Sima Shah

Age 57 b. 1969-04-09
๐Ÿ“ 1662 Huntington Dr, S Pasadena Ca 91030-4761, South Pasadena Ca
๐Ÿ“ž (213) 400-0789
โœ‰๏ธ SPS909@YAHOO.COM

Sima Shah

Age 44 b. 1981-08-15
๐Ÿ“ 2850 N Burling St Apt 2, Chicago Il
๐Ÿ“ž (630) 728-2141
โœ‰๏ธ SHAHSP@GMAII.COM

Sima Shah from Queens Village, NY

Age 56
๐Ÿ“ 8902 Moline St, Queens Village, NY 11428
๐Ÿ“ž (718) 217-8684, (203) 656-1525, (917) 319-8144
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Malti R Shah,Jaymik N Snah,Sharda B Shah,Jaymi Shah,Jaymik Shah,Sharda Shah,Nehal Shah

Sima Shah from New York, NY

Age 46 b. Jun 1979 New York Co.
๐Ÿ“ 10 W End Ave Apt 7 D
๐Ÿ“ž (410) 566-2826

Sima Shah from Il, 60660

๐Ÿ“ 1040 W Granville Ave
๐Ÿ“ž (815) 922-2592 (VERIZON WIRELESS)
โœ‰๏ธ SIMA729@GMAIL.COM

Sima Shah from Memphis, TN

Age 46 b. Jun 1979 Shelby Co.
๐Ÿ“ 3652 Wincross Dr
๐Ÿ“ž (205) 822-9978

Sima Shah from Anaheim, CA

Age 59 b. Jan 1967 Orange Co.
๐Ÿ“ 1725 N Meadowlark Ln
๐Ÿ“ž (714) 528-0303

Sima Shah from Glendale, CA

Age 52 b. Jun 1973 Los Angeles Co.
๐Ÿ“ 16447 Swiftwing Urb Ct
๐Ÿ“ž (714) 670-7854

Sima Shah from Northbrook, IL

Age 62 b. Aug 1963 Cook Co.
๐Ÿ“ 2570 Queens Wa
๐Ÿ“ž (708) 296-8708

Sima Shah from Hoover, AL

Age 49 b. 1977 Female
๐Ÿ“ 1346 Atkins Trimm Blvd
๐Ÿ“ž (205) 910-5865 (Cell)

Sima Shah from Lilburn, GA

Age 54 b. 1972 U
๐Ÿ“ 3245 Landingview Ct
๐Ÿ“ž (848) 219-6458

Sima Shah from South Pasadena, CA

Age 57 b. Apr 1969
๐Ÿ“ 1662 Huntington Dr

Sima Shah from Jacksonville, FL

Age 60 b. Sep 1965 Duval Co.
๐Ÿ“ 122250 Atlanti Blvd 1906

Sima Shah from Bloomingdale, IL

Age 53 b. Sep 1972 Du Page Co.
๐Ÿ“ 248 Colony Ct

Sima Shah from Munster, IN

Age 47 b. Nov 1978 Lake Co.
๐Ÿ“ 10406 Quail Ct

Sima Shah from Elmhurst, NY

Age 68 b. Sep 1957 Queens Co.
๐Ÿ“ 4152 77th St Unit 2

Sima Shah from Burbank, CA

Age 68 b. Jul 1957 Los Angeles Co.
๐Ÿ“ 2820 W Empire Ave

Sima Shah from Birmingham, AL

Age 48 b. Aug 1977 Jefferson Co.
๐Ÿ“ 1346 Atkins Trimm Bl

Sima Shah from North Little Rock, AR

Age 44 b. Feb 1982 Pulaski Co.
๐Ÿ“ 109 Brighton Ct

Sima Shah from Milpitas, CA

Santa Clara Co.
๐Ÿ“ 440 Dixon Landing Rd Apt A 305

Sima Shah from Wheaton, IL

Du Page Co.
๐Ÿ“ 4 Wheaton Ctr Cn 317

Sima Shah from North Bergen, NJ

Hudson Co.
๐Ÿ“ 4015 Gehr Pl 2 Nd

Sima Shah from Chicago, IL

๐Ÿ“ 777 N Michigan Ave Apt 2508

Sima Shah from Floral Park, NY

๐Ÿ“ 25915 E Williston Ave

Sima Shah from Holland, OH

Lucas Co.
๐Ÿ“ 1933 Oxleigh Cir

Sima Shah from Kearny, NJ

๐Ÿ“ 194 Davis Ave Apt 56

Sima Shah from Fairmont, NC

Robeson Co.
๐Ÿ“ Po Box 141 J

Sima Shah from New York, NY

New York Co.
๐Ÿ“ 347 E 53rd St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 30 contact records for Sima Shah across 12 states. The most recent address on file is in New York, New York. Of these records, 13 include phone numbers and 4 include email addresses. The listed age is 56. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Shah Sima

Gwinnett County
PIN: R6087 384
· 3245 Landingview Ct, LILBURN ga

Shah, Sima

Manatee County
PIN: 1870002309
· 6140 35th Ct E, Bradenton
Built: 2014.0
Assessed: $219,308

Shah Sima

Gwinnett County
· 3245 Landingview Ct, Snellville-Grayson Ga 30047

Shah, Sima

Doc #2014061704800001
Record: P

Shah, Sima

Doc #2016071201561001
· 79-15 255th Street, Glen Oaks Ny 11004
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Sima Shah in Snellville-Grayson, Glen Oaks. Values shown are from county assessor records and may differ from current market prices.

Sima M Shah

Unaffiliated
214 Ontario Ave, Egg Harbor Twp, 08234
DOB: 3/2/1994
County: Atlantic

Sima Gautam Shah

550 Coliseum St, Orlando, , 32828

Sima J Shah

Democrat
79-15 255 Street, 0, 11004
DOB: 19540911 Gender: Female

Sima A Shah

Reg: 410167323
10 West End Avenue 7d, 0, 10023
DOB: 19790622 Gender: Female

Sima A Shah

Democrat
10 West End Avenue, 0, 10023
DOB: 19790622 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Sima Shah in . Records show affiliations with U, DEM, 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.

2013 Jeep Wrangler
ยท Registered to: Sima Shah
ยท VIN: 1C4BJWEG2DL519909
·
2570 Queens Way, Northbrook, IL, 60062
·
(847) 272-8697
2005 ACURA TL CAR BASIC LUXURY
ยท Registered to: Sima Shah
ยท VIN: 19UUA66215A082236
·
808 W Royal Ln Apt 229, Irving, TX, 75039
2007 Honda CR-V
ยท Registered to: Sima Shah
ยท VIN: JHLRE48797C095428
·
8901 Moline St, Queens Village, NY, 11428-1441
·
(718) 291-3100
2013 Toyota Sienna
ยท Registered to: Sima Shah
ยท VIN: 5TDYK3DC8DS397186
·
3245 Landingview Ct, Lilburn, GA, 30047
·
(848) 219-6458

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Sima Shah. Registered makes include Jeep, Acura, Honda, Toyota. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Von Maur

Department Manager
+18778666287sshah@vonmaur.com

Lil Champ 72

Manager
(904) 781-4947
Jacksonville, FL
Gasoline Service Stations and Automotive Dealers (Automotive)

Sima Shah

Sme- Subject Matter Expert
The Walt Disney Company
Los Angeles, California, United States Information Technology And Services

Sima Shah

Utilization Management Support
Atlanticare

Pilates Place

Sima ShahEmployment Counselor Specialist, Employ and Econ Development Department
sima.shah@yahoo.com
25919 E Williston Ave, Floral Park, NY11001
sdpilatesplace.com

Abbott Laboratories

Sima ShahProject Manager
(847) 938-5700sima.shah@abbott.com
North Chicago, IL

Sima Shah

United States

Ivarson Brand Vision

Sima ShahExecutive Producer
sima.shah@att.net
4455 Confederate Point Rd, Jacksonville, FL32210

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 21 business affiliations were found for Sima Shah. Companies include Lil Champ 72, The Walt Disney Company, Abbott Laboratories and 1 more. Roles listed include Department Manager and Sme- Subject Matter Expert - (technical Specialist Sr. Bi Analytics). Records are compiled from state business registries, SEC filings, and professional networking databases.

Shah, Sima

Addr: 770 Dekalb Industrial Way, Decatur, GA, 30033
GA

Shah, Sima

Addr: 770 Dekalb Industrial Way, Decatur, GA, 30033
GA

Shah, Sima

Addr: 776-B Dekalb Industrial Way, Decatur, GA, 30033
GA Dekalb County

Decatur Sweets And Snacks INC.

Addr: 3245 Landing View Ct., Lilburn, GA, 30047
GA
Officer: Sima Shah

Decatur Sweets And Snacks INC.

Addr: 3245 Landing View Ct., Lilburn, GA, 30047
GA
Officer: Sima Shah

Decatur Sweets And Snacks INC.

Addr: 3245 Landing View Ct., Lilburn, GA, 30047
GA
Officer: Sima Shah

Kaveri GA LLC

Addr: 3245 Landingview Ct, Lilburn, GA, 30047
GA
Officer: Sima Shah

Duluth Sweet And Snacks INC.

Addr: 3245 Landing View Ct, Lilburn, GA, 30047
GA
Officer: Sima Shah

Duluth Sweet And Snacks INC.

Addr: 3245 Landing View Ct, Lilburn, GA, 30047
GA
Secretary: Sima Shah

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

Sima Shah

Nursing Board
INACTIVE
License # 041387778
Firm: Sima R Shah
Addr: Dunlap, IL 61526

sima shah

Nursing Board
INACTIVE
License # 041387778
Addr: Dunlap, IL 61526
County: Peoria
Issued: Aug 31, 2010 Exp: May 31, 2016

Licensed Professional

Licensed Professional

Licensed Professional

Licensed Professional

Licensed Professional

Licensed Professional

Licensed Professional

Licensed Professional

Licensed Professional

Licensed Professional

Sima Leah Shah

Pharmacy Assistant License
EXPIRED
Issued: 20211005 Exp: 20240908

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Sima Shah holds 13 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.

Sima Shah

Apr 11, 2014, 09:00 PM
ยท Meeting with: White House Staff
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Sima Shah appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Sima Shah

Hoover High School - Hoover, AL, AL
1995

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Sima Shah has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$800 Apr 24, 2019
2020 DEM
Kumar, Rishi
Shah, Sima Owner @ Primrose School Of Willow Glen Saratoga, CA
$100 Dec 9, 2017
2018 DEM
Jones, Doug
Shah, Sima Pharmacist @ University Of Illinois At Chicago Chicago, IL
$2,000 Apr 24, 2019
2020 DEM
Kumar, Rishi
Shah, Sima Owner @ Primrose School Of Willow Glen Saratoga, CA
$2,700 Mar 15, 2015
2016 DEM
Khanna, Rohit
Shah, Sima Entreprenuer @ Self Employed Saratoga, CA
$2,600 Sep 29, 2014
2014 DEM
Khanna, Rohit
Shah, Sima Enterprenuer @ Self Employed Saratoga, CA
$800 Apr 24, 2019
2020 DEM
Kumar, Rishi
Shah, Sima Owner @ Primrose School Of Willow Glen Saratoga, CA
$2,700 Jun 30, 2018
2018 DEM
Khanna, Rohit
Shah, Sima Owner @ Pswg LLC Saratoga, CA
$2,600 Sep 29, 2014
DEM
Khanna, Rohit
Contributor Enterprenuer @ Self Employed Saratoga, CA
$2,000 Apr 24, 2019
Unknown Committee
Shah, Sima Owner @ Primrose School Of Willow Glen Saratoga, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Sima Shah. Total disclosed contributions amount to $16,300. Recipients include Khanna, Rohit. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sima Shah

Age 36 Female
·
248 Colony Ct, Bloomingdale, IL 60108 (Dupage County)
41.9367, -88.0653
· (630) 307-0204
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1969 Purchased 2010
MP

Sima R Shah

Age 36 Female
·
3504 Porter Creek Dr, Plano, TX 75025 (Collin County)
33.1092, -96.7606
TZ: Central
Single Family
MP

Sima Shah

Female
·
3241 N Washtenaw Ave, Chicago, IL 60618 (Cook County)
41.9408, -87.6952
TZ: Central
Homeowner Single Family Built 2000 Purchased 2013
MP

Sima Shah

Female
·
1662 Huntington Dr, S Pasadena, CA 91030 (Los Angeles County)
34.1041, -118.1470
TZ: Pacific
Single Family
MP

Sima Shah

Female
·
8040 W Lyons St, Niles, IL 60714 (Cook County)
42.0503, -87.8272
TZ: Central
Homeowner Multi-Family Built 1963 Purchased 2014
MP

Sima M Shah

Age 37 Female
·
3082 Haven Ln, Lake Villa, IL 60046 (Lake County)
42.4236, -88.0064
· (847) 245-3581
Marital: Married TZ: Central
Homeowner Single Family Built 2000 Purchased 2000
MP

Sima K Shah

Age 21 Female
·
7800 Southwest Pkwy, Austin, TX 78735 (Travis County)
30.2578, -97.8817
TZ: Central
Multi-Family
MP

Sima Shah

Female
·
1151 W 15th St, Chicago, IL 60608 (Cook County)
41.8616, -87.6554
TZ: Central
Homeowner Multi-Family Purchased 2014
MP

Sima Shah

Female
·
7816 Copper Leaf Trl, Madison, WI 53719 (Dane County)
43.0382, -89.5207
· (608) 848-3666
TZ: Central
Homeowner Single Family Built 2005 Purchased 2009
MP

Sima G Shah

Female
·
2570 Queens Way, Northbrook, IL 60062 (Cook County)
42.1061, -87.8447
· (847) 208-5943
TZ: Central
Homeowner Single Family Built 1977 Purchased 2004
MP

Sima D Shah

Age 40 Female
·
1226 Churchill Rd, Bartlett, IL 60103 (Dupage County)
41.9608, -88.2088
Marital: Married TZ: Central
Occ: Healthcare Edu: Graduate School
Homeowner Single Family Built 1991 Purchased 2013
MP

Sima M Shah

Age 37 Female
·
12 Bayberry Dr, Mahwah, NJ 07430 (Bergen County)
41.0834, -74.1177
Marital: Married TZ: Eastern
Homeowner Single Family Built 2008 Purchased 2015
MP

Sima G Shah

Age 51 Female
·
10411 N Kendall Dr, Miami, FL 33176 (Miami-Dade County)
25.6882, -80.3627
Marital: Married TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 1977 Purchased 2012
MP

Sima Shah

Age 50 Female
·
41871 Cinnabar Sq, Aldie, VA 20105 (Loudoun County)
38.9329, -77.5549
· (703) 327-3844
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2004 Purchased 2007
MP

Sima Shah

Age 40 Female
·
1130 S Michigan Ave, Chicago, IL 60605 (Cook County)
41.8688, -87.6241
· (630) 709-1563
TZ: Central
Homeowner Multi-Family
MP

Sima A Shah

Age 38 Female
·
2711 Cane Field Dr, Sugar Land, TX 77479 (Fort Bend County)
29.5864, -95.6105
Marital: Single TZ: Central
Occ: Healthcare Edu: Graduate School
Single Family
MP

Sima Shah

Age 45 Female
·
3245 Landingview Ct, Lilburn, GA 30047 (Gwinnett County)
33.8749, -84.1138
· (848) 219-6458
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 2005 Purchased 2012
MP

Sima Shah

Age 23 Female
·
214 Ontario Ave, Egg Hbr Twp, NJ 08234 (Atlantic County)
39.3792, -74.5951
· (609) 927-8670
Marital: Single TZ: Eastern
Homeowner Single Family Built 1999 Purchased 2005
MP

Sima Shah

Female
·
44165 Vassar St, Canton, MI 48188 (Wayne County)
42.3071, -83.4745
· (734) 578-5684
TZ: Eastern
Homeowner Single Family Built 1989 Purchased 2012

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 19 demographic profiles associated with Sima Shah. 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 Sima Shah. These loans were issued to businesses, not individuals.

Dr Margie Mannering D.d.s. LTD.

Subchapter S Corporation

$47,500 Paid in Full
Address:
333 N Michigan Ave Ste 825
Chicago, IL60601-3700
Approved

Feb 11, 2021

Forgiven

$47,921

Jobs Reported

5

Loan #

7383268410

Loan Size

Small

R & R Building Co.

Partnership

$20,732 Paid in Full
Address:
10 West End Avenue Apt 24A
New York, NY10023
Approved

May 1, 2020

Forgiven

$21,038

Jobs Reported

3

Loan #

2225087704

Loan Size

Small

Michele Blake

Sole Proprietorship

$20,833 Paid in Full
Address:
4455 Confederate Point Rd
Jacksonville, FL32210-5757
Approved

Feb 10, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

6544458405

Loan Size

Small

Shinco Limited LLC

Limited Liability Company(LLC

$95,000 Paid in Full
Address:
10 W End Ave Apt 4h
New York, NY10023
Approved

May 1, 2020

Forgiven

$95,954

Jobs Reported

5

Loan #

3006787707

Loan Size

Small

North Michigan Ave Chiropractic LLC

Limited Liability Company(LLC

$14,710 Paid in Full
Address:
333 N Michigan Ave Ste 1030
Chicago, IL60601-4016
Approved

Jan 30, 2021

Forgiven

$14,815

Jobs Reported

2

Loan #

9536468303

Loan Size

Small

E M Trucking Of Jax LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
1715 Hodges Blvd Apt 2318
Jacksonville, FL32224-1087
Approved

Mar 12, 2021

Forgiven

$15,071

Jobs Reported

1

Loan #

1184508606

Loan Size

Small

Frank Holmes

Sole Proprietorship

$20,833 Paid in Full
Address:
4455 Confederate Point Rd Apt 25F
Jacksonville, FL32210-5771
Approved

Apr 19, 2021

Forgiven

$21,110

Jobs Reported

1

Loan #

6521008810

Loan Size

Small

Beall Research INC

Subchapter S Corporation

$148,405 Paid in Full
Address:
333 N Michigan Ave Ste 628
Chicago, IL60601-3916
Approved

Feb 3, 2021

Forgiven

$149,354

Jobs Reported

7

Loan #

2293118404

Loan Size

Small

Emi Kamiya

Independent Contractors

$20,833 Paid in Full
Address:
10 W End Ave Apt 24B
New York, NY10023-7891
Approved

Apr 26, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

1573958910

Loan Size

Small

Rosebrook Building CORP.

Corporation

$10,170 Paid in Full
Address:
10 West End Avenue Apt 24A
New York, NY10023
Approved

May 1, 2020

Forgiven

$10,259

Jobs Reported

3

Loan #

2377677703

Loan Size

Small

Jessica Golub

Sole Proprietorship

$20,477 Paid in Full
Address:
333 N Michigan Ave
Chicago, IL60601-3700
Approved

Jul 14, 2020

Forgiven

$20,549

Jobs Reported

1

Loan #

3273668108

Loan Size

Small

Ashley Morris

Sole Proprietorship

$19,692 Exemption 4
Address:
4455 Confederate Point Rd
Jacksonville, FL32210-5709
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3250938909

Loan Size

Small

Dr Margie Mannering Dds

Subchapter S Corporation

$47,500 Paid in Full
Address:
333 N Michigan Ave Ste 825
Chicago, IL60601-3909
Approved

Apr 14, 2020

Forgiven

$47,935

Jobs Reported

5

Loan #

7954387104

Loan Size

Small

Urbani Truffles Usa Corporation

Corporation

$320,457 Paid in Full
Address:
10 W End Ave
New York, NY10023-0043
Approved

Apr 30, 2020

Forgiven

$323,021

Jobs Reported

28

Loan #

5825917309

Loan Size

Medium

Nicolas Lane

Sole Proprietorship

$8,312 Exemption 4
Address:
333 N Michigan Ave Ste 1815
Chicago, IL60601-3700
Approved

Apr 24, 2021

Forgiven

$8,430

Jobs Reported

1

Loan #

1295378901

Loan Size

Small

Latrell Johnson

Sole Proprietorship

$17,917 Paid in Full
Address:
4455 Confederate Point Rd Apt 9D
Jacksonville, FL32210-5718
Approved

Mar 18, 2021

Forgiven

$18,000

Jobs Reported

1

Loan #

4136928602

Loan Size

Small

Alberta Holmes

Independent Contractors

$20,833 Paid in Full
Address:
4455 Confederate Point Rd Apt 25F
Jacksonville, FL32210-5771
Approved

Apr 15, 2021

Forgiven

$20,950

Jobs Reported

1

Loan #

4027478806

Loan Size

Small

Frank Holmes

Sole Proprietorship

$20,833 Paid in Full
Address:
4455 Confederate Point Rd Apt 25F
Jacksonville, FL32210-5771
Approved

May 20, 2021

Forgiven

$21,054

Jobs Reported

1

Loan #

4425489005

Loan Size

Small

Cedar Villas Associates

Limited Liability Company(LLC

$58,840 Paid in Full
Address:
333 N Michigan Ave Suite 1700 0.0
Chicago, IL60601-3981
Approved

Apr 13, 2020

Forgiven

$59,873

Jobs Reported

6

Loan #

4413677101

Loan Size

Small

820 W Belle Plaine Cooperative

501(c)3 รขโ‚ฌโ€œ Non Profit

$104,105 Exemption 4
Address:
333 N Michigan Ave Ste 1700
Chicago, IL60601-3700
Approved

Apr 3, 2021

Jobs Reported

9

Loan #

6004268700

Loan Size

Small

Fb International LLC

Limited Liability Company(LLC

$15,746 Paid in Full
Address:
333 N Michigan Ave Ste 1117
Chicago, IL60601-4001
Approved

May 1, 2020

Forgiven

$15,875

Jobs Reported

2

Loan #

5402067704

Loan Size

Small

Queensbrook Building CORP.

Corporation

$24,600 Paid in Full
Address:
10 West End Avenue Apt 24A
New York, NY10023
Approved

May 4, 2020

Forgiven

$24,813

Jobs Reported

6

Loan #

1739867400

Loan Size

Small

Alanna Buchko

Sole Proprietorship

$20,700 Paid in Full
Address:
1715 Hodges Blvd
Jacksonville, FL32224-3086
Approved

May 12, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

9060148904

Loan Size

Small

Conundrum INC

Corporation

$9,597 Paid in Full
Address:
10 W End Ave Apt 7d
New York, NY10023-7828
Approved

May 1, 2020

Forgiven

$9,693

Jobs Reported

7

Loan #

5104147706

Loan Size

Small

Burger Consulting Group INC.

Corporation

$155,625 Paid in Full
Address:
333 N Michigan Ave Ste 711
Chicago, IL60601-3951
Approved

Jan 22, 2021

Forgiven

$156,442

Jobs Reported

7

Loan #

3779098307

Loan Size

Medium

Bradford Rhett

Independent Contractors

$1,040 Exemption 4
Address:
1715 Hodges Blvd
Jacksonville, FL32224-1044
Approved

Mar 24, 2021

Jobs Reported

1

Loan #

8239548607

Loan Size

Small

Relationship Reality 312, INC.

Subchapter S Corporation

$76,800 Paid in Full
Address:
333 N Michigan Ave STE 1010
Chicago, IL60601
Approved

May 1, 2020

Forgiven

$77,728

Jobs Reported

7

Loan #

7189667706

Loan Size

Small

Tequesta Morris

Sole Proprietorship

$19,692 Exemption 4
Address:
4455 Confederate Point Rd
Jacksonville, FL32210-5757
Approved

May 18, 2021

Jobs Reported

1

Loan #

3497049007

Loan Size

Small

Long Su, Dds P.c.

Subchapter S Corporation

$20,832 Paid in Full
Address:
10 W End Ave Apt 16b
New York, NY10023
Approved

May 1, 2020

Forgiven

$21,015

Jobs Reported

1

Loan #

2164317707

Loan Size

Small

Sheila Pierre

Sole Proprietorship

$6,040 Paid in Full
Address:
4455 Confederate Point Rd Apt 9C
Jacksonville, FL32210-5718
Approved

Apr 22, 2021

Forgiven

$6,063

Jobs Reported

1

Loan #

8865278802

Loan Size

Small

850 Argyle LLC

Limited Liability Company(LLC

$20,612 Paid in Full
Address:
333 N Michigan Ave Suite 1700 0.0
Chicago, IL60601-3981
Approved

May 1, 2020

Forgiven

$20,917

Jobs Reported

2

Loan #

8997967302

Loan Size

Small

North Michigan Ave Chiropractic LLC

Limited Liability Company(LLC

$14,710 Paid in Full
Address:
333 N Michigan Ave Suite 1030
Chicago, IL60601
Approved

May 1, 2020

Forgiven

$14,881

Jobs Reported

2

Loan #

2169327709

Loan Size

Small

Kb Retail INC

Subchapter S Corporation

$20,832 Paid in Full
Address:
10 W End Ave Apt 17B Karen Bellantoni
New York, NY10023-7841
Approved

Feb 19, 2021

Forgiven

$20,960

Jobs Reported

1

Loan #

1914958506

Loan Size

Small

Bryan Rodney

Self-Employed Individuals

$20,572 Paid in Full
Address:
4455 Confederate Point Rd Apt 17D
Jacksonville, FL32210-5743
Approved

May 22, 2021

Jobs Reported

1

Loan #

6505749010

Loan Size

Small

Gary Mart M.d. LLC

Limited Liability Company(LLC

$22,700 Paid in Full
Address:
333 N Michigan Ave Ste 1525
Chicago, IL60601-3971
Approved

Jan 26, 2021

Forgiven

$22,851

Jobs Reported

1

Loan #

6334268300

Loan Size

Small

Rcf Economic And Financial Consulting, INC.

Subchapter S Corporation

$194,800 Paid in Full
Address:
333 N Michigan Ave Suite 2000
Chicago, IL60601
Approved

Apr 29, 2020

Forgiven

$196,705

Jobs Reported

12

Loan #

3532697301

Loan Size

Medium

James Burke

Corporation

$21,015 Paid in Full
Address:
333 N Michigan Ave
Chicago, IL60601-3901
Approved

Feb 2, 2021

Forgiven

$21,221

Jobs Reported

2

Loan #

1824738408

Loan Size

Small

Captivating Cleanliness LLC

Limited Liability Company(LLC

$6,939 Paid in Full
Address:
1715 Hodges Blvd Apt 2312
Jacksonville, FL32224-1086
Approved

Feb 9, 2021

Forgiven

$5,793

Jobs Reported

3

Loan #

5644128403

Loan Size

Small

Yunelsy Melean

Sole Proprietorship

$20,793 Paid in Full
Address:
1715 Hodges Blvd
Jacksonville, FL32224-1044
Approved

Feb 12, 2021

Forgiven

$21,103

Jobs Reported

1

Loan #

7926568403

Loan Size

Small

East Bank Storage - 730 Lake Street INC.

Subchapter S Corporation

$44,430 Paid in Full
Address:
333 N Michigan Ave Suite 1700
Chicago, IL60601
Approved

Apr 15, 2020

Forgiven

$45,214

Jobs Reported

3

Loan #

9741067108

Loan Size

Small

Saul Lugaro Iii

Self-Employed Individuals

$20,833 Paid in Full
Address:
10411 N Kendall Dr Apt B204
Miami, FL33176-1564
Approved

May 20, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

4818879005

Loan Size

Small

Neighborhood Redevelopment Associates

Partnership

$46,207 Paid in Full
Address:
333 N Michigan Ave Suite 1700
Chicago, IL60601
Approved

Apr 28, 2020

Forgiven

$46,533

Jobs Reported

7

Loan #

9263407206

Loan Size

Small

Azam Chandran & Gilani LLP

Limited Liability Partnership

$15,317 Paid in Full
Address:
333 N Michigan Ave Ste 1815
Chicago, IL60601-4101
Approved

Feb 25, 2021

Forgiven

$15,406

Jobs Reported

1

Loan #

4168438504

Loan Size

Small

Alberta Holmes

Independent Contractors

$20,833 Paid in Full
Address:
4455 Confederate Point Rd Apt 25F
Jacksonville, FL32210-5771
Approved

May 11, 2021

Forgiven

$20,934

Jobs Reported

1

Loan #

8432698902

Loan Size

Small

Family Wealth Alliance LLC

Limited Liability Company(LLC

$73,925 Paid in Full
Address:
333 N Michigan Ave # 32
Chicago, IL60601-3901
Approved

Jan 20, 2021

Forgiven

$74,410

Jobs Reported

6

Loan #

2431978305

Loan Size

Small

Juvonya Lewis

Sole Proprietorship

$6,270 Paid in Full
Address:
4455 Confederate Point Rd Apt 13G
Jacksonville, FL32210-5735
Approved

May 21, 2021

Forgiven

$6,292

Jobs Reported

1

Loan #

5092689001

Loan Size

Small

Jatin Desai

Corporation

$8,332 Paid in Full
Address:
770 DeKalb Industrial Way
Decatur, GA30033-5762
Approved

Mar 20, 2021

Forgiven

$8,372

Jobs Reported

1

Loan #

5077868601

Loan Size

Small

The Hudson Kidz

Limited Liability Company(LLC

$14,822 Paid in Full
Address:
1717 53rd St Apt 12
North Bergen, NJ07047-3030
Approved

Mar 15, 2021

Forgiven

$14,933

Jobs Reported

7

Loan #

2466908600

Loan Size

Small

Nivaldo Montes Dds PC

Subchapter S Corporation

$22,400 Paid in Full
Address:
333 N MICHIGAN AVE Ste. 2900
Chicago, IL60601
Approved

Apr 14, 2020

Forgiven

$22,579

Jobs Reported

4

Loan #

6355807103

Loan Size

Small

Diamond Williams

Sole Proprietorship

$20,832 Paid in Full
Address:
4455 Confederate Point Rd Apt 8A
Jacksonville, FL32210-5720
Approved

May 12, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

9387888905

Loan Size

Small

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

Find Sima Shah on the map

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Sima Shah in FL: Background Summary

Location
10411 N Kendall Dr, APT B203 Miami, FL 33176-1564
Other Locations
New York, NY ยท Memphis, TN ยท Anaheim, CA and 20 more
Profiles Found
30 people with this name
Phone Numbers
(904) 375-1327 and 17 others on file
Email
sima.shah@att.net and 3 others on file
Possible Relatives
Gautam D Shah, Chintan G Shah, Chintan C Shah, Hetal G Shah, Hetal Shah and 90 more
Career
Department Manager, Sme- Subject Matter Expert - (technical Specialist Sr. Bi Analytics) at Lil Champ 72, The Walt Disney Company
Voter Registration
Registered Democrat
Properties
4properties owned
Vehicles
4 linked โ€” 2013 Jeep Wrangler, 2005 Acura TL and 2 more
Contributions
$16.3K total โ€” Khanna, Rohit
Licenses
2 professional licenses (NURSING BOARD)
PPP Loans
$2041K for Dr Margie Mannering D.d.s. LTD., R & R Building Co.
White House
1 recorded visit

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 Sima Shah. Because public records are indexed by name rather than by a unique identifier, the 169 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 Sima Shah

Search Complexity: High

169 public records across 17states, belonging to approximately 30 different individuals. With 30 distinct profiles across 17 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are widely distributed across 17 states. Highest concentration: Illinois (15%), followed by Georgia and California. Spans the South and Midwest regions.

IL26recordsGA14recordsCA10recordsNY9recordsFL7recordsNJ5records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (34%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (31) and Business & Corporate Filings (21).

50
PPP Loan Records
31
Contact & Address Records
21
Business & Corporate Filings
13
Professional License Records
9
Corporate Records
9
Political Contribution Records

Age Distribution

Age range: approximately 25 years, suggesting multiple generations. Largest group: Senior (65+) (7%).

Senior (65+)1personMiddle-Age (40-64)13people

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

Frequently Asked Questions About Sima Shah

Is Sima Shah a registered voter?
Yes, voter registration records show Sima Shah is registered with U affiliation. We found 5 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Sima Shah own property?
County assessor records show 5 properties associated with Sima Shah in Snellville-Grayson, New York and 4 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 Sima Shah?
Records show 4 vehicle registrations associated with Sima Shah, including a 2013 Jeep Wrangler. Registered makes include Jeep, Acura, Honda, Toyota. 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 Sima Shah?
We found 21 business affiliations for Sima Shah (Department Manager). Other companies include the walt disney company, Abbott Laboratories. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sima Shah made political donations?
FEC disclosure records show 9 reported political contributions from Sima Shah, totaling $16,300. Recipients include Khanna, Rohit. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sima Shah?
Our database contains 169 total records for Sima Shah spanning 17 states. This includes 30 distinct contact records, 13 with phone numbers, 4 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 Sima Shah?
The 169 records displayed for Sima Shah 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 Sima Shah 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.