Sunanda Shah

Age 77 b. 1948-11-11
๐Ÿ“ 36 Landing, Laguna Niguel Ca
๐Ÿ“ž (949) 495-8285, (949) 842-9726
โœ‰๏ธ RASIK.SHAH@GMAIL.COM

Sunanda Shah from Laguna Niguel, CA

Age 77 b. Nov 1948 Orange Co.
๐Ÿ“ 36 Landing
๐Ÿ“ž (949) 495-8285, (949) 842-3851

Sunanda R Shah from Laguna Niguel, CA

Age 73
๐Ÿ“ 36 Landing, Laguna Niguel, CA 92677
๐Ÿ“ž (949) 249-2853, (949) 842-3851, (949) 495-8285

Sunanda Shah from Bay Shore, NY

Suffolk Co.
๐Ÿ“ 1769 Union Blvd 5
๐Ÿ“ž (248) 615-0792, (815) 744-6249

Sunanda Shah from Attleboro, MA

Age 71 b. Sep 1954 Bristol Co.
๐Ÿ“ 13 Liberty Ln

Sunanda Shah from Clifton, NJ

Passaic Co.
๐Ÿ“ 23 E 2nd St

Sunanda Shah from Farmington, MI

Oakland Co.
๐Ÿ“ 36633 Saxony Rd

Sunanda Shah from Richmond, VA

Henrico Co.
๐Ÿ“ 2817 Parham Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Sunanda Shah across 6 states. The most recent address on file is in Laguna Niguel, California. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 73. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sunanda C Shah

Unaffiliated
29 Bloomfield Ave, Iselin, 08830
DOB: 10/28/1943
County: Middlesex

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Sunanda Shah. Party affiliation is listed as U. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Sunanda Shah

Consultant
Lic
Mohali, Punjab, India

Sunanda Shah

Ita
Tata Consultancy Services

Sunanda Shah

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Sunanda Shah. Companies include Lic. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sunanda Shah

Pharmacy
NOT RENEWED
License # 049130981
Firm: Sunanda V Shah
Addr: Joliet, IL 60435

sunanda shah

Pharmacy
NOT RENEWED
License # 049130981
Addr: Joliet, IL 60435
County: Will
Issued: May 30, 2000 Exp: Mar 31, 2002

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Sunanda Shah holds 3 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.

$2,700 Dec 26, 2017
2018 DEM
Patel, Suraj
Shah, Sunanda Hotelier @ McSam Hotel Monroe Township, NJ
$2,700 Dec 26, 2017
DEM
Patel, Suraj
Contributor Hotelier @ McSam Hotel Monroe Township, NJ
$2,700 Dec 26, 2017
Unknown Committee
Shah, Sunanda Hotelier @ McSam Hotel Monroe Township, NJ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Sunanda Shah. Total disclosed contributions amount to $8,100. Recipients include Patel, Suraj. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sunanda Shah

Age 74
·
3242 Westwick Dr, Houston, TX 77082 (Harris County)
29.7277, -95.6104
· (832) 524-7424
Marital: Inferred Married TZ: Central
Homeowner Single Family Built 1982 Purchased 1988
MP

Sunanda C Shah

Age 73 Female
·
29 Bloomfield Ave, Iselin, NJ 08830 (Middlesex County)
40.5676, -74.3140
· (732) 283-4636
Marital: Married TZ: Eastern
Homeowner Single Family Built 1955 Purchased 2002
MP

Sunanda R Shah

Age 68 Female
·
36 Landing, Laguna Niguel, CA 92677 (Orange County)
33.5092, -117.6850
· (949) 495-8285
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Purchased 2011
MP

Sunanda Shah

·
11185 Lee Way, San Diego, CA 92126 (San Diego County)
32.8861, -117.1170
TZ: Pacific
Multi-Family
MP

Sunanda A Shah

Age 40 Female
·
13 Liberty Ln, Attleboro, MA 02703 (Bristol County)
41.9381, -71.3294
· (508) 226-1866
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1966 Purchased 1977

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Sunanda 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 Sunanda Shah. These loans were issued to businesses, not individuals.

Roadrunner Towing & Truck Service LLC

Limited Liability Company(LLC

$345,333 Exemption 4
Address:
23 2nd St
Kearny, NJ07032-4517
Approved

Mar 16, 2021

Forgiven

$350,612

Jobs Reported

24

Loan #

3189018610

Loan Size

Medium

Roadrunner Towing And Truck Service LLC

Limited Liability Company(LLC

$265,377 Paid in Full
Address:
23 2nd St
Kearny, NJ07032-4517
Approved

May 3, 2020

Forgiven

$267,602

Jobs Reported

88

Loan #

9929457305

Loan Size

Medium

Iaaao LLC

Limited Liability Company(LLC

$55,500 Paid in Full
Address:
29 Bloomfield Ave
Flemington, NJ08822-1433
Approved

May 1, 2020

Forgiven

$56,225

Jobs Reported

12

Loan #

6845927706

Loan Size

Small

Skyway Truck Parts INC.

Corporation

$4,015 Paid in Full
Address:
23 2nd St
Kearny, NJ07032-4517
Approved

Apr 30, 2020

Forgiven

$4,049

Jobs Reported

2

Loan #

6277627308

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Sunanda 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 Sunanda Shah on the map

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Sunanda Shah in Laguna Niguel, CA: Background Summary

Location
36 Landing, Laguna Niguel Ca, Laguna Niguel, CA
Other Locations
Laguna Niguel, CA ยท Bay Shore, NY ยท Attleboro, MA and 3 more
Profiles Found
8 people with this name
Phone Numbers
(949) 495-8285 and 5 others on file
Email
rasik.shah@gmail.com
Career
Lic
Voter Registration
Registered No Party Preference
Contributions
$8,100 total โ€” Patel, Suraj
Licenses
2 professional licenses (PHARMACY)
PPP Loans
$670K for Roadrunner Towing & Truck Service LLC, Roadrunner Towing And Truck Service 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 Sunanda Shah. Because public records are indexed by name rather than by a unique identifier, the 31 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

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.

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 Sunanda Shah

Search Complexity: High

31 public records across 8states, belonging to approximately 8 different individuals. With 8 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 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 8 states. Highest concentration: California (19%), followed by New Jersey and Illinois. Spans the Northeast and West regions.

CA6recordsNJ4recordsIL3recordsMA2recordsNY2recordsTX1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (4) and PPP Loan Records (4).

11
Contact & Address Records
4
Business & Corporate Filings
4
PPP Loan Records
3
Professional License Records
3
Political Contribution Records
1
Voter Registration Records

Frequently Asked Questions About Sunanda Shah

Is Sunanda Shah a registered voter?
Yes, voter registration records show Sunanda Shah is registered with U affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Sunanda Shah?
We found 4 business affiliations for Sunanda Shah, including lic. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sunanda Shah made political donations?
FEC disclosure records show 3 reported political contributions from Sunanda Shah, totaling $8,100. Recipients include Patel, Suraj. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sunanda Shah?
Our database contains 31 total records for Sunanda Shah spanning 8 states. This includes 8 distinct contact records, 4 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Sunanda Shah?
The 31 records displayed for Sunanda 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 Sunanda 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.