Dennis Varghese

๐Ÿ“ 804 Justin Dr, Yukon Ok
๐Ÿ“ž (405) 436-1941, (405) 924-7426
โœ‰๏ธ EXODUS195@HOTMAIL.COM, exodus195@hotmail.com

Dennis Varghese from Yonkers, NY

Age 68 b. 1958 Male
๐Ÿ“ 17 Van Buren St
๐Ÿ“ž (914) 505-1736 (Cell), (914) 774-9022
โœ‰๏ธ hagi4922@gmail.com

Dennis Varghese

Age 49 b. 1976-07-28
๐Ÿ“ 4103 Mischire Dr, Houston Tx
๐Ÿ“ž (281) 773-6663, (832) 654-8555
โœ‰๏ธ DENNISVARGHESE.TX@GMAIL.COM

Dennis Varghese from Houston, TX

Age 48 b. Nov 1977
๐Ÿ“ 13625 Falba Rd
๐Ÿ“ž (281) 970-0272
๐Ÿ‘ค aka Dennis Paul T Varghese, Dennis T Varghese

Dennis Varghese from Yukon, OK

0000 Male
๐Ÿ“ 804 Justin Dr
๐Ÿ“ž (405) 436-1941

Dennis Varghese from Missouri City, TX

Age 49 b. Jul 1976 Fort Bend Co.
๐Ÿ“ 8107 Thompson Lake Dr

Dennis Varghese from Carrollton, TX

Denton Co.
๐Ÿ“ 4320 Mesa Dr
๐Ÿ“ž (972) 395-8205

Dennis Varghese from New Hyde Park, NY

Nassau Co.
๐Ÿ“ 27 Royal Wa

Dennis Varghese from Houston, TX

Harris Co.
๐Ÿ“ 4655 Wild Indigo St

Dennis Varghese from Carrollton, TX

Dallas Co.
๐Ÿ“ 1953 N Josey Ln G

Dennis Varghese from Carrollton, TX

๐Ÿ“ 3705 Cemetery Hill Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Dennis Varghese across 3 states. The most recent address on file is in Yonkers, New York. Of these records, 6 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Varghese Dennis

Harris County
PIN: 924040000002
· 7431 Jackwood St
Lot: 8,034sqft

Varghese Dennis

Harris County
PIN: 924050000015
· 7427 Grape St
Lot: 7,273sqft

Varghese Dennis

Harris County
· 7431 Jackwood St, Houston

Varghese, Dennis

Doc #2021111801377001
· 25-40 Shore Boulevard, Astoria Ny 11102
Record: P

Varghese, Dennis

Doc #2003121000018002
Record: P

Varghese, Dennis

Doc #2016022200726001
Record: P

Varghese, Dennis

Doc #2008050501838001
· 27 Royal Way, New Hyde Park Ny 11040
Record: P

Varghese, Dennis

Doc #2003012201471003
· 25-40 Shore Boulevard, Astoria Ny 11102
Record: P

Varghese, Dennis

Doc #2017060801213001
· 25-40 Shore Boulevard, Unit 19g, Astoria Ny 11102
Record: P

Varghese, Dennis

Doc #2007012900871001
· 27 Royal Way, Nhp Ny 11040
Record: P

Varghese, Dennis

Doc #FT_4090007621509
· 27 Royal Highway, New Hyde Park Ny
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 11 property records linked to Dennis Varghese in Houston, Astoria, New Hyde Park and 1 other area. Values shown are from county assessor records and may differ from current market prices.

Dennis Varghese

BLK
44 Van Cortlandt Park Ave, 17, 10701
DOB: 19921223 Gender: Male

Dennis P Varghese

Republican
27 Royal Way, 10, 11040
DOB: 19751028 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Dennis Varghese. Records show affiliations with BLK, REP, 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.

2008 AUDI A6
ยท Registered to: Dennis Varghese
ยท VIN: WAUEV74F48N056355
·
3705 Cemetery Hill Rd, Carrollton, TX, 75007
2009 Hyundai Genesis
ยท Registered to: Dennis Varghese
ยท VIN: KMHGC46F09U051931
·
804 Justin Dr, Yukon, OK, 73099-2144
·
(405) 436-1941
2012 Audi A7
ยท Registered to: Dennis Varghese
ยท VIN: WAU2GAFCXCN071254
·
4320 Mesa Dr, Carrollton, TX, 75010
·
(469) 939-0680
2018 TESLA MODEL X
ยท Registered to: Dennis Varghese
ยท VIN: 5YJXCDE27JF088393
·
3705 Cemetery Hill Rd, Carrollton, TX, 75007
2012 Hyundai Elantra
ยท Registered to: Dennis Varghese
ยท VIN: KMHDH4AE7CU374352
·
4320 Mesa Dr, Carrollton, TX, 75010-4435
·
(469) 939-0680
2001 AUDI A6 4DR SEDAN
ยท Registered to: Dennis Varghese
ยท VIN: WAUED64B31N098421
·
4320 Mesa Dr, Carrollton, TX, 75010

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Dennis Varghese. Registered makes include Audi, Hyundai, Tesla. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

LyondellBasell

Manager Executive Compensation Services
+17133097575dennis.varghese@lyondellbasell.com
Houston,

Freestockbroker.com

Dennis Varghese
212-894-3741 x1006dpv1@yahoo.com
New Hyde Park, NY11040

Toyota

Dennis VargheseVigilant
dennis.varghese@aol.com
17023 Via Pasatiempo, Yonkers, NY10701
rlschecter.com

Dennis Varghese

Houston, Texas Area

Blind Inc

Dennis VargheseExecutive Director
(914) 505-1736dennis.varghese@aol.com
17023 Via Pasatiempo, Yonkers, NY10701

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 13 business affiliations were found for Dennis Varghese. Companies include Freestockbroker.com, Freestockbroker.com, Blind Inc. Roles listed include Manager Executive Compensation Services and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 2000 S. Mustang Rd. #1404, Yukon, OK, 73099
OK
Director: Dennis Varghese

Hsow Humble Servants Of The Word INC

Addr: 2005 Mustang Rd Apt 1404, Yukon, OK, 73099
OK
INCORPORATOR: Dennis Varghese

Unknown Corporation

ID: 2112395457
Addr: 9929 Birkenhead Ct, Yukon, OK, 73099
OK
Agent: Dennis Varghese
Registered Agent: Dennis Varghese

Unknown Corporation

Addr: 2005 Mustang Rd Apt 1404, Yukon, OK, 73099
OK
INCORPORATOR: Dennis Varghese

Unknown Corporation

Addr: 4320 Mesa Drive, Carrollton, TX, 75010
TX
Officer: Dennis Varghese

Kingfisher Laptops, Incorporated

ID: 0801117429
Addr: 4320 Mesa Drive, Carrollton, TX, 75010
TX
Director: Dennis Varghese

Brondo Ministries International, INC.

ID: 0801480950
Addr: 2000 S. Mustang Rd. #1404, Yukon, OK, 73099
OK
Director: Dennis Varghese

Unknown Corporation

Addr: 2710 Thomes Ave Suite# 1152, Cheyenne, WY 82001
Officer: Dennis Varghese

Source: Public Records Dennis Varghese appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

dennis varghese

E
Addr: Lubbock, TX

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Dennis Varghese holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Inventor Record

Dennis Varghese - NY, UNITED STATES

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Dennis Varghese is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

MP

Dennis Varghese

Male
·
804 Justin Dr, Yukon, OK 73099 (Canadian County)
35.5147, -97.7305
· (405) 436-1941
TZ: Central
Homeowner Single Family Built 2005 Purchased 2013
MP

Dennis N Varghese

Age 37 Male
·
2413 Windsor Castle Way, Lewisville, TX 75056 (Denton County)
33.0456, -96.9111
· (469) 939-0680
Marital: Married TZ: Central
MP

Dennis C Varghese

Male
·
9112 SW 27th St, Oklahoma City, OK 73128 (Oklahoma County)
35.4369, -97.6755
Marital: Single TZ: Central
Single Family
MP

Dennis N Varghese

Male
·
3705 Cemetery Hill Rd, Carrollton, TX 75007 (Denton County)
33.0129, -96.8914
TZ: Central
Homeowner Single Family Built 1977 Purchased 2009
MP

Dennis P Varghese

Age 39 Male
·
1609 Avenue R, Lubbock, TX 79401 (Lubbock County)
33.5807, -101.8560
Marital: Single TZ: Central
Edu: Some College
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Dennis Varghese. 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 Dennis Varghese. These loans were issued to businesses, not individuals.

Barbante'S Landscaping INC

Corporation

$15,000 Paid in Full
Address:
27 Royal Way
Shoreham, NY11786-1947
Approved

Jan 26, 2021

Forgiven

$15,192

Jobs Reported

1

Loan #

6354878303

Loan Size

Small

Barbantes Landscaping INC

Corporation

$16,000 Paid in Full
Address:
27 Royal Way
Shoreham, NY11786-1947
Approved

Apr 10, 2020

Forgiven

$16,219

Jobs Reported

1

Loan #

2050957103

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Dennis Varghese. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dennis Varghese on the map

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Dennis Varghese in Yukon, OK: Background Summary

Location
804 Justin Dr, Yukon Ok, Yukon, OK
Other Locations
Yonkers, NY ยท Houston, TX ยท Yukon, OK and 3 more
Profiles Found
11 people with this name
Phone Numbers
(405) 436-1941 and 7 others on file
Email
exodus195@hotmail.com and 2 others on file
Career
Manager Executive Compensation Services, Chief Happiness Officer at Freestockbroker.com, Freestockbroker.com
Voter Registration
Registered BLK
Properties
9properties owned
Vehicles
6 linked โ€” 2008 Audi A6, 2009 Hyundai Genesis and 4 more
PPP Loans
$31,000 for Barbante'S Landscaping INC, Barbantes Landscaping INC

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 Dennis Varghese. Because public records are indexed by name rather than by a unique identifier, the 63 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.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Dennis Varghese

Search Complexity: High

63 public records across 4states, belonging to approximately 11 different individuals. With 11 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: New York (25%), followed by Texas and Oklahoma. Spans the South and Northeast regions.

NY16recordsTX16recordsOK9recordsWY1record

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (24%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (13) and Property Ownership Records (11).

14
Contact & Address Records
13
Business & Corporate Filings
11
Property Ownership Records
8
Corporate Records
6
Vehicle Registration Records
2
Voter Registration Records

Frequently Asked Questions About Dennis Varghese

Is Dennis Varghese a registered voter?
Yes, voter registration records show Dennis Varghese is registered with BLK affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Dennis Varghese own property?
County assessor records show 11 properties associated with Dennis Varghese in Houston, New York and 10 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 Dennis Varghese?
Records show 6 vehicle registrations associated with Dennis Varghese, including a 2008 AUDI A6. Registered makes include Audi, Hyundai, Tesla. 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 Dennis Varghese?
We found 13 business affiliations for Dennis Varghese (Manager Executive Compensation Services). Other companies include FREESTOCKBROKER.COM, Blind Inc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Dennis Varghese?
Our database contains 63 total records for Dennis Varghese spanning 4 states. This includes 11 distinct contact records, 6 with phone numbers, 3 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 Dennis Varghese?
The 63 records displayed for Dennis Varghese 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 Dennis Varghese 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.