Pradeep Philip from Simi Valley, CA

Age 51
๐Ÿ“ 1737 E Wexford Cir, Simi Valley, CA 93065

Pradeep Philip from Coppell, TX

Age 43 b. Jul 1982 Dallas Co.
๐Ÿ“ 230 S Macarthur Blvd 418

Pradeep Philip from Coppell, TX

๐Ÿ“ 230 S Macarthur Blvd
๐Ÿ“ž (214) 512-1617 (Cell)

Pradeep Philip from Camarillo, CA

Ventura Co.
๐Ÿ“ 617 Las Posas Rd
๐Ÿ“ž (805) 445-2925

Pradeep Philip from Simi Valley, CA

Age 55 b. 1971 Male
๐Ÿ“ 1737 Wexford Cir
๐Ÿ’ผ 1413

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Pradeep Philip across 2 states. The most recent address on file is in Simi Valley, California. Of these records, 2 include phone numbers. The listed age is 51. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Philip, Pradeep, Etux, Raji Varghese

Denton County
PIN: R184210
· 1344 W Branch Hollow Dr, TX
Built: 1998.0

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Pradeep Philip. Values shown are from county assessor records and may differ from current market prices.

2002 NISSAN PATHFINDER FULL SIZE UTILITY
ยท Registered to: Pradeep Philip
ยท VIN: JN8DR09X82W656197
·
1344 W Branch Hollow Dr, Carrollton, TX, 75007
2009 Nissan Murano
ยท Registered to: Pradeep Philip
ยท VIN: JN8AZ18U09W007715
·
1737 Wexford Cir, Simi Valley, CA, 93065-5648

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Pradeep Philip. Registered makes include Nissan. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Pradeep Philip

Napm
Democratic Republic Of The Congo
Democratic Republic Of The Congo

Pradeep Philip

Greater Los Angeles Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Pradeep Philip. Companies include Democratic Republic Of The Congo. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

pradeep philip

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Pradeep Philip 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.

$35 20241205
Texas REALTORS Political Action Committee
Contributor Sales Agent @ Fathom Realty McKinney, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Pradeep Philip. Total disclosed contributions amount to $35. Recipients include Texas REALTORS Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Pradeep Philip

·
1344 W Branch Hollow Dr, Carrollton, TX 75007 (Denton County)
33.0155, -96.9250
· (972) 745-2787
TZ: Central
Homeowner Single Family Built 1998 Purchased 2005

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

Mirian E Hernandez

Independent Contractors

$20,487 Paid in Full
Address:
230 S MacArthur Blvd
Coppell, TX75019-3676
Approved

Mar 20, 2021

Forgiven

$20,671

Jobs Reported

1

Loan #

5748058607

Loan Size

Small

Fernando Purroy

Independent Contractors

$12,965 Paid in Full
Address:
230 S MacArthur Blvd Apt 715
Coppell, TX75019-3686
Approved

Mar 17, 2021

Forgiven

$13,027

Jobs Reported

1

Loan #

3837388604

Loan Size

Small

Patricia Balkcom

Sole Proprietorship

$16,521 Paid in Full
Address:
230 S MacArthur Blvd Apt 1118
Coppell, TX75019-3614
Approved

May 14, 2021

Forgiven

$16,581

Jobs Reported

1

Loan #

2092959006

Loan Size

Small

Adriana Lopez

Sole Proprietorship

$3,109 Paid in Full
Address:
230 S MacArthur Blvd Apt 521
Coppell, TX75019-3610
Approved

Mar 31, 2021

Forgiven

$3,123

Jobs Reported

1

Loan #

3923678702

Loan Size

Small

Adriana Lopez

Sole Proprietorship

$3,109 Paid in Full
Address:
230 S MacArthur Blvd Apt 521
Coppell, TX75019-3610
Approved

May 2, 2021

Forgiven

$3,126

Jobs Reported

1

Loan #

6730408906

Loan Size

Small

Grendia Forshee

Limited Liability Company(LLC

$20,935 Paid in Full
Address:
230 S MacArthur Blvd Apt 906
Coppell, TX75019-3687
Approved

Feb 10, 2021

Forgiven

$21,079

Jobs Reported

2

Loan #

6419528403

Loan Size

Small

Kuatia Jenkins

Sole Proprietorship

$18,750 Paid in Full
Address:
230 S MacArthur Blvd
Coppell, TX75019-3676
Approved

Apr 13, 2021

Forgiven

$18,840

Jobs Reported

1

Loan #

3019968806

Loan Size

Small

Anthony Sanchez

Independent Contractors

$19,947 Paid in Full
Address:
230 S MacArthur Blvd
Coppell, TX75019-3603
Approved

Apr 28, 2021

Forgiven

$20,021

Jobs Reported

1

Loan #

3506768900

Loan Size

Small

Anthony Sanchez

Independent Contractors

$19,947 Paid in Full
Address:
230 S MacArthur Blvd
Coppell, TX75019-3676
Approved

Mar 23, 2021

Forgiven

$20,038

Jobs Reported

1

Loan #

7505948608

Loan Size

Small

Gabriela Lopez

Self-Employed Individuals

$1,191 Paid in Full
Address:
230 S MacArthur Blvd Apt 715
Coppell, TX75019-3686
Approved

Apr 28, 2021

Forgiven

$1,197

Jobs Reported

1

Loan #

3960578902

Loan Size

Small

Angela Shannon

Sole Proprietorship

$2,615 Paid in Full
Address:
230 S MacArthur Blvd Apt 916
Coppell, TX75019-3613
Approved

Apr 12, 2021

Forgiven

$2,627

Jobs Reported

1

Loan #

2550598802

Loan Size

Small

Fernando Purroy

Independent Contractors

$12,965 Paid in Full
Address:
230 S MacArthur Blvd Apt 715
Coppell, TX75019-3686
Approved

Apr 12, 2021

Forgiven

$13,017

Jobs Reported

1

Loan #

2484138805

Loan Size

Small

Kuatia Jenkins

Sole Proprietorship

$18,750 Paid in Full
Address:
230 S MacArthur Blvd
Coppell, TX75019-3676
Approved

May 7, 2021

Forgiven

$18,833

Jobs Reported

1

Loan #

7247698906

Loan Size

Small

Elite Cleaning And Windows

Limited Liability Company(LLC

$8,332 Paid in Full
Address:
230 S MacArthur Blvd Apt 505
Coppell, TX75019-3683
Approved

Apr 22, 2021

Forgiven

$8,370

Jobs Reported

1

Loan #

7789768810

Loan Size

Small

Angela Shannon

Sole Proprietorship

$2,615 Paid in Full
Address:
230 S MacArthur Blvd Apt 916
Coppell, TX75019-3613
Approved

Mar 20, 2021

Forgiven

$2,629

Jobs Reported

1

Loan #

4998788601

Loan Size

Small

Gabriela Lopez

Self-Employed Individuals

$1,191 Paid in Full
Address:
230 S MacArthur Blvd Apt 715
Coppell, TX75019-3686
Approved

Apr 6, 2021

Forgiven

$1,196

Jobs Reported

1

Loan #

7780888706

Loan Size

Small

Raquan Crawford

Sole Proprietorship

$14,582 Exemption 4
Address:
230 S MacArthur Blvd
Coppell, TX75019-3676
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6478288610

Loan Size

Small

Onyeka Okolie

Sole Proprietorship

$15,675 Paid in Full
Address:
230 S MacArthur Blvd
Coppell, TX75019-3676
Approved

May 23, 2021

Forgiven

$15,726

Jobs Reported

1

Loan #

6750199004

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Pradeep Philip. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Pradeep Philip on the map

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Pradeep Philip in Simi Valley, CA: Background Summary

Location
1737 E Wexford Cir, Simi Valley, CA 93065, Simi Valley, CA 93065
Other Locations
Coppell, TX ยท Camarillo, CA
Profiles Found
5 people with this name
Phone Numbers
(214) 512-1617 and 1 other on file
Career
Democratic Republic Of The Congo
Properties
1property owned
Vehicles
2 linked โ€” 2002 Nissan Pathfinder, 2009 Nissan Murano
Contributions
$35 total โ€” Texas REALTORS Political Action Committee
PPP Loans
$214K for Mirian E Hernandez, Fernando Purroy

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 Pradeep Philip. Because public records are indexed by name rather than by a unique identifier, the 33 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.

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 Pradeep Philip

Search Complexity: Moderate

33 public records across 2states, belonging to approximately 5 different individuals. There are 5 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 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 concentrated across 2 states. Highest concentration: Texas (21%), followed by California. Spans the South and West regions.

TX7recordsCA4records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (56%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (4).

18
PPP Loan Records
5
Contact & Address Records
4
Business & Corporate Filings
2
Vehicle Registration Records
1
Property Ownership Records
1
Professional License Records

Frequently Asked Questions About Pradeep Philip

Does Pradeep Philip own property?
County assessor records show 1 property associated with Pradeep Philip . 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 Pradeep Philip?
Records show 2 vehicle registrations associated with Pradeep Philip, including a 2002 NISSAN PATHFINDER. 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 Pradeep Philip?
We found 4 business affiliations for Pradeep Philip (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Pradeep Philip made political donations?
FEC disclosure records show 1 reported political contribution from Pradeep Philip, totaling $35. Recipients include Texas REALTORS Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Pradeep Philip?
Our database contains 33 total records for Pradeep Philip spanning 2 states. This includes 5 distinct contact records, 2 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 Pradeep Philip?
The 33 records displayed for Pradeep Philip 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 Pradeep Philip 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.