Ms Swati S Desai from Saint Peters, MO

Age 61 b. 4/1/1965
๐Ÿ“ 1227 Cashmere Ln, #saint Peters, MO 63376-2595
โœ‰๏ธ saahil@cs.com, saahil1@hotmail.com, saahil@hotmail.com, saahil23@hotmail.com, saahil@aol.com, saahil93@hotmail.com, saahil23@ptd.net, saahil93@aol.com, saahil@bellsouth.net, saahil13@hotmail.com, saahil@ptd.net
๐Ÿ• 12 previous addresses

Ms Swati Girish Desai from Cypress, TX

Age 62 b. 11/22/1963
๐Ÿ“ 14419 Terrace Bnd, #cypress, TX 77429-4892
โœ‰๏ธ swatidesai@yahoo.com, swati_desai@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Girish Desai Achala,Manasi G Desai,Suah Desai
๐Ÿ• 15 previous addresses

Swati Desai

Age 41 b. 1985-02-27
๐Ÿ“ 2811 N Bell Ave Unit 304, Chicago Il
๐Ÿ“ž (111) 111-0001, (240) 338-3721
โœ‰๏ธ SMDESAI8@GMAIL.COM, smdesai8@gmail.com

Swati Desai

Age 55 b. 1971-02-26
๐Ÿ“ 26833 Morgan Run, Westlake Oh 44145
๐Ÿ“ž (440) 725-8547, (440) 686-1030
โœ‰๏ธ DESAI_Y@YAHOO.COM, desai_y@yahoo.com

Swati Desai from Passaic, NJ

Age 67
๐Ÿ“ 22 Prospect St, Passaic, NJ 07055
๐Ÿ“ž (973) 472-4852
โœ‰๏ธ swati.desai@roche.com

Swati Nita Desai

Age 63 b. 1962-11-26
๐Ÿ“ Swati Nita Desai, 5804 Lafayette Dr, Frisco Tx
๐Ÿ“ž (469) 703-5036, (469) 703-5036
โœ‰๏ธ SWATID2711@GMAIL.COM, swatid2711@gmail.com

Swati Desai from Yonkers, NY

Age 51
๐Ÿ“ 1841 Central Park Ave #8m, Yonkers, NY 10710
๐Ÿ“ž (914) 793-7492, (914) 683-8974, (914) 714-2519, (914) 793-7492
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Saldhram G Desai,Smriti Desai Desaipatel,Kalauati S Desai,Smita A Desai

Swati Desai from Los Angeles, CA

Age 70 b. 1956 Female
๐Ÿ“ 10136 Hollow Glen Cir
๐Ÿ’ผ 3215
๐Ÿ“ž (310) 308-9531 (Cell)
โœ‰๏ธ swatidesai@gmail.com

Swati Desai from Louisville, KY

Age 58
๐Ÿ“ 9920 Spring Gate Dr, Louisville, KY 40241
๐Ÿ“ž (502) 429-6574
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Padmanabh H Desai,Hrishilesh Desai,Biren Desai

Swati Desai from Arlington, TX

Age 51
๐Ÿ“ 808 Sanford St, Arlington, TX 76011
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mayank Subodh Desai,Dipa L Desaipragji,Pankerj Desai,Twati N Desai

Swati Desai from Columbia, MD

Age 66 b. Sep 1959 Howard Co.
๐Ÿ“ 6905 Annabel Ct
๐Ÿ“ž (410) 531-5205

Swati Desai from Fairfield, CT

Age 66 b. Jun 1959
๐Ÿ“ 105 Holiday Rd
๐Ÿ“ž (630) 778-8964
๐Ÿ‘ค aka P Swati Desai, Desai Swati

Swati Desai from Washington, DC

Age 45 b. Sep 1980 District Of Columbia Co.
๐Ÿ“ 4850 Connecticut Ave Nw Apt 1005
๐Ÿ“ž (847) 949-0797

Swati Desai from Riverside, CA

Age 58 b. 1968 U
๐Ÿ“ 6385 Mykonos Ln
๐Ÿ“ž (951) 780-8984

Swati Desai from Plymouth Meeting, PA

Age 52 b. Feb 1974 Montgomery Co.
๐Ÿ“ 212 Eaton Sq

Swati Desai from New York, NY

Age 80 b. Dec 1945 New York Co.
๐Ÿ“ 225 W 106th St 14 L

Swati Desai from Hartsdale, NY

Age 62 b. Jul 1963 Westchester Co.
๐Ÿ“ 28 Longfellow St

Swati Desai from Briarcliff, NY

Age 66 b. Jun 1959 Westchester Co.
๐Ÿ“ 1 Canterbury Ct
๐Ÿ‘ค aka P Swati Desai, Desai Swati

Swati Desai from Marina Del Rey, CA

Age 69 b. Jun 1956 Los Angeles Co.
๐Ÿ“ 13952 Bora Bora Way Wa 8

Swati Desai from Glenn Dale, MD

Age 61 b. Jan 1965 Prince Georges Co.
๐Ÿ“ 8009 Wingate Dr
๐Ÿ‘ค aka Swati Allen, Swati D Allen

Swati Desai from Agawam, MA

๐Ÿ“ 33 River Rd
๐Ÿ“ž (413) 221-5417 (SPRINT)

Swati Desai from Mundelein, IL

๐Ÿ“ 25860 Tahoe Ct
๐Ÿ“ž (847) 949-0797

Swati Desai from Ste Genevieve, MO

Sainte Genevieve Co.
๐Ÿ“ 1349 Riverwoods Trl
๐Ÿ“ž (216) 650-9487

Swati Desai from Loma Linda, CA

San Bernardino Co.
๐Ÿ“ 25590 Prospect Av 36 G

Swati Desai from New Britain, CT

Hartford Co.
๐Ÿ“ 375 S Main St C 4

Swati Desai from Louisville, KY

Jefferson Co.
๐Ÿ“ 2600 Langdon Dr 2

Swati Desai from Parsippany, NJ

๐Ÿ“ 240 Littleton Rd

Swati Desai from Columbus, IN

Bartholomew Co.
๐Ÿ“ 4680 Rosebud Dr

Swati Desai from Topeka, KS

Shawnee Co.
๐Ÿ“ 2912 Sw 31st Ct 103

Swati Desai from Houston, TX

Harris Co.
๐Ÿ“ 14135 Champions Dr

Swati Desai from Topeka, KS

Shawnee Co.
๐Ÿ“ 6200 Sw 26th St Apt A

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 37 contact records for Swati Desai across 14 states. The most recent address on file is in Los Angeles, California. Of these records, 20 include phone numbers and 10 include email addresses. Ages range from 51 to 67, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Desai Swati

Collin County
PIN: 2019817
· 5804 Lafayette Dr, FRISCO tx
Built: 1998.0
Assessed: $0

Desai, Swati

Passaic County
PIN: 1607_2143_4
· 22 Prospect St
Lot: 3,568sqft

Desai Swati & Girish S

Harris County
· 14419 Terrace Bnd, Northwest-Harris

Desai, Swati

Residential Passaic County
· 24 Prospect St, 07055

Desai, Swati

Doc #2025011300100001
· 2 Northside Piers Apt 11a, Brooklyn Ny 112494091
Record: P

Desai, Swati

Doc #2023071200913002
· 2 Northside Piers, Unit 11a, Brooklyn Ny 11249
Record: P

Desai, Swati

Doc #2023071200913001
· 10136 Hollow Glen Circle, Los Angeles Ca 90077
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 7 property records linked to Swati Desai in Northwest-Harris, Brooklyn, Los Angeles. Values shown are from county assessor records and may differ from current market prices.

Swati P Desai

Unaffiliated
107 Dorset Ct, Hillsborough, 08844
DOB: 10/14/1967
County: Somerset

Swati Manoj Desai

Democrat
6905 Annabel Ct, Columbia, MD, 21044
Gender: Female
County: Howard

Swati Desai

County: St. Charles

Swati P Desai

Reg: 97008763
1 Canterbury Ct
DOB: 19590614 Gender: Female
Senate: 17

Swati S Desai

Reg: K00779
50 Presidential Plz 209
DOB: 19800924 Gender: Female
Senate: 25

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Swati Desai in Maryland. Records show affiliations with U, DEM, 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.

2010 TOYOTA CAMRY
ยท Registered to: Swati Desai
ยท VIN: 4T4BF3EKXAR031495
·
6362 Long Timber Dr, O Fallon, MO, 63368
2007 Mercedes-Benz M-Class
ยท Registered to: Swati Desai
ยท VIN: 4JGBB86E67A211501
·
9015 Cobble Tree Ct, Richmond, TX, 77407-5186
2010 Mercedes Benz E Class
ยท Registered to: Swati Desai
ยท VIN: WDDHF8HB7AA220081
·
1 Canterbury Ct, Briarcliff Manor, NY, 10510-1820
·
(914) 923-2508

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Swati Desai. Registered makes include Toyota, Mercedes-Benz, Mercedes Benz. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Abbott Laboratories

Business Systems Lead
+18479376100swati.desai@abbott.com
Chicago,

Swati Desai Law Offices

Owner
(562) 989-1772
Long Beach, CA
Legal Services (Services)

Indian Film Festival Of Los Angeles

Swati DesaiSecretary
Los Angeles, CA

Swati Desai

Assistant Director
Lincoln Hospital
New York

Ups Store

Swati DesaiPresident
(502) 327-9646sdesai@mbe.com
Louisville, KY

Desai Swati Law Offices Of

Swati DesaiOwner
(714) 637-1712
Orange, CA

Abbott Laboratories Company

Swati DesaiInformation Technology Project Manager
(847) 938-5700swati.desai@abbott.com
Abbott Park, IL

Hewlett-Packard Company

Swati DesaiProject Manager
(610) 277-8300swati.desai@hp.com
King Of Prussia, PA

Swati Desai

Orange County, California Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 18 business affiliations were found for Swati Desai. Companies include Swati Desai Law Offices, Ups Store, Desai Swati Law Offices Of and 2 more. Roles listed include Business Systems Lead and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Desai Drugs, INC.

Filed: May 12, 2006
Registered Agent: Swati Desai

Synergy Research & Consulting, INC.

Filed: Jan 2, 2014
CEO: Swati S Desai

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Swati P Desai

Unknown Corporation

Addr: 101 Mallard St, Sulphur, LOUISIANA, 70665
LOUISIANA
Officer: Swati Desai

Unknown Corporation

Addr: 6385 Mykonos Lane, Riverside, CA, 92506
CA
Managing Member: Swati Desai

Desai Family Law Group, A Professional Law Corporation

Addr: 4887 E. La Palma Ave., #708, Anaheim, CA, 92807
CA
CEO: Swati Desai

Gajraj LLC

ID: 0800995274
Addr: 6385 Mykonos Lane, Riverside, CA, 92506
CA
Managing Member: Swati Desai

Source: Public Records Swati Desai appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Swati Desai

Individual
NPI: 1972584225

swati desai

Physician Assistant License
NONE
License: PA09185

Swati Desai

Supervising Physician: Matthew Trevor Harbison
Individual
License: PA09185

Swati Desai

Supervising Physician: Carrie Aletta Bakunas
Individual
License: PA09185

Swati Desai

Supervising Physician: Catherine Elizabeth Reynolds
Individual
License: PA09185

Swati Desai

Supervising Physician: David J Robinson
Individual
License: PA09185

Swati Desai

Supervising Physician: Samuel Josiah Prater
Individual
License: PA09185

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 7 healthcare provider records found for Swati Desai 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.

swati desai

Nonres Life, Health, & Var Ann
VALID
License # W638144
Addr: Houston, TX

Swati Desai

Pharmacy
NOT RENEWED
License # 051286597
Firm: Swati H Desai
Addr: Chicago, IL 60614

swati desai

Pharmacy
ACTIVE
License # 051298331
Addr: Aurora, IL 60502
Issued: Jan 28, 2015 Exp: Mar 31, 2026

Licensed Professional

Licensed Professional

Licensed Professional

swati SUDHIR desai

Resigned
School: Syracuse University (2006)

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Swati Desai holds 7 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.

Swati P Desai

Group Tour
Sep 10, 2011, 07:00 PM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Swati Desai appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Swati Desai

Adlai E. Stevenson High School - Lincolnshire, IL, IL
1998

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

$250 May 17, 2017
2018 DEM
Dhingra, Manka
Desai, Swati Lawyer @ Swati Family Law Group Yorba Linda, CA
$15 Oct 31, 2016
2016 DEM
Hillary For America
Desai, Swati Consultant @ Suny New York, NY
$10 Nov 29, 2019
2020
Hewlett Packard Enterprise Company Pac
Desai, Swati Project Manager Iv Internal @ Hpe Houston, TX
$25 Oct 30, 2016
2016 DEM
Hillary For America
Desai, Swati Consultant @ Suny New York, NY
$10 Nov 15, 2019
2020
Hewlett Packard Enterprise Company Pac
Desai, Swati Project Manager Iv Internal @ Hpe Houston, TX
$15 Oct 31, 2016
2016 DEM
Hillary For America
Desai, Swati Consultant @ Suny New York, NY
$100 Apr 13, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Desai, Swati Real Estate Broker @ Tarbell Realtors Rvsd Riverside, CA
$15 Oct 19, 2016
2016 DEM
Bera, Amerish
Desai, Swati Not Employed New York, NY
$25 Oct 19, 2014
2012 DEM
Actblue
Desai, Swati Consultant @ Self New York, NY
$50 Sep 30, 2014
2014 DEM
Franken, Al
Desai, Swati Consultant @ Self New York, NY
$15 Nov 6, 2016
2016 DEM
Hillary For America
Desai, Swati Consultant @ Suny New York, NY
$50 Aug 14, 2013
2014
Dsb 2013 David Sasscer Burgos 2013
Desai, Swati New York, NY
$100 May 4, 2016
2016
Empire Dental Political Action Committee
Desai, Swati Yonkers, NY
$25 May 6, 2013
2014 DEM
Democratic Congressional Campaign Committee
Desai, Swati Self Employed New York, NY
$10 Nov 30, 2020
2020
Hewlett Packard Enterprise Company Pac
Desai, Swati Project Manager V Internal @ Hpe Houston, TX
$250 May 17, 2017
DEM
Dhingra, Manka
Contributor Lawyer @ Swati Family Law Group Yorba Linda, CA
$15 Oct 31, 2016
Unknown Committee
Desai, Swati Consultant @ Suny New York, NY
$250
2018 DEM
Dhingra, Manka
Contributor Lawyer @ Swati Family Law Group Yorba Linda, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 18 political contribution records found for Swati Desai. Total disclosed contributions amount to $1,230. Recipients include Dhingra, Manka. Federal law requires disclosure of contributions above $200 to federal candidates.

Swati Y Desai

License: 2004005650 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

MP

Swati Y Desai

Age 46 Female
·
26833 Morgan Run, Westlake, OH 44145 (Cuyahoga County)
41.4361, -81.9173
· (440) 686-1030
Marital: Married TZ: Eastern
Occ: White Collar
Homeowner Single Family Built 1998 Purchased 2009
MP

Swati M Desai

Age 57 Female
·
6905 Annabel Ct, Columbia, MD 21044 (Howard County)
39.1818, -76.8850
· (410) 531-5205
Marital: Married TZ: Eastern
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 1989 Purchased 2006
MP

Swati Desai

Age 52 Female
·
1227 Cashmere Ln, Saint Peters, MO 63376 (Saint Charles County)
38.7799, -90.6183
· (636) 627-8700
Marital: Married TZ: Central
Occ: Healthcare Edu: Graduate School
Single Family
MP

Swati P Desai

Age 58 Female
·
1 Canterbury Ct, Briarcliff, NY 10510 (Westchester County)
41.1544, -73.8160
· (914) 263-9180
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Graduate School
Homeowner Single Family Built 1996 Purchased 2003
MP

Swati P Desai

Age 65 Female
·
9920 Spring Gate Dr, Louisville, KY 40241 (Jefferson County)
38.3095, -85.5643
· (502) 299-9072
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Purchased 2001
MP

Swati S Desai

Age 54 Female
·
37 Lark Ave, White Plains, NY 10607 (Westchester County)
41.0357, -73.8305
Marital: Married TZ: Eastern
Single Family
MP

Swati Desai

Age 61 Female
·
10136 Hollow Glen Cir, Los Angeles, CA 90077 (Los Angeles County)
34.1229, -118.4420
TZ: Pacific
Homeowner Single Family Built 1950 Purchased 2013
MP

Swati Desai

Age 71
·
225 W 106th St, New York, NY 10025 (New York County)
40.8014, -73.9680
Marital: Married TZ: Eastern
Edu: High School
Homeowner Multi-Family
MP

Swati Desai

Age 50 Female
·
107 Dorset Ct, Hillsborough, NJ 08844 (Somerset County)
40.4916, -74.6528
TZ: Eastern
Single Family
MP

Swati S Desai

Age 36 Female
·
25860 N Tahoe Ct, Mundelein, IL 60060 (Lake County)
42.2446, -88.0098
· (847) 949-0798
Marital: Married TZ: Central
Homeowner Single Family Built 1994 Purchased 2016
MP

Swati G Desai

Age 53 Female
·
14419 Terrace Bnd, Cypress, TX 77429 (Harris County)
29.9970, -95.6346
· (281) 655-9232
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1998 Purchased 1999
MP

Swati S Desai

Age 49
·
6385 Mykonos Ln, Riverside, CA 92506 (Riverside County)
33.9352, -117.3390
· (951) 780-8984
Marital: Married TZ: Pacific
Homeowner Single Family Built 2001 Purchased 2001
MP

Swati Desai

Female
·
90 Erica Way, Parsippany, NJ 07054 (Morris County)
40.8561, -74.4074
· (973) 887-0007
TZ: Eastern
Homeowner Single Family Built 2002 Purchased 2008
MP

Swati R Desai

Age 70 Male
·
24 Prospect St, Passaic, NJ 07055 (Passaic County)
40.8571, -74.1237
· (973) 472-4852
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Single Family
MP

Swati M Desai

·
687 West Dr, Ridgeland, MS 39157 (Madison County)
32.4063, -90.1332
Marital: Single TZ: Central
Homeowner Single Family Built 1984 Purchased 2010
MP

Swati Desai

·
3999 Pemberly Pines Cir, Saint Cloud, FL 34769 (Osceola County)
28.2581, -81.3120
Marital: Married TZ: Eastern
Homeowner Single Family Built 2005 Purchased 2005
MP

Swati Desai

·
15740 Via Montenero, San Diego, CA 92127 (San Diego County)
33.0211, -117.1400
TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 17 demographic profiles associated with Swati 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 Swati Desai. These loans were issued to businesses, not individuals.

Injury Compensation Law PC

Corporation

$30,350 Paid in Full
Address:
2400 E Katella Ave Ste 800
Anaheim, CA92806-5955
Approved

Jan 25, 2021

Forgiven

$30,471

Jobs Reported

6

Loan #

5155318302

Loan Size

Small

Seungchul Lee

Limited Liability Company(LLC

$46,200 Paid in Full
Address:
2400 E Katella Ave Ste 175175
Anaheim, CA92806-5945
Approved

Jan 29, 2021

Forgiven

$46,595

Jobs Reported

3

Loan #

8427328303

Loan Size

Small

Tax & Financial Consulting Services INC

Corporation

$10,833 Paid in Full
Address:
2400 E Katella Ave Ste 800
Anaheim, CA92806-5901
Approved

Feb 24, 2021

Forgiven

$10,882

Jobs Reported

1

Loan #

3910348502

Loan Size

Small

Peter M Marquez DBA Peter M Marquez Attorney At Law

Sole Proprietorship

$21,182 Paid in Full
Address:
2400 E Katella Ave Ste 800
Anaheim, CA92806
Approved

May 1, 2020

Forgiven

$21,459

Jobs Reported

1

Loan #

3740257706

Loan Size

Small

Jeannine Stewart

Sole Proprietorship

$28,277 Paid in Full
Address:
2400 E Katella Ave Ste 800
Anaheim, CA92806-5901
Approved

Mar 23, 2021

Forgiven

$28,433

Jobs Reported

2

Loan #

7051988603

Loan Size

Small

Navin Gupta

Sole Proprietorship

$23,200 Paid in Full
Address:
2400 E Katella Ave
Anaheim, CA92806-5945
Approved

May 11, 2020

Forgiven

$11,162

Jobs Reported

2

Loan #

5215857405

Loan Size

Small

La Borgia Bridal

Sole Proprietorship

$300,418 Paid in Full
Address:
2400 E Katella Ave Ste 800
Anaheim, CA92806-5901
Approved

Jun 30, 2020

Jobs Reported

26

Loan #

6213518002

Loan Size

Medium

Nlm Group LLC

Limited Liability Company(LLC

$794,442 Exemption 4
Address:
2400 E Katella Ave Ste 800
Anaheim, CA92806-5955
Approved

May 18, 2021

Jobs Reported

20

Loan #

3550589005

Loan Size

Medium

Daniel Portilla Jr

Sole Proprietorship

$20,833 Paid in Full
Address:
2400 E Katella Ave Ste 800
Anaheim, CA92806-5955
Approved

Mar 24, 2021

Forgiven

$20,934

Jobs Reported

1

Loan #

8121298609

Loan Size

Small

Lifestyles Of Saratoga LLC

Limited Liability Company(LLC

$98,700 Paid in Full
Address:
436 Broadway
Saratoga Springs, NY12866-2204
Approved

Jan 25, 2021

Forgiven

$99,106

Jobs Reported

17

Loan #

5462948303

Loan Size

Small

The Cafe Krave LLC

Limited Liability Company(LLC

$35,000 Paid in Full
Address:
2400 E Katella Ave #175
Anaheim, CA92806
Approved

Apr 15, 2020

Forgiven

$27,215

Jobs Reported

7

Loan #

8134287108

Loan Size

Small

Paula E. Meyer & Associates A Professio

Subchapter S Corporation

$64,314 Paid in Full
Address:
2400 E Katella Ave
Anaheim, CA92806-5955
Approved

Apr 28, 2020

Forgiven

$64,753

Jobs Reported

3

Loan #

7811367210

Loan Size

Small

Manuel Pena

Sole Proprietorship

$14,465 Paid in Full
Address:
1841 Central Park Ave Apt 10N
Yonkers, NY10710-2937
Approved

May 20, 2021

Forgiven

$14,534

Jobs Reported

1

Loan #

4318189003

Loan Size

Small

Gramercy Law Group PC

Corporation

$13,957 Paid in Full
Address:
2400 E Katella Ave Ste 800
Anaheim, CA92806-5955
Approved

Mar 26, 2021

Forgiven

$14,078

Jobs Reported

1

Loan #

9567218606

Loan Size

Small

Acuity Behavior Solutions LLC

Limited Liability Company(LLC

$532,400 Paid in Full
Address:
2400 E Katella Ave STE 800
Anaheim, CA92806
Approved

Apr 27, 2020

Forgiven

$538,614

Jobs Reported

194

Loan #

6236757207

Loan Size

Medium

Eduardo Mena

Self-Employed Individuals

$20,832 Paid in Full
Address:
1841 Central Park Ave
Yonkers, NY10710-2947
Approved

May 21, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

4972079010

Loan Size

Small

Czech & Howell Apc

Subchapter S Corporation

$53,153 Paid in Full
Address:
2400 E KATELLA AVE Suite 370
Anaheim, CA92806-6132
Approved

Apr 28, 2020

Forgiven

$53,622

Jobs Reported

3

Loan #

6820047205

Loan Size

Small

Survivors And Victims Empowered

Corporation

$99,227 Paid in Full
Address:
2400 E Katella Ave Suite 805
Anaheim, CA92806
Approved

May 6, 2020

Forgiven

$100,067

Jobs Reported

7

Loan #

2713527410

Loan Size

Small

Dennys Pena

Sole Proprietorship

$15,523 Paid in Full
Address:
1841 Central Park Ave Apt 10N
Yonkers, NY10710-2937
Approved

May 15, 2021

Forgiven

$15,583

Jobs Reported

1

Loan #

2294409003

Loan Size

Small

Marlene Talton

Sole Proprietorship

$20,833 Paid in Full
Address:
2400 E Katella Ave
Anaheim, CA92806-5945
Approved

Apr 26, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

2036818902

Loan Size

Small

Cal Coast Web Design, INC.

Corporation

$4,188 Paid in Full
Address:
2400 E Katella Ave Suite 800
Anaheim, CA92806-5901
Approved

Jul 14, 2020

Forgiven

$4,244

Jobs Reported

1

Loan #

3541608109

Loan Size

Small

Citadel Equipment Finance CORP

Corporation

$89,617 Paid in Full
Address:
2400 E Katella Ave Ste 800
Anaheim, CA92806-5955
Approved

May 3, 2020

Forgiven

$90,415

Jobs Reported

5

Loan #

9923447301

Loan Size

Small

Broughton Hospitality Group INC.

Corporation

$239,610 Exemption 4
Address:
2400 E Katella Ave Ste 800
Anaheim, CA92806-5955
Approved

Jan 23, 2021

Forgiven

$207,573

Jobs Reported

8

Loan #

4388268307

Loan Size

Medium

Fantasia Distribution INC

Corporation

$25,000 Exemption 4
Address:
2400 E Katella Ave Ste 800
Anaheim, CA92806-5955
Approved

May 1, 2020

Jobs Reported

3

Loan #

8837587307

Loan Size

Small

Re-Building Foundations LLC

Limited Liability Company(LLC

$35,867 Paid in Full
Address:
2400 E Katella Ave Ste 800
Anaheim, CA92806-5955
Approved

May 1, 2020

Forgiven

$36,363

Jobs Reported

5

Loan #

8740027710

Loan Size

Small

Saghera Law Group, A Professional Corporation

Corporation

$8,953 Paid in Full
Address:
2400 E Katella Ave Ste 800
Anaheim, CA92806
Approved

Apr 30, 2020

Forgiven

$9,090

Jobs Reported

1

Loan #

7805087300

Loan Size

Small

Sarinprapa Teema

Self-Employed Individuals

$3,200 Paid in Full
Address:
4949 Brownsboro Rd # 287
Louisville, KY40222-6424
Approved

Apr 21, 2021

Forgiven

$3,211

Jobs Reported

1

Loan #

7509838803

Loan Size

Small

Clean Initiative, LLC

Limited Liability Company(LLC

$256,500 Paid in Full
Address:
2400 E Katella Ave Ste 850
Anaheim, CA92806
Approved

May 1, 2020

Forgiven

$258,818

Jobs Reported

23

Loan #

1043727700

Loan Size

Medium

Gramercy Law Group, PC

Corporation

$15,000 Paid in Full
Address:
2400 E Katella Ave Suite 800
Anaheim, CA92806
Approved

May 1, 2020

Forgiven

$15,126

Jobs Reported

1

Loan #

9911157703

Loan Size

Small

Aileen Yambo

Sole Proprietorship

$20,787 Paid in Full
Address:
1841 Central Park Ave 10P
Yonkers, NY10710
Approved

Apr 27, 2020

Forgiven

$21,138

Jobs Reported

1

Loan #

4653427204

Loan Size

Small

Eduardo Mena

Self-Employed Individuals

$19,120 Paid in Full
Address:
1841 Central Park Ave Apt 11L
Yonkers, NY10710-2936
Approved

Feb 19, 2021

Forgiven

$19,365

Jobs Reported

1

Loan #

1973658510

Loan Size

Small

Maranatha Insurance Services INC

Corporation

$80,454 Paid in Full
Address:
2400 E Katella Ave
Anaheim, CA92806
Approved

Apr 14, 2020

Forgiven

$70,691

Jobs Reported

5

Loan #

6420517107

Loan Size

Small

Lifestyles Of Saratoga LLC

Limited Liability Company(LLC

$98,700 Paid in Full
Address:
436 Broadway
Saratoga Springs, NY12866-2204
Approved

Apr 3, 2020

Forgiven

$89,190

Jobs Reported

15

Loan #

4445747005

Loan Size

Small

Navin Gupta

Sole Proprietorship

$12,567 Paid in Full
Address:
2400 E Katella Ave Ste 800
Anaheim, CA92806-5955
Approved

Feb 14, 2021

Forgiven

$12,724

Jobs Reported

1

Loan #

8861638403

Loan Size

Small

Daniel Portilla Jr

Sole Proprietorship

$20,832 Paid in Full
Address:
2400 E Katella Ave Ste 800
Anaheim, CA92806-5955
Approved

May 27, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

8399649009

Loan Size

Small

1st Choice Design & Development

Corporation

$55,717 Paid in Full
Address:
2400 E Katella Ave
Anaheim, CA92806-5945
Approved

Mar 17, 2021

Forgiven

$56,338

Jobs Reported

15

Loan #

3867848601

Loan Size

Small

Nlm Group LLC

Limited Liability Company(LLC

$715,500 Exemption 4
Address:
2400 E Katella Ave 800
Anaheim, CA92806-5955
Approved

Apr 15, 2020

Jobs Reported

95

Loan #

8417197105

Loan Size

Medium

Westchester Towers Owners CORP.

Cooperative

$246,233 Paid in Full
Address:
1841 Central Park Ave # 1853
Yonkers, NY10710-2947
Approved

Jan 25, 2021

Forgiven

$247,559

Jobs Reported

16

Loan #

5741538301

Loan Size

Medium

Digitalcliq, LLC

Corporation

$49,620 Paid in Full
Address:
2400 E Katella Ave Ste 800
Anaheim, CA92806-5955
Approved

Feb 18, 2021

Forgiven

$49,917

Jobs Reported

3

Loan #

1337428510

Loan Size

Small

Zelman Development Company

Corporation

$139,392 Paid in Full
Address:
2400 E Katella Ave Ste 770
Anaheim, CA92806-5924
Approved

Apr 14, 2020

Forgiven

$141,111

Jobs Reported

6

Loan #

6182397101

Loan Size

Small

4bright Management LLC

Limited Liability Company(LLC

$429,600 Paid in Full
Address:
4949 Brownsboro Rd # 176
Louisville, KY40222-6424
Approved

Mar 18, 2021

Forgiven

$431,330

Jobs Reported

90

Loan #

4524168601

Loan Size

Medium

Maria Roman

Independent Contractors

$10,530 Paid in Full
Address:
1841 Central Park Ave Apt 5J
Yonkers, NY10710-2941
Approved

Mar 15, 2021

Forgiven

$10,592

Jobs Reported

1

Loan #

2701128603

Loan Size

Small

Otb Staffing LLC

Limited Liability Company(LLC

$90,513 Exemption 4
Address:
2400 E Katella Ave # 887
Anaheim, CA92806-5945
Approved

Mar 12, 2021

Jobs Reported

45

Loan #

9118408500

Loan Size

Small

Kevin Keaty

Independent Contractors

$4,380 Paid in Full
Address:
2400 E Katella Ave
Anaheim, CA92806-5945
Approved

May 15, 2020

Forgiven

$4,420

Jobs Reported

1

Loan #

7080487402

Loan Size

Small

David D. Oh, A Professional Law Corporation

Subchapter S Corporation

$20,882 Paid in Full
Address:
2400 E Katella Ave Ste 800
Anaheim, CA92806-5955
Approved

May 1, 2020

Forgiven

$21,126

Jobs Reported

1

Loan #

7818887706

Loan Size

Small

Zuazo & Associates INC.

Subchapter S Corporation

$65,200 Paid in Full
Address:
2400 E Katella Ave Ste 800
Anaheim, CA92806-5955
Approved

Jan 26, 2021

Forgiven

$65,521

Jobs Reported

7

Loan #

6189248308

Loan Size

Small

Peter Marquez

Sole Proprietorship

$20,832 Paid in Full
Address:
2400 E Katella Ave Ste 800
Anaheim, CA92806-5955
Approved

Feb 24, 2021

Forgiven

$21,105

Jobs Reported

1

Loan #

3874148503

Loan Size

Small

Metamorphosis Body Modifications

Limited Liability Company(LLC

$20,200 Paid in Full
Address:
436 Broadway
Kingston, NY12401
Approved

Apr 28, 2020

Forgiven

$20,684

Jobs Reported

2

Loan #

1044997310

Loan Size

Small

Bluegrass Diagnostic Imaging LLC

Limited Liability Company(LLC

$6,208 Paid in Full
Address:
4949 Brownsboro Rd # 215
Louisville, KY40222-6424
Approved

May 6, 2020

Forgiven

$5,267

Jobs Reported

1

Loan #

2715317410

Loan Size

Small

Happy Puppy LLC

Limited Liability Company(LLC

$146,060 Paid in Full
Address:
22 Prospect St
Madison, NJ07940-2121
Approved

Feb 10, 2021

Forgiven

$146,677

Jobs Reported

9

Loan #

6260618403

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Swati 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 Swati Desai on the map

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Swati Desai in Chicago, IL: Background Summary

Location
2811 N Bell Ave Unit 304, Chicago Il, Chicago, IL
Other Locations
Los Angeles, CA ยท Columbia, MD ยท Fairfield, CT and 18 more
Profiles Found
37 people with this name
Phone Numbers
(636) 379-3779 and 28 others on file
Email
saahil@cs.com and 22 others on file
Possible Relatives
Chetan K Sheth, Desai Samik, Dipika Patel, Jimish Suresh Desai, Neha D Rana and 219 more
Career
Business Systems Lead, Director at Swati Desai Law Offices, Ups Store
Voter Registration
Registered No Party Preference
Properties
6properties owned
Vehicles
3 linked โ€” 2010 Toyota Camry, 2007 Mercedes-Benz M-Class and 1 more
Contributions
$1,230 total โ€” Dhingra, Manka, Dhingra, Manka
Healthcare
Licensed provider
Licenses
3 professional licenses (NONRES LIFE, HEALTH, & VAR ANN, PHARMACY)
PPP Loans
$5195K for Injury Compensation Law PC, Seungchul Lee
White House
1 recorded visit

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 Swati Desai. Because public records are indexed by name rather than by a unique identifier, the 183 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 Swati Desai

Search Complexity: High

183 public records across 17states, belonging to approximately 37 different individuals. With 37 distinct profiles across 17 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 17 states. Highest concentration: California (10%), followed by New York and Texas. Spans the Northeast and South regions.

CA18recordsNY12recordsTX11recordsIL10recordsNJ5recordsKY4records

Record Type Breakdown

Data spans 10 record categories. Largest: PPP Loan Records (31%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (41) and Business & Corporate Filings (18).

50
PPP Loan Records
41
Contact & Address Records
18
Business & Corporate Filings
18
Political Contribution Records
7
Property Ownership Records
7
Corporate Records

Age Distribution

Age range: approximately 43 years, suggesting multiple generations. Largest group: Senior (65+) (21%).

Senior (65+)3peopleMiddle-Age (40-64)10peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Swati Desai

Is Swati Desai a registered voter?
Yes, voter registration records show Swati Desai is registered with U affiliation. We found 5 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Swati Desai own property?
County assessor records show 7 properties associated with Swati Desai in Northwest-Harris, 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 Swati Desai?
Records show 3 vehicle registrations associated with Swati Desai, including a 2010 TOYOTA CAMRY. Registered makes include Toyota, Mercedes-Benz, 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 Swati Desai?
We found 18 business affiliations for Swati Desai (Business Systems Lead). Other companies include Ups Store, Desai Swati Law Offices Of. Business records are compiled from state registries, SEC filings, and professional databases.
Is Swati Desai a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Swati Desai as a registered healthcare provider (NPI: 1972584225). 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 Swati Desai made political donations?
FEC disclosure records show 18 reported political contributions from Swati Desai, totaling $1,230. Recipients include Dhingra, Manka. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Swati Desai?
Our database contains 183 total records for Swati Desai spanning 17 states. This includes 37 distinct contact records, 20 with phone numbers, 10 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 Swati Desai?
The 183 records displayed for Swati 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 Swati 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.