Sunny Jain

Age 41 b. 1985-01-21
๐Ÿ“ 103 Post Oak Path Apt 23, Georgetown Ky
๐Ÿ“ž (682) 433-2341, (682) 433-2323, (682) 433-2343, (817) 675-6070
โœ‰๏ธ SUNNYBHAI.BE@GMAIL.COM, sunnybhai.be@gmail.com, sunny.jain85@att.net

Sunny Jain

Age 42 b. 1983-11-08
๐Ÿ“ 8060 Springfield, North Royalton Oh 44133
๐Ÿ“ž (408) 505-4784, (408) 613-3690
โœ‰๏ธ SUNNYJAIN83@YAHOO.COM, sunnyjain83@yahoo.com

Sunny Jain

Age 35 b. 1990-07-06
๐Ÿ“ 3823 Reefton Ln, Missouri City Tx
๐Ÿ“ž (832) 867-9550
โœ‰๏ธ SUNNYJAINBILLS@GMAIL.COM, sunnyjainbills@gmail.com

Sunny Jain

Age 36 b. 1990-04-21
๐Ÿ“ Apt 407, 2291 Stockton St, San Francisco Ca
๐Ÿ“ž (714) 494-5652
โœ‰๏ธ SHAHPRIYANK89@GMAIL.COM, shahpriyank89@gmail.com

Sunny Jain

Age 41 b. 1984-08-29
๐Ÿ“ 1900 Garden Dr Apt 119, Burlingame Ca
๐Ÿ“ž (520) 247-7224, (520) 247-7224
โœ‰๏ธ ASK4SUNNY@GMAIL.COM

Sunny Jain from Urbandale, IA

Age 48 b. Oct 1977 Polk Co.
๐Ÿ“ 4127 98th St
๐Ÿ“ž (548) 296-7020

Sunny Jain from Staten Island, NY

Age 67 b. May 1959 Richmond Co.
๐Ÿ“ 75 Signal Hill Rd
๐Ÿ“ž (812) 849-3711

Sunny Jain

๐Ÿ“ 7343 Kenwood Rd, Dublin Ca
๐Ÿ“ž (520) 247-7224
โœ‰๏ธ ASK4SUNNY@GMAIL.COM

Sunny Jain from South Pasadena, CA

Age 40 b. 1986 Male
๐Ÿ“ 237 Saint Albans Ave
๐Ÿ“ž (323) 394-3297

Sunny Jain from Alaska, NY

๐Ÿ“ 3454 A Lig Appt Delharo
๐Ÿ“ž (214) 517-9478 (AT&T MOBILITY)

Sunny Jain from Highland Park, NJ

Middlesex Co.
๐Ÿ“ 123 Highland Ave
๐Ÿ“ž (908) 572-4694

Sunny Jain from Phoenix, AZ

U
๐Ÿ“ 2220 W Mission Ln Apt 2122

Sunny Jain from West New York, NJ

๐Ÿ“ 5701 Kennedy Blvd E

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 13 contact records for Sunny Jain across 5 states. The most recent address on file is in Urbandale, Iowa. Of these records, 11 include phone numbers and 6 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Jain Sunny & Kim Thi My Doan

Fort-bend County
· 25330 Holton Ridge DR, Fulshear-Simonton Tx
Built: 2011.0
Assessed: $252,190

Jain, Sunny

Doc #2017032800709001
· 75 Signal Hill Road, Staten Island Ny 10304
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Sunny Jain in Fulshear-Simonton, Staten Island. Values shown are from county assessor records and may differ from current market prices.

Sunny Jain

Reg: 99476860
1053 2nd St
DOB: 19920502 Gender: Male
Senate: 4

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Sunny Jain. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 NISSAN ALTIMA
ยท Registered to: Sunny Jain
ยท VIN: 1N4AL2AP6BN503322
·
25330 Holton Ridge Dr, Katy, TX, 77494-1433
·
(408) 533-5714
1998 NISSAN ALTIMA CAR UPPER MIDSIZE
ยท Registered to: Sunny Jain
ยท VIN: 1N4DL01D8WC249136
·
25330 Holton Ridge Dr, Katy, TX, 77494
2006 Acura TL
ยท Registered to: Sunny Jain
ยท VIN: 19UUA66246A048065
·
15211 Park Row, Houston, TX, 77084
·
(281) 829-5970
2014 Acura Tl
ยท Registered to: Sunny Jain
ยท VIN: 19UUA8F56EA001446
·
25330 Holton Ridge Dr, Katy, TX, 77494
2017 ACURA TL
ยท Registered to: Sunny Jain
ยท VIN: 19UUA8F56HA001446
·
25330 Holton Ridge Dr, Katy, TX, 77494-1433
·
(408) 533-5714

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Sunny Jain. Registered makes include Nissan, Acura. 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.

Lending Club

Senior Software Engineer
+14159307013sjain@lendingclub.com
San Francisco,

American Capital Mortgage

President
Male
New Hyde Park, NY
Non-Depository Credit Institutions (Credit)

Sun Genomics

Sunny JainFounder and CEO at Sun Genomics
San Diego,

American Capital Mortgage Bankers, Ltd

Sunny Jain
(516) 327-6000sunnyjain@aol.com
Lake Success, NY11042

Sunny Jain

President
American Capital Mortgage
New York

Physique World Gym

Sunny JainLawn Service Managers
(504) 828-6522rubberdog90@physiqueworldgym.com
1404 Beverly Garden Dr., Metairie, LA70002

American Capital Mortgage

Sunny JainOwner
(718) 382-8600sjain@americancapitalmtg.net
Brooklyn, NY

Sunny Jain

Harrisburg, PA17101

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 52 business affiliations were found for Sunny Jain. Companies include American Capital Mortgage, American Capital Mortgage Bankers, Ltd, Physique World Gym. Roles listed include Senior Software Engineer and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

American Capital Commercial Mortgage Group LTD.

ID: 2971350
Addr: 439 Main Street, Orange, NEW JERSEY, 07050
Filed: Oct 30, 2003 NEW YORK Nassau County
Chairman: Sunny Jain

Students Partnering And Reaching Kids INC. (s.p.a.r.k.)

ID: 3973625
Addr: 75 Signal Hill Road, Staten Island, NEW YORK, 10301
Filed: Jul 16, 2010 NEW YORK Richmond County
DOS Process: Sunny Jain

Screwston Enterprise, LLC

Addr: 3823 Reefton Lane, Missouri City, TX, 77459
TX
Managing Member: Sunny Jain

Unknown Corporation

Addr: 3823 Reefton Lane, Missouri City, TX, 77459
TX
Officer: Sunny Jain

Screwston Enterprise, LLC

ID: 0802141292
Addr: 3823 Reefton Lane, Missouri City, TX, 77459
TX
Managing Member: Sunny Jain

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

Sunny Jain

INTERNAL MEDICINE
Individual Male
NPI: 1962780411
School: OTHER (2010)
Org: Umass Memorial Medical Group INC

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Sunny Jain in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Sunny Jain

Nursing Board
NOT RENEWED
License # 041555831
Firm: Sunny Jain
Addr: Cornelius, NC 28031

sunny jain

Veterinary
ACTIVE
License # 39*****61
Addr: Elgin, IL 60123
County: Kane
Issued: Oct 1, 2018 Exp: Jan 31, 2027

Licensed Professional

Licensed Professional

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Sunny Jain holds 6 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.

Sunny Jain

Saint Lawrence Central High School - Brasher Falls, NY, NY
2009

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Sunny Jain 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 Oct 18, 2013
2014
Lhota, Joe
Jain, Sunny Staten Island, NY
$100 Jun 4, 2008
2008
Gowda For City Council
Jain, Sunny Staten Island, NY
$100 Oct 18, 2013
Lhota, Joe
Contributor Staten Island, NY
$100
2014
Lhota, Joe
Contributor Staten Island, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Sunny Jain. Total disclosed contributions amount to $400. Recipients include Lhota, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sunny K Jain

Female
·
10 Devon Ct, N Brunswick, NJ 08902 (Middlesex County)
40.4624, -74.4955
· (732) 828-2690
Marital: Married TZ: Eastern
Homeowner Single Family Built 1989 Purchased 2013
MP

Sunny P Jain

Age 27 Male
·
11127 Flanker Way, Richmond, TX 77407 (Fort Bend County)
29.6830, -95.7175
· (832) 867-0100
Marital: Single TZ: Central
Homeowner Single Family Built 2015
MP

Sunny Jain

Female
·
3533 Shorecliff Dr NE, Tacoma, WA 98422 (Pierce County)
47.2897, -122.4040
TZ: Pacific
Single Family
MP

Sunny Jain

Female
·
1327 Starglo Pl, San Jose, CA 95131 (Santa Clara County)
37.3867, -121.8940
Marital: Single TZ: Pacific
Single Family
MP

Sunny Jain

Age 25 Male
·
1053 N 2nd St, New Hyde Park, NY 11040 (Nassau County)
40.7399, -73.6991
Marital: Single TZ: Eastern
Homeowner Single Family Built 1953 Purchased 2003
MP

Sunny Jain

Female
·
94 Holland St, Somerville, MA 02144 (Middlesex County)
42.3988, -71.1245
TZ: Eastern
Single Family
MP

Sunny Jain

Female
·
29 Wheeler St, Cambridge, MA 02138 (Middlesex County)
42.3892, -71.1442
TZ: Eastern
Homeowner Multi-Family Built 2007 Purchased 2015
MP

Sunny Jain

Female
·
103 Post Oak Path, Georgetown, KY 40324 (Scott County)
38.2300, -84.5442
TZ: Eastern
Multi-Family
MP

Sunny A Jain

Age 31 Male
·
237 Saint Albans Ave, S Pasadena, CA 91030 (Los Angeles County)
34.1137, -118.1530
· (323) 394-3297
Marital: Single TZ: Pacific
Edu: High School
Homeowner Single Family Built 1952 Purchased 1991
MP

Sunny Jain

Female
·
22446 N Summit Ridge Cir, Chatsworth, CA 91311 (Los Angeles County)
34.2421, -118.6170
· (818) 642-7968
Marital: Married TZ: Pacific
Homeowner Single Family Built 2001 Purchased 2003

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

Tim Tran

Sole Proprietorship

$4,350 Paid in Full
Address:
1 Hallidie Plz Ste 309
San Francisco, CA94102-2845
Approved

Mar 27, 2021

Forgiven

$4,378

Jobs Reported

1

Loan #

1334218707

Loan Size

Small

Globe Air Cargo New York INC.

Corporation

$201,477 Paid in Full
Address:
1981 Marcus Ave Ste C110
New Hyde Park, NY11042-2022
Approved

Feb 14, 2021

Forgiven

$203,768

Jobs Reported

10

Loan #

9047268410

Loan Size

Medium

Scs Agency INC.

Corporation

$844,713 Paid in Full
Address:
1981 Marcus Ave Ste 125
Lake Success, NY11042-1017
Approved

Apr 9, 2020

Forgiven

$849,364

Jobs Reported

46

Loan #

9218807002

Loan Size

Medium

Int'L Business Communications

Corporation

$154,250 Paid in Full
Address:
1981 Marcus Ave Ste C105
New Hyde Park, NY11042-2028
Approved

Mar 16, 2021

Forgiven

$155,235

Jobs Reported

9

Loan #

2969868603

Loan Size

Medium

Boba King LLC

Limited Liability Company(LLC

$35,000 Paid in Full
Address:
1 Hallidie Plz Ste 404a
San Francisco, CA94102-2844
Approved

May 1, 2020

Forgiven

$35,306

Jobs Reported

7

Loan #

5779057701

Loan Size

Small

Tim Tran

Sole Proprietorship

$4,350 Paid in Full
Address:
1 Hallidie Plz Ste 309
San Francisco, CA94102-2845
Approved

Apr 16, 2021

Forgiven

$4,403

Jobs Reported

1

Loan #

4455028807

Loan Size

Small

Caf Worldwide INC.

Corporation

$118,282 Paid in Full
Address:
1981 Marcus Ave Ste 240
New Hyde Park, NY11042
Approved

May 1, 2020

Forgiven

$119,544

Jobs Reported

8

Loan #

2588007701

Loan Size

Small

Zero Copay Program INC DBA Zcp

Subchapter S Corporation

$112,410 Paid in Full
Address:
1981 Marcus Ave Ste C129
New Hyde Park, NY11042-1017
Approved

Feb 8, 2021

Forgiven

$113,356

Jobs Reported

7

Loan #

5510698404

Loan Size

Small

C & L Contracting CORP

Subchapter S Corporation

$1,100,987 Paid in Full
Address:
1981 Marcus Ave Ste E106
New Hyde Park, NY11042-1038
Approved

Feb 19, 2021

Forgiven

$1,108,257

Jobs Reported

45

Loan #

1966818501

Loan Size

Medium-Large

San Francisco Public Health Foundation

Non-Profit Organization

$193,400 Paid in Full
Address:
1 Hallidie Plz Ste 808
San Francisco, CA94102-2817
Approved

Apr 16, 2020

Forgiven

$194,741

Jobs Reported

14

Loan #

2327607205

Loan Size

Medium

Dermsource INC.

Subchapter S Corporation

$20,832 Paid in Full
Address:
1981 Marcus Ave Ste C129
New Hyde Park, NY11042-1017
Approved

Mar 12, 2021

Forgiven

$20,987

Jobs Reported

1

Loan #

9056598504

Loan Size

Small

Enertis Solar INC

Subchapter S Corporation

$341,610 Paid in Full
Address:
1 Hallidie Plz Ste 401
San Francisco, CA94102-2817
Approved

Jun 24, 2020

Forgiven

$344,921

Jobs Reported

23

Loan #

2858318000

Loan Size

Medium

Dermsource, INC.

Subchapter S Corporation

$25,000 Paid in Full
Address:
1981 Marcus Ave Ste C129
New Hyde Park, NY11042
Approved

May 1, 2020

Forgiven

$25,261

Jobs Reported

1

Loan #

1351087700

Loan Size

Small

The Center For Justice And Accountability

Non-Profit Organization

$153,827 Paid in Full
Address:
1 Hallidie Plz Ste 750
San Francisco, CA94102-2850
Approved

Apr 2, 2021

Forgiven

$154,948

Jobs Reported

12

Loan #

5773238702

Loan Size

Medium

Jacoby Life Pension Pl

Corporation

$105,810 Paid in Full
Address:
1981 Marcus Ave Ste 125
New Hyde Park, NY11042-1017
Approved

Apr 7, 2020

Forgiven

$100,306

Jobs Reported

5

Loan #

7405667004

Loan Size

Small

Long Island Eye Surgeons PC

Corporation

$275,662 Paid in Full
Address:
1981 Marcus Ave Ste E115
New Hyde Park, NY11042-1038
Approved

Feb 9, 2021

Forgiven

$277,370

Jobs Reported

28

Loan #

5761348409

Loan Size

Medium

Nami Queens/Nassau

Professional Association

$9,290 Paid in Full
Address:
1981 Marcus Ave Ste C117
New Hyde Park, NY11042-1038
Approved

Feb 16, 2021

Forgiven

$9,384

Jobs Reported

1

Loan #

9133798401

Loan Size

Small

Tancinco Law Offices, A Professional

Corporation

$145,435 Paid in Full
Address:
1 Hallidie Plz Ste 818
San Francisco, CA94102
Approved

May 1, 2020

Forgiven

$146,777

Jobs Reported

11

Loan #

1446297707

Loan Size

Small

Kind Events INC.

Subchapter S Corporation

$12,500 Paid in Full
Address:
1981 Marcus Ave Ste C100
New Hyde Park, NY11042
Approved

May 1, 2020

Forgiven

$12,633

Jobs Reported

1

Loan #

1869037701

Loan Size

Small

Gcs Consulting Group INC.

Subchapter S Corporation

$73,652 Paid in Full
Address:
1981 Marcus Ave Ste C114
New Hyde Park, NY11042
Approved

May 15, 2020

Forgiven

$74,510

Jobs Reported

3

Loan #

7061327405

Loan Size

Small

New Age Underwriters Agency, INC

Corporation

$457,177 Paid in Full
Address:
1981 Marcus Ave Ste C108
Lake Success, NY11042
Approved

May 1, 2020

Forgiven

$461,856

Jobs Reported

25

Loan #

1974007705

Loan Size

Medium

Povol And Company Cpa P.c.

Subchapter S Corporation

$127,190 Paid in Full
Address:
1981 Marcus Ave Ste C100
New Hyde Park, NY11042-2021
Approved

Feb 3, 2021

Forgiven

$128,211

Jobs Reported

8

Loan #

2156498406

Loan Size

Small

Mirquest Financial LLC

Limited Liability Company(LLC

$5,208 Paid in Full
Address:
1981 Marcus Ave Ste C107
Lake Success, NY11042
Approved

May 1, 2020

Forgiven

$5,273

Jobs Reported

1

Loan #

9150417300

Loan Size

Small

Gcs Consulting Group INC.

Subchapter S Corporation

$73,742 Exemption 4
Address:
1981 Marcus Ave Ste C114
New Hyde Park, NY11042-1032
Approved

Feb 22, 2021

Jobs Reported

3

Loan #

2891388502

Loan Size

Small

Prestige Capital Management LLC

Limited Liability Company(LLC

$41,667 Paid in Full
Address:
1981 Marcus Ave Ste C100
New Hyde Park, NY11042-2021
Approved

Apr 10, 2021

Forgiven

$41,866

Jobs Reported

2

Loan #

1445138808

Loan Size

Small

Tancinco Law Offices A Professional Corporation

Corporation

$105,562 Paid in Full
Address:
1 Hallidie Plz Ste 818
San Francisco, CA94102-2817
Approved

Feb 3, 2021

Forgiven

$106,301

Jobs Reported

10

Loan #

2590288405

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 26 PPP loan records are linked to businesses associated with Sunny Jain. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

STATEN ISLAND
A1 SIGNED OFF
๐Ÿ—๏ธ

Sunny Jain

Owner STATEN ISLAND
#500704311

๐Ÿ“ 75 SIGNAL HILL ROAD, STATEN ISLAND

A1 Pending

PROPOSED INTERIOR ALTERATION/RENOVATION, NEW PLUMBING FIXTURES AND ATTIC ADDITION WITH OPEN TERRACE. NO INCREASE IN LOT COVERAGE. ALL NATURAL GRADE TO REMAIN IN ITS NATURAL STATE. PROCEED TO PRE-FILE 10-26-04

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Sunny Jain on the map

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

Location
103 Post Oak Path Apt 23, Georgetown Ky, Georgetown, KY
Other Locations
Urbandale, IA ยท Staten Island, NY ยท South Pasadena, CA and 4 more
Profiles Found
13 people with this name
Phone Numbers
(682) 433-2341 and 13 others on file
Email
sunnybhai.be@gmail.com and 5 others on file
Career
Senior Software Engineer, Project Manager: Technology Summits at American Capital Mortgage, American Capital Mortgage Bankers, Ltd
Properties
2properties owned
Vehicles
5 linked โ€” 2011 Nissan Altima, 1998 Nissan Altima and 3 more
Contributions
$400 total โ€” Lhota, Joe, Lhota, Joe
Healthcare
Licensed provider โ€” INTERNAL MEDICINE
Licenses
2 professional licenses (NURSING BOARD, VETERINARY)
PPP Loans
$4743K for Tim Tran, Globe Air Cargo New York INC.

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Sunny Jain. Because public records are indexed by name rather than by a unique identifier, the 134 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Sunny Jain

Search Complexity: High

134 public records across 14states, belonging to approximately 13 different individuals. With 13 distinct profiles across 14 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are widely distributed across 14 states. Highest concentration: Texas (10%), followed by New York and California. Spans the South and Northeast regions.

TX13recordsNY10recordsCA5recordsIL3recordsNJ3recordsNC2records

Record Type Breakdown

Data spans 10 record categories. Largest: Business & Corporate Filings (43%), which reveal professional roles and employer history. Also includes PPP Loan Records (26) and Contact & Address Records (19).

52
Business & Corporate Filings
26
PPP Loan Records
19
Contact & Address Records
6
Professional License Records
5
Vehicle Registration Records
5
Corporate Records

Age Distribution

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

Senior (65+)1personMiddle-Age (40-64)4peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Sunny Jain

Is Sunny Jain a registered voter?
Yes, voter registration records show Sunny Jain is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Sunny Jain own property?
County assessor records show 2 properties associated with Sunny Jain in Fulshear-Simonton, New York and 1 other location. 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 Sunny Jain?
Records show 5 vehicle registrations associated with Sunny Jain, including a 2011 NISSAN ALTIMA. Registered makes include Nissan, Acura. 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 Sunny Jain?
We found 52 business affiliations for Sunny Jain (Senior Software Engineer). Other companies include American Capital Mortgage Bankers, Ltd, Physique World Gym. Business records are compiled from state registries, SEC filings, and professional databases.
Is Sunny Jain a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Sunny Jain as a registered healthcare provider (NPI: 1962780411). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Sunny Jain made political donations?
FEC disclosure records show 4 reported political contributions from Sunny Jain, totaling $400. Recipients include Lhota, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sunny Jain?
Our database contains 134 total records for Sunny Jain spanning 14 states. This includes 13 distinct contact records, 11 with phone numbers, 6 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 Sunny Jain?
The 134 records displayed for Sunny Jain 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 Sunny Jain 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.