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Pankaj Verma

Age 42 b. 1983-05-17
📍 123 N Buena Vista Ave Apt D, Corona Ca
📞 (111) 111-1111, (951) 314-7243, (714) 588-3453
✉️ RITKUMAR200@GMAIL.COM, ritkumar200@gmail.com, ritkumar20@gmail.com

Pankaj Verma

📍 801 Rock Ridge, Cor Ca 92880
📞 (714) 588-3453, (714) 588-3453
✉️ RITKUMAR20@GMAIL.COM, ritkumar20@gmail.com

Pankaj Verma

📍 14220 Blueberry Hill Dr, Denton County Tx 75068
📞 (111) 111-0001, (111) 111-0002
✉️ PANKAJV@HCL.COM

Pankaj Verma

📍 14220 Blueberry Hill Dr, Little Elm Tx
📞 (111) 111-0001, (111) 111-0002
✉️ PANKAJV@HCL.COM

Pankaj Verma from Colts Neck, NJ

Age 63
📍 4 Pond View Dr, Colts Neck, NJ 07722
📞 (732) 409-4911, (732) 972-2942
👨‍👩‍👧 Relatives: Anjali J Verma,Avanti Verma

Pankaj Verma

📍 911 Homestead Rd, Corona Ca
📞 (714) 588-3453, (951) 314-7243
✉️ RITKUMAR20@GMAIL.COM

Pankaj Verma from Corona, CA

📍 1042 Mountain Grove Ln.
📞 (714) 553-9857 (T-MOBILE)
✉️ PANKAJ_VERMA_B4U@HOTMAIL.COM

Pankaj Verma from Gilbert, AZ

Age 43 b. 1983 U
📍 809 W Calypso Dr
📞 (480) 857-8487 (Cell)

Pankaj Verma from Wichita, KS

Age 56 b. Nov 1969 Sedgwick Co.
📍 2801 N Rock Rd 2006
📞 (915) 445-2566

Pankaj Verma from Yuba City, CA

Age 52 b. Mar 1973 Sutter Co.
📍 1735 Wildflower Ci

Pankaj Verma from Colts Neck, NJ

Age 75 b. Jan 1951 Monmouth Co.
📍 4 Pon View Dr

Pankaj Verma from Sunnyvale, CA

Age 56 b. Nov 1969 Santa Clara Co.
📍 1035 Aster Ave 2166
👤 aka Verman Pankas

Pankaj Verma from Montgomry Vlg, MD

Montgomery Co.
📍 18403 Lost Knife Cir 301
📞 (757) 499-0644

Pankaj Verma from Yuba City, CA

Sutter Co.
📍 1735 Wildflower Cir
📞 (530) 674-0708

Pankaj Verma from San Jose, CA

📍 4116 Arezzo Pointe Ln
📞 (408) 528-1525

Pankaj Verma from Springfield, VA

Fairfax Co.
📍 8613 Beech Hollow Ln

Pankaj Verma from Coral Gables, FL

Miami Dade Co.
📍 110 Sidonia Ave 2

Pankaj Verma from Spokane, WA

Spokane Co.
📍 13310 E Mission Ave 51

Pankaj Verma from Walnut Creek, CA

Contra Costa Co.
📍 256 Park Lake Cir

Pankaj Verma from Edison, NJ

📍 701 Merrywood Dr

Pankaj Verma from Walnut Creek, CA

Contra Costa Co.
📍 1277 Montego 41

Pankaj Verma from Billerica, MA

📍 158 Concord Rd D 20

Pankaj Verma from Yuba City, CA

Sutter Co.
📍 561 N Palora Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 23 contact records for Pankaj Verma across 9 states. The most recent address on file is in Corona, California. Of these records, 12 include phone numbers and 6 include email addresses. The listed age is 63. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Verma, Pankaj

Monmouth County
PIN: 1310_29_6
· 4 Pondview Drive
Lot: 98,322sqft

Verma, Pankaj

PIN: 23104130
· 9938 Karras Commons Wy, CHARLOTTE nc
Built: 2013.0
Assessed: $293,400

Verma Pankaj

Philadelphia County
PIN: 018N200274
· 2211 Amber St, Philadelphia pa

Verma Pankaj

Middlesex County
PIN: 027 0053 0000
· 99 Main St, WESTFORD ma
Built: 2004.0
Assessed: $376,600

Verma Pankaj

Philadelphia County
PIN: 018N200069
· 2211 Amber St, Philadelphia pa

Verma Pankaj K

Maricopa County
· W 68 Shamrock, Chandler

Verma, Pankaj

Residential Monmouth County
· 4 Pondview Drive, 07722

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 7 property records linked to Pankaj Verma in Chandler. Values shown are from county assessor records and may differ from current market prices.

Pankaj Verma

Unaffiliated
4 Pondview Dr, Colts Neck, 07722
DOB: 1/31/1951
County: Monmouth

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Pankaj Verma. Party affiliation is listed as U. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 Mercedes-Benz C-Class
· Registered to: Pankaj Verma
· VIN: WDBRF52H87F922284
·
1000 8th Ave, Seattle, WA, 98104-1201
·
(617) 792-1171
2008 Acura TL
· Registered to: Pankaj Verma
· VIN: 19UUA66208A047336
·
1125 Doyle Cir, Santa Clara, CA, 95054
·
(408) 524-4736
2006 Mercedes Benz Ml Class
· Registered to: Pankaj Verma
· VIN: 4JGBB86E36A080106
·
4116 Arezzo Pointe Ln, San Jose, CA, 95148-4365
·
(408) 528-1525
2011 Mercedes-Benz E-Class
· Registered to: Pankaj Verma
· VIN: WDDHF8HB2BA445140
·
4 Pond View Dr, Colts Neck, NJ, 07722-2111
·
(908) 209-8769

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Pankaj Verma. Registered makes include Mercedes-Benz, Acura, Mercedes Benz. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

PatientKeeper

Senior Software Engineer
+17813736100pverma@patientkeeper.com
Waltham,

Onedaytrip INC

Pankaj VermaArchitect, Senior developer at ONEDAYTRIP INC
Shenzhen,

Pankaj verma

Pankaj Verma
(262) 880-8091pankajverma@hotmail.com
Milwaukee, 53223WI

Miller Brewing Company

Pankaj VermaInformation Technology CONSULTANT
+1.414.931.2000verma.pankaj@mbco.com
Milwaukee, WI53208-2866

Rebuilding Together Silicon Valley

Pankaj VermaDirector
San Jose, CA

Pankaj Verma

Engineer Maint
Rico Auto Industries LTD
Gurgaon, Haryana, India Automotive
LinkedIn

Pankaj Verma

Manager Sales
Himachal Pradesh
LinkedIn

Oakland Charter Middle School

Pankaj VermaBill and Account Collectors
(530) 632-2365daddymafioso1@oaklandcharter.net
1930 Harbans Dr, Yuba City, CA95993

Talbott Sports; Inc

Pankaj VermaManager
pverma@netscape.net
311 Huntington Ave, Boston, MA2115
usa3on3.com

The Thomson Corporation

Pankaj VermaProduct Manager
(212) 922-1920pankaj.verma@thomson.com
New York, NY

Thomson Reuters

Pankaj VermaProduct Manager
(651) 687-7000pankaj.verma@thomson.com
Saint Paul, MN

Sapient

Pankaj VermaSenior Associate
(617) 253-2916pverma6@sapient.com
Boston, MA

At&t

Pankaj VermaSolutions Manager
(732) 420-5092vermap@ems.att.com
Middletown, NJ

Lighthouse Document Technologies Inc

Pankaj VermaAssistant Manager
(206) 223-9690pverma@lighthousedt.com
Seattle, WA

Lighthouse Document Tec

Pankaj VermaAssistant Manager
(206) 223-9690pverma@lighthousedt.com
Seattle, WA

Pankaj Verma, CFE, EnCE, ACE

Information Assurance and For · Newark, New Jersey

Career Publishing Inc

Pankaj VermaSenior Applications Programmer
(530) 632-2365daddymafioso1@aol.com
1930 Harbans Dr, Yuba City, CA95993

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 110 business affiliations were found for Pankaj Verma. Companies include Pankaj verma, Miller Brewing Company, Rico Auto Industries LTD and 8 more. Roles listed include Senior Software Engineer and Information Technology Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Noble Stores, INC.

Filed: Jun 27, 2012
Registered Agent: Pankaj Verma

Bizdime INC.

Filed: Feb 26, 2002
CEO: Pankaj Verma

Bizdime INC.

Addr: 3240 S White Road, #218, San Jose, CA, 95148
CA
CEO: Pankaj Verma

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

Inventor Record

Pankaj Verma - INDIA

Source: USPTO Patent Database · U.S. Patent & Trademark Office Pankaj Verma 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.

Pankaj Verma

Appalachian High School - Oneonta, AL, AL
1990

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Pankaj Verma has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Pankaj Verma

·
647 Gambocz Ct, Monmouth Jct, NJ 08852 (Middlesex County)
40.3906, -74.5573
· (908) 812-1150
TZ: Eastern
Homeowner Single Family Built 1986 Purchased 2014
MP

Pankaj Verma

·
99 Main St, Westford, MA 01886 (Middlesex County)
42.5858, -71.4275
· (978) 412-5435
Marital: Married TZ: Eastern
Homeowner Multi-Family Built 2004 Purchased 2010
MP

Pankaj Verma

Age 66 Female
·
4 Pond View Dr, Colts Neck, NJ 07722 (Monmouth County)
40.2938, -74.1937
· (732) 409-4911
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1999 Purchased 1992
MP

Pankaj Verma

·
15007 Flamenco Pl, Victorville, CA 92394 (San Bernardino County)
34.5236, -117.3790
· (714) 553-9857
TZ: Pacific
Single Family
MP

Pankaj Verma

·
43449 Laurel Glen Cmn, Fremont, CA 94539 (Alameda County)
37.5293, -121.9280
· (408) 980-9487
TZ: Pacific
Single Family
MP

Pankaj Verma

·
4906 Buttonwood Ct, Monmouth Jct, NJ 08852 (Middlesex County)
40.4184, -74.5208
TZ: Eastern
Single Family
MP

Pankaj Verma

·
6763 Belynn Ct, Corona, CA 92880 (Riverside County)
33.9653, -117.5910
· (951) 314-7243
TZ: Pacific
Single Family
MP

Pankaj Verma

Age 44 Female
·
1930 Harbans Dr, Yuba City, CA 95993 (Sutter County)
39.1313, -121.6510
· (530) 673-2878
Marital: Married TZ: Pacific
Homeowner Single Family Built 2003

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Pankaj Verma. 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 Pankaj Verma. These loans were issued to businesses, not individuals.

Lw Brand Design INC.

Corporation

$53,260 Paid in Full
Address:
99 Main St
Norwalk, CT06851-4625
Approved

Mar 12, 2021

Forgiven

$53,752

Jobs Reported

2

Loan #

9651938504

Loan Size

Small

Island Artisans, INC.

Subchapter S Corporation

$19,700 Paid in Full
Address:
99 Main St
Bar Harbor, ME04609
Approved

May 4, 2020

Forgiven

$19,814

Jobs Reported

9

Loan #

1462607410

Loan Size

Small

Neal Feld

Subchapter S Corporation

$30,860 Paid in Full
Address:
500 N Michigan Ave
Chicago, IL60611-3777
Approved

Feb 27, 2021

Forgiven

$31,014

Jobs Reported

2

Loan #

5161308502

Loan Size

Small

Marvin E Musick

Self-Employed Individuals

$20,800 Paid in Full
Address:
99 Main St
Augusta, IL62311-1209
Approved

Apr 28, 2020

Forgiven

$20,934

Jobs Reported

1

Loan #

6843737203

Loan Size

Small

Prospect Equities Real Estate LLC

Limited Liability Company(LLC

$19,543 Paid in Full
Address:
500 N Michigan Ave Ste 1802
Chicago, IL60611-3777
Approved

May 1, 2020

Forgiven

$19,676

Jobs Reported

7

Loan #

8319407310

Loan Size

Small

Jean Seronde

Sole Proprietorship

$7,872 Paid in Full
Address:
99 Main St
Bar Harbor, ME04609-1844
Approved

Feb 5, 2021

Forgiven

$7,919

Jobs Reported

1

Loan #

3902588406

Loan Size

Small

Fortknox Investments LLC

Limited Liability Company(LLC

$83,059 Paid in Full
Address:
500 N Michigan Ave Ste 600
Chicago, IL60611-3754
Approved

May 22, 2021

Forgiven

$83,874

Jobs Reported

7

Loan #

6209699003

Loan Size

Small

T & L Hotel Enterprises INC.

Limited Liability Company(LLC

$8,452 Paid in Full
Address:
99 Main St
West Dennis, MA02670-2204
Approved

May 11, 2021

Forgiven

$8,552

Jobs Reported

8

Loan #

8353048908

Loan Size

Small

Technisource Placement Services, INC.

Subchapter S Corporation

$85,000 Paid in Full
Address:
500 N Michigan Ave Ste C
Chicago, IL60611-1032
Approved

Apr 9, 2020

Forgiven

$86,078

Jobs Reported

5

Loan #

8929767005

Loan Size

Small

Biker'S Edge LLC

Limited Liability Company(LLC

$48,000 Paid in Full
Address:
99 Main St
Bristol, CT06010-6541
Approved

Apr 4, 2020

Forgiven

$48,310

Jobs Reported

7

Loan #

4743927009

Loan Size

Small

Kris G McGrath M D S C

Corporation

$20,667 Paid in Full
Address:
500 N Michigan Ave Ste 1640
Chicago, IL60611-3750
Approved

Mar 13, 2021

Forgiven

$20,809

Jobs Reported

2

Loan #

1476318610

Loan Size

Small

Topel Forman, L.l.c.

Limited Liability Company(LLC

$1,461,554 Paid in Full
Address:
500 N Michigan Ave Ste 1700
Chicago, IL60611-1032
Approved

Apr 9, 2020

Forgiven

$1,476,570

Jobs Reported

95

Loan #

8858517002

Loan Size

Medium-Large

Enzo Custom Clothiers Chicago INC

Corporation

$52,635 Paid in Full
Address:
500 N Michigan Ave Ste 500
Chicago, IL60611
Approved

May 5, 2020

Forgiven

$53,147

Jobs Reported

2

Loan #

1935167410

Loan Size

Small

Kris G McGrath Md Sc

Corporation

$26,876 Paid in Full
Address:
500 N Michigan Ave Suite 1640
Chicago, IL60611
Approved

Apr 30, 2020

Forgiven

$3,560

Jobs Reported

2

Loan #

5794587302

Loan Size

Small

John L. Motzer

Sole Proprietorship

$16,926 Paid in Full
Address:
99 Main St
Tidioute, PA16351-1065
Approved

Feb 20, 2021

Forgiven

$16,996

Jobs Reported

5

Loan #

2166198501

Loan Size

Small

The Wright Insurance Group, LLC

Limited Liability Company(LLC

$3,818 Paid in Full
Address:
500 N Michigan Ave Ste 600
Chicago, IL60611-3754
Approved

May 1, 2020

Forgiven

$3,267

Jobs Reported

1

Loan #

5229047704

Loan Size

Small

Landmark Hotel

Sole Proprietorship

$12,000 Paid in Full
Address:
99 Main St
Tidioute, PA16351-0001
Approved

May 5, 2020

Forgiven

$12,095

Jobs Reported

5

Loan #

2154427407

Loan Size

Small

Marvin Mucisk

Self-Employed Individuals

$20,833 Paid in Full
Address:
99 Main St
Augusta, IL62311-1209
Approved

Feb 24, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

3716328503

Loan Size

Small

Shanghai Custom Tailors INC

Corporation

$11,500 Paid in Full
Address:
500 N Michigan Ave Ste 540
Chicago, IL60611-3755
Approved

Apr 28, 2021

Forgiven

$11,574

Jobs Reported

1

Loan #

3868108909

Loan Size

Small

Lee Watkins Iii

Sole Proprietorship

$10,000 Paid in Full
Address:
99 Main St
Memphis, TN38103
Approved

Feb 13, 2021

Forgiven

$10,036

Jobs Reported

1

Loan #

8795558404

Loan Size

Small

Beth Boucher

Sole Proprietorship

$8,300 Paid in Full
Address:
99 Main St
Drake, ND58736
Approved

Jan 20, 2021

Forgiven

$8,332

Jobs Reported

1

Loan #

2386848301

Loan Size

Small

Morgensturn INC.

Corporation

$18,177 Paid in Full
Address:
500 N Michigan Ave Ste 600
Chicago, IL60611
Approved

May 1, 2020

Forgiven

$18,363

Jobs Reported

3

Loan #

8697777302

Loan Size

Small

Home Health Of Findlay LLC

Limited Liability Company(LLC

$43,105 Paid in Full
Address:
99 Main St
Lima, OH45804
Approved

Apr 10, 2020

Forgiven

$43,437

Jobs Reported

8

Loan #

2325497107

Loan Size

Small

Topel Forman Information Services LLC

Limited Liability Company(LLC

$323,600 Paid in Full
Address:
500 N Michigan Ave Ste 1605
Chicago, IL60611-1032
Approved

Apr 11, 2020

Forgiven

$162,411

Jobs Reported

10

Loan #

2688737106

Loan Size

Medium

Yulanda Rogers

Sole Proprietorship

$20,833 Paid in Full
Address:
99 Main St
Macon, MS39341-3108
Approved

Apr 27, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

2638048904

Loan Size

Small

Dibari Engineering P.c.

Subchapter S Corporation

$141,900 Paid in Full
Address:
99 Main St
Dobbs Ferry, NY10522-1673
Approved

Feb 11, 2021

Forgiven

$142,658

Jobs Reported

10

Loan #

7071628401

Loan Size

Small

Ems Fashion CORP

Corporation

$10,459 Paid in Full
Address:
99 Main St
Paterson, NJ07505-1026
Approved

May 1, 2020

Forgiven

$8,630

Jobs Reported

2

Loan #

6190177704

Loan Size

Small

Jolley Law Group, LLC

Limited Liability Company(LLC

$49,700 Paid in Full
Address:
99 Main St
Hilton Head Island, SC29926-6613
Approved

Apr 15, 2020

Forgiven

$50,194

Jobs Reported

7

Loan #

1188887202

Loan Size

Small

C & J Auto Parts & Supplies LLC

Limited Liability Company(LLC

$9,695 Paid in Full
Address:
99 Main St
Ashville, OH43103-1216
Approved

May 7, 2020

Forgiven

$9,813

Jobs Reported

1

Loan #

3478957403

Loan Size

Small

Host Duplex

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
500 N Michigan Ave Ste 600
Chicago, IL60611-1032
Approved

Feb 1, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

1100418400

Loan Size

Small

Sdi Of Cassville Mo LLC

Limited Liability Company(LLC

$96,400 Paid in Full
Address:
99 Main St
Cassville, MO65625-1621
Approved

Apr 13, 2020

Forgiven

$97,080

Jobs Reported

34

Loan #

4549857106

Loan Size

Small

Prospect Equities Real Estate LLC

Limited Liability Company(LLC

$19,543 Paid in Full
Address:
500 N Michigan Ave Ste 1802
Chicago, IL60611-3797
Approved

Jan 23, 2021

Forgiven

$19,696

Jobs Reported

5

Loan #

4859628305

Loan Size

Small

Enzo Custom Clothiers Chicago INC.

Corporation

$33,990 Paid in Full
Address:
500 N Michigan Ave Ste 500
Chicago, IL60611-3755
Approved

Jan 30, 2021

Forgiven

$34,307

Jobs Reported

5

Loan #

8797788309

Loan Size

Small

Stylianos Kandias

Self-Employed Individuals

$13,811 Exemption 4
Address:
500 N Michigan Ave Suite 600
Chicago, IL60611
Approved

May 12, 2020

Jobs Reported

1

Loan #

5386217406

Loan Size

Small

Jfn Financial Services INC

Subchapter S Corporation

$31,872 Paid in Full
Address:
99 Main St
Matawan, NJ07747-2628
Approved

Feb 13, 2021

Forgiven

$32,201

Jobs Reported

2

Loan #

8215818404

Loan Size

Small

Prem Management LLC

Corporation

$8,750 Paid in Full
Address:
99 Main St
Red Bluff, CA96080-3814
Approved

Feb 26, 2021

Forgiven

$8,867

Jobs Reported

2

Loan #

4808038501

Loan Size

Small

Pathways Center INC

Subchapter S Corporation

$6,900 Paid in Full
Address:
99 Main St
Millis, MA02054-1555
Approved

Apr 14, 2020

Forgiven

$6,938

Jobs Reported

2

Loan #

7449797108

Loan Size

Small

Carolyn Izzo Integrated Communications INC.

Corporation

$110,060 Paid in Full
Address:
99 Main St
Nyack, NY10960-3109
Approved

Feb 1, 2021

Forgiven

$110,841

Jobs Reported

7

Loan #

1215078405

Loan Size

Small

Yulanda Rogers

Sole Proprietorship

$20,833 Paid in Full
Address:
99 Main St
Macon, MS39341-3108
Approved

Apr 6, 2021

Forgiven

$20,902

Jobs Reported

1

Loan #

7653548706

Loan Size

Small

Great Marsh Restaurant LLC

Limited Liability Company(LLC

$275,614 Paid in Full
Address:
99 Main St
Essex, MA01929-1305
Approved

Mar 24, 2021

Forgiven

$277,842

Jobs Reported

26

Loan #

7703458604

Loan Size

Medium

Good Shepherd Parish

Non-Profit Organization

$93,100 Paid in Full
Address:
99 Main St
Wayland, MA01778-4936
Approved

May 1, 2020

Forgiven

$93,860

Jobs Reported

10

Loan #

8579157303

Loan Size

Small

Marthas Vineyard Preservation Trust INC

Non-Profit Organization

$164,282 Paid in Full
Address:
99 Main St
Edgartown, MA02539-8235
Approved

Feb 13, 2021

Forgiven

$165,313

Jobs Reported

24

Loan #

8612198401

Loan Size

Medium

Yulanda Rogers

Sole Proprietorship

$20,833 Paid in Full
Address:
99 Main St
Macon, MS39341-3108
Approved

May 28, 2021

Forgiven

$20,876

Jobs Reported

1

Loan #

8666479001

Loan Size

Small

Jrb Construction, CORP.

Corporation

$83,300 Exemption 4
Address:
500 N Michigan Ave
Chicago, IL60611-3777
Approved

May 1, 2020

Forgiven

$52,841

Jobs Reported

4

Loan #

8452717308

Loan Size

Small

Altieri'S Insurance Agency

Sole Proprietorship

$11,097 Paid in Full
Address:
99 Main St
North Easton, MA02356-1406
Approved

Apr 30, 2020

Forgiven

$11,234

Jobs Reported

1

Loan #

7261147306

Loan Size

Small

Prem Management LLC

Corporation

$6,200 Paid in Full
Address:
99 Main St
Red Bluff, CA96080-3814
Approved

Apr 30, 2020

Forgiven

$6,246

Jobs Reported

2

Loan #

4730477300

Loan Size

Small

Cleary Myers Consulting INC.

Subchapter S Corporation

$29,589 Paid in Full
Address:
99 Main St
Farley, MO64028-0057
Approved

Apr 15, 2020

Forgiven

$29,772

Jobs Reported

6

Loan #

1917257202

Loan Size

Small

Vikita INC.

Limited Liability Company(LLC

$3,045 Exemption 4
Address:
99 Main St
Woodbridge, NJ07095-2863
Approved

Jun 13, 2020

Jobs Reported

1

Loan #

3102537909

Loan Size

Small

Celeritas Freight Solutions, LLC

Limited Liability Company(LLC

$95,958 Paid in Full
Address:
500 N Michigan Ave Ste 600
Chicago, IL60611-3754
Approved

Apr 15, 2020

Forgiven

$97,000

Jobs Reported

8

Loan #

9014567109

Loan Size

Small

Kes Network, LLC

Limited Liability Company(LLC

$10,500 Paid in Full
Address:
500 N MICHIGAN AVE Suite 600
Chicago, IL60611-1032
Approved

Aug 4, 2020

Forgiven

$10,569

Jobs Reported

2

Loan #

3472398200

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Pankaj Verma. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Pankaj Verma on the map

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Found 56 results across 16 states

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Pankaj Verma in Corona, CA: Background Summary

Location
123 N Buena Vista Ave Apt D, Corona Ca, Corona, CA
Other Locations
Gilbert, AZ · Wichita, KS · Yuba City, CA and 10 more
Profiles Found
23 people with this name
Phone Numbers
(951) 314-7243 and 8 others on file
Email
ritkumar200@gmail.com and 3 others on file
Possible Relatives
Anjali J Verma, Avanti Verma
Career
Senior Software Engineer, Information Technology Manager at Pankaj verma, Miller Brewing Company
Voter Registration
Registered No Party Preference
Properties
6properties owned
Vehicles
4 linked — 2007 Mercedes-Benz C-Class, 2008 Acura TL and 2 more
PPP Loans
$3796K for Lw Brand Design INC., Island Artisans, 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 Pankaj Verma. Because public records are indexed by name rather than by a unique identifier, the 211 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

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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 — 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 Pankaj Verma

Search Complexity: High

211 public records across 16states, belonging to approximately 23 different individuals. With 23 distinct profiles across 16 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 widely distributed across 16 states. Highest concentration: California (11%), followed by New Jersey and Massachusetts. Spans the West and Northeast regions.

CA24recordsNJ8recordsMA5recordsWA4recordsAZ2recordsNY2records

Record Type Breakdown

Data spans 8 record categories. Largest: Business & Corporate Filings (54%), which reveal professional roles and employer history. Also includes PPP Loan Records (50) and Contact & Address Records (26).

110
Business & Corporate Filings
50
PPP Loan Records
26
Contact & Address Records
7
Property Ownership Records
4
Vehicle Registration Records
3
Corporate Records

Age Distribution

Age range: approximately 32 years, suggesting multiple generations. Largest group: Senior (65+) (20%).

Senior (65+)1personMiddle-Age (40-64)4people

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

Frequently Asked Questions About Pankaj Verma

Is Pankaj Verma a registered voter?
Yes, voter registration records show Pankaj Verma is registered with U affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Pankaj Verma own property?
County assessor records show 7 properties associated with Pankaj Verma . 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 Pankaj Verma?
Records show 4 vehicle registrations associated with Pankaj Verma, including a 2007 Mercedes-Benz C-Class. Registered makes include Mercedes-Benz, Acura, Mercedes Benz. 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 Pankaj Verma?
We found 110 business affiliations for Pankaj Verma (Senior Software Engineer). Other companies include Miller Brewing Company, rico auto industries ltd. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Pankaj Verma?
Our database contains 211 total records for Pankaj Verma spanning 16 states. This includes 23 distinct contact records, 12 with phone numbers, 6 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 Pankaj Verma?
The 211 records displayed for Pankaj Verma 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 Pankaj Verma 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.