Matthew Verghese

Age 68 b. 1957-07-04
๐Ÿ“ 597 Fox Hills Dr N, Bloomfld Hls Mi
๐Ÿ“ž (248) 396-4716, (248) 341-0701
โœ‰๏ธ MATHEW@MVS.US

Matthew Verghese

๐Ÿ“ 16017 Green Pass Rd, Riv Ca 92503
๐Ÿ“ž (951) 729-6263
โœ‰๏ธ VERGMATT@GMAIL.COM

Matthew Verghese

๐Ÿ“ 16017 Green Pass Rd, Riverside Ca
๐Ÿ“ž (951) 729-6263
โœ‰๏ธ VERGMATT@GMAIL.COM

Matthew Verghese from Corona, CA

Male
๐Ÿ“ 2909 Griffin Cir
๐Ÿ“ž (951) 377-0404 (Cell)
โœ‰๏ธ matthewverghese@aol.com

Matthew Verghese from Minneapolis, MN

Age 49
๐Ÿ“ 4725 Pilgrim Ln, Minneapolis, MN 55442
๐Ÿ“ž (763) 577-0329, (412) 361-7196
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mathew Verghese

Matthew Verghese from Minneapolis, MN

Age 65 b. Sep 1960 Hennepin Co.
๐Ÿ“ 4725 Pilgrim Ln N
๐Ÿ“ž (763) 577-0329

Matthew Verghese from Bloomfield Hills, MI

Age 68 b. Jul 1957 Oakland Co.
๐Ÿ“ 671 Bennington Dr
๐Ÿ“ž (248) 885-8780

Matthew Verghese from Troy, MI

Age 68 b. Jul 1957 Oakland Co.
๐Ÿ“ 2108 Adrienne Dr
๐Ÿ“ž (810) 879-8559

Matthew Verghese from Troy, MI

Male
๐Ÿ“ 2133 Lakeside Dr
๐Ÿ“ž (248) 431-9711 (SPRINT)

Matthew Verghese from Riverside, CA

Age 76 b. 1950 Male
๐Ÿ“ 16017 Green Pass Rd
๐Ÿ“ž (951) 729-6263

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Matthew Verghese across 3 states. The most recent address on file is in Corona, California. Of these records, 10 include phone numbers and 4 include email addresses. The listed age is 49. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Matthew Mammen Verghese

Democrat
5713 Huckburn Ct, Laurel, MD, 20707
Gender: Male
County: Montgomery

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

2008 Honda Civic Hybrid
ยท Registered to: Matthew Verghese
ยท VIN: JHMFA36208S024086
·
16017 Green Pass Rd, Riverside, CA, 92503-8421
·
(951) 729-6263
2012 Toyota Highlander
ยท Registered to: Matthew Verghese
ยท VIN: 5TDZK3EH2CS064320
·
16017 Green Pass Rd, Riverside, CA, 92503-8421
·
(951) 729-6263

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Matthew Verghese. Registered makes include Honda, Toyota. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Simeio Solutions

m-verghese@simeiosolutions.com
New York,

EC Outlook Inc

President
(713) 773-9922
Houston, TX
Communications (Informative)

Trans National Legal Svc

Owner
(248) 844-0700VergheseMatthew@tnls.com
Rochester Hills, MI
Legal Services (Services)

Emaximm

President
(248) 745-6144
Auburn Hills, MI
Business Services (Services)

Matthew Verghese

Board Member

Safe Passage

Matthew VergheseDirector
Portland, ME

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Matthew Verghese. Companies include EC Outlook Inc, Trans National Legal Svc, Emaximm. Roles listed include Null and Board Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

3i Infotech Financial Software INC.

Filed: Jan 23, 2007
CEO: Matthew Verghese

3i Infotech Financial Software INC.

Addr: 450 Raritan Center Pkwy, Edison, CA, 08837
CA
CEO: Matthew Verghese

Source: Public Records Matthew Verghese appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Matthew M Verghese

Aug 26, 2015, 01:00 PM
ยท Meeting with: White House Staff
ยท OEOB

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Matthew Verghese appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$30 Sep 30, 2011
2012 DEM
Obama, Barack
Verghese, Matthew Political Director @ Maryland Democratic Party Laurel, MD
$10 Jan 28, 2012
2012 DEM
Obama, Barack
Verghese, Matthew Political Director @ Maryland Democratic Party Laurel, MD
$60 Nov 5, 2015
2016 DEM
O Malley, Martin Joseph
Verghese, Matthew Senior Legislative Aide @ Montgomery County Laurel, MD
$250 Jul 28, 2014
2014
O Say Can You See Pac
Verghese, Matthew Field Director @ Friends Of Anthony Brown Laurel, MD
$300 Jan 4, 2001
2002
Nrccc Non Federal 1
Verghese, Matthew Rochester Hills, MI
$5 Jun 25, 2019
2020 DEM
Klobuchar, Amy J.
Verghese, Matthew Deputy Chief Of Staff @ Us House Of Representatives Laurel, MD
$20 Sep 30, 2011
2012 DEM
Obama, Barack
Verghese, Matthew Political Director @ Maryland Democratic Party Laurel, MD
$50 Feb 3, 2016
2016 DEM
Van Hollen, Chris
Verghese, Matthew Sr Leg Aide @ Montgomery County Laurel, MD
$30 Jul 1, 2011
2012 DEM
Obama, Barack
Verghese, Matthew Political Director @ Maryland Democratic Party Laurel, MD
$25 Jun 30, 2015
2016 DEM
Brown, Anthony Gregory
Verghese, Matthew Sr Leg Aide @ Montgomery County Laurel, MD
$25 Aug 10, 2010
2010
O Malley, Martin Joseph
Verghese, Matthew Laurel, MD
$25 Aug 10, 2010
2010 DEM
Omalley, Martin (g)
Verghese, Matthew Laurel, MD
$50 Jan 8, 2014
2014
Brown, Anthony Gregory
Verghese, Matthew Laurel, MD
$300 Mar 7, 2002
2002
Nrccc Non Federal 1
Verghese, Matthew Rochester Hills, MI
$25 Jun 30, 2015
2016 DEM
Van Hollen, Chris
Verghese, Matthew Sr Leg Aide @ Montgomery County Laurel, MD
$25 Apr 14, 2015
2016 DEM
Van Hollen, Chris
Verghese, Matthew Sr Leg Aide @ Montgomery County Laurel, MD
$250 Jul 28, 2014
O Say Can You See Pac
Contributor Field Director @ Friends Of Anthony Brown Laurel, MD
$60 Nov 5, 2015
Unknown Committee
Verghese, Matthew Communications Director @ Us House Of Representatives Laurel, MD
$25
2010 D
Omalley, Martin (g)
Contributor Laurel, MD

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 19 political contribution records found for Matthew Verghese. Total disclosed contributions amount to $1,565. Recipients include O Say Can You See Pac, Omalley, Martin (g). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Matthew Verghese

Age 31 Male
·
5713 Huckburn Ct, Laurel, MD 20707 (Prince Georges County)
39.1071, -76.9095
· (301) 497-8630
TZ: Eastern
Homeowner Single Family Built 1999 Purchased 2010
MP

Matthew Verghese

Age 67 Male
·
16017 Green Pass Rd, Riverside, CA 92503 (Riverside County)
33.9104, -117.4600
· (951) 377-0404
Marital: Married TZ: Pacific
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 2008 Purchased 2008
MP

Matthew M Verghese

Male
·
13010 Morehead, Chapel Hill, NC 27517 (Orange County)
35.8448, -79.0456
Marital: Married TZ: Eastern
Homeowner Single Family Built 2009 Purchased 2004
MP

Matthew Verghese

Male
·
2909 Griffin Cir, Corona, CA 92879 (Riverside County)
33.8947, -117.5070
TZ: Pacific
Homeowner Single Family Built 1989 Purchased 2009

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Matthew Verghese. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Matthew Verghese on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
8
5
1
5
2
1
1

Matthew Verghese in Bloomfld Hls, MI: Background Summary

Location
597 Fox Hills Dr N, Bloomfld Hls Mi, Bloomfld Hls, MI
Other Locations
Corona, CA ยท Minneapolis, MN ยท Bloomfield Hills, MI and 2 more
Profiles Found
10 people with this name
Phone Numbers
(248) 396-4716 and 7 others on file
Email
mathew@mvs.us and 2 others on file
Possible Relatives
Mathew Verghese
Career
Board Member, Director at EC Outlook Inc, Trans National Legal Svc
Voter Registration
Registered Democrat
Vehicles
2 linked โ€” 2008 Honda Civic Hybrid, 2012 Toyota Highlander
Contributions
$1,565 total โ€” O Say Can You See Pac, Omalley, Martin (g)
White House
1 recorded visit

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 Matthew Verghese. Because public records are indexed by name rather than by a unique identifier, the 45 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

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 Matthew Verghese

Search Complexity: High

45 public records across 7states, belonging to approximately 10 different individuals. With 10 distinct profiles across 7 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 7 states. Highest concentration: California (18%), followed by Michigan and Maryland. Spans the West and Midwest regions.

CA8recordsMI5recordsMD5recordsMN2recordsTX1recordME1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (48%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (10) and Business & Corporate Filings (6).

19
Political Contribution Records
10
Contact & Address Records
6
Business & Corporate Filings
2
Vehicle Registration Records
2
Corporate Records
1
Voter Registration Records

Age Distribution

Age range: approximately 20 years. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Matthew Verghese

Is Matthew Verghese a registered voter?
Yes, voter registration records show Matthew Verghese is registered in Maryland with DEM affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Matthew Verghese?
Records show 2 vehicle registrations associated with Matthew Verghese, including a 2008 Honda Civic Hybrid. Registered makes include Honda, Toyota. 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 Matthew Verghese?
We found 6 business affiliations for Matthew Verghese (null). Other companies include Trans National Legal Svc, Emaximm. Business records are compiled from state registries, SEC filings, and professional databases.
Has Matthew Verghese made political donations?
FEC disclosure records show 19 reported political contributions from Matthew Verghese, totaling $1,565. Recipients include O Say Can You See Pac and Omalley, Martin (g). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Matthew Verghese?
Our database contains 45 total records for Matthew Verghese spanning 7 states. This includes 10 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 Matthew Verghese?
The 45 records displayed for Matthew Verghese 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 Matthew Verghese 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.