Urvi Pandya

Age 42 b. 1983-12-24
๐Ÿ“ Apt 512, 1414 S Dairy Ashford Rd, Houston Tx
๐Ÿ“ž (832) 661-3279, (832) 661-3279
โœ‰๏ธ UMPANDYA999@GMAIL.COM, umpandya999@gmail.com

Urvi Pandya from Moonachie, NJ

Age 69
๐Ÿ“ 3 Washington Pl, Moonachie, NJ 07074
๐Ÿ“ž (201) 216-9679, (201) 870-6140

Urvi Pandya from Fairfax, VA

Age 58 b. 1968 Female
๐Ÿ“ 4154 Vernoy Hills Rd
๐Ÿ“ž (571) 732-4722

Urvi Pandya from Mesa, AZ

Age 74 b. 1952 Female
๐Ÿ“ 105 S 97th St Apt G102

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Urvi Pandya across 3 states. The most recent address on file is in Moonachie, New Jersey. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 69. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 AUDI Q7
ยท Registered to: Urvi Pandya
ยท VIN: WA1DGBFE1BD002230
·
4154 Vernoy Hills Rd, Fairfax, VA, 22033-4391
·
(202) 270-1769
2014 Nissan Altima
ยท Registered to: Urvi Pandya
ยท VIN: 1N4AL3AP6EN361743
·
2828 Hayes Rd, Houston, TX, 77082
·
(832) 661-3279

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Urvi Pandya. Registered makes include Audi, Nissan. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

MicroPact

Director Platform - Product Quality Engineering Release Manager
+17037096110upandya@micropact.com
Washington,

Urvi Pandya

Financial Analyst
Orion Group Holdings, INC.

Netuitive Inc

Urvi PandyaQuality Assurance Manager
(703) 464-1500upandya@netuitive.com
Reston, VA

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Urvi Pandya. Companies include Netuitive Inc. Roles listed include Director Platform - Product Quality Engineering Release Manager and Director Entellitrak Platform And Products Engineering. Records are compiled from state business registries, SEC filings, and professional networking databases.

Urvi Pandya

Pharmacy
INACTIVE
License # 051288861
Firm: Urvi S Pandya
Addr: Sandy, UT 84092

urvi pandya

Pharmacy
INACTIVE
License # 051288861
Addr: Sandy, UT 84092
County: Utah
Issued: Jun 27, 2002 Exp: Mar 31, 2004

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Urvi Pandya holds 4 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

MP

Urvi Pandya

Female
·
3 Washington Pl, Moonachie, NJ 07074 (Bergen County)
40.8362, -74.0521
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 2010
MP

Urvi S Pandya

Age 42 Female
·
2715 River Run Rd, Missouri City, TX 77459 (Fort Bend County)
29.5259, -95.5317
· (801) 641-7776
Marital: Married TZ: Central
Occ: Healthcare Edu: Graduate School
Homeowner Single Family Built 2015
MP

Urvi V Pandya

Age 49 Female
·
4823 Piney Branch Rd, Fairfax, VA 22030 (Fairfax City County)
38.8438, -77.3673
· (703) 801-5883
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1999 Purchased 2016

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

Corycrockett

Independent Contractors

$6,025 Exemption 4
Address:
12025 Richmond Ave
Houston, TX77082-2427
Approved

Aug 6, 2020

Jobs Reported

1

Loan #

4758678201

Loan Size

Small

Diamond Alexander

Sole Proprietorship

$20,832 Paid in Full
Address:
12025 Richmond Ave
Houston, TX77082-2465
Approved

May 27, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

8279899009

Loan Size

Small

Koffi Assoutovi

Sole Proprietorship

$20,833 Paid in Full
Address:
12025 Richmond Ave
Houston, TX77082-2465
Approved

Apr 21, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

7373958804

Loan Size

Small

Markeith Simmons

Sole Proprietorship

$17,291 Paid in Full
Address:
12025 Richmond Ave
Houston, TX77082-2465
Approved

Apr 26, 2021

Forgiven

$17,339

Jobs Reported

1

Loan #

1818038904

Loan Size

Small

Tia Muhammad

Independent Contractors

$1,667 Paid in Full
Address:
12025 Richmond Ave
Houston, TX77082-2465
Approved

Mar 13, 2021

Forgiven

$1,674

Jobs Reported

1

Loan #

2294718605

Loan Size

Small

Abdulrahman Ahmadi

Sole Proprietorship

$8,028 Exemption 4
Address:
12025 Richmond Ave
Houston, TX77082-2465
Approved

May 3, 2021

Jobs Reported

1

Loan #

6802668903

Loan Size

Small

Yahya Ahmadi

Sole Proprietorship

$7,382 Paid in Full
Address:
12025 Richmond Ave
Houston, TX77082-2427
Approved

Mar 30, 2021

Forgiven

$7,431

Jobs Reported

1

Loan #

2971138704

Loan Size

Small

Cory Crockett

Independent Contractors

$6,025 Exemption 4
Address:
12025 Richmond Ave
Houston, TX77082-2465
Approved

Feb 1, 2021

Jobs Reported

1

Loan #

1147798406

Loan Size

Small

Robert Edwards

Independent Contractors

$7,733 Paid in Full
Address:
12025 Richmond Ave
Houston, TX77082-2465
Approved

Apr 28, 2021

Forgiven

$7,769

Jobs Reported

1

Loan #

3478918910

Loan Size

Small

Mohammad Hussein

Sole Proprietorship

$20,832 Paid in Full
Address:
12025 Richmond Ave
Houston, TX77082-2465
Approved

May 13, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

1230549006

Loan Size

Small

Yahya Ahmadi

Sole Proprietorship

$7,382 Exemption 4
Address:
12025 Richmond Ave
Houston, TX77082-2427
Approved

May 3, 2021

Jobs Reported

1

Loan #

6840798908

Loan Size

Small

Robert Edwards

Independent Contractors

$7,733 Paid in Full
Address:
12025 Richmond Ave
Houston, TX77082-2465
Approved

Mar 20, 2021

Forgiven

$7,776

Jobs Reported

1

Loan #

5916228610

Loan Size

Small

Tia Muhammad

Independent Contractors

$1,667 Paid in Full
Address:
12025 Richmond Ave
Houston, TX77082-2465
Approved

Apr 10, 2021

Forgiven

$1,672

Jobs Reported

1

Loan #

1700368805

Loan Size

Small

Markeith Simmons

Sole Proprietorship

$17,291 Paid in Full
Address:
12025 Richmond Ave
Houston, TX77082-2427
Approved

Mar 29, 2021

Forgiven

$17,349

Jobs Reported

1

Loan #

2523398708

Loan Size

Small

Koffi Assoutovi

Sole Proprietorship

$20,833 Paid in Full
Address:
12025 Richmond Ave
Houston, TX77082-2465
Approved

Mar 20, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

6221748600

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Urvi Pandya. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Urvi Pandya on the map

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Urvi Pandya in Houston, TX: Background Summary

Location
Apt 512, 1414 S Dairy Ashford Rd, Houston Tx, Houston, TX
Other Locations
Moonachie, NJ ยท Fairfax, VA ยท Mesa, AZ
Profiles Found
4 people with this name
Phone Numbers
(832) 661-3279 and 3 others on file
Email
umpandya999@gmail.com
Career
Director Platform - Product Quality Engineering Release Manager, Director Entellitrak Platform And Products Engineering at Netuitive Inc
Vehicles
2 linked โ€” 2011 Audi Q7, 2014 Nissan Altima
Licenses
2 professional licenses (PHARMACY)
PPP Loans
$172K for Corycrockett, Diamond Alexander

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 Urvi Pandya. Because public records are indexed by name rather than by a unique identifier, the 41 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

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.

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 Urvi Pandya

Search Complexity: Moderate

41 public records across 5states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Virginia (12%), followed by Texas and Utah. Spans the South and West regions.

VA5recordsTX3recordsUT3recordsNJ2recordsAZ1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (39%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (12) and Contact & Address Records (5).

15
PPP Loan Records
12
Business & Corporate Filings
5
Contact & Address Records
4
Professional License Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 26 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Urvi Pandya

What vehicles are registered to Urvi Pandya?
Records show 2 vehicle registrations associated with Urvi Pandya, including a 2011 AUDI Q7. Registered makes include Audi, Nissan. 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 Urvi Pandya?
We found 12 business affiliations for Urvi Pandya (Director Platform - Product Quality Engineering Release Manager). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Urvi Pandya?
Our database contains 41 total records for Urvi Pandya spanning 5 states. This includes 4 distinct contact records, 3 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Urvi Pandya?
The 41 records displayed for Urvi Pandya 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 Urvi Pandya 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.