Sumit C Desai from Yorba Linda, CA

Age 45
๐Ÿ“ 18745 Turfway Park, Yorba Linda, CA 92886
๐Ÿ“ž (714) 777-3330, (714) 333-8001, (714) 234-9827, (714) 970-2875, (714) 873-5630, (714) 924-5460
โœ‰๏ธ desai_sumit1@bellsouth.net, desai_sumit1@juno.com, desai_sumit1@rediffmail.com, desai_sumit@bellsouth.net, desai_sumit@juno.com, desai_sumit@rediffmail.com, desaisumit@rediffmail.com, desai_sumit@san.rr.com, dsumit@netscape.net, jahideer@gmail.com

Sumit Desai

Age 49 b. 1976-07-15
๐Ÿ“ 18745 Turfway Park, Yorba Linda Ca
๐Ÿ“ž (714) 777-3330, (714) 234-9827, (714) 333-8001
โœ‰๏ธ SUMITCDESAI@GMAIL.COM, sumitcdesai@gmail.com, sdesai@guardianrx.us

Sumit Desai

Age 50 b. 1975-09-07
๐Ÿ“ 5960 Stow Dr Nw, Tckr Ga 30084
๐Ÿ“ž (678) 860-5758, (770) 690-9389
โœ‰๏ธ DSUMIT@YAHOO.COM, dsumit@yahoo.com

Sumit V Desai from Alpharetta, GA

Age 50 b. 9/7/1975
๐Ÿ“ 760 Vinca Ct, #alpharetta, GA 30005-8765
โœ‰๏ธ agentdesai@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Aarati Desai
๐Ÿ• 7 previous addresses

Sumit Desai

๐Ÿ“ 18745 Turfway Park, Yorba Linda Ca 92886
๐Ÿ“ž (714) 234-9827, (714) 333-8001
โœ‰๏ธ SUMITCDESAI@GMAIL.COM

Sumit Desai from Yorba Linda, CA

Age 50 b. 1976 Male
๐Ÿ“ 18745 Turfway Park
๐Ÿ“ž (714) 333-8001

Sumit Desai from Cerritos, CA

Age 76 b. Jul 1949 Los Angeles Co.
๐Ÿ“ 13269 Droxford St
๐Ÿ‘ค aka Desai Sumit

Sumit Desai from Whittier, CA

Male
๐Ÿ“ 13027 Hadley St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Sumit Desai across 2 states. The most recent address on file is in Yorba Linda, California. Of these records, 6 include phone numbers and 5 include email addresses. The listed age is 45. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Desai Sumit

Gwinnett County
PIN: R6125 382
· 67 Resthaven Dr, LAWRENCEVILLE ga

Desai Sumit

Gwinnett County
PIN: R7026 413
· 1087 Nathan Mauldin Dr, LAWRENCEVILLE ga

Desai Sumit & Aarati

Fulton County
· 760 Vinca Ct, Roswell-Alpharetta Ga
Assessed: $191,200

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Sumit Desai in Roswell-Alpharetta. Values shown are from county assessor records and may differ from current market prices.

Sumit Desai

Alpharetta, 30005
DOB: 1/1/1975 Gender: Male
Congress: 006

Sumit L Desai

Reg: 99298883
3 Beth Pl
DOB: 19861111 Gender: Male
Senate: 3

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Sumit Desai. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 Volkswagen Jetta
ยท Registered to: Sumit Desai
ยท VIN: 3VWRM71K98M048168
·
5960 Stow Dr, Tucker, GA, 30084-8483
·
(678) 656-1959
2012 BMW 5 SERIES
ยท Registered to: Sumit Desai
ยท VIN: WBAFU7C5XCDU64681
·
22 Liggett Rd, Valley Stream, NY, 11581-2117
·
(516) 815-7419
2012 Mercedes-Benz C-Class
ยท Registered to: Sumit Desai
ยท VIN: WDDGF4HB5CA630286
·
5960 Stow Dr, Tucker, GA, 30084
·
(678) 656-1959

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Sumit Desai. Registered makes include Volkswagen, Bmw, Mercedes-Benz. 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.

Equifax

Senior Director Global Data Warehouse Portfolio
+14048858555sumit.desai@equifax.com
Atlanta,

Sumit Desai, CFA

Greater Chicago Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 13 business affiliations were found for Sumit Desai. Roles listed include Senior Director Global Data Warehouse Portfolio and Sr. Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sb Drugs, INC.

Filed: Jan 3, 2013
CEO: Sumit Desai

Sb Drugs, INC.

Addr: 1823 Commercenter West, San Bernardino, CA, 92408
CA
CEO: Sumit Desai

Source: Public Records Sumit Desai appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Sumit Desai

Cerritos High School - Cerritos, CA, CA
1993

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Sumit Desai 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.

$100 Feb 11, 2014
2014 REP
Kashkari, Neel
Desai, Sumit Financial Analyst @ Morningstar, INC Chicago, IL
$150 Aug 12, 2013
2014
California Pharmacists Political Action Committee
Desai, Sumit Pharmacist @ Yucaipa Valley Pharmacy Yucaipa, CA
$250 Mar 30, 2020
2020 DEM
Krishnamoorthi, S. Raja
Desai, Sumit Director Of Research @ Mesirow Financial Chicago, IL
$150 Mar 16, 2012
2012
California Pharmacists Political Action Committee
Desai, Sumit Pharmacist @ Yucaipa Valley Pharmacy Yorba Linda, CA
$251 Aug 2, 2018
2018
Actblue
Desai, Sumit Pharmacist @ Guardian Pharmacy Yorba Linda, CA
$251 Aug 2, 2018
2018
Hernandez, Edward P
Desai, Sumit Pharmacist @ Guardian Pharmacy Yorba Linda, CA
$150 Aug 12, 2013
California Pharmacists Political Action Committee
Contributor Pharmacist @ Yucaipa Valley Pharmacy Yucaipa, CA
$250 Mar 30, 2020
Unknown Committee
Desai, Sumit Director Of Research @ Mesirow Financial Chicago, IL
$150
2014
California Pharmacists Political Action Committee
Contributor Pharmacist @ Yucaipa Valley Pharmacy Yucaipa, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Sumit Desai. Total disclosed contributions amount to $1,702. Recipients include California Pharmacists Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sumit L Desai

Age 30 Male
·
49 Grohmans Ln, Plainview, NY 11803 (Nassau County)
40.7702, -73.4819
· (516) 792-1891
Marital: Married TZ: Eastern
Single Family
MP

Sumit Desai

Male
·
901 W Madison St, Chicago, IL 60607 (Cook County)
41.8817, -87.6515
TZ: Central
Homeowner Multi-Family Purchased 2009
MP

Sumit Desai

Age 36 Male
·
893 Dorchester Dr, Carol Stream, IL 60188 (Dupage County)
41.9274, -88.1495
· (630) 373-3193
Marital: Married TZ: Central
Occ: Technical Edu: High School
Homeowner Single Family Built 1990

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Sumit Desai. 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 Sumit Desai. These loans were issued to businesses, not individuals.

Prime Rx Consulting INC

$20,833 Paid in Full
Address:
3 Beth Pl
Syosset, NY11791
Approved

May 1, 2020

Forgiven

$21,014

Jobs Reported

1

Loan #

1989717709

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Sumit Desai. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sumit Desai on the map

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Sumit Desai in Yorba Linda, CA: Background Summary

Location
18745 Turfway Park, Yorba Linda Ca, Yorba Linda, CA
Other Locations
Yorba Linda, CA ยท Cerritos, CA ยท Whittier, CA
Profiles Found
8 people with this name
Phone Numbers
(714) 777-3330 and 9 others on file
Email
desai_sumit1@bellsouth.net and 13 others on file
Possible Relatives
Aarati Desai
Career
Senior Director Global Data Warehouse Portfolio, Sr. Manager
Properties
3properties owned
Vehicles
3 linked โ€” 2008 Volkswagen Jetta, 2012 Bmw 5 Series and 1 more
Contributions
$1,702 total โ€” California Pharmacists Political Action Committee, California Pharmacists Political Action Committee
PPP Loans
$20,833 for Prime Rx Consulting INC

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 Sumit Desai. Because public records are indexed by name rather than by a unique identifier, the 54 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 Sumit Desai

Search Complexity: High

54 public records across 4states, belonging to approximately 8 different individuals. With 8 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: California (22%), followed by Georgia and Illinois. Spans the West and South regions.

CA12recordsGA7recordsIL3recordsNY2records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (33%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (13) and Political Contribution Records (9).

16
Contact & Address Records
13
Business & Corporate Filings
9
Political Contribution Records
3
Property Ownership Records
3
Vehicle Registration Records
2
Voter Registration Records

Age Distribution

Age range: approximately 32 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Sumit Desai

Is Sumit Desai a registered voter?
Yes, voter registration records show Sumit Desai is registered. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Sumit Desai own property?
County assessor records show 3 properties associated with Sumit Desai . 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 Sumit Desai?
Records show 3 vehicle registrations associated with Sumit Desai, including a 2008 Volkswagen Jetta. Registered makes include Volkswagen, Bmw, Mercedes-Benz. 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 Sumit Desai?
We found 13 business affiliations for Sumit Desai (Senior Director Global Data Warehouse Portfolio). Business records are compiled from state registries, SEC filings, and professional databases.
Has Sumit Desai made political donations?
FEC disclosure records show 9 reported political contributions from Sumit Desai, totaling $1,702. Recipients include California Pharmacists Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sumit Desai?
Our database contains 54 total records for Sumit Desai spanning 4 states. This includes 8 distinct contact records, 6 with phone numbers, 5 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 Sumit Desai?
The 54 records displayed for Sumit Desai 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 Sumit Desai 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.