OpenDataUSA

Quick Navigation

Sunil Vaswani

Age 40 b. 1985-05-25
📍 550 Paularino Ave Apt N101, Costa Mesa Ca
📞 (562) 964-7522, (562) 964-7522
✉️ MOETNESS@GMAIL.COM

Sunil Vaswani

📍 9421 Jennrich Ave, Westminster Ca
📞 (562) 964-7522, (562) 964-7522
✉️ MOETNESS@GMAIL.COM, moetness@gmail.com

Sunil Vaswani from Warsaw, VA

📍 1973 Rich Neck Rd, #warsaw, VA 22572-3352
👨‍👩‍👧 Relatives: Angeles J Martinez,Arjan Vaswani,Ascension Rocha Martinez,Benjamin Rocha Martinez,Blanca E Martinez Rocha,Carmen S Martinez,Esperanza G Gomez,Felix Zenon Martinez,Francisco Javier Martinez,Francisco J Martinez,John Martinez,Jose M Martinez,Jose M Rocha,Jose G Martinez Rocha,Josefina R Martinez,Juana M Martinez,Maria Martinez,Maria A Martinez,Maria Martinez,Maria D Martinez,Mariana C Martinez,Patricia R Martinez,Rajan A Vaswani,Rekh A Vaswani,Sunil R Vaswani,Tony R Martinez,Alexander Martinez,Benjamin Martinez,Christal Fisher,David W Fisher,Elvira Cruz Cruz,Fredi Martinez Martinez,Gene Vaswani,Gloria Gonzal Martinez,Guadarrama Georjina Martinez,Jerry T Fisher Sr,Joann M Bowman,Jose Martinez Marentes,Josefina R Martinez,Melissa L Fisher,Michael D Fisher,Nari P Vaswani,Patricia Martinez,R Josefina Martinez,Rosa C Martinez,Salvador Martinez,Salvador Martinez,Socorro Martinez,Tito Martinez,Tito Diaz Martinez
🕐 14 previous addresses

Sunil Vaswani from Santa Clara, CA

Age 60 b. Nov 1965 Santa Clara Co.
📍 4222 Davis St
📞 (408) 988-7623, (408) 310-0582

Sunil Vaswani from Flushing, NY

📍 13324 Sanford Ave Apt 10r
📞 (917) 854-2746 (AT&T MOBILITY)
✉️ SVASWANI@ADELPHIA.NET

Sunil Vaswani from New York, NY

Age 46 b. May 1979 New York Co.
📍 150 E 44th St
📞 (270) 657-2163

Sunil Vaswani from Flushing, NY

Queens Co.
📍 13324 Sanford Ave Apt 10 R
📞 (718) 460-8469

Sunil Vaswani from Blacksburg, VA

Age 71 b. Sep 1954 Montgomery Co.
📍 6103 W Pritchard

Sunil Vaswani from South Amboy, NJ

Age 64 b. 1962 Middlesex Co.
📍 4 Linbrook Dr

Sunil Vaswani from Chula Vista, CA

Age 62 b. Aug 1963 San Diego Co.
📍 2275 Cabo Bahia

Sunil Vaswani from Fort Lee, NJ

0
📍 800 Palisade Ave #1003, Fort Lee, NJ 07024

Sunil Vaswani from Flushing, NY

Queens Co.
📍 13324 Sanford Ave
📞 (718) 460-8469

Sunil Vaswani from Arlington, VA

Arlington Co.
📍 2001 N Adams St 738
📞 (303) 861-1509

Sunil Vaswani from Cerritos, CA

📍 11520 Belvedere Ct
📞 (562) 964-7522

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 14 contact records for Sunil Vaswani across 4 states. The most recent address on file is in Santa Clara, California. Of these records, 9 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 TOYOTA PRIUS
· Registered to: Sunil Vaswani
· VIN: JTDKN3DU5C1607695
·
11520 Belvedere Ct, Cerritos, CA, 90703-1795
·
(562) 964-7522

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Sunil Vaswani. Registered makes include Toyota. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

+19178542746sunilvswn@yahoo.com

Cleopatra Perfumes

Owner
(619) 475-5553
National City, CA
Allied and Chemical Products (Products)

Intermediate Capital Group

Sunil VaswaniManaging Director at Intermediate Capital Group
New York,
LinkedIn

Vira Manufacturing, Inc

Sunil Vaswani
(908) 382-8400viranet@aol.com
Parlin, 8859NJ

Sunil Vaswani

Managing Director
Intermediate Capital Group (icg)
New York
LinkedIn

Sunil Vaswani

Greater New York City Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 21 business affiliations were found for Sunil Vaswani. Companies include Cleopatra Perfumes, Vira Manufacturing, Inc. Roles listed include Null and Director Of IT. Records are compiled from state business registries, SEC filings, and professional networking databases.

Mds Usa Incorporated

Filed: Jan 29, 2010
Registered Agent: Sunil K Vaswani

Mds Usa Incorporated

Addr: 541 Moya Place, Chula Vista, CA, 91910
CA
Officer: Sunil Vaswani

Mds Usa Incorporated

Addr: 541 Moya Place, Chula Vista, CA, 91910
CA
Officer: Sunil Vaswani

Mds Usa Incorporated

Addr: 541 Moya Place, Chula Vista, CA, 919010
CA
Officer: Sunil Vaswani

Slidein INC.

ID: 4696825
Addr: 133-24 Sanford Ave, Apt. # 10r, Flushing, NEW YORK, 11355
Filed: Jan 20, 2015 NEW YORK Queens County
Registered Agent: Sunil Vaswani

Solomon Holding Corporation

Addr: 541 Moya Place, Chula Vista, NV, 919010
NV
Secretary: Sunil Vaswani

Source: Public Records Sunil Vaswani appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Sunil Vaswani

License # 5499668
Exp: Mar 5, 2026

Sunil Vaswani

License # 5499668
Exp: Mar 5, 2026

Source: State Professional Licensing Boards · Dept. of Professional Regulation Sunil Vaswani holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Sunil Vaswani

Saint Sebastian's Country Day School - Needham, MA, MA
1987

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Sunil Vaswani 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 May 17, 2010
2010 REP
Fedele, Michael C
Vaswani, Sunil Service @ Shelly Nichani Flushing, NY
$100 Sep 26, 2009
2010 DEM
Malloy, Dannel P
Vaswani, Sunil Manager @ Super 8 Stamford, CT
$100 May 17, 2010
2010 REP
Fedele, Michael
Vaswani, Sunil Service @ Shelly Nichani Flushing, NY
$100 Sep 26, 2009
DEM
Malloy, Dannel P
Contributor Manager @ Super 8 Stamford, CT
$100
2010 R
Fedele, Michael
Contributor Service @ Shelly Nichani Flushing, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 5 political contribution records found for Sunil Vaswani. Total disclosed contributions amount to $500. Recipients include Malloy, Dannel P, Fedele, Michael. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sunil K Vaswani

Age 54 Male
·
2350 Dragonfly St, Chula Vista, CA 91915 (San Diego County)
32.6217, -116.9550
Marital: Married TZ: Pacific
Edu: Graduate School
Single Family
MP

Sunil Vaswani

·
4568 Penny Tree Pl, Chantilly, VA 20151 (Fairfax County)
38.8798, -77.4346
TZ: Eastern
Single Family
MP

Sunil Vaswani

Age 54
·
13324 Sanford Ave, Flushing, NY 11355 (Queens County)
40.7558, -73.8306
· (718) 412-9050
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Sunil Vaswani. 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 Vaswani. These loans were issued to businesses, not individuals.

Sohel Amin Tony

Sole Proprietorship

$13,173 Paid in Full
Address:
13324 Sanford Ave Apt 9F
Flushing, NY11355-3624
Approved

May 12, 2021

Forgiven

$13,208

Jobs Reported

1

Loan #

9951808905

Loan Size

Small

Sarjeet Singh

Self-Employed Individuals

$19,323 Paid in Full
Address:
13324 Sanford Ave Apt 7S
Flushing, NY11355-3648
Approved

May 22, 2021

Forgiven

$19,391

Jobs Reported

1

Loan #

5568279003

Loan Size

Small

Maya Jones

Sole Proprietorship

$20,000 Paid in Full
Address:
2001 North Adams Street 1016
Arlington, VA22201-3752
Approved

Jul 23, 2020

Forgiven

$20,235

Jobs Reported

1

Loan #

7631378103

Loan Size

Small

Lifecare Medical PLLC

Limited Liability Company(LLC

$45,400 Paid in Full
Address:
13324 Sanford Ave Apt 1K
Flushing, NY11355-3618
Approved

Jan 28, 2021

Forgiven

$45,730

Jobs Reported

4

Loan #

7795778308

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Sunil Vaswani. 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 Vaswani 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
10
1
1
3
1
7
4

Found 27 results across 7 states

Fewer
More

Sunil Vaswani in Costa Mesa, CA: Background Summary

Location
550 Paularino Ave Apt N101, Costa Mesa Ca, Costa Mesa, CA
Other Locations
Santa Clara, CA · Flushing, NY · New York, NY and 5 more
Profiles Found
14 people with this name
Phone Numbers
(562) 964-7522 and 6 others on file
Email
moetness@gmail.com and 1 other on file
Possible Relatives
Angeles J Martinez, Arjan Vaswani, Ascension Rocha Martinez, Benjamin Rocha Martinez, Blanca E Martinez Rocha and 42 more
Career
Director Of IT, Information Technology Staff at Cleopatra Perfumes, Vira Manufacturing, Inc
Vehicles
1 linked — 2012 Toyota Prius
Contributions
$500 total — Malloy, Dannel P, Fedele, Michael
Licenses
2 professional licenses (MEDALLION TAXI DRIVER)
PPP Loans
$97,896 for Sohel Amin Tony, Sarjeet Singh

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 Vaswani. Because public records are indexed by name rather than by a unique identifier, the 61 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

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.

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 Vaswani

Search Complexity: High

61 public records across 7states, belonging to approximately 14 different individuals. With 14 distinct profiles across 7 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 7 states. Highest concentration: California (16%), followed by New York and Virginia. Spans the Northeast and West regions.

CA10recordsNY7recordsVA4recordsNJ3recordsCT1recordNV1record

Record Type Breakdown

Data spans 7 record categories. Largest: Business & Corporate Filings (37%), which reveal professional roles and employer history. Also includes Contact & Address Records (18) and Corporate Records (6).

21
Business & Corporate Filings
18
Contact & Address Records
6
Corporate Records
5
Political Contribution Records
4
PPP Loan Records
2
Professional License Records

Age Distribution

Age range: approximately 31 years, suggesting multiple generations. Largest group: Senior (65+) (17%).

Senior (65+)1personMiddle-Age (40-64)5people

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

Frequently Asked Questions About Sunil Vaswani

What vehicles are registered to Sunil Vaswani?
Records show 1 vehicle registration associated with Sunil Vaswani, including a 2012 TOYOTA PRIUS. 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 Vaswani?
We found 21 business affiliations for Sunil Vaswani (null). Other companies include Vira Manufacturing, Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sunil Vaswani made political donations?
FEC disclosure records show 5 reported political contributions from Sunil Vaswani, totaling $500. Recipients include Malloy, Dannel P and Fedele, Michael. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sunil Vaswani?
Our database contains 61 total records for Sunil Vaswani spanning 7 states. This includes 14 distinct contact records, 9 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 Vaswani?
The 61 records displayed for Sunil Vaswani 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 Vaswani 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.