Aneil Kumar from Elk Grove, CA

Age 47
๐Ÿ“ 8717 Festival Dr, Elk Grove, CA 95624
๐Ÿ“ž (916) 424-7507, (916) 479-5059
โœ‰๏ธ aneilgoundar@yahoo.com, k_goundar@yahoo.com

Aneil Kumar from Virginia Beach, VA

Age 58 b. Oct 1967 Virginia Beach City Co.
๐Ÿ“ 809 Seawinds Ln

Aneil Kumar from Saint Louis, MO

Age 51 b. 1975 Male
๐Ÿ“ 1230 Postgrove Dr
๐Ÿ“ž (916) 564-7957

Aneil Kumar from Elk Grove, CA

Sacramento Co.
๐Ÿ“ 24 White Stone Ct
๐Ÿ“ž (916) 564-7957

Aneil Kumar from Dunedin, FL

Pinellas Co.
๐Ÿ“ 2660 Saint Joseph Dr

Aneil Kumar from Sacramento, CA

Sacramento Co.
๐Ÿ“ 2930 Darwin St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Aneil Kumar across 4 states. The most recent address on file is in Elk Grove, California. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 47. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 INFINITI QX56
ยท Registered to: Aneil Kumar
ยท VIN: JN8AZ2NC6B9300332
·
1104 Michaelwood Dr, Virginia Beach, VA, 23452-4614
·
(757) 437-5601
2013 Buick Regal
ยท Registered to: Aneil Kumar
ยท VIN: 2G4GV5GV6D9227036
·
1104 Michaelwood Dr, Virginia Beach, VA, 23452
·
(757) 437-5601
2013 Bmw 5-Series
ยท Registered to: Aneil Kumar
ยท VIN: WBAFR7C52DC818282
·
1104 Michaelwood Dr, Virginia Beach, VA, 23452-4614
·
(757) 437-5601
2010 JEEP WRANGLER UNLIMITED
ยท Registered to: Aneil Kumar
ยท VIN: 1J4BA5H13AL193741
·
1104 Michaelwood Dr, Virginia Bch, VA, 23452-4614

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Aneil Kumar. Registered makes include Infiniti, Buick, Bmw, Jeep. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Asis Conservation Services

Member
+17574980100
Virginia Beach,

Levitz Furniture

Manager
Middle Village, NY
Furnishing, Equipment and Home Furniture Stores (Stores)

Techlogic Of Virginia

President
(757) 498-0100
Virginia Beach, VA
Business Services

Engineering & Environment Inc.

Aneil Kumar
(757) 490-4653akumar@aol.com
Virginia Beach, VA23462

Engineering & Environment Inc

Aneil Kumar
(757) 490-4653akumar@aol.com
Virginia Beach, 23451VA

Aneil Kumar

President And Chief Executive Officer
Ascis
Virginia

Applied Sciences And Information Systems

Aneil Kumar
(757) 498-0100akumar@asismail.net
Virginia Beach, VA

Aneil Kumar

Norfolk, Virginia Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Aneil Kumar. Companies include Levitz Furniture, Techlogic Of Virginia, Engineering & Environment Inc. and 2 more. Roles listed include Member and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Applied Sciences and Information Systems, Inc.

Addr: VA
VA
P/T: Aneil Kumar

Unknown Corporation

Officer: Aneil Kumar
Registered Agent: Aneil Kumar

Unknown Corporation

P/T: Aneil Kumar

Source: Public Records Aneil Kumar appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1,000 Jan 6, 2011
2012 REP
Wagner, Frank W
Kumar, Aneil Ceo Environmental Green Energy Services Virginia Beach, VA
$400 Oct 30, 2009
2010 REP
McDonnell, Robert F (bob)
Kumar, Aneil Executive @ Engineering & Environment INC Virginia Beach, VA
$250 Mar 26, 2010
2010 REP
Rigell, Edward Scott Mr.
Kumar, Aneil Owner @ Sencon Virginia Beach, VA
$250 May 3, 2010
2012 REP
Villanueva, Ron A
Kumar, Aneil Environmental Engineering Services Virginia Beach, VA
$500 May 6, 2010
2010 REP
Rigell, Edward Scott Mr.
Kumar, Aneil Owner @ Sencon Virginia Beach, VA
$600 Mar 14, 2008
2008 REP
McCain, John S
Kumar, Aneil EX @ Applied Services & Info Systems Virginia Beach, VA
$500 May 30, 2007
2008 REP
National Republican Congressional Committee
Kumar, Aneil Owne @ Engineering & Environment INC Virginia Beach, VA
$250 Jan 9, 2007
2008 REP
National Republican Congressional Committee
Kumar, Aneil Owne @ Engineering & Environment INC Virginia Beach, VA
$250 Sep 13, 2007
2008 REP
McCain, John S
Kumar, Aneil Executive @ Asis Virginia Beach, VA
$1,000 Jun 26, 2015
2016 REP
Wagner, Frank W
Kumar, Aneil Principle @ Ascis Virginia Beach, VA
$100 Nov 3, 2020
2020 REP
Trump, Donald J
Kumar, Aneil Executive @ Ascis Virginia Beach, VA
$250 Feb 8, 2007
2008 REP
National Republican Congressional Committee
Kumar, Aneil Owne @ Engineering & Environment INC Virginia Beach, VA
$100 Oct 6, 2020
2020 REP
Trump, Donald J
Kumar, Aneil Executive @ Ascis Virginia Beach, VA
$1,000 Jun 11, 2007
2008 REP
McCain, John S
Kumar, Aneil Executive @ Asis Virginia Beach, VA
$1,000 Jun 26, 2015
REP
Wagner, Frank W
Contributor Principle @ Ascis Virginia Beach, VA
$100 Oct 20, 2020
Unknown Committee
Kumar, Aneil Executive @ Ascis Virginia Beach, VA
$400
2009 R
McDonnell, Robert F (bob)
Contributor Executive @ Engineering & Environment INC Virginia Beach, VA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 17 political contribution records found for Aneil Kumar. Total disclosed contributions amount to $7,950. Recipients include Wagner, Frank W, McDonnell, Robert F (bob). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Aneil Kumar

·
805 High Point Ave, Virginia Bch, VA 23451 (Virginia Beach City County)
36.8325, -75.9828
· (757) 456-5123
TZ: Eastern
Homeowner Single Family Built 1961 Purchased 2009
MP

Aneil Kumar

Age 49 Male
·
1104 Michaelwood Dr, Virginia Bch, VA 23452 (Virginia Beach City County)
36.8726, -76.0974
· (757) 463-3172
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1964 Purchased 2007

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Aneil Kumar. 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 Aneil Kumar. These loans were issued to businesses, not individuals.

Unify Massage Therapy

Self-Employed Individuals

$6,016 Paid in Full
Address:
195 S Rosemont Rd
Virginia Beach, VA23452-4301
Approved

May 29, 2020

Forgiven

$6,094

Jobs Reported

1

Loan #

4942277802

Loan Size

Small

Melissa Wilson

Sole Proprietorship

$9,900 Paid in Full
Address:
195 S Rosemont Rd
Virginia Beach, VA23452
Approved

May 1, 2020

Forgiven

$7,744

Jobs Reported

1

Loan #

6804907704

Loan Size

Small

W. Bentley LLC

Corporation

$25,300 Paid in Full
Address:
195 S Rosemont Rd Ste 113
Virginia Beach, VA23452-4353
Approved

Feb 12, 2021

Forgiven

$25,444

Jobs Reported

7

Loan #

7521898410

Loan Size

Small

At The Mall INC

Subchapter S Corporation

$20,021 Paid in Full
Address:
195 S Rosemont Rd Ste 109
Virginia Beach, VA23452-4353
Approved

Mar 6, 2021

Forgiven

$27,904

Jobs Reported

2

Loan #

7719188502

Loan Size

Small

Unify Health & Fitness LLC

Limited Liability Company(LLC

$14,700 Paid in Full
Address:
195 S Rosemont Rd
Virginia Beach, VA23452-4353
Approved

May 1, 2020

Forgiven

$14,840

Jobs Reported

1

Loan #

7745377704

Loan Size

Small

At The Mall INC

Subchapter S Corporation

$27,820 Paid in Full
Address:
195 S ROSEMONT RD Suite 109
Virginia Beach, VA23452-4353
Approved

May 5, 2020

Forgiven

$25,950

Jobs Reported

2

Loan #

1889297401

Loan Size

Small

Intellectechs INC

Corporation

$1,467,500 Paid in Full
Address:
195 S Rosemont Rd
Virginia Beach, VA23452-4301
Approved

Apr 11, 2020

Forgiven

$1,489,676

Jobs Reported

177

Loan #

2964587106

Loan Size

Medium-Large

Advanced Fuller School Of Massage Therapy INC

Corporation

$32,837 Paid in Full
Address:
195 S Rosemont Rd Ste 105
Virginia Beach, VA23452-4353
Approved

Feb 3, 2021

Forgiven

$32,971

Jobs Reported

58

Loan #

2029808400

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Aneil Kumar. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Aneil Kumar on the map

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Aneil Kumar in Elk Grove, CA: Background Summary

Location
8717 Festival Dr, Elk Grove, CA 95624, Elk Grove, CA 95624
Other Locations
Virginia Beach, VA ยท Saint Louis, MO ยท Elk Grove, CA and 2 more
Profiles Found
6 people with this name
Phone Numbers
(916) 424-7507 and 2 others on file
Email
aneilgoundar@yahoo.com and 1 other on file
Career
Member at Levitz Furniture, Techlogic Of Virginia
Vehicles
4 linked โ€” 2011 Infiniti Qx56, 2013 Buick Regal and 2 more
Contributions
$7,950 total โ€” Wagner, Frank W, McDonnell, Robert F (bob)
PPP Loans
$1604K for Unify Massage Therapy, Melissa Wilson

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 Aneil Kumar. Because public records are indexed by name rather than by a unique identifier, the 51 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.

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 Aneil Kumar

Search Complexity: Moderate

51 public records across 5states, belonging to approximately 6 different individuals. There are 6 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 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 5 states. Highest concentration: Virginia (27%), followed by California and New York. Spans the South and West regions.

VA14recordsCA3recordsNY1recordFL1recordMO1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (35%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (11) and PPP Loan Records (8).

17
Political Contribution Records
11
Business & Corporate Filings
8
PPP Loan Records
6
Contact & Address Records
4
Vehicle Registration Records
3
Corporate Records

Frequently Asked Questions About Aneil Kumar

What vehicles are registered to Aneil Kumar?
Records show 4 vehicle registrations associated with Aneil Kumar, including a 2011 INFINITI QX56. Registered makes include Infiniti, Buick, Bmw, Jeep. 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 Aneil Kumar?
We found 11 business affiliations for Aneil Kumar (Member). Other companies include Techlogic Of Virginia, Engineering & Environment Inc.. Business records are compiled from state registries, SEC filings, and professional databases.
Has Aneil Kumar made political donations?
FEC disclosure records show 17 reported political contributions from Aneil Kumar, totaling $7,950. Recipients include Wagner, Frank W and McDonnell, Robert F (bob). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Aneil Kumar?
Our database contains 51 total records for Aneil Kumar spanning 5 states. This includes 6 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 Aneil Kumar?
The 51 records displayed for Aneil Kumar 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 Aneil Kumar 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.