Sunil Malkani from Cupertino, CA

Age 61 b. Oct 1964 Male
๐Ÿ“ 22115 Clearwood Ct
๐Ÿ“ž (408) 255-2770, (609) 423-5267, (408) 821-8755
โœ‰๏ธ sunilm98@yahoo.com

Sunil Malkani

Age 61 b. 1964-10-17
๐Ÿ“ 22115 Clearwood Ct, Cprtno Ca 95014
๐Ÿ“ž (408) 660-7648, (408) 922-3276
โœ‰๏ธ SUNIL.MALKANI@GMAIL.COM, sunil.malkani@gmail.com

Sunil C Malkani from New York, NY

Age 77 b. 2/14/1949
๐Ÿ“ 112 Duane St, Fl 3n, #new York, NY 10007-3628
โœ‰๏ธ smalkani@msn.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Pamela S Malkani,Sunil Malkani
๐Ÿ• 8 previous addresses

Sunil Malkani

Age 62 b. 1963-10-05
๐Ÿ“ 300 S Watters Rd Apt 928, Allen Tx
๐Ÿ“ž (646) 301-7297, (646) 752-7543
โœ‰๏ธ SUNLAL@ATT.NET

Sunil Malkani

๐Ÿ“ 1503 Mystic Cove Ct, Allen Tx
๐Ÿ“ž (917) 667-8438
โœ‰๏ธ MALKANIUSA@GMAIL.COM

Sunil Malkani from Jamaica, NY

Age 50
๐Ÿ“ 8450 169th St #502, Jamaica, NY 11432
๐Ÿ“ž (718) 297-1192

Sunil Malkani from Fort Myers, FL

Age 57 b. Mar 1969
๐Ÿ“ 11620 Court Of Palms 103
๐Ÿ“ž (478) 452-0890

Sunil Malkani from Forest Hills, NY

Age 65
๐Ÿ“ 10537 64th Ave #60, Forest Hills, NY 11375
๐Ÿ“ž (718) 896-6143, (718) 565-9092
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Pamela S Malkini,Pamela S Malkani

Sunil Malkani from New York, NY

Age 62 b. Oct 1963 New York Co.
๐Ÿ“ 525 Fashion Ave Unit

Sunil Malkani from San Jose, CA

Age 61 b. Oct 1964 Santa Clara Co.
๐Ÿ“ 186 Avenida Espana 7

Sunil Malkani from Chelsea, MA

Age 51
๐Ÿ“ 18 Central Ave #1, Chelsea, MA 02150

Sunil Malkani from Jamaica, NY

๐Ÿ“ 8450 169th St
๐Ÿ“ž (917) 821-7999 (AT&T MOBILITY)

Sunil Malkani from Jamaica, NY

Queens Co.
๐Ÿ“ 8450 169th St 502

Sunil Malkani from Forest Hills, NY

Queens Co.
๐Ÿ“ 10537 64th Avenueav 6 D

Sunil Malkani from Columbia, SC

Richland Co.
๐Ÿ“ 716 Zimalcrest Dr 3005

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 15 contact records for Sunil Malkani across 5 states. The most recent address on file is in Cupertino, California. Of these records, 9 include phone numbers and 5 include email addresses. Ages range from 50 to 65, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malkani Sunil M + Lynn C

Lee County
PIN: 01462330000000200
· 12418 Arbor View Dr, Fort Myers 33908
Value: $30,000 ยท Sale: $522,400 (2013)

Malkani Sunil M + Lynn C

Lee County
· 12418 Arbor View Dr, Fort-Myers 33908.0
Built: 2013.0
Assessed: $575,715

Malkani, Sunil

Doc #2016040600159001
· 84-50 169th Street, Jamaica Hills Ny 11432
Record: P

Malkani, Sunil

Doc #2015111900436001
· 112 Duane Street, Fl 3n, New York Ny 10007
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Sunil Malkani in Fort-Myers, Jamaica Hills, New York. Values shown are from county assessor records and may differ from current market prices.

Sunil Mohan Malkani

12418 Arbor View Dr, Fort Myers, , 33908

Sunil C Malkani

Republican
84-50 169 Street, 0, 11432
DOB: 19631005 Gender: Male

Sunil C Malkani

Democrat
112 Duane Street, 0, 10007
DOB: 19490214 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Sunil Malkani in . Records show affiliations with REP, DEM, 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.

2007 BMW 3 SERIES CAR BASIC LUXURY
ยท Registered to: Sunil Malkani
ยท VIN: WBAVC53517FZ76665
·
22115 Clearwood Ct, Cupertino, CA, 95014
2010 Acura Mdx
ยท Registered to: Sunil Malkani
ยท VIN: 2HNYD2H61AH524583
·
12930 Ambrose Dr, Palos Park, IL, 60464
2018 TESLA MODEL 3
ยท Registered to: Sunil Malkani
ยท VIN: 5YJ3E1EA2JF036507
·
1503 Mystic Cove Ct, Allen, TX, 75013
2013 Acura MDX
ยท Registered to: Sunil Malkani
ยท VIN: 2HNYD2H36DH508566
·
11600 Court Of Palms, Fort Myers, FL, 33908
·
(239) 454-6757
2006 Acura TL
ยท Registered to: Sunil Malkani
ยท VIN: 19UUA66246A017723
·
11600 Court Of Palms, Fort Myers, FL, 33908
·
(239) 454-6757

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Sunil Malkani. Registered makes include Bmw, Acura, Tesla. 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.

Broadcom Limited

Senior Director Of Engineering Ic Design
+18773736374sunil.malkani@broadcom.com
San Francisco,

Netolution.com

Sunil Malkani
(718) 297-2267pp002655@mindspring.com
Jamaica, NY11432

IndiaLive Net Solutions

Sunil Malkani
(718) 297-2267malkani@usa.net
Jamaica, NY11432

Sunil Malkani

Internal Medicine Physician
Advocate Aurora Health
Illinois

Positive Technologies

Sunil MalkaniSales Customer
malkani@bellsouth.net
8450 169th St, Jamaica, NY11432
posi-tech.com

Broadcom Corporation

Sunil MalkaniSenior CAD Manager
(408) 922-7000sunilm@broadcom.com
Santa Clara, CA

Positive Technologies

Sunil MalkaniSales Customer
malkani@bellsouth.net
8450 169th St, Jamaica, NY11432

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 15 business affiliations were found for Sunil Malkani. Companies include Netolution.com, IndiaLive Net Solutions, Broadcom Corporation and 1 more. Roles listed include Senior Director Of Engineering Ic Design and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Silver Token Investments

Filed: Mar 14, 2017
Registered Agent: Sunil Malkani

Silver Token Investments

Filed: Mar 14, 2017
CEO: Sunil Malkani

Silver Token Investments

Addr: 22115 Clearwood Court, Cupertino, CA, 95014
CA
CEO: Sunil Malkani

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

Sunil Malkani

M.D.
Individual
NPI: 1538153655

Sunil Malkani

MD
OPHTHALMOLOGY
Individual Male
NPI: 1134191976
School: OTHER (1995)

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 2 healthcare provider records found for Sunil Malkani 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.

Sunil Malkani

Medical Board
ACTIVE
License # 036107509
Firm: Sunil K Malkani
Addr: Aurora, IL 60504

sunil malkani

Medical Board
ACTIVE
License # 036107509
Addr: Aurora, IL 60504
County: Dupage
Issued: Jul 23, 2002 Exp: Jul 31, 2026

Licensed Professional

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Sunil Malkani 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.

Sunil C Malkani

Group Tour
Mar 17, 2012, 10:00 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Sunil Malkani appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Sunil Malkani

Bell Academy - Nashville, TN, TN
1987

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

$250 Aug 24, 2016
2016 12
Clinton, Hillary Rodham
Malkani, Sunil Physician @ Advocate Dreyer Palos Park, IL
$250 Aug 24, 2016
12
Clinton, Hillary Rodham
Contributor Physician @ Advocate Dreyer Palos Park, IL
$300 Aug 4, 2009
Unknown Committee
Malkani, Sunil M Dr Fort Myers, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Sunil Malkani. Total disclosed contributions amount to $800. Recipients include Clinton, Hillary Rodham. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sunil C Malkani

Age 53
·
1503 Mystic Cove Ct, Allen, TX 75013 (Collin County)
33.1022, -96.7064
Marital: Single TZ: Central
Occ: Management Edu: Some College
Single Family
MP

Sunil Malkani

·
5105 Early Mist Ln, Charlotte, NC 28269 (Mecklenburg County)
35.2899, -80.8419
TZ: Eastern
Single Family
MP

Sunil Malkani

·
202 Lavender Dr, Cedar Hill, TX 75104 (Dallas County)
32.5952, -96.9180
TZ: Central
Single Family
MP

Sunil R Malkani

Age 52 Male
·
22115 Clearwood Ct, Cupertino, CA 95014 (Santa Clara County)
37.3234, -122.0600
· (408) 821-8755
Marital: Married TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 2000 Purchased 2013
MP

Sunil Malkani

·
8568 Warren Pkwy, Frisco, TX 75034 (Denton County)
33.1092, -96.8064
TZ: Central
Multi-Family
MP

Sunil Malkani

·
2928 Mosaic Ct, Grand Prairie, TX 75052 (Dallas County)
32.6243, -97.0668
TZ: Central
Single Family
MP

Sunil Malkani

Age 68
·
10537 64th Ave, Forest Hills, NY 11375 (Queens County)
40.7325, -73.8512
· (917) 742-6838
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Multi-Family
MP

Sunil Malkani

·
3801 Hazel Dr, Keller, TX 76244 (Tarrant County)
32.9666, -97.2784
TZ: Central
Single Family
MP

Sunil K Malkani

Age 45
·
12930 Ambrose Dr, Palos Park, IL 60464 (Cook County)
41.6670, -87.8465
· (708) 361-6604
Marital: Married TZ: Central
Occ: Management Edu: High School
Homeowner Single Family Built 2010 Purchased 2007

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Sunil Malkani. 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 Sunil Malkani. These loans were issued to businesses, not individuals.

Rahman Sohel

Sole Proprietorship

$15,936 Paid in Full
Address:
8450 169th St
Jamaica, NY11432-2049
Approved

Apr 28, 2021

Forgiven

$15,982

Jobs Reported

1

Loan #

4191608908

Loan Size

Small

James Pearlman

Independent Contractors

$16,250 Paid in Full
Address:
525 Fashion Ave Rm 1810
New York, NY10018-0436
Approved

Mar 18, 2021

Forgiven

$16,371

Jobs Reported

1

Loan #

4127918608

Loan Size

Small

Ravelheart, LLC

Limited Liability Company(LLC

$298,160 Paid in Full
Address:
525 Fashion Ave Rm 1900
New York, NY10018
Approved

Apr 15, 2020

Forgiven

$301,796

Jobs Reported

14

Loan #

8089897103

Loan Size

Medium

Cue Ball Productions LLC

Limited Liability Company(LLC

$33,117 Paid in Full
Address:
525 Fashion Ave Rm 908
New York, NY10018-0487
Approved

May 1, 2020

Forgiven

$33,387

Jobs Reported

5

Loan #

5050057707

Loan Size

Small

Jennifer & Grace

Corporation

$65,527 Paid in Full
Address:
525 Fashion Ave Rm 707
New York, NY10018-4970
Approved

Jan 28, 2021

Forgiven

$65,990

Jobs Reported

4

Loan #

7858838300

Loan Size

Small

Mizanur Rahman

Independent Contractors

$7,781 Paid in Full
Address:
8450 169th St Apt 108
Jamaica, NY11432-2017
Approved

Apr 7, 2021

Forgiven

$7,821

Jobs Reported

1

Loan #

8305318705

Loan Size

Small

Change Fashion INC.

Corporation

$52,300 Paid in Full
Address:
525 Fashion Ave Rm 807
New York, NY10018-0469
Approved

May 4, 2020

Forgiven

$52,756

Jobs Reported

7

Loan #

1425947408

Loan Size

Small

Street Denim INC.

Subchapter S Corporation

$180,360 Paid in Full
Address:
525 Fashion Ave Rm 1208
New York, NY10018-0401
Approved

Feb 11, 2021

Forgiven

$182,274

Jobs Reported

20

Loan #

7221818406

Loan Size

Medium

Lea & Viola INC

Corporation

$83,200 Paid in Full
Address:
525 Fashion Ave Rm 1401 1401
New York, NY10018-4914
Approved

Jan 29, 2021

Forgiven

$83,701

Jobs Reported

4

Loan #

8502078301

Loan Size

Small

International Direct Group INC.

Corporation

$616,020 Paid in Full
Address:
525 Fashion Ave Rm 208
New York, NY10018-5280
Approved

Feb 5, 2021

Forgiven

$619,659

Jobs Reported

34

Loan #

3780608400

Loan Size

Medium

Ravelheart LLC

Limited Liability Company(LLC

$298,160 Paid in Full
Address:
525 Fashion Ave Rm 1900
New York, NY10018-0410
Approved

Feb 25, 2021

Forgiven

$300,124

Jobs Reported

13

Loan #

4187918501

Loan Size

Medium

Leather Impact INC

Corporation

$18,750 Paid in Full
Address:
525 Fashion Ave Rm 1012
New York, NY10018
Approved

May 1, 2020

Forgiven

$18,923

Jobs Reported

30

Loan #

1319427706

Loan Size

Small

Bliss Apparel Group LTD.

Corporation

$89,502 Paid in Full
Address:
525 Fashion Ave Rm 1907
New York, NY10018-0430
Approved

Feb 18, 2021

Forgiven

$90,350

Jobs Reported

7

Loan #

1146198510

Loan Size

Small

Fashionland Nyc INC.

Corporation

$128,072 Paid in Full
Address:
525 Fashion Ave Rm 910
New York, NY10018-0401
Approved

Feb 11, 2021

Forgiven

$128,951

Jobs Reported

6

Loan #

7211418400

Loan Size

Small

Bliss Apparel Group, LTD.

Corporation

$101,030 Paid in Full
Address:
525 Fashion Ave Rm 1907
New York, NY10018
Approved

May 1, 2020

Forgiven

$102,221

Jobs Reported

5

Loan #

2511677705

Loan Size

Small

Cy Fashion CORP

Corporation

$28,332 Paid in Full
Address:
525 Fashion Ave Rm 811
New York, NY10018-0988
Approved

Mar 30, 2021

Forgiven

$28,471

Jobs Reported

2

Loan #

2958648710

Loan Size

Small

Srp Apparel Group INC

Corporation

$15,902 Paid in Full
Address:
525 Fashion Ave Rm 1808
New York, NY10018-5274
Approved

Apr 30, 2020

Forgiven

$16,057

Jobs Reported

1

Loan #

6044157308

Loan Size

Small

Vault Sportswear INC.

Corporation

$166,480 Paid in Full
Address:
525 Fashion Ave Rm 1406
New York, NY10018-4976
Approved

Feb 19, 2021

Forgiven

$167,228

Jobs Reported

10

Loan #

1697628504

Loan Size

Medium

Srp Apparel Group INC

Corporation

$86,057 Paid in Full
Address:
525 Fashion Ave Rm 1808
New York, NY10018-5274
Approved

Jan 20, 2021

Forgiven

$86,661

Jobs Reported

5

Loan #

2483828308

Loan Size

Small

International Direct Group

Corporation

$616,020 Paid in Full
Address:
525 Fashion Ave Rm 208
New York, NY10018
Approved

Apr 15, 2020

Forgiven

$622,325

Jobs Reported

34

Loan #

1945797208

Loan Size

Medium

Leather Impact INC

Corporation

$11,157 Paid in Full
Address:
525 Fashion Ave Rm 1012
New York, NY10018-0461
Approved

Apr 16, 2021

Forgiven

$11,226

Jobs Reported

4

Loan #

4417098805

Loan Size

Small

Srp Apparel Group INC

Corporation

$86,057 Paid in Full
Address:
525 Fashion Ave Rm 1808
New York, NY10018-5274
Approved

May 1, 2020

Forgiven

$86,809

Jobs Reported

8

Loan #

5134937708

Loan Size

Small

State Artist Management LLC

Limited Liability Company(LLC

$672,482 Paid in Full
Address:
525 Fashion Ave Rm 904
New York, NY10018-0462
Approved

Jan 22, 2021

Forgiven

$678,175

Jobs Reported

26

Loan #

4113248302

Loan Size

Medium

Initial Apparel CORP

Corporation

$37,500 Paid in Full
Address:
525 Fashion Ave Rm 311
New York, NY10018-4900
Approved

Jan 26, 2021

Forgiven

$37,693

Jobs Reported

3

Loan #

6070668308

Loan Size

Small

Reflex Performance Resources INC

Subchapter S Corporation

$438,615 Paid in Full
Address:
525 Fashion Ave Rm 1601
New York, NY10018-0545
Approved

Jan 20, 2021

Forgiven

$441,235

Jobs Reported

38

Loan #

2228698309

Loan Size

Medium

Danice Stores INC

Corporation

$1,412,139 Paid in Full
Address:
525 Fashion Ave Rm 507
New York, NY10018-0478
Approved

Jan 22, 2021

Forgiven

$1,423,746

Jobs Reported

180

Loan #

4115658300

Loan Size

Medium-Large

Us Together Clothing Company INC

Subchapter S Corporation

$21,232 Paid in Full
Address:
525 Fashion Ave Rm 312
New York, NY10018-4916
Approved

Feb 4, 2021

Forgiven

$21,369

Jobs Reported

3

Loan #

2807448407

Loan Size

Small

Fashion Moving Forward Incorporated

Corporation

$24,503 Paid in Full
Address:
525 Fashion Ave Rm 1810
New York, NY10018-0436
Approved

Jan 19, 2021

Forgiven

$24,668

Jobs Reported

2

Loan #

1656618309

Loan Size

Small

Volumecocomo Apparel INC. Of New York

Corporation

$258,500 Paid in Full
Address:
525 Fashion Ave Rm 1607
New York, NY10018-0445
Approved

Feb 9, 2021

Forgiven

$261,106

Jobs Reported

40

Loan #

5801898405

Loan Size

Medium

Meetu Magic INC

Corporation

$34,880 Paid in Full
Address:
525 Fashion Ave Rm 1504
New York, NY10018-4915
Approved

Feb 19, 2021

Forgiven

$35,122

Jobs Reported

4

Loan #

2128668510

Loan Size

Small

Ibero Usa LLC

Limited Liability Company(LLC

$149,762 Paid in Full
Address:
525 Fashion Ave Rm 1800
New York, NY10018-4918
Approved

Apr 14, 2021

Forgiven

$150,471

Jobs Reported

5

Loan #

3061988805

Loan Size

Small

Absolute Angel INC

Corporation

$166,415 Paid in Full
Address:
525 Fashion Ave Rm 1710
New York, NY10018-0440
Approved

Mar 10, 2021

Forgiven

$168,868

Jobs Reported

18

Loan #

8665768508

Loan Size

Medium

Rahman Sohel

Sole Proprietorship

$15,936 Paid in Full
Address:
8450 169th St
Jamaica, NY11432-2049
Approved

May 22, 2021

Forgiven

$15,994

Jobs Reported

1

Loan #

5498149003

Loan Size

Small

Fu Da International LTD

Corporation

$313,640 Paid in Full
Address:
525 Fashion Ave Rm 2303
New York, NY10018-0427
Approved

Jan 30, 2021

Forgiven

$316,114

Jobs Reported

22

Loan #

9264848305

Loan Size

Medium

Initial Apparel CORP

Corporation

$37,500 Paid in Full
Address:
525 Fashion Ave Rm 311
New York, NY10018-4900
Approved

May 1, 2020

Forgiven

$37,782

Jobs Reported

3

Loan #

7168717709

Loan Size

Small

J Group Production LLC

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
525 Fashion Ave Rm 311
New York, NY10018-4900
Approved

Jan 20, 2021

Forgiven

$25,142

Jobs Reported

3

Loan #

2348188303

Loan Size

Small

A Base Ix Company LLC

Limited Liability Company(LLC

$309,205 Paid in Full
Address:
525 Fashion Ave Rm 1006
New York, NY10018-0458
Approved

Feb 4, 2021

Forgiven

$311,000

Jobs Reported

25

Loan #

2800268409

Loan Size

Medium

Skbwv Acquisition LLC

Limited Liability Company(LLC

$110,040 Paid in Full
Address:
525 Fashion Ave Rm 1810
New York, NY10018-0436
Approved

Jan 31, 2021

Forgiven

$110,792

Jobs Reported

18

Loan #

1031308408

Loan Size

Small

Kakar P.c.

Corporation

$19,405 Paid in Full
Address:
525 Fashion Ave Rm 1810
New York, NY10018-0436
Approved

Jan 21, 2021

Forgiven

$19,528

Jobs Reported

1

Loan #

2511668306

Loan Size

Small

Myth Clothing Company INC.

Corporation

$216,834 Exemption 4
Address:
525 Fashion Ave Rm 1010
New York, NY10018-0461
Approved

Mar 5, 2021

Forgiven

$220,159

Jobs Reported

13

Loan #

7106718503

Loan Size

Medium

Beyond INC.

Subchapter S Corporation

$459,475 Paid in Full
Address:
525 Fashion Ave Rm 801
New York, NY10018-4981
Approved

Apr 10, 2021

Forgiven

$464,759

Jobs Reported

30

Loan #

1601628805

Loan Size

Medium

Gothic Tenants' CORP.

Housing Co-op

$55,170 Paid in Full
Address:
8450 169th St
Jamaica, NY11432-2049
Approved

Mar 10, 2021

Forgiven

$55,716

Jobs Reported

6

Loan #

8754718506

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 42 PPP loan records are linked to businesses associated with Sunil Malkani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sunil Malkani on the map

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Sunil Malkani in Cupertino, CA: Background Summary

Location
22115 Clearwood Ct, Cupertino, CA 95014
Other Locations
Fort Myers, FL ยท New York, NY ยท San Jose, CA and 3 more
Profiles Found
15 people with this name
Phone Numbers
(408) 255-2770 and 14 others on file
Email
sunilm98@yahoo.com and 4 others on file
Possible Relatives
Pamela S Malkani, Sunil Malkani, Chandur D Malkani, Sabina Malkani, Neelum C Malkani and 5 more
Career
Senior Director Of Engineering Ic Design, Sales Customer at Netolution.com, IndiaLive Net Solutions
Voter Registration
Registered Republican
Properties
3properties owned
Vehicles
5 linked โ€” 2007 Bmw 3 Series, 2010 Acura Mdx and 3 more
Contributions
$800 total โ€” Clinton, Hillary Rodham
Healthcare
Licensed provider โ€” OPHTHALMOLOGY
Licenses
2 professional licenses (MEDICAL BOARD)
PPP Loans
$7792K for Rahman Sohel, James Pearlman
White House
1 recorded visit

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 Malkani. Because public records are indexed by name rather than by a unique identifier, the 113 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.

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 Malkani

Search Complexity: High

113 public records across 9states, belonging to approximately 15 different individuals. With 15 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 Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: New York (14%), followed by California and Illinois. Spans the Northeast and South regions.

NY16recordsCA10recordsIL8recordsTX6recordsMA3recordsFL3records

Record Type Breakdown

Data spans 10 record categories. Largest: PPP Loan Records (41%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (20) and Business & Corporate Filings (15).

42
PPP Loan Records
20
Contact & Address Records
15
Business & Corporate Filings
5
Vehicle Registration Records
5
Professional License Records
4
Property Ownership Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. Largest group: Senior (65+) (29%).

Senior (65+)2peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Sunil Malkani

Is Sunil Malkani a registered voter?
Yes, voter registration records show Sunil Malkani is registered in . 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 Sunil Malkani own property?
County assessor records show 4 properties associated with Sunil Malkani in Fort-Myers, 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 Sunil Malkani?
Records show 5 vehicle registrations associated with Sunil Malkani, including a 2007 BMW 3 SERIES. Registered makes include Bmw, Acura, Tesla. 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 Malkani?
We found 15 business affiliations for Sunil Malkani (Senior Director Of Engineering Ic Design). Other companies include IndiaLive Net Solutions, Broadcom Corporation. Business records are compiled from state registries, SEC filings, and professional databases.
Is Sunil Malkani a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Sunil Malkani as a registered healthcare provider (NPI: 1538153655). 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 Sunil Malkani made political donations?
FEC disclosure records show 3 reported political contributions from Sunil Malkani, totaling $800. Recipients include Clinton, Hillary Rodham. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sunil Malkani?
Our database contains 113 total records for Sunil Malkani spanning 9 states. This includes 15 distinct contact records, 9 with phone numbers, 5 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 Malkani?
The 113 records displayed for Sunil Malkani 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 Malkani 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.