Sushma Shah from Sugar Land, TX

Age 51
๐Ÿ“ 3110 Summerfield Ridge Ct #c, Sugar Land, TX 77478
๐Ÿ“ž (281) 565-2654, (713) 531-5068
โœ‰๏ธ sshah@cs.com, sshah63@cs.com, sshah63@hotmail.com, sshah63@yahoo.com

Sushma Shah from Crawfordville, FL

Age 53
๐Ÿ“ 2612 Coastal Hwy, Crawfordville, FL 32327
๐Ÿ“ž (334) 687-4811
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rajubhai S Shah,Sushmaumari R Shah,Bharat G Shah,Raju Shah,Ranjana V Shah,Vijay H Shah

Sushma Shah from Poughkeepsie, NY

Age 47
๐Ÿ“ 9 Robin Rd, Poughkeepsie, NY 12601
๐Ÿ“ž (845) 463-3535, (914) 463-3535, (845) 691-9231, (845) 297-0917

Sushma Shah from Alameda, CA

Age 54 b. Nov 1971 Alameda Co.
๐Ÿ“ 1532 Santa Clara Ave
๐Ÿ“ž (510) 522-1998, (510) 435-6711

Sushma Shah from Framingham, MA

Age 54 b. Nov 1971 Middlesex Co.
๐Ÿ“ 6 Flagg Dr
๐Ÿ“ž (508) 879-0168

Sushma Shah from Albany, CA

Alameda Co.
๐Ÿ“ 535 Pierce St Unit 443
๐Ÿ“ž (520) 757-7048, (602) 757-7048

Sushma Shah from Little Rock, AR

Age 78 b. 1948 U
๐Ÿ“ 5 Black Bear Ct
๐Ÿ“ž (501) 868-1086
โœ‰๏ธ hofz@cybrzn.com

Sushma Shah from Albertson, NY

Age 55 b. Sep 1970 Nassau Co.
๐Ÿ“ 92 Lee Ave
๐Ÿ“ž (541) 416-9380

Sushma Shah from Little Rock, AR

Age 77 b. Jul 1948 Pulaski Co.
๐Ÿ“ 4300 W 7th St
๐Ÿ“ž (301) 515-0622

Sushma Shah from Little Rock, AR

0
๐Ÿ“ 1812 Reservoir Rd #245, Little Rock, AR 72227
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Hemendra Shah

Sushma Shah from West Orange, NJ

Age 68 b. Feb 1958
๐Ÿ“ 127 Old Short Hills Rd 151

Sushma Shah from Eufaula, AL

Age 65 b. Aug 1960 Barbour Co.
๐Ÿ“ 620 E Barbour St

Sushma Shah from Elmhurst, IL

Age 70 b. Oct 1955 Du Page Co.
๐Ÿ“ 317 Sw Ave A

Sushma Shah from Grayslake, IL

Age 63 b. Nov 1962 Lake Co.
๐Ÿ“ 1815 Country Dr Apt 1

Sushma Shah from High Point, NC

Age 71 b. Sep 1954 Guilford Co.
๐Ÿ“ 3621 Grindstaff Ave

Sushma Shah from Ann Arbor, MI

Washtenaw Co.
๐Ÿ“ 809 Hill St Apt 1
๐Ÿ“ž (937) 492-1078

Sushma Shah from West Palm Bch, FL

Palm Beach Co.
๐Ÿ“ 1200 Vision Dr B

Sushma Shah from Clifton, NJ

Passaic Co.
๐Ÿ“ 2 Ann St 212

Sushma Shah from Hillsborough, NJ

๐Ÿ“ 12 Todd St

Sushma Shah from Houston, TX

Harris Co.
๐Ÿ“ 9202 Kirkmont Dr

Sushma Shah from Clarkston, GA

Dekalb Co.
๐Ÿ“ 770 Jolly Ave S

Sushma Shah from Sykesville, MD

Carroll Co.
๐Ÿ“ 7071 Jennifer Way

Sushma Shah from Crawfordville, FL

Wakulla Co.
๐Ÿ“ 2616 Coastal Hw

Sushma Shah from Sykesville, MD

Carroll Co.
๐Ÿ“ 7071 Jennifer Way 1 B

Sushma Shah from Garland, TX

Dallas Co.
๐Ÿ“ 3221 Creek Bend Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 26 contact records for Sushma Shah across 13 states. The most recent address on file is in Alameda, California. Of these records, 11 include phone numbers and 3 include email addresses. Ages range from 47 to 53, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Shah Sushma R

Leon County
PIN: 1109280000230
· 2943 Viking Way, Tallahassee 32308
Value: $83,852

Shah Sushma S

Essex County
· 17 Dominick Court, Cedar-Grove

Sushma Shah

2023 Dutchess County
· 9 Robin, Poughkeepsie

Sushma Shah

2024 Dutchess County
· 9 Robin, Poughkeepsie

Sushma Shah

2022 Dutchess County
· 9 Robin, Poughkeepsie

Sushma Shah

2021 Dutchess County
· 9 Robin, Poughkeepsie

Shah, Sushma

Doc #2018072400454001
· 80-39 269th Street, New Hyde Park Ny 11040
Record: P

Shah, Sushma

Doc #2022092100623001
· 80-39 269th Street, New Hyde Park Ny 11040
Record: P

Shah, Sushma

Doc #2020102300489003
· 8039 269th Street, New Hyde Park Ny 110401523
Record: P

Shah, Sushma

Doc #2021012901035001
· 8039 269th Street, New Hyde Park Ny 110401523
Record: P

Shah, Sushma

Doc #2018072400454002
· 80-39 269th Street, New Hyde Park Ny 11040
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 11 property records linked to Sushma Shah in Cedar-Grove, New Hyde Park. Values shown are from county assessor records and may differ from current market prices.

Sushma N Shah

Unaffiliated
58 Memorial Pl, Elmwood Park, 07407
DOB: 1/14/1976
County: Bergen

Sushma H Shah

5 Black Bear Court, Little Rock, AR, 72223

Sushma R Shah

65 Hummingbird Ln, Crawfordville, , 32327

Sushma Jiten Shah

Unaffiliated
1230 Seron Ct, Sykesville, MD, 21784
Gender: Female
County: Carroll

Sushma J Shah

BLK
9 Robin Rd, 5, 12601
DOB: 19660831 Gender: Female

Sushma J Shah

Reg: 2127579
9 Robin Rd, 5, 12601
DOB: 19660831 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 6 voter registration records were found for Sushma Shah in Arkansas, , Maryland. Records show affiliations with U, UNA, BLK, 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.

2012 Toyota Camry Hybrid
ยท Registered to: Sushma Shah
ยท VIN: 4T1BD1FK3CU041646
·
7006 Spindle Pine Way, Sugar Land, TX, 77479-2765
·
(281) 536-0065
2014 Honda Civic
ยท Registered to: Sushma Shah
ยท VIN: 19XFB2F58EE079774
·
7006 Spindlepine Way, Sugar Land, TX, 77479
2018 HONDA CIVIC
ยท Registered to: Sushma Shah
ยท VIN: 19XFB2F58IE079774
·
7006 Spindlepine Way, Sugar Land, TX, 77479

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Sushma Shah. Registered makes include Toyota, Honda. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

T-Systems North America Inc.

Sushma Shah Database Administrator
+16304936100ext251854sushma.shah@t-systems.com
Lisle,

Sushma Shah

Sushma Shah
(626) 296-5561cybertechnologies@earthlink.net
Glendale Heights, IL60139

Sushma Shah

Owner Of Rejuvenate Jewels
Bombay, Maharashtra, India

Lees Inn & Suites Kalamazoo

Sushma ShahManager
vinodshah@aol.com
1532 Santa Clara Ave, Alameda, CA94501
leesinn.com

C-Trec

Sushma ShahInformation Technology Director
(713) 255-0360shah@ctrec.com
Houston, TX

Uscf Medical Center

Sushma ShahEmergency Medicine
(415) 353-7800sushma.shah@ucsfmedctr.org
San Francisco, CA

sushma Banker Shah

Owner, Krauzers and L ยท Greater New York City Area

Lees Inn & Suites Kalamazoo

Sushma ShahManager
vinodshah@aol.com
1532 Santa Clara Ave, Alameda, CA94501

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Sushma Shah. Companies include Sushma Shah, C-Trec, Uscf Medical Center and 1 more. Roles listed include Sushma Shah Database Administrator and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Eden Emergency Medical Group, INC.

Filed: Dec 4, 1987
Registered Agent: Sushma Shah

Eden Emergency Medical Group, INC.

Filed: Dec 4, 1987
CEO: Sushma Shah

Unknown Corporation

Addr: 4707 Royal Lane, Dallas, TX, 75229
TX
VICE PRESIDENT: sushma D shah

Dls Properties, L.c.

Addr: 4707 Royal Lane, Dallas, TX, 75229
TX
Officer: Sushma Shah

Dls Properties, L.c.

ID: 0700187822
Addr: 3221 Creekbend Dr., Garland, TX, 75044
TX
MM: Sushma D Shah

Dls Properties, L.c.

ID: 0700187822
Addr: 4707 Royal Lane, Dallas, TX, 75229
TX
Officer: Sushma Shah

D. F. M. Building CORP.

ID: 0015974900
Addr: 4707 Royal Ln, Dallas, TX, 75229
TX
Director: Sushma D Shah

D. F. M. Building CORP.

ID: 0015974900
Addr: 4707 Royal Ln, Dallas, TX, 75229
TX
VICE: Sushma D Shah

Kesariaji Management, INC.

ID: 0800689866
Addr: 4707 Royal Lane, Dallas, TX, 75229
TX
VICE PRESIDENT: Sushma D Shah

Dls Investments, INC.

ID: 0159749000
Addr: 4707 Royal Ln, Dallas, TX, 75229
TX
DIRECTOR: Sushma D Shah

Dls Investments, INC.

ID: 0159749000
Addr: 4707 Royal Ln, Dallas, TX, 75229
TX
VICE PRESIDENT: Sushma D Shah

Kesariaji Management, INC.

ID: 0800689866
Addr: 4707 Royal Lane, Dallas, TX, 75229
TX
DIRECTOR: Sushma D Shah

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

Sushma Shah

MD
Individual
NPI: 1104817527

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Sushma Shah 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.

Sushma Shah

Real Estate
ACTIVE
License # 475123440
Firm: Sushma G Shah
Addr: Bartlett, IL 60103

sushma shah

Real Estate
ACTIVE
License # 475123440
Addr: Bartlett, IL 60103
County: Cook
Issued: Jun 5, 2011 Exp: Apr 30, 2026

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Sushma Shah holds 4 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.

$250 Sep 29, 1995
1996 REP
Gramm, William Philip
Shah, Sushma D Dallas, TX
$250 Sep 29, 1995
REP
Gramm, William Philip
Contributor Dallas, TX
$500 Apr 12, 2005
Unknown Committee
Shah, Sushma Homemaker Dallas, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Sushma Shah. Total disclosed contributions amount to $1,000. Recipients include Gramm, William Philip. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sushma G Shah

Age 62
·
1303 Richmond Ln, Bartlett, IL 60103 (Dupage County)
41.9592, -88.1742
· (630) 991-7824
Marital: Married TZ: Central
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1993 Purchased 2013
MP

Sushma S Shah

Age 59
·
17 Dominick Ct, Cedar Grove, NJ 07009 (Essex County)
40.8660, -74.2407
· (973) 865-3746
TZ: Eastern
Homeowner Single Family Built 1994 Purchased 2009
MP

Sushma V Shah

Age 45 Female
·
1532 Santa Clara Ave, Alameda, CA 94501 (Alameda County)
37.7727, -122.2590
· (510) 522-1998
Marital: Married TZ: Pacific
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 1918 Purchased 2000
MP

Sushma D Shah

Age 58
·
4707 Royal Ln, Dallas, TX 75229 (Dallas County)
32.8951, -96.8272
· (214) 987-3443
Marital: Married TZ: Central
Homeowner Single Family Built 1985 Purchased 1993
MP

Sushma V Shah

Age 54 Female
·
7006 Spindle Pine Way, Sugar Land, TX 77479 (Fort Bend County)
29.5740, -95.6050
· (832) 560-5890
Marital: Married TZ: Central
Occ: Healthcare
Homeowner Single Family Built 2008 Purchased 2008
MP

Sushma Shah

Age 61 Female
·
1528 Far Hills Dr, Bartlett, IL 60103 (Dupage County)
41.9504, -88.2047
· (630) 935-9793
Marital: Married TZ: Central
Occ: White Collar
Homeowner Single Family Built 1994 Purchased 2008
MP

Sushma J Shah

·
12 Todd St, Hillsborough, NJ 08844 (Somerset County)
40.4740, -74.6715
· (908) 431-5671
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 2008
MP

Sushma H Shah

Age 69
·
5 Black Bear Ct, Little Rock, AR 72223 (Pulaski County)
34.7933, -92.4348
Marital: Single TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1995
MP

Sushma R Shah

Age 58 Female
·
65 Hummingbird Ln, Crawfordville, FL 32327 (Wakulla County)
30.1931, -84.3678
Marital: Inferred Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 2000 Purchased 2000
MP

Sushma N Shah

Age 54 Female
·
3200 Indian Creek Dr, Buffalo Grove, IL 60089 (Lake County)
42.2068, -87.9569
Marital: Married TZ: Central
Occ: White Collar Edu: High School
Homeowner Single Family Built 1996 Purchased 2002
MP

Sushma J Shah

Age 51 Female
·
9 Robin Rd, Poughkeepsie, NY 12601 (Dutchess County)
41.6391, -73.9250
· (845) 463-3535
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1971 Purchased 1992
MP

Sushma Shah

Age 59 Female
·
8 Elmwood Dr, Livingston, NJ 07039 (Essex County)
40.7988, -74.3114
· (973) 533-1902
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1950 Purchased 1994

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 12 demographic profiles associated with Sushma 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 Sushma Shah. These loans were issued to businesses, not individuals.

Dayrise Residential, LLC

Limited Liability Company(LLC

$5,505,577 Paid in Full
Address:
1700 WEST LOOP S Suite 350
Houston, TX77027-7198
Approved

Apr 15, 2020

Forgiven

$5,569,080

Jobs Reported

491

Loan #

9665547107

Loan Size

Large

Jigar And Monica Medical Group P.a.

Corporation

$3,500 Paid in Full
Address:
6525 Jessy Ct
Lake Worth, FL33467-8700
Approved

May 1, 2020

Forgiven

$3,536

Jobs Reported

2

Loan #

5740107706

Loan Size

Small

Ronnie Turner

Sole Proprietorship

$20,832 Paid in Full
Address:
443 Richmond Park W Apt 530D
Richmond Hts, OH44143-1894
Approved

Mar 24, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

7906608601

Loan Size

Small

Larry Kennedy

Sole Proprietorship

$20,832 Exemption 4
Address:
443 Richmond Park W
Richmond Hts, OH44143-1830
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

7255168704

Loan Size

Small

Marisa Cook

Sole Proprietorship

$20,832 Paid in Full
Address:
443 Richmond Park W Apt 518
Richmond Heights, OH44143-1892
Approved

Apr 6, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

7900438706

Loan Size

Small

Melinda Bennett

Sole Proprietorship

$20,780 Exemption 4
Address:
443 Richmond Park W
Cleveland, OH44143-1830
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1685098906

Loan Size

Small

Autumn Bell

Self-Employed Individuals

$20,058 Exemption 4
Address:
443 Richmond Park W
Richmond Heights, OH44143-1830
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6801448807

Loan Size

Small

Datwan Claytor

Self-Employed Individuals

$20,069 Paid in Full
Address:
443 Richmond Park W Apt 631D
Richmond Hts, OH44143-4815
Approved

Apr 5, 2021

Forgiven

$20,142

Jobs Reported

1

Loan #

7196038710

Loan Size

Small

Legacy Lane Logistics LLC

Limited Liability Company(LLC

$4,600 Paid in Full
Address:
443 Richmond Park W
Cleveland, OH44143-1830
Approved

May 13, 2020

Forgiven

$4,653

Jobs Reported

1

Loan #

6125457404

Loan Size

Small

Destini McCray

Sole Proprietorship

$20,833 Paid in Full
Address:
443 Richmond Park W
Richmond Heights, OH44143-1830
Approved

May 22, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

6094119003

Loan Size

Small

Austin Hernandez

Sole Proprietorship

$20,833 Exemption 4
Address:
8 Elmwood Dr
Monroe, NY10950-4019
Approved

May 5, 2021

Jobs Reported

1

Loan #

7111048900

Loan Size

Small

Chamonique Jones

Sole Proprietorship

$6,805 Paid in Full
Address:
443 Richmond Park W
Richmond Heights, OH44143-1830
Approved

Apr 16, 2021

Forgiven

$6,853

Jobs Reported

1

Loan #

4758558810

Loan Size

Small

Muhamed Diallo

Independent Contractors

$20,833 Exemption 4
Address:
443 Richmond Park W
Richmond Heights, OH44143-1830
Approved

May 17, 2021

Jobs Reported

1

Loan #

2540749007

Loan Size

Small

Santiago Leflore

Self-Employed Individuals

$20,058 Exemption 4
Address:
443 Richmond Park W Apt 527D
Richmond Hts, OH44143-1893
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

5995818803

Loan Size

Small

Michael Bruce

Independent Contractors

$20,052 Exemption 4
Address:
443 Richmond Park W Apt 620D
Cleveland, OH44143-1895
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5457048909

Loan Size

Small

Cashmire Johnson

Sole Proprietorship

$20,832 Exemption 4
Address:
443 Richmond Park W
Cleveland, OH44143-1830
Approved

May 13, 2021

Jobs Reported

1

Loan #

1707749005

Loan Size

Small

Muhamed Diallo

Independent Contractors

$20,833 Exemption 4
Address:
443 Richmond Park W
Richmond Heights, OH44143-1816
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6699388805

Loan Size

Small

Christina Malloy

Sole Proprietorship

$20,812 Paid in Full
Address:
443 Richmond Park W
Richmond Heights, OH44143-1830
Approved

Apr 1, 2021

Forgiven

$20,974

Jobs Reported

1

Loan #

4246758709

Loan Size

Small

Huntington Oil & Gas Operating INC.

Corporation

$41,665 Paid in Full
Address:
1700 West Loop S Ste 450
Houston, TX77027-7198
Approved

Mar 6, 2021

Forgiven

$41,891

Jobs Reported

2

Loan #

7766888503

Loan Size

Small

Carmen Travick

Sole Proprietorship

$20,832 Paid in Full
Address:
443 Richmond Park W
Cleveland, OH44143-1830
Approved

Apr 22, 2021

Forgiven

$21,028

Jobs Reported

1

Loan #

7871208805

Loan Size

Small

Darrin Marshall

Sole Proprietorship

$20,830 Paid in Full
Address:
443 Richmond Park W Apt 514D
Richmond Hts, OH44143-1892
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4827598903

Loan Size

Small

Briya Gilmore

Sole Proprietorship

$20,833 Exemption 4
Address:
443 Richmond Park W
Cleveland, OH44143-1830
Approved

Apr 11, 2021

Jobs Reported

1

Loan #

1918648809

Loan Size

Small

Jerhmel Atterberry

Sole Proprietorship

$20,832 Paid in Full
Address:
443 Richmond Park W
Richmond Heights, OH44143-1830
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9997778708

Loan Size

Small

Trevon Savage

Sole Proprietorship

$20,832 Paid in Full
Address:
443 Richmond Park W Apt 526D
Richmond Heights, OH44143-1893
Approved

Mar 31, 2021

Forgiven

$20,975

Jobs Reported

1

Loan #

3703198709

Loan Size

Small

Teairra Terry

Independent Contractors

$20,833 Exemption 4
Address:
443 Richmond Park W Apt D
Richmond Heights, OH44143-1830
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2325768907

Loan Size

Small

Autumn Moore

Sole Proprietorship

$20,132 Paid in Full
Address:
443 Richmond Park W Apt 325D
Richmond Heights, OH44143-1887
Approved

Apr 17, 2021

Forgiven

$20,245

Jobs Reported

1

Loan #

5144648802

Loan Size

Small

Santiago Leflore

Self-Employed Individuals

$20,058 Exemption 4
Address:
443 Richmond Park W Apt 527D
Richmond Hts, OH44143-1893
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7692338705

Loan Size

Small

Autumn Bell

Self-Employed Individuals

$20,058 Exemption 4
Address:
443 Richmond Park W
Richmond Heights, OH44143-1830
Approved

May 7, 2021

Jobs Reported

1

Loan #

7734108901

Loan Size

Small

Anisar Services CORP.

Corporation

$11,725 Paid in Full
Address:
1303 Richmond Ln
Bartlett, IL60103
Approved

Apr 14, 2020

Forgiven

$11,835

Jobs Reported

1

Loan #

7630287102

Loan Size

Small

Austin Hernandez

Sole Proprietorship

$20,380 Paid in Full
Address:
8 Elmwood Dr
Monroe, NY10950-4019
Approved

Feb 17, 2021

Forgiven

$20,505

Jobs Reported

1

Loan #

9767558401

Loan Size

Small

Jazzmen Guice

Sole Proprietorship

$20,832 Exemption 4
Address:
510 Finks Hideaway Rd
Monroe, LA71203-2461
Approved

Apr 9, 2021

Forgiven

$21,126

Jobs Reported

1

Loan #

9684198710

Loan Size

Small

Courtnee Johnson

Sole Proprietorship

$20,833 Exemption 4
Address:
443 Richmond Park W
Cleveland, OH44143-1830
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4300088907

Loan Size

Small

Chamonique Jones

Sole Proprietorship

$6,805 Paid in Full
Address:
443 Richmond Park W
Richmond Heights, OH44143-1830
Approved

Apr 3, 2021

Forgiven

$6,855

Jobs Reported

1

Loan #

5881118709

Loan Size

Small

Errica Turner

Sole Proprietorship

$20,833 Paid in Full
Address:
443 Richmond Park W
Cleveland, OH44143-1830
Approved

Apr 28, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

3371128909

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 34 PPP loan records are linked to businesses associated with Sushma 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 Sushma Shah on the map

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Sushma Shah in CA: Background Summary

Location
1532 Santa Clara Ave Alameda, CA 94501-2469
Other Locations
Alameda, CA ยท Framingham, MA ยท Albany, CA and 16 more
Profiles Found
26 people with this name
Phone Numbers
(281) 565-2654 and 12 others on file
Email
sshah@cs.com and 5 others on file
Possible Relatives
Vijal Kirti Shah, Vinod Balvantrai Shah, Kirti Navaranglal Shah, Amrish Shah, Jashvanti Navaranglal Shah and 59 more
Career
Sushma Shah Database Administrator, Manager Software Release at Sushma Shah, C-Trec
Voter Registration
Registered No Party Preference
Properties
6properties owned
Vehicles
3 linked โ€” 2012 Toyota Camry Hybrid, 2014 Honda Civic and 1 more
Contributions
$1,000 total โ€” Gramm, William Philip
Healthcare
Licensed provider
Licenses
2 professional licenses (REAL ESTATE)
PPP Loans
$6137K for Dayrise Residential, LLC, Jigar And Monica Medical Group P.a.

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 Sushma Shah. Because public records are indexed by name rather than by a unique identifier, the 130 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.

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 Sushma Shah

Search Complexity: High

130 public records across 13states, belonging to approximately 26 different individuals. With 26 distinct profiles across 13 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 13 states. Highest concentration: Texas (16%), followed by California and Illinois. Spans the South and Northeast regions.

TX21recordsCA11recordsIL10recordsNY8recordsAR7recordsNJ6records

Record Type Breakdown

Data spans 10 record categories. Largest: PPP Loan Records (29%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (32) and Business & Corporate Filings (12).

34
PPP Loan Records
32
Contact & Address Records
12
Business & Corporate Filings
12
Corporate Records
11
Property Ownership Records
6
Voter Registration Records

Age Distribution

Age range: approximately 31 years, suggesting multiple generations. Largest group: Senior (65+) (45%).

Senior (65+)5peopleMiddle-Age (40-64)6people

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

Frequently Asked Questions About Sushma Shah

Is Sushma Shah a registered voter?
Yes, voter registration records show Sushma Shah is registered with U affiliation. We found 6 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Sushma Shah own property?
County assessor records show 11 properties associated with Sushma Shah in Cedar-Grove, New York and 10 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 Sushma Shah?
Records show 3 vehicle registrations associated with Sushma Shah, including a 2012 Toyota Camry Hybrid. Registered makes include Toyota, Honda. 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 Sushma Shah?
We found 12 business affiliations for Sushma Shah (Sushma Shah Database Administrator). Other companies include C-Trec, Uscf Medical Center. Business records are compiled from state registries, SEC filings, and professional databases.
Is Sushma Shah a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Sushma Shah as a registered healthcare provider (NPI: 1104817527). 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 Sushma Shah made political donations?
FEC disclosure records show 3 reported political contributions from Sushma Shah, totaling $1,000. Recipients include Gramm, William Philip. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sushma Shah?
Our database contains 130 total records for Sushma Shah spanning 13 states. This includes 26 distinct contact records, 11 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 Sushma Shah?
The 130 records displayed for Sushma 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 Sushma 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.