Sunil Modi

Age 47 b. 1978-10-14
๐Ÿ“ 902 Panther Ln, Allen Tx
๐Ÿ“ž (814) 619-1263, (814) 410-3285
โœ‰๏ธ MODI.SUNIL@GMAIL.COM

Sunil Modi from Queens Village, NY

Age 55
๐Ÿ“ 21607 Sawyer Ave, Queens Village, NY 11427
๐Ÿ“ž (718) 468-0371, (718) 969-2722, (718) 468-0371, (718) 969-0586, (718) 969-2722
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Deepika Modi,Homi M Modi,Margaret R Modi,Sudeep Modi,Neal Modi,Rishi Modi

Sunil Modi from Jersey City, NJ

Age 38
๐Ÿ“ 444 Washington Blvd #6543, Jersey City, NJ 07310
๐Ÿ“ž (201) 876-8561, (201) 618-4739, (201) 653-8048, (201) 876-8561
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Swati N Gandhi,Namita M Modi,Hema H Modi,Harshad S Modi,Swati H Modi

Sunil Modi from Champaign, IL

Age 63 b. Feb 1963 Champaign Co.
๐Ÿ“ 4507 Crossgate Dr
๐Ÿ“ž (217) 355-7881, (217) 415-3854

Sunil Modi

๐Ÿ“ 1020 Colony Lake Dr, Schaumburg Il
๐Ÿ“ž (217) 419-5424, (217) 693-1270
โœ‰๏ธ SUNNYMODI@GMAIL.COM

Sunil Modi from Chicago, IL

Age 67 b. Jun 1958 Cook Co.
๐Ÿ“ 6107 N Seeley Ave Unit 3
๐Ÿ“ž (229) 435-7044
๐Ÿ‘ค aka Sunil Nodi

Sunil Modi from Corona, CA

Age 55 b. 1971 U
๐Ÿ“ 2346 Patriot Way
๐Ÿ“ž (630) 532-4874 (Cell)

Sunil Modi from San Francisco, CA

0000 U
๐Ÿ“ 1390 Market St
๐Ÿ“ž (616) 889-6441

Sunil Modi from La, CA

Age 51
๐Ÿ“ 11645 Montana Ave, Los Angeles, CA 90049

Sunil Modi from Belle Mead, NJ

Age 50 b. Apr 1976 Somerset Co.
๐Ÿ“ 10 Daniel Dr

Sunil Modi from Montgomery Village, MD

Age 68 b. Jan 1958 Montgomery Co.
๐Ÿ“ 20206 Grazing Way

Sunil Modi from Fresh Meadows, NY

Queens Co.
๐Ÿ“ 6937 167th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Sunil Modi across 5 states. The most recent address on file is in Champaign, Illinois. Of these records, 8 include phone numbers and 2 include email addresses. Ages range from 38 to 55, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Modi Sunil

Champaign County
PIN: 32020424013.0
· 4507 Crossgate Dr
Lot: 9,853sqft

Modi Sunil

Champaign County
PIN: 912108328002
· 411 W Park St
Lot: 8,500sqft

Modi Sunil

Champaign County
PIN: 432013206011
· 515 S Neil St
Lot: 16,967sqft

Modi, Sunil

Dupage County
PIN: 733203005
· 1112 Stonehaven Cir, Aurora il
Assessed: $148,490

Modi Sunil

Champaign County
PIN: 912108328013
· 404 W University Ave
Lot: 34,468sqft

Modi Sunil

Champaign County
PIN: 200903280009
Lot: 9,857sqft

Modi Sunil

Champaign County
PIN: 200903280008
Lot: 10,678sqft

Modi Sunil

Champaign County
· 4507 Crossgate Dr, Champaign-City

Modi, Sunil & Disha

Residential Somerset County
· 44 Winding Way, 08540

Modi, Sunil

Doc #2025011400856001
Record: P

Modi, Sunil

Doc #2024123000760001
· 21607 Sawyer Avenue, Queens Village Ny 11427
Record: P

Modi, Sunil

Doc #2025012100854001
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 12 property records linked to Sunil Modi in Champaign-City, Queens Village. Values shown are from county assessor records and may differ from current market prices.

Sunil H Modi

Democrat
44 Winding Way, Princeton, 08540
DOB: 4/10/1976
County: Somerset

Sunil K Modi

Republican
216-07 Sawyer Avenue, 11427
DOB: 19580917 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Sunil Modi. Records show affiliations with D, 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.

2013 BMW X5
ยท Registered to: Sunil Modi
ยท VIN: 5UXZW0C52D0B91697
·
4507 Crossgate Dr, Champaign, IL, 61822
·
(217) 359-7005
2012 Mercedes-Benz R-Class
ยท Registered to: Sunil Modi
ยท VIN: 4JGCB5HE1CA141822
·
21607 Sawyer Ave, Bellerose Manor, NY, 11427-1971
·
(917) 687-5900
2004 Bmw 5 Series
ยท Registered to: Sunil Modi
ยท VIN: WBANA53584B847640
·
4507 Crossgate Dr, Champaign, IL, 61822
·
(217) 415-3854
2011 HONDA ODYSSEY
ยท Registered to: Sunil Modi
ยท VIN: 5FNRL5H9XBB010375
·
109 Hedgerow Dr, Halifax, VA, 24558-3092
·
(434) 575-4008
2007 Kia Rondo
ยท Registered to: Sunil Modi
ยท VIN: KNAFG525577052086
·
109 Hedgerow Dr, Halifax, VA, 24558
2017 NISSAN TITAN
ยท Registered to: Sunil Modi
ยท VIN: 1N6AA1R75HN522139
·
108 Waddell Ct, South Boston, VA, 24592
2010 Chevrolet Aveo5
ยท Registered to: Sunil Modi
ยท VIN: KL1TG6DE8AB119705
·
109 Hedgerow Dr, Halifax, VA, 24558-3092
·
(434) 575-4008
2012 Mercedes-Benz GL-Class
ยท Registered to: Sunil Modi
ยท VIN: 4JGBF7BE0CA776793
·
21607 Sawyer Ave, Bellerose Manor, NY, 11427-1971
·
(917) 687-5900
2009 Honda Accord
ยท Registered to: Sunil Modi
ยท VIN: 1HGCP36879A033562
·
1205 Chadwick Ln, West Dundee, IL, 60118-3537

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 9 vehicle registration records are associated with Sunil Modi. Registered makes include Bmw, Mercedes-Benz, Honda, Kia 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.

Carotek

Vice President Of Sales
smodi@carotek.com

Alden Technologies Inc

Chief Executive Officer
(630) 428-2737
Naperville, IL
Business Services (Services)

Dunkin Donuts

Manager
(217) 359-7005
Champaign, IL
Food Stores (Food)

Sunil Shop

Owner
(434) 575-4008
South Boston, VA
General Merchandise Stores

Zodiac

Partner
(979) 823-1578
Bryan, TX
Amusement and Recreation Services (Services)

Lucideus

Sunil ModiDirector at Lucideus
New Delhi,

Atlantic Container Line Ab

Sunil ModiSvp
(732) 452-5400smodi@aclcargo.com
Iselin, NJ8830

Carotek, Inc

Sunil ModiVp Of Sales
(704) 847-4406smodi@carotek.com
Matthews, NC28105

Sunil Modi

Safety Officer
Kansai Nerolac Paints LTD
Washim, Maharashtra, India

Sunil Modi

Chief Executive Officer
Babiesmd
California

Sunil Modi

Sales Customer
(201) 618-4739smodi@epix.net
444 Washington Blvd Apt 6543, Jersey City, NJ7310
tombarton.net

Atlantic Container Line

Sunil ModiVice President of Sales
(757) 518-3800modi@aclcargo.com
Virginia Beach, VA

Dunkin' Donuts

Sunil ModiOwner
(217) 328-3513sunil.modi@baskinrobbins.com
Urbana, IL

Sunil Shop

Sunil ModiOwner
(434) 575-4008
South Boston, VA

Sunil Modi

Urbana-Champaign, Illinois Area

Sunil Modi

Palo Alto, CA

JobSwapCentral.Com

Sunil ModiPartner
(630) 532-4874sunil.modi@netzero.net
1112 Stonehaven Cir, Aurora, IL60504

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 30 business affiliations were found for Sunil Modi. Companies include Alden Technologies Inc, Dunkin Donuts, Sunil Shop and 7 more. Roles listed include Vice President Of Sales and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Echelon Technologies, INC.

Filed: Mar 22, 2011
Registered Agent: Sunil Modi

Echelon Technologies, INC.

Filed: Mar 22, 2011
CEO: Sunil Modi

Sunil Modi

Addr: 6060 Ridge Rd, Gary, IN, 46408
IN

Sunil Modi

Addr: 6060 W Ridge Rd, Merrillville, IN, 46410
IN

Sunil Modi

Addr: 4507 Crossgate Dr, Champaign, IL, 61822
IL

Sunil Modi

Addr: 5775 S. Broadway, Merrillville, IN, 46410
IN

Sunil Modi

Addr: 1531-41 Indianapolis Blvd, Whiting, IN, 46394
IN

Sunil Modi

Addr: 4507 Crossgate Dr, Champaign, IL, 61822
IL

Sunil Modi

Addr: 1621 E 37th Ave, Hobart, IN, 46342
IN

Sunil Modi

Addr: 4507 Crossgate Drive, Champaign, IL, 61822
IL

Sunil Modi

Addr: 4507 Crossgate Dr, Champaign, IL, 61822
IL

Sunil Modi

Addr: 4507 Crossgate Dr, Champaign, IL, 61822
IL

Sunil Modi

Addr: 4507 Crossgate Drive, Champaign, IL, 61822
IL

Sunil Modi

Addr: 1621 E 37th Ave, Hobart, IN, 46342
IN

Sunil Modi

Addr: 4507 Crossgate Dr, Champaign, IL, 61822
IL

Sunil Modi

Addr: 4507 Crossgate Dr, Champaign, IL, 61822
IL

Sunil Modi

Addr: 6060 Ridge Rd, Gary, IN, 46408
IN

Sunil Modi

Addr: 4507 Crossgate Dr., Champaign, IL, 61822
IL

Sunil Modi

Addr: 4507 Crossgate Dr, Champaign, IL, 61822
IL

Sunil Modi

Addr: 4507 Crossgate Drive, Champaign, IL, 61822
IL

East Chicago Donut, INC.

Addr: 4507 Crossgate Drive, Champaign, IN, 61822
IN
President: Sunil Modi

Unknown Corporation

Addr: 4924 Exposition Way, Fort Worth, TX, 76244
TX
Officer: Sunil Modi

The Modi Group, Inc.

ID: 0802326402
Addr: 4924 Exposition Way, Fort Worth, TX, 76244
TX
Director: Sunil Modi

Source: Public Records Sunil Modi appears in 23 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Sunil Modi

FAMILY PRACTICE
Individual Male
NPI: 1811195365
School: OTHER (2003)
Org: Ridgeview Family Clinic PLLC

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Sunil Modi 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 Modi

Forest Hills Central High School - Grand Rapids, MI, MI
2000

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

$175 Jun 12, 2009
2010 I
Leavitt, Marc C
Modi, Sunil Neal Broker @ Remax People Realty Queens Village, NY
$500 Mar 15, 2016
2016 DEM
Gottheimer, Josh
Modi, Sunil Analyst @ Rbc Capital Markets Chatham, NJ
$450 Aug 25, 2011
2012 DEM
Weprin, David I
Modi, Sunil Realtor @ Remax Queens Village, NY
$250 Jan 31, 2014
2014 DEM
Dandekar, Swati Arvind
Modi, Sunil Engineer @ Remax Roslyn Heights, NY
$250 Jul 10, 2015
2016 DEM
Krishnamoorthi, S. Raja
Modi, Sunil Engineer @ Self Employed Roslyn Heights, NJ
$15 Jan 9, 1992
1994 I
Giuliani, Rudolph W
Modi, Sunil Flushing, NY
$40 Jul 23, 1993
1994 I
Spavins, John
Modi, Sunil K Engineer @ Nyc Dep Fresh Meadows, NY
$250 Apr 1, 2008
2008
Queens County Housekeeping Account
Modi, Sunil K Queens Village, NY
$100 Mar 7, 2001
2002 I
Lobo, Renee
Modi, Sunil K Engineerr @ Dep Fresh Meadows, NY
$200 Apr 6, 2014
2014
Sengupta, Uma
Modi, Sunil Engineer Hollis, NY
$50 Jan 11, 2017
2018
Stringer 2017
Modi, Sunil Queens Village, NY
$75 Sep 17, 1993
1994 I
Giuliani, Rudolph W
Modi, Sunil Flushing, NY
$200 Sep 9, 2009
2010 I
Leavitt, Marc C
Modi, Sunil Neal Broker @ Remax People Realty Queens Village, NY
$1,000 Oct 12, 2013
2014
Blasio, De
Modi, Sunil Engineer @ Remax Queens Village, NY
$500 Mar 15, 2016
DEM
Gottheimer, Josh
Contributor Analyst @ Rbc Capital Markets Chatham, NJ
$500 Mar 15, 2016
Unknown Committee
Modi, Sunil Analyst @ Rbc Capital Markets Chatham, NJ
$1,000
2014
Blasio, De
Contributor Engineer @ Remax Queens Village, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 17 political contribution records found for Sunil Modi. Total disclosed contributions amount to $5,555. Recipients include Gottheimer, Josh, Blasio, De. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sunil R Modi

Age 51 Male
·
109 Hedgerow Dr, Halifax, VA 24558 (Halifax County)
36.7358, -78.9005
· (434) 572-6132
Marital: Single TZ: Eastern
Homeowner Single Family Purchased 2004
MP

Sunil Modi

·
515 S Neil St, Champaign, IL 61820 (Champaign County)
40.1114, -88.2435
· (217) 766-9660
TZ: Central
Homeowner Single Family Purchased 2014
MP

Sunil Modi

·
1020 Colony Lake Dr, Schaumburg, IL 60194 (Cook County)
42.0450, -88.1035
TZ: Central
Homeowner Single Family Built 1979 Purchased 1996
MP

Sunil Modi

Age 46
·
4924 Exposition Way, Keller, TX 76244 (Tarrant County)
32.9151, -97.2793
· (630) 532-4874
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 2004 Purchased 2004
MP

Sunil K Modi

Age 62 Male
·
1205 Chadwick Ln, West Dundee, IL 60118 (Kane County)
42.1088, -88.3134
· (847) 836-7350
Marital: Married TZ: Central
Occ: White Collar Edu: Graduate School
Homeowner Multi-Family Purchased 1991
MP

Sunil K Modi

Age 58 Male
·
21607 Sawyer Ave, Queens Vlg, NY 11427 (Queens County)
40.7290, -73.7495
· (646) 251-5538
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 2003
MP

Sunil N Modi

Age 54 Male
·
4507 Crossgate Dr, Champaign, IL 61822 (Champaign County)
40.0909, -88.3195
· (217) 415-3854
Marital: Married TZ: Central
Occ: Technical Edu: Graduate School
Homeowner Single Family Purchased 2001
MP

Sunil Modi

·
1390 Market St, San Francisco, CA 94102 (San Francisco County)
37.7767, -122.4170
TZ: Pacific
Multi-Family
MP

Sunil Modi

·
3515 Founders Way, Melissa, TX 75454 (Collin County)
33.2788, -96.5872
TZ: Central
Homeowner Single Family Built 2015 Purchased 2016
MP

Sunil Modi

·
404 W University Ave, Urbana, IL 61801 (Champaign County)
40.1117, -88.1984
TZ: Central
Homeowner Single Family Purchased 2014

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with Sunil Modi. 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 Modi. These loans were issued to businesses, not individuals.

Sudeep Jay Modi

Independent Contractors

$12,627 Paid in Full
Address:
21607 Sawyer Ave
Queens Village, NY11427
Approved

Apr 29, 2020

Forgiven

$12,705

Jobs Reported

1

Loan #

4514127306

Loan Size

Small

Invibed INC.

Corporation

$5,050 Paid in Full
Address:
444 Washington Blvd Apt 4409
Jersey City, NJ07310
Approved

May 1, 2020

Forgiven

$5,122

Jobs Reported

2

Loan #

2676327703

Loan Size

Small

Sunil Modi

Independent Contractors

$20,833 Paid in Full
Address:
21607 Sawyer Ave
Queens Village, NY11427-1971
Approved

Mar 20, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

5401828603

Loan Size

Small

Sudeep Modi

Independent Contractors

$20,833 Paid in Full
Address:
21607 Sawyer Ave
Queens Village, NY11427-1971
Approved

Apr 2, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

5044148710

Loan Size

Small

Shamell Edgerton

Sole Proprietorship

$20,833 Exemption 4
Address:
444 Washington Blvd Apt 5430
Jersey City, NJ07310-1927
Approved

May 15, 2021

Jobs Reported

1

Loan #

2257339007

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Sunil Modi. 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 Modi on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Sunil Modi in Allen, TX: Background Summary

Location
902 Panther Ln, Allen Tx, Allen, TX
Other Locations
Champaign, IL ยท Chicago, IL ยท Corona, CA and 5 more
Profiles Found
12 people with this name
Phone Numbers
(814) 619-1263 and 11 others on file
Email
modi.sunil@gmail.com and 1 other on file
Possible Relatives
Deepika Modi, Homi M Modi, Margaret R Modi, Sudeep Modi, Neal Modi and 6 more
Career
Vice President Of Sales, Owner at Alden Technologies Inc, Dunkin Donuts
Voter Registration
Registered Democrat
Properties
7properties owned
Vehicles
9 linked โ€” 2013 Bmw X5, 2012 Mercedes-Benz R-Class and 7 more
Contributions
$5,555 total โ€” Blasio, De, Gottheimer, Josh
Healthcare
Licensed provider โ€” FAMILY PRACTICE
PPP Loans
$80,176 for Sudeep Jay Modi, Invibed 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 Sunil Modi. Because public records are indexed by name rather than by a unique identifier, the 123 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 Modi

Search Complexity: High

123 public records across 10states, belonging to approximately 12 different individuals. With 12 distinct profiles across 10 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 10 states. Highest concentration: Illinois (23%), followed by New Jersey and Indiana. Spans the Midwest and South regions.

IL28recordsNJ8recordsIN8recordsVA7recordsNY6recordsTX5records

Record Type Breakdown

Data spans 9 record categories. Largest: Business & Corporate Filings (27%), which reveal professional roles and employer history. Also includes Corporate Records (23) and Political Contribution Records (17).

30
Business & Corporate Filings
23
Corporate Records
17
Political Contribution Records
13
Contact & Address Records
12
Property Ownership Records
9
Vehicle Registration Records

Age Distribution

Age range: approximately 30 years, suggesting multiple generations. Largest group: Senior (65+) (14%).

Senior (65+)1personMiddle-Age (40-64)5peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Sunil Modi

Is Sunil Modi a registered voter?
Yes, voter registration records show Sunil Modi is registered with D affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Sunil Modi own property?
County assessor records show 12 properties associated with Sunil Modi in Champaign-City, New York and 11 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 Modi?
Records show 9 vehicle registrations associated with Sunil Modi, including a 2013 BMW X5. Registered makes include Bmw, Mercedes-Benz, Honda, Kia. 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 Modi?
We found 30 business affiliations for Sunil Modi (Vice President Of Sales). Other companies include Dunkin Donuts, Sunil Shop. Business records are compiled from state registries, SEC filings, and professional databases.
Is Sunil Modi a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Sunil Modi as a registered healthcare provider (NPI: 1811195365). 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 Modi made political donations?
FEC disclosure records show 17 reported political contributions from Sunil Modi, totaling $5,555. Recipients include Gottheimer, Josh and Blasio, De. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sunil Modi?
Our database contains 123 total records for Sunil Modi spanning 10 states. This includes 12 distinct contact records, 8 with phone numbers, 2 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 Modi?
The 123 records displayed for Sunil Modi 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 Modi 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.