Sanjeev Verma

๐Ÿ“ 1002 Feather Bed Ln, Edison Nj
๐Ÿ“ž (917) 526-7120, (917) 526-7121, (732) 428-7210
โœ‰๏ธ SANV2475@GMAIL.COM, sanv2475@gmail.com, sanv2465@gmail.com

Sanjeev Verma

Age 50 b. 1975-05-16
๐Ÿ“ 1653 Albatross Dr, Sunnyvale Ca
๐Ÿ“ž (510) 393-9065, (408) 261-1278
โœ‰๏ธ COOLSV@YAHOO.COM, coolsv@yahoo.com

Sanjeev Verma

๐Ÿ“ 3320 Montgomery Dr Apt 526, Santa Clara Ca
๐Ÿ“ž (408) 412-2729, (408) 412-2720
โœ‰๏ธ SVER2000@GMAIL.COM, sver2000@gmail.com

Sanjeev Verma from Monroe Township, NJ

Age 48
๐Ÿ“ 7 Buttonwood Ct, Monroe Township, NJ 08831
๐Ÿ“ž (732) 656-9531, (732) 388-8822, (732) 656-9531, (732) 656-9532, (908) 388-3882, (732) 346-0740
โœ‰๏ธ vermaraj@yahoo.com
๐Ÿช Waterfront Gas Llc, Bloomave Gas Llc

Sanjeev Verma

๐Ÿ“ 1063 Avondale St, San Jose Ca
๐Ÿ“ž (408) 667-8670, (408) 660-6661
โœ‰๏ธ VERMS@HOTMAIL.COM

Sanjeev Verma

Age 61 b. 1965-04-09
๐Ÿ“ 1505 Capitan Rdg, El Paso Tx
๐Ÿ“ž (915) 540-7200, (915) 540-7200
โœ‰๏ธ CALLSUNNY65@GMAIL.COM

Sanjeev Verma from Alpharetta, GA

Age 49
๐Ÿ“ 3750 Foxmoor Cir #15, Alpharetta, GA 30022
๐Ÿ“ž (770) 753-9689, (770) 777-2222, (770) 753-9689, (770) 777-2222, (404) 915-0385, (404) 939-3258, (404) 872-4985
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Arjun Dev Verma,Sonia S Verma,Timmi Verma,Parkash Verma
๐Ÿช Apv Group Llc, Sanjeev Verma, Inc, Timmy Verma, Inc

Sanjeev Verma from Arlington, MA

Age 50
๐Ÿ“ 69 Epping St, Arlington, MA 02474
๐Ÿ“ž (781) 259-3337, (781) 646-0427, (781) 646-0427, (781) 259-3337, (781) 551-0485, (781) 646-7846
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Girija Chebium Verma,G Verma

Sanjeev Verma from Elk Grove, CA

Age 57 b. 1969 Male
๐Ÿ“ 8560 Bishops Cap Ct
๐Ÿ’ผ 2700
๐Ÿ“ž (916) 320-8820 (Cell)
โœ‰๏ธ realestateforca@gmail.com

Sanjeev Verma from Bloomfield Hills, MI

Age 59 b. Jan 1967 Oakland Co.
๐Ÿ“ 1757 Ascot Ct
๐Ÿ“ž (510) 668-0425

Sanjeev Verma from Baldwinsville, NY

Age 66 b. Nov 1959 Onondaga Co.
๐Ÿ“ 69 Giddings Crst
๐Ÿ“ž (920) 735-0812

Sanjeev Verma

๐Ÿ“ 42476 Whites Ferry, Leesburg Va 20176
๐Ÿ“ž (571) 236-4399, (703) 300-7488
โœ‰๏ธ BINNIKAUR@YAHOO.COM

Sanjeev Verma

๐Ÿ“ 42476 Whites Ferry Rd, Leesburg Va
๐Ÿ“ž (571) 236-4399, (703) 300-7488
โœ‰๏ธ BINNIKAUR@YAHOO.COM

Sanjeev Verma from Philadelphia, PA

Age 53 b. Nov 1972 Philadelphia Co.
๐Ÿ“ 2130 Locust St Apt D 3
๐Ÿ“ž (215) 735-3769

Sanjeev Verma from Fremont, CA

Age 59 b. Aug 1966 Alameda Co.
๐Ÿ“ 45293 Lynx Dr
๐Ÿ“ž (510) 668-0425
๐Ÿ‘ค aka Verma Sanjeev, Verma Sanjeev

Sanjeev Verma from Omaha, NE

Age 67 b. Mar 1959 Douglas Co.
๐Ÿ“ 2917 N 171 St Ave
๐Ÿ“ž (402) 315-9470

Sanjeev Verma from Poway, CA

Age 61 b. Apr 1965 San Diego Co.
๐Ÿ“ 14119 Ipava Dr
๐Ÿ“ž (915) 771-7715

Sanjeev Verma from Omaha, NE

Age 67 b. Mar 1959 Douglas Co.
๐Ÿ“ 2917 N 171st Ave
๐Ÿ“ž (402) 315-9470

Sanjeev Verma from Austin, TX

Age 45 b. Sep 1980 Travis Co.
๐Ÿ“ 3910 Danli Ln
๐Ÿ“ž (512) 292-8351

Sanjeev Verma from Iselin, NJ

0
๐Ÿ“ 473 Semel Ave, Iselin, NJ 08830
๐Ÿ“ž (908) 906-8953

Sanjeev Verma

๐Ÿ“ 42478 Whites Ferry Rd, Leesburg Va
๐Ÿ“ž (703) 300-7488, (703) 300-7488
โœ‰๏ธ BINNIKAUR@YAHOO.COM

Sanjeev Verma

๐Ÿ“ Po Box 2991, Fabens Tx
๐Ÿ“ž (915) 540-7200, (915) 540-7200
โœ‰๏ธ CALLSUNNY65@GMAIL.COM

Sanjeev Verma

๐Ÿ“ 42478 Whites Ferry, Leesburg Va 20176
๐Ÿ“ž (703) 300-7488, (703) 300-7488
โœ‰๏ธ BINNIKAUR@YAHOO.COM

Sanjeev Verma

๐Ÿ“ 2800 Sunrise, Round Rock Tx 78665
๐Ÿ“ž (915) 540-7200, (915) 540-7200
โœ‰๏ธ CALLSUNNY65@GMAIL.COM

Sanjeev Verma from Santa Clara, CA

Santa Clara Co.
๐Ÿ“ 444 Saratoga Ave Apt 5 L
๐Ÿ“ž (408) 261-1278

Sanjeev Verma from Sunnyvale, CA

Santa Clara Co.
๐Ÿ“ 1065 Valencia Ave 3
๐Ÿ“ž (205) 652-7212

Sanjeev Verma from Sunnyvale, CA

Age 51 b. 1975 U
๐Ÿ“ 1653 Albatross Dr
๐Ÿ“ž (408) 261-1278

Sanjeev Verma from Marion, OH

Age 69 b. Dec 1956 Marion Co.
๐Ÿ“ 1382 Southland Py

Sanjeev Verma from Woodland Hills, CA

Age 52 b. Apr 1974
๐Ÿ“ 22130 Victory Blvd Apt A111
๐Ÿ‘ค aka Sanjeev Verma

Sanjeev Verma from Iselin, NJ

Age 66 b. Dec 1959
๐Ÿ“ 473 Semel Ave

Sanjeev Verma from Gaithersburg, MD

Age 57 b. Apr 1969 Montgomery Co.
๐Ÿ“ 2089 Mountain Laurel Ln

Sanjeev Verma from El Paso, TX

Age 61 b. Apr 1965 El Paso Co.
๐Ÿ“ 6716 Villa Hermosa Dr

Sanjeev Verma from New York, NY

Age 55 b. Jul 1970
๐Ÿ“ 111 Avenue A

Sanjeev Verma from Long Branch, NJ

Age 46 b. Sep 1979 Monmouth Co.
๐Ÿ“ 385 Ocean Bl 3 C

Sanjeev Verma from La Palma, CA

Age 65 b. Aug 1960 Orange Co.
๐Ÿ“ 5022 Juniper Cir

Sanjeev Verma from Atlanta, GA

Age 62 b. 1964
๐Ÿ“ 1374 Village Park Dr Ne

Sanjeev Verma from Oakdale, PA

Age 56 b. Sep 1969 Allegheny Co.
๐Ÿ“ 1004 Mckee Rd

Sanjeev Verma from Arlington, MA

Age 63 b. Jan 1963 Middlesex Co.
๐Ÿ“ 69 Epping St 323

Sanjeev Verma from Sunnyvale, CA

๐Ÿ“ 1602 Meadowlark Ln
๐Ÿ“ž (408) 569-9027 (SPRINT)

Sanjeev Verma from Dayton, OH

Montgomery Co.
๐Ÿ“ 10915 Cobblebrook Ct
๐Ÿ“ž (219) 872-7436

Sanjeev Verma from Silver Spring, MD

Montgomery Co.
๐Ÿ“ 2301 Glenallan Ave 410

Sanjeev Verma from San Diego, CA

San Diego Co.
๐Ÿ“ 12278 Scripps Summit Dr

Sanjeev Verma from Staten Island, NY

Richmond Co.
๐Ÿ“ 372 Van Ave

Sanjeev Verma from Houston, TX

Harris Co.
๐Ÿ“ 5907 Chrystell Ln

Sanjeev Verma from Columbus, OH

Delaware Co.
๐Ÿ“ 8465 Cascade View Dr

Sanjeev Verma from American Cyn, CA

Napa Co.
๐Ÿ“ 28 Larkspur St

Sanjeev Verma from Frederick, MD

Frederick Co.
๐Ÿ“ 157 Willowdale Dr

Sanjeev Verma from Falls Church, VA

Fairfax Co.
๐Ÿ“ 7611 Matera St 2

Sanjeev Verma from Jersey City, NJ

Hudson Co.
๐Ÿ“ 258 Bowers St

Sanjeev Verma from El Dorado Hls, CA

El Dorado Co.
๐Ÿ“ 5000 Windplay Dr Ste 5

Sanjeev Verma from Quincy, MA

Norfolk Co.
๐Ÿ“ 826 Willard St

Sanjeev Verma from Fullerton, CA

Orange Co.
๐Ÿ“ 2404 Nutwood Ave

Sanjeev Verma from Stone Mountain, GA

Dekalb Co.
๐Ÿ“ 6063 Memorial Dr

Sanjeev Verma from San Jose, CA

๐Ÿ“ 130 Descanso Dr Unit 443

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 54 contact records for Sanjeev Verma across 12 states. The most recent address on file is in Elk Grove, California. Of these records, 29 include phone numbers and 13 include email addresses. Ages range from 48 to 50, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Verma Sanjeev

Orange County
PIN: 282406511500930
· 11875 Thatcher Ave, Orlando 32836
Value: $38,000 ยท Sale: $435,000 (2013)

Verma Sanjeev

Dekalb County
PIN: 18 238 27 018
· 1374 Village Park Drive 18, ATLANTA ga
Assessed: $232,520

Verma Sanjeev

PIN: 55078098650000
· 7512 Chasewater Dr, NC
Built: 2007.0
Assessed: $333,160

Verma Sanjeev

Philadelphia County
PIN: 006N090049
· 943 New Market St, Philadelphia pa

Verma Sanjeev

Ingham County
PIN: 33-01-01-09-364-181
· 723 N Walnut St, LANSING mi

Verma Sanjeev

El-paso County
PIN: 404231.0
· 1505 Capitan Ridge, EL PASO tx

Verma Sanjeev

Ingham County
PIN: 33-01-01-28-227-532
· 602 E Mt Hope Ave, LANSING mi

Verma Sanjeev

Middlesex County
PIN: 109 9 0
· 39 Brooks Rd, LINCOLN ma
Built: 2000.0
Assessed: $1,303,600

Verma Sanjeev

Philadelphia County
PIN: 070N140075
· 4428 Overbrook Ave, Philadelphia pa

Verma Sanjeev

Orange County
PIN: 282406511500930
· 11875 Thatcher Ave, Orlando
Built: 2013.0
Assessed: $422,525

Verma Sanjeev

Orange County
· 11875 Thatcher Ave, Southwest-Orange 32836.0
Built: 2013.0
Assessed: $422,525

Verma, Sanjeev & Anju

Residential Middlesex County
· 87 Hearthstone Ave, 088631204

Sanjeev K Verma

2021 Onondaga County
· 221 Winspear, Lysander

Sanjeev K Verma

2022 Onondaga County
· 221 Winspear, Lysander

Sanjeev K Verma

2023 Onondaga County
· 221 Winspear, Lysander

Sanjeev K Verma

2024 Onondaga County
· 221 Winspear, Lysander

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 16 property records linked to Sanjeev Verma in Southwest-Orange. Values shown are from county assessor records and may differ from current market prices.

Sanjeev Verma

Atlanta, 30319
DOB: 1/1/1964 Gender: Male
Congress: 006

Sanjeev Verma

Alpharetta, 30005
DOB: 1/1/1973 Gender: Male
Congress: 007

Sanjeev K Verma

Unaffiliated
37 Battery Hill Dr, Voorhees, 08043
DOB: 8/27/1993
County: Camden

Sanjeev Verma

11607 Brickyard Pond Ln, Windermere, , 34786

Sanjeev Verma

Reg: 20131003
1374 Village Park Dr NE, Atlanta, 30319
Gender: Male

Sanjeev Verma

Democrat
401 Brooks Ct, Glen Burnie, MD, 21060
Gender: Male
County: Anne Arundel

Sanjeev Verma

County: St. Louis

Sanjeev Verma

Democrat Reg: 09/27/2016
7512 Chasewater Dr, Harrisburg, NC, 28075
DOB: 1969 Gender: Male
County: Cabarrus

Sanjeev K Verma

Independent
221 Winspear Ln, 1, 13027
DOB: 19591116 Gender: Male

Sanjeev Verma

Democrat
110 Sampson Ave, 11, 11507
DOB: 19690127 Gender: Male

Sanjeev Verma

Democrat
24 Bloomington St, 7, 11763
DOB: 19690127 Gender: Male

Sanjeev Kewal Verma

Reg: 10/27/2006
5012 Green Lake Way, Seattle, WA, 98103
DOB: 09/18/1980 Gender: Male
County: KI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 12 voter registration records were found for Sanjeev Verma in , Maryland, North Carolina and 1 other state. Records show affiliations with U, DEM, IND, which may reflect different individuals or changes over time. 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.

2010 Audi A4
ยท Registered to: Sanjeev Verma
ยท VIN: WAUAFAFL0AN027596
·
130 Descanso Dr Unit 443, San Jose, CA, 95134-1867
2012 Honda Odyssey
ยท Registered to: Sanjeev Verma
ยท VIN: 5FNRL5H67CB067317
·
1653 Albatross Dr, Sunnyvale, CA, 94087-4603
·
(408) 750-8303
2007 BMW 7-Series
ยท Registered to: Sanjeev Verma
ยท VIN: WBAHN83527DT75494
·
1374 Village Park Dr Ne, Atlanta, GA, 30319-3480
·
(678) 615-2567
2005 Chevrolet Cobalt
ยท Registered to: Sanjeev Verma
ยท VIN: 1G1AL54F857669793
·
1779 Midland Dr, East Meadow, NY, 11554
2010 LINCOLN NAVIGATOR FULL SIZE UTILITY
ยท Registered to: Sanjeev Verma
ยท VIN: 5LMJJ2J59AEJ02384
·
24 Bloomington St, Medford, NY, 11763
·
(631) 696-1598
2010 Mercedes-Benz E-Class
ยท Registered to: Sanjeev Verma
ยท VIN: WDDHF5GB7AA194940
·
908 Elon Ln, El Paso, TX, 79912-7200
·
(915) 383-5191
2011 HONDA ODYSSEY
ยท Registered to: Sanjeev Verma
ยท VIN: 5FNRL5H67BB038558
·
11875 Thatcher Ave, Orlando, FL, 32836-8875
2013 Honda Odyssey
ยท Registered to: Sanjeev Verma
ยท VIN: 5FNRL5H99DB046433
·
11602 Tall Pines Dr, Germantown, MD, 20876
·
(301) 796-9667
2011 NISSAN MURANO
ยท Registered to: Sanjeev Verma
ยท VIN: JN8AZ1MU3BW069265
·
908 Elon Ln, El Paso, TX, 79912-7200
·
(915) 383-5191
2012 Volkswagen Passat
ยท Registered to: Sanjeev Verma
ยท VIN: 1VWBP7A31CC036964
·
841 Vista Cir, Brea, CA, 92821
·
(714) 672-0008
2012 TOYOTA SIENNA
ยท Registered to: Sanjeev Verma
ยท VIN: 5TDKK3DC6CS271493
·
1055 Manet Dr Apt 37, Sunnyvale, CA, 94087-2820
·
(408) 506-4695
2009 Nissan Murano
ยท Registered to: Sanjeev Verma
ยท VIN: JN8AZ18W09W115253
·
24 Bloomington St, Medford, NY, 11763-1580
·
(631) 696-1598
2018 HONDA CR-V
ยท Registered to: Sanjeev Verma
ยท VIN: 2HKRW2H9XJH646414
·
11602 Tall Pines Dr, Germantown, MD, 20876
2008 Acura MDX
ยท Registered to: Sanjeev Verma
ยท VIN: 2HNYD28318H521392
·
1002 Feather Bed Ln, Edison, NJ, 08820-1240
·
(917) 526-7120
2007 TOYOTA AVALON
ยท Registered to: Sanjeev Verma
ยท VIN: 4T1BK36B77U212776
·
1452 Plaza Verde Dr, El Paso, TX, 79912-8427
2011 INFINITI M56
ยท Registered to: Sanjeev Verma
ยท VIN: JN1AY1AR3BM570296
·
7 Buttonwood Ct, Monroe Twp, NJ, 08831-3266
·
(732) 850-1569
2013 Toyota Highlander
ยท Registered to: Sanjeev Verma
ยท VIN: 5TDYK3EH7DS119096
·
401 Brooks Ct, Glen Burnie, MD, 21060
·
(410) 218-7022
2011 Kia Sorento
ยท Registered to: Sanjeev Verma
ยท VIN: 5XYKUDA27BG130780
·
221 Winspear Ln, Baldwinsville, NY, 13027
·
(315) 591-1641
2012 ACURA TL
ยท Registered to: Sanjeev Verma
ยท VIN: 19UUA8F52CA000520
·
11875 Thatcher Ave, Orlando, FL, 32836-8875
·
(407) 778-1179
2010 NISSAN MURANO WAGON
ยท Registered to: Sanjeev Verma
ยท VIN: JN8AZ1MW0AW128322
·
24 Bloomington St, Medford, NY, 11763
·
(631) 696-1598
2009 Honda Odyssey
ยท Registered to: Sanjeev Verma
ยท VIN: 5FNRL387X9B402981
·
8560 Bishops Cap Ct, Elk Grove, CA, 95624-4217
·
(916) 816-1125
2009 LEXUS GX 470
ยท Registered to: Sanjeev Verma
ยท VIN: JTJBT20X190176719
·
908 Elon Ln, El Paso, TX, 79912-7200
·
(915) 832-0090

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 22 vehicle registration records are associated with Sanjeev Verma. Registered makes include Audi, Honda, Bmw, Chevrolet and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Standard Chartered Bank

Global Head Of Conduct And Client Experience Retail Bank
+442078858888

Preprint

President
(404) 874-0254Timmi@preprint.net
Atlanta, GA
Publishing, Allied and Printing Industries (Industries)

Newark Exxon

President
(973) 643-4000
Newark, NJ
Gasoline Service Stations and Automotive Dealers (Automotive)

Gamma Center Inc

Owner
(740) 382-9024
Marion, OH
Health Services (Services)

US Filter

Manager
(408) 946-1520wtus.spares.water@siemens.com
Milpitas, CA
Commercial and Industrial Machinery and Computer Equipment (Equipment)

Johnson & Johnson

Sanjeev VermaEFM Transformation Director APAC at Johnson & Johnson

Coldwell Banker All State Home

Sanjeev VermaPresident
(916) 681-5112sanjeev_v@yahoo.com
Sacramento, CA95828

Sanjeev Verma

Sanjeev Verma
(215) 732-3878sanjee21@yahoo.com
Philadelphia, PA19103

PrePrint

Sanjeev Verma
(404) 874-0254preprint@mindspring.com
Suite 11 Atlanta, GA30309

Airvana, Inc.

Sanjeev VermaVP Marketing and Business Development and Director
(978) 250-3000sverma@airvana.com
Chelmsford, MA1824

Veritas Mortgage Funding Inc

Sanjeev VermaLoan Officer
(919) 846-0737sanjeev_v@yahoo.com
Hahira, GA31632

Private

Sanjeev Verma
(215) 735-3769sanjee21@wharton.upenn.edu

Citizen Schools INC

Sanjeev VermaBoard Member
Boston, MA

Sanjeev Verma

Administrator Specialist
Hipad Technology India
Delhi, Delhi, India

Sanjeev Verma

Cpu Component Design Engineer, Physical Design
Intel Corporation

Preprint

Sanjeev VermaOwner
DEKALBs.verma@preprint.net
1937 Briarwood CT NE, Atlanta, GA30329

Freedom Lending Llc

Sanjeev VermaOwner
(517) 331-1819amrev2000@yahoo.com
529 N Grace St, Lansing, MI48917
freedomlending.com

Paladion Networks

Sanjeev VermaInformation Security Engineerconsultan
(703) 871-3934sanjeev.verma@paladion.net
Herndon, VA

Science Applications

Sanjeev VermaSoftware Engineer
(281) 541-3453neelam.sanjeev.verma@saic.com
Houston, TX

Hewlett-Packard Company

Sanjeev VermaInformation Technology Manager
(610) 277-8300sanjeev.verma@hp.com
King Of Prussia, PA

Private

Sanjeev VermaChairman
(215) 735-3769sanjee21@wharton.upenn.edu
Canonsburg, PA

Sanjeev Roger Verma

Owner, Waterfront Gas ยท Greater New York City Area

Sanjeev Verma

Malvern, PA19355

Sanjeev Verma

VP Marketing and Business Dev.
Chelmsford, MA

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 126 business affiliations were found for Sanjeev Verma. Companies include Preprint, Newark Exxon, Gamma Center Inc and 11 more. Roles listed include Global Head Of Conduct And Client Experience Retail Bank and Co-founder. Records are compiled from state business registries, SEC filings, and professional networking databases.

Agc Networks INC.

Filed: Jul 30, 2012
CEO: Sanjeev Verma

Sanjeev Verma

Addr: 1937 Briarwood Court, Atlanta, GA, 30329
GA Dekalb County

Verma, Sanjeev

Addr: 3750 Foxmoor Circle, Alpharetta, GA, 30022
GA Fulton County

Sanjeev Verma

Addr: 1937 Briarwood Court, Atlanta, GA, 30329
GA Dekalb County

Sanjeev Verma

Addr: 1937 Briarwood Court, Atlanta, GA, 30329
GA Dekalb County

Sanjeev Verma

Addr: 1937 Briarwood Court, Atlanta, GA, 30329
GA Dekalb County

Sanjeev Verma

Addr: 1937 Briarwood Court, Atlanta, GA, 30329
GA Dekalb County

Verma, Sanjeev

Addr: 3750 Foxmoor Circle, Alpharetta, GA, 30022
GA Fulton County

Sanjeev Verma

Addr: 1937 Briarwood Court, Atlanta, GA, 30329
GA Dekalb County

Verma, Sanjeev

Addr: 3750 Foxmoor Circle, Alpharetta, GA, 30022
GA

Sanjeev Verma

Addr: 1937 Briarwood Court, Atlanta, GA, 30329
GA Dekalb County

Verma, Sanjeev

Addr: 1937 Briarwood Court Atlanta, GA 30369, Atlanta, GA, 30369
GA

Verma, Sanjeev

Addr: 3750 Foxmoor Circle, Alpharetta, GA, 30022
GA

Sanjeev Verma

Addr: 1937 Briarwood Court, Atlanta, GA, 30329
GA Dekalb County

Verma, Sanjeev

Addr: 3750 Foxmoor Circle, Alpharetta, GA, 30022
GA

Sanjeev Verma

Addr: 1937 Briarwood Court, Atlanta, GA, 30329
GA Dekalb County

Verma, Sanjeev

Addr: 3750 Foxmoor Circle, Alpharetta, GA, 30022
GA

Verma, Sanjeev

Addr: 3750 Foxmoor Circle, Alpharetta, GA, 30022
GA Fulton County

Sanjeev Verma

Addr: 1937 Briarwood Court, Atlanta, GA, 30329
GA Dekalb County

Verma, Sanjeev

Addr: 3750 Foxmoor Circle, Alpharetta, GA, 30022
GA

Sanjeev Verma

Addr: 1937 Briarwood Court, Atlanta, GA, 30329
GA Dekalb County

Sanjeev Verma

Addr: 1937 Briarwood Court, Atlanta, GA, 30329
GA Dekalb County

Sanjeev Verma

Addr: 1937 Briarwood Court, Atlanta, GA, 30329
GA Dekalb County

Sanjeev Verma, INC.

Addr: 3750 Foxmoor Circle, Alpharetta, GA, 30022
GA
Officer: Sanjeev Verma

Apv Group, LLC

Addr: 3750 Foxmoor Circle, Alpharetta, GA, 30022
GA
Officer: Sanjeev verma

Sanjeev Verma, INC.

Addr: 3750 Foxmoor Circle, Alpharetta, GA, 30022
GA
Officer: Sanjeev Verma

Apv Group, LLC

Addr: 3750 Foxmoor Circle, Alpharetta, GA, 30022
GA
Officer: Sanjeev Verma

Apv Group, LLC

Addr: 3750 Foxmoor Circle, Alpharetta, GA, 30022
GA
Officer: Sanjeev Verma

Timmy Verma, INC.

Addr: 1293 Peachtree St Ste 11, Atlanta, GA, 30309
GA
Officer: Sanjeev Verma

Sanjeev Verma

Addr: 945 Broadway St. Suite 100, Minneapolis, MN, 55413
MN

Sanjeev Verma

Addr: 222 W Las Colinas Blvd., Ste 200n, Irving, TX, 75039
TX

Sanjeev Verma

Addr: 222 W Las Colinas Blvd., Ste 200n, Irving, TX, 75039
TX

Sanjeev Verma

Addr: 945 Broadway St. Suite 100, Minneapolis, MN, 55413
MN

Unknown Corporation

DIRECTOR: Sanjeev Verma

Unknown Corporation

Addr: 19 Alpha Road, Chelmsford, MA, 01824
MA
DIRECTOR: Sanjeev Verma

Unknown Corporation

DIRECTOR: Sanjeev Verma

Sanjeev Verma

Sanjeev Verma,

Addr: 222 Las Colinas Suite 200, Irving, TX, 75063
TX

Sanjeev Verma,

Addr: 222 Las Colinas Suite 200, Minneapolis, MN, 55413
MN

Exact Software North America, INC.

Addr: 899 Christopher, Marion, OH, 43302
OH
Officer: Sanjeev Verma

Agc Networks INC.

ID: 4257649
Addr: 99 Washington Avenue, Albany, NEW YORK, 12260
Filed: Jun 12, 2012 DELAWARE Albany County
Chairman: Sanjeev Verma

Kunal Jewelers, INC.

ID: 2836867
Addr: 37-08 74th St, Jackson Heights, NEW YORK, 11372
Filed: Nov 20, 2002 NEW YORK Queens County
Chairman: Sanjeev Verma

Agc Networks INC.

Addr: 222 Las Colinas, Irving, CA, 75063
CA
CEO: Sanjeev Verma

Unknown Corporation

ID: 2020486
Officer: Sanjeev Verma

Zubilant, LLC

Addr: 11015 Westport Station Dr, Maryland Heights, MO, 63043
MO
Officer: Sanjeev Verma

Unknown Corporation

Addr: Nunnelly, TN
TN
Officer: Sanjeev Verma

Unknown Corporation

Addr: 4701 Preston Park Blvd., Apt. #1722, Plano, TX, 75080
TX
Officer: Sanjeev S. Verma

Go Grill Inc.

ID: 0801383897
Addr: 908 Elon Ln, El Paso, TX, 79912
TX
PRESIDENT: Sanjeev Verma

AGC Networks Inc.

ID: 0801559322
Addr: 222 Las Colinas Blvd W #200 N, Irving, TX, 75039
TX
DIRECTOR: Sanjeev Verma

Go Grill Inc.

ID: 0801383897
Addr: 908 Elon Ln, El Paso, TX, 79912
TX
DIRECTOR: Sanjeev Verma

Ericsson EVDO Inc.

ID: 0800258366
Addr: 19 Alpha Road, Chelmsford, MA, 01824
MA
DIRECTOR: Sanjeev Verma

Unknown Corporation

PRES/DIR: Sanjeev Verma

Unknown Corporation

Addr: 25 Industrial Avenue, Chelmsford, MA, 01824
Officer: Sanjeev Verma

Source: Public Records Sanjeev Verma appears in 53 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Sanjeev Verma

MD
Individual
NPI: 1669469912

Sanjeev Verma

MD
ANESTHESIOLOGY
Individual Male
NPI: 1669469912
School: OTHER (1985)
Org: Port City Emergency Physicians LLP

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 2 healthcare provider records found for Sanjeev Verma in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Sanjeev Verma

For Hire Vehicle
Exp: Aug 24, 2026

Sanjeev Verma

License # 5939117
Exp: May 10, 2028

Sanjeev Verma

License # 5557856
Exp: Oct 7, 2026

Sanjeev Verma

License # 6085860
Exp: Jan 9, 2028

Sanjeev Verma

License # 5939117
Exp: May 10, 2028

Sanjeev Verma

License # 6085860
Exp: Jan 9, 2028

Sanjeev Verma

License # 5557856
Exp: Oct 7, 2026

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Sanjeev Verma holds 7 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

Sanjeev Verma - WA, UNITED STATES

Patent Details

Sanjeev Verma
#8522357

Patent Details

Sanjeev Verma
#8619993

Patent Details

Sanjeev Verma
#8572217

Patent Details

Sanjeev Verma
#8856861

Patent Details

Sanjeev Verma
#8635549

Patent Details

Sanjeev Verma
#8694783

Patent Details

Sanjeev Verma
#8856797

Patent Details

Sanjeev Verma
#9117055

Patent Details

Sanjeev Verma
#8600058

Patent Details

Sanjeev Verma
#9015536

Patent Details

Sanjeev Verma
#8847973

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Sanjeev Verma is listed as an inventor or co-inventor on 12 USPTO patents. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Sanjeev Verma

Saint Mary's Academy - Portland, OR, OR
1987

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

$25 Apr 25, 2012
2012
Union Pacific CORP. Fund For Effective Government
Verma, Sanjeev K Sys Consult @ Up Distribution Services Omaha, NE
$500 Jan 5, 2017
2018
New York Anesthesiologists Political Action Committee
Verma, Sanjeev Baldwinsville, NY
$500 Feb 16, 2010
2010 REP
Inaugural 2010 INC Christie
Verma, Sanjeev Administrators Off Workers @ Sohum Enterprises LLC Monroe Twp, NJ
$100 Aug 31, 2020
2020
Union Pacific CORP. Fund For Effective Government
Verma, Sanjeev K Sr Systems Consultant @ Up Railroad Co Omaha, NE
$175 Apr 16, 2012
2012
Medical Society Of The State Of New York Political Action Committee Mssnypac
Verma, Sanjeev K Baldwinsville, NY
$25 Jul 12, 2007
2008
Union Pacific CORP. Fund For Effective Government
Verma, Sanjeev Kumar Principal Spec @ Union Pacific Railroad Omaha, NE
$25 Oct 21, 2012
2012
Actblue
Verma, Sanjeev Physician @ Oswego Hospital Baldwinsville, NY
$200 Jul 8, 2014
2014
Medical Society Of The State Of New York Political Action Committee Mssnypac
Verma, Sanjeev K Baldwinsville, NY
$175 Mar 13, 2002
2002
Medical Society Of The State Of New York Political Action Committee Mssnypac
Verma, Sanjeev K Baldwinsville, NY
$1,000 Apr 16, 2014
2014 328
Fonseca, Crystal
Verma, Sanjeev Owners @ Sohum Enterprises LLC Monroe Township, NJ
$25 May 6, 2011
2012
Union Pacific CORP. Fund For Effective Government
Verma, Sanjeev K Sys Consult @ Up Distribution Services Omaha, NE
$25 Jun 29, 2020
2020 DEM
Schiff, Adam
Verma, Sanjeev Doctor @ Oswego Hospital Baldwinsville, NY
$175 May 10, 2010
2010
Medical Society Of The State Of New York Political Action Committee Mssnypac
Verma, Sanjeev K Baldwinsville, NY
$250 Jun 9, 2012
2012 DEM
Obama, Barack
Verma, Sanjeev Manager @ Parkson Bloomfield, MI
$100 Jul 31, 2020
2020
Union Pacific CORP Fund For Effective Government
Verma, Sanjeev Sr Systems Consultant @ Up Railroad Co Omaha, NE
$100 Dec 31, 2019
2020
Union Pacific CORP Fund For Effective Government
Verma, Sanjeev Sr Systems Consultant @ Up Railroad Co Omaha, NE
$100 Aug 30, 2019
2020
Union Pacific CORP Fund For Effective Government
Verma, Sanjeev Sr Systems Consultant @ Up Railroad Co Omaha, NE
$150 Oct 29, 2012
2012 DEM
Democratic Senatorial Campaign Committee
Verma, Sanjeev Physician @ Oswego Hospital Baldwinsvill, NY
$100 Apr 18, 2000
2000
New York Anesthesiologists Political Action Committee
Verma, Sanjeev K Md Baldwinsville, NY
$50 Oct 8, 2019
2020 DEM
Sanders, Bernard
Verma, Sanjeev Engineer @ Amd Santa Clara, CA
$500 Jul 27, 2011
2012 REP
Wittman, Wayne
Verma, Sanjeev Principal @ Bloomave LLC Monroe, NJ
$250 Aug 12, 2012
2012 DEM
Obama, Barack
Verma, Sanjeev Manager @ Parkson Bloomfield, MI
$250 Nov 3, 2014
2014 DEM
Actblue
Verma, Sanjeev Engineer @ Fluid Equipment Development Co Bloomfield Hills, MI
$250 Oct 21, 2012
2012 DEM
Democratic Senatorial Campaign Committee
Verma, Sanjeev Physician @ Oswego Hospital Baldwinsville, NY
$25 Jun 29, 2020
2020 DEM
Schiff, Adam
Verma, Sanjeev Doctor @ Oswego Hospital Baldwinsville, NY
$175 Feb 22, 2003
2004
Medical Society Of The State Of New York Political Action Committee Mssnypac
Verma, Sanjeev K Baldwinsville, NY
$175 Mar 21, 2011
2012
Medical Society Of The State Of New York Political Action Committee Mssnypac
Verma, Sanjeev K Baldwinsville, NY
$100 Apr 30, 2020
2020
Union Pacific CORP Fund For Effective Government
Verma, Sanjeev Sr Systems Consultant @ Up Railroad Co Omaha, NE
$250 May 29, 2009
2010
American Society Of Anesthesiologists Political Action Committee
Verma, Sanjeev Anesthesiologist @ Oswego Hosptial Baldwinsville, NY
$100 Nov 30, 2020
2022
Union Pacific CORP Fund For Effective Government
Verma, Sanjeev Sr Systems Consultant @ Up Railroad Co Omaha, NE
$100 Oct 31, 2019
2020
Union Pacific CORP. Fund For Effective Government
Verma, Sanjeev K Sr Systems Consultant @ Up Railroad Co Omaha, NE
$100 May 29, 2020
2020
Union Pacific CORP Fund For Effective Government
Verma, Sanjeev Sr Systems Consultant @ Up Railroad Co Omaha, NE
$10 Sep 25, 2017
2018 DEM
Bryce, Randy
Verma, Sanjeev Associate Analyst @ Mastercard New York, NY
$350 Mar 23, 2015
2016 DEM
Mukherji, Raj
Verma, Sanjeev Mgmt Executives @ Rk Mgmt Monroe Township, NJ
$60 Nov 19, 2016
2016 REP
Trump, Donald J
Verma, Sanjeev Software @ Tscti Maryland Heights, MO
$250 Feb 15, 2018
2018
Americans For Responsible Solutions Pac
Verma, Sanjeev Manager @ Oracle Seattle, WA
$5 Jun 18, 2020
2020 DEM
Biden, Joe
Verma, Sanjeev Tpm @ Mek Edison, NJ
$50 May 31, 2016
2016
Union Pacific CORP Fund For Effective Government
Verma, Sanjeev K Sr Sys Consult @ Up Railroad Co Omaha, NE
$104 Feb 27, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Verma, Sanjeev Real Estate Broker @ Berkshire Hathaway Hs Elite Elk Grove, CA
$200 May 6, 2016
2016
New York Anesthesiologists Political Action Committee
Verma, Sanjeev Baldwinsville, NY
$175 Feb 28, 2008
2008
Medical Society Of The State Of New York Political Action Committee Mssnypac
Verma, Sanjeev K Baldwinsville, NY
$60 Nov 19, 2016
2016 REP
Trump, Donald J
Verma, Sanjeev Software @ Tscti Maryland Heights, MO
$25 May 30, 2014
2014
Union Pacific CORP Fund For Effective Government
Verma, Sanjeev K Sys Consult @ Up Distribution Services Omaha, NE
$100 Nov 30, 2020
2022
Union Pacific CORP Fund For Effective Government
Verma, Sanjeev Sr Systems Consultant @ Up Railroad Co Omaha, NE
$150 Sep 20, 1999
2000
Medical Society Of The State Of New York Political Action Committee Mssnypac
Verma, Sanjeev K Baldwinsville, NY
$250 Feb 15, 2018
2018
Americans For Responsible Solutions Pac
Verma, Sanjeev Manager @ Oracle Seattle, WA
$25 May 26, 2009
2010
Union Pacific CORP. Fund For Effective Government
Verma, Sanjeev K Assoc Sys Engr @ Up Distribution Services Omaha, NE
$60 Nov 19, 2016
2016 REP
Trump, Donald J
Verma, Sanjeev Software @ Tscti Maryland Heights, MO
$100 Sep 28, 2018
2018
Union Pacific CORP Fund For Effective Government
Verma, Sanjeev K Sr Systems Consultant @ Up Railroad Co Omaha, NE
$175 May 9, 2013
2014
Medical Society Of The State Of New York Political Action Committee Mssnypac
Verma, Sanjeev K Baldwinsville, NY
$50 Oct 8, 2019
DEM
Sanders, Bernard
Contributor Engineer @ Amd Santa Clara, CA
$570 Jul 31, 2024
Unknown Committee
Verma, Sanjeev Real Estate Broker @ Berkshire Hathaway Hs Elite Elk Grove, CA
$25
2014
Union Pacific CORP. Fund For Effective Government
Contributor Sys Consult @ Up Distribution Services Omaha, NE
$100 20190930
Union Pacific Corp. Fund For Effective Government
Contributor Sr Systems Consultant @ Up Railroad Company Omaha, NE

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 54 political contribution records found for Sanjeev Verma. Total disclosed contributions amount to $8,969. Recipients include Sanders, Bernard, Union Pacific CORP. Fund For Effective Government, Union Pacific Corp. Fund For Effective Government. Federal law requires disclosure of contributions above $200 to federal candidates.

Sanjeev Verma

License: 1450579 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

MP

Sanjeev Verma

Age 51 Male
·
87 Hearthstone Ave, Fords, NJ 08863 (Middlesex County)
40.5424, -74.3220
· (908) 848-3426
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1949 Purchased 2007
MP

Sanjeev Verma

Age 46 Male
·
1063 Avondale St, San Jose, CA 95129 (Santa Clara County)
37.3072, -122.0290
· (408) 732-1944
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1965 Purchased 2015
MP

Sanjeev Verma

·
723 N Walnut St, Lansing, MI 48906 (Clinton County)
42.7416, -84.5570
TZ: Eastern
Homeowner Single Family Built 1927 Purchased 2013
MP

Sanjeev K Verma

Age 54
·
841 Vista Cir, Brea, CA 92821 (Orange County)
33.9367, -117.9100
· (714) 672-0008
Marital: Single TZ: Pacific
Edu: High School
Homeowner Single Family Built 1978 Purchased 2007
MP

Sanjeev Verma

Age 56 Male
·
5950 Evening Sky Dr, Simi Valley, CA 93063 (Ventura County)
34.2948, -118.6740
· (805) 404-2533
Marital: Married TZ: Pacific
Homeowner Single Family Built 2001
MP

Sanjeev Verma

Age 43
·
10915 Cobble Brook Dr, Dayton, OH 45458 (Montgomery County)
39.5970, -84.1414
· (937) 885-7021
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2008 Purchased 2009
MP

Sanjeev Verma

·
47426 Cholla St, Fremont, CA 94539 (Alameda County)
37.4855, -121.9160
TZ: Pacific
Homeowner Single Family Built 1971 Purchased 2015
MP

Sanjeev Verma

Age 60 Male
·
899 Christopher Dr, Marion, OH 43302 (Marion County)
40.5313, -83.0872
· (740) 244-5039
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1996 Purchased 1996
MP

Sanjeev V Verma

Age 52 Male
·
2800 Sunrise Rd, Round Rock, TX 78665 (Williamson County)
30.5309, -97.6513
· (915) 383-5191
TZ: Mountain
Occ: White Collar Edu: Graduate School
Multi-Family
MP

Sanjeev Verma

·
180 Empire Ct, Austin, TX 78737 (Hays County)
30.2011, -97.9730
TZ: Central
MP

Sanjeev S Verma

·
2309 Plaza Dr, Woodbridge, NJ 07095 (Middlesex County)
40.5485, -74.2991
· (732) 278-3207
TZ: Eastern
Occ: Healthcare Edu: Some College
Single Family
MP

Sanjeev Verma

·
45 Province St, Boston, MA 02108 (Suffolk County)
42.3569, -71.0602
TZ: Eastern
Homeowner Multi-Family Built 2007 Purchased 2015
MP

Sanjeev Verma

·
1101 Beasley Pointe Dr, Dickson, TN 37055 (Dickson County)
36.0832, -87.4282
Marital: Married TZ: Central
Single Family
MP

Sanjeev Verma

·
4428 Overbrook Ave, Philadelphia, PA 19131 (Philadelphia County)
40.0022, -75.2208
TZ: Eastern
Single Family
MP

Sanjeev Verma

Age 54 Male
·
130 Descanso Dr, San Jose, CA 95134 (Santa Clara County)
37.4064, -121.9400
TZ: Pacific
Homeowner Multi-Family Built 1996 Purchased 2011
MP

Sanjeev Verma

Age 51 Male
·
1757 Ascot Ct, Bloomfld Twp, MI 48302 (Oakland County)
42.5739, -83.3093
· (248) 245-9422
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1976 Purchased 2008
MP

Sanjeev Verma

Age 48 Male
·
11602 Tall Pines Dr, Germantown, MD 20876 (Montgomery County)
39.2050, -77.2402
· (240) 409-9506
Marital: Married TZ: Eastern
Homeowner Single Family Built 1999 Purchased 2004
MP

Sanjeev Verma

·
1014 Salt Meadow Ln, Mc Lean, VA 22101 (Fairfax County)
38.9504, -77.1944
TZ: Eastern
Single Family
MP

Sanjeev Verma

Age 53 Male
·
1374 Village Park Dr NE, Atlanta, GA 30319 (Dekalb County)
33.8601, -84.3289
· (404) 867-8818
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2001 Purchased 2013
MP

Sanjeev K Verma

Age 24 Male
·
37 Battery Hill Dr, Voorhees, NJ 08043 (Camden County)
39.8424, -74.9190
· (856) 753-5144
Marital: Single TZ: Eastern
Homeowner Single Family Built 1979 Purchased 1999
MP

Sanjeev K Verma

Age 51 Male
·
7 Buttonwood Ct, Monroe Twp, NJ 08831 (Middlesex County)
40.3567, -74.3784
· (732) 447-3122
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2001 Purchased 2001
MP

Sanjeev Verma

Age 53 Male
·
39 Brooks Rd, Lincoln, MA 01773 (Middlesex County)
42.4502, -71.3105
· (781) 259-3337
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 2000 Purchased 2004
MP

Sanjeev K Verma

Age 56 Male
·
221 Winspear Ln, Baldwinsville, NY 13027 (Onondaga County)
43.1754, -76.3525
· (315) 638-6487
Marital: Married TZ: Eastern
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 1997 Purchased 1997
MP

Sanjeev K Verma

Age 58 Male
·
2917 N 171st Ave, Omaha, NE 68116 (Douglas County)
41.2860, -96.1821
· (402) 315-9470
Marital: Married TZ: Central
Homeowner Single Family Built 2004 Purchased 2004
MP

Sanjeev Verma

·
582 Chain O Hills Rd, Colonia, NJ 07067 (Middlesex County)
40.5840, -74.2940
TZ: Eastern
Homeowner Single Family Built 1944 Purchased 2013
MP

Sanjeev Verma

Age 81 Male
·
8560 Bishops Cap Ct, Elk Grove, CA 95624 (Sacramento County)
38.4465, -121.3860
· (916) 320-8820
Marital: Married TZ: Pacific
Homeowner Single Family Built 2000 Purchased 2015
MP

Sanjeev Verma

Age 48 Male
·
24 Bloomington St, Medford, NY 11763 (Suffolk County)
40.8403, -72.9816
· (631) 974-5692
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Purchased 2007
MP

Sanjeev Verma

·
517 Moores River Dr, Lansing, MI 48910 (Ingham County)
42.7160, -84.5593
TZ: Eastern
Homeowner Single Family Built 1908 Purchased 2015

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 28 demographic profiles associated with Sanjeev 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 Sanjeev Verma. These loans were issued to businesses, not individuals.

Gasjobs Of Oh, INC

$20,832 Paid in Full
Address:
899 Christopher Dr
Approved

Apr 30, 2020

Forgiven

$21,050

Loan #

6232367309

Loan Size

Small

Croesus And Company LLC

Limited Liability Company(LLC

$64,682 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1150e
Irving, TX75039-5459
Approved

May 3, 2020

Forgiven

$62,649

Jobs Reported

2

Loan #

6479867700

Loan Size

Small

Sl 7200 LP

Limited Liability Partnership

$253,365 Paid in Full
Address:
222 Las Colinas Blvd W Ste 2250N
Irving, TX75039-5421
Approved

Feb 11, 2021

Forgiven

$256,683

Jobs Reported

35

Loan #

7221668409

Loan Size

Medium

P.f. Solutions, INC.

Corporation

$6,300 Paid in Full
Address:
222 W Las Colinas Blvd Ste 1650
Irving, TX75039
Approved

Jun 27, 2020

Forgiven

$6,328

Jobs Reported

2

Loan #

5164848005

Loan Size

Small

Virtue Group LLC

Limited Liability Company(LLC

$1,933,568 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

Apr 12, 2021

Forgiven

$1,943,450

Jobs Reported

70

Loan #

2523488809

Loan Size

Medium-Large

Systematic Quality Management Systems

Subchapter S Corporation

$52,000 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039
Approved

May 1, 2020

Forgiven

$52,569

Jobs Reported

5

Loan #

1906897701

Loan Size

Small

I2 It Solutions INC

Subchapter S Corporation

$511,110 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

Jan 17, 2021

Forgiven

$511,065

Jobs Reported

23

Loan #

1542718306

Loan Size

Medium

Benedum & Trees, LLC

Limited Liability Company(LLC

$89,300 Paid in Full
Address:
222 W Las Colinas Blvd, Ste 1650
Irving, TX75039
Approved

Apr 13, 2020

Forgiven

$89,816

Jobs Reported

6

Loan #

4730277103

Loan Size

Small

Dfw Yeti Homes LLC

Limited Liability Company(LLC

$22,035 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650e
Irving, TX75039
Approved

May 1, 2020

Forgiven

$22,235

Jobs Reported

7

Loan #

2637547707

Loan Size

Small

Om V INC

Corporation

$7,087 Paid in Full
Address:
8250 Pinewood Rd
Nunnelly, TN37137-2530
Approved

Apr 27, 2020

Forgiven

$7,145

Jobs Reported

3

Loan #

5467067204

Loan Size

Small

Meredith Cpas PC

Subchapter S Corporation

$531,671 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1150E
Irving, TX75039-5459
Approved

Mar 27, 2021

Forgiven

$535,658

Jobs Reported

32

Loan #

1790628705

Loan Size

Medium

Tricolor California Auto Group, LLC

Limited Liability Company(LLC

$1,222,900 Paid in Full
Address:
222 W Las Colinas Blvd Ste 2000
Irving, TX75039-5440
Approved

Apr 6, 2020

Forgiven

$1,234,925

Jobs Reported

108

Loan #

5924117006

Loan Size

Medium-Large

Ibd Foods, LLC

Limited Liability Company(LLC

$37,125 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

May 1, 2020

Forgiven

$37,555

Jobs Reported

4

Loan #

5392377709

Loan Size

Small

Sai Conerstone INC

Corporation

$150,700 Exemption 4
Address:
222 Las Colinas Blvd W Ste 11650
Irving, TX75039-5421
Approved

Jan 30, 2021

Forgiven

$21,136

Jobs Reported

6

Loan #

9048198306

Loan Size

Medium

Smriti Cpa LLC

Limited Liability Company(LLC

$13,383 Paid in Full
Address:
222 Las Colinas Blvd W
Irving, TX75039
Approved

Apr 30, 2020

Forgiven

$13,634

Jobs Reported

3

Loan #

5469257304

Loan Size

Small

Restaurant Expert Management, INC.

Corporation

$647,794 Paid in Full
Address:
222 Las Colinas Blvd W Ste 2250N
Irving, TX75039-5421
Approved

Feb 11, 2021

Forgiven

$656,277

Jobs Reported

33

Loan #

7288198404

Loan Size

Medium

Systematic Quality Management Systems INC

Subchapter S Corporation

$44,740 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

Feb 10, 2021

Forgiven

$45,019

Jobs Reported

4

Loan #

6714788403

Loan Size

Small

Integracom INC

Corporation

$41,709 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650e 222 Las Colinas Blvd W
Irving, TX75039
Approved

May 1, 2020

Forgiven

$42,029

Jobs Reported

3

Loan #

6250027708

Loan Size

Small

Aqsacom Incorporated

Corporation

$477,200 Paid in Full
Address:
222 W Las Colinas Blvd Ste 1455 E
Irving, TX75039-5503
Approved

Apr 14, 2020

Forgiven

$482,409

Jobs Reported

16

Loan #

6791477107

Loan Size

Medium

Sambuca Nashville L.l.c.

Limited Liability Company(LLC

$515,103 Paid in Full
Address:
222 Las Colinas Blvd W Ste 2250N
Irving, TX75039-5421
Approved

Feb 24, 2021

Forgiven

$521,821

Jobs Reported

60

Loan #

3461718510

Loan Size

Medium

Advantage Aqua, LLC

Limited Liability Company(LLC

$214,506 Paid in Full
Address:
222 Las Colinas Blvd W Ste 150
Irving, TX75039-5419
Approved

Apr 28, 2020

Forgiven

$216,081

Jobs Reported

40

Loan #

8292667208

Loan Size

Medium

Bsi Foods LLC

Limited Liability Company(LLC

$25,224 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650E
Irving, TX75039-5421
Approved

Feb 8, 2021

Forgiven

$25,409

Jobs Reported

3

Loan #

5535218407

Loan Size

Small

Meredith Cpas PC

Subchapter S Corporation

$538,000 Paid in Full
Address:
222 W Las Colinas Blvd #1150E
Irving, TX75039
Approved

Apr 7, 2020

Forgiven

$541,181

Jobs Reported

30

Loan #

7362627002

Loan Size

Medium

Ln Consulting Group LLC

Limited Liability Company(LLC

$2,265 Exemption 4
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

Jan 31, 2021

Jobs Reported

1

Loan #

9870028306

Loan Size

Small

Ikon It Solutions, INC.

Corporation

$133,662 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

May 1, 2020

Forgiven

$134,664

Jobs Reported

7

Loan #

8821557304

Loan Size

Small

Peritus Incorporated

Subchapter S Corporation

$885,200 Paid in Full
Address:
222 W Las Colinas Blvd Ste 745e
Irving, TX75039-5436
Approved

Apr 28, 2020

Forgiven

$891,554

Jobs Reported

53

Loan #

7924597205

Loan Size

Medium

Advanity Technologies LLC

Limited Liability Company(LLC

$42,080 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

May 3, 2020

Forgiven

$42,515

Jobs Reported

8

Loan #

9978957309

Loan Size

Small

The Markset Company LLC

Limited Liability Company(LLC

$57,036 Paid in Full
Address:
222 Las Colinas Blvd W Ste 131
Irving, TX75039-2027
Approved

Apr 8, 2021

Forgiven

$57,316

Jobs Reported

1

Loan #

9216158708

Loan Size

Small

Techstar Consulting, INC.

Corporation

$2,343,800 Paid in Full
Address:
222 W LAS COLINAS BLVD Ste 540 East
Irving, TX75039-5421
Approved

Apr 15, 2020

Forgiven

$2,384,817

Jobs Reported

120

Loan #

1222907200

Loan Size

Medium-Large

Cosmetic Companions LLC

Sole Proprietorship

$5,239 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

Mar 13, 2021

Forgiven

$25,089

Jobs Reported

3

Loan #

1898128601

Loan Size

Small

Egypt Hill

Independent Contractors

$8,750 Exemption 4
Address:
5456 Forest Creek Dr Apt A
Hazelwood, MO63042-3740
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

9385048700

Loan Size

Small

The Markset Company, LLC

Limited Liability Company(LLC

$15,370 Paid in Full
Address:
222 Las Colinas Blvd W Ste 131
Irving, TX75039-5419
Approved

May 1, 2020

Forgiven

$15,501

Jobs Reported

2

Loan #

7127947701

Loan Size

Small

Aquape Infusions LLC

Limited Liability Company(LLC

$21,095 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

Mar 31, 2021

Forgiven

$21,242

Jobs Reported

3

Loan #

3647578710

Loan Size

Small

Sambuca Houston, L.p.

Limited Liability Partnership

$347,400 Paid in Full
Address:
222 Las Colinas Blvd W Ste 2250
Irving, TX75039-5421
Approved

Apr 14, 2020

Forgiven

$316,114

Jobs Reported

103

Loan #

7958307110

Loan Size

Medium

Dfw Yeti Home LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
222 Las Colinas Blvd W N/A
Irving, TX75039-2027
Approved

Mar 23, 2021

Forgiven

$21,126

Jobs Reported

1

Loan #

7553548600

Loan Size

Small

Avistas Business Engineering LLC

Limited Liability Company(LLC

$29,330 Paid in Full
Address:
222 Las Colinas Blvd W Ste 650E
Irving, TX75039-5423
Approved

Feb 12, 2021

Forgiven

$29,492

Jobs Reported

2

Loan #

7994348409

Loan Size

Small

Integracom INC

Corporation

$41,710 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650E 222 Las Colinas Blvd W
Irving, TX75039-5421
Approved

Mar 2, 2021

Forgiven

$41,911

Jobs Reported

3

Loan #

5857798507

Loan Size

Small

Dfw Yeti Insurance Agency LLC

Limited Liability Company(LLC

$1,667 Paid in Full
Address:
222 Las Colinas Blvd W
Irving, TX75039-5421
Approved

Feb 2, 2021

Forgiven

$1,693

Jobs Reported

2

Loan #

1849218401

Loan Size

Small

Maah Enterprises INC

Corporation

$11,354 Paid in Full
Address:
222 W Las Colinas Blvd Suit 122
Irving, TX75039
Approved

Apr 30, 2020

Forgiven

$11,498

Jobs Reported

3

Loan #

7300557304

Loan Size

Small

Gasjobs Of Oh INC

Subchapter S Corporation

$21,666 Paid in Full
Address:
899 Christopher Dr
Marion, OH43302-8371
Approved

Feb 25, 2021

Forgiven

$21,814

Jobs Reported

1

Loan #

4165918500

Loan Size

Small

Bsi Foods, LLC

Limited Liability Company(LLC

$43,857 Paid in Full
Address:
222 Las Colinas Blvd
Irving, TX75039-2027
Approved

Apr 10, 2020

Forgiven

$44,366

Jobs Reported

3

Loan #

2328137110

Loan Size

Small

Sambuca Nashville, L.l.c.

Limited Liability Company(LLC

$369,200 Paid in Full
Address:
222 Las Colinas Blvd W Ste 2250n
Irving, TX75039-2027
Approved

Apr 9, 2020

Forgiven

$373,034

Jobs Reported

62

Loan #

9777877008

Loan Size

Medium

Accelerate Consulting INC.

Corporation

$152,790 Paid in Full
Address:
222 W Las Colinas Blvd
Irving, TX75039
Approved

May 1, 2020

Forgiven

$153,660

Jobs Reported

17

Loan #

9957417704

Loan Size

Medium

Sl 7200 LP

Limited Liability Partnership

$177,200 Paid in Full
Address:
222 Las Colinas Blvd W Ste 2250n
Irving, TX75039-5421
Approved

Apr 14, 2020

Forgiven

$179,011

Jobs Reported

35

Loan #

7950167100

Loan Size

Medium

Advantage Aqua LLC

Limited Liability Company(LLC

$212,851 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

Mar 12, 2021

Forgiven

$214,810

Jobs Reported

27

Loan #

9584408508

Loan Size

Medium

Jacqueline Llamas

Sole Proprietorship

$19,375 Exemption 4
Address:
222 Las Colinas Blvd W
Irving, TX75039-5421
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5424118703

Loan Size

Small

Rozina Sales INC.

Corporation

$28,698 Paid in Full
Address:
222 Las Colinas Blvd W Ste 151
Irving, TX75039-5456
Approved

Jan 19, 2021

Forgiven

$28,890

Jobs Reported

4

Loan #

1794708310

Loan Size

Small

Chef Driven Restaurants INC.

Limited Liability Company(LLC

$100,160 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650E
Irving, TX75039-5421
Approved

Feb 13, 2021

Forgiven

$100,764

Jobs Reported

7

Loan #

8304638400

Loan Size

Small

Americas Corporate Building Maintenance

Corporation

$75,738 Paid in Full
Address:
222 W Las Colinas Ste 1650e
Irving, TX75039
Approved

May 2, 2020

Forgiven

$76,573

Jobs Reported

7

Loan #

9756337305

Loan Size

Small

Johneisha Whitney

Sole Proprietorship

$20,207 Paid in Full
Address:
11015 Westport Station Dr Apt L
Maryland Heights, MO63043-2765
Approved

Apr 29, 2021

Forgiven

$20,370

Jobs Reported

1

Loan #

4799028909

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Sanjeev 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 Sanjeev Verma 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
37
2
1
38
16
7
11
5
1
2
5
13
8
8
1
11
2
17
5
1

Sanjeev Verma in Edison, NJ: Background Summary

Location
1002 Feather Bed Ln, Edison Nj, Edison, NJ
Other Locations
Elk Grove, CA ยท Bloomfield Hills, MI ยท Baldwinsville, NY and 33 more
Profiles Found
54 people with this name
Phone Numbers
(917) 526-7120 and 26 others on file
Email
sanv2475@gmail.com and 8 others on file
Possible Relatives
Sandeep Kumar Verma, Poonam L Verma, Sunanda V Verma, Savitri D Verma, Pritam L Verma and 8 more
Career
Global Head Of Conduct And Client Experience Retail Bank, Co-founder at Preprint, Newark Exxon
Voter Registration
Registered Democrat
Properties
10properties owned
Vehicles
22 linked โ€” 2010 Audi A4, 2012 Honda Odyssey and 20 more
Contributions
$8,969.06 total โ€” Union Pacific Corp. Fund For Effective Government, Sanders, Bernard
Healthcare
Licensed provider โ€” ANESTHESIOLOGY
Licenses
7 professional licenses (FOR HIRE VEHICLE, MEDALLION TAXI DRIVER)
PPP Loans
$12630K for Gasjobs Of Oh, INC, Croesus And Company LLC

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 Sanjeev Verma. Because public records are indexed by name rather than by a unique identifier, the 451 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

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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 โ€” 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 Sanjeev Verma

Search Complexity: High

451 public records across 20states, belonging to approximately 54 different individuals. With 54 distinct profiles across 20 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 20 states. Highest concentration: Georgia (8%), followed by California and Texas. Spans the South and Northeast regions.

GA38recordsCA37recordsTX17recordsMA16recordsNJ13recordsPA11records

Record Type Breakdown

Data spans 11 record categories. Largest: Business & Corporate Filings (30%), which reveal professional roles and employer history. Also includes Contact & Address Records (66) and Political Contribution Records (54).

126
Business & Corporate Filings
66
Contact & Address Records
54
Political Contribution Records
53
Corporate Records
51
PPP Loan Records
22
Vehicle Registration Records

Age Distribution

Age range: approximately 24 years, suggesting multiple generations. Largest group: Senior (65+) (17%).

Senior (65+)3peopleMiddle-Age (40-64)15people

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

Frequently Asked Questions About Sanjeev Verma

Is Sanjeev Verma a registered voter?
Yes, voter registration records show Sanjeev Verma is registered. We found 12 voter registration entries across 4 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Sanjeev Verma own property?
County assessor records show 16 properties associated with Sanjeev 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 Sanjeev Verma?
Records show 22 vehicle registrations associated with Sanjeev Verma, including a 2010 Audi A4. Registered makes include Audi, Honda, Bmw, Chevrolet. 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 Sanjeev Verma?
We found 126 business affiliations for Sanjeev Verma (Global Head Of Conduct And Client Experience Retail Bank). Other companies include Newark Exxon, Gamma Center Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Is Sanjeev Verma a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Sanjeev Verma as a registered healthcare provider (NPI: 1669469912). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Sanjeev Verma made political donations?
FEC disclosure records show 54 reported political contributions from Sanjeev Verma, totaling $8,969. Recipients include Sanders, Bernard and Union Pacific CORP. Fund For Effective Government and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sanjeev Verma?
Our database contains 451 total records for Sanjeev Verma spanning 20 states. This includes 54 distinct contact records, 29 with phone numbers, 13 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 Sanjeev Verma?
The 451 records displayed for Sanjeev 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 Sanjeev 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.