Simon Varghese from Fountain Valley, CA

Age 92 b. 1934 Male
๐Ÿ“ 12160 Berg River Cir
๐Ÿ’ผ 2700
๐Ÿ“ž (714) 775-1520, (916) 213-8191
โœ‰๏ธ simon.varghese@worldnet.att.net

Simon Varghese from Fountain Valley, CA

Age 92 b. Feb 1934 Orange Co.
๐Ÿ“ 12160 Berg River Cir 1313
๐Ÿ“ž (321) 454-3753, (714) 775-1520

Simon Varghese from Bellerose, NY

Age 57
๐Ÿ“ 24604 85th Rd, Bellerose, NY 11426
๐Ÿ“ž (718) 347-3008
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Gessy Varghese,Jessy T Varghese,Samuel Varghese

Simon Varghese from Carrollton, TX

Dallas Co.
๐Ÿ“ 1307 Savoy Dr

Simon Varghese from Bellerose, NY

Queens Co.
๐Ÿ“ 26404 85th Rd

Simon Varghese from Oklahoma City, OK

๐Ÿ“ 2324 Renwick Av

Simon Varghese from Brooklyn, NY

Kings Co.
๐Ÿ“ 175 Saint Nicholas Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Simon Varghese across 4 states. The most recent address on file is in Fountain Valley, California. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 57. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Varghese Simon K

Oklahoma County
· 8209 Wilshire Ridge Dr, Oklahoma-City-Southwest Ok 73132-3328
Assessed: $16,665

Varghese, Simon

Doc #2017020100419001
Record: P

Varghese, Simon

Doc #2020030601041001
· 175 St. Nicholas Avenue, Brooklyn Ny 11237
Record: P

Varghese, Simon

· 246-04 85 Road, 11426
1.5 stories ยท Class: B3
Assessed: $483,000

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

Simon Varghese

BLK
175 St Nicholas Avenue, 11237
DOB: 19720321 Gender: Male

Simon Varghese

Republican
408 1st Ave, 8, 11040
DOB: 19720302 Gender: Male

Simon Varghese

Republican
246-04 85 Road, 11426
DOB: 19561117 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Simon Varghese. Records show affiliations with BLK, REP, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2002 HONDA ACCORD CAR UPPER MIDSIZE
ยท Registered to: Simon Varghese
ยท VIN: 1HGCF86632A090524
·
1877 Andress Dr, Carrollton, TX, 75010
2006 TOYOTA HIGHLANDER FULL SIZE UTILITY
ยท Registered to: Simon Varghese
ยท VIN: JTEGP21A160110749
·
2321 Meredith Ln, Garland, TX, 75042
·
(972) 485-1662
2011 TOYOTA TUNDRA
ยท Registered to: Simon Varghese
ยท VIN: 5TFRY5F11BX110093
·
8209 Wilshire Ridge Dr, Oklahoma City, OK, 73132-3328
·
(405) 410-3336
2004 TOYOTA COROLLA 4DR SEDAN
ยท Registered to: Simon Varghese
ยท VIN: 1NXBR32E74Z281961
·
1877 Andress Dr, Carrollton, TX, 75010

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

TeleMatrix

Director
+17196388821vsimon@telematrixme.com
Colorado Springs,

Precision Gymnastics Inc

Simon VargheseAudio-Visual Collections Specialists
(214) 454-3203simon.varghese@precision-gym.com
2838 Royal Ln Apt 1056, Dallas, TX75229

Scitec Inc

Simon VargheseManaging Director
(719) 638-8821vsimon@scitecinc.com
Colorado Spgs, CO

Simon Varghese

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Simon Varghese. Companies include Precision Gymnastics Inc, Scitec Inc. Roles listed include Director and Audio-Visual Collections Specialists. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 9075 S Dairy Ashford, Houston, TX, 77099
TX
Director: simon C varghese

Oklahoma Brethren Bible Chapel, INC.

Addr: 8209 Wilshire Ridge Dr, Oklahoma City, OK, 73132
OK
INCORPORATOR: Simon Varghese

Unknown Corporation

Addr: 8209 Wilshire Ridge Dr, Oklahoma City, OK, 73132
OK
INCORPORATOR: simon K. varghese

Unknown Corporation

Addr: 9075 S Dairy Ashford, Houston, TX, 77099
TX
Officer: Simon C Varghese

Simon Business, INC.

ID: 0800906833
Addr: 9075 S Dairy Ashford, Houston, TX, 77099
TX
Director: Simon C Varghese

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

๐Ÿ›๏ธ

Simon Varghese

Power Maintainer B
Department: Mtce & Repair Queens(Dist 4)
๐Ÿ’ต Pay: $74,108.97
๐Ÿ›๏ธ

Simon Varghese

Supervisor (stations)
Department: N.y.c. Transit Authority
๐Ÿ’ต Pay: $68,722.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Simon Varghese appears in 2 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

$1,700 Jan 1, 1
2014
Mathai, Dayan
Varghese, Simon Retired Fountain Valley, CA
$2,500 Jan 1, 1
2014
Mathai, Dayan
Varghese, Simon Retired Fountain Valley, CA
$1,700 Sep 28, 2014
2014
Mathai, Dayan
Varghese, Simon C Retired Fountain Valley, CA
$500 Mar 30, 2014
2014
Mathai, Dayan
Varghese, Simon C Retired Fountain Valley, CA
$2,500 Aug 25, 2014
2014
Mathai, Dayan
Varghese, Simon C Retired Fountain Valley, CA
$2,500 Aug 25, 2014
Mathai, Dayan
Contributor Retired Fountain Valley, CA
$200 Sep 26, 2023
Unknown Committee
Varghese, Simon Station Agent @ Mta New Hyde Park, NY
$2,500
2014
Mathai, Dayan
Contributor Retired Fountain Valley, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Simon Varghese. Total disclosed contributions amount to $14,100. Recipients include Mathai, Dayan. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Simon Varghese

Age 72 Male
·
1877 Andress Dr, Carrollton, TX 75010 (Denton County)
33.0220, -96.9414
· (972) 679-3331
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family
MP

Simon C Varghese

Age 83 Male
·
12160 Berg River Cir, Fountain Vly, CA 92708 (Orange County)
33.7279, -117.9170
· (714) 720-9134
Marital: Married TZ: Pacific
Occ: White Collar Edu: High School
Homeowner Single Family Built 1978 Purchased 2012
MP

Simon Varghese

Age 45 Male
·
175 Saint Nicholas Ave, Brooklyn, NY 11237 (Kings County)
40.7043, -73.9160
· (718) 666-5243
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 1996
MP

Simon Varghese

Age 62 Male
·
8209 Wilshire Ridge Dr, Oklahoma City, OK 73132 (Oklahoma County)
35.5542, -97.6516
· (405) 535-0559
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 1992 Purchased 2000
MP

Simon Varghese

Male
·
3928 Fens Dr, Carrollton, TX 75007 (Denton County)
33.0198, -96.8994
· (214) 886-4366
TZ: Central
Single Family
MP

Simon Varghese

Age 45 Male
·
408 1st Ave, New Hyde Park, NY 11040 (Nassau County)
40.7302, -73.6899
· (516) 775-0603
TZ: Eastern
Homeowner Single Family Built 2007 Purchased 2012
MP

Simon Varghese

Age 60 Male
·
24604 85th Rd, Bellerose, NY 11426 (Queens County)
40.7321, -73.7211
· (917) 435-7440
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Purchased 2001

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Simon 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 Simon Varghese. These loans were issued to businesses, not individuals.

Zareen Zai INC

Corporation

$5,937 Paid in Full
Address:
9075 S Dairy Ashford Rd
Houston, TX77099-1215
Approved

Feb 27, 2021

Forgiven

$5,972

Jobs Reported

2

Loan #

5353788500

Loan Size

Small

Zareen Zai INC

Corporation

$3,700 Paid in Full
Address:
9075 S Dairy Ashford Road
Houston, TX77099
Approved

May 11, 2020

Forgiven

$3,743

Jobs Reported

2

Loan #

4781227404

Loan Size

Small

Remynte Turner

Sole Proprietorship

$20,795 Paid in Full
Address:
2838 Royal Ln
Dallas, TX75229-3611
Approved

Apr 8, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

9323548702

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Simon Varghese. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

QUEENS
A2 SIGNED OFF
๐Ÿ—๏ธ

Simon Varghese

Owner QUEENS
#421260968

๐Ÿ“ 246-04 85 ROAD, QUEENS

A2 Completed/Signed

CELLAR LEVEL ONLY - LEGALIZE EXISTING TWO-PIECE BATHROOM (TOILET AND SINK) AND PARTITIONS RELATING TO BATHROOM, METER AND BOILER ROOMS. EXISTING BATHTUB, RESIDENTIAL SINK AND PARTITIONS RELATING TO ROOMS SHALL BE REMOVED. NO CHANGE IN USE, EGRESS OR OCCUPANCY.

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Simon Varghese on the map

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Simon Varghese in Fountain Valley, CA: Background Summary

Location
12160 Berg River Cir, Fountain Valley, CA 92708
Other Locations
Fountain Valley, CA ยท Carrollton, TX ยท Bellerose, NY and 2 more
Profiles Found
7 people with this name
Phone Numbers
(714) 775-1520 and 3 others on file
Email
simon.varghese@worldnet.att.net
Possible Relatives
Gessy Varghese, Jessy T Varghese, Samuel Varghese
Career
Director, Audio-Visual Collections Specialists at Precision Gymnastics Inc, Scitec Inc
Voter Registration
Registered Republican
Properties
2properties owned
Vehicles
4 linked โ€” 2002 Honda Accord, 2006 Toyota Highlander and 2 more
Contributions
$14.1K total โ€” Mathai, Dayan, Mathai, Dayan
PPP Loans
$30,432 for Zareen Zai INC, Zareen Zai INC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Simon Varghese. Because public records are indexed by name rather than by a unique identifier, the 54 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.

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 Simon Varghese

Search Complexity: Moderate

54 public records across 5states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the 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 5 states. Highest concentration: Texas (19%), followed by New York and California. Spans the South and West regions.

TX10recordsNY8recordsCA8recordsOK6recordsCO1record

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (26%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (8) and Business & Corporate Filings (5).

11
Contact & Address Records
8
Political Contribution Records
5
Business & Corporate Filings
5
Corporate Records
4
Property Ownership Records
4
Vehicle Registration Records

Age Distribution

Age range: approximately 35 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Simon Varghese

Is Simon Varghese a registered voter?
Yes, voter registration records show Simon Varghese is registered with BLK affiliation. We found 3 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Simon Varghese own property?
County assessor records show 4 properties associated with Simon Varghese in Oklahoma-City-Southwest, 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 Simon Varghese?
Records show 4 vehicle registrations associated with Simon Varghese, including a 2002 HONDA ACCORD. Registered makes include Honda, 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 Simon Varghese?
We found 5 business affiliations for Simon Varghese (Director). Other companies include Scitec Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Simon Varghese made political donations?
FEC disclosure records show 8 reported political contributions from Simon Varghese, totaling $14,100. Recipients include Mathai, Dayan. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Simon Varghese?
Our database contains 54 total records for Simon Varghese spanning 5 states. This includes 7 distinct contact records, 3 with phone numbers, 1 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 Simon Varghese?
The 54 records displayed for Simon 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 Simon 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.