Sandeep Verma

Age 66 b. 1959-06-08
๐Ÿ“ 3505 Nw 111th Ter, Sunrise Fl
๐Ÿ“ž (954) 854-2470, (954) 854-2471
โœ‰๏ธ VERMASANDEEP@AOL.COM, vermasandeep@aol.com

Sandeep Verma

Age 57 b. 1968-06-19
๐Ÿ“ 20651 Celeste Cir, Cupertino Ca
๐Ÿ“ž (408) 782-4567, (408) 341-9090
โœ‰๏ธ SAM_94087@YAHOO.COM, sam_94087@yahoo.com

Sandeep Verma

Age 42 b. 1984-01-26
๐Ÿ“ 4501 Crawford St, Houston Tx
๐Ÿ“ž (512) 784-0706, (512) 784-0706
โœ‰๏ธ SANDEEP.VERMA2@GMAIL.COM, sandeep.verma2@gmail.com

Sandeep Verma

Age 54 b. 1972-01-15
๐Ÿ“ 1292 Birchwood Way, Greenwood In
๐Ÿ“ž (517) 706-7819, (517) 763-3181
โœ‰๏ธ BABBARKIRAN75@YAHOO.COM

Sandeep Verma

Age 66 b. 1959-09-02
๐Ÿ“ 7315 San Marcos Dr, Irving Tx
๐Ÿ“ž (214) 693-9276, (214) 707-4468
โœ‰๏ธ SVERMACPA@GMAIL.COM

Sandeep K Verma

Age 64 b. 1962-03-26
๐Ÿ“ 579 Arastradero Rd, Palo Alto Ca
๐Ÿ“ž (650) 813-1780, (650) 248-3734
โœ‰๏ธ CONTACTSVERMA@GMAIL.COM

Sandeep Verma from Davie, FL

Age 55
๐Ÿ“ 14115 Langley Pl, Davie, FL 33325
๐Ÿ“ž (954) 452-0101, (954) 452-0101, (718) 353-6610
โœ‰๏ธ vermasandeep@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Damaris Verma
๐Ÿช Deep International Caterers Inc, Tandoor Fine Indian Cuisine Inc

Sandeep Verma from Monroe Twp, NJ

Age 52
๐Ÿ“ 8 Buttonwood Ct, Monroe Twp, NJ 08831
๐Ÿ“ž (732) 605-9470, (732) 605-9470, (732) 388-8822, (908) 388-3882, (504) 296-0575
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Poonam L Verma,Sunanda V Verma,Savitri D Verma,Sanjeev K Verma,Pritam L Verma,Pritam Verma,Sunanda Verma

Sandeep Verma

Age 56 b. 1969-05-19
๐Ÿ“ 6249 Oleta Way, Jacksonville Fl
๐Ÿ“ž (904) 226-7855
โœ‰๏ธ SANDEEPVERMA@HOTMAIL.COM

Sandeep Verma from Monroe, CT

Age 60 b. 1966 Fairfield Co.
๐Ÿ“ 95 Crown View Dr
๐Ÿ“ž (203) 459-8270, (314) 308-9889

Sandeep Verma from Palo Alto, CA

Age 64 b. Mar 1962 Santa Clara Co.
๐Ÿ“ 579 Arastradero Rd
๐Ÿ“ž (650) 813-1780

Sandeep Verma from Sugar Land, TX

Age 41 b. Jan 1985 Fort Bend Co.
๐Ÿ“ 2426 Long Reach Dr
๐Ÿ“ž (281) 980-7391

Sandeep Verma from Claremont, CA

Age 58 b. Mar 1968 Los Angeles Co.
๐Ÿ“ 1111 N Dartmouth Ave Unit 215
๐Ÿ“ž (516) 867-5862

Sandeep Verma from Franklin, WI

Age 51 b. Nov 1974 Milwaukee Co.
๐Ÿ“ 6814 S 50th St
๐Ÿ“ž (414) 761-5784

Sandeep Verma

๐Ÿ“ 3248 Kentworth Ln, Milton Ga
๐Ÿ“ž (404) 574-0000, (404) 574-0000
โœ‰๏ธ VERMAZ@GMAIL.COM

Sandeep Verma

๐Ÿ“ 4 Chelsea Blvd Apt 1519, Houston Tx
๐Ÿ“ž (512) 784-0706, (512) 784-0706
โœ‰๏ธ SANDEEP.VERMA2@GMAIL.COM

Sandeep Verma from Baltimore, MD

Age 59 b. Jun 1966 Baltimore City Co.
๐Ÿ“ 3501 Saint Paul St 641

Sandeep Verma from Campbell, CA

Age 59 b. May 1967 Santa Clara Co.
๐Ÿ“ 448 Memphis Dr

Sandeep Verma from Cary, NC

Age 46 b. Sep 1979 Wake Co.
๐Ÿ“ 107 Ribbon Ln

Sandeep Verma from Rochelle Park, NJ

Age 49 b. Sep 1976 Bergen Co.
๐Ÿ“ Po Box 57

Sandeep Verma from Fairfax, VA

Age 43 b. Jun 1982 Fairfax Co.
๐Ÿ“ 3888 Bradwater St

Sandeep Verma from Cupertino, CA

Age 46 b. Sep 1979 Santa Clara Co.
๐Ÿ“ 202 Calverd Rd Unit 221

Sandeep Verma from Corona, NY

Age 51 b. Nov 1974 Queens Co.
๐Ÿ“ 5017 97th St

Sandeep Verma from Newark, DE

Age 54 b. Sep 1971 New Castle Co.
๐Ÿ“ 215 Dallam Rd

Sandeep Verma from Antelope, CA

U
๐Ÿ“ 7974 Falcon View Dr
๐Ÿ“ž (916) 560-8820

Sandeep Verma from Bellevue, WA

King Co.
๐Ÿ“ 15323 Ne 13 Th Pl 904
๐Ÿ“ž (916) 300-3559

Sandeep Verma from Acton, MA

๐Ÿ“ 44 Canterbury Hill Rd
๐Ÿ“ž (915) 445-1465

Sandeep Verma from Northridge, CA

Los Angeles Co.
๐Ÿ“ 19564 Pine Valley Ave

Sandeep Verma from Landenberg, PA

Chester Co.
๐Ÿ“ 132 Cambridge Rd

Sandeep Verma from Irving, TX

Dallas Co.
๐Ÿ“ 727 Cowboys Park

Sandeep Verma from Pittsburgh, PA

Allegheny Co.
๐Ÿ“ 1030 Hillgate Pl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 31 contact records for Sandeep Verma across 14 states. The most recent address on file is in Monroe, Connecticut. Of these records, 19 include phone numbers and 10 include email addresses. Ages range from 52 to 55, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Verma Sandeep

Duval County
PIN: 1681438710R
· 6249 Oleta Way, Jacksonville 32258
Value: $180,903

Verma Sandeep

Harris County
PIN: 1282650020003
· 4501 Crawford St
Lot: 1,587sqft

Verma, Sandeep

San-bernardino County
PIN: 21891133
· 2975 Thoroughbred St, ONTARIO ca

Verma Sandeep

Duval County
PIN: 1681438710R
· 6249 Oleta Way, Jacksonville
Built: 2007.0
Assessed: $256,994

Verma Sandeep

Middlesex County
PIN: C6-12-15
· 44 Canterbury Hill Rd, ACTON ma
Built: 2006.0
Assessed: $1,068,900

Verma Sandeep

Harris County
· 4501 Crawford St, Houston

Verma, Sandeep & Poonam

Residential Middlesex County
· 8 Buttonwood Court, 08831

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

Sandeep K Verma

Democrat
1405 Oak Tree Rd, Iselin, 08830
DOB: 4/20/1976
County: Middlesex

Sandeep Verma

140 Commodore DR, Plantation, , 33325

Sandeep Singh Verma

Reg: 08/06/2018
12215 168th Pl, Redmond, WA, 98052
DOB: 02/05/1973 Gender: Male
County: KI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Sandeep Verma in , Washington. Party affiliation is listed as D. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 Honda Odyssey
ยท Registered to: Sandeep Verma
ยท VIN: 5FNRL5H63CB015649
·
44 Canterbury Hill Rd, Acton, MA, 01720-4922
·
(915) 445-1465
2012 LEXUS IS 250
ยท Registered to: Sandeep Verma
ยท VIN: JTHBF5C20C2102472
·
9438 Vista Cir, Irving, TX, 75063-5061
·
(214) 840-7182
2007 HONDA CR-V
ยท Registered to: Sandeep Verma
ยท VIN: JHLRE48387C092131
·
24024 41st Ave SE, Bothell, WA, 98021-9083
2000 CHEVROLET IMPALA CAR UPPER MIDSIZE
ยท Registered to: Sandeep Verma
ยท VIN: 2G1WF55K0Y9229630
·
1568 S 81st St, Milwaukee, WI, 53214
2013 Honda Pilot
ยท Registered to: Sandeep Verma
ยท VIN: 5FNYF4H58DB066960
·
6610 S 35th St, Franklin, WI, 53132
2011 LEXUS CT 200H
ยท Registered to: Sandeep Verma
ยท VIN: JTHKD5BH2B2028482
·
4501 Crawford St, Houston, TX, 77004-4915
·
(832) 413-4164
2005 TOYOTA CAMRY CAR UPPER MIDSIZE
ยท Registered to: Sandeep Verma
ยท VIN: 4T1BE32K75U941774
·
6249 Oleta Way, Jacksonville, FL, 32258
2010 HONDA ACCORD
ยท Registered to: Sandeep Verma
ยท VIN: 1HGCP3F83AA023311
·
44 Canterbury Hill Rd, Acton, MA, 01720-4922
2008 Infiniti G35
ยท Registered to: Sandeep Verma
ยท VIN: JNKBV61EX8M222670
·
2426 Long Reach Dr, Sugar Land, TX, 77478-4128
·
(512) 784-0706
2010 LEXUS ES 350
ยท Registered to: Sandeep Verma
ยท VIN: JTHBK1EG4A2371259
·
9438 Vista Cir, Irving, TX, 75063-5061
2010 Mercedes-Benz GLK-Class
ยท Registered to: Sandeep Verma
ยท VIN: WDCGG8HB5AF435393
·
8 Buttonwood Ct, Piscataway, NJ, 08854
·
(973) 465-4878
2007 TOYOTA SIENNA VAN
ยท Registered to: Sandeep Verma
ยท VIN: 5TDZK22C97S009405
·
6249 Oleta Way, Jacksonville, FL, 32258

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 12 vehicle registration records are associated with Sandeep Verma. Registered makes include Honda, Lexus, Chevrolet, Toyota and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Bajaj Corp

President
sandeep.verma@bajajcorp.com
Mumbai,

Computer Care Us Corp

President
(732) 283-9898
Iselin, NJ
Commercial and Industrial Machinery and Computer Equipment (Equipment)

Tandoor Fine Indian Cuisine

President
(954) 452-0101
Fort Lauderdale, FL
Eating and Drinking Establishments (Food)

New Knowledge

Sandeep VermaCTO at New Knowledge
Austin,

Realty World - B & W Realty

Sandeep VermaSenior Manager
(510) 578-1170sandy@realtorsverma.com
Fremont, CA94539

Verma, Sandeep

Sandeep Verma
(408) 777-8771sasverma@hotmail.com
Cupertino, CA95014

Sandeep Verma

Sandeep Verma
(408) 374-9428sandeep.verma@usa.net
San Jose, 95117CA

Sandeep Verma

Private Wealth Management
Pune, Maharashtra, India

Jasonsquest.com

Sandeep VermaSales Junior
(314) 308-9889ecarballera@jasonsquest.com
95 Crown View Dr, Monroe, CT6468

Poetic inc

Sandeep VermaExecutive
(314) 308-9889ecarballera@hotmail.com
95 Crown View Dr, Monroe, CT6468
boyzfbc.com

Goel & Associates LLC

Sandeep VermaSystems Administrator
(703) 796-9898sverma@goellaw.com
Reston, VA

Sapient

Sandeep VermaSenior Associate Information Technology
(617) 253-2916sverma4@sapient.com
Boston, MA

Sandeep Verma

Sandeep VermaSenior Manager
(408) 374-9428
San Jose, CA

Verma Sandeep

Sandeep VermaChairman
(408) 777-8771sasverma@hotmail.com
Cupertino, CA

Starbucks

Sandeep VermaProfessional Service Provider
(206) 624-9496sverma@starbucks.com
Seattle, WA

Poetic inc

Sandeep VermaExecutive
(314) 308-9889ecarballera@hotmail.com
95 Crown View Dr, Monroe, CT6468

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 112 business affiliations were found for Sandeep Verma. Companies include Computer Care Us Corp, Tandoor Fine Indian Cuisine, Realty World - B & W Realty and 8 more. Roles listed include President and Unit Head Appreciation Awards. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 4501 Crawford St., Houston, TX, 77004
TX
Managing Member: Sandeep Verma

Unknown Corporation

PRESIDENT: Sandeep Verma

New Shakti Jewellers Usa, INC.

Addr: MA
MA
PRESIDENT: Sandeep Verma

VCS Consulting LLC

ID: 0801811544
Addr: 4501 Crawford St, Houston, TX, 77004
TX
CHIEF EXECUTIVE OFFICER: Sandeep Verma

VCS Consulting LLC

ID: 0801811544
Addr: 4501 Crawford St, Houston, TX, 77004
TX
DIRECTOR: Sandeep Verma

Source: Public Records Sandeep Verma appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

sandeep verma

Retired
License # 15333
Addr: Prosper, TX

Sandeep Verma

Cpa
Retired
Addr: Prosper, TX

sandeep verma

Life Incl Var Annuity & Health
VALID
License # W618713
Addr: Jacksonville, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Sandeep Verma 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.

Inventor Record

Sandeep Verma - ACTON

Patent Details

Sandeep Verma
#9366111

Patent Details

Sandeep Verma
#8874382

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Sandeep Verma is listed as an inventor or co-inventor on 3 USPTO patents. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Sandeep Verma

Northern Alberta Institute of Technology - Edmonton, AB
2010

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Sandeep 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.

$188 Sep 14, 2018
2018
Deloitte Political Action Committee
Verma, Sandeep Director @ Deloitte & Touche LLP Dallas, TX
$188 Sep 16, 2016
2016
Deloitte Political Action Committee
Verma, Sandeep Director @ Deloitte & Touche LLP Dallas, TX
$188 Sep 12, 2019
2020
Deloitte Political Action Committee
Verma, Sandeep Director @ Deloitte & Touche LLP Dallas, TX
$100 May 26, 2010
2010
Deloitte Texas Political Action Committee
Verma, Sandeep Professional Services @ Deloitte & Touche Irving, TX
$188 Apr 29, 2016
2016
Deloitte Political Action Committee
Verma, Sandeep Director @ Deloitte & Touche LLP Dallas, TX
$188 Apr 23, 2018
2018
Deloitte Political Action Committee
Verma, Sandeep Director @ Deloitte & Touche LLP Dallas, TX
$100 Apr 13, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Verma, Sandeep Real Estate Broker @ Realty Champion INC Union City, CA
$188 Jul 12, 2016
2016
Deloitte Political Action Committee
Verma, Sandeep Director @ Deloitte & Touche LLP Dallas, TX
$188 Sep 22, 2017
2018
Deloitte Political Action Committee
Verma, Sandeep Director @ Deloitte & Touche LLP Dallas, TX
$150 Jun 17, 2008
2008
Deloitte Texas Political Action Committee
Verma, Sandeep Ers Director Professional Services @ Deloitte & Touche LLP Irving, TX
$188 Jun 15, 2018
2018
Deloitte Political Action Committee
Verma, Sandeep Director @ Deloitte & Touche LLP Dallas, TX
$188 Jun 30, 2017
2018
Deloitte Political Action Committee
Verma, Sandeep Director @ Deloitte & Touche LLP Dallas, TX
$188 Sep 12, 2019
2020
Deloitte Political Action Committee
Verma, Sandeep Director @ Deloitte & Touche LLP Dallas, TX
$100 Jun 26, 2007
2008
Deloitte & Touche Texas Political Action Committee
Verma, Sandeep Director Assurance & Enterprise Risk Services @ Deloitte & Touche LLP Irving, TX
$188 Apr 14, 2017
2018
Deloitte Political Action Committee
Verma, Sandeep Director @ Deloitte & Touche LLP Dallas, TX
$188 Jul 12, 2016
Deloitte Political Action Committee
Contributor Director @ Deloitte & Touche LLP Dallas, TX
$187 Sep 12, 2019
Unknown Committee
Verma, Sandeep Director @ Deloitte & Touche LLP Dallas, TX
$100
2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Realty Champion INC Union City, CA
$100 20100526
Deloitte Texas Political Action Committee
Contributor Professional Services @ Deloitte & Touche Irving, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 19 political contribution records found for Sandeep Verma. Total disclosed contributions amount to $3,088. Recipients include Deloitte Political Action Committee, California Association Of Realtors Issues Mobilization Pac, Deloitte Texas Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Sandeep Verma

License: 1371659 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

MP

Sandeep Verma

·
970 Cape St, Lee, MA 01238 (Berkshire County)
42.2994, -73.2083
· (413) 854-7912
TZ: Eastern
Homeowner Single Family Built 2007 Purchased 2015
MP

Sandeep Verma

·
7974 Falcon View Dr, Antelope, CA 95843 (Sacramento County)
38.7152, -121.3540
TZ: Pacific
Homeowner Single Family Built 1992 Purchased 2011
MP

Sandeep Verma

·
95 Crown View Dr, Monroe, CT 06468 (Fairfield County)
41.3779, -73.1859
· (203) 459-8270
TZ: Eastern
Single Family
MP

Sandeep Verma

·
7315 San Marcos Dr, Irving, TX 75039 (Dallas County)
32.8839, -96.9397
· (214) 263-9520
TZ: Central
Homeowner Single Family Built 2011 Purchased 2012
MP

Sandeep Verma

Age 51
·
436 Chatham Park Dr, Pittsburgh, PA 15220 (Allegheny County)
40.4010, -80.0576
TZ: Eastern
Multi-Family
MP

Sandeep Verma

·
505 Oak Gln, Irvine, CA 92618 (Orange County)
33.6634, -117.7750
· (949) 788-1310
TZ: Pacific
Single Family
MP

Sandeep Verma

·
5004 Balcones Dr, Austin, TX 78731 (Travis County)
30.3458, -97.7656
TZ: Central
MP

Sandeep Verma

·
744 Edgewater Blvd, San Mateo, CA 94404 (San Mateo County)
37.5517, -122.2750
TZ: Pacific
Multi-Family
MP

Sandeep Verma

Age 34
·
463 Ginkgo Ter NE, Leesburg, VA 20176 (Loudoun County)
39.1070, -77.5336
TZ: Eastern
Homeowner Single Family Built 1998 Purchased 2009
MP

Sandeep Verma

·
2975 E Thoroughbred St, Ontario, CA 91761 (San Bernardino County)
34.0113, -117.5869
· (909) 638-4098
TZ: Pacific
Homeowner Single Family Built 2001 Purchased 2016
MP

Sandeep Verma

Age 58 Male
·
PO Box 450404, Ft Lauderdale, FL 33345 (Broward County)
26.1659, -80.2956
Marital: Married TZ: Eastern
Edu: High School
Homeowner
MP

Sandeep Verma

Age 49
·
2543 Sibley Dr NE, Atlanta, GA 30324 (Fulton County)
33.8192, -84.3572
Marital: Married TZ: Eastern
Edu: Graduate School
Single Family
MP

Sandeep Verma

Age 51 Male
·
44 Canterbury Hill Rd, Acton, MA 01720 (Middlesex County)
42.5237, -71.4009
· (978) 274-2320
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2006 Purchased 2007
MP

Sandeep K Verma

Age 55 Male
·
579 Arastradero Rd, Palo Alto, CA 94306 (Santa Clara County)
37.4080, -122.1250
· (650) 248-3734
Marital: Married TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 1950 Purchased 2011
MP

Sandeep S Verma

Age 44
·
24024 41st Ave SE, Bothell, WA 98021 (Snohomish County)
47.7797, -122.1780
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Single Family Built 2006 Purchased 2007
MP

Sandeep K Verma

Age 55 Male
·
8 Buttonwood Ct, Monroe Twp, NJ 08831 (Middlesex County)
40.3568, -74.3782
Marital: Inferred Married TZ: Eastern
Homeowner Single Family Built 2001 Purchased 2001
MP

Sandeep Verma

Age 42
·
6249 Oleta Way, Jacksonville, FL 32258 (Duval County)
30.1205, -81.4995
· (904) 226-7855
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2007 Purchased 2007
MP

Sandeep Verma

Age 37 Male
·
20651 Celeste Cir, Cupertino, CA 95014 (Santa Clara County)
37.3141, -122.0444
Marital: Inferred Married TZ: Pacific
Occ: White Collar Edu: High School
Homeowner Single Family Built 1984 Purchased 2012

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 18 demographic profiles associated with Sandeep 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 Sandeep Verma. These loans were issued to businesses, not individuals.

Jude Bernard Jeanty

Self-Employed Individuals

$20,833 Paid in Full
Address:
3501 Saint Paul St Apt 1015
Baltimore, MD21218-2772
Approved

May 5, 2021

Forgiven

$21,020

Jobs Reported

1

Loan #

7053648904

Loan Size

Small

Beatrice Rigby

Independent Contractors

$2,070 Paid in Full
Address:
3501 Saint Paul St Apt 338
Baltimore, MD21218-2708
Approved

Feb 24, 2021

Forgiven

$2,094

Jobs Reported

1

Loan #

3773028503

Loan Size

Small

Brittany Garner

Limited Liability Company(LLC

$5,554 Exemption 4
Address:
3501 Saint Paul St Apt 834
Baltimore, MD21218-2742
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9115038806

Loan Size

Small

Beatrice Rigby

Independent Contractors

$2,153 Paid in Full
Address:
3501 Saint Paul St Apt 338
Baltimore, MD21218-2708
Approved

Mar 18, 2021

Forgiven

$2,176

Jobs Reported

1

Loan #

4160158607

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Sandeep 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 Sandeep Verma on the map

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Sandeep Verma in Sunrise, FL: Background Summary

Location
3505 NW 111th Ter, Sunrise Fl, Sunrise, FL
Other Locations
Monroe, CT ยท Palo Alto, CA ยท Sugar Land, TX and 17 more
Profiles Found
31 people with this name
Phone Numbers
(954) 854-2470 and 22 others on file
Email
vermasandeep@aol.com and 7 others on file
Possible Relatives
Damaris Verma, Poonam L Verma, Sunanda V Verma, Savitri D Verma, Sanjeev K Verma and 3 more
Career
President, Unit Head Appreciation Awards at Computer Care Us Corp, Tandoor Fine Indian Cuisine
Voter Registration
Registered Democrat
Properties
5properties owned
Vehicles
12 linked โ€” 2012 Honda Odyssey, 2012 Lexus Is 250 and 10 more
Contributions
$3,087.58 total โ€” Deloitte Political Action Committee, California Association Of Realtors Issues Mobilization Pac
Licenses
3 professional licenses (CPA, LIFE INCL VAR ANNUITY & HEALTH)
PPP Loans
$30,610 for Jude Bernard Jeanty, Beatrice Rigby

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 Sandeep Verma. Because public records are indexed by name rather than by a unique identifier, the 228 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

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Business and Professional Records

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Campaign Finance Contributions

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Vehicle Records

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Patent Filings

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Search Results Analysis for Sandeep Verma

Search Complexity: High

228 public records across 15states, belonging to approximately 31 different individuals. With 31 distinct profiles across 15 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 15 states. Highest concentration: California (10%), followed by Texas and Massachusetts. Spans the South and West regions.

CA22recordsTX15recordsMA8recordsFL7recordsCT7recordsNJ6records

Record Type Breakdown

Data spans 10 record categories. Largest: Business & Corporate Filings (54%), which reveal professional roles and employer history. Also includes Contact & Address Records (40) and Political Contribution Records (19).

112
Business & Corporate Filings
40
Contact & Address Records
19
Political Contribution Records
12
Vehicle Registration Records
7
Property Ownership Records
5
Corporate Records

Age Distribution

Age range: approximately 26 years, suggesting multiple generations. Largest group: Senior (65+) (7%).

Senior (65+)1personMiddle-Age (40-64)13people

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

Frequently Asked Questions About Sandeep Verma

Is Sandeep Verma a registered voter?
Yes, voter registration records show Sandeep Verma is registered with D affiliation. We found 3 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Sandeep Verma own property?
County assessor records show 7 properties associated with Sandeep 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 Sandeep Verma?
Records show 12 vehicle registrations associated with Sandeep Verma, including a 2012 Honda Odyssey. Registered makes include Honda, Lexus, Chevrolet, 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 Sandeep Verma?
We found 112 business affiliations for Sandeep Verma (President). Other companies include Tandoor Fine Indian Cuisine, Realty World - B & W Realty. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sandeep Verma made political donations?
FEC disclosure records show 19 reported political contributions from Sandeep Verma, totaling $3,088. Recipients include Deloitte Political Action Committee and California Association Of Realtors Issues Mobilization Pac and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sandeep Verma?
Our database contains 228 total records for Sandeep Verma spanning 15 states. This includes 31 distinct contact records, 19 with phone numbers, 10 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 Sandeep Verma?
The 228 records displayed for Sandeep 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 Sandeep 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.