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Suneel Kumar from Dallas, TX

Age 43
📍 6142 Royalton Dr, Dallas, TX 75230
📞 (214) 265-7994, (214) 363-9160, (501) 407-8173, (214) 265-7994, (214) 363-9160, (214) 692-7907, (501) 407-8173, (817) 594-3241
✉️ kumars@snet.net, kumars70@hotmail.com, kumartx@swbell.net
👨‍👩‍👧 Relatives: Sheelapearl Kumar,Sumant Arthur Kumar,Efheela Kumar,Daniel Arthur Kumar,Grace Vivekini Kumar,Paul Susheel Kumar,Girish Kumar,Sumant Kumar,John S Kumar

Suneel Kumar

Age 56 b. 1970-01-10
📍 6142 Royalton Dr, Dallas Tx
📞 (214) 403-1938, (214) 265-7994
✉️ KUMARTX@SBCGLOBAL.NET

Suneel Kumar

📍 2615 Seascape Pt Apt 236, Fort Worth Tx
📞 (972) 880-0078, (972) 880-0078
✉️ SUNEEL.CITM@GMAIL.COM

Suneel Kumar from Dallas, TX

Age 53
📍 10820 Steppington Dr #1302, Dallas, TX 75230
📞 (214) 373-1886, (972) 396-5013, (972) 495-9884, (718) 544-2737, (718) 544-3951, (718) 465-9842
👨‍👩‍👧 Relatives: Anita Kumar,Sunnel Kumar,Anita Kumar,Sunell Kumar

Suneel Kumar from S San Fran, CA

Age 51 b. Nov 1974 San Mateo Co.
📍 455 Alida Way 13
📞 (810) 465-2995

Suneel Kumar from Upland, CA

Age 42 b. Dec 1983
📍 1663 N Rocky Rd
📞 (217) 819-8636

Suneel Kumar from Ann Arbor, MI

Age 47 b. Mar 1978 Washtenaw Co.
📍 3610 Fox Hunt Dr
📞 (734) 662-2116

Suneel Kumar from Sacramento, CA

Age 39 b. Jul 1986
📍 6850 Newport Cove Way
📞 (916) 479-5516

Suneel Kumar from East Elmhurst, NY

Age 44 b. Jan 1982
📍 2448 77th St Apt 2
📞 (718) 457-8197

Suneel Kumar from Riverbank, CA

Age 63 b. May 1962
📍 5637 Aspen Ct
📞 (209) 270-4213

Suneel Kumar from Daly City, CA

Age 54 b. Sep 1971 San Mateo Co.
📍 248 Morton Dr 248

Suneel Kumar from Houston, TX

Age 42 b. Dec 1983
📍 2404 S Voss Rd Apt C301
👤 aka Fnu Suneel Kumar

Suneel Kumar from Little Rock, AR

Age 55 b. Oct 1970 Pulaski Co.
📍 14 Eagle Nest Ct
👤 aka Kumar Suneel

Suneel Kumar from South San Francisco, CA

Age 67 b. Jun 1958 San Mateo Co.
📍 560 Miller Ave

Suneel Kumar from Dallas, TX

📍 10820 Steppington Dr
📞 (254) 721-0895 (VERIZON WIRELESS)

Suneel Kumar from Ann Arbor, MI

📍 2236 Old Falls Dr
📞 (734) 531-6461

Suneel Kumar from Sacramento, CA

Sacramento Co.
📍 8220 Cottonball Way
📞 (916) 804-3768

Suneel Kumar from Urbana, IL

📍 1905 N Lincoln Ave
📞 (217) 819-8636

Suneel Kumar from Sacramento, CA

Sacramento Co.
📍 7649 Pickol Ci

Suneel Kumar from Hicksville, NY

Nassau Co.
📍 27 Brooks St

Suneel Kumar from Houston, TX

Harris Co.
📍 2250 Holly Hall St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 21 contact records for Suneel Kumar across 6 states. The most recent address on file is in S San Fran, California. Of these records, 14 include phone numbers and 3 include email addresses. Ages range from 43 to 53, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Kumar Suneel

Washtenaw County
PIN: L-12-07-220-005
· 2236 Old Falls Dr
Lot: 2,569sqft

Kumar Suneel

Washtenaw County
· 2236 Old Falls Dr, Pittsfield

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Suneel Kumar in Pittsfield. Values shown are from county assessor records and may differ from current market prices.

Suneel Kumar

Marietta, 30064
DOB: 1/1/1996 Gender: Male
Congress: 011

Suneel Kumar

NF Reg: 07/25/2008
5570 Centre Ave 303, Pittsburgh, PA, 15232
DOB: 03/15/1978 Gender: Unknown

Suneel Kumar

5570 Centre Ave 303
DOB: 03/15/1978 Gender: Unknown

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Suneel Kumar in Pennsylvania. Party affiliation is listed as NF. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 BMW 5 SERIES
· Registered to: Suneel Kumar
· VIN: WBANB53537CP08494
·
6142 Royalton Dr, Dallas, TX, 75230
·
(214) 265-7994
2007 LEXUS LS 460L CAR PRESTIGE LUXURY
· Registered to: Suneel Kumar
· VIN: JTHGL46F675010925
·
6142 Royalton Dr, Dallas, TX, 75230
·
(214) 265-7994
2013 Audi Q5
· Registered to: Suneel Kumar
· VIN: WA1LFAFPXDA051943
·
3610 Fox Hunt Dr, Ann Arbor, MI, 48105
·
(734) 395-7726
2013 Honda Accord
· Registered to: Suneel Kumar
· VIN: 1HGCR2F87DA023398
·
1905 N Lincoln Ave, Urbana, IL, 61801
·
(217) 819-8636
2004 Jeep Grand Cherokee
· Registered to: Suneel Kumar
· VIN: 1J4GX48S44C305202
·
1401 Scottsman Dr, Allen, TX, 75013-4601
·
(972) 690-7177
2017 HONDA ACCORD
· Registered to: Suneel Kumar
· VIN: 1HGCR2F87HA023398
·
1905 N Lincoln Ave, Urbana, IL, 61801-1012
·
(217) 819-8636

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 6 vehicle registration records are associated with Suneel Kumar. Registered makes include Bmw, Lexus, Audi, Honda and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

[not Provided]

su2nil@yahoo.com

Nextlink Systems

President
(972) 690-7177
Allen, TX
Communications (Informative)

Nextlink Systems

Suneel Kumar
(972) 690-7177suneelk1@excite.com
Prosper, 75078TX

Go2bigstore.com

Suneel Kumar
(972) 690-7177abhik@prodigy.net
Prosper, 75078TX

Travis Pointe Country Club INC

Suneel KumarDirector
Ann Arbor, MI

Suneel Kumar

Looking For Opportunity
Sindh
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 55 business affiliations were found for Suneel Kumar. Companies include Nextlink Systems, Nextlink Systems, Go2bigstore.com. Roles listed include Null and System Engineer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 1401 Scottsman Dr, Allen, TX, 75013
TX
PRESIDENT: Suneel Kumar

ThreadWax , LLC

Addr: 1401 Scottsman Dr, Allen, TX, 75013
TX
SECRETARY: Suneel Kumar

Unknown Corporation

Addr: 10826 Steppington Dr #2432, Dallas, TX, 75230
TX
Officer: Suneel Kumar

S Kumar, M.D., P.A.

ID: 0800511466
Addr: 8220 Walnut Hill Ln, Ste. 408, Dallas, TX, 75231
TX
President: Suneel Kumar

Nextlink Systems LLC

ID: 0801644261
Addr: 1401 Scottsman Dr, Allen, TX, 75013
TX
PRESIDENT: Suneel Kumar

S Kumar, M.D., P.A.

ID: 0800511466
Addr: 8220 Walnut Hill Lane, Ste. 408, Dallas, TX, 75231
TX
Executive Committee Member: Suneel Kumar

Airtel Tower LLC

ID: 0801804150
Addr: 2007 N Collins Blvd, Richardson, TX, 75080
TX
Manager: Suneel Kumar

ThreadWax , LLC

ID: 0801337892
Addr: 1401 Scottsman Dr, Allen, TX, 75013
TX
PRESIDENT: Suneel Kumar

ThreadWax , LLC

ID: 0801337892
Addr: 1401 Scottsman Dr, Allen, TX, 75013
TX
DIRECTOR: Suneel Kumar

Nextlink Systems LLC

ID: 0801644261
Addr: 1401 Scottsman Dr, Allen, TX, 75013
TX
DIRECTOR: Suneel Kumar

Nextlink Systems LLC

ID: 0801644261
Addr: 1401 Scottsman Dr, Allen, TX, 75013
TX
SECRETARY: Suneel Kumar

ThreadWax , LLC

ID: 0801337892
Addr: 1401 Scottsman Dr, Allen, TX, 75013
TX
SECRETARY: Suneel Kumar

Desi Host CORP.

ID: 0153941600
Addr: 705 N. Greenville Ave. 700, Allen, TX, 75002
TX
TREASURER: Suneel Kumar

Desi Host CORP.

ID: 0153941600
Addr: 705 N. Greenville Ave. 700, Allen, TX, 75002
TX
DIRECTOR: Suneel Kumar

S Kumar, M.D., P.A.

ID: 0800511466
Addr: 8220 Walnut Hill Lane, Ste. 408, Dallas, TX, 75231
TX
Member: Suneel Kumar

Nextlink Systems LLC

ID: 0801644261
Addr: 1401 Scottsman Dr, Allen, TX, 75013
TX
TREASURER: Suneel Kumar

ThreadWax , LLC

ID: 0801337892
Addr: 1401 Scottsman Dr, Allen, TX, 75013
TX
TREASURER: Suneel Kumar

Desi Host CORP.

ID: 0153941600
Addr: 705 N. Greenville Ave. 700, Allen, TX, 75002
TX
SECRETARY: Suneel Kumar

Desi Host CORP.

ID: 0153941600
Addr: 705 N. Greenville Ave. 700, Allen, TX, 75002
TX
PRESIDENT: Suneel Kumar

Unknown Corporation

Officer: Suneel Kumar

Source: Public Records Suneel Kumar appears in 20 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Suneel Kumar

DIAGNOSTIC RADIOLOGY
Individual Male
NPI: 1760684898
School: UNIVERSITY OF MICHIGAN MEDICAL SCHOOL (2006)
Org: Huron Valley Radiology PC

suneel kumar

Physician-in-Training Permit
NONE
License: BP10075928

Source: CMS NPI Registry (NPPES) · State Medical Boards · Healthcare Provider Databases 2 healthcare provider records found for Suneel Kumar 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.

suneel Samuel kumar

Transferred to Compa...
License # 54935
Specialty: Pulmonology
Addr: Colorado Springs, CO

Suneel Kumar

DR
Transferred to Compa...
Specialty: Pulmonology
Addr: Colorado Springs, CO

Suneel Kumar

Medical Board
ACTIVE
License # 036135526
Firm: Suneel Kumar Md
Addr: Champaign, IL 61822

suneel kumar

Medical Board
ACTIVE
License # 036135526
Addr: Champaign, IL 61822
County: Champaign
Issued: Jun 16, 2014 Exp: Jul 31, 2026

Licensed Professional

Licensed Professional

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards · Dept. of Professional Regulation Suneel Kumar holds 8 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.

$25 May 23, 2023
2024 DEM
Allred, Colin
Kumar, Suneel President @ Airtel Tower LLC Allen, TX
$100 Feb 1, 2018
2018 DEM
O Rourke, Robert Beto
Kumar, Suneel Manager @ Airtel Tower LLC Allen, TX
$100 Aug 26, 2019
2020 DEM
Biden, Joe
Kumar, Suneel Executive @ Airtel Tower LLC Allen, TX
$100 Sep 26, 2019
2020 DEM
Biden, Joe
Kumar, Suneel Executive @ Airtel Tower LLC Allen, TX
$25 Apr 12, 2016
2016 DEM
Sanders, Bernard
Kumar, Suneel Not Employed Allen, TX
$25 Mar 12, 2016
2016 DEM
Sanders, Bernard
Kumar, Suneel Not Employed Allen, TX
$100 Jun 26, 2019
2020 DEM
Biden, Joe
Kumar, Suneel Executive @ Airtel Tower LLC Allen, TX
$100 Jul 26, 2019
2020 DEM
Biden, Joe
Kumar, Suneel Executive @ Airtel Tower LLC Allen, TX
$100 Sep 26, 2019
2020 DEM
Biden, Joe
Kumar, Suneel Executive @ Airtel Tower LLC Allen, TX
$100 May 26, 2019
2020 DEM
Biden, Joe
Kumar, Suneel Executive @ Airtel Tower LLC Allen, TX
$25 Jul 12, 2016
2016 DEM
Sanders, Bernard
Kumar, Suneel Not Employed Allen, TX
$25 May 12, 2016
2016 DEM
Sanders, Bernard
Kumar, Suneel Not Employed Allen, TX
$25 Jun 12, 2016
2016 DEM
Sanders, Bernard
Kumar, Suneel Not Employed Allen, TX
$25 Jul 12, 2016
2016 DEM
Sanders, Bernard
Kumar, Suneel Not Employed Allen, TX
$100 Jul 26, 2019
2020 DEM
Biden, Joe
Kumar, Suneel Executive @ Airtel Tower LLC Allen, TX
$25 Jan 12, 2016
2016 DEM
Sanders, Bernard
Kumar, Suneel Not Employed Allen, TX
$100 Feb 10, 2016
2016 DEM
Sanders, Bernard
Kumar, Suneel Not Employed Allen, TX
$25 Feb 12, 2016
2016 DEM
Sanders, Bernard
Kumar, Suneel Not Employed Allen, TX
$25 Mar 1, 2018
2018 DEM
O Rourke, Robert Beto
Kumar, Suneel Manager @ Airtel Tower LLC Allen, TX
$25 Mar 12, 2016
2016 DEM
Sanders, Bernard
Kumar, Suneel Not Employed Allen, TX
$25 Jun 12, 2016
DEM
Sanders, Bernard
Contributor Not Employed Allen, TX
$15 Nov 10, 2020
Unknown Committee
Kumar, Suneel East Elmhurst, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 22 political contribution records found for Suneel Kumar. Total disclosed contributions amount to $1,215. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Suneel Kumar

Age 42 Male
·
15 Tanforan Ave, San Bruno, CA 94066 (San Mateo County)
37.6400, -122.4150
· (650) 201-3642
Marital: Married TZ: Pacific
Edu: High School
Single Family
MP

Suneel Kumar

·
879 Bettina Ct, Houston, TX 77024 (Harris County)
29.7760, -95.5396
TZ: Central
Multi-Family
MP

Suneel Kumar

·
1483 Midnight Sun Dr, Beaumont, CA 92223 (Riverside County)
33.9452, -116.9530
TZ: Pacific
Single Family
MP

Suneel Kumar

Age 57 Male
·
1401 Scottsman Dr, Allen, TX 75013 (Collin County)
33.1204, -96.7033
· (469) 688-2034
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 2002 Purchased 2002
MP

Suneel S Kumar

Age 46 Male
·
6142 Royalton Dr, Dallas, TX 75230 (Dallas County)
32.8977, -96.8003
· (214) 265-7994
Marital: Married TZ: Central
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 2004 Purchased 2005
MP

Suneel Kumar

·
5413 Beverly Hills Dr, Columbus, OH 43213 (Franklin County)
39.9819, -82.8615
TZ: Eastern
Multi-Family
MP

Suneel Kumar

·
177 Miacomet Dr, Reynoldsburg, OH 43068 (Franklin County)
39.9793, -82.8144
TZ: Eastern
Single Family

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

Airtel Tower LLC

$166,741 Paid in Full
Address:
1401 Scottsman Dr
Approved

Feb 10, 2021

Forgiven

$167,755

Loan #

6426568402

Loan Size

Medium

Fadi C. Constantine, M.d., P.a.

Subchapter S Corporation

$20,832 Paid in Full
Address:
8220 Walnut Hill Ln Ste 206
Dallas, TX75231
Approved

May 1, 2020

Forgiven

$21,045

Jobs Reported

1

Loan #

3017047703

Loan Size

Small

Dallas Art Therapy- Owner

501(c)3 – Non Profit

$5,398 Paid in Full
Address:
2007 N Collins Blvd Ste 411
Richardson, TX75080-2665
Approved

Apr 30, 2021

Forgiven

$5,415

Jobs Reported

3

Loan #

5408138905

Loan Size

Small

Meng-Sheng Lin

Sole Proprietorship

$34,486 Paid in Full
Address:
2007 N Collins Blvd Ste 307
Richardson, TX75080-2636
Approved

Mar 23, 2021

Forgiven

$34,632

Jobs Reported

2

Loan #

7105408600

Loan Size

Small

Karen B. Saland M.d. PLLC

Limited Liability Company(LLC

$125,192 Paid in Full
Address:
8220 Walnut Hill Ln Ste 700
Dallas, TX75231-4403
Approved

Jan 26, 2021

Forgiven

$126,465

Jobs Reported

7

Loan #

5985948302

Loan Size

Small

Dr. Mengsheng Lin Acupuncture Center

Sole Proprietorship

$12,985 Paid in Full
Address:
2007 N Collins Blvd Ste 307
Richardson, TX75080-2636
Approved

May 28, 2020

Forgiven

$24,491

Jobs Reported

2

Loan #

4462967809

Loan Size

Small

Mark M Sibley Dds

Sole Proprietorship

$44,600 Paid in Full
Address:
2007 N Collins Blvd
Richardson, TX75080-2673
Approved

Apr 29, 2020

Forgiven

$44,959

Jobs Reported

6

Loan #

3274067307

Loan Size

Small

Robin Gant

Sole Proprietorship

$20,833 Paid in Full
Address:
10820 Steppington Dr
Dallas, TX75230-4576
Approved

Mar 24, 2021

Forgiven

$20,971

Jobs Reported

1

Loan #

8076438603

Loan Size

Small

Strempek Dental Arts PA

Corporation

$55,200 Paid in Full
Address:
8220 Walnut Hill Ln
Dallas, TX75231-4416
Approved

Apr 14, 2020

Forgiven

$55,888

Jobs Reported

5

Loan #

6947357103

Loan Size

Small

Bernock Insurance Agency

Sole Proprietorship

$8,710 Paid in Full
Address:
2007 N Collins Blvd Suite 405
Richardson, TX75080
Approved

Apr 30, 2020

Forgiven

$8,782

Jobs Reported

1

Loan #

7401007302

Loan Size

Small

Gregg M. Anigian M.d., P.a.

Corporation

$109,600 Paid in Full
Address:
8220 Walnut Hill Ln Suite 108
Dallas, TX75231-4402
Approved

Apr 11, 2020

Forgiven

$110,912

Jobs Reported

9

Loan #

3230827101

Loan Size

Small

Northpark Orthopaedics PA

Subchapter S Corporation

$89,719 Paid in Full
Address:
8220 Walnut Hill Ln Ste 608
Dallas, TX75231-4424
Approved

Feb 19, 2021

Forgiven

$90,270

Jobs Reported

5

Loan #

1984498505

Loan Size

Small

Dallas Comprehensive Medical Care, PLLC

Limited Liability Company(LLC

$31,200 Paid in Full
Address:
8220 Walnut Hill Ln Ste 314
Dallas, TX75231
Approved

Apr 27, 2020

Forgiven

$31,498

Jobs Reported

1

Loan #

3903097200

Loan Size

Small

Northpark Orthopedics PA

Subchapter S Corporation

$87,000 Paid in Full
Address:
8220 Walnut Hill Ln Ste 608
Dallas, TX75231-4427
Approved

Apr 15, 2020

Forgiven

$87,442

Jobs Reported

5

Loan #

2083467203

Loan Size

Small

Mark Sibley

Sole Proprietorship

$44,600 Paid in Full
Address:
2007 N Collins Blvd Ste 201
Richardson, TX75080-2673
Approved

Feb 2, 2021

Forgiven

$45,062

Jobs Reported

5

Loan #

1898148400

Loan Size

Small

Irwin S Korngut Md PA

Professional Association

$29,500 Paid in Full
Address:
8220 Walnut Hill Ln, #110
Dallas, TX75231-4402
Approved

Apr 11, 2020

Forgiven

$29,727

Jobs Reported

2

Loan #

3464837107

Loan Size

Small

North Central Plastic Surgery Management Group LLC

Limited Liability Company(LLC

$137,000 Paid in Full
Address:
8220 Walnut Hill Lane, Suite 206
Dallas, TX75231
Approved

Apr 29, 2020

Forgiven

$138,306

Jobs Reported

9

Loan #

2858567303

Loan Size

Small

Karen B. Saland, M.d., PLLC

Limited Liability Company(LLC

$125,100 Paid in Full
Address:
8220 Walnut Hill Ln Ste 700
Dallas, TX75231-4402
Approved

Apr 7, 2020

Forgiven

$126,685

Jobs Reported

7

Loan #

6892777004

Loan Size

Small

Lotus Hospitality, INC.

Corporation

$441,500 Paid in Full
Address:
275 S Airport Blvd
South San Francisco, CA94080-6703
Approved

Apr 6, 2020

Forgiven

$447,166

Jobs Reported

60

Loan #

5816717001

Loan Size

Medium

Strempek Dental Arts

Corporation

$75,000 Paid in Full
Address:
8220 Walnut Hill Ln
Dallas, TX75231-4427
Approved

Jan 22, 2021

Forgiven

$75,979

Jobs Reported

7

Loan #

3988608301

Loan Size

Small

H Jay Boulas Md PA

Corporation

$34,500 Paid in Full
Address:
8220 Walnut Hill Ln Ste 514
Dallas, TX75231-4433
Approved

Mar 5, 2021

Forgiven

$34,632

Jobs Reported

4

Loan #

7137288508

Loan Size

Small

Lotus Hospitality INC

Corporation

$618,203 Paid in Full
Address:
275 S Airport Blvd
South San Francisco, CA94080-6703
Approved

Jan 20, 2021

Forgiven

$626,446

Jobs Reported

60

Loan #

1853548300

Loan Size

Medium

The Halsey Group, LLC

Corporation

$83,276 Paid in Full
Address:
2007 N Collins Blvd Ste 501
Richardson, TX75080-2672
Approved

May 1, 2020

Forgiven

$76,746

Jobs Reported

7

Loan #

5626247709

Loan Size

Small

Thomas Bernock

Sole Proprietorship

$8,702 Paid in Full
Address:
2007 N Collins Blvd Ste 405
Richardson, TX75080-2665
Approved

Feb 27, 2021

Forgiven

$8,759

Jobs Reported

1

Loan #

5350578501

Loan Size

Small

Glen Lakes Surgicenter, INC

Subchapter S Corporation

$92,947 Paid in Full
Address:
8220 Walnut Hill Ln #310
Dallas, TX75231-4438
Approved

Apr 28, 2020

Forgiven

$93,859

Jobs Reported

9

Loan #

8007997204

Loan Size

Small

Sandeep Gupta, Md, PA

Subchapter S Corporation

$365,352 Paid in Full
Address:
8220 Walnut Hill Lane, Suite 101 0.0
Dallas, TX75231-4416
Approved

Apr 9, 2020

Forgiven

$356,604

Jobs Reported

34

Loan #

9303817010

Loan Size

Medium

North Texas Rheumatology, PA

Subchapter S Corporation

$78,548 Paid in Full
Address:
8220 Walnut Hill Ln #414
Dallas, TX75231-4402
Approved

Apr 13, 2020

Forgiven

$79,256

Jobs Reported

3

Loan #

5093107110

Loan Size

Small

Irwin S Korngut Mdpa

Professional Association

$39,083 Paid in Full
Address:
8220 Walnut Hill Ln Ste 110
Dallas, TX75231-4406
Approved

Jan 22, 2021

Forgiven

$39,345

Jobs Reported

2

Loan #

3423328303

Loan Size

Small

The Halsey Group LLC

Corporation

$83,277 Paid in Full
Address:
2007 N Collins Blvd Ste 501
Richardson, TX75080-2672
Approved

Jan 22, 2021

Forgiven

$83,861

Jobs Reported

4

Loan #

3697998302

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 29 PPP loan records are linked to businesses associated with Suneel Kumar. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Suneel Kumar on the map

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Found 69 results across 9 states

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Suneel Kumar in Dallas, TX: Background Summary

Location
6142 Royalton Dr,Dallas, TX 75230, Dallas, TX
Other Locations
S San Fran, CA · Upland, CA · Ann Arbor, MI and 10 more
Profiles Found
21 people with this name
Phone Numbers
(214) 265-7994 and 12 others on file
Email
kumars@snet.net and 4 others on file
Possible Relatives
Sheelapearl Kumar, Sumant Arthur Kumar, Efheela Kumar, Daniel Arthur Kumar, Grace Vivekini Kumar and 7 more
Career
System Engineer, Sr. IT Recruiter at Nextlink Systems, Nextlink Systems
Voter Registration
Registered NF
Properties
2properties owned
Vehicles
6 linked — 2007 Bmw 5 Series, 2007 Lexus Ls 460l and 4 more
Contributions
$1,215 total — Sanders, Bernard
Healthcare
Licensed provider — DIAGNOSTIC RADIOLOGY
Licenses
4 professional licenses (DR, MEDICAL BOARD)
PPP Loans
$3236K for Airtel Tower LLC, Fadi C. Constantine, M.d., P.a.

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 Suneel Kumar. Because public records are indexed by name rather than by a unique identifier, the 180 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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.

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 Suneel Kumar

Search Complexity: High

180 public records across 9states, belonging to approximately 21 different individuals. With 21 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 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 9 states. Highest concentration: Texas (18%), followed by California and Illinois. Spans the South and Midwest regions.

TX33recordsCA13recordsIL8recordsMI6recordsNY3recordsCO2records

Record Type Breakdown

Data spans 10 record categories. Largest: Business & Corporate Filings (32%), which reveal professional roles and employer history. Also includes PPP Loan Records (30) and Contact & Address Records (25).

55
Business & Corporate Filings
30
PPP Loan Records
25
Contact & Address Records
22
Political Contribution Records
20
Corporate Records
8
Professional License Records

Age Distribution

Age range: approximately 28 years, suggesting multiple generations. Largest group: Senior (65+) (10%).

Senior (65+)1personMiddle-Age (40-64)9people

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

Frequently Asked Questions About Suneel Kumar

Is Suneel Kumar a registered voter?
Yes, voter registration records show Suneel Kumar is registered. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Suneel Kumar own property?
County assessor records show 2 properties associated with Suneel Kumar . 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 Suneel Kumar?
Records show 6 vehicle registrations associated with Suneel Kumar, including a 2007 BMW 5 SERIES. Registered makes include Bmw, Lexus, Audi, 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 Suneel Kumar?
We found 55 business affiliations for Suneel Kumar (null). Other companies include NEXTLINK SYSTEMS, GO2BIGSTORE.COM. Business records are compiled from state registries, SEC filings, and professional databases.
Is Suneel Kumar a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Suneel Kumar as a registered healthcare provider (NPI: 1760684898). 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 Suneel Kumar made political donations?
FEC disclosure records show 22 reported political contributions from Suneel Kumar, totaling $1,215. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Suneel Kumar?
Our database contains 180 total records for Suneel Kumar spanning 9 states. This includes 21 distinct contact records, 14 with phone numbers, 3 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 Suneel Kumar?
The 180 records displayed for Suneel Kumar 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 Suneel Kumar 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.