$273,600 Paid in Full
Address:
1745 S Alma School Rd #230
Mesa, AZ85210-3013
Approved

Apr 27, 2020

Forgiven

$276,733

Jobs Reported

27

Loan #

6225347207

Loan Size

Medium

Transcon Environmental INC

Corporation

$2,150,390 Paid in Full
Address:
1745 S Alma School Rd Ste 220 Mailbox 23 Mesa AZ 85210 220 Mailbox 23
Mesa, AZ85210
Approved

May 7, 2021

Forgiven

$2,158,096

Jobs Reported

200

Loan #

7790338905

Loan Size

Medium-Large

Law Offices Richardson & Richardson, P.c.

Corporation

$27,395 Paid in Full
Address:
1745 S Alma School Rd Ste 100
Mesa, AZ85210
Approved

May 1, 2020

Forgiven

$27,643

Jobs Reported

3

Loan #

2426197709

Loan Size

Small

Law Offices Richardson & Richardson P.c.

Corporation

$27,417 Paid in Full
Address:
1745 S Alma School Rd Ste 100
Mesa, AZ85210-3008
Approved

Apr 9, 2021

Forgiven

$27,697

Jobs Reported

3

Loan #

9729128705

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Sanjay Jawa. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sanjay Jawa on the map

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Sanjay Jawa in Gilbert, AZ: Background Summary

Location
3120 E Waterman Ct, Gilbert, AZ 85297, Gilbert, AZ 85297
Other Locations
Seattle, WA ยท Chandler, AZ ยท Gilbert, AZ and 1 more
Profiles Found
5 people with this name
Phone Numbers
(480) 782-0220 and 1 other on file
Email
sjawa@att.net
Career
Group Chief Financial Officer, Chief Financial Officer at Brown Arenofsky and Squire, 1st USA Realty Professionals
Vehicles
1 linked โ€” 2011 Hyundai Sonata
PPP Loans
$3188K for Baio Enterprises INC, Excel Hotel Services, 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 Sanjay Jawa. Because public records are indexed by name rather than by a unique identifier, the 33 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

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.

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 Jawa

Search Complexity: Moderate

33 public records across 2states, 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Arizona (42%), followed by Washington. Concentrated in the West.

AZ14recordsWA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (31%), which reveal professional roles and employer history. Also includes Corporate Records (8) and PPP Loan Records (7).

10
Business & Corporate Filings
8
Corporate Records
7
PPP Loan Records
6
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Sanjay Jawa

What vehicles are registered to Sanjay Jawa?
Records show 1 vehicle registration associated with Sanjay Jawa, including a 2011 HYUNDAI SONATA. 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 Jawa?
We found 10 business affiliations for Sanjay Jawa (Group Chief Financial Officer). Other companies include 1st USA Realty Professionals. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Sanjay Jawa?
Our database contains 33 total records for Sanjay Jawa spanning 2 states. This includes 5 distinct contact records, 3 with phone numbers, 1 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 Sanjay Jawa?
The 33 records displayed for Sanjay Jawa 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 Jawa 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.