Simi Varghese from Glen Oaks, NY

Age 46 b. Dec 1979 Queens Co.
๐Ÿ“ 8338 256th St
๐Ÿ“ž (718) 347-1283

Simi Varghese from Lawrenceville, GA

0000 U
๐Ÿ“ 1559 Wood Iris Way
๐Ÿ“ž (678) 852-5451

Simi Varghese from Bothell, WA

Age 43 b. Jun 1982
๐Ÿ“ 21423 16th Dr Se Apt M105
๐Ÿ‘ค aka Simi George, Simi Varghese

Simi Varghese from Yonkers, NY

๐Ÿ“ 80 Riverdale Ave Apt 11g
๐Ÿ“ž (914) 320-9284 (T-MOBILE)

Simi Varghese from Pearland, TX

๐Ÿ“ 11602 Island Breeze St
๐Ÿ“ž (832) 273-0361

Simi Varghese from Santa Clara, CA

U
๐Ÿ“ 874 Burbank Dr

Simi Varghese from Bogota, NJ

Bergen Co.
๐Ÿ“ 225 River Rd Unit 34

Simi Varghese from Dennis Port, MA

๐Ÿ“ 212 Upper County Rd 4 B

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Simi Varghese across 7 states. The most recent address on file is in Glen Oaks, New York. Of these records, 4 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Varghese Simi

Brazoria County
PIN: 540139
· 11602 Island Breeze St
Lot: 12,703sqft

Varghese Simi

Gwinnett County
PIN: R5106 492
· 1559 Wood Iris Way, LAWRENCEVILLE ga

Varghese Simi

Brazoria County
· 11602 Island Breeze St, Alvin-Pearland

Varghese, Simi

Doc #2015101400407001
· 65-37a 223rd Place, Bayside Ny 11364
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Simi Varghese in Alvin-Pearland, Bayside. Values shown are from county assessor records and may differ from current market prices.

Simi Varghese

Democrat
83-38 256 Street, 11004
DOB: 19791231 Gender: Female

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

2004 TOYOTA SEQUOIA
ยท Registered to: Simi Varghese
ยท VIN: 5TDZT34A14S225856
·
11602 Island Breeze St, Pearland, TX, 77584
2010 Honda Odyssey
ยท Registered to: Simi Varghese
ยท VIN: 5FNRL3H7XAB002990
·
1559 Wood Iris Way, Lawrenceville, GA, 30045-9780
·
(678) 852-5451

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Simi Varghese. Registered makes include Toyota, Honda. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

National Bank of Kuwait

Senior Service Analyst
simivarghese@nbk.com

Simi Varghese

Senior .software Engineer
Virginia

Simi Simon Varghese

Architecture Graduate at Universi

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Simi Varghese. Roles listed include Senior Service Analyst. Records are compiled from state business registries, SEC filings, and professional networking databases.

Simi Varghese

NURSE PRACTITIONER
Individual Female
NPI: 1699008060
School: OTHER (2008)
Org: Physicians Referral Service

Simi Varghese

Supervising Physician: Celyne Bueno Hume
Individual
License: AP118084

Simi Varghese

Supervising Physician: Ryan Anthony Williams
Individual
License: AP118084

Simi Varghese

Supervising Physician: Eric Kumar Singhi
Individual
License: AP118084

Simi Varghese

Supervising Physician: Amy Aida Hassan
Individual
License: AP118084

Simi Varghese

Supervising Physician: Janet Chen Tu
Individual
License: AP118084

Simi Varghese

Supervising Physician: Rodrigo Concepcion Guanlao
Individual
License: AP118084

Simi Varghese

Supervising Physician: Brian Christopher Reed
Individual
License: AP118084

Simi Varghese

Supervising Physician: Powel H. Brown
Individual
License: AP118084

Simi Varghese

Supervising Physician: Roberto Camacho Acevedo
Individual
License: AP118084

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 10 healthcare provider records found for Simi Varghese 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.

Simi Varghese

Nursing Board
ACTIVE
License # 041419887
Firm: Simi Varghese
Addr: Aurora, IL 60504

simi varghese

Nursing Board
ACTIVE
License # 041419887
Addr: Aurora, IL 60504
County: Dupage
Issued: May 2, 2014 Exp: May 31, 2026

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Simi Varghese holds 4 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

MP

Simi Varghese

Age 40 Female
·
895 Shoreline Dr, Aurora, IL 60504 (Dupage County)
41.7405, -88.2240
Marital: Inferred Single TZ: Central
Homeowner Single Family Built 1997 Purchased 2015
MP

Simi Varghese

·
638 W Strauss Dr, Tracy, CA 95391 (San Joaquin County)
37.7605, -121.5461
TZ: Pacific
Single Family
MP

Simi Varghese

·
11602 Island Breeze St, Pearland, TX 77584 (Brazoria County)
29.5676, -95.3988
· (832) 533-4545
TZ: Central
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 2004 Purchased 2009
MP

Simi Varghese

·
1559 Wood Iris Way, Lawrenceville, GA 30045 (Gwinnett County)
33.9069, -83.9923
Marital: Single TZ: Eastern
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 2003 Purchased 2012
MP

Simi Varghese

Age 37 Female
·
462 Richmond Rd, East Meadow, NY 11554 (Nassau County)
40.7092, -73.5776
· (718) 347-1283
Marital: Married TZ: Eastern
Single Family
MP

Simi Varghese

·
60 October Ln, Trumbull, CT 06611 (Fairfield County)
41.2747, -73.2393
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Simi Varghese. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Simi Varghese. These loans were issued to businesses, not individuals.

Rajesh Varghese

$20,833 Paid in Full
Address:
11602 Island Breeze St
Approved

Mar 20, 2021

Forgiven

$20,990

Loan #

5328878610

Loan Size

Small

Alexander Robinson

Self-Employed Individuals

$20,833 Exemption 4
Address:
80 Riverdale Ave Apt 8A
Yonkers, NY10701-3620
Approved

Apr 15, 2021

Forgiven

$21,118

Jobs Reported

1

Loan #

3683418803

Loan Size

Small

Stephanie Wrencher

Sole Proprietorship

$16,302 Paid in Full
Address:
80 Riverdale Ave Apt 3A
Yonkers, NY10701-3617
Approved

May 11, 2021

Forgiven

$16,405

Jobs Reported

1

Loan #

8292108908

Loan Size

Small

L9 Concepts LLC

Sole Proprietorship

$4,427 Paid in Full
Address:
80 Riverdale Ave Apt 7B
Yonkers, NY10701-3619
Approved

May 21, 2021

Forgiven

$4,440

Jobs Reported

1

Loan #

5067739001

Loan Size

Small

Alexander Robinson

Self-Employed Individuals

$29,166 Exemption 4
Address:
80 Riverdale Ave Apt 8A
Yonkers, NY10701-3620
Approved

May 18, 2021

Forgiven

$29,546

Jobs Reported

1

Loan #

2910549004

Loan Size

Small

John Jacobs

Limited Liability Company(LLC

$29,165 Paid in Full
Address:
80 Riverdale Ave Apt 16K
Yonkers, NY10701-3613
Approved

Apr 29, 2021

Forgiven

$29,253

Jobs Reported

2

Loan #

4769998906

Loan Size

Small

John Jacobs

Limited Liability Company(LLC

$29,165 Paid in Full
Address:
80 Riverdale Ave Apt 16K
Yonkers, NY10701-3613
Approved

Mar 24, 2021

Forgiven

$29,304

Jobs Reported

2

Loan #

7898088610

Loan Size

Small

L9 Concepts LLC

Sole Proprietorship

$4,427 Paid in Full
Address:
80 Riverdale Ave Apt 7B
Yonkers, NY10701-3619
Approved

Mar 18, 2021

Forgiven

$4,447

Jobs Reported

1

Loan #

4311598608

Loan Size

Small

Andy Guzman

Independent Contractors

$1,530 Exemption 4
Address:
80 Riverdale Ave Apt 15J
Yonkers, NY10701-3626
Approved

Jan 31, 2021

Jobs Reported

1

Loan #

9947598301

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Simi Varghese. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Simi Varghese on the map

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Simi Varghese in Glen Oaks, NY: Background Summary

Location
8338 256th St, Glen Oaks, NY 11004
Other Locations
Lawrenceville, GA ยท Bothell, WA ยท Yonkers, NY and 4 more
Profiles Found
8 people with this name
Phone Numbers
(718) 347-1283 and 3 others on file
Career
Senior Service Analyst
Voter Registration
Registered Democrat
Properties
4properties owned
Vehicles
2 linked โ€” 2004 Toyota Sequoia, 2010 Honda Odyssey
Healthcare
Licensed provider โ€” NURSE PRACTITIONER
Licenses
2 professional licenses (NURSING BOARD)
PPP Loans
$156K for Rajesh Varghese, Alexander Robinson

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 Simi Varghese. Because public records are indexed by name rather than by a unique identifier, the 51 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.

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.

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 Simi Varghese

Search Complexity: High

51 public records across 9states, belonging to approximately 8 different individuals. With 8 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Healthcare Provider Records section may be most helpful for disambiguation because these records include NPI numbers, which are unique identifiers per provider.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: New York (8%), followed by Georgia and Illinois. Spans the South and Northeast regions.

NY4recordsGA4recordsIL4recordsTX4recordsCA2recordsCT1record

Record Type Breakdown

Data spans 8 record categories. Largest: Healthcare Provider Records (22%), which include NPI numbers, which are unique identifiers per provider. Also includes PPP Loan Records (9) and Contact & Address Records (8).

10
Healthcare Provider Records
9
PPP Loan Records
8
Contact & Address Records
7
Business & Corporate Filings
4
Property Ownership Records
4
Professional License Records

Frequently Asked Questions About Simi Varghese

Is Simi Varghese a registered voter?
Yes, voter registration records show Simi Varghese is registered with DEM affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Simi Varghese own property?
County assessor records show 4 properties associated with Simi Varghese in Alvin-Pearland, New York and 3 other locations. 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 Simi Varghese?
Records show 2 vehicle registrations associated with Simi Varghese, including a 2004 TOYOTA SEQUOIA. Registered makes include Toyota, Honda. 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 Simi Varghese?
We found 7 business affiliations for Simi Varghese (Senior Service Analyst). Business records are compiled from state registries, SEC filings, and professional databases.
Is Simi Varghese a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Simi Varghese as a registered healthcare provider (NPI: 1699008060). 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.
How many records exist for Simi Varghese?
Our database contains 51 total records for Simi Varghese spanning 9 states. This includes 8 distinct contact records, 4 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 Simi Varghese?
The 51 records displayed for Simi Varghese are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Simi Varghese remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.