OpenDataUSA

Quick Navigation

Niju Varghese from Rowlett, TX

Age 46 b. Sep 1979
📍 8501 Lighthouse Dr
👤 aka Niju M Varghese, Niju Zargase, Niju Mathew Varghese

Niju Varghese from Arlington, TX

📍 1212 E Lamar Blvd Apt 602
📞 (214) 476-3258 (SPRINT)

Niju Varghese from Chicago, IL

Age 97 b. 1929 Male
📍 3916 N Spaulding Ave

Niju Varghese from Carrollton, TX

Denton Co.
📍 2216 Lockwood Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Niju Varghese across 2 states. The most recent address on file is in Rowlett, Texas. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Niju Varghese, MISM

Dallas/Fort Worth Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Niju Varghese. Records are compiled from state business registries, SEC filings, and professional networking databases.

Niju Varghese

Pharmacy
NOT RENEWED
License # 049218329
Firm: Niju Michael Varghese
Addr: Chicago, IL 60618

niju varghese

Pharmacy
NOT RENEWED
License # 049218329
Addr: Chicago, IL 60618
County: Cook
Issued: May 30, 2013 Exp: Mar 31, 2014

Licensed Professional

Source: State Professional Licensing Boards · Dept. of Professional Regulation Niju Varghese holds 3 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

Niju Varghese

Age 37
·
8501 Lighthouse Dr, Rowlett, TX 75089 (Dallas County)
32.9331, -96.5562
· (214) 272-7925
TZ: Central
Occ: Management Edu: High School

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Niju 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 Niju Varghese. These loans were issued to businesses, not individuals.

Marques Wallis

Sole Proprietorship

$14,582 Exemption 4
Address:
1212 E Lamar Blvd Apt 604
Arlington, TX76011-4242
Approved

May 20, 2021

Jobs Reported

1

Loan #

4099559006

Loan Size

Small

Anthony Ballard

Sole Proprietorship

$20,833 Paid in Full
Address:
1212 E Lamar Blvd
Arlington, TX76011-4215
Approved

Apr 30, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

5789168906

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Niju 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 Niju Varghese 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
4
4

Found 8 results across 2 states

Fewer
More

Niju Varghese in Rowlett, TX: Background Summary

Location
8501 Lighthouse Dr, Rowlett, TX 75089
Other Locations
Arlington, TX · Chicago, IL · Carrollton, TX
Profiles Found
4 people with this name
Phone Numbers
(214) 476-3258
Licenses
2 professional licenses (PHARMACY)
PPP Loans
$35,415.33 for Marques Wallis, Anthony Ballard

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 Niju Varghese. Because public records are indexed by name rather than by a unique identifier, the 12 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

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 Niju Varghese

Search Complexity: Moderate

12 public records across 2states, 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 concentrated across 2 states. Highest concentration: Texas (33%), followed by Illinois. Spans the South and Midwest regions.

TX4recordsIL4records

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (36%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Professional License Records (3) and Business & Corporate Filings (2).

4
Contact & Address Records
3
Professional License Records
2
Business & Corporate Filings
2
PPP Loan Records

Frequently Asked Questions About Niju Varghese

What businesses are associated with Niju Varghese?
We found 2 business affiliations for Niju Varghese. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Niju Varghese?
Our database contains 12 total records for Niju Varghese spanning 2 states. This includes 4 distinct contact records, 1 with phone numbers. 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 Niju Varghese?
The 12 records displayed for Niju 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 Niju 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.