Sonali U Mody from Plainview, NY

Age 46 b. 12/24/1979

Sonali Mody

Age 77 b. 1948-11-20
๐Ÿ“ 8617 Palermo Way, Mckinney Tx
๐Ÿ“ž (469) 226-3204, (214) 387-8809
โœ‰๏ธ SONALIMODY@HOTMAIL.COM

Sonali Mody from Westlake Village, CA

Age 48
๐Ÿ“ 30871 Loire Ct, Westlake Village, CA 91362
๐Ÿ“ž (323) 871-2110

Sonali Mody from Floral Park, NY

Age 47 b. 1979 U
๐Ÿ“ 8425 259th St
๐Ÿ“ž (516) 241-8809

Sonali Mody from Davenport, IA

Age 76 b. Feb 1950 Scott Co.
๐Ÿ“ 3720 Bridge Ave

Sonali Mody from Los Angeles, CA

๐Ÿ“ 7020 Lanewood Ave
๐Ÿ“ž (323) 322-2770 (Cell)

Sonali Mody from Dacula, GA

Age 46 b. 1980 Female
๐Ÿ“ 1686 Waterchase Dr

Sonali Mody from Elmhurst, NY

Queens Co.
๐Ÿ“ 85 13 60th Ave

Sonali Mody from New Hyde Park, NY

Nassau Co.
๐Ÿ“ 52 Knolls Dr

Sonali Mody from Savannah, GA

Chatham Co.
๐Ÿ“ 340 Eisenhower Dr Ste 1

Sonali Mody from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 1154 S Barrington Ave 111

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Sonali Mody across 4 states. The most recent address on file is in Westlake Village, California. Of these records, 5 include phone numbers and 2 include email addresses. The listed age is 48. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mody Sonali

Collin County
PIN: 2685556
· 8617 Palermo Way, MCKINNEY tx
Built: 2015.0
Assessed: $0

Mody,sonali

Somerset County
PIN: 1821_6802_10
· 30 Kristy Lane
Lot: 63,791sqft

Mody Sonali

Collin County
· 8617 Palermo Way, McKinney Tx 75071.0
Built: 2015.0
Assessed: $0

Mody,sonali

Residential Somerset County
· 30 Main St., Apt.#9-F, 11201

Mody, Sonali

Doc #2023031600731001
· 1 John Street, Brooklyn Ny 11201
Record: P

Mody, Sonali

Doc #2018071000531002
· 27-28 Thomson Avenue, Unit 814, Long Island City Ny 11101
Record: P

Mody, Sonali

Doc #2016110300348008
· 1 John Street, Brooklyn Ny 11201
Record: P

Mody, Sonali

Doc #2016110300348007
· 30 Main Street, Apt. 9f, Brooklyn Ny 11201
Record: P

Mody, Sonali

Doc #2016110400476002
· 30 Main Street, Unit 9f, Brooklyn Ny 11201
Record: P

Mody, Sonali

Doc #2016110400476003
· 30 Main Street Unit 9f, Brooklyn Ny 11201
Record: P

Mody, Sonali

Doc #2012082101155002
· 51 Dean Street, Brooklyn Ny 11201
Record: P

Mody, Sonali

Doc #2018071000531001
· 1 John Street, Apt 8d, Brooklyn Ny 11201
Record: P

Mody, Sonali

Doc #2003080501344001
· 280 Park Avenue, New York Ny 10010
Record: P

Mody, Sonali

Doc #2016110300348009
· 1 John Street, Brooklyn Ny 11201
Record: P

Mody, Sonali

Doc #2016111601014001
Record: P

Mody, Sonali

Doc #2016110300348010
· 30 Main St, Apt 9f, Brooklyn Ny 112018217
Record: P

Mody, Sonali

Doc #2024013100048001
Record: P

Mody, Sonali

Doc #2022072901032001
· 1 John Street Unit 8d, Brooklyn Ny 11201
Record: P

Mody, Sonali

· 53 Dean Street, 11201
4 stories ยท Class: C3
Assessed: $1,128,000

Mody, Sonali

· 27-28 Thomson Avenue, 11101
8 stories ยท Class: R4
Assessed: $113,966

Mody, Sonali

· 51 Dean Street, 11201
4 stories ยท Class: C3
Assessed: $1,136,000

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 21 property records linked to Sonali Mody in McKinney, Brooklyn, Long Island City and 1 other area. Values shown are from county assessor records and may differ from current market prices.

Sonali U Mody

Republican
30 Kalda Ln, 16, 11803
DOB: 19791224 Gender: Female

Sonali Mody

Democrat
1 John Street, 11201
DOB: 19730423 Gender: Female

Sonali U Mody

Republican
52 Knolls Dr, 10, 11040
DOB: 19791224 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Sonali Mody. Records show affiliations with REP, 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.

2011 TOYOTA HIGHLANDER FULL SIZE UTILITY
ยท Registered to: Sonali Mody
ยท VIN: 5TDZK3EH5BS047283
·
4568 Turnberry Ct, Plano, TX, 75024
·
(972) 618-2156

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Sonali Mody. Registered makes include Toyota. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Maya Overseas Foods

Other
+17188945145sonalimody@mayafoods.com
North New Hyde Park,

Sonali Mody

Co Owner
The Kenilworth
New York, New York, United States Financial Services

Sonali Mody

Co Owner
The Kenilworth
New York

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Sonali Mody. Companies include The Kenilworth. Roles listed include Other and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 4568 Turnberry Ct, Plano, TX, 75024
TX
Director: Sonali Mody

Mahadev Enterprise LLC

Addr: 4568 Turnberry Ct, Plano, TX, 75024
TX
MANAGING MEMBER: Sonali Mody

Unknown Corporation

Addr: 5080 Spectrum Drive, Ste. #104F, Addison, TX, 75001
TX
Officer: Sonali Mody

Vishwanath Enterprise, Inc.

ID: 0800698153
Addr: 4592 Mackey Ct, Plano, TX, 75025
TX
DIRECTOR: Sonali Mody

Infinity Enterprises, INC.

ID: 0118663700
Addr: 4568 Turnberry, Plano, TX, 75023
TX
Governing Person: Sonali Mody

Mahadev Enterprise LLC

ID: 0801187737
Addr: 4568 Turnberry Ct, Plano, TX, 75024
TX
MANAGING MEMBER: Sonali Mody

Shiv Ranjani Enterprise LLC

ID: 0800808127
Addr: 4568 Turnberry Ct, Plano, TX, 75024
TX
MANAGER: Sonali Mody

Shiv Ranjani Enterprise LLC

ID: 0800808127
Addr: 4568 Turnberry Ct, Plano, TX, 75024
TX
MEMBER: Sonali Mody

Sonali Enterprises, Inc.

ID: 0800070410
Addr: 4568 Turnberry Ct, Plano, TX, 75024
TX
OWNER: Sonali Mody

Vishwanath Enterprise, Inc.

ID: 0800698153
Addr: 4592 Mackey Ct, Plano, TX, 75025
TX
SECRETARY: Sonali Mody

Infinity Enterprises, INC.

ID: 0118663700
Addr: 4568 Turnberry, Plano, TX, 75023
TX
SECRETARY: Sonali Mody

Infinity Enterprises, INC.

ID: 0118663700
Addr: 4568 Turnberry, Plano, TX, 75023
TX
DIRECTOR: Sonali Mody

Sonali Enterprises, Inc.

ID: 0800070410
Addr: 4568 Turnberry Ct, Plano, TX, 75024
TX
Director: Sonali Mody

Source: Public Records Sonali Mody appears in 13 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Sonali Mody

Wheeling High School - Wheeling, IL, IL
1991

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Sonali Mody 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.

$250 Sep 7, 2016
2016
Hillary Victory Fund
Mody, Sonali Hotel Owner @ Lilyblue, LLC Brooklyn, NY
$500 Apr 9, 2016
2016 DEM
Harris, Kamala D
Mody, Sonali Self Employed @ Lakhani Associates Brooklyn, NY
$19 Jul 28, 2023
2024
Alexion Pharmaceuticals INC. Pac
Mody, Sonali Sr Qa Specialist @ Alexion Pharmaceuticals Bogart, GA
$500 Oct 27, 2019
2020 DEM
Gideon, Sara
Mody, Sonali Self Employed @ Lakhani Associates Brooklyn, NY
$250 Sep 7, 2016
2016 12
Clinton, Hillary Rodham
Mody, Sonali Hotel Owner @ Lilyblue, LLC Brooklyn, NY
$250 Jun 7, 2018
2018 DEM
Rao, Saira
Mody, Sonali Self Employed @ Lakhani Associates Brooklyn, NY
$500 Apr 16, 2021
2022 DEM
Velazquez, Nydia M.
Mody, Sonali Hotelier @ Lakhani Associates Brooklyn, NY
$100 Jan 12, 2016
2016 12
Clinton, Hillary
Mody, Sonali Hotel Owner @ Lilyblue, LLC Brooklyn, NY
$500 Dec 22, 2017
2018 DEM
Velazquez, Nydia M.
Mody, Sonali Hotelier @ Lilyblue LLC New York, NY
$250 Jul 1, 2018
2018 DEM
Yang, Andrew Mr.
Mody, Sonali Owner @ The Kenilworth Brooklyn, NY
$250 Jul 1, 2018
2018 DEM
Yang, Andrew Mr.
Mody, Sonali Owner @ The Kenilworth Brooklyn, NY
$500 Dec 23, 2015
2016 DEM
Ivey, Glenn Frederick
Mody, Sonali Hotel Owner @ Lilyblue, LLC Brooklyn, NY
$1,000 Dec 8, 2011
2012 DEM
Obama, Barack
Mody, Sonali Business Owner @ Lilyblue, LLC Brooklyn, NY
$250 Jun 7, 2018
2018 DEM
Rao, Saira
Mody, Sonali Self Employed @ Lakhani Associates Brooklyn, NY
$250 May 9, 2012
2012 DEM
Clayton, Taj
Mody, Sonali Business Owner @ Lilyblue, LLC Brooklyn, NY
$100 Jan 17, 2018
2018 DEM
Rao, Saira
Mody, Sonali Self Employed @ Lakhani Associates Brooklyn, NY
$4 Sep 28, 2020
2020
Actblue Texas
Mody, Sonali Hotelier @ Kenilworth Hospitality, LLC Brooklyn, NY
$175 Apr 18, 2017
2018
De Blasio 2017
Mody, Sonali Brooklyn, NY
$500 Sep 30, 2012
2012 DEM
Obama, Barack
Mody, Sonali Hotel Owner @ Lilyblue, LLC Brooklyn, NY
$500 Dec 22, 2017
2018 DEM
Velazquez, Nydia M.
Mody, Sonali Hotelier @ Lilyblue, LLC New York, NY
$2,600 Jan 12, 2016
2016 12
Clinton, Hillary
Mody, Sonali Hotel Owner @ Lilyblue, LLC Brooklyn, NY
$150 Jan 11, 2011
2014 I
Stringer, Scott M
Mody, Sonali Finance Company Owner @ Lily Blue LLC Brooklyn, NY
$19 Jul 28, 2023
Alexion Pharmaceuticals INC. Pac
Contributor Sr Qa Specialist @ Alexion Pharmaceuticals Bogart, GA
$20 Jul 15, 2024
Unknown Committee
Mody, Sonali Qa Manager @ Alexion Pharmaceuticals New Haven, CT
$150
2014 I
Stringer, Scott M
Contributor Finance Company Owner @ Lily Blue LLC Brooklyn, NY
$4 20200928
ActBlue Texas
Contributor Hotelier @ Kenilworth Hospitality, LLC Brooklyn, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 26 political contribution records found for Sonali Mody. Total disclosed contributions amount to $9,591. Recipients include Alexion Pharmaceuticals INC. Pac, Stringer, Scott M, ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sonali Mody

Female
·
30 Kalda Ln, Plainview, NY 11803 (Nassau County)
40.7766, -73.4806
TZ: Eastern
Homeowner Single Family Built 2011 Purchased 2011
MP

Sonali Mody

Age 44 Female
·
1 John St, Brooklyn, NY 11201 (Kings County)
40.6955, -73.9927
· (718) 624-3220
Marital: Married TZ: Eastern
Edu: Some College
Multi-Family
MP

Sonali Mody

·
2436 Sablewood Ct, Forest Grove, OR 97116 (Washington County)
45.5221, -123.1071
TZ: Pacific
Homeowner Single Family Built 2015 Purchased 2015
MP

Sonali Mody

Age 68 Female
·
8617 Palermo Way, McKinney, TX 75071 (Collin County)
33.2236, -96.6588
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Built 2015 Purchased 2016

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Sonali Mody. 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 Sonali Mody. These loans were issued to businesses, not individuals.

Interprise Southwest Interior & Space Design INC

Corporation

$417,500 Paid in Full
Address:
5080 SPECTRUM DR Ste 115E
Addison, TX75001-6745
Approved

Apr 15, 2020

Forgiven

$420,405

Jobs Reported

27

Loan #

9319157105

Loan Size

Medium

Guess Development Serives LLC

Limited Liability Company(LLC

$10,750 Paid in Full
Address:
5080 Spectrum Dr Ste 1000E
Addison, TX75001-6444
Approved

Feb 3, 2021

Forgiven

$10,801

Jobs Reported

1

Loan #

2329458404

Loan Size

Small

Purchasing Management International LP

Partnership

$349,500 Paid in Full
Address:
5080 Spectrum Dr Ste 300E
Addison, TX75001-6506
Approved

Jan 23, 2021

Forgiven

$350,821

Jobs Reported

23

Loan #

4382788309

Loan Size

Medium

Shiro Technologies LLC

Limited Liability Company(LLC

$122,590 Paid in Full
Address:
5080 Spectrum Dr Ste 1000E
Addison, TX75001-6444
Approved

Feb 23, 2021

Forgiven

$124,219

Jobs Reported

8

Loan #

3234168500

Loan Size

Small

Reloology Inspection Management Services

Limited Liability Company(LLC

$112,275 Paid in Full
Address:
5080 Spectrum Dr Ste 1000e
Addison, TX75001
Approved

May 1, 2020

Forgiven

$102,890

Jobs Reported

11

Loan #

2490657710

Loan Size

Small

Digi Point Marketing, LLC

Limited Liability Company(LLC

$116,500 Paid in Full
Address:
5080 Spectrum Dr Ste 510e
Addison, TX75001-6581
Approved

May 7, 2020

Forgiven

$117,033

Jobs Reported

5

Loan #

3458127404

Loan Size

Small

Digi Point Marketing LLC

Limited Liability Company(LLC

$116,632 Paid in Full
Address:
5080 Spectrum Dr Ste 510E
Addison, TX75001-6581
Approved

Feb 12, 2021

Forgiven

$117,021

Jobs Reported

7

Loan #

7510588405

Loan Size

Small

Resource Results

Limited Liability Company(LLC

$513,189 Paid in Full
Address:
5080 Spectrum Dr Ste 1000E
Addison, TX75001-6444
Approved

Feb 18, 2021

Forgiven

$520,303

Jobs Reported

21

Loan #

1054028508

Loan Size

Medium

Tuan Chau PLLC

Subchapter S Corporation

$80,444 Paid in Full
Address:
5080 Spectrum Dr Ste 610E
Addison, TX75001-6487
Approved

Feb 14, 2021

Forgiven

$80,889

Jobs Reported

8

Loan #

8974678400

Loan Size

Small

Riseit Solutions INC.

Corporation

$489,205 Paid in Full
Address:
5080 Spectrum Dr Ste 1125E
Addison, TX75001-6572
Approved

Mar 16, 2021

Forgiven

$491,189

Jobs Reported

36

Loan #

3110508602

Loan Size

Medium

Mark A. Remington

Sole Proprietorship

$19,517 Paid in Full
Address:
5080 Spectrum Dr Ste 1000E
Addison, TX75001-6444
Approved

Mar 5, 2021

Forgiven

$19,771

Jobs Reported

1

Loan #

7014328507

Loan Size

Small

McDowell Properties

Corporation

$455,544 Paid in Full
Address:
5080 Spectrum Dr Ste 520E
Addison, TX75001-6584
Approved

Jan 28, 2021

Forgiven

$458,926

Jobs Reported

22

Loan #

7670978305

Loan Size

Medium

Threepds INC.

Corporation

$534,860 Paid in Full
Address:
5080 Spectrum Dr Ste 1000 East Tower
Addison, TX75001
Approved

May 1, 2020

Forgiven

$542,460

Jobs Reported

480

Loan #

2672147700

Loan Size

Medium

Rearth Usa LLC

Limited Liability Company(LLC

$131,400 Paid in Full
Address:
5080 Spectrum Dr Ste 1000E
Addison, TX75001-6444
Approved

Mar 5, 2021

Forgiven

$132,167

Jobs Reported

17

Loan #

7003388508

Loan Size

Small

Nidus Technologies

Corporation

$9,415 Paid in Full
Address:
5080 Spectrum Dr Ste 1000 East
Addison, TX75001-4648
Approved

Mar 20, 2021

Forgiven

$9,458

Jobs Reported

1

Loan #

5452318603

Loan Size

Small

London Security Solutions LLC

Limited Liability Company(LLC

$36,097 Paid in Full
Address:
5080 Spectrum Dr Ste 1000E
Addison, TX75001-6444
Approved

Jan 29, 2021

Forgiven

$36,409

Jobs Reported

3

Loan #

8261578307

Loan Size

Small

Reloology Inspection Management Services LLC

Limited Liability Company(LLC

$107,975 Paid in Full
Address:
5080 Spectrum Dr Ste 1000E
Addison, TX75001-6444
Approved

Feb 4, 2021

Forgiven

$108,666

Jobs Reported

11

Loan #

3200388400

Loan Size

Small

Now Homes LLC

Limited Liability Company(LLC

$70,974 Paid in Full
Address:
5080 Spectrum Dr Ste 510 E
Addison, TX75001
Approved

May 21, 2020

Forgiven

$42,013

Jobs Reported

4

Loan #

1657357810

Loan Size

Small

Darrell Roberson

Sole Proprietorship

$18,332 Paid in Full
Address:
5080 Spectrum Dr Ste 1000
Addison, TX75001-4648
Approved

Mar 25, 2021

Forgiven

$18,443

Jobs Reported

1

Loan #

8820968608

Loan Size

Small

Pmi-Tribal Services LLC

Limited Liability Company(LLC

$13,750 Paid in Full
Address:
5080 Spectrum Dr STE 300E 0.0
Addison, TX75001-6506
Approved

Jun 26, 2020

Forgiven

$13,823

Jobs Reported

1

Loan #

4975108005

Loan Size

Small

Corecutt Insurance Solutions LLC

Limited Liability Company(LLC

$28,970 Paid in Full
Address:
5080 Spectrum Dr Ste 1000E
Addison, TX75001-6444
Approved

Mar 18, 2021

Forgiven

$29,263

Jobs Reported

5

Loan #

4245418601

Loan Size

Small

Tracy Roberson

Sole Proprietorship

$18,750 Paid in Full
Address:
5080 Spectrum Dr Ste East
Addison, TX75001-4648
Approved

Apr 5, 2021

Forgiven

$18,858

Jobs Reported

1

Loan #

6826108708

Loan Size

Small

Milly Eyotia

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
5080 Spectrum Dr Ste 1000E
Addison, TX75001-6444
Approved

Mar 18, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

4519128606

Loan Size

Small

Milly Eyotia

Independent Contractors

$20,833 Paid in Full
Address:
5080 Spectrum Dr Ste 1000E
Addison, TX75001-6444
Approved

Mar 27, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

1603498709

Loan Size

Small

Conley & Rosenberg PC

Corporation

$70,100 Paid in Full
Address:
5080 Spectrum Dr Ste 850
Addison, TX75001-4648
Approved

Jan 23, 2021

Forgiven

$70,471

Jobs Reported

4

Loan #

4323388307

Loan Size

Small

Interprise/Southwest Interior & Space Design

Corporation

$446,400 Paid in Full
Address:
5080 Spectrum Dr Ste 115E
Addison, TX75001-6745
Approved

Jan 29, 2021

Forgiven

$450,950

Jobs Reported

22

Loan #

8184868306

Loan Size

Medium

Seven Tablets INC

Corporation

$561,500 Paid in Full
Address:
5080 Spectrum Dr Ste 1125E
Addison, TX75001-6572
Approved

Jan 27, 2021

Forgiven

$563,884

Jobs Reported

26

Loan #

6650668304

Loan Size

Medium

Shiro Technologies, LLC

Limited Liability Company(LLC

$95,775 Paid in Full
Address:
5080 Spectrum Dr Ste 1000e/10
Addison, TX75001
Approved

May 1, 2020

Forgiven

$96,990

Jobs Reported

70

Loan #

1814757708

Loan Size

Small

London Security Solutions LLC

Limited Liability Company(LLC

$34,000 Paid in Full
Address:
5080 Spectrum Dr Ste 1000e
Addison, TX75001-4603
Approved

Apr 10, 2020

Forgiven

$34,317

Jobs Reported

3

Loan #

1152487100

Loan Size

Small

Kenneth S Harter DBA Law Offices Of Kenneth S Harter

Sole Proprietorship

$34,375 Paid in Full
Address:
5080 Spectrum Dr Ste 1000-E
Addison, TX75001
Approved

May 1, 2020

Forgiven

$34,747

Jobs Reported

1

Loan #

2846167707

Loan Size

Small

Next Level Insurance Agency, LLC

Limited Liability Company(LLC

$116,650 Paid in Full
Address:
5080 Spectrum Dr Ste 1200e
Addison, TX75001-4603
Approved

Apr 5, 2020

Forgiven

$107,355

Jobs Reported

11

Loan #

5256237000

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 31 PPP loan records are linked to businesses associated with Sonali Mody. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sonali Mody on the map

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Sonali Mody in NY: Background Summary

Location
30 Kalda Ln Plainview, NY 11803-3818
Other Locations
Westlake Village, CA ยท Floral Park, NY ยท Davenport, IA and 5 more
Profiles Found
11 people with this name
Phone Numbers
(516) 627-0169 and 6 others on file
Email
sonali7997@yahoo.com and 10 others on file
Possible Relatives
Viraj B Patel, Ajit M Mody, Amita U Mody, Balmukund R Patel, Chirag A Patel and 41 more
Career
Other at The Kenilworth
Voter Registration
Registered Republican
Properties
15properties owned
Vehicles
1 linked โ€” 2011 Toyota Highlander
Contributions
$9,591.14 total โ€” Stringer, Scott M, Alexion Pharmaceuticals INC. Pac
PPP Loans
$5175K for Interprise Southwest Interior & Space Design INC, Guess Development Serives 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 Sonali Mody. Because public records are indexed by name rather than by a unique identifier, the 116 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.

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Search Results Analysis for Sonali Mody

Search Complexity: High

116 public records across 8states, belonging to approximately 11 different individuals. With 11 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: New York (17%), followed by Texas and California. Spans the Northeast and South regions.

NY20recordsTX17recordsCA3recordsGA3recordsCT1recordOR1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (28%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (26) and Property Ownership Records (21).

31
PPP Loan Records
26
Political Contribution Records
21
Property Ownership Records
13
Corporate Records
11
Contact & Address Records
5
Business & Corporate Filings

Age Distribution

Age range: approximately 31 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)2peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Sonali Mody

Is Sonali Mody a registered voter?
Yes, voter registration records show Sonali Mody is registered with REP affiliation. We found 3 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Sonali Mody own property?
County assessor records show 21 properties associated with Sonali Mody in McKinney, New York and 20 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 Sonali Mody?
Records show 1 vehicle registration associated with Sonali Mody, including a 2011 TOYOTA HIGHLANDER. 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 Sonali Mody?
We found 5 business affiliations for Sonali Mody (Other). Business records are compiled from state registries, SEC filings, and professional databases.
Has Sonali Mody made political donations?
FEC disclosure records show 26 reported political contributions from Sonali Mody, totaling $9,591. Recipients include Alexion Pharmaceuticals INC. Pac and Stringer, Scott M and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sonali Mody?
Our database contains 116 total records for Sonali Mody spanning 8 states. This includes 11 distinct contact records, 5 with phone numbers, 2 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 Sonali Mody?
The 116 records displayed for Sonali Mody 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 Sonali Mody 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.