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Sunil Varghese

Age 50 b. 1975-07-16
📍 121 Mares Head Pl, Taylors Sc
📞 (864) 525-7449, (864) 979-1525
✉️ SUNIL@THEVARGHESEGROUP.COM, sunil@thevarghesegroup.com, sunil@whamauctions.com

Sunil Varghese

Age 45 b. 1980-05-21
📍 36765 Bishop, Nwrk Ca 94560
📞 (510) 495-4778, (510) 493-2311
✉️ SUNILKVARGHESE@GMAIL.COM, sunilkvarghese@gmail.com

Sunil Varghese

Age 47 b. 1978-11-29
📍 4744 Navarre Av, Oregon Oh 43616
📞 (626) 290-0233, (626) 549-0111
✉️ VARGHESESUNIL@HOTMAIL.COM, varghesesunil@hotmail.com

Sunil Varghese

Age 44 b. 1981-04-17
📍 30935 Stone Ridge Dr, Wixom Mi 48393
📞 (847) 452-7836, (847) 452-7836
✉️ SVARGHESE1@ATT.NET, svarghese1@att.net

Sunil Varghese

📍 18183 Blue Lake Way, Boca Raton Fl
📞 (785) 317-9401, (785) 317-2712
✉️ SUNILBROWN@GMAIL.COM, sunilbrown@gmail.com

Sunil Varghese

📍 18183 Blue Lake, Boca Raton Fl 33498
📞 (785) 317-2712, (785) 317-9401
✉️ SUNILBROWN@GMAIL.COM, sunilbrown@gmail.com

Sunil Varghese from Saint Petersburg, FL

📍 5840-37th Ave N
📞 (727) 373-9799 (VERIZON WIRELESS)
✉️ SUNILVEEVEE@YAHOO.COM

Sunil Varghese from Elmhurst, IL

Age 60 b. Nov 1965 Du Page Co.
📍 315 W Kimbell Ave Apt 2
📞 (630) 923-0088

Sunil Varghese from Quakertown, PA

Age 55 b. Dec 1970
📍 Po Box 30
📞 (215) 536-3814

Sunil Varghese from New York, NY

Age 46 b. Nov 1979 New York Co.
📍 208 E 13th St Apt 6 R
📞 (281) 491-7766

Sunil Varghese from Chesterfield, MO

Age 48 b. Mar 1977
📍 14249 Cobble Hill Ct
📞 (314) 359-4258
👤 aka Sunil S Varghese

Sunil Varghese from Plano, TX

Age 59 b. May 1966
📍 3533 Virgo Dr
📞 (972) 422-0933
👤 aka Suja Mathai Varghese, Sunil M Darghese, Sunel M Varghese

Sunil Varghese

📍 14249 Cobble Hill, Chesterfield Mo 63017
📞 (314) 359-4258
✉️ SSVARGHESE@YAHOO.COM

Sunil Varghese

📍 14249 Cobble Hill Ct, Chesterfield Mo
📞 (314) 359-4258
✉️ SSVARGHESE@YAHOO.COM

Sunil Varghese from New York, NY

Age 48 b. Dec 1977 New York Co.
📍 99 John St Apt 1006

Sunil Varghese from Ames, IA

Age 45 b. Sep 1980
📍 1017 N 2nd St
👤 aka Sunil Roy

Sunil Varghese from Port Chester, NY

Age 68 b. May 1957 Westchester Co.
📍 450 Ellendale Ave

Sunil Varghese from New York, NY

Age 48 b. Dec 1977 New York Co.
📍 Avenue

Sunil Varghese from Frisco, TX

Age 43 b. Mar 1982
📍 4429 Laurelhurst Ln
👤 aka Sunil Ged Varghese

Sunil Varghese from Missouri City, TX

Age 37 b. Jan 1989
📍 1206 Concord Pl

Sunil Varghese from Frisco, TX

Collin Co.
📍 14811 Turnbridge Dr
📞 (870) 879-3221

Sunil Varghese from Saint Louis, MO

Saint Louis Co.
📍 670 Tempo Trail Dr Apt A
📞 (314) 434-1410

Sunil Varghese from Port Chester, NY

📍 47 W William St 1
📞 (914) 937-6519

Sunil Varghese from Union City, CA

U
📍 32680 Kenita Way

Sunil Varghese from Austin, TX

Travis Co.
📍 101 E 21 St St W 569

Sunil Varghese from Bedford, MA

Middlesex Co.
📍 30 Meadowbrook Rd

Sunil Varghese from Ambler, PA

Montgomery Co.
📍 1728 Norristown Rd

Sunil Varghese from Pine Bluff, AR

Jefferson Co.
📍 9 Cromwell Cv

Sunil Varghese from Simpsonville, SC

Greenville Co.
📍 301 Goldenrain Wa

Sunil Varghese from Natick, MA

Middlesex Co.
📍 13 Village Hill Ln 23

Sunil Varghese from N Brunswick, NJ

📍 11 Robin Way

Sunil Varghese from Dallas, TX

Dallas Co.
📍 2403 N Washington Ave 367

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 32 contact records for Sunil Varghese across 12 states. The most recent address on file is in Saint Petersburg, Florida. Of these records, 17 include phone numbers and 9 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Varghese Sunil

Hillsborough County
PIN: 21301837T000005000100U
· 4419 Merrick Run Ln, Valrico 33596
Value: $168,861

Varghese Sunil

Fort-bend County
PIN: 9200-00-003-1900-907
· 6323 W Bend ST, TX
Built: 1968.0
Assessed: $98,085

Varghese Sunil

Hillsborough County
PIN: 21301837T000005000100U
· 4419 Merrick Run Ln, Valrico
Built: 2002.0
Assessed: $252,643

Varghese Sunil

Westchester County
PIN: 14103600020040000000
· 475 W. William St, Port Chester ny

Varghese Sunil & Thomas & Aleyamma

Rockland County
· 4 Innington Ct, Ramapo

Sunil Varghese

2023 Westchester County
· 475 William, Rye

Sunil Varghese

2021 Westchester County
· 475 William, Rye

Sunil Varghese

2024 Westchester County
· 475 William, Rye

Sunil Varghese

2022 Westchester County
· 475 William, Rye

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 9 property records linked to Sunil Varghese in Ramapo. Values shown are from county assessor records and may differ from current market prices.

Sunil R Varghese

Democrat
75 E Shrewsbury Pl, Princeton, 08540
DOB: 11/3/1979
County: Mercer

Sunil R Varghese

DEMOCRATIC Reg: 4/23/2013

Sunil Varghese

734 Parkman Dr, Bear, 19701
DOB: 1973
County: N

Sunil Varghese

4419 Merrick Run Ln, Valrico, , 33596

Sunil Varghese

Unaffiliated
18023 Coachmans Rd, Germantown, MD, 20874
Gender: Male
County: Montgomery

Sunil Samuel Varghese

County: St. Louis

Sunil Varghese

Democrat
4 Innington Ct, 14, 10977
DOB: 19831218 Gender: Male

Sunil Varghese

Democrat
475 William St, 6, 10573
DOB: 19741028 Gender: Male

Sunil Varghese

Democrat
30 Post St, 17, 10705
DOB: 19831218 Gender: Male

Sunil Varghese

Democrat
208 East 13 Street, 0, 10003
DOB: 19791103 Gender: Male

Sunil R Varghese

Democrat
212 South Oxford Street, 0, 11217
DOB: 19791103 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 11 voter registration records were found for Sunil Varghese in , Maryland. Records show affiliations with D, DEMOCRATIC, UNA, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 LEXUS RX 350
· Registered to: Sunil Varghese
· VIN: 2T2GK31UX8C036318
·
4419 Merrick Run Ln, Valrico, FL, 33596-7854
2007 TOYOTA 4 RUNNER FULL SIZE UTILITY
· Registered to: Sunil Varghese
· VIN: JTEZU14R578069056
·
4419 Merrick Run Ln, Valrico, FL, 33596
2008 Infiniti G35
· Registered to: Sunil Varghese
· VIN: JNKBV61E88M224613
·
4604 Donegal Dr, Frisco, TX, 75034-2145
·
(727) 584-9999
2010 Lexus RX 350
· Registered to: Sunil Varghese
· VIN: 2T2ZK1BA9AC035068
·
4604 Donegal Dr, Frisco, TX, 75034-2145
2015 Honda Civic Sedan
· Registered to: Sunil Varghese
· VIN: 19XFB2F95FE022596
·
888 Biscayne Blvd, Miami, FL, 33132
·
(305) 960-8735
2017 NISSAN TITAN
· Registered to: Sunil Varghese
· VIN: 1N6AA1E55HN507614
·
3503 Fox Arbor Ln, Katy, TX, 77494
2010 TOYOTA COROLLA 4DR SEDAN
· Registered to: Sunil Varghese
· VIN: 2T1BU4EE2AC440639
·
12251 Bryant Dr, Frisco, TX, 75033
2013 Lexus RX 350
· Registered to: Sunil Varghese
· VIN: 2T2BK1BA8DC216183
·
47 W William St 1, Port Chester, NY, 10573
·
(914) 937-6519
2011 Toyota RAV4
· Registered to: Sunil Varghese
· VIN: 2T3ZF4DVXBW084751
·
3533 Virgo Dr, Plano, TX, 75074-7522
·
(972) 422-0933
2008 TOYOTA HIGHLANDER
· Registered to: Sunil Varghese
· VIN: JTEDS43A482051567
·
12251 Bryant Dr, Frisco, TX, 75033-2687
2010 Nissan Altima
· Registered to: Sunil Varghese
· VIN: 1N4BL2AP2AN444238
·
6 Battery Park, Greenville, SC, 29615-3253
2008 Acura TL
· Registered to: Sunil Varghese
· VIN: 19UUA66208A030343
·
14521 Eddington Dr, Chesterfield, MO, 63017-2521

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 12 vehicle registration records are associated with Sunil Varghese. Registered makes include Lexus, Toyota, Infiniti, Honda 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.

Wells Fargo Bank

Manager Application Development
+15104954778sunil.k.varghese@wellsfargo.com
Fort Worth,
LinkedIn

Sunil Varghese

(215) 536-3814
Quakertown, PA
Wholesale Trade - Durable Goods (Products)

Del-Co Realty Group, Inc.

Sunil Varghese
(864) 292-3333sunil_var@yahoo.com
Greenville, 29615SC

Varghese, Sunil

Sunil Varghese
(281) 933-5410sunilv@mail.utexas.edu
Houston, TX77099

Manca

Sunil VarghesePresident
Union City, CA

Sunil Varghese

Michigan
LinkedIn

Solutions.Net Inc

Sunil VargheseChief Executive
(727) 373-7397sunilveevee@yahoo.com
5840-37th Ave N, Saint Petersburg, fl33710
quickcarservice.com

Sunil Varghese

BrokerinCharge at WHAM Auc

Solutions.Net Inc

Sunil VargheseChief Executive
(727) 373-7397sunilveevee@yahoo.com
5840-37th Ave N, Saint Petersburg, fl33710

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 20 business affiliations were found for Sunil Varghese. Companies include Sunil Varghese, Del-Co Realty Group, Inc., Varghese, Sunil and 1 more. Roles listed include Manager Application Development and Lead Enterprise Integration Developer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 4314 Goldenrod Ln., Missouri City, TX, 77459
TX
MANAGER: sunil K varghese

Linus Tools, L.l.c.

Addr: 4314 Goldenrod Ln., Missouri City, TX, 77459
TX
MANAGER: Sunil Varghese

Unknown Corporation

Addr: 233 Bellwood Dr., Garland, TX, 75040
TX
Officer: Sunil M. Varghese

Linus Tools, L.l.c.

ID: 0800929095
Addr: 4314 Goldenrod Ln., Missouri City, TX, 77459
TX
DIRECTOR: Sunil K Varghese

Linus Tools, L.l.c.

ID: 0800929095
Addr: 4314 Goldenrod Ln., Missouri City, TX, 77459
TX
MANAGER: Sunil K Varghese

Sarepta Christian Resource Center

ID: 0802169373
Addr: 4314 Goldenrod Lane, Missouri City, TX, 77459
TX
Director: Sunil K Varghese

Classic International Travels LLC

ID: 0801653919
Addr: 3533 Virgo Dr, Plano, TX, 75074
TX
DIRECTOR: Sunil Varghese

Classic International Travels LLC

ID: 0801653919
Addr: 3533 Virgo Dr, Plano, TX, 75074
TX
MANAGER: Sunil Varghese

Sunil Varghese LLC

ID: 0801608049
Addr: 3503 Fox Arbor Lane, Katy, TX, 77494
TX
DIRECTOR: Sunil Varghese

Sunil Varghese LLC

ID: 0801608049
Addr: 3503 Fox Arbor Lane, Katy, TX, 77494
TX
PRESIDENT: Sunil Varghese

JVS International LLC

ID: 0800723993
Addr: 233 Bellwood Dr., Garland, TX, 75040
TX
Manager: Sunil M. Varghese

Source: Public Records Sunil Varghese appears in 11 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

sunil RAJU varghese

Currently registered
School: Georgetown University Law Center (2008)

sunil varghese

Firm: H&R Block
Addr: Bear, DE 19701

Licensed Professional

Source: State Professional Licensing Boards · Dept. of Professional Regulation Sunil Varghese holds 3 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.

Inventor Record

Sunil Varghese - BANGALORE, KARNATAKA, IN

Patent Details

Sunil Varghese
#8493983
Google Patents

Patent Details

Sunil Varghese
#8837315
Google Patents

Source: USPTO Patent Database · U.S. Patent & Trademark Office Sunil Varghese is listed as an inventor or co-inventor on 3 USPTO patents. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Sunil Varghese

Chaminade College Preparatory School - Saint Louis, MO, MO
1995

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Sunil Varghese 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.

$25 Sep 19, 2020
2020 DEM
Cunningham, Cal
Varghese, Sunil Senate Judiciary Committee Washington, DC
$15 Jun 29, 2020
2020 DEM
Biden, Joe
Varghese, Sunil Counsel @ Senate Judiciary Committee Washington, DC
$25 Oct 30, 2020
2020 DEM
Harrison, Jaime
Varghese, Sunil Counsel @ Senate Judiciary Committee Washington, DC
$15 Mar 1, 2020
2020 DEM
Warren, Elizabeth
Varghese, Sunil Counsel @ Senate Judiciary Committee Washington, DC
$25 Nov 8, 2019
2020 DEM
Castro, Julian
Varghese, Sunil Counsel @ Senate Judiciary Committee Washington, DC
$150 Sep 18, 2020
2020 DEM
Biden, Joe
Varghese, Sunil Counsel @ Senate Judiciary Committee Washington, DC
$100 Feb 24, 2018
2018 DEM
O Rourke, Robert Beto
Varghese, Sunil Immigration Officer @ Federal Government Washington, DC
$25 Sep 19, 2020
2020 DEM
Harrison, Jaime
Varghese, Sunil Senate Judiciary Committee Washington, DC
$500 Oct 31, 2020
2020 DEM
Biden, Joe
Varghese, Sunil Counsel @ Senate Judiciary Committee Washington, DC
$10 Feb 23, 2019
2020 DEM
Booker, Cory A.
Varghese, Sunil Counsel @ Senate Judiciary Committee Washington, DC
$25 Sep 19, 2020
2020 DEM
Gideon, Sara
Varghese, Sunil Senate Judiciary Committee Washington, DC
$25 Sep 18, 2020
2020 DEM
Biden, Joe
Varghese, Sunil Counsel @ Senate Judiciary Committee Washington, DC
$50 Oct 6, 2018
2018 DEM
Heitkamp, Heidi
Varghese, Sunil Immigration Officer @ Federal Government Washington, DC
$25 Oct 31, 2020
2020 DEM
Biden, Joe
Varghese, Sunil Counsel @ Senate Judiciary Committee Washington, DC
$50 Oct 7, 2020
2020 DEM
Biden, Joe
Varghese, Sunil Counsel @ Senate Judiciary Committee Washington, DC
$12 Sep 20, 2020
2020 DEM
Biden, Joe
Varghese, Sunil Counsel @ Senate Judiciary Committee Washington, DC
$15 Mar 1, 2020
2020 DEM
Warren, Elizabeth
Varghese, Sunil Counsel @ Senate Judiciary Committee Washington, DC
$1 Jul 9, 2019
2020 DEM
Gabbard, Tulsi
Varghese, Sunil Regulatory Affairs @ Lannett Spring Valley, NY
$100 Oct 7, 2020
2020 DEM
Biden, Joe
Varghese, Sunil Counsel @ Senate Judiciary Committee Washington, DC
$500 Jul 26, 2023
2024 DEM
Biden, Joe
Varghese, Sunil Policy Director @ International Refugee Assistance Proje Washington, DC
$25 Sep 18, 2020
2020
Biden Victory Fund
Varghese, Sunil Counsel @ Senate Judiciary Committee Washington, DC
$25 Aug 17, 2020
2020 DEM
Jones, Doug
Varghese, Sunil Counsel @ Senate Judiciary Committee Washington, DC
$25 Oct 22, 2020
2020 DEM
Biden, Joe
Varghese, Sunil Counsel @ Senate Judiciary Committee Washington, DC
$25 Aug 17, 2020
2020 DEM
Gideon, Sara
Varghese, Sunil Counsel @ Senate Judiciary Committee Washington, DC
$25 Sep 19, 2020
2020 DEM
Kelly, Mark
Varghese, Sunil Senate Judiciary Committee Washington, DC
$25 Sep 12, 2019
2020 DEM
O Rourke, Robert Beto
Varghese, Sunil Counsel @ Senate Judiciary Committee Washington, DC
$25 Oct 31, 2020
2020 DEM
Biden, Joe
Varghese, Sunil Counsel @ Senate Judiciary Committee Washington, DC
$25 Aug 18, 2020
2020 DEM
Biden, Joe
Varghese, Sunil Counsel @ Sterne Kessler Washington, DC
$25 Oct 14, 2020
2020 DEM
Biden, Joe
Varghese, Sunil Counsel @ Senate Judiciary Committee Washington, DC
$25 Aug 18, 2020
2020 DEM
Harrison, Jaime
Varghese, Sunil Counsel @ Senate Judiciary Committee Washington, DC
$25 Sep 19, 2020
2020 DEM
Biden, Joe
Varghese, Sunil Counsel @ Senate Judiciary Committee Washington, DC
$25 Aug 18, 2020
2020 DEM
Biden, Joe
Varghese, Sunil Counsel @ Senate Judiciary Committee Washington, DC
$12 Oct 22, 2020
2020 DEM
Biden, Joe
Varghese, Sunil Counsel @ Senate Judiciary Committee Washington, DC
$15 Jun 15, 2020
2020 DEM
Biden, Joe
Varghese, Sunil Counsel @ Senate Judiciary Committee Washington, DC
$25 Feb 2, 2019
2020 DEM
Booker, Cory A.
Varghese, Sunil Counsel @ Senate Judiciary Committee Washington, DC
$15 Jun 29, 2020
2020 DEM
Biden, Joe
Varghese, Sunil Counsel @ Senate Judiciary Committee Washington, DC
$25 Sep 12, 2020
2020 DEM
Biden, Joe
Varghese, Sunil Counsel @ Senate Judiciary Committee Washington, DC
$25 Oct 3, 2020
2020 DEM
Harrison, Jaime
Varghese, Sunil Counsel @ Senate Judiciary Committee Washington, DC
$50 Nov 20, 2019
2020 DEM
Booker, Cory A.
Varghese, Sunil Counsel @ Senate Judiciary Committee Washington, DC
$50 Nov 20, 2019
2020 DEM
Booker, Cory A.
Varghese, Sunil Counsel @ Senate Judiciary Committee Washington, DC
$25 Oct 9, 2020
2020 DEM
Cunningham, Cal
Varghese, Sunil Counsel @ Senate Judiciary Committee Washington, DC
$50 Oct 6, 2018
DEM
Heitkamp, Heidi
Contributor Immigration Officer @ Federal Government Washington, DC
$150 Sep 29, 2020
Unknown Committee
Varghese, Sunil Washington, DC

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 43 political contribution records found for Sunil Varghese. Total disclosed contributions amount to $2,435. Recipients include Heitkamp, Heidi. Federal law requires disclosure of contributions above $200 to federal candidates.

Sunil Varghese

License: 673460 Salesperson

Source: State Real Estate Commissions · NAR License Databases

MP

Sunil Varghese

·
12251 Bryant Dr, Frisco, TX 75033 (Denton County)
33.1799, -96.8458
Homeowner Single Family Built 2009 Purchased 2012
MP

Sunil Varghese

Age 33 Male
·
4 Innington Ct, Spring Valley, NY 10977 (Rockland County)
41.1361, -74.0335
· (914) 309-1186
Marital: Married TZ: Eastern
Homeowner Single Family Built 1982 Purchased 2005
MP

Sunil Varghese

Age 44 Male
·
30 Meadowbrook Rd, Bedford, MA 01730 (Middlesex County)
42.5060, -71.2503
· (781) 724-3069
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1966 Purchased 2000
MP

Sunil Varghese

Age 46
·
PO Box 30, Quakertown, PA 18951 (Bucks County)
40.4428, -75.3545
· (215) 536-3814
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Graduate School
Single Family
MP

Sunil Varghese

·
5214 Twinging Dr, Okemos, MI 48864 (Ingham County)
42.7329, -84.4007
TZ: Eastern
Homeowner Single Family Built 2013 Purchased 2013
MP

Sunil Varghese

·
14249 Cobble Hill Ct, Chesterfield, MO 63017 (Saint Louis County)
38.6568, -90.5235
TZ: Central
Homeowner Single Family Built 1983 Purchased 2016
MP

Sunil Varghese

Age 44 Male
·
18023 Coachmans Rd, Germantown, MD 20874 (Montgomery County)
39.1544, -77.2917
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2000 Purchased 2003
MP

Sunil M Varghese

Age 51
·
3533 Virgo Dr, Plano, TX 75074 (Collin County)
33.0465, -96.6772
· (214) 543-7556
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 2006 Purchased 2007
MP

Sunil Varghese

·
4429 Laurelhurst Ln, Frisco, TX 75033 (Denton County)
33.1695, -96.8547
· (469) 579-4622
TZ: Central
Single Family
MP

Sunil Varghese

Age 37
·
14811 Jackson Sawmill Ln, Sugar Land, TX 77498 (Fort Bend County)
29.6600, -95.6403
· (281) 491-7766
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 2002
MP

Sunil R Varghese

Age 38 Female
·
253 8th St, Jersey City, NJ 07302 (Hudson County)
40.7268, -74.0447
TZ: Eastern
Multi-Family
MP

Sunil Varghese

Age 42 Male
·
121 Mares Head Pl, Taylors, SC 29687 (Greenville County)
34.9339, -82.3180
· (864) 676-3140
TZ: Eastern
MP

Sunil K Varghese

·
36765 Bishop St, Newark, CA 94560 (Alameda County)
37.5427, -122.0280
TZ: Pacific
Homeowner Single Family Built 1958 Purchased 2008
MP

Sunil Varghese

·
12 Ames Rd, Sudbury, MA 01776 (Middlesex County)
42.3440, -71.4044
TZ: Eastern
Homeowner Single Family Built 1961 Purchased 2010
MP

Sunil Varghese

·
475 W William St, Port Chester, NY 10573 (Westchester County)
41.0017, -73.6778
· (914) 433-7980
TZ: Eastern
Homeowner Single Family Built 1976 Purchased 2013
MP

Sunil Varghese

·
18183 Blue Lake Way, Boca Raton, FL 33498 (Palm Beach County)
26.4070, -80.2254
TZ: Eastern
Homeowner Single Family Built 1992 Purchased 2016
MP

Sunil Varghese

Age 51
·
315 W Kimbell Ave, Elmhurst, IL 60126 (Dupage County)
41.9159, -87.9485
· (630) 923-0088
Marital: Single TZ: Central
Edu: Some College
Multi-Family
MP

Sunil Varghese

Age 42 Male
·
450 Ellendale Ave, Port Chester, NY 10573 (Westchester County)
41.0025, -73.6795
· (914) 469-1082
Marital: Married TZ: Eastern
Homeowner Single Family Built 1982 Purchased 1983

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 18 demographic profiles associated with Sunil Varghese. 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 Varghese. These loans were issued to businesses, not individuals.

Elizabeth Hetzer

Sole Proprietorship

$16,433 Paid in Full
Address:
212 South Oxford Street Brooklyn
Brooklyn, NY11217
Approved

Jan 28, 2021

Forgiven

$16,524

Jobs Reported

1

Loan #

7943268300

Loan Size

Small

Allergy And Asthma Care Of Brooklyn, P.c.

Corporation

$222,250 Paid in Full
Address:
212 South Oxford Street PHF
Brooklyn, NY11217
Approved

Jan 19, 2021

Forgiven

$224,886

Jobs Reported

17

Loan #

1680568307

Loan Size

Medium

Candace Mayberry

Sole Proprietorship

$20,661 Exemption 4
Address:
735 Dulles Ave
Stafford, TX77477-5211
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6431758710

Loan Size

Small

John Woods DBA John Woods

Sole Proprietorship

$1,500 Paid in Full
Address:
735 Dulles Ave
Stafford, TX77477
Approved

Apr 27, 2020

Forgiven

$1,510

Jobs Reported

1

Loan #

5813747200

Loan Size

Small

Adedeji Ogunseinde

Sole Proprietorship

$20,250 Paid in Full
Address:
735 Dulles Ave
Stafford, TX77477-5211
Approved

Mar 31, 2021

Forgiven

$20,300

Jobs Reported

1

Loan #

4065798700

Loan Size

Small

Fredrick Haynes

Sole Proprietorship

$20,832 Exemption 4
Address:
735 Dulles Ave
Stafford, TX77477-5211
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8701298801

Loan Size

Small

Glen Idlebird

Sole Proprietorship

$20,170 Exemption 4
Address:
735 Dulles Ave
Stafford, TX77477-5211
Approved

Feb 19, 2021

Jobs Reported

1

Loan #

1516898506

Loan Size

Small

Melissa Peters

Sole Proprietorship

$5,315 Paid in Full
Address:
475 William St
Geneva, NY14456-2141
Approved

Apr 22, 2021

Forgiven

$5,378

Jobs Reported

1

Loan #

8305028810

Loan Size

Small

Alvin Richardson

Sole Proprietorship

$20,832 Paid in Full
Address:
735 Dulles Ave
Stafford, TX77477-5211
Approved

May 12, 2021

Forgiven

$21,094

Jobs Reported

1

Loan #

9366448903

Loan Size

Small

Melissa Peters

Sole Proprietorship

$5,315 Paid in Full
Address:
475 William St
Geneva, NY14456-2141
Approved

Mar 23, 2021

Forgiven

$5,380

Jobs Reported

1

Loan #

7002958609

Loan Size

Small

Dominque Ray

Sole Proprietorship

$20,455 Paid in Full
Address:
735 Dulles Ave
Stafford, TX77477-5211
Approved

Apr 30, 2021

Forgiven

$20,647

Jobs Reported

1

Loan #

5539668900

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Sunil Varghese. 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 Varghese on the map

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Found 79 results across 17 states

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Sunil Varghese in Taylors, SC: Background Summary

Location
121 Mares Head Pl, Taylors Sc, Taylors, SC
Other Locations
Saint Petersburg, FL · Elmhurst, IL · Quakertown, PA and 17 more
Profiles Found
32 people with this name
Phone Numbers
(864) 525-7449 and 17 others on file
Email
sunil@thevarghesegroup.com and 7 others on file
Career
Manager Application Development, Lead Enterprise Integration Developer at Sunil Varghese, Del-Co Realty Group, Inc.
Voter Registration
Registered Democrat
Properties
4properties owned
Vehicles
12 linked — 2008 Lexus Rx 350, 2007 Toyota 4 Runner and 10 more
Contributions
$2,435 total — Heitkamp, Heidi
PPP Loans
$374K for Elizabeth Hetzer, Allergy And Asthma Care Of Brooklyn, P.c.

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 Varghese. Because public records are indexed by name rather than by a unique identifier, the 183 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 — 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 Varghese

Search Complexity: High

183 public records across 17states, belonging to approximately 32 different individuals. With 32 distinct profiles across 17 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 17 states. Highest concentration: Texas (14%), followed by Florida and New York. Spans the South and Northeast regions.

TX26recordsFL9recordsNY9recordsMO5recordsCA4recordsPA4records

Record Type Breakdown

Data spans 10 record categories. Largest: Political Contribution Records (26%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (40) and Business & Corporate Filings (20).

43
Political Contribution Records
40
Contact & Address Records
20
Business & Corporate Filings
12
Vehicle Registration Records
11
Voter Registration Records
11
Corporate Records

Age Distribution

Age range: approximately 32 years, suggesting multiple generations. Largest group: Senior (65+) (8%).

Senior (65+)1personMiddle-Age (40-64)10peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Sunil Varghese

Is Sunil Varghese a registered voter?
Yes, voter registration records show Sunil Varghese is registered with D affiliation. We found 11 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Sunil Varghese own property?
County assessor records show 9 properties associated with Sunil Varghese . 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 Varghese?
Records show 12 vehicle registrations associated with Sunil Varghese, including a 2008 LEXUS RX 350. Registered makes include Lexus, Toyota, Infiniti, Honda. 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 Varghese?
We found 20 business affiliations for Sunil Varghese (Manager Application Development). Other companies include Del-Co Realty Group, Inc., VARGHESE, SUNIL. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sunil Varghese made political donations?
FEC disclosure records show 43 reported political contributions from Sunil Varghese, totaling $2,435. Recipients include Heitkamp, Heidi. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sunil Varghese?
Our database contains 183 total records for Sunil Varghese spanning 17 states. This includes 32 distinct contact records, 17 with phone numbers, 9 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 Varghese?
The 183 records displayed for Sunil Varghese 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 Varghese 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.