Shefali Kothari from Abingdon, MD

Age 69 b. 1957 Female
๐Ÿ“ 834 Tiffany Trl
๐Ÿ“ž (443) 616-6695 (Cell), (443) 372-5368, (410) 569-7867
โœ‰๏ธ ckothari@bellsouth.net

Shefali M Kothari from La, CA

๐Ÿ“ 11733 Mayfield Ave, Los Angeles, CA 90049
๐Ÿ“ž (310) 826-4196, (714) 968-7057, (310) 850-1365

Shefali Kothari from New York, NY

Age 49 b. Jun 1976 New York Co.
๐Ÿ“ 10 E 13th St
๐Ÿ“ž (715) 858-0185

Shefali Kothari from Lake Charles, LA

0
๐Ÿ“ 4404 Canal St #542, Lake Charles, LA 70605

Shefali Kothari from Los Angeles, CA

๐Ÿ“ 11733 Mayfield Ave
๐Ÿ“ž (310) 850-1365 (VERIZON WIRELESS)

Shefali Kothari from Scarsdale, NY

Westchester Co.
๐Ÿ“ 5 Copper Beech Ln
๐Ÿ“ž (715) 748-2572

Shefali Kothari from Abingdon, MD

Harford Co.
๐Ÿ“ 834 Tiffeny Trl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Shefali Kothari across 4 states. The most recent address on file is in Abingdon, Maryland. Of these records, 5 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Kothari Shefali A & Sanjay Desai

Fort-bend County
· 11014 Glenrothers DR, Sugar-Land Tx
Built: 2014.0
Assessed: $342,440

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Shefali Kothari in Sugar-Land. Values shown are from county assessor records and may differ from current market prices.

Shefali Kothari

Democrat
106 Oakview Ave, Maplewood, 07040
DOB: 6/17/1969
County: Essex

Shefali Pankaj Kothari

Democrat
834 Tiffany Trl, Abingdon, MD, 21009
Gender: Female
County: Harford

Shefali Kothari

BLK
957 Broadway, 7, 11598
DOB: 19760616 Gender: Female

Shefali M Kothari

Democrat
25 Bergen Street, 0, 11201
DOB: 19760616 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Shefali Kothari in Maryland. 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.

2009 BMW 6 SERIES
ยท Registered to: Shefali Kothari
ยท VIN: WBAEA53539CV92526
·
16022 Greenwood Pines Dr, Houston, TX, 77062-4734
2008 Lexus Rx 350
ยท Registered to: Shefali Kothari
ยท VIN: 2T2HK31U78C076148
·
834 Tiffany Trl, Abingdon, MD, 21009-3055

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Shefali Kothari. Registered makes include Bmw, Lexus. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

BJ's Wholesale Club

Marketing Manager
+18664257932skothari@bjs.com
Baltimore,

Kaye Scholer LLP

Shefali KothariAttorney
(212) 836-8000SKothari@kayescholer.com
New York, NY10022-3598

Food Always INC

Shefali KothariPresident
Houston, TX

Shefali Kothari

Shefali Kothari

Harrisburg, PA17110

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 14 business affiliations were found for Shefali Kothari. Companies include Kaye Scholer LLP. Roles listed include Marketing Manager and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 16022 Greenwood Pines Dr., Houston, TX, 77062
TX
Director: Shefali Kothari

Essess CORP., INC.

Addr: 16022 Greenwood Pines Dri, Pasadena, TX, 77062
TX
PRESIDENT: Shefali Kothari

Unknown Corporation

Addr: 16022 Greenwood Pines Dr., Houston, TX, 77062
TX
Officer: Shefali A Kothari

Food Always, Inc.

ID: 0801753446
Addr: 16022 Greenwood Pines Dr, Houston, TX, 77062
TX
Treasurer: Shefali A Kothari

Food Always, Inc.

ID: 0801753446
Addr: 16022 Greenwood Pines Dr, Houston, TX, 77062
TX
President: Shefali A Kothari

Shaver Kids, LLC

ID: 0802190183
Addr: 10326 Park Meadow drive, Houston, TX, 77089
TX
Managing Member: Shefali Kothari

Smart Kids LLC

ID: 0801927559
Addr: 1905 Shaver St, Pasadena, TX, 77502
TX
MANAGER: Shefali Kothari

Essess CORP., INC.

ID: 0159575700
Addr: 16022 Greenwood Pines Dri, Pasadena, TX, 77062
TX
PRESIDENT: Shefali Kothari

Food Always, Inc.

ID: 0801753446
Addr: 16022 Greenwood Pines Dr, Houston, TX, 77062
TX
Director: Shefali A Kothari

Source: Public Records Shefali Kothari appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

shefali MAHENDRA kothari

Currently registered
School: Ucla (2004)
Co:
Novartis Pharmaceuticals Corporation
Addr: East Hanover, NJ

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Shefali Kothari 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.

$250 Mar 31, 2010
2010
Frei Pearson, Jeremiah
Kothari, Shefali Brooklyn, NY
$250 Mar 31, 2010
Frei Pearson, Jeremiah
Contributor Brooklyn, NY
$500 Aug 9, 2024
Unknown Committee
Kothari, Shefali Erc Vp & Chief Compliance Officer, Us @ Us Novartis Pharmaceuticals East Hanover, NJ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Shefali Kothari. Total disclosed contributions amount to $1,000. Recipients include Frei Pearson, Jeremiah. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Shefali M Kothari

Age 41
·
296 Underhill Rd, South Orange, NJ 07079 (Essex County)
40.7462, -74.2608
· (516) 521-0740
Marital: Inferred Single TZ: Eastern
Single Family
MP

Shefali A Kothari

Age 57 Female
·
16022 Greenwood Pines Dr, Houston, TX 77062 (Harris County)
29.5825, -95.1112
· (832) 755-7889
Marital: Single TZ: Central
Homeowner Single Family Built 1987 Purchased 2006
MP

Shefali Kothari

Age 48 Female
·
106 Oakview Ave, Maplewood, NJ 07040 (Essex County)
40.7259, -74.2634
Marital: Inferred Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1925 Purchased 2004
MP

Shefali P Kothari

Age 60 Female
·
834 Tiffany Trl, Abingdon, MD 21009 (Harford County)
39.4756, -76.2828
· (443) 616-6695
Marital: Married TZ: Eastern
Homeowner Single Family Built 1998 Purchased 1998
MP

Shefali Kothari

·
11014 Glenrothers Dr, Richmond, TX 77407 (Fort Bend County)
29.6830, -95.7175
TZ: Central
Homeowner Single Family Built 2014 Purchased 2015
MP

Shefali L Kothari

Age 34 Female
·
25344 Carollton Dr, Farmingtn Hls, MI 48335 (Oakland County)
42.4799, -83.3937
· (248) 477-7002
Marital: Married TZ: Eastern
Homeowner Single Family Built 1978 Purchased 1981

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Shefali Kothari. 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 Shefali Kothari. These loans were issued to businesses, not individuals.

United States Council For International Business Incorporate

501(c)6 โ€“ Non Profit Membershi

$758,705 Paid in Full
Address:
1212 Avenue of the Americas Fl 21
New York, NY10036-1625
Approved

Jan 28, 2021

Forgiven

$763,600

Jobs Reported

34

Loan #

7395118310

Loan Size

Medium

Okapi Partners LLC

Limited Liability Company(LLC

$330,545 Paid in Full
Address:
1212 Avenue Of The Americas
New York, NY10036-1600
Approved

Apr 15, 2020

Forgiven

$332,848

Jobs Reported

17

Loan #

1831447210

Loan Size

Medium

Art + 1, INC.

Corporation

$54,534 Paid in Full
Address:
1212 Avenue Of The Americas 22nd Fl
New York, NY10036-1602
Approved

Apr 29, 2020

Forgiven

$55,309

Jobs Reported

9

Loan #

4344507309

Loan Size

Small

Beautiful Smiles Dental Associates P.c.

Corporation

$27,095 Paid in Full
Address:
1212 Avenue of the Americas Fl 4
New York, NY10036-1602
Approved

Jan 31, 2021

Forgiven

$27,333

Jobs Reported

3

Loan #

9894828304

Loan Size

Small

Jcar Realty LLC

Limited Liability Company(LLC

$51,385 Paid in Full
Address:
15 Rochambeau Rd
Scarsdale, NY10583-4317
Approved

Jan 26, 2021

Forgiven

$51,792

Jobs Reported

2

Loan #

6361728302

Loan Size

Small

Eurotech Construction CORP.

Subchapter S Corporation

$10,000,000 Paid in Full
Address:
1212 Avenue of the Americas
New York, NY10036-1609
Approved

Apr 28, 2020

Forgiven

$10,110,411

Jobs Reported

110

Loan #

8863917205

Loan Size

Large

Eskay Diamonds LLC

Limited Liability Company(LLC

$2,000 Paid in Full
Address:
1212 Avenue Of The Americas
New York, NY10036
Approved

May 6, 2020

Forgiven

$2,024

Jobs Reported

1

Loan #

2950007400

Loan Size

Small

Sidoti & Company, LLC

Limited Liability Company(LLC

$911,583 Paid in Full
Address:
1212 Avenue Of The Americas - Floor 15
New York, NY10036-1600
Approved

Apr 12, 2020

Forgiven

$922,092

Jobs Reported

48

Loan #

3871307109

Loan Size

Medium

Edslink LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
1212 Avenue of the Americas - Suite 1901 0.0
New York, NY10036-1623
Approved

Apr 11, 2020

Forgiven

$20,183

Jobs Reported

1

Loan #

3154617105

Loan Size

Small

Emanuel Diamonds LTD

Corporation

$28,750 Paid in Full
Address:
1212 Avenue of the Americas Ste 1902
New York, NY10036-1610
Approved

Mar 30, 2021

Forgiven

$28,994

Jobs Reported

4

Loan #

3070378703

Loan Size

Small

Okapi Partners LLC

Limited Liability Company(LLC

$366,807 Paid in Full
Address:
1212 Avenue of the Americas Fl 24
New York, NY10036-1600
Approved

Apr 29, 2021

Forgiven

$371,460

Jobs Reported

17

Loan #

4454688902

Loan Size

Medium

Irina Reyzelman Dds P.c.

Corporation

$40,162 Paid in Full
Address:
1212 Avenue of the Americas Fl 4
New York, NY10036-1602
Approved

Feb 12, 2021

Forgiven

$40,500

Jobs Reported

4

Loan #

7625778403

Loan Size

Small

Rapaport Diamond Corporation

Corporation

$284,928 Paid in Full
Address:
1212 Avenue Of The Americas Suite 801
New York, NY10036
Approved

May 1, 2020

Forgiven

$287,980

Jobs Reported

24

Loan #

4421027704

Loan Size

Medium

Diamond Research & Marketing Institute LLC

Limited Liability Company(LLC

$22,037 Paid in Full
Address:
1212 Avenue Of The Americas
New York, NY10036-1602
Approved

Jun 25, 2020

Forgiven

$22,180

Jobs Reported

3

Loan #

4198378010

Loan Size

Small

Irina Reyzelman Dds PC

Corporation

$47,662 Paid in Full
Address:
1212 Avenue Of The Americas Fl 4
New York, NY10036
Approved

May 1, 2020

Forgiven

$48,085

Jobs Reported

4

Loan #

2722247705

Loan Size

Small

Allure Gems LLC

Limited Liability Company(LLC

$530,187 Paid in Full
Address:
1212 AVENUE OF THE AMERICAS 14th Floor
New York, NY10036-1626
Approved

Apr 10, 2020

Forgiven

$533,648

Jobs Reported

31

Loan #

1443477108

Loan Size

Medium

America Press, INC

Non-Profit Organization

$314,000 Paid in Full
Address:
1212 Avenue of the Americas Floor 11
New York, NY10036
Approved

May 8, 2020

Forgiven

$317,297

Jobs Reported

28

Loan #

3818477409

Loan Size

Medium

Kicopi 957 INC

Subchapter S Corporation

$45,400 Paid in Full
Address:
957 Broadway
Brooklyn, NY11221-2404
Approved

Jan 26, 2021

Forgiven

$45,972

Jobs Reported

12

Loan #

6187758304

Loan Size

Small

Jcar Realty LLC

Limited Liability Company(LLC

$41,667 Paid in Full
Address:
15 Rochambeau Rd
Scarsdale, NY10583
Approved

Jun 19, 2020

Forgiven

$42,092

Jobs Reported

2

Loan #

9279287909

Loan Size

Small

Beautiful Smiles Dental Associates PC

Corporation

$27,095 Paid in Full
Address:
1212 Avenue Of The Americas Fl 4
New York, NY10036
Approved

May 1, 2020

Forgiven

$27,335

Jobs Reported

3

Loan #

1762497710

Loan Size

Small

Onsite Services Nyc INC

Corporation

$31,285 Paid in Full
Address:
1212 Avenue of the Americas Ste 2200
New York, NY10036-1600
Approved

Mar 4, 2021

Forgiven

$31,689

Jobs Reported

13

Loan #

6927938502

Loan Size

Small

Onsite Services Nyc INC

Corporation

$31,285 Paid in Full
Address:
1212 Avenue Of The Americas Ste 2200
New York, NY10036-1600
Approved

May 3, 2020

Forgiven

$31,540

Jobs Reported

16

Loan #

9910847304

Loan Size

Small

Rapaport Diamond Corporation

Corporation

$269,962 Paid in Full
Address:
1212 Avenue of the Americas
New York, NY10036-1602
Approved

Feb 25, 2021

Forgiven

$272,587

Jobs Reported

19

Loan #

4064968505

Loan Size

Medium

Food Always INC

Non-Profit Organization

$14,722 Paid in Full
Address:
16022 Greenwood Pines Dr
Houston, TX77062-4734
Approved

Feb 22, 2021

Forgiven

$14,836

Jobs Reported

6

Loan #

2910248502

Loan Size

Small

Sucherman Consulting Group, INC.DBA Such Erman Group

Subchapter S Corporation

$196,510 Paid in Full
Address:
1212 Avenue of the Americas Suite 1901
New York, NY10036
Approved

May 1, 2020

Forgiven

$198,666

Jobs Reported

11

Loan #

2180287700

Loan Size

Medium

Communication Partners Group LLC

Limited Liability Company(LLC

$1,703,757 Paid in Full
Address:
1212 Avenue Of The Americas Fl 10
New York, NY10036
Approved

May 1, 2020

Forgiven

$1,717,625

Jobs Reported

77

Loan #

1060167700

Loan Size

Medium-Large

Food Always INC

Non-Profit Organization

$11,512 Paid in Full
Address:
16022 Greenwood Pines Dr
Houston, TX77062
Approved

May 5, 2020

Forgiven

$11,668

Jobs Reported

10

Loan #

2234507407

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 27 PPP loan records are linked to businesses associated with Shefali Kothari. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Shefali Kothari on the map

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Shefali Kothari in Abingdon, MD: Background Summary

Location
834 Tiffany Trl, Abingdon, MD 21009
Other Locations
LA, CA ยท New York, NY ยท Los Angeles, CA and 2 more
Profiles Found
7 people with this name
Phone Numbers
(443) 372-5368 and 7 others on file
Email
ckothari@bellsouth.net
Career
Marketing Manager, Manager Marketing at Kaye Scholer LLP
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
2 linked โ€” 2009 Bmw 6 Series, 2008 Lexus Rx 350
Contributions
$1,000 total โ€” Frei Pearson, Jeremiah
PPP Loans
$16164K for United States Council For International Business Incorporate, Okapi Partners LLC

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 Shefali Kothari. Because public records are indexed by name rather than by a unique identifier, the 77 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 Shefali Kothari

Search Complexity: Moderate

77 public records across 8states, 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 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 widely distributed across 8 states. Highest concentration: Texas (18%), followed by Maryland and New York. Spans the South and Northeast regions.

TX14recordsMD6recordsNY5recordsNJ4recordsLA3recordsCA2records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (38%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (14) and Contact & Address Records (10).

27
PPP Loan Records
14
Business & Corporate Filings
10
Contact & Address Records
9
Corporate Records
4
Voter Registration Records
3
Political Contribution Records

Frequently Asked Questions About Shefali Kothari

Is Shefali Kothari a registered voter?
Yes, voter registration records show Shefali Kothari is registered with D affiliation. We found 4 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Shefali Kothari own property?
County assessor records show 1 property associated with Shefali Kothari . 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 Shefali Kothari?
Records show 2 vehicle registrations associated with Shefali Kothari, including a 2009 BMW 6 SERIES. Registered makes include Bmw, Lexus. 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 Shefali Kothari?
We found 14 business affiliations for Shefali Kothari (Marketing Manager). Business records are compiled from state registries, SEC filings, and professional databases.
Has Shefali Kothari made political donations?
FEC disclosure records show 3 reported political contributions from Shefali Kothari, totaling $1,000. Recipients include Frei Pearson, Jeremiah. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Shefali Kothari?
Our database contains 77 total records for Shefali Kothari spanning 8 states. This includes 7 distinct contact records, 5 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 Shefali Kothari?
The 77 records displayed for Shefali Kothari 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 Shefali Kothari 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.