Umesh Jain

Age 49 b. 1976-06-05
๐Ÿ“ 7828 Normandie Blvd Apt K71, Middlebrg Hts Oh
๐Ÿ“ž (216) 333-1412, (440) 319-1065
โœ‰๏ธ UMJAIN@GMAIL.COM, umjain@gmail.com

Umesh Jain

๐Ÿ“ 680 Park Bridge Pkwy, Alph Ga 30005
๐Ÿ“ž (216) 577-4087, (216) 744-3462
โœ‰๏ธ UMJAIN@GMAIL.COM, umjain@gmail.com

Umesh Jain from Plainsboro, NJ

Age 62
๐Ÿ“ 18 Dickenson Ct, Plainsboro, NJ 08536
๐Ÿ“ž (609) 897-0388, (609) 731-3667, (609) 897-0388, (518) 432-6141, (908) 225-3139
โœ‰๏ธ umesh.jain@gecapital.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Shanti X Jain,Dmesh Jain

Umesh Jain

Age 74 b. 1951-08-10
๐Ÿ“ 4193 Lytchfield Ct, Winston Salem Nc
๐Ÿ“ž (336) 659-9531, (336) 407-7122
โœ‰๏ธ JAINUMESH@HOTMAIL.COM

Umesh Jain from Sugar Land, TX

Age 57
๐Ÿ“ 17 Saint Peters Walk, Sugar Land, TX 77479
๐Ÿ“ž (281) 242-0242, (281) 575-0575, (281) 242-0242, (281) 575-0575, (713) 494-1080, (281) 531-1352, (281) 650-6677, (713) 953-7010, (281) 596-7010
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rupal Jain,Shelly Jain,Mike Cpa Jain,Uk M Jain,Rajni Jain,Naresh Jain,Mike Jain,Mike K Jain,Hemant Jain
๐Ÿช Jain And Jain P C, Jsp Enterprises Llc, Maxvalue Inc, Maxvalue, Inc, Mittal Jain, Lp, Object Concepts, Inc, Memorial Dialysis Partners Management, Llc, Texas Steel Trade, Inc

Umesh Jain from Hialeah, FL

Age 55 b. Aug 1970 Miami Dade Co.
๐Ÿ“ 14827 Balgowan Rd Apt 202
๐Ÿ“ž (305) 512-9589, (305) 479-0030

Umesh Jain from Plainsboro, NJ

Age 73 b. Jun 1952 Middlesex Co.
๐Ÿ“ 18 Dickenson Ct
๐Ÿ“ž (609) 897-0388

Umesh Jain from Boutte, LA

0
๐Ÿ“ 334 Woodland Dr, Boutte, LA 70039
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Renu Ladia Jain,Rajnish Jain

Umesh Jain from Fort Lauderdale, FL

Age 56 b. 1970 Male
๐Ÿ“ 12161 Sw 2nd St
๐Ÿ“ž (305) 512-0808

Umesh Jain from Jersey City, NJ

Age 74 b. Aug 1951
๐Ÿ“ 18 Mina Dr

Umesh Jain from Westminster, CA

Age 79 b. 1947 Male
๐Ÿ“ 8702 Del Ray Cir
๐Ÿ’ผ 1413
๐Ÿ“ž (714) 894-3007

Umesh Jain from Albany, NY

0
๐Ÿ“ 695 State St, Albany, NY 12203

Umesh Jain from Waltham, MA

๐Ÿ“ 139 Lowell St 2
๐Ÿ“ž (914) 831-4735

Umesh Jain from Houston, TX

Harris Co.
๐Ÿ“ 15706 Crystal Grove Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 14 contact records for Umesh Jain across 7 states. The most recent address on file is in Hialeah, Florida. Of these records, 10 include phone numbers and 4 include email addresses. Ages range from 57 to 62, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Jain,umesh & Sarah

Broward County
PIN: 504104280560
· 913 NW 79 Ter, Plantation 33324
Value: $103,590

Jain, Umesh

PIN: 6806-50-5068.00
· 4193 Lytchfield CT, WINSTON-SALEM nc
Assessed: $122,000

Jain Umesh & Rajni

Fort-bend County
· 17 St Peters WALK, Sugar-Land Tx
Built: 1989.0
Assessed: $1,432,910 ยท Sale: $1,150,000 (1912/09/10)

Jain, Umesh & Shanti

Residential Middlesex County
· 18 Dickinson Court, 08536

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Umesh Jain in Sugar-Land. Values shown are from county assessor records and may differ from current market prices.

Umesh C Jain

Democrat
18 Dickinson Ct, Plainsboro, 08536
DOB: 6/27/1952
County: Middlesex

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

2010 LEXUS LS 460
ยท Registered to: Umesh Jain
ยท VIN: JTHBL5EF0A5100614
·
17 Saint Peters Walk, Sugar Land, TX, 77479-2525
2017 Bmw X5
ยท Registered to: Umesh Jain
ยท VIN: 5UXKR0C36H0X80388
·
5001 Dunkirk Place N, Minneapolis, MN, 55446
2017 Ford Explorer
ยท Registered to: Umesh Jain
ยท VIN: 1FM5K7BHXHGC84666
·
4406 Parklane County Ct, Sugar Land, TX, 77479

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Umesh Jain. Registered makes include Lexus, Bmw, Ford. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Philips Medical Systems

Sr. Solution Architect
umesh_j@hotmail.com
Boston,

Aim Human Health Svc

Ceo
(336) 659-9531
Winston Salem, NC
Health Services (Services)

Aim Residential Care Inc

Executive Director
New Brunswick, NJ
Health Services (Services)

ROOM SOOM Technologies Pvt. Ltd.

Umesh JainDigital Marketing Strategist at ROOM SOOM Technologies Pvt. Ltd. at ROOM SOOM Technologies Pvt. Ltd.
Delhi,

Drishti Human Services

Umesh JainDirectorPresident
Winston Salem, NC

Umesh Jain

Director Syngas Technology
Kbr, INC.

Umesh Jain

Houston, TX

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 23 business affiliations were found for Umesh Jain. Companies include Aim Human Health Svc, Aim Residential Care Inc. Roles listed include Sr. Solution Architect and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 17 St. Peters Walk, Sugar Land, TX, 77479
TX
Governing Person: Umesh Jain

AIM Human Health Services, Inc.

ID: 0811046
Addr: 4193 Lytchfield Place, Winston Salem, NC, 27104
Filed: Nov 1, 2005 NC Forsyth County
Registered Agent: Jain, Umesh

Drishti Human Services

ID: 0923624
Addr: 4193 Lytchfield Court, Winston-Salem, NC, 27104
Filed: Jun 20, 2007 NC Forsyth County
Registered Agent: Jain, Umesh

AIM Human Health Services, Inc.

ID: 0811046
Addr: 4193 Lytchfield Place, Winston Salem, NC, 27104
Filed: Nov 1, 2005 NC Forsyth County
Registered Agent: Jain, Umesh

Drishti Human Services

ID: 0923624
Addr: 4193 Lytchfield Court, Winston-Salem, NC, 27104
Filed: Jun 20, 2007 NC Forsyth County
Registered Agent: Jain, Umesh

Memorial Dialysis Partners Management, LLC

Addr: 17 St Peters Walk, Sugar Land, TX, 77479
TX
SECRETARY: Umesh Jain

Unknown Corporation

Addr: 17 St Peters Walk, Sugar Land, TX, 77479
TX
Officer: Umesh K Jain

Psp Ventures, L.l.c.

ID: 0800468040
Addr: 17 Saint Peters Walk, Sugar Land, TX, 77479
TX
Governing Person: Umesh Jain

Continental Connect Group, LLC

ID: 0800252676
Addr: 17 St. Peters Walk, Sugar Land, TX, 77479
TX
Governing Person: Umesh Jain

Jsp Enterprises, L.l.c.

ID: 0800102529
Addr: 77 Sugar Creek Blvd. #41, Sugar Land, TX, 77478
TX
MANAGER: Umesh Jain

Pi Capital Allegiance, LLC

ID: 0802294114
Addr: 17. St. Peters Walk, Sugar Land, TX, 77479
TX
Manager: Umesh K Jain

Mittal Jain, LP

ID: 0800791052
Addr: 17 St. Peters Walk, Sugar Land, TX, 77479
TX
General Partner: Umesh K. Jain

Pi Capital Bth, LLC.

ID: 0802230277
Addr: 17 St Peters Walk, Sugar Land, TX, 77479
TX
Manager: Umesh K Jain

Memorial Dialysis Partners Management, LLC

ID: 0800446092
Addr: 17 St Peters Walk, Sugar Land, TX, 77479
TX
SECRETARY: Umesh Jain

Jsp Enterprises, L.l.c.

ID: 0800102529
Addr: 77 Sugar Creek Center Blvd., Ste 410, Sugar Land, TX, 77478
TX
Governing Person: Umesh K Jain

Pi Capital Partners, LLC

ID: 0802073024
Addr: 17 Saint Peters Walk, Sugar Land, TX, 77479
TX
Manager: Umesh Jain

Chuck Prints, INC.

ID: 0133082400
Addr: 6807 Menlo Dr, Houston, TX, 77083
TX
Director: Umesh Jain

Jain And Jain, P.c.

ID: 0091589102
Addr: 77 Sugar Creek Cntr Blvd, Houston, TX, 77077
TX
PRESIDENT: Umesh Jain

Fbg Babcock Investors, LLC

ID: 0801728402
Addr: 17 St Peters Walk, Sugar Land, TX, 77479
TX
MEMBER: Umesh Jain

Mittal Jain, LP

ID: 0800791052
Addr: 77 Sugar Creek Center Blvd. #410, Sugar Land, TX, 77478
TX
Governing Person: Umesh Jain

Chuck Prints, INC.

ID: 0133082400
Addr: 6807 Menlo Dr, Houston, TX, 77083
TX
S: Umesh Jain

Psp Film Productions, LTD.

ID: 0800474404
Addr: 17 Saint Peters Walk, Sugar Land, TX, 77479
TX
Governing Person: Umesh Jain

5006 Benwick, LLC

ID: 0801997459
Addr: Two Sugar Creek Center, Sugar Land, TX, 77478
TX
Manager: Umesh Jain

Source: Public Records Umesh Jain appears in 23 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Umesh Jain

Prince Andrew High School - Dartmouth, NS
1976

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Umesh Jain 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 27, 2008
2008 REP
Dewhurst, David
Jain, Umesh Cpa @ Jain And Jain Sugar Land, TX
$500 Sep 28, 2012
2012 328
Patrick, Ryan K
Jain, Umesh Cpa @ Jain & Jain Sugar Land, TX
$500 Mar 27, 2013
2014 REP
Cornyn, John
Jain, Umesh K Cpa @ Jain & Jain Sugar Land, TX
$1,000 Aug 23, 2012
2012
Cruz Victory Committee
Jain, Umesh Cpa Sugar Land, TX
$8,000 Sep 7, 2006
2006 R
Patrick, Dan
Jain, Umesh Sugar Land, TX
$1,000 May 3, 2017
2018
Independent Bankers Association Of Texas Political Action Committee
Jain, Umesh Bank Director @ Allegiance Bank Houston, TX
$2,500 Sep 9, 2020
2020 REP
Roy, Chip
Jain, Umesh Cpa @ Mike Jain Cpa Sugar Land, TX
$5,000 Jun 29, 2018
2018 REP
Cruz, Rafael Edward Ted
Jain, Umesh Accounting @ Self Employed Sugar Land, TX
$50 May 28, 2008
2008 DEM
Obama, Barack
Jain, Umesh Business Analyst @ Assured Guaranty, New York Plainsboro, NJ
$10,000 Sep 9, 2020
2020
Cruz 20 For 20 Victory Fund
Jain, Umesh Cpa @ Mike Jain Cpa Sugar Land, TX
$50 Nov 27, 2019
2020 DEM
Dccc
Jain, Umesh Not Employed Winstonsalem, NC
$1,000 Feb 7, 2008
2008 REP
Olson, Peter G
Jain, Umesh President @ Jain & Jani, PC Sugar Land, TX
$5,000 Jun 29, 2018
2018
Jobs, Freedom, And Security Pac
Jain, Umesh Accounting @ Self Employed Sugar Land, TX
$5,000 Dec 4, 2017
2018 REP
Cruz, Rafael Edward Ted
Jain, Umesh Accounting @ Self Employed Sugar Land, TX
$50,000 Sep 20, 2018
2018
Texans Are
Jain, Umesh Mike Cpa @ Self Employed Sugarland, TX
$1,000 Oct 29, 2008
2008 REP
Patrick, Dan (committee 2)
Jain, Umesh Self Employed @ Janin And Jain Sugar Land, TX
$1,500 Aug 31, 2008
2008 REP
Olson, Peter G
Jain, Umesh President @ Jain & Jani, PC Sugar Land, TX
$100 Aug 12, 2008
2008 DEM
Obama, Barack
Jain, Umesh Business Analyst @ Assured Guaranty, New York Plainsboro, NJ
$10,000 Dec 7, 2012
2012 REP
Patrick, Dan
Jain, Umesh Cpa @ Jain And Jain Sugar Land, TX
$1,600 Dec 4, 2017
2018
Jobs, Freedom, And Security Pac
Jain, Umesh Accounting @ Self Employed Sugar Land, TX
-$2,700 Mar 31, 2015
2016 REP
Cruz, Rafael Edward Ted
Jain, Umesh Accounting @ Self Employed Sugar Land, TX
$1,000 Sep 16, 2013
2014 REP
Olson, Peter G
Jain, Umesh President @ Jain & Jani, PC Sugar Land, TX
$5,400 Mar 31, 2015
2016 REP
Cruz, Rafael Edward Ted
Jain, Umesh Accounting @ Self Employed Sugar Land, TX
$2,500 Sep 9, 2020
2020 REP
Hunt, Wesley
Jain, Umesh Cpa @ Mike Jain Cpa Sugar Land, TX
$2,700 Mar 31, 2015
2016 REP
Cruz, Rafael Edward Ted
Jain, Umesh Accounting @ Self Employed Sugar Land, TX
$10,800 Mar 31, 2015
2016 REP
Cruz, Rafael Edward Ted
Jain, Umesh Accounting @ Self Employed Sugar Land, TX
$250 May 27, 2008
2008 REP
Dewhurst, David H
Jain, Umesh Cpa @ Jain And Jain Sugar Land, TX
$1,000 Jul 27, 2012
2012 REP
Dewhurst, David H
Jain, Umesh Cpa @ Jain And Jain Sugar Land, TX
-$2,700 May 29, 2015
2016 REP
Cruz, Rafael Edward Ted
Jain, Umesh Accounting @ Self Employed Sugar Land, TX
$100 Oct 14, 2008
2008 DEM
Obama, Barack
Jain, Umesh Business Analyst @ Assured Guaranty, New York Plainsboro, NJ
-$5,400 Mar 31, 2015
2016 REP
Cruz, Rafael Edward Ted
Jain, Umesh Accounting @ Self Employed Sugar Land, TX
$500 Oct 3, 2008
2008
Texas Bankers Association Bankers Political Action Committee
Jain, Umesh Banker @ Bank Of Houston Sugar Land, TX
$25,000 Nov 29, 2017
2018
Patrick, Dan
Jain, Umesh Cpa @ Self Sugar Land, TX
$1,000 Apr 13, 2016
2016
Independent Bankers Association Of Texas (ibat Fedpac)
Jain, Umesh Banker @ Allegiance Bank Houston, TX
$1,000 Mar 19, 2012
2012 REP
National Republican Congressional Committee
Jain, Umesh K Cpa @ Jain & Jain PC Sugar Land, TX
$25,000 Oct 2, 2013
2014 REP
Patrick, Dan
Jain, Umesh Accounting Tax Consultation @ Jain & Jain, PC Sugar Land, TX
$1,000 Sep 24, 2007
2008 REP
Olson, Peter G
Jain, Umesh President @ Jain & Jani PC Sugar Land, TX
$30 Jun 26, 2008
2008 DEM
Obama, Barack
Jain, Umesh Business Analyst @ Assured Guaranty, New York Plainsboro, NJ
$5,000 Jan 3, 2018
2018
Abbott, Greg
Jain, Umesh Cpa @ Jain And Jain PC Sugar Land, TX
$2,000 Sep 9, 2010
2010 REP
Olson, Peter G
Jain, Umesh President @ Jain & Jani, PC Sugar Land, TX
$5,600 Jun 24, 2019
2020 REP
Republican National Committee
Jain, Umesh Accountant @ Jain Jain Sugar Land, TX
$10,000 Dec 7, 2012
2012 REP
Patrick, Dan
Jain, Umesh Cpa @ Jain And Jain Sugar Land, TX
$2,700 May 29, 2015
2016 REP
Cruz, Rafael Edward Ted
Jain, Umesh Accounting @ Self Employed Sugar Land, TX
$1,000 May 16, 2012
2012
Texas Bankers Association Bankers Political Action Committee
Jain, Umesh Director @ Bank Of Houston Sugar Land, TX
$1,000 Dec 30, 2005
2006 R
Patrick, Dan
Jain, Umesh Houston, TX
$50 Nov 27, 2019
DEM
Dccc
Contributor Not Employed Winstonsalem, NC
$10,000 Sep 9, 2020
Unknown Committee
Jain, Umesh Cpa @ Mike Jain Cpa Sugar Land, TX
$8,000
2006 R
Patrick, Dan
Contributor Cpa @ Jain And Jain Sugar Land, TX
$500 20120928
Patrick, Ryan
Contributor Cpa @ Jain & Jain

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 49 political contribution records found for Umesh Jain. Total disclosed contributions amount to $227,180. Recipients include Dccc, Patrick, Dan, Patrick, Ryan. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Umesh Jain

Age 66
·
4193 Lytchfield Ct, Winston Salem, NC 27104 (Forsyth County)
36.1056, -80.3356
· (336) 602-1976
Marital: Single TZ: Eastern
Occ: Healthcare Edu: High School
Homeowner Multi-Family Built 1985 Purchased 2003
MP

Umesh K Jain

Age 60 Male
·
17 Saint Peters Walk, Sugar Land, TX 77479 (Fort Bend County)
29.5760, -95.6159
· (281) 222-1400
Marital: Married TZ: Central
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1989 Purchased 2006
MP

Umesh Jain

Age 47 Male
·
12161 SW 2nd St, Ft Lauderdale, FL 33325 (Broward County)
26.1186, -80.3109
· (954) 382-0995
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 2001 Purchased 2011

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

Anytime Nanny Texas LLC

Limited Liability Company(LLC

$20,030 Paid in Full
Address:
77 Sugar Creek Center Blvd
Sugar Land, TX77478-3580
Approved

Feb 7, 2021

Forgiven

$20,213

Jobs Reported

1

Loan #

5090058403

Loan Size

Small

Quest Offshore Resources INC Conference Acct

Corporation

$63,347 Paid in Full
Address:
77 Sugar Creek Center Blvd Ste 310
Sugar Land, TX77478
Approved

Apr 13, 2020

Forgiven

$63,757

Jobs Reported

7

Loan #

4241387100

Loan Size

Small

Transatlantic Drilling Systems, INC.

Corporation

$15,000 Paid in Full
Address:
77 SUGAR CREEK CENTER BLVD Suite 600
Sugar Land, TX77478
Approved

May 1, 2020

Forgiven

$15,148

Jobs Reported

1

Loan #

1685037707

Loan Size

Small

Agm Personnel And Servicing LLC

Limited Liability Company(LLC

$24,064 Paid in Full
Address:
77 Sugar Creek Center Blvd. STE 120
Sugar Land, TX77478
Approved

May 2, 2020

Forgiven

$24,211

Jobs Reported

3

Loan #

9361397307

Loan Size

Small

Forensic Genealogy Services LLC

Limited Liability Company(LLC

$13,100 Paid in Full
Address:
77 Sugar Creek Center Blvd # 686
Sugar Land, TX77478-3580
Approved

Jan 29, 2021

Forgiven

$13,161

Jobs Reported

1

Loan #

8672808309

Loan Size

Small

Andreason Law Firm PLLC

Limited Liability Company(LLC

$58,370 Paid in Full
Address:
77 Sugar Creek Center Blvd Suite 385
Sugar Land, TX77478
Approved

May 1, 2020

Forgiven

$58,888

Jobs Reported

5

Loan #

4330297709

Loan Size

Small

Diamond Advanedge

Subchapter S Corporation

$150,000 Paid in Full
Address:
77 Sugar Creek Center Blvd Ste 600
Sugar Land, TX77478-3688
Approved

Feb 25, 2021

Forgiven

$152,022

Jobs Reported

26

Loan #

4060648506

Loan Size

Medium

Derek & Amanda Real Estate LLC

Limited Liability Company(LLC

$28,750 Paid in Full
Address:
77 Sugar Creek Center Boulevard
Sugar Land, TX77478
Approved

May 15, 2020

Forgiven

$29,067

Jobs Reported

3

Loan #

6788277410

Loan Size

Small

Rodrick Morris

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
77 Sugar Creek Center Blvd Ste 685
Sugar Land, TX77478-3580
Approved

May 18, 2021

Forgiven

$20,889

Jobs Reported

1

Loan #

3435939008

Loan Size

Small

One Track LLC

Sole Proprietorship

$32,822 Exemption 4
Address:
77 Sugar Creek Center Blvd #600
Sugar Land, TX77478-2201
Approved

May 21, 2020

Jobs Reported

4

Loan #

1618127808

Loan Size

Small

Anitria Stevenson Law PLLC

Limited Liability Company(LLC

$20,062 Paid in Full
Address:
77 Sugar Creek Center Blvd
Sugar Land, TX77478
Approved

Apr 30, 2020

Forgiven

$20,263

Jobs Reported

1

Loan #

7920627302

Loan Size

Small

Quest Floating Wind Energy LLC

Limited Liability Company(LLC

$13,572 Paid in Full
Address:
77 Sugar Creek Center Blvd Ste 310
Sugar Land, TX77478-2203
Approved

Jan 30, 2021

Forgiven

$13,725

Jobs Reported

2

Loan #

9287498310

Loan Size

Small

Bolin Law Firm PLLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
77 Sugar Creek Center Blvd Ste 230
Sugar Land, TX77478-2204
Approved

Jan 20, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

2106358303

Loan Size

Small

Jessica Vellela

Limited Liability Company(LLC

$13,222 Paid in Full
Address:
77 Sugar Creek Center Blvd Ste 600
Sugar Land, TX77478-3688
Approved

Mar 20, 2021

Forgiven

$13,283

Jobs Reported

1

Loan #

5276338609

Loan Size

Small

Emaginenet Technologies INC

Corporation

$117,300 Paid in Full
Address:
77 Sugar Creek Center Blvd
Sugar Land, TX77478-2201
Approved

Apr 8, 2020

Forgiven

$84,549

Jobs Reported

6

Loan #

8805687003

Loan Size

Small

Owen H. Ellington Jr PC

Subchapter S Corporation

$37,100 Paid in Full
Address:
77 Sugar Creek Center Blvd #325
Sugar Land, TX77478-2203
Approved

Apr 28, 2020

Forgiven

$37,568

Jobs Reported

3

Loan #

1323857306

Loan Size

Small

Mc Offshore Petroleum LLC

Limited Liability Company(LLC

$108,157 Paid in Full
Address:
77 Sugar Creek Center Blvd Ste 450
Sugar Land, TX77478-3688
Approved

Jan 28, 2021

Forgiven

$108,883

Jobs Reported

6

Loan #

7360668300

Loan Size

Small

Pheobe Smith PC

Corporation

$11,980 Paid in Full
Address:
77 Sugar Creek Center Blvd. Suite 230
Sugar Land, TX77478
Approved

Apr 30, 2020

Forgiven

$12,072

Jobs Reported

1

Loan #

4986367306

Loan Size

Small

Abboud Engineering, LLC

Limited Liability Company(LLC

$53,100 Paid in Full
Address:
77 Sugar Creek Center Blvd.
Sugar Land, TX77478-3580
Approved

Apr 28, 2020

Forgiven

$53,597

Jobs Reported

5

Loan #

1114117300

Loan Size

Small

Transparity Financial Services, LLC

Limited Liability Company(LLC

$11,262 Paid in Full
Address:
77 Sugar Creek Center Blvd Ste 206
Sugar Land, TX77478-2203
Approved

Apr 30, 2020

Forgiven

$11,361

Jobs Reported

2

Loan #

7829927308

Loan Size

Small

Dwg Cpa PLLC

Corporation

$90,895 Paid in Full
Address:
77 Sugar Creek Center Blvd Ste 600
Sugar Land, TX77478-3688
Approved

Jan 23, 2021

Forgiven

$91,687

Jobs Reported

7

Loan #

5028178305

Loan Size

Small

Victory J7 Logistics LLC

Single Member LLC

$20,833 Paid in Full
Address:
77 Sugar Creek Center Blvd Ste 600
Sugar Land, TX77478-3688
Approved

May 7, 2021

Forgiven

$20,966

Jobs Reported

2

Loan #

7500548901

Loan Size

Small

Carrier Petroleum LLC

Limited Liability Company(LLC

$46,875 Paid in Full
Address:
77 Sugar Creek Center Blvd Ste 550
Sugar Land, TX77478-3773
Approved

Feb 6, 2021

Forgiven

$47,083

Jobs Reported

2

Loan #

4158798405

Loan Size

Small

Dearborn & Creggs Insurance Agency INC.

Corporation

$89,855 Paid in Full
Address:
77 SUGAR CREEK CENTER BLVD, Suite 590
Sugar Land, TX77478-2201
Approved

Apr 13, 2020

Forgiven

$90,443

Jobs Reported

5

Loan #

5191827107

Loan Size

Small

Emaginenet Technologies INC

Corporation

$77,144 Paid in Full
Address:
77 Sugar Creek Center Blvd Ste 600
Sugar Land, TX77478-3688
Approved

May 18, 2021

Forgiven

$77,534

Jobs Reported

7

Loan #

2853799001

Loan Size

Small

Abboud Engineering LLC

Limited Liability Company(LLC

$54,600 Paid in Full
Address:
77 Sugar Creek Center Blvd Ste 501
Sugar Land, TX77478-4525
Approved

Feb 3, 2021

Forgiven

$54,818

Jobs Reported

5

Loan #

2520648400

Loan Size

Small

Pheobe Smith PC

Corporation

$11,980 Paid in Full
Address:
77 Sugar Creek Center Blvd Ste 230
Sugar Land, TX77478-2204
Approved

Feb 19, 2021

Forgiven

$12,091

Jobs Reported

1

Loan #

1726728510

Loan Size

Small

Derek & Amanda Real Estate LLC

Limited Liability Company(LLC

$26,875 Paid in Full
Address:
77 Sugar Creek Center Blvd
Sugar Land, TX77478-3580
Approved

Mar 1, 2021

Forgiven

$27,129

Jobs Reported

3

Loan #

5619808502

Loan Size

Small

Quest Floating Wind Energy, LLC

Limited Liability Company(LLC

$15,520 Paid in Full
Address:
77 Sugar Creek Center Blvd Ste 310
Sugar Land, TX77478
Approved

May 1, 2020

Forgiven

$15,655

Jobs Reported

2

Loan #

2696307705

Loan Size

Small

Gascoyne & Bullion, PC

Professional Association

$87,430 Paid in Full
Address:
77 Sugar Creek Center Blvd #280
Sugar Land, TX77478
Approved

Apr 28, 2020

Forgiven

$88,211

Jobs Reported

7

Loan #

6702137207

Loan Size

Small

Owen H. Ellington Jr PC

Subchapter S Corporation

$37,100 Paid in Full
Address:
77 Sugar Creek Center Blvd Ste 325
Sugar Land, TX77478-2203
Approved

Jan 25, 2021

Forgiven

$37,291

Jobs Reported

3

Loan #

5116088302

Loan Size

Small

Law Office Of Rehan Alimohammad PC

Corporation

$15,000 Paid in Full
Address:
77 SUGAR CREEK CENTER BLVD Ste 401
Sugar Land, TX77478-2201
Approved

Jul 30, 2020

Forgiven

$15,097

Jobs Reported

1

Loan #

1698308210

Loan Size

Small

Ketdria Ravare

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
77 Sugar Creek Center Blvd Ste 600
Sugar Land, TX77478-3688
Approved

Apr 28, 2021

Forgiven

$20,980

Jobs Reported

1

Loan #

3572968910

Loan Size

Small

Lodestar Systems INC

Corporation

$222,927 Paid in Full
Address:
77 Sugar Creek Center Blvd Ste 190
Sugar Land, TX77478-2201
Approved

Mar 23, 2021

Forgiven

$224,112

Jobs Reported

11

Loan #

7552978609

Loan Size

Medium

Teresa Pitre

Sole Proprietorship

$1,465 Paid in Full
Address:
77 Sugar Creek Center Blvd Ste 600
Sugar Land, TX77478-3688
Approved

Feb 22, 2021

Forgiven

$1,481

Jobs Reported

1

Loan #

2710878509

Loan Size

Small

Alimohammad & Zafar PLLC

Limited Liability Company(LLC

$81,645 Paid in Full
Address:
77 SUGAR CREEK CENTER BLVD., Ste. 401
Sugar Land, TX77478-2203
Approved

Apr 14, 2020

Forgiven

$82,543

Jobs Reported

6

Loan #

5951427109

Loan Size

Small

Jessica Rymer

Sole Proprietorship

$8,464 Paid in Full
Address:
77 Sugar Creek Center Blvd Ste 600
Sugar Land, TX77478-3688
Approved

Apr 11, 2021

Forgiven

$8,577

Jobs Reported

1

Loan #

2080758807

Loan Size

Small

Rtech Department LLC

Limited Liability Company(LLC

$47,300 Paid in Full
Address:
77 Sugar Creek Center Blvd., Suite 180
Sugar Land, TX77479
Approved

Apr 16, 2020

Forgiven

$47,656

Jobs Reported

2

Loan #

3046947200

Loan Size

Small

Enemtech Capital INC.

Corporation

$65,500 Paid in Full
Address:
77 Sugar Creek Center Blvd Ste 650
Sugar Land, TX77478
Approved

Apr 27, 2020

Forgiven

$66,190

Jobs Reported

4

Loan #

5443387201

Loan Size

Small

Managed Response Incorporated

Corporation

$58,637 Paid in Full
Address:
77 Sugar Creek Center Blvd Ste
Sugar Land, TX77478
Approved

Apr 30, 2020

Forgiven

$59,256

Jobs Reported

3

Loan #

5133417300

Loan Size

Small

Blake Lawn Services

Limited Liability Company(LLC

$163,800 Paid in Full
Address:
77 Sugar Creek Center Blvd Ste 600
Sugar Land, TX77478-3688
Approved

May 26, 2021

Forgiven

$165,389

Jobs Reported

48

Loan #

7985239002

Loan Size

Medium

Invasystems INC.

Corporation

$139,500 Paid in Full
Address:
77 Sugar Creek Center Blvd #650
Sugar Land, TX77478
Approved

Apr 28, 2020

Forgiven

$140,756

Jobs Reported

7

Loan #

8678877204

Loan Size

Small

Carrier Petroleum LLC

Limited Liability Company(LLC

$46,875 Paid in Full
Address:
77 Sugar Creek Center Blvd
Sugar Land, TX77478-3773
Approved

Apr 14, 2020

Forgiven

$47,291

Jobs Reported

4

Loan #

5998227105

Loan Size

Small

Union Metals Usa INC

Corporation

$3,125 Paid in Full
Address:
77 Sugar Creek Center Blvd
Sugarland, TX77478
Approved

May 1, 2020

Forgiven

$17,714

Jobs Reported

3

Loan #

5989997710

Loan Size

Small

Sugar Land Smile Solutions

Corporation

$9,634 Paid in Full
Address:
77 Sugar Creek Center Blvd Suite 600
Sugar Land, TX77478
Approved

May 1, 2020

Forgiven

$9,699

Jobs Reported

2

Loan #

8557657310

Loan Size

Small

Dmec Capital Services LLC

Limited Liability Company(LLC

$60,000 Paid in Full
Address:
77 Sugar Creek Center STE 120
Sugar Land, TX77478
Approved

Apr 12, 2020

Forgiven

$60,386

Jobs Reported

8

Loan #

3805957107

Loan Size

Small

Universeit LLC

Limited Liability Company(LLC

$66,130 Paid in Full
Address:
77 Sugar Creek Center BLVD 600
Sugar Land, TX77478
Approved

May 1, 2020

Forgiven

$66,607

Jobs Reported

4

Loan #

1677387707

Loan Size

Small

Srg Services, INC.

Corporation

$95,200 Paid in Full
Address:
77 Sugar Creek Center Blvd, Ste 600
Sugar Land, TX77478
Approved

Apr 29, 2020

Forgiven

$95,996

Jobs Reported

10

Loan #

2026137300

Loan Size

Small

The Strtup LLC/Strtup LLC

Sole Proprietorship

$13,300 Paid in Full
Address:
77 Sugar Creek Center Blvd Ste 600
Sugar Land, TX77478-2201
Approved

Apr 27, 2021

Forgiven

$13,364

Jobs Reported

1

Loan #

2876448901

Loan Size

Small

Nguyen Professional Advisors LLC

Limited Liability Company(LLC

$20,750 Paid in Full
Address:
77 Sugar Creek Center 600
Sugar Land, TX77478
Approved

May 1, 2020

Forgiven

$20,935

Jobs Reported

2

Loan #

1155897710

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Umesh Jain. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Umesh Jain on the map

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Umesh Jain in Middlebrg Hts, OH: Background Summary

Location
7828 Normandie Blvd Apt K71, Middlebrg Hts Oh, Middlebrg Hts, OH
Other Locations
Hialeah, FL ยท Plainsboro, NJ ยท Fort Lauderdale, FL and 4 more
Profiles Found
14 people with this name
Phone Numbers
(216) 333-1412 and 12 others on file
Email
umjain@gmail.com and 2 others on file
Possible Relatives
Shanti X Jain, Dmesh Jain, Rupal Jain, Shelly Jain, Mike Cpa Jain and 8 more
Career
Sr. Solution Architect, Chief Information Officer at Aim Human Health Svc, Aim Residential Care Inc
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
3 linked โ€” 2010 Lexus Ls 460, 2017 Bmw X5 and 1 more
Contributions
$227.2K total โ€” Patrick, Dan, Patrick, Ryan
PPP Loans
$2532K for Anytime Nanny Texas LLC, Quest Offshore Resources INC Conference Acct

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 Umesh Jain. Because public records are indexed by name rather than by a unique identifier, the 176 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 Umesh Jain

Search Complexity: High

176 public records across 11states, belonging to approximately 14 different individuals. With 14 distinct profiles across 11 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 11 states. Highest concentration: Texas (16%), followed by North Carolina and New Jersey. Spans the South and Northeast regions.

TX28recordsNC9recordsNJ4recordsFL4recordsLA2recordsNY2records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (29%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (49) and Business & Corporate Filings (23).

50
PPP Loan Records
49
Political Contribution Records
23
Business & Corporate Filings
23
Corporate Records
19
Contact & Address Records
4
Property Ownership Records

Age Distribution

Age range: approximately 25 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)2peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Umesh Jain

Is Umesh Jain a registered voter?
Yes, voter registration records show Umesh Jain is registered with D affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Umesh Jain own property?
County assessor records show 4 properties associated with Umesh Jain . 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 Umesh Jain?
Records show 3 vehicle registrations associated with Umesh Jain, including a 2010 LEXUS LS 460. Registered makes include Lexus, Bmw, Ford. 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 Umesh Jain?
We found 23 business affiliations for Umesh Jain (Sr. Solution Architect). Other companies include Aim Residential Care Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Umesh Jain made political donations?
FEC disclosure records show 49 reported political contributions from Umesh Jain, totaling $227,180. Recipients include Dccc and Patrick, Dan and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Umesh Jain?
Our database contains 176 total records for Umesh Jain spanning 11 states. This includes 14 distinct contact records, 10 with phone numbers, 4 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 Umesh Jain?
The 176 records displayed for Umesh Jain 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 Umesh Jain 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.