Sunil Aghi from Anaheim, CA

๐Ÿ“ 1786 N Cedar Glen Dr, Anaheim, CA 92807
๐Ÿ“ž (714) 342-0667
โœ‰๏ธ sunilaghi@worldnet.att.net

Sunil Aghi from Orange, CA

Age 67 b. May 1958 Orange Co.
๐Ÿ“ 202 W Lincoln Ave Unit 5
๐Ÿ“ž (631) 581-3046

Sunil Aghi from Anaheim, CA

Age 67 b. May 1958 Orange Co.
๐Ÿ“ 2307 E Ball Rd 452

Sunil Aghi from Anaheim, CA

๐Ÿ“ 1786 N Cedar Glen Dr Apt B
๐Ÿ“ž (714) 342-0667 (AT&T MOBILITY)

Sunil Aghi from Scottsdale, AZ

Maricopa Co.
๐Ÿ“ 16631 N 56th St
๐Ÿ“ž (908) 852-7623

Sunil Aghi from New Berlin, WI

Age 62 b. 1964 Male
๐Ÿ“ 19331 W Southview Ln
๐Ÿ’ผ 1702

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Sunil Aghi across 3 states. The most recent address on file is in Anaheim, California. Of these records, 4 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2015 Subaru Legacy
ยท Registered to: Sunil Aghi
ยท VIN: 4S3BNBC63F3061114
·
19331 W Southview Ln, New Berlin, WI, 53146

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Sunil Aghi. Registered makes include Subaru. The most recent model year on record is 2015. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Harley-Davidson Inc.

Sunil AghiPartner
(414) 342-4680sunil.aghi@harley-davidson.com
Milwaukee, WI

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Sunil Aghi. Companies include Harley-Davidson Inc.. Records are compiled from state business registries, SEC filings, and professional networking databases.

Aghi International Consulting, INC.

Filed: Aug 28, 2001
Registered Agent: Sunil Aghi

Business Benefits Association, INC.

Filed: Jan 23, 1991
CEO: Sunil Aghi

Business Benefits Association, INC.

Addr: 6143 Alcott Street, Suite 6, West Los Angeles, CA, 90035
CA
CEO: Sunil Aghi

Source: Public Records Sunil Aghi appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Sunil Aghi

Detective Board
NOT RENEWED
License # 129243281
Firm: Sunil K Aghi
Addr: Mount Prospect, IL 60056

sunil aghi

Detective Board
NOT RENEWED
License # 129243281
Addr: Mount Prospect, IL 60056
County: Cook
Issued: Jun 21, 2001 Exp: May 31, 2006

Licensed Professional

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Sunil Aghi holds 5 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.

$100 Jun 29, 2002
2002 DEM
Dunn, Joe
Aghi, Sunil Insurance Broker @ Aghi Insurance Marketing Anaheim Hills, CA
$100 Jun 29, 2002
DEM
Dunn, Joe
Contributor Insurance Broker @ Aghi Insurance Marketing Anaheim Hills, CA
$10 Dec 31, 2020
Unknown Committee
Aghi, Sunil Analyst, Financial Systems @ Molex LLC Lisle, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Sunil Aghi. Total disclosed contributions amount to $210. Recipients include Dunn, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sunil K Aghi

Age 52 Male
·
19331 W Southview Ln, New Berlin, WI 53146 (Waukesha County)
43.0142, -88.1539
· (262) 649-3355
Marital: Married TZ: Central
Occ: Professional
Homeowner Single Family Built 1957 Purchased 2007

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Sunil Aghi. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Sunil Aghi on the map

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Sunil Aghi in Anaheim, CA: Background Summary

Location
1786 N Cedar Glen Dr, Anaheim, CA 92807, Anaheim, CA 92807
Other Locations
Orange, CA ยท Anaheim, CA ยท Scottsdale, AZ and 1 more
Profiles Found
6 people with this name
Phone Numbers
(714) 342-0667 and 2 others on file
Email
sunilaghi@worldnet.att.net
Career
Harley-Davidson Inc.
Vehicles
1 linked โ€” 2015 Subaru Legacy
Contributions
$210 total โ€” Dunn, Joe
Licenses
2 professional licenses (DETECTIVE BOARD)

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 Sunil Aghi. Because public records are indexed by name rather than by a unique identifier, the 21 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

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 Sunil Aghi

Search Complexity: Moderate

21 public records across 4states, belonging to approximately 6 different individuals. There are 6 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 Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: California (29%), followed by Illinois and Wisconsin. Spans the Midwest and West regions.

CA6recordsIL6recordsWI5recordsAZ1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (35%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Professional License Records (5) and Corporate Records (3).

7
Contact & Address Records
5
Professional License Records
3
Corporate Records
3
Political Contribution Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Sunil Aghi

What vehicles are registered to Sunil Aghi?
Records show 1 vehicle registration associated with Sunil Aghi, including a 2015 Subaru Legacy. 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 Sunil Aghi?
We found 1 business affiliation for Sunil Aghi, including Harley-Davidson Inc.. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sunil Aghi made political donations?
FEC disclosure records show 3 reported political contributions from Sunil Aghi, totaling $210. Recipients include Dunn, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sunil Aghi?
Our database contains 21 total records for Sunil Aghi spanning 4 states. This includes 6 distinct contact records, 4 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 Sunil Aghi?
The 21 records displayed for Sunil Aghi 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 Sunil Aghi 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.