Sanjay Shrestha

๐Ÿ“ 1150 Levinson St, Torrance Ca
๐Ÿ“ž (323) 451-9556, (310) 318-6054
โœ‰๏ธ SJSHRESTHA55@GMAIL.COM, sjshrestha55@gmail.com

Sanjay Shrestha

Age 40 b. 1985-11-30
๐Ÿ“ 922 E Sonterra Blvd, San Antonio Tx 78258
๐Ÿ“ž (510) 590-0060, (510) 590-1824
โœ‰๏ธ SANJAYSHRSTA@GMAIL.COM, sanjayshrsta@gmail.com

Sanjay Shrestha

Age 54 b. 1972-02-03
๐Ÿ“ Apt 10210, 1950 Eldridge Pkwy, Houston Tx
๐Ÿ“ž (713) 349-4032, (713) 517-4905
โœ‰๏ธ SANJOOSHRESTHA@YAHOO.COM, sanjooshrestha@yahoo.com

Sanjay Shrestha

Age 37 b. 1988-12-01
๐Ÿ“ 1375 Thompsonville Ln, Oak Grove Ky 42262
๐Ÿ“ž (510) 695-4976, (617) 270-2066
โœ‰๏ธ SUN_J007@HOTMAIL.COM, sun_j007@hotmail.com

Sanjay Raj Shrestha

๐Ÿ“ 1500 Quails Nest Dr, Fort Worth Tx
๐Ÿ“ž (682) 240-7577, (817) 372-4645
โœ‰๏ธ SANJAYRAJ88@GMAIL.COM

Sanjay Shrestha

๐Ÿ“ 5211 Pacific Concourse Dr, La Ca 90045
๐Ÿ“ž (323) 451-9556, (310) 318-6054
โœ‰๏ธ SJSHRESTHA55@GMAIL.COM

Sanjay Shrestha from San Anselmo, CA

Age 66 b. Oct 1959 Marin Co.
๐Ÿ“ 1 Oak Kn
๐Ÿ“ž (305) 441-9378

Sanjay Shrestha

๐Ÿ“ 923 Aintree Park Dr Apt 201, Mayfield Vlg Oh
๐Ÿ“ž (330) 881-3404, (111) 111-0002
โœ‰๏ธ MMARIEF247@GMAIL.COM

Sanjay Shrestha from Woodside, NY

Age 56 b. Nov 1969 Queens Co.
๐Ÿ“ 4903 67th St
๐Ÿ“ž (402) 392-0784

Sanjay Shrestha from Littleton, CO

Age 59 b. 1967 Male
๐Ÿ“ 4955 Fenwood Dr
๐Ÿ“ž (720) 980-1592

Sanjay Shrestha from Atlanta, GA

Age 53 b. Aug 1972 Fulton Co.
๐Ÿ“ 1526 River Walk Ln 17

Sanjay Shrestha from Kearney, NE

Age 51 b. Sep 1974 Buffalo Co.
๐Ÿ“ 302 Case Hall

Sanjay Shrestha from Denver, CO

Age 59 b. Jan 1967 Jefferson Co.
๐Ÿ“ Po Box 150306

Sanjay Shrestha from Woodside, NY

Age 53 b. Jan 1973 Queens Co.
๐Ÿ“ 5145 48th St Unit 2

Sanjay Shrestha from Boston, MA

Age 52 b. Oct 1973 Suffolk Co.
๐Ÿ“ 24 Stillman St 1 F

Sanjay Shrestha from Omaha, NE

Age 56 b. Nov 1969 Douglas Co.
๐Ÿ“ 2984 S 93rd Plz Apt 51

Sanjay Shrestha from Berkeley, CA

๐Ÿ“ 1720 Herst Ave Apt E
๐Ÿ“ž (510) 590-1824 (AT&T MOBILITY)

Sanjay Shrestha from Boulder, CO

Boulder Co.
๐Ÿ“ 4998 Moorhead Ave Apt 204
๐Ÿ“ž (303) 499-0672

Sanjay Shrestha from Saint Louis, MO

๐Ÿ“ Pob 45254
๐Ÿ“ž (314) 514-1021

Sanjay Shrestha from El Cerrito, CA

Male
๐Ÿ“ 1726 Lexington Ave Apt 3

Sanjay Shrestha from Houston, TX

Harris Co.
๐Ÿ“ 1335 Silverado Dr 1905

Sanjay Shrestha from New York, NY

๐Ÿ“ 220 W 14th St 2 A

Sanjay Shrestha from Silver Spring, MD

Montgomery Co.
๐Ÿ“ 11235 Oak Leaf Dr 620

Sanjay Shrestha from Dallas, TX

Dallas Co.
๐Ÿ“ 5726 N Winthrop 407

Sanjay Shrestha from Eden Prairie, MN

Hennepin Co.
๐Ÿ“ 8580 Magnolia Trl

Sanjay Shrestha from Woodside, NY

Queens Co.
๐Ÿ“ 4722 48th St 3 R

Sanjay Shrestha from West Des Moines, IA

Polk Co.
๐Ÿ“ 1201 Office Park Rd 903

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 27 contact records for Sanjay Shrestha across 11 states. The most recent address on file is in San Anselmo, California. Of these records, 13 include phone numbers and 7 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Shrestha Sanjay

Anchorage County
PIN: 014-123-18-003
· 7494 Meadow St Cond 5c, Anchorage ak
Assessed: $165,500

Shrestha Sanjay

Anchorage County
· 7494 Meadow St Cond 5c, Anchorage Ak 99507.0
Assessed: $165,500

Shrestha, Sanjay & Rashmi

Residential Hudson County
· 126 Fairfield Dr, 07078

Shrestha, Sanjay

Doc #2019032001248001
· 41-96 Gleane Street, Elmhurst Ny 11373
Record: P

Shrestha, Sanjay

Doc #2019032001248002
· 41-96 Gleane Street, Elmhurst Ny 11373
Record: P

Shrestha, Sanjay

Doc #2023041800030002
· 4040 79th Street, Elmhurst Ny 11373
Record: P

Shrestha, Sanjay

Doc #2019032001248003
· 41-96 Gleane Street, Elmhurst Ny 11373
Record: P

Shrestha, Sanjay

Doc #2023041800030001
· 4040 79th Street, Elmhurst Ny 11373
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 8 property records linked to Sanjay Shrestha in Anchorage, Elmhurst. Values shown are from county assessor records and may differ from current market prices.

Sanjay Shrestha

Sandy Springs, 30350
DOB: 1/1/1987 Gender: Male
Congress: 006

Sanjay Shrestha

Johns Creek, 30097
DOB: 1/1/1972 Gender: Male
Congress: 006

Sanjay Shrestha

Democrat
Anchorage
Gender: Male

Sanjay Shrestha

Democrat
1352monarch Dr, Longmont, CO, 80504
DOB: 1971 Gender: Male
County: Boulder

Sanjay Shrestha

Democrat
40-40 79 Street, 0, 11373
DOB: 19800928 Gender: Male

Sanjay Shrestha

Reg: 410962670
40-40 79 Street C309, 0, 11373
DOB: 19800928 Gender: Male

Sanjay Shrestha

BLK
48-20 59 Place, 0, 11377
DOB: 19831106 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 7 voter registration records were found for Sanjay Shrestha in Colorado. Records show affiliations with D, DEM, BLK, 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.

2012 Mitsubishi Galant
ยท Registered to: Sanjay Shrestha
ยท VIN: 4A32B3FF3CE012387
·
4728 80th Pl, Urbandale, IA, 50322
·
(515) 309-9883
2006 Volkswagen Passat
ยท Registered to: Sanjay Shrestha
ยท VIN: WVWEK93C46P165334
·
1352 Monarch Dr, Longmont, CO, 80504
2007 Honda Civic
ยท Registered to: Sanjay Shrestha
ยท VIN: 1HGFA16547L029608
·
3973 Valley Ridge Dr, Fairfax, VA, 22033-2731
·
(703) 825-7344
2018 HONDA ODYSSEY
ยท Registered to: Sanjay Shrestha
ยท VIN: 5FNRL6H77JB051498
·
4728 80th Pl, Urbandale, IA, 50322
2007 HUMMER H3
ยท Registered to: Sanjay Shrestha
ยท VIN: 5GTDN13E078156737
·
1950 Eldridge Pkwy Apt 13214, Houston, TX, 77077-3459
2009 MERCEDES BENZ ML CLASS WAGON
ยท Registered to: Sanjay Shrestha
ยท VIN: 4JGBB86E49A452847
·
126 Fairfield Dr, Short Hills, NJ, 07078
·
(973) 376-8443
1997 MAZDA 626 4DR SEDAN
ยท Registered to: Sanjay Shrestha
ยท VIN: 1YVGE22C4V5639750
·
1335 Silverado Dr Apt 1905, Houston, TX, 77077
1995 MAZDA PROTEGE 4DR SEDAN
ยท Registered to: Sanjay Shrestha
ยท VIN: JM1BA1414S0113435
·
1476 Sophia Dr, Chaska, MN, 55318
1999 MITSUBISHI GALANT 4DR SEDAN
ยท Registered to: Sanjay Shrestha
ยท VIN: 4A3AA46G4XE038550
·
4728 80th Pl, Urbandale, IA, 50322

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 9 vehicle registration records are associated with Sanjay Shrestha. Registered makes include Mitsubishi, Volkswagen, Honda, Hummer and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Monsanto

Software Developer
+15159634281sshres1@monsanto.com
Ankeny,

The Johrei Institute

Sanjay ShresthaPresident
Los Angeles, CA

Sanjay Shrestha

Specialized Insurance & Svc

Sanjay ShresthaCounselor Elem
spp215@gmail.com
1615 E University Avenue, Las Cruces, NM88001
specializedinsurance.com

Sanjay Shrestha

United States

Sanjay Shrestha

Chief Strategy Officer
Latham, NY

Travelbyjen.com

Sanjay ShresthaOwner
spp215@gmail.com
1615 E University Avenue, Las Cruces, nm88001

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 35 business affiliations were found for Sanjay Shrestha. Companies include Travelbyjen.com. Roles listed include Software Developer and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sanjay Shrestha

ID: F00520168
Addr: 2520 Artesia Blvd., Redondo Beach, CA, 90278
CA

Johrei Fellowship

Filed: Oct 14, 1963
Registered Agent: Sanjay Shrestha

Johrei Fellowship

Filed: Oct 14, 1963
CEO: Sanjay Shrestha

Urs-Sc LLC

Addr: Aurora, CO
Registered Agent: Sanjay Shrestha

Sanjay Shrestha

Addr: 4728 80th Pl, Urbandale, IA, 50322
IA

Sanjay Shrestha

Addr: 4728 80th Pl, Urbandale, IA, 50322
IA

Sanjay Shrestha

Addr: 4728 80th Pl, Urbandale, IA, 50322
IA

Sanjay Shrestha

Addr: 4728 80th Pl, Urbandale, IA, 50322
IA

Unknown Corporation

Addr: 1950 Eldridge Parkway, Houston, TX, 77077
TX
Managing Member: Sanjay Shrestha

Sky Capital America INC

Addr: PO Box 12187, Zephyr Cove, NV, 89448
NV
Officer: Sanjay Shrestha

Sky Capital America INC

Addr: PO Box 12187, Zephyr Cove, NV, 89448
NV
Officer: Sanjay Shrestha

The Himalayan Crafts INC.

ID: 3718737
Addr: 37-55 77th St Apt. 2c, Jackson Heights, NEW YORK, 11372-6617
Filed: Sep 10, 2008 NEW YORK Queens County
DOS Process: Sanjay Shrestha

San Antonio Nepalese Association

Addr: 12330 Vance Jackson Rd, San Antonio, TX, 78230
TX
Director: Sanjay Shrestha

Unknown Corporation

Addr: 1950 Eldridge Parkway #3310, Houston, TX, 77077
TX
Officer: Sanjay Shrestha

San Antonio Nepalese Association

ID: 0802206445
Addr: 12330 Vance Jackson Rd, San Antonio, TX, 78230
TX
Director: Sanjay Shrestha

Kathmandu LLC

ID: 0802007383
Addr: 1950 Eldridge Pkwy, Houston, TX, 77077
TX
DIRECTOR: Sanjay Shrestha

Om Ganeshay, L.l.c.

ID: 0801301404
Addr: 6410 Windswept Ln Ste A, Houston, TX, 77057
TX
DIRECTOR: Sanjay Shrestha

Shree Jai Ganesh, LLC

ID: 0800843439
Addr: 707 S. Navarro St, Victoria, TX, 77901
TX
MEMBER: Sanjay Shrestha

Shree Jai Ganesh, LLC

ID: 0800843439
Addr: 707 S. Navarro St, Victoria, TX, 77901
TX
DIRECTOR: Sanjay Shrestha

Om Ganeshay, L.l.c.

ID: 0801301404
Addr: 6410 Windswept Ln Ste A, Houston, TX, 77057
TX
VICE PRESIDENT: Sanjay Shrestha

Kisha #1, INC.

ID: 0802359896
Addr: 1950 Eldridge Parkway, #13214, Houston, TX, 77077
TX
Vice-President: Sanjay Shrestha

Sugam LLC

ID: 0802305173
Addr: 1950 Eldridge Parkway, #13214, Houston, TX, 77077
TX
Member: Sanjay Shrestha

Kisha LLC

ID: 0802305180
Addr: 1950 Eldridge Pkwy, #13214, Houston, TX, 77077
TX
Member: Sanjay Shrestha

Unknown Corporation

Officer: Sanjay Shrestha

Source: Public Records Sanjay Shrestha appears in 24 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Sanjay Shrestha

For Hire Vehicle
Exp: Aug 29, 2026

Sanjay Shrestha

License # 5994858
Exp: May 20, 2028

Sanjay Shrestha

License # 5601302
Exp: Apr 24, 2028

Sanjay Shrestha

License # 5994858
Exp: May 20, 2028

Sanjay Shrestha

License # 5601302
Exp: Apr 24, 2028

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Sanjay Shrestha holds 5 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$250 Oct 16, 2008
2008 DEM
Obama, Barack
Shrestha, Sanjay West New York, NJ
$250 Oct 13, 2008
2008 DEM
Obama, Barack
Shrestha, Sanjay Managing Dir @ Lazard Capital Markets West New York, NJ
$1,000 Jul 28, 2020
2020 DEM
Tonko, Paul David
Shrestha, Sanjay Chief Strategy Officer @ Plug Power INC Short Hills, NJ
$50 Mar 28, 2019
2020 DEM
Sanders, Bernard
Shrestha, Sanjay Software Developer @ Bayer Urbandale, IA
$50 Mar 28, 2019
DEM
Sanders, Bernard
Contributor Software Developer @ Bayer Urbandale, IA
$1,000 Jul 28, 2020
Unknown Committee
Shrestha, Sanjay Chief Strategy Officer @ Plug Power INC. Short Hills, NJ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Sanjay Shrestha. Total disclosed contributions amount to $2,600. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sanjay Shrestha

Male
·
23103 Cardigan Chase, San Antonio, TX 78260 (Bexar County)
29.6571, -98.5141
TZ: Central
Single Family
MP

Sanjay Shrestha

Age 50 Male
·
4712 Briarglen Ln, Hghlnds Ranch, CO 80130 (Douglas County)
39.5228, -104.9360
TZ: Mountain
Edu: Some College
Homeowner Single Family Built 2004 Purchased 2016
MP

Sanjay P Shrestha

Age 45 Male
·
1476 Sophia Dr, Chaska, MN 55318 (Carver County)
44.8171, -93.6415
· (952) 846-8936
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 2005 Purchased 2005
MP

Sanjay K Shrestha

Age 45 Male
·
4728 80th Pl, Urbandale, IA 50322 (Polk County)
41.6464, -93.7272
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1990 Purchased 2006
MP

Sanjay Shrestha

Age 43 Male
·
126 Fairfield Dr, Short Hills, NJ 07078 (Essex County)
40.7507, -74.3078
· (201) 417-3735
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 2002 Purchased 2009
MP

Sanjay Shrestha

Age 46 Male
·
1352 Monarch Dr, Longmont, CO 80504 (Weld County)
40.1579, -105.0220
· (720) 382-8287
Marital: Married TZ: Mountain
Occ: Professional Edu: Some College
Homeowner Single Family Built 1997 Purchased 2008
MP

Sanjay Shrestha

Male
·
8824 Heron Dr, Fort Worth, TX 76108 (Tarrant County)
32.7921, -97.4671
TZ: Central
Single Family
MP

Sanjay Shrestha

Male
·
14411 Mayport Ln, Houston, TX 77077 (Harris County)
29.7470, -95.6421
TZ: Central
Homeowner Single Family Built 2006 Purchased 2016
MP

Sanjay A Shrestha

Age 47 Male
·
8418 S 65th St, Omaha, NE 68157 (Sarpy County)
41.1839, -95.9935
· (402) 707-9737
TZ: Central
Homeowner Single Family Built 2010 Purchased 2010
MP

Sanjay K Shrestha

Age 57 Male
·
1150 Levinson St, Torrance, CA 90502 (Los Angeles County)
33.8344, -118.2960
TZ: Pacific
Single Family
MP

Sanjay Shrestha

Male
·
6245 Shackelford Ter, Alexandria, VA 22312 (Fairfax County)
38.8198, -77.1444
· (571) 276-1035
TZ: Eastern
Single Family
MP

Sanjay Shrestha

Age 51 Male
·
3973 Valley Ridge Dr, Fairfax, VA 22033 (Fairfax County)
38.8641, -77.3512
· (301) 313-0844
Marital: Married TZ: Eastern
Homeowner Single Family Built 1990 Purchased 2013

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 12 demographic profiles associated with Sanjay Shrestha. 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 Sanjay Shrestha. These loans were issued to businesses, not individuals.

Wykina Thomas

Self-Employed Individuals

$19,733 Paid in Full
Address:
7500 Pinemont Dr
Houston, TX77040-6412
Approved

Apr 24, 2021

Forgiven

$19,977

Jobs Reported

1

Loan #

9879808801

Loan Size

Small

Lacreasha Green

Sole Proprietorship

$19,790 Paid in Full
Address:
901 S Coit Rd
Richardson, TX75080-6437
Approved

May 26, 2021

Forgiven

$19,872

Jobs Reported

1

Loan #

8010459003

Loan Size

Small

Jataivia M. Green

Limited Liability Company(LLC

$10,370 Paid in Full
Address:
901 S Coit Rd Apt 2012
Richardson, TX75080-6423
Approved

Aug 7, 2020

Forgiven

$10,431

Jobs Reported

1

Loan #

5390808209

Loan Size

Small

Richard Bozo

Sole Proprietorship

$1,600 Paid in Full
Address:
1950 Eldridge Pkwy
Houston, TX77077-3448
Approved

Mar 2, 2021

Forgiven

$1,614

Jobs Reported

1

Loan #

6126218509

Loan Size

Small

Babatunde Odufoye

Independent Contractors

$8,221 Paid in Full
Address:
1950 Eldridge Pkwy
Houston, TX77077-3448
Approved

Apr 30, 2021

Forgiven

$8,293

Jobs Reported

1

Loan #

5806548905

Loan Size

Small

Fadi Alelaiwi

Independent Contractors

$3,526 Paid in Full
Address:
1950 Eldridge Pkwy
Houston, TX77077-3431
Approved

May 25, 2021

Forgiven

$3,533

Jobs Reported

1

Loan #

7421389006

Loan Size

Small

Angel Delgado

Independent Contractors

$6,734 Paid in Full
Address:
901 S Coit Rd Apt 2029
Richardson, TX75080-6427
Approved

Apr 28, 2021

Forgiven

$6,761

Jobs Reported

1

Loan #

4398468900

Loan Size

Small

Regis Perez

Sole Proprietorship

$20,832 Paid in Full
Address:
7002 Kennedy Blvd E Apt 35A
Guttenberg, NJ07093-4947
Approved

Mar 30, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

2756008708

Loan Size

Small

Kolawole Ogundeji

Independent Contractors

$4,179 Paid in Full
Address:
1950 Eldridge Pkwy
Houston, TX77077-3448
Approved

May 18, 2021

Forgiven

$4,195

Jobs Reported

1

Loan #

2809659008

Loan Size

Small

Carlos Martinez

Independent Contractors

$2,031 Exemption 4
Address:
1950 Eldridge Pkwy
Houston, TX77077-3448
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5707978801

Loan Size

Small

Levar B. Hudson

Sole Proprietorship

$20,830 Paid in Full
Address:
901 S Coit Rd Apt 2012
Richardson, TX75080-6423
Approved

Jun 30, 2020

Forgiven

$20,971

Jobs Reported

5

Loan #

6810428008

Loan Size

Small

Shonda Hardy

Sole Proprietorship

$17,014 Paid in Full
Address:
901 S Coit Rd
Richardson, TX75080-6437
Approved

Apr 19, 2021

Forgiven

$17,069

Jobs Reported

1

Loan #

6014168807

Loan Size

Small

Lashea Heard

Sole Proprietorship

$20,832 Exemption 4
Address:
7500 Pinemont Dr
Houston, TX77040-6433
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8786898802

Loan Size

Small

Gracie Maqruez

Sole Proprietorship

$1,770 Exemption 4
Address:
901 S Coit Rd
Richardson, TX75080-6437
Approved

Mar 15, 2021

Jobs Reported

1

Loan #

2527938603

Loan Size

Small

Yoliscar Diego

Independent Contractors

$4,588 Paid in Full
Address:
1950 Eldridge Pkwy
Houston, TX77077-3448
Approved

Apr 15, 2021

Forgiven

$4,604

Jobs Reported

1

Loan #

3616048810

Loan Size

Small

Carlos Auyadermont

Independent Contractors

$2,745 Paid in Full
Address:
1950 Eldridge Pkwy
Houston, TX77077-3448
Approved

Mar 13, 2021

Forgiven

$2,756

Jobs Reported

1

Loan #

1876648603

Loan Size

Small

Olu Shoyinka

Sole Proprietorship

$20,833 Paid in Full
Address:
1950 Eldridge Pkwy
Houston, TX77077-3448
Approved

Apr 11, 2021

Forgiven

$20,979

Jobs Reported

1

Loan #

1847068803

Loan Size

Small

Paola Urrea

Independent Contractors

$4,895 Paid in Full
Address:
1950 Eldridge Pkwy
Houston, TX77077-3448
Approved

Mar 13, 2021

Forgiven

$4,915

Jobs Reported

1

Loan #

2114998601

Loan Size

Small

Levar Hudson

Sole Proprietorship

$20,833 Paid in Full
Address:
901 S Coit Rd
Richardson, TX75080-6437
Approved

Apr 10, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

1292538808

Loan Size

Small

Jasmine Norman

Sole Proprietorship

$20,832 Exemption 4
Address:
7500 Pinemont Dr
Houston, TX77040-6433
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4696548702

Loan Size

Small

Ashley Haynes

Self-Employed Individuals

$20,833 Paid in Full
Address:
901 S Coit Rd Apt 215
Richardson, TX75080-6484
Approved

May 11, 2021

Forgiven

$20,993

Jobs Reported

1

Loan #

8089918909

Loan Size

Small

Marcus Brown

Sole Proprietorship

$10,599 Exemption 4
Address:
6100 Westcreek Dr
Fort Worth, TX76133-3379
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5713758801

Loan Size

Small

Carlos Diaz

Independent Contractors

$17,907 Paid in Full
Address:
7002 Kennedy Blvd E 7G
West New York, NJ07093
Approved

May 26, 2021

Forgiven

$18,032

Jobs Reported

1

Loan #

7644589004

Loan Size

Small

Jacob Ingram

Self-Employed Individuals

$20,832 Paid in Full
Address:
7002 Kennedy Blvd E
West New York, NJ07093-4929
Approved

Jan 28, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

7430438308

Loan Size

Small

Jj&a'S LLC

Limited Liability Company(LLC

$5,221 Paid in Full
Address:
6410 Windswept Ln Ste B
Houston, TX77057
Approved

May 8, 2020

Forgiven

$5,271

Jobs Reported

2

Loan #

3912317403

Loan Size

Small

Shonda Hardy

Sole Proprietorship

$17,014 Paid in Full
Address:
901 S Coit Rd
Richardson, TX75080-6437
Approved

Mar 25, 2021

Forgiven

$17,082

Jobs Reported

1

Loan #

8843328607

Loan Size

Small

Nikolas D Jimenez Dmd PC DBA Sensident

Corporation

$44,470 Exemption 4
Address:
7002 Kennedy Blvd E Apt 3A
Guttenberg, NJ07093-4900
Approved

Jan 31, 2021

Jobs Reported

4

Loan #

9947698307

Loan Size

Small

Shonda Hardy

Sole Proprietorship

$19,999 Paid in Full
Address:
901 S Coit Rd
Richardson, TX75080-6437
Approved

Apr 11, 2021

Forgiven

$20,068

Jobs Reported

1

Loan #

2043618801

Loan Size

Small

Levar Hudson

Sole Proprietorship

$20,833 Paid in Full
Address:
901 S Coit Rd
Richardson, TX75080-6437
Approved

Mar 13, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

1740948600

Loan Size

Small

Bryan Crusius

Sole Proprietorship

$4,560 Paid in Full
Address:
12330 Vance Jackson Rd Apt 9306
San Antonio, TX78230-5996
Approved

Mar 23, 2021

Forgiven

$4,592

Jobs Reported

1

Loan #

6856008605

Loan Size

Small

Nathel Hernandez

Self-Employed Individuals

$4,372 Paid in Full
Address:
7002 Kennedy Blvd E Apt 42K
Guttenberg, NJ07093-4955
Approved

Mar 12, 2021

Forgiven

$4,405

Jobs Reported

1

Loan #

1052088609

Loan Size

Small

Conley Stan

Independent Contractors

$6,555 Paid in Full
Address:
901 S Coit Rd Apt 124
Richardson, TX75080-6430
Approved

May 20, 2021

Forgiven

$6,587

Jobs Reported

1

Loan #

4620849001

Loan Size

Small

Kasham Laine

Independent Contractors

$900 Paid in Full
Address:
12330 Vance Jackson Rd Apt 15206
San Antonio, TX78230-6040
Approved

May 20, 2021

Forgiven

$905

Jobs Reported

1

Loan #

4320049006

Loan Size

Small

Lisahennig LLC

Limited Liability Company(LLC

$15,935 Paid in Full
Address:
7002 Kennedy Blvd E Apt 6N
Guttenberg, NJ07093-4900
Approved

Mar 23, 2021

Forgiven

$16,031

Jobs Reported

1

Loan #

6858498605

Loan Size

Small

Raya Arzu

Sole Proprietorship

$20,833 Paid in Full
Address:
901 S Coit Rd Apt 2052
Richardson, TX75080-6423
Approved

Apr 24, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

1171228900

Loan Size

Small

Mauricio Ricardo

Sole Proprietorship

$17,657 Paid in Full
Address:
1950 Eldridge Pkwy
Houston, TX77077-3448
Approved

May 20, 2021

Forgiven

$17,720

Jobs Reported

1

Loan #

3905229002

Loan Size

Small

Carlos Javier Chirinos Jimenez

Sole Proprietorship

$6,959 Paid in Full
Address:
1950 Eldridge Pkwy
Houston, TX77077-3448
Approved

Mar 18, 2021

Forgiven

$6,978

Jobs Reported

1

Loan #

4496938609

Loan Size

Small

Bernard Mueller

Sole Proprietorship

$15,000 Paid in Full
Address:
7002 Kennedy Blvd E Apt 30A
Guttenberg, NJ07093-4942
Approved

Mar 30, 2021

Forgiven

$15,118

Jobs Reported

1

Loan #

2806828706

Loan Size

Small

Ray Anthony Amest

Independent Contractors

$2,368 Paid in Full
Address:
7500 Pinemont Dr
Houston, TX77040-6433
Approved

Jan 28, 2021

Forgiven

$2,377

Jobs Reported

1

Loan #

7500128305

Loan Size

Small

Ashley Haynes

Self-Employed Individuals

$20,833 Paid in Full
Address:
901 S Coit Rd Apt 215
Richardson, TX75080-6484
Approved

Apr 23, 2021

Forgiven

$21,009

Jobs Reported

1

Loan #

9716818810

Loan Size

Small

Nandy Ghonda

Sole Proprietorship

$20,513 Paid in Full
Address:
7002 Kennedy Blvd E Apt 28H
West New York, NJ07093-4928
Approved

Mar 20, 2021

Forgiven

$20,652

Jobs Reported

1

Loan #

5109448610

Loan Size

Small

Donatus Berinyuy

Independent Contractors

$1,858 Paid in Full
Address:
12330 Vance Jackson Rd Apt 12101
San Antonio, TX78230-6030
Approved

Apr 28, 2021

Forgiven

$1,863

Jobs Reported

1

Loan #

3973148901

Loan Size

Small

Shonda Hardy

Sole Proprietorship

$19,999 Paid in Full
Address:
901 S Coit Rd
Richardson, TX75080-6437
Approved

Mar 20, 2021

Forgiven

$20,082

Jobs Reported

1

Loan #

5044628603

Loan Size

Small

Paola Urrea

Independent Contractors

$4,895 Paid in Full
Address:
1950 Eldridge Pkwy
Houston, TX77077-3448
Approved

Apr 2, 2021

Forgiven

$4,911

Jobs Reported

1

Loan #

5656498700

Loan Size

Small

Zhen Xing INC

Corporation

$7,980 Paid in Full
Address:
7002 Kennedy Blvd E Apt.5i
Guttenberg, NJ07093
Approved

Jul 28, 2020

Forgiven

$8,033

Jobs Reported

4

Loan #

9621658110

Loan Size

Small

Fadi Alelaiwi

Independent Contractors

$3,526 Paid in Full
Address:
1950 Eldridge Pkwy
Houston, TX77077-3448
Approved

Apr 12, 2021

Forgiven

$3,538

Jobs Reported

1

Loan #

2573238802

Loan Size

Small

Tabe Tabot

Sole Proprietorship

$20,832 Paid in Full
Address:
1950 Eldridge Pkwy
Houston, TX77077-3448
Approved

Apr 2, 2021

Forgiven

$20,954

Jobs Reported

1

Loan #

5751378708

Loan Size

Small

Yamerkys Fonseca Quesada

Independent Contractors

$20,832 Paid in Full
Address:
1950 Eldridge Pkwy
Houston, TX77077-3448
Approved

Mar 27, 2021

Forgiven

$20,996

Jobs Reported

1

Loan #

1360288710

Loan Size

Small

Andrea Pagan

Limited Liability Company(LLC

$10,350 Paid in Full
Address:
12330 Vance Jackson Rd Apt 16307
San Antonio, TX78230-6044
Approved

Apr 28, 2021

Forgiven

$10,385

Jobs Reported

1

Loan #

3647788910

Loan Size

Small

Carlos Diego

Independent Contractors

$3,166 Paid in Full
Address:
1950 Eldridge Pkwy
Houston, TX77077-3448
Approved

Apr 19, 2021

Forgiven

$3,177

Jobs Reported

1

Loan #

6308768805

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Sanjay Shrestha. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Sanjay Shrestha

Scratch Tickets
$1,000
Prize Won
·Houston, TX (Harris County)
Claimed: 2023-11-09T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Sanjay Shrestha on the map

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Sanjay Shrestha in Torrance, CA: Background Summary

Location
1150 Levinson St, Torrance Ca, Torrance, CA
Other Locations
San Anselmo, CA ยท Woodside, NY ยท Littleton, CO and 15 more
Profiles Found
27 people with this name
Phone Numbers
(323) 451-9556 and 15 others on file
Email
sjshrestha55@gmail.com and 5 others on file
Career
Software Developer, Senior IT Engineering Technology Analyst at Travelbyjen.com
Voter Registration
Registered Democrat
Properties
7properties owned
Vehicles
9 linked โ€” 2012 Mitsubishi Galant, 2006 Volkswagen Passat and 7 more
Contributions
$2,600 total โ€” Sanders, Bernard
Licenses
5 professional licenses (FOR HIRE VEHICLE, MEDALLION TAXI DRIVER)
PPP Loans
$640K for Wykina Thomas, Lacreasha Green

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 Shrestha. Because public records are indexed by name rather than by a unique identifier, the 192 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 Shrestha

Search Complexity: High

192 public records across 18states, belonging to approximately 27 different individuals. With 27 distinct profiles across 18 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 18 states. Highest concentration: Texas (10%), followed by New York and Iowa. Spans the South and West regions.

TX20recordsNY10recordsIA9recordsCA8recordsCO8recordsNM6records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (28%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (35) and Business & Corporate Filings (35).

50
PPP Loan Records
35
Contact & Address Records
35
Business & Corporate Filings
24
Corporate Records
9
Vehicle Registration Records
8
Property Ownership Records

Age Distribution

Age range: approximately 29 years, suggesting multiple generations. Largest group: Senior (65+) (13%).

Senior (65+)1personMiddle-Age (40-64)6peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Sanjay Shrestha

Is Sanjay Shrestha a registered voter?
Yes, voter registration records show Sanjay Shrestha is registered. We found 7 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 Shrestha own property?
County assessor records show 8 properties associated with Sanjay Shrestha in Anchorage, New York and 7 other locations. 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 Shrestha?
Records show 9 vehicle registrations associated with Sanjay Shrestha, including a 2012 Mitsubishi Galant. Registered makes include Mitsubishi, Volkswagen, Honda, Hummer. 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 Shrestha?
We found 35 business affiliations for Sanjay Shrestha (Software Developer). Business records are compiled from state registries, SEC filings, and professional databases.
Has Sanjay Shrestha made political donations?
FEC disclosure records show 6 reported political contributions from Sanjay Shrestha, totaling $2,600. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sanjay Shrestha?
Our database contains 192 total records for Sanjay Shrestha spanning 18 states. This includes 27 distinct contact records, 13 with phone numbers, 7 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 Shrestha?
The 192 records displayed for Sanjay Shrestha 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 Shrestha 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.