Swapna Shah from D.c., DC

Age 75
๐Ÿ“ 3212 17th St Ne, Washington, DC 20018
๐Ÿ“ž (202) 529-2423
โœ‰๏ธ sshah1223@aol.com

Swapna Shah from Washington, DC

Age 79 b. Jul 1946
๐Ÿ“ 910 17th St Nw Ste 200
๐Ÿ“ž (202) 833-1305, (202) 529-2537
๐Ÿ‘ค aka Swapna Arpana Shah

Swapna Shah from Lutz, FL

Hillsborough Co.
๐Ÿ“ 4531 Cheval Blvd
๐Ÿ“ž (813) 949-8779, (813) 789-4142

Swapna Shah from Orlando, FL

Age 40 b. 1986 Female
๐Ÿ“ 11003 Mobberley Cir
๐Ÿ“ž (407) 852-0916
โœ‰๏ธ lshah@tampabay.rr.com

Swapna Shah from Washington, DC

Age 79 b. Jul 1946 District Of Columbia Co.
๐Ÿ“ 1613 Harvard St Nw 501
๐Ÿ“ž (651) 565-4356

Swapna Shah from Kirkland, WA

Age 49 b. Sep 1976 King Co.
๐Ÿ“ 13302 117th Ave

Swapna Shah from Flushing, NY

Queens Co.
๐Ÿ“ 14713 75th Rd
๐Ÿ“ž (212) 673-9076
๐Ÿ‘ค aka Swapna K Mehta, Shah Swapna

Swapna Shah from College Sta, TX

Brazos Co.
๐Ÿ“ 503 Cherry St 137
๐Ÿ“ž (650) 654-3495

Swapna Shah from Kirkland, WA

King Co.
๐Ÿ“ 117 Avenue Ne 13302

Swapna Shah from Naperville, IL

Will Co.
๐Ÿ“ 3026 Crystal Rock Rd

Swapna Shah from College Sta, TX

Brazos Co.
๐Ÿ“ 402 Nagle St 210

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Swapna Shah across 6 states. The most recent address on file is in D.c., District of Columbia. Of these records, 7 include phone numbers and 2 include email addresses. The listed age is 75. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Shah, Swapna

Hudson County
PIN: 0906_11603_24_C1905
· 2 Second St.
Lot: 84sqft

Shah, Swapna

Vacant Land Hudson County
· 2 Second St. #1905, 07310

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Swapna Shah. Values shown are from county assessor records and may differ from current market prices.

Swapna R Shah

11003 Mobberley Cir, Orlando, , 32832

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

2013 Toyota Camry
ยท Registered to: Swapna Shah
ยท VIN: 4T4BF1FK2DR289887
·
6590 Arbordale Ave, Solon, OH, 44139
·
(440) 914-0900
2018 TOYOTA CAMRY
ยท Registered to: Swapna Shah
ยท VIN: 4T4BF1FK2IR289887
·
6590 Arbordale Ave, Solon, OH, 44139-4102
·
(440) 914-0900

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Swapna Shah. Registered makes include Toyota. 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.

Internat Inc.

+16309047775
Naperville,

Internat Inc

President
(630) 904-7775
Naperville, IL
Wholesale Trade - Non-Durable Goods (Products)

Swapna Shah

Accounts Controller
Willis Towers Watson
Bombay, Maharashtra, India Insurance

Swapna Shah

Managing Partner
fastsignsร‚ยฎ franchise nyc penn station
New York

Swapna Shah

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Swapna Shah. Companies include Internat Inc, Willis Towers Watson. Roles listed include Null and Business Development Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

$2,500 Aug 24, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Shah, Swapna V Business Owner Lutz, FL
$1,500 Aug 24, 2012
2012 REP
Romney, Mitt
Shah, Swapna V Business Owner Lutz, FL
$1,000 Aug 24, 2012
2012 REP
Romney, Mitt
Shah, Swapna V Business Owner Lutz, FL
$1,000 Jun 11, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Shah, Swapna V Business Owner Lutz, FL
$1,000 Jun 11, 2012
2012 REP
Romney, Mitt
Shah, Swapna V Business Owner Lutz, FL
$1,000 Jun 11, 2012
REP
Romney, Mitt / Ryan, Paul D.
Contributor Business Owner Lutz, FL
$365 Aug 2, 2019
Unknown Committee
Shah, Swapna Managing Member @ Vidhi Shah, LLC Lutz, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Swapna Shah. Total disclosed contributions amount to $8,365. Recipients include Romney, Mitt / Ryan, Paul D.. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Swapna K Shah

Age 50
·
4531 Cheval Blvd, Lutz, FL 33558 (Hillsborough County)
28.1497, -82.5160
· (813) 789-4142
Marital: Married TZ: Eastern
Homeowner Single Family Built 1999 Purchased 1997
MP

Swapna V Shah

Age 54 Female
·
2211 Comstock Ln, Naperville, IL 60564 (Will County)
41.7242, -88.1882
· (630) 742-6647
Marital: Single TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1999 Purchased 2000
MP

Swapna R Shah

Age 48 Female
·
6590 Arbordale Ave, Solon, OH 44139 (Cuyahoga County)
41.3808, -81.4393
Marital: Married TZ: Eastern
Occ: Professional Edu: Graduate School
Homeowner Single Family Built 1974 Purchased 1998

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

Eden Us Corporation

Corporation

$12,747 Paid in Full
Address:
910 17th St NW Ste 100
Washington, DC20006-2602
Approved

Feb 4, 2021

Forgiven

$12,837

Jobs Reported

2

Loan #

3080988408

Loan Size

Small

Ekstrom Acupuncture LLC

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
910 17th St NW Ste 1020
Washington, DC20006-2623
Approved

Jan 21, 2021

Forgiven

$25,212

Jobs Reported

1

Loan #

2777338309

Loan Size

Small

The Center For Public Integrity

Non-Profit Organization

$657,660 Paid in Full
Address:
910 17th St NW Suite 700
Washington, DC20006
Approved

Apr 27, 2020

Forgiven

$662,739

Jobs Reported

30

Loan #

5088227204

Loan Size

Medium

Justice & Sustainability Associates

Limited Liability Company(LLC

$147,487 Paid in Full
Address:
910 17th ST NW
Washington, DC20006-2600
Approved

Apr 9, 2020

Forgiven

$149,261

Jobs Reported

10

Loan #

9464707002

Loan Size

Small

Ahh Travel LLC

Limited Liability Company(LLC

$14,300 Paid in Full
Address:
910 17th St NW Ste 900
Washington, DC20006-2607
Approved

Feb 13, 2021

Forgiven

$14,441

Jobs Reported

1

Loan #

8184308400

Loan Size

Small

National Community Stabilization Trust - Owner

Limited Liability Company(LLC

$360,789 Paid in Full
Address:
910 17th St NW
Washington, DC20006-2601
Approved

Jan 29, 2021

Forgiven

$363,893

Jobs Reported

14

Loan #

8194318309

Loan Size

Medium

The American Ideas Institute, INC.

Non-Profit Organization

$190,202 Paid in Full
Address:
910 17th St NW Suite 312
Washington, DC20006-2626
Approved

Apr 15, 2020

Forgiven

$191,370

Jobs Reported

14

Loan #

1783187209

Loan Size

Medium

Building Home Holdings INC

Non-Profit Organization

$862,000 Paid in Full
Address:
910 17th ST NW STE 1100
Washington, DC20006-2600
Approved

Apr 13, 2020

Forgiven

$871,003

Jobs Reported

39

Loan #

5543767107

Loan Size

Medium

Political Compliance Management Services LLC

Limited Liability Company(LLC

$141,610 Paid in Full
Address:
910 17th St NW Ste 925
Washington, DC20006
Approved

May 1, 2020

Forgiven

$142,817

Jobs Reported

11

Loan #

5132257701

Loan Size

Small

Hindu American Foundation INC

Non-Profit Organization

$189,032 Paid in Full
Address:
910 17th St NW Ste 316a
Washington, DC20006-2604
Approved

May 1, 2020

Forgiven

$190,487

Jobs Reported

11

Loan #

5290447705

Loan Size

Medium

National Community Stabilization Trust

Limited Liability Company(LLC

$360,790 Paid in Full
Address:
910 17th St NW
Washington, DC20006-2600
Approved

Apr 12, 2020

Forgiven

$364,724

Jobs Reported

14

Loan #

3770437103

Loan Size

Medium

Developing Radio Partners INC

Corporation

$6,090 Paid in Full
Address:
910 17th St NW Fl 7
Washington, DC20006-2601
Approved

Feb 3, 2021

Forgiven

$6,131

Jobs Reported

1

Loan #

2248568400

Loan Size

Small

Beyond Words, LLC

Limited Liability Company(LLC

$18,600 Paid in Full
Address:
910 17th St NW
Washington, DC20006
Approved

May 5, 2020

Forgiven

$18,759

Jobs Reported

1

Loan #

2280287403

Loan Size

Small

Jae Medical Clinic LLC

Limited Liability Company(LLC

$25,758 Paid in Full
Address:
311 Palisade Ave
Jersey City, NJ07307
Approved

May 11, 2020

Forgiven

$15,668

Jobs Reported

3

Loan #

5041187404

Loan Size

Small

The American Ideas Institute

Non-Profit Organization

$204,337 Paid in Full
Address:
910 17th St NW Ste 312
Washington, DC20006-2626
Approved

Jan 19, 2021

Forgiven

$206,250

Jobs Reported

13

Loan #

1645158307

Loan Size

Medium

Big Brothers Big Sisters Of The National Capital Area

Non-Profit Organization

$100,731 Paid in Full
Address:
910 17TH ST NW Suite 404
Washington, DC20006-2601
Approved

Apr 27, 2020

Forgiven

$101,644

Jobs Reported

8

Loan #

5805657208

Loan Size

Small

Law Office Of Raymond R Jones

Sole Proprietorship

$250,000 Paid in Full
Address:
910 17th St NW #800
Washington, DC20006
Approved

Apr 27, 2020

Forgiven

$21,056

Jobs Reported

2

Loan #

4677077200

Loan Size

Medium

Healing Wisdom Medicine INC.

Subchapter S Corporation

$6,929 Paid in Full
Address:
910 17th St NW Ste 321
Washington, DC20006-2639
Approved

Jan 22, 2021

Forgiven

$6,998

Jobs Reported

1

Loan #

3678938300

Loan Size

Small

Justice And Sustainability Associates

Limited Liability Company(LLC

$160,520 Paid in Full
Address:
910 17th St NW
Washington, DC20006-2601
Approved

Apr 14, 2021

Forgiven

$162,246

Jobs Reported

24

Loan #

3164968802

Loan Size

Medium

De Leon Printing & Supply INC

Corporation

$26,804 Paid in Full
Address:
311 Palisade Ave
Jersey City, NJ07307-1772
Approved

May 11, 2020

Forgiven

$16,889

Jobs Reported

2

Loan #

4853337402

Loan Size

Small

Hindu American Foundation INC

Non-Profit Organization

$189,032 Paid in Full
Address:
910 17th St NW Ste 316A
Washington, DC20006-2604
Approved

Feb 19, 2021

Forgiven

$190,161

Jobs Reported

13

Loan #

2034248501

Loan Size

Medium

Raymond Jones

Sole Proprietorship

$18,792 Paid in Full
Address:
910 17th St NW
Washington, DC20006-2601
Approved

Feb 5, 2021

Forgiven

$19,063

Jobs Reported

1

Loan #

3503418404

Loan Size

Small

De Leon Printing & Supply INC

Corporation

$16,667 Paid in Full
Address:
311 Palisade Ave
Jersey City, NJ07307-1772
Approved

Mar 10, 2021

Forgiven

$16,888

Jobs Reported

3

Loan #

8953998501

Loan Size

Small

Ghada Attieh

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
910 17th St NW 910 17th St Nw
Washington, DC20006-2601
Approved

Mar 26, 2021

Forgiven

$21,065

Jobs Reported

1

Loan #

1184618702

Loan Size

Small

The Center For Public Integrity

Non-Profit Organization

$566,670 Paid in Full
Address:
910 17th St NW Ste 700
Washington, DC20006-2606
Approved

Apr 2, 2021

Forgiven

$574,277

Jobs Reported

30

Loan #

5438418700

Loan Size

Medium

Developing Radio Partner INC

Corporation

$6,400 Paid in Full
Address:
910 17th St NW
Washington, DC20006
Approved

Apr 30, 2020

Forgiven

$6,463

Jobs Reported

1

Loan #

6823027303

Loan Size

Small

International Downtown Association - Owner

501(c)6 โ€“ Non Profit Membershi

$178,810 Paid in Full
Address:
910 17th St NW Ste 1050
Washington, DC20006-2623
Approved

Mar 4, 2021

Forgiven

$180,843

Jobs Reported

9

Loan #

6859498509

Loan Size

Medium

Greater Washington Hispanic Chamber Of Commerce

501(c)6 รขโ‚ฌโ€œ Non Profit Members

$89,962 Paid in Full
Address:
910 17th St NW Ste 1150
Washington, DC20006-2614
Approved

Apr 16, 2021

Forgiven

$90,561

Jobs Reported

5

Loan #

4927118809

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Swapna 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 Swapna Shah on the map

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Swapna Shah in D.c., DC: Background Summary

Location
3212 17th St NE, Washington, DC 20018, D.c., DC 20018
Other Locations
Washington, DC ยท Lutz, FL ยท Orlando, FL and 4 more
Profiles Found
11 people with this name
Phone Numbers
(202) 529-2423 and 8 others on file
Email
sshah1223@aol.com and 1 other on file
Career
Business Development Director at Internat Inc, Willis Towers Watson
Properties
1property owned
Vehicles
2 linked โ€” 2013 Toyota Camry, 2018 Toyota Camry
Contributions
$8,365 total โ€” Romney, Mitt / Ryan, Paul D.
PPP Loans
$4849K for Eden Us Corporation, Ekstrom Acupuncture 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 Swapna Shah. Because public records are indexed by name rather than by a unique identifier, the 63 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 Swapna Shah

Search Complexity: High

63 public records across 7states, belonging to approximately 11 different individuals. With 11 distinct profiles across 7 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 7 states. Highest concentration: Florida (10%), followed by District of Columbia and Illinois. Spans the South and Midwest regions.

FL6recordsDC4recordsIL3recordsOH3recordsWA2recordsTX2records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (47%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (13) and Business & Corporate Filings (7).

28
PPP Loan Records
13
Contact & Address Records
7
Business & Corporate Filings
7
Political Contribution Records
2
Property Ownership Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 30 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Swapna Shah

Is Swapna Shah a registered voter?
Yes, voter registration records show Swapna Shah is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Swapna Shah own property?
County assessor records show 2 properties associated with Swapna Shah . 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 Swapna Shah?
Records show 2 vehicle registrations associated with Swapna Shah, including a 2013 Toyota Camry. 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 Swapna Shah?
We found 7 business affiliations for Swapna Shah (null). Other companies include willis towers watson. Business records are compiled from state registries, SEC filings, and professional databases.
Has Swapna Shah made political donations?
FEC disclosure records show 7 reported political contributions from Swapna Shah, totaling $8,365. Recipients include Romney, Mitt / Ryan, Paul D.. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Swapna Shah?
Our database contains 63 total records for Swapna Shah spanning 7 states. This includes 11 distinct contact records, 7 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 Swapna Shah?
The 63 records displayed for Swapna 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 Swapna 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.