Sunil Mohandas

๐Ÿ“ 14125 Warbler Way N, Carmel In 46033
๐Ÿ“ž (317) 946-1980, (317) 219-9139
โœ‰๏ธ SUNILMOHANDAS@GMAIL.COM

Sunil Mohandas

๐Ÿ“ 195 79th St, Wdm Ia 50266-8013, West Des Moines Ia
๐Ÿ“ž (317) 946-1980, (317) 219-9139
โœ‰๏ธ SUNILMOHANDAS@GMAIL.COM

Sunil Mohandas from Charlotte, NC

๐Ÿ“ 2818 Kilborne Dr
๐Ÿ“ž (704) 905-4230 (T-MOBILE)
โœ‰๏ธ SMOHANDAS@RCN.COM

Sunil Mohandas from Kendall Park, NJ

Age 66 b. Nov 1959 Middlesex Co.
๐Ÿ“ 5 Lehigh Dr
๐Ÿ“ž (732) 940-2681

Sunil Mohandas from West Des Moines, IA

Age 67 b. 1959 Male
๐Ÿ“ 195 79th St
๐Ÿ“ž (317) 946-1980 (Cell)

Sunil Mohandas from Carmel, IN

Age 67 b. 1959 Male
๐Ÿ“ 14125 Warbler Way N
๐Ÿ“ž (317) 946-1980

Sunil Mohandas from Elizabeth, NJ

Age 65 b. Dec 1960 Union Co.
๐Ÿ“ 1008 Stanton Ave

Sunil Mohandas from Long Island City, NY

Age 65 b. Dec 1960 Queens Co.
๐Ÿ“ 3152 43rd Astoria Ny St Unit 1
๐Ÿ‘ค aka Mohandas Sunil

Sunil Mohandas from New York, NY

Age 66 b. Nov 1959 New York Co.
๐Ÿ“ 399 Park Ave

Sunil Mohandas from Lansdowne, PA

Delaware Co.
๐Ÿ“ 47 Rose Ln

Sunil Mohandas from Woodbine, IA

๐Ÿ“ 13 Robbins St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Sunil Mohandas across 6 states. The most recent address on file is in Charlotte, North Carolina. Of these records, 6 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2020 Mercedes Benz Gle 350 4Matic
ยท Registered to: Sunil Mohandas
ยท VIN: 4JGFB4KB6LA011041
·
195 79Th St, West Des Moines, IA, 50266
2010 CADILLAC SRX
ยท Registered to: Sunil Mohandas
ยท VIN: 3GYFNEEY9AS557078
·
14125 Warbler Way N, Carmel, IN, 46033-9651

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Sunil Mohandas. Registered makes include Mercedes Benz, Cadillac. The most recent model year on record is 2020. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Federal Home Loan Bank of Des Moines

Evice President And Chief Risk Officer (cro)
+15152811000smohandas@fhlbdm.com
Des Moines,

Her Highness Fine Jewelry

President
Elizabeth, NJ
Miscellaneous Retail (Stores)

Sunil Mohandas

Engineer
HP
Kollam, Kerala, India Mechanical Or Industrial Engineering

Sunil Mohandas

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Sunil Mohandas. Companies include Her Highness Fine Jewelry, HP. Roles listed include Evice President And Chief Risk Officer (cro) and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

$250 Jun 5, 2018
2018
David Young Victory Fund
Mohandas, Sunil Banker @ Fhlb Des Moines West Des Moines, IA
$250 Jun 5, 2018
2018 REP
Young, David
Mohandas, Sunil Banker @ Fhlb Des Moines West Des Moines, IA
$50 Mar 29, 2001
2002 I
Monserrate, Hiram
Mohandas, Sunil M Self Employed Rego Park, NY
$250 Jun 5, 2018
David Young Victory Fund
Contributor Banker @ Fhlb Des Moines West Des Moines, IA
$250 Jun 5, 2018
Unknown Committee
Mohandas, Sunil Banker @ Fhlb Des Moines West Des Moines, IA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Sunil Mohandas. Total disclosed contributions amount to $1,050. Recipients include David Young Victory Fund. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sunil Mohandas

Age 57 Male
·
14125 Warbler Way N, Carmel, IN 46033 (Hamilton County)
39.9881, -86.0726
· (317) 219-9139
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1993 Purchased 2003

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Sunil Mohandas. 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 Mohandas. These loans were issued to businesses, not individuals.

Jersey Garden'S Optometry P.c.

Corporation

$15,625 Paid in Full
Address:
651 Kapkowski Rd Ste 1236
Elizabeth, NJ07201-4933
Approved

Feb 2, 2021

Forgiven

$12,167

Jobs Reported

2

Loan #

1519058409

Loan Size

Small

Jersey Gardens Optometry PC

Corporation

$12,083 Paid in Full
Address:
651 Kapkowski Rd Ste 1236
Elizabeth, NJ07201
Approved

Apr 27, 2020

Forgiven

$12,203

Jobs Reported

2

Loan #

4572247207

Loan Size

Small

H.j. Spier Co., INC.

Subchapter S Corporation

$472,900 Paid in Full
Address:
8250 Woodfield Crossing Blvd
Indianapolis, IN46240
Approved

May 1, 2020

Forgiven

$475,258

Jobs Reported

30

Loan #

9703277710

Loan Size

Medium

Ramee Suit Warehouse INC

Corporation

$52,012 Paid in Full
Address:
651 Kapkowski Rd Ste 1424
Elizabeth, NJ07201-4934
Approved

Feb 19, 2021

Forgiven

$52,278

Jobs Reported

5

Loan #

2130038508

Loan Size

Small

Jersey Gardens Optical LLC

Limited Liability Company(LLC

$108,183 Paid in Full
Address:
651 Kapkowski Rd Ste 1236
Elizabeth, NJ07201-4933
Approved

Feb 4, 2021

Forgiven

$108,949

Jobs Reported

12

Loan #

3289438408

Loan Size

Small

Ramee Suit Warehouse INC

Corporation

$51,595 Paid in Full
Address:
651 Kapkowski Rd Ste 1424
Elizabeth, NJ07201-4934
Approved

May 1, 2020

Forgiven

$52,018

Jobs Reported

11

Loan #

5330797700

Loan Size

Small

Amgad Sultan

Sole Proprietorship

$11,147 Paid in Full
Address:
651 Kapkowski Rd Ste 1440
Elizabeth, NJ07201-4934
Approved

Jan 27, 2021

Forgiven

$11,192

Jobs Reported

3

Loan #

6533738302

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Sunil Mohandas. 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 Mohandas on the map

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Sunil Mohandas in Carmel, IN: Background Summary

Location
14125 Warbler Way N, Carmel In 46033, Carmel, IN
Other Locations
Charlotte, NC ยท Kendall Park, NJ ยท West Des Moines, IA and 6 more
Profiles Found
11 people with this name
Phone Numbers
(317) 946-1980 and 4 others on file
Email
sunilmohandas@gmail.com and 1 other on file
Career
Evice President And Chief Risk Officer (cro) at Her Highness Fine Jewelry, HP
Vehicles
2 linked โ€” 2020 Mercedes Benz Gle 350 4Matic, 2010 Cadillac Srx
Contributions
$1,050 total โ€” David Young Victory Fund
PPP Loans
$724K for Jersey Garden'S Optometry P.c., Jersey Gardens Optometry PC

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 Mohandas. Because public records are indexed by name rather than by a unique identifier, the 32 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 Mohandas

Search Complexity: High

32 public records across 6states, belonging to approximately 11 different individuals. With 11 distinct profiles across 6 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 6 states. Highest concentration: Iowa (19%), followed by Indiana and New Jersey. Spans the Midwest and Northeast regions.

IA6recordsIN4recordsNJ3recordsNY3recordsNC1recordPA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (39%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (7) and Business & Corporate Filings (5).

12
Contact & Address Records
7
PPP Loan Records
5
Business & Corporate Filings
5
Political Contribution Records
2
Vehicle Registration Records

Frequently Asked Questions About Sunil Mohandas

What vehicles are registered to Sunil Mohandas?
Records show 2 vehicle registrations associated with Sunil Mohandas, including a 2020 Mercedes Benz Gle 350 4Matic. Registered makes include Mercedes Benz, Cadillac. 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 Mohandas?
We found 5 business affiliations for Sunil Mohandas (Evice President And Chief Risk Officer (cro)). Other companies include hp. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sunil Mohandas made political donations?
FEC disclosure records show 5 reported political contributions from Sunil Mohandas, totaling $1,050. Recipients include David Young Victory Fund. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sunil Mohandas?
Our database contains 32 total records for Sunil Mohandas spanning 6 states. This includes 11 distinct contact records, 6 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 Sunil Mohandas?
The 32 records displayed for Sunil Mohandas 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 Mohandas 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.