Hemalshah web: whole profile report

Contact Information

Possible Aliases (11)

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Possible Address History (17)

300 mi

2003 - 2025owner

Owner

HEMAL D SHAH

Purchase Date

04/2003

Purchase Price

$132,000

Mortgage Amount

$100,000

Assessed Value

$365,300

Lot Size

13,939 sq ft(0.31 acres)

Living Space

1,982 sq ft

Dates Seen

04/2003 - 08/2025

2022 - 2022

2021 - 2022

2001 - 2019

Dates Seen

03/2001 - 06/2019

2001 - 2018

1994 - 2018

2011 - 2011

2010 - 2010

2008 - 2009

2001 - 2003

1996 - 2003

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Possible Phone Numbers (17)

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Disclaimer: The phone numbers and email addresses provided are sourced from public records and may be inaccurate or outdated. Additionally, some owners may be on do-not-call lists or have telemarketing restrictions. Use responsibly, and remember that our Terms prohibit spam and other marketing activities.

Possible Email Addresses (39)

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People Connections

Possible Relatives (35)

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Possible Associates (1)

Possible Neighbors (3)

Criminal Records

Possible Warrants (0)

No Warrants Found for H SHAH

Possible Arrests (0)

No Arrests Found for H SHAH

Possible Charges (18)

Disclaimer: This information is sourced from public records and may be inaccurate, incomplete, or outdated. It is not intended for use in employment, credit, or other decisions governed by the Fair Credit Reporting Act (FCRA). Independent verification of all displayed information is highly recommended.

Subject's Address:

619 MAPLE CT, MOUNT PROSPECT, IL 60056-2116

Date of Birth:

Apr 19, 1967

Current Age:

Gender:

Degree Of Offense:

Case Number

CC655086

Classification

QUASI CRIMINAL

Crime Type

NOT CATEGORIZED

Degree Of Offense

Crime County

COOK

Offense Code

15 33

Offense Description

DISORDERLY CONDUCT

Charges Filed Date

09/23/1992

Disposition

PNG, JW, FNDG GUILTY

Disposition Date

10/05/1992

Fines

.00

Source State

Subject's Address:

619 MAPLE CT, MOUNT PROSPECT, IL 60056-2116

Date of Birth:

Apr 19, 1967

Current Age:

Gender:

Degree Of Offense:

Arrest Date

03/20/1993

Case Number

93300172501

Classification

MISDEMEANOR

Crime Type

MISDEMEANOR

Degree Of Offense

Crime County

COOK

Offense Code

38 16A-3A

Offense Description

RETAIL THEFT

Charges Filed Date

03/25/1993

Disposition

PLEA G, FNDG GUILTY, DEDUCT

Disposition Date

04/20/1993

Fines

.00

Source State

Subject's Address:

4424 JOHN PENN CIR APT A, CHARLOTTE, NC 28215

Date of Birth:

Apr 19, 1967

Current Age:

Gender:

Ethnicity:

OTHER

Case Number

01590MECKLENBURG 2002CR 056262

Case Type

TRAFFIC MISDEMEANOR

Crime Type

MISDEMEANOR

Crime County

MECKLENBURG

Offense Code

20-140(B)

Offense Date

08/07/2002

Offense Description

ARRAIGNED:RECKLESS DRIVING TO ENDANGER

Charges Filed Date

08/07/2002

Court

MECKLENBURG

Disposition

DISMISSAL WITHOUT LEAVE BY DA

Disposition Date

02/27/2003

Source State

Subject's Address:

4424 JOHN PENN CIR APT A, CHARLOTTE, NC 28215

Date of Birth:

Apr 19, 1967

Current Age:

Gender:

Ethnicity:

OTHER

Case Number

01590MECKLENBURG 2002CR 056262

Case Type

TRAFFIC MISDEMEANOR

Crime Type

MISDEMEANOR

Crime County

MECKLENBURG

Offense Code

20-141(J1)

Offense Date

08/07/2002

Offense Description

CONVICT:SPEEDING 077/45

Charges Filed Date

08/07/2002

Court

MECKLENBURG

Plea

GUILTY

Disposition

VERDICT:PRAYER FOR JUDGMENT- JUDGE (TRIAL BY JUDGE OR GUILTY PLEA BEFORE JUDGE AT DISTRICT COURT L

Disposition Date

03/24/2003

Court Costs

$10

Source State

Subject's Address:

4424 JOHN PENN CIR APT A, CHARLOTTE, NC 28215

Date of Birth:

Apr 19, 1967

Current Age:

Gender:

Ethnicity:

AMERICAN INDIAN

Known Aliases:

HEMALHUMAR DHIRAJLAL SHAH

Case Number

01590MECKLENBURG 2002CR 230181

Case Type

MISDEMEANOR

Crime Type

MISDEMEANOR

Crime County

MECKLENBURG

Offense Code

14-33(A)

Offense Date

07/06/2002

Offense Description

ARRAIGNED:SIMPLE ASSAULT

Charges Filed Date

07/08/2002

Court

MECKLENBURG

Disposition

DISMISSAL WITHOUT LEAVE BY DA

Disposition Date

12/09/2002

Source State

Subject's Address:

10519 PICKEREL LN, CHARLOTTE, NC 28213

Date of Birth:

Nov 16, 1957

Current Age:

Gender:

Ethnicity:

WHITE

Case Number

01590MECKLENBURG 2007CR 032971

Case Type

INFRACTION

Crime Type

TRAFFIC

Crime County

MECKLENBURG

Offense Code

20-183.8(A)(1)

Offense Date

06/01/2007

Offense Description

ARRAIGNED:EXPIRED/NO INSPECTION

Charges Filed Date

06/01/2007

Court

MECKLENBURG

Disposition

DISMISSAL WITHOUT LEAVE BY DA

Disposition Date

07/10/2007

Source State

Subject's Address:

10519 PICKEREL LN, CHARLOTTE, NC 28213

Date of Birth:

Nov 16, 1957

Current Age:

Gender:

Ethnicity:

WHITE

Case Number

01590MECKLENBURG 2007CR 032971

Case Type

TRAFFIC MISDEMEANOR

Crime Type

MISDEMEANOR

Crime County

MECKLENBURG

Offense Code

20-7(A)

Offense Date

06/01/2007

Offense Description

ARRAIGNED:LICENSE NOT IN POSSESSION

Charges Filed Date

06/01/2007

Court

MECKLENBURG

Disposition

DISMISSAL WITHOUT LEAVE BY DA

Disposition Date

07/10/2007

Source State

Subject's Address:

10519 PICKEREL LN, CHARLOTTE, NC 28213-4828

Date of Birth:

Apr 19, 1967

Current Age:

Gender:

Ethnicity:

OTHER

Drivers License Issuing State:

Case Number

01590MECKLENBURG 2008CR 707723

Case Type

TRAFFIC MISDEMEANOR

Crime Type

MISDEMEANOR

Crime County

MECKLENBURG

Offense Code

20-28(A)

Offense Date

03/24/2008

Offense Description

ARRAIGNED:DWLR

Charges Filed Date

03/24/2008

Court

MECKLENBURG

Disposition

DISMISSAL WITHOUT LEAVE BY DA

Disposition Date

05/23/2008

Source State

Subject's Address:

10519 PICKEREL LN, CHARLOTTE, NC 28213-4828

Date of Birth:

Apr 19, 1967

Current Age:

Gender:

Ethnicity:

OTHER

Drivers License Issuing State:

Case Number

01590MECKLENBURG 2008CR 707724

Case Type

TRAFFIC MISDEMEANOR

Crime Type

MISDEMEANOR

Crime County

MECKLENBURG

Offense Code

20-30(1)

Offense Date

03/24/2008

Offense Description

ARRAIGNED:POSS/DISP ALT/FICT/REVD DR LIC

Charges Filed Date

03/24/2008

Court

MECKLENBURG

Disposition

DISMISSAL WITHOUT LEAVE BY DA

Disposition Date

05/23/2008

Source State

Subject's Address:

10519 PICKEREL LN, CHARLOTTE, NC 28213-4828

Date of Birth:

Apr 19, 1967

Current Age:

Gender:

Ethnicity:

OTHER

Drivers License Issuing State:

Case Number

01590MECKLENBURG 2008CR 707723

Case Type

INFRACTION

Crime Type

TRAFFIC

Crime County

MECKLENBURG

Offense Code

20-141(B)(G)

Offense Date

03/24/2008

Offense Description

ARRAIGNED:SPEEDING 048/35

Charges Filed Date

03/24/2008

Court

MECKLENBURG

Disposition

DISMISSAL WITHOUT LEAVE BY DA

Disposition Date

05/23/2008

Source State

Subject's Address:

10519 PICKEREL LN, CHARLOTTE, NC 28213-4828

Date of Birth:

Apr 19, 1967

Current Age:

Gender:

Ethnicity:

OTHER

Drivers License Issuing State:

Case Number

5902008CR 707723

Case Type

CRIMINAL

Crime Type

NOT CATEGORIZED

Offense Description

NOT SPECIFIED

Charges Filed Date

03/24/2008

Court

DISTRICT COURT

Source State

Subject's Address:

4424 JOHN PENN CIR APT A, CHARLOTTE, NC 28215

Date of Birth:

Apr 19, 1967

Current Age:

Gender:

Ethnicity:

OTHER

Case Number

5902002056262CR

Crime Type

NOT CATEGORIZED

Crime County

MECKLENBURG

Offense Code

CITATIONNO:1566751

Offense Description

NOT SPECIFIED

Charges Filed Date

08/22/2002

Court

MECKLENBURG

Source State

Subject's Address:

10519 PICKEREL LN, CHARLOTTE, NC 28213

Date of Birth:

Apr 19, 1967

Current Age:

Gender:

Ethnicity:

WHITE

Case Number

5902003221292CR

Case Type

TRAFFIC MISDEMEANOR

Crime Type

NOT CATEGORIZED

Crime County

MECKLENBURG

Offense Code

20-166(C)

Offense Date

05/06/2003

Offense Description

ARRAIGNED:HIT/RUN FAIL STOP PROP DAMAGE

Charges Filed Date

05/06/2003

Court

MECKLENBURG

Disposition

DISMISSAL WITHOUT LEAVE BY DA

Disposition Date

07/22/2003

Source State

Subject's Address:

10519 PICKEREL LN, CHARLOTTE, NC 28213-4828

Date of Birth:

Nov 16, 1957

Current Age:

Gender:

Ethnicity:

WHITE

Drivers License Issuing State:

Case Number

5902007032971CR

Case Type

CRIMINAL

Crime Type

NOT CATEGORIZED

Crime County

MECKLENBURG

Offense Code

CITATIONNO:C8350747

Offense Description

NOT SPECIFIED

Charges Filed Date

06/06/2007

Court

MECKLENBURG

Source State

Subject's Address:

10519 PICKEREL LN, CHARLOTTE, NC 28213

Date of Birth:

Apr 19, 1967

Current Age:

Gender:

Ethnicity:

OTHER

Case Number

1202009709363IF

Crime Type

NOT CATEGORIZED

Crime County

CABARRUS

Offense Description

NOT SPECIFIED

Charges Filed Date

08/14/2009

Court

CABARRUS

Source State

Subject's Address:

10519 PICKEREL LN, CHARLOTTE, NC 28213-4828

Date of Birth:

Apr 19, 1967

Current Age:

Gender:

Ethnicity:

WHITE

Drivers License Issuing State:

Case Number

1202011713733IF

Case Type

INFRACTION

Crime Type

NOT CATEGORIZED

Crime County

CABARRUS

Offense Description

NOT SPECIFIED

Charges Filed Date

12/12/2011

Court

CABARRUS

Source State

Subject's Address:

10519 PICKEREL LN, CHARLOTTE, NC 28213

Date of Birth:

Apr 19, 1967

Current Age:

Gender:

Ethnicity:

OTHER

Case Number

5902007031966IF

Crime Type

NOT CATEGORIZED

Crime County

MECKLENBURG

Offense Description

NOT SPECIFIED

Charges Filed Date

10/26/2007

Court

MECKLENBURG

Source State

Subject's Address:

10519 PICKEREL LN, CHARLOTTE, NC 28213

Date of Birth:

Apr 19, 1967

Current Age:

Gender:

Ethnicity:

OTHER

Case Number

5902010004819IF

Crime Type

NOT CATEGORIZED

Crime County

MECKLENBURG

Offense Description

NOT SPECIFIED

Charges Filed Date

03/12/2010

Court

MECKLENBURG

Source State

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Financial Information

Possible Bankruptcies (0)

No Bankruptcies Found for H SHAH

Possible Judgments (0)

No Judgments Found for H SHAH

Possible Liens (0)

No Liens Found for H SHAH

Possible Foreclosures (0)

No Foreclosures Found for H SHAH

Possible Evictions (0)

No Evictions Found for H SHAH

Possible UCC Filings (0)

No UCC Filings Found for H SHAH

Career Details

Possible Employers (4)

Owner

RY MART

Address

124 CARNIVAL ST

City

CHARLOTTE

State

Postal Code

28262

Phone

(704) 549-8046

Date First Seen

09/28/2012

Date Last Seen

04/01/2025

Owner

SHAH HEMAL

Address

124 CARNIVAL ST # B

City

CHARLOTTE

State

Postal Code

28262

Phone

(704) 547-1000

Date First Seen

08/01/2008

Date Last Seen

03/01/2010

Owner

NATRAJ CORP.

Address

4424 JOHN PENN CIR

City

CHARLOTTE

State

Postal Code

28215

Date First Seen

11/02/2002

Date Last Seen

11/02/2002

Possible Business Affiliations (6)

SHOW 1 MORE

Possible Professional Licenses (3)

Owner

JAYS MART

Trade Type

ALCOHOL & GAMING

Full Name

HEMAL DHIRAJLAL SHAH

License Number

110870AM

License State

License Status

ACTIVE

License Type

UNFORTIFIED WINE OFF PREMISE

Issue Date

01/22/2002

Owner

JAYS MART

Trade Type

ALCOHOL & GAMING

Full Name

HEMAL DHIRAJLAL SHAH

License Number

110870AO

License State

License Status

ACTIVE

License Type

FORTIFIED WINE OFF PREMISE

Issue Date

01/22/2002

Owner

JAYS MART

Full Name

HEMAL DHIRAJLAL SHAH

License Number

110870AK

License State

License Status

ACTIVE

License Type

MALT BEVERAGE OFF PREMISE

Issue Date

01/22/2002

Business Phone

7045471000

Possible Corporate Filings (0)

No Corporate Affiliations Found for H SHAH

Lifestyle Data

Possible Voter & Vehicle Registrations (5)

Full Name

HEMAL DHIRAJLAL SHAH

Address

10519 PICKEREL LN

City

CHARLOTTE

State

Postal Code

28213

Party

Non decl/Unaffil/Non Part

Date Of Registration

09/23/2004

Possible Hunting & Weapon Permits (0)

No Hunting & Weapon Permits found for H SHAH

Possible Vehicle Licenses (0)

No Vehicle Licenses found for H SHAH

Add Your Note

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Privacy Notice: Notes are private and visible only to you. Use this space to capture personal insights or reminders related to the report.

Your Notes

Requesting to remove: LOOKS LIKE SOME ANOTHER HEMAL SHAH INFORMATION MIXED WITH MY PROFILE AND NEED TO REMOVE ALLIASES POSSIBLE ALIASES: HEMAL K SHAH,HEMAL SHAH,HEMAL O SHAH,HEMAL H SHAH,HEMAL D SHAM,HEMAL D SHAW,HEMAL DESAI SHAH,HEMAL O SHAH,HEMAL C SHAH

Aug 14, 2025

Requesting to remove phone number ( i never use following number) : i never visi texas and california in my life ;following phone; 512-494-6484,704-568-6896,847-891-4523,704-456-9642,704-535-9792,704-547-4783,704-975-4221,710-200-8035,714-669-0845,949-216-9230.

Aug 14, 2025

Request to remove inaccurate some one information:I never visit texas and california in my life 97 COUNTY ROAD 262, GAINESVILLE, TX 76240 2022 - 2022 17788 W FM 922, FORESTBURG, TX 76239 2021 - 2022 10003 SPICEWOOD MESA, AUSTIN, TX 78759 2011 - 2011 6200 CHANNING CT, CHARLOTTE, NC 28215 2010 - 2010 7608 ASHLEAF CV, AUSTIN, TX 78759 2008 - 2009 2037 242ND ST, LOMITA, CA 90717 11480 LEV AVE, MISSION HILLS, 91345 8780 CRYSTAL PORT AVE, LAS VEGAS, NV 89147 780 HARRISON ST, WEST HEMPSTEAD, NY 11552

Aug 14, 2025

Require to correct my name every thing show up correct other then middle initial remove "K" and add "D" OR HEMAL D SHAH MALE AGE 58 BORN APR 1967 10519 PICKEREL LANE CHARLOTTE NC 28213

Aug 14, 2025

look like my profile mix with another hemal shah remove following stranger name: kalpesh a shah,kishor m shah,Hema k shah,Darshan shah,snehal d shah,nisha p shah,nirali k shah,Nirali d shah,Neilesh h shah,Neil h shah,Navin r shah,Maulik A shah,kishor p shah,jay d shah,hemal d shah,Gayatri n shah,fazal shah,Champak c shah,Bhupendra n shah,anjana p shah,Gail a poulos,Amish navin shah,Monali hemal shah,Ojas kishor shah,sureshchandra Ratanlal shah,Ayesha Tena Pergadia,Baldev kaur singh.

Aug 14, 2025

Remove Requesting business year 2025 i do not have any business or not own any business. i got a jays mart between 2001 to 2010 Request to remove: Possible Employer: RY mart,Shah Hemal, Natraj Corporation Posible business Affiliation:Jays Hemal Mart,Jays mart 2004-2021,Natraj corp 2002-2002,RY mart 2013 - 2025

Aug 14, 2025

remove:hemal3@comcast.net,hemalfw74@homestead.com,whhemal128@homestead.com,,neatneet1@yahoo.com,bp968@yahoo.com,vasquezjoseph1@yahoo.com,vasquezjoseph1@aol.com,hemal1@aattbi.com,hemal1@concentric.net,hemal1@sbcglobal.net,hemal2@att.net,,david@silver.com,hemali_shah_2000@usa.net,hemalshahnet@netbroadcaster.com,wendi.hispana@aol.com,hemal3@nc.rr.com,hemal@triad.rr.com,tammijones5@gmail.com,melissamthl@aol.com,hemal2@verizon.net,hvshah@hotmail.comhvshah@iname.comhemal@verizon.netstrawbry6@yahoo.com

Aug 14, 2025

Hemalshah web

Thursday, August 14, 2025

whole profile report

Contact Information

Possible Aliases (11)

Possible Address History (17)

Possible Phone Numbers (17)

Possible Email Addresses (39)

People Connections

Possible Relatives (35)

Possible Associates (1)

Possible Neighbors (3)

Criminal Records

Possible Warrants (0)

Possible Arrests (0)

Possible Charges (18)

Financial Information

Possible Bankruptcies (0)

Possible Judgments (0)

Possible Liens (0)

Possible Foreclosures (0)

Possible Evictions (0)

Possible UCC Filings (0)

Career Details

Possible Employers (4)

Possible Business Affiliations (6)

Possible Professional Licenses (3)

Possible Corporate Filings (0)

Lifestyle Data

Possible Voter & Vehicle Registrations (5)

Possible Hunting & Weapon Permits (0)

Possible Vehicle Licenses (0)

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