OpenDataUSA

Quick Navigation

Subhash Malhotra from Benbrook, TX

Age 74
📍 9975 Haywood Ct, Benbrook, TX 76126
📞 (817) 346-1307, (817) 346-6094, (817) 249-3974, (817) 346-1307, (817) 346-6094
✉️ monica_rani79@hotmail.com, nagina@att.net
👨‍👩‍👧 Relatives: Neelam Dhingra Malhotra,Vishal Kumar Malhotra,Monica Rani Malhotra,Neelam D Malhotra,Wishal K Malhotra,Neelam Malhotra
🏪 Mona International, Inc

Subhash Malhotra

Age 80 b. 1945-08-15
📍 45562 Fountain View, Canton Twp Mi 48188
📞 (734) 844-5137, (313) 805-0946
✉️ MALHOTRA44@YAHOO.COM, malhotra44@yahoo.com

Subhash Malhotra from Torrance, CA

Age 85 b. Jul 1940 Los Angeles Co.
📍 21234 New Hampshire Ave
📞 (310) 320-0616
✉️ rcm1936@yahoo.com

Subhash Malhotra from Ft Lauderdale, FL

0
📍 3850 Galt Ocean Dr #601, Ft Lauderdale, FL 33308
📞 (954) 561-0862, (954) 561-0862, (954) 683-8200, (954) 563-2365
👨‍👩‍👧 Relatives: Shawn Malhotra,Romina Malhotra,Neal Malhotra,Bill Malhotra
🏪 Claridge Homes Downtown Llc, Claridge Homes Lauderdale By The Sea Llc

Subhash Malhotra from San Diego, CA

Age 85 b. Apr 1941 San Diego Co.
📍 9535 Adolphia St 6
📞 (858) 538-9018

Subhash Malhotra from Torrance, CA

Age 74
📍 21234 New Hampshire Ave, Torrance, CA 90502
📞 (310) 320-0616, (310) 542-5434
👨‍👩‍👧 Relatives: Jeffrey Trueman,Anil Kumar Malhotra

Subhash Malhotra from Frisco, TX

Age 80 b. Aug 1945
📍 6702 Tailwater Trl
📞 (734) 844-5137
👤 aka S Malhotra

Subhash Malhotra from Miramar, FL

Age 80 b. Mar 1946
📍 3211 Sw 192nd Ave
📞 (678) 475-6462

Subhash Malhotra from Toledo, OH

Age 80 b. Jun 1945 Lucas Co.
📍 734 Gribbin Ln

Subhash Malhotra from Inkster, MI

Age 80 b. Aug 1945 Wayne Co.
📍 610 Tobin Dr 311

Subhash Malhotra from Benbrook, TX

Age 86 b. Jan 1940 Tarrant Co.
📍 9975 Haywood Ct

Subhash Malhotra from Houston, TX

Age 80 b. Jan 1946
📍 1711 Cottage Landing Ln

Subhash Malhotra from Brooklyn, NY

Age 75 b. Aug 1950 Kings Co.
📍 622 Schenectady Ave

Subhash Malhotra from Maywood, IL

Age 72 b. Jun 1953 Cook Co.
📍 1504 S 2nd Ave

Subhash Malhotra from Hinsdale, IL

Age 82 b. Jan 1944 Du Page Co.
📍 17 W Burr Oak Ln Unit 30

Subhash Malhotra from Greensboro, NC

Age 88 b. Jun 1937 Guilford Co.
📍 1610 Red Forest Rd

Subhash Malhotra from Brooklyn, NY

Age 62 b. Feb 1964 Kings Co.
📍 8738 21st Ave

Subhash Malhotra from Fort Lauderdale, FL

Broward Co.
📍 3850 Galt Ocean Dr 601
📞 (954) 683-8200

Subhash Malhotra from El Paso, TX

El Paso Co.
📍 213 Henderson Pl
📞 (915) 859-1952

Subhash Malhotra from Ann Arbor, MI

Washtenaw Co.
📍 205 Fieldcrest St

Subhash Malhotra from Lexington, MA

Middlesex Co.
📍 43 Solomon Pierce Rd

Subhash Malhotra from Benbrook, TX

Tarrant Co.
📍 9921 Farmington Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 22 contact records for Subhash Malhotra across 9 states. The most recent address on file is in Torrance, California. Of these records, 10 include phone numbers and 3 include email addresses. The listed age is 74. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malhotra Subhash C

Orange County
PIN: 302204942801050
· 2733 Abbey Rd, Winter Park 32792
Value: $132,603

Malhotra Subhash

Kings County
PIN: 3482640
· 622 Schenectady Avenue, New York City ny
Built: 1945.0

Malhotra, Subhash

Tarrant County
PIN: 40672-1-4
· 7812 Creek Meadows Dr, TX
Built: 1999.0
Assessed: $0

Malhotra Subhash

Kings County
· 622 Schenectady Avenue, Brooklyn Ny 11203
Built: 1945.0

Malhotra, Subhash

Doc #2025051900913001
· 354 Deere Park Place, Staten Island Ny 10301
Record: P

Malhotra, Subhash

Doc #2006040400766002
· 377 Rector Street, New York Ny 10280
Record: P

Malhotra, Subhash

Doc #2006040300243001
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 7 property records linked to Subhash Malhotra in Brooklyn, Staten Island, New York. Values shown are from county assessor records and may differ from current market prices.

Subhash C Malhotra

Republican
354 Deere Park Place, 10301
DOB: 19500825 Gender: Male

Subhash Chander Malhotra

Reg: 08/05/2013
11721 239th Pl, Kent, WA, 98031
DOB: 04/08/1943 Gender: Male
County: KI

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Subhash Malhotra in Washington. Party affiliation is listed as REP. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 LAND ROVER RANGE ROVER
· Registered to: Subhash Malhotra
· VIN: SALME1D40CA376453
·
354 Deere Park Pl, Staten Island, NY, 10301-4508
·
(718) 953-7123
2004 Ford Taurus
· Registered to: Subhash Malhotra
· VIN: 1FAFP55224G149218
·
45562 Fountain View Dr, Canton, MI, 48188
·
(734) 250-2235
2007 Toyota Highlander
· Registered to: Subhash Malhotra
· VIN: JTEGD21A370167755
·
7812 Creek Meadows Dr, Fort Worth, TX, 76133

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Subhash Malhotra. Registered makes include Land Rover, Ford, Toyota. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

World On Stage

worldonstage@gmail.com
LinkedIn

Classic Shows

Subhash Malhotra
(781) 862-5342malhotrasc@yahoo.com
Lexington, 2420MA

Subhash Malhotra

President, High Voltage Professionals LLC
High Voltage Professionals
District Of Columbia
LinkedIn

Classic Shows

Subhash MalhotraExecutive Officer
(505) 750-4791support@folkfair.com
350 Capitol St, Washington, DC20003
folkfair.com

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 21 business affiliations were found for Subhash Malhotra. Companies include Classic Shows. Roles listed include Null and Executive Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Subhash Malhotra

Addr: 2545 W. Peterson Avenue, Chicago, IL, 60659
IL

Subhash Malhotra

Addr: 2545 W. Peterson Ave Ste 101, Chicago, IL, 60659
IL

Subhash Malhotra

Addr: 2545 West Peterson Ave Suite 101, Chicago, IL, 60659
IL

Unknown Corporation

DIRECTOR: Subhash Malhotra

Unknown Corporation

Addr: 9975 Haywood Ct, Fort Worth, TX, 7612
TX
VP: subhash C malhotra

Unknown Corporation

Addr: 43 Solomon Pierce Rd., Lexington, MA
MA
PRESIDENT: Subhash Malhotra

World On Stage, INC.

Addr: 43 Solomon Pierce Rd., Lexington, MA, 02420
MA
PRESIDENT: Subhash Malhotra

Unknown Corporation

Addr: 9975 Haywood Ct, Fort Worth, TX, 76126
TX
Officer: Subhash C Malhotra

Mona International, INC.

ID: 0124647200
Addr: 9975 Haywood Ct, Fort Worth, TX, 7612
TX
VP: Subhash C Malhotra

Precision Shipping & Export, INC.

ID: 0128558600
Addr: 3620 Woodchase Drive, Houston, TX, 77042
TX
VP: Subhash Malhotra

Mona International, INC.

ID: 0124647200
Addr: 9975 Haywood Ct, Fort Worth, TX, 7612
TX
Director: Subhash C Malhotra

Unknown Corporation

Officer: Subhash Malhotra
Registered Agent: Subhash Malhotra

Source: Public Records Subhash Malhotra appears in 12 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Subhash Malhotra

CARDIOVASCULAR DISEASE (CARDIOLOGY)
Individual Male
NPI: 1578576963
School: OTHER (1975)

Source: CMS NPI Registry (NPPES) · State Medical Boards · Healthcare Provider Databases 1 healthcare provider record found for Subhash Malhotra in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

$500 Aug 30, 2023
Unknown Committee
Malhotra, Subhash Founder/President @ World On Stage, INC Lexington, MA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 1 political contribution record found for Subhash Malhotra. Total disclosed contributions amount to $500. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Subhash Malhotra

Age 77
·
21234 New Hampshire Ave, Torrance, CA 90502 (Los Angeles County)
33.8363, -118.2920
· (310) 320-0616
Marital: Married TZ: Pacific
Homeowner Single Family Built 1960 Purchased 1972
MP

Subhash Malhotra

Age 72 Male
·
43 Solomon Pierce Rd, Lexington, MA 02420 (Middlesex County)
42.4452, -71.2093
· (781) 862-5342
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1987 Purchased 1986
MP

Subhash C Malhotra

Age 77 Male
·
7812 Creek Meadows Dr, Fort Worth, TX 76133 (Tarrant County)
32.6300, -97.4007
· (817) 420-9596
Marital: Married TZ: Central
Occ: White Collar Edu: Graduate School
Homeowner Single Family Built 1999 Purchased 1999
MP

Subhash C Malhotra

Age 75 Male
·
21901 Moneta Ave, Carson, CA 90745 (Los Angeles County)
33.8293, -118.2820
· (310) 328-8963
Marital: Single TZ: Pacific
Edu: High School
Homeowner Multi-Family Built 1984 Purchased 2012
MP

Subhash Malhotra

Age 72 Male
·
45562 Fountain View Dr, Canton, MI 48188 (Wayne County)
42.3041, -83.4878
· (734) 709-9333
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1998 Purchased 1999
MP

Subhash C Malhotra

Age 67 Male
·
11 Bostwick Ln, Old Westbury, NY 11568 (Nassau County)
40.7690, -73.6031
· (718) 727-6768
Marital: Married TZ: Eastern
Occ: Technical Edu: Graduate School
Single Family
MP

Subhash C Malhotra

Age 64
·
11721 SE 239th Pl, Kent, WA 98031 (King County)
47.3873, -122.1840
· (253) 239-2799
Marital: Single TZ: Pacific
Homeowner Single Family Built 2006 Purchased 2016
MP

Subhash C Malhotra

Age 51 Male
·
2211 W Farwell Ave, Chicago, IL 60645 (Cook County)
42.0063, -87.6870
· (773) 908-3041
Marital: Single TZ: Central
Edu: High School
Single Family
MP

Subhash Malhotra

·
622 Schenectady Ave, Brooklyn, NY 11203 (Kings County)
40.6590, -73.9342
· (516) 650-6769
TZ: Eastern
Homeowner Single Family Purchased 1990

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Subhash Malhotra. 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 Subhash Malhotra. These loans were issued to businesses, not individuals.

Subhash Malhotra

$41,547 Paid in Full
Address:
622 Schenectady Avenue
Approved

Apr 30, 2020

Forgiven

$42,055

Loan #

5288937308

Loan Size

Small

Kevin P Suszko Cpa LLC

Limited Liability Company(LLC

$34,500 Paid in Full
Address:
3850 Galt Ocean Dr
Fort Lauderdale, FL33308-7646
Approved

Apr 15, 2020

Forgiven

$21,124

Jobs Reported

2

Loan #

2117407206

Loan Size

Small

Paula Donovan, INC.

Corporation

$39,955 Paid in Full
Address:
10 Muzzey St Ste 4
Lexington, MA02421-5200
Approved

May 1, 2020

Forgiven

$40,315

Jobs Reported

6

Loan #

6161037709

Loan Size

Small

Paula Donovan INC

Corporation

$39,955 Paid in Full
Address:
10 Muzzey St Ste 4
Lexington, MA02421-5200
Approved

Jan 20, 2021

Forgiven

$40,182

Jobs Reported

5

Loan #

1921528308

Loan Size

Small

Sonia Picariello

Sole Proprietorship

$17,579 Exemption 4
Address:
3850 Galt Ocean Dr Apt 909
Fort Lauderdale, FL33308-7646
Approved

Mar 31, 2021

Forgiven

$17,809

Jobs Reported

1

Loan #

3968478705

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Subhash Malhotra. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Subhash Malhotra

Lotto Texas®
$1,767
Prize Won
·Fort Worth, TX
Claimed: 1996-05-28T00:00:00.000

Source: IMDb · Open Library · Sports Reference · 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 Subhash Malhotra on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
3
9
2
8
2
6
5
2
5
3
2
12
1
17
2

Found 79 results across 15 states

Fewer
More

Subhash Malhotra in Benbrook, TX: Background Summary

Location
9975 Haywood Ct,Benbrook, TX 76126, Benbrook, TX
Other Locations
Torrance, CA · San Diego, CA · Frisco, TX and 13 more
Profiles Found
22 people with this name
Phone Numbers
(817) 346-1307 and 8 others on file
Email
monica_rani79@hotmail.com and 3 others on file
Possible Relatives
Neelam Dhingra Malhotra, Vishal Kumar Malhotra, Monica Rani Malhotra, Neelam D Malhotra, Wishal K Malhotra and 7 more
Career
Executive Officer, Principle at Classic Shows
Voter Registration
Registered Republican
Properties
5properties owned
Vehicles
3 linked — 2012 Land Rover Range Rover, 2004 Ford Taurus and 1 more
Contributions
$500 total
Healthcare
Licensed provider — CARDIOVASCULAR DISEASE (CARDIOLOGY)
PPP Loans
$174K for Subhash Malhotra, Kevin P Suszko Cpa 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 Subhash Malhotra. Because public records are indexed by name rather than by a unique identifier, the 94 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Subhash Malhotra

Search Complexity: High

94 public records across 15states, belonging to approximately 22 different individuals. With 22 distinct profiles across 15 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 15 states. Highest concentration: Texas (18%), followed by New York and California. Spans the South and Northeast regions.

TX17recordsNY12recordsCA9recordsFL8recordsIL6recordsMI5records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (38%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (21) and Corporate Records (12).

32
Contact & Address Records
21
Business & Corporate Filings
12
Corporate Records
7
Property Ownership Records
5
PPP Loan Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. Largest group: Senior (65+) (90%).

Senior (65+)9peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Subhash Malhotra

Is Subhash Malhotra a registered voter?
Yes, voter registration records show Subhash Malhotra is registered with REP affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Subhash Malhotra own property?
County assessor records show 7 properties associated with Subhash Malhotra in Brooklyn, New York and 6 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 Subhash Malhotra?
Records show 3 vehicle registrations associated with Subhash Malhotra, including a 2012 LAND ROVER RANGE ROVER. Registered makes include Land Rover, Ford, 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 Subhash Malhotra?
We found 21 business affiliations for Subhash Malhotra (null). Business records are compiled from state registries, SEC filings, and professional databases.
Is Subhash Malhotra a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Subhash Malhotra as a registered healthcare provider (NPI: 1578576963). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Subhash Malhotra made political donations?
FEC disclosure records show 1 reported political contribution from Subhash Malhotra, totaling $500. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Subhash Malhotra?
Our database contains 94 total records for Subhash Malhotra spanning 15 states. This includes 22 distinct contact records, 10 with phone numbers, 3 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 Subhash Malhotra?
The 94 records displayed for Subhash Malhotra 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 Subhash Malhotra 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.