Sunil Pandya

๐Ÿ“ 1900 Candlelight Cir, Montgmry Il
๐Ÿ“ž (317) 600-4824, (111) 111-1111, (630) 605-0054, (630) 499-0232
โœ‰๏ธ SYVYAS91@YAHOO.COM, syvyas91@yahoo.com, pandya11@att.net

Sunil Pandya from Milpitas, CA

Age 63 b. 1963 U
๐Ÿ“ 1016 Summerfield Dr
๐Ÿ“ž (408) 667-5943 (Cell), (408) 935-8960

Sunil Pandya from Bridgewater, NJ

Age 56
๐Ÿ“ 302 Griggs Dr, Bridgewater, NJ 08807
๐Ÿ“ž (908) 707-4686
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Kenneth M Pandya,Neeta S Pandya

Sunil Pandya from Montgomery, IL

Age 52 b. Jan 1974 Kendall Co.
๐Ÿ“ 128 Longbeach Rd

Sunil Pandya from Milpitas, CA

Age 60 b. Sep 1965 Santa Clara Co.
๐Ÿ“ 843 Victoria Drive Pa S

Sunil Pandya from Milpitas, CA

๐Ÿ“ 377 San Andreas Dr
๐Ÿ“ž (408) 685-5607 (SPRINT)

Sunil Pandya from Clovis, NM

Curry Co.
๐Ÿ“ 2005 Janeway St
๐Ÿ“ž (575) 763-3089

Sunil Pandya from Milpitas, CA

Santa Clara Co.
๐Ÿ“ 543 S Park Victoria Dr 604

Sunil Pandya from Belle Mead, NJ

๐Ÿ“ 504 Cain Ct

Sunil Pandya from Trenton, NJ

๐Ÿ“ 15 Yorkshire Village Rd

Sunil Pandya from Linden, NJ

Union Co.
๐Ÿ“ 2742 Dewitt Te

Sunil Pandya from Miami Beach, FL

Miami Dade Co.
๐Ÿ“ 6301 Collins Av Lph 6

Sunil Pandya from Montgomery, IL

๐Ÿ“ Montgomery, IL, 60538

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 13 contact records for Sunil Pandya across 5 states. The most recent address on file is in Milpitas, California. Of these records, 5 include phone numbers and 1 include email addresses. The listed age is 56. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pandya, Sunil

Collier County
PIN: 56318500068
· 49 Madison Dr, Naples 34110
Value: $272,156

Pandya, Sunil

Collier County
PIN: 56318500068
· 49 Madison Dr, Naples
Built: 2001.0
Assessed: $409,560

Pandya Sunil S

Anne-arundel County
· 7706 Hennepin Ct, Md 21076.0
Built: 2006.0
Assessed: $500,100

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Sunil Pandya. Values shown are from county assessor records and may differ from current market prices.

Sunil Pandya

Republican
302 Griggs Dr, Bridgewater, 08807
DOB: 3/17/1958
County: Somerset

Sunil Shivkumar Pandya

Democrat
7706 Hennepin Ct, Hanover, MD, 21076
Gender: Male
County: Anne Arundel

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Sunil Pandya in Maryland. Records show affiliations with R, 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 LEXUS ES 350
ยท Registered to: Sunil Pandya
ยท VIN: JTHBJ46G772087281
·
2102 Wild Dunes Cir, Katy, TX, 77450-8692
·
(832) 437-0590
2010 Hyundai Genesis Coupe
ยท Registered to: Sunil Pandya
ยท VIN: KMHHU6KH9AU040998
·
49 Madison Dr, Naples, FL, 34110
·
(305) 720-4705

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Sunil Pandya. Registered makes include Lexus, Hyundai. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

HYR Medical

+13058012981sunimd@gmail.com

Wells Fargo

Sunil PandyaSenior Vice President at Wells Fargo
San Francisco,

Nch Healthcare System

Sunil PandyaPhysician
(239) 436-5000pandya.sunil@nchmd.org
Naples, FL34102

Bay Area Council Foundation

Sunil PandyaMember
Berkeley, CA

Sunil Pandya

Senior Production Chemist
Shell

Montgomery County Deptartment Of Transportation -

Sunil PandyaChief of Administration
(240) 777-1245sunil.pandya@montgomerycountymd.gov
Rockville, MD

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Sunil Pandya. Companies include Nch Healthcare System, Montgomery County Deptartment Of Transportation -. Roles listed include Null and Senior Vice President at Wells Fargo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sunil Pandya

ID: P17735067
Addr: 2659 E Bridgeport Pkwy, Gilbert, AZ, 85295
AZ

Pandya Consulting INC.

Filed: Apr 17, 2003
Registered Agent: Sunil Pandya

รƒโ€ฐ25 Licensing LLC

Addr: 6170 W Lake Mead Blvd #461-2512, Las Vegas, NV, 89108
NV
Officer: Sunil Pandya

รƒโ€ฐ25 Las Vegas LLC

Addr: 3722 Las Vegas Blvd S #3004e, Las Vegas, NV, 89158-4301
NV
Officer: Sunil Pandya

Brookline Wheeler Associates, INC

Addr: 3722 Las Vegas Blvd S #3004e, Las Vegas, NV, 89158-4301
NV
Manager: Sunil Pandya

Source: Public Records Sunil Pandya appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Sunil Pandya - Naples

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Sunil Pandya is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Sunil Pandya

Dumont High School - Dumont, NJ, NJ
1988

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

$100 Nov 26, 2013
2014
Sarasota Medical Pac
Pandya, Sunil Ramesh Physician Venice, FL
$25 Oct 16, 2020
2020 DEM
Harrison, Jaime
Pandya, Sunil Not Employed Milpitas, CA
$25 Oct 16, 2020
DEM
Harrison, Jaime
Contributor Not Employed Milpitas, CA
$100
2014
Sarasota Medical Pac
Contributor Physician Venice, FL
$100 20220917
Pattel, Surendran K. (Mr.)
Contributor Retired

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Sunil Pandya. Total disclosed contributions amount to $350. Recipients include Harrison, Jaime, Sarasota Medical Pac, Pattel, Surendran K. (Mr.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sunil Pandya

Age 43
·
1900 Candlelight Cir, Montgomery, IL 60538 (Kendall County)
41.7237, -88.4190
· (630) 499-0232
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Purchased 2006
MP

Sunil S Pandya

Age 55 Male
·
7706 Hennepin Ct, Hanover, MD 21076 (Anne Arundel County)
39.1521, -76.7182
· (410) 859-5023
Marital: Married TZ: Eastern
Homeowner Single Family Built 2006 Purchased 2007
MP

Sunil R Pandya

Age 44
·
9180 The Lane, Naples, FL 34109 (Collier County)
26.2662, -81.7584
Marital: Single TZ: Eastern
Occ: Technical Edu: Some College
Homeowner Single Family Built 1989 Purchased 2007
MP

Sunil Pandya

Age 52
·
1016 Summerfield Dr, Milpitas, CA 95035 (Santa Clara County)
37.4142, -121.9110
· (408) 935-8960
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1998 Purchased 2006
MP

Sunil Pandya

·
2391 Oakes Blvd, Naples, FL 34119 (Collier County)
26.2716, -81.7350
TZ: Eastern
Homeowner Single Family Built 1992 Purchased 2016
MP

Sunil G Pandya

Age 35 Male
·
67 San Miguel Way, San Mateo, CA 94403 (San Mateo County)
37.5372, -122.2930
· (650) 739-6689
Marital: Married TZ: Pacific
Homeowner Single Family Built 1951 Purchased 2012
MP

Sunil Pandya

·
11515 Eresma Dr, Bakersfield, CA 93311 (Kern County)
35.3019, -119.1300
TZ: Pacific
Homeowner Single Family Built 2006 Purchased 2013
MP

Sunil Pandya

·
1930 Curling Ave, Naples, FL 34109 (Collier County)
26.2682, -81.7675
TZ: Eastern
Homeowner Single Family Built 1980 Purchased 2014
MP

Sunil Pandya

Male
·
49 Madison Dr, Naples, FL 34110 (Collier County)
26.2795, -81.7658
· (305) 801-2981
TZ: Eastern
Homeowner Single Family Built 2001 Purchased 2004

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

Elead Group INC DBA Unknownlab

Subchapter S Corporation

$29,552 Paid in Full
Address:
3722 Las Vegas Blvd S Unit 2204E
Las Vegas, NV89158-4324
Approved

Jan 31, 2021

Forgiven

$29,768

Jobs Reported

1

Loan #

9639898306

Loan Size

Small

Kyran Ford

Sole Proprietorship

$19,758 Exemption 4
Address:
3722 Las Vegas Blvd S Unit 2403
Las Vegas, NV89158-4326
Approved

Jan 31, 2021

Jobs Reported

1

Loan #

9961408308

Loan Size

Small

Fundamental Diagnostics INC.

Subchapter S Corporation

$57,549 Paid in Full
Address:
3722 Las Vegas Blvd S Unit 2504E 2504e
Las Vegas, NV89158-4327
Approved

Apr 13, 2021

Forgiven

$57,736

Jobs Reported

2

Loan #

2771068800

Loan Size

Small

Pure Sports International, INC.

Sole Proprietorship

$20,800 Paid in Full
Address:
3722 Las Vegas Blvd
Las Vegas, NV89158-4303
Approved

Apr 6, 2020

Forgiven

$21,017

Jobs Reported

1

Loan #

6113557010

Loan Size

Small

Sutton Creative INC

Subchapter S Corporation

$3,125 Paid in Full
Address:
3722 Las Vegas Blvd S Unit 808
Las Vegas, NV89158-4307
Approved

Mar 13, 2021

Forgiven

$3,153

Jobs Reported

1

Loan #

2043008610

Loan Size

Small

Cabria Griffin

Self-Employed Individuals

$20,833 Paid in Full
Address:
2177 Walcott Rd
Aurora, IL60504-7706
Approved

Apr 14, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

3144768804

Loan Size

Small

Colin Ashbreck

Sole Proprietorship

$20,623 Paid in Full
Address:
3722 Las Vegas Blvd S 708 E
Las Vegas, NV89158-4301
Approved

May 22, 2021

Forgiven

$20,690

Jobs Reported

1

Loan #

6409349008

Loan Size

Small

Togay Bertan

Self-Employed Individuals

$11,544 Paid in Full
Address:
3722 Las Vegas Blvd S Unit 1005
Las Vegas, NV89158-4309
Approved

Mar 31, 2021

Forgiven

$11,609

Jobs Reported

1

Loan #

3329878700

Loan Size

Small

Alexander V Desantis

Sole Proprietorship

$10,542 Paid in Full
Address:
3722 Las Vegas Blvd S Unit 906
Las Vegas, NV89158-4308
Approved

Feb 1, 2021

Forgiven

$10,590

Jobs Reported

1

Loan #

1065888405

Loan Size

Small

Jlk LLC

Limited Liability Company(LLC

$12,146 Paid in Full
Address:
3722 Las Vegas Blvd S Unit 1612
Las Vegas, NV89158-4317
Approved

Feb 7, 2021

Forgiven

$12,219

Jobs Reported

1

Loan #

5018138409

Loan Size

Small

Cabria Griffin

Self-Employed Individuals

$20,833 Paid in Full
Address:
2177 Walcott Rd
Aurora, IL60504-7706
Approved

Mar 27, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

1299498703

Loan Size

Small

Greyscaling LLC

Limited Liability Company(LLC

$10,346 Paid in Full
Address:
3722 Las Vegas Blvd S Unit 2111
Las Vegas, NV89158
Approved

Apr 27, 2020

Forgiven

$10,430

Jobs Reported

1

Loan #

5941297201

Loan Size

Small

Elead Group INC DBA Unknownlab

Subchapter S Corporation

$21,862 Paid in Full
Address:
3722 Las Vegas Blvd S Unit 2204e
Las Vegas, NV89158
Approved

May 1, 2020

Forgiven

$22,079

Jobs Reported

1

Loan #

1282367707

Loan Size

Small

Anthony Capullo

Sole Proprietorship

$20,833 Paid in Full
Address:
3722 Las Vegas Blvd S
Las Vegas, NV89158-4301
Approved

Apr 15, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

3772838802

Loan Size

Small

Bryan Shaffer

Sole Proprietorship

$2,863 Paid in Full
Address:
3722 Las Vegas Blvd S Unit 1111
Las Vegas, NV89158-4310
Approved

Mar 15, 2021

Forgiven

$2,887

Jobs Reported

1

Loan #

2589328603

Loan Size

Small

Colin Ashbreck

Sole Proprietorship

$20,623 Paid in Full
Address:
3722 Las Vegas Blvd S 708 E
Las Vegas, NV89158-4301
Approved

May 1, 2021

Forgiven

$20,687

Jobs Reported

1

Loan #

6309488904

Loan Size

Small

Pure Sports Int'L INC

Sole Proprietorship

$20,832 Paid in Full
Address:
3722 Las Vegas Blvd S Unit 307
Las Vegas, NV89158-4303
Approved

Feb 14, 2021

Forgiven

$21,135

Jobs Reported

1

Loan #

8963688408

Loan Size

Small

Eleanor Lee Riseman

Sole Proprietorship

$20,833 Paid in Full
Address:
3722 Las Vegas Blvd S Unit 3602E
Las Vegas, NV89158-4340
Approved

Mar 23, 2021

Forgiven

$20,887

Jobs Reported

1

Loan #

7505398609

Loan Size

Small

Togay Bertan

Self-Employed Individuals

$20,833 Paid in Full
Address:
3722 Las Vegas Blvd Unit 1005
Las Vegas, NV89158
Approved

Jun 12, 2020

Forgiven

$20,997

Jobs Reported

1

Loan #

3061697903

Loan Size

Small

Curtis Freeze

Sole Proprietorship

$20,832 Paid in Full
Address:
3722 Las Vegas Blvd S Unit 2511
Las Vegas, NV89158-4327
Approved

May 12, 2021

Forgiven

$21,071

Jobs Reported

1

Loan #

9718308901

Loan Size

Small

Jordan North Enterprises

Corporation

$90,917 Paid in Full
Address:
3722 Las Vegas Blvd S Unit 1201
Las Vegas, NV89158-4311
Approved

Feb 2, 2021

Forgiven

$91,350

Jobs Reported

7

Loan #

1681488407

Loan Size

Small

Jlk LLC

Limited Liability Company(LLC

$12,145 Paid in Full
Address:
3722 Las Vegas Blvd S. Unit 1612
Las Vegas, NV89158
Approved

Jun 24, 2020

Forgiven

$12,252

Jobs Reported

1

Loan #

3440078008

Loan Size

Small

Jordan North Enterprises

Corporation

$84,312 Paid in Full
Address:
3722 Las Vegas Blvd S Unit 1201
Las Vegas, NV89158-4311
Approved

May 1, 2020

Forgiven

$91,663

Jobs Reported

10

Loan #

5016697707

Loan Size

Small

Fundamental Diagnostics INC.

Subchapter S Corporation

$59,175 Paid in Full
Address:
3722 Las Vegas Blvd S Unit 2504E
Las Vegas, NV89158-4327
Approved

Jan 26, 2021

Forgiven

$59,441

Jobs Reported

2

Loan #

6039898309

Loan Size

Small

John Guice

Self-Employed Individuals

$5,172 Paid in Full
Address:
3722 Las Vegas Blvd S Unit 807
Las Vegas, NV89158-4307
Approved

May 27, 2021

Forgiven

$5,189

Jobs Reported

1

Loan #

8380949005

Loan Size

Small

Anthony Capullo

Sole Proprietorship

$20,833 Paid in Full
Address:
3722 Las Vegas Blvd S
Las Vegas, NV89158-4301
Approved

Mar 23, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

7017778606

Loan Size

Small

Intellectual Power Group LLC

Limited Liability Company(LLC

$4,160 Paid in Full
Address:
3722 Las Vegas Blvd S Unit 2501E
Las Vegas, NV89158-4327
Approved

Apr 13, 2021

Forgiven

$4,185

Jobs Reported

1

Loan #

3017288810

Loan Size

Small

Yours Truly Enterprises

Corporation

$86,993 Exemption 4
Address:
3722 Las Vegas Blvd S 2111
Las Vegas, NV89118
Approved

Jun 18, 2020

Jobs Reported

5

Loan #

8753547908

Loan Size

Small

John Guice

Self-Employed Individuals

$5,172 Paid in Full
Address:
3722 Las Vegas Blvd S Unit 807
Las Vegas, NV89158-4307
Approved

Apr 24, 2021

Forgiven

$5,196

Jobs Reported

1

Loan #

1214958908

Loan Size

Small

Kyran Nikolas Ford

Sole Proprietorship

$19,758 Paid in Full
Address:
3722 Las Vegas Blvd S 2403
Las Vegas, NV89158
Approved

Jul 20, 2020

Forgiven

$20,046

Jobs Reported

1

Loan #

6105328105

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 30 PPP loan records are linked to businesses associated with Sunil Pandya. 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 Pandya on the map

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Sunil Pandya in Montgmry, IL: Background Summary

Location
1900 Candlelight Cir, Montgmry Il, Montgmry, IL
Other Locations
Milpitas, CA ยท Montgomery, IL ยท Clovis, NM and 4 more
Profiles Found
13 people with this name
Phone Numbers
(317) 600-4824 and 7 others on file
Email
syvyas91@yahoo.com and 1 other on file
Possible Relatives
Kenneth M Pandya, Neeta S Pandya
Career
Senior Vice President at Wells Fargo, Member at Nch Healthcare System, Montgomery County Deptartment Of Transportation -
Voter Registration
Registered Republican
Properties
2properties owned
Vehicles
2 linked โ€” 2007 Lexus Es 350, 2010 Hyundai Genesis Coupe
Contributions
$350 total โ€” Sarasota Medical Pac, Pattel, Surendran K. (Mr.)
PPP Loans
$776K for Elead Group INC DBA Unknownlab, Kyran Ford

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 Pandya. Because public records are indexed by name rather than by a unique identifier, the 82 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.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Pandya

Search Complexity: High

82 public records across 9states, belonging to approximately 13 different individuals. With 13 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: California (12%), followed by Florida and New Jersey. Spans the West and South regions.

CA10recordsFL8recordsNJ6recordsMD4recordsIL3recordsNV3records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (42%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (16) and Business & Corporate Filings (8).

30
PPP Loan Records
16
Contact & Address Records
8
Business & Corporate Filings
5
Corporate Records
5
Political Contribution Records
3
Property Ownership Records

Frequently Asked Questions About Sunil Pandya

Is Sunil Pandya a registered voter?
Yes, voter registration records show Sunil Pandya is registered with R affiliation. We found 2 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 Pandya own property?
County assessor records show 3 properties associated with Sunil Pandya . 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 Pandya?
Records show 2 vehicle registrations associated with Sunil Pandya, including a 2007 LEXUS ES 350. Registered makes include Lexus, Hyundai. 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 Pandya?
We found 8 business affiliations for Sunil Pandya (null). Other companies include Montgomery County Deptartment Of Transportation -. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sunil Pandya made political donations?
FEC disclosure records show 5 reported political contributions from Sunil Pandya, totaling $350. Recipients include Harrison, Jaime and Sarasota Medical Pac and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sunil Pandya?
Our database contains 82 total records for Sunil Pandya spanning 9 states. This includes 13 distinct contact records, 5 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 Pandya?
The 82 records displayed for Sunil Pandya 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 Pandya remove this information?
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