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Varghese Daniel

Age 52 b. 1974-01-31
📍 11509 Rashell Way, Pearland Tx 77584
📞 (832) 964-4790, (713) 340-0023
✉️ DANIELVARGIS@YAHOO.COM, danielvargis@yahoo.com

Varghese Daniel from Yorktown Heights, NY

Age 51
📍 3341 Peter Ln, Yorktown Heights, NY 10598
📞 (914) 375-5041, (718) 931-9062, (914) 962-6993, (718) 468-0465, (718) 740-6667
✉️ pdvarghese@netzero.com, vardaniel@aol.com
👨‍👩‍👧 Relatives: Wilson P Daniel,Mini Wilsondaniel,Wilson P Daniel,Soosan Varghese,Mini W Daniel,Varghese Varghese

Varghese Daniel from Norcross, GA

Age 59
📍 1563 Shenta Oak Dr, Norcross, GA 30093
📞 (770) 806-6789, (718) 470-0911, (770) 806-6789, (770) 806-7049, (718) 831-1416
✉️ malupride4info@aol.com, phatmalu69@juno.com
👨‍👩‍👧 Relatives: Saramma Daniel,Shobi Varghese,Shibu E Varghese,Shobi Varghese,Chacko Varghese,Abraham Varghese,Reji J Varghese,Bills Varghese,Reji Varghese

Varghese Daniel from Niles, IL

Age 60
📍 8850 Merrill St, Niles, IL 60714
📞 (847) 583-1518, (847) 583-1518, (847) 909-4255, (773) 262-2184, (773) 764-2527
✉️ vijoyd@comcast.net

Varghese Daniel from Houston, TX

Age 71
📍 15106 T C Jester Blvd, Houston, TX 77068
📞 (281) 580-7562, (281) 580-7864
👨‍👩‍👧 Relatives: Mary Samuel Varghese,Shalini S Varghese,Sunitha Varghese

Varghese Daniel from Niles, IL

Age 59 b. 1967 Cook Co.
📍 8850 N Merrill St
📞 (847) 583-1518

Varghese Daniel from Yonkers, NY

Age 69 b. Jan 1957 Westchester Co.
📍 46 Leroy Ave
📞 (262) 633-3288
👤 aka Daniel Varghese

Varghese Daniel from Philadelphia, PA

Age 75 b. 1951 Philadelphia Co.
📍 7218 Calvert St
📞 (215) 708-0863

Varghese Daniel from Des Plaines, IL

Age 73 b. 1953 Male
📍 9229 Knight Ave
📞 (847) 373-1856 (Cell)
✉️ danieliuu6@gmail.com

Varghese Daniel from Yorktown Heights, NY

Age 62 b. Apr 1963 Westchester Co.
📍 3341 Peter Ln
📞 (914) 962-6993

Varghese Daniel from Staten Island, NY

Age 72 b. Apr 1953 Richmond Co.
📍 239 Wellbrook Ave 239
📞 (608) 255-2721
👤 aka Daniel Varghese

Varghese Daniel from Santa Clara, CA

📍 2814 Augusta Ct
📞 (408) 761-0686 (VERIZON WIRELESS)

Varghese Daniel from Houston, TX

Harris Co.
📍 7550 Wilshire Place Dr Apt 1023
📞 (713) 462-6311

Varghese Daniel from Durham, NC

Durham Co.
📍 5011 S Alston Ave
📞 (919) 544-9601

Varghese Daniel from Elmont, NY

Nassau Co.
📍 13 John Ave
📞 (516) 488-7831
👤 aka Daniel P Varghese

Varghese Daniel from Philadelphia, PA

Philadelphia Co.
📍 526 Burgess St

Varghese Daniel from Queens Village, NY

Queens Co.
📍 9005 218th St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 17 contact records for Varghese Daniel across 7 states. The most recent address on file is in Niles, Illinois. Of these records, 15 include phone numbers and 5 include email addresses. Ages range from 51 to 71, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Daniel Varghese

Cook County
PIN: 824409030
· 1443 Phoenix Dr
Lot: 7,400sqft

Daniel, Varghese

Richmond County
PIN: 5239548
· 552 Klondike Avenue, New York City ny
Built: 1970.0

Daniel Varghese

Cook County
· 1443 Phoenix Dr, Elk-Grove

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to Varghese Daniel in Elk-Grove. Values shown are from county assessor records and may differ from current market prices.

Varghese George Daniel

A Reg: 10/22/2016
Cedar Meadow Road, East Haddam, CT, 06469
DOB: 10/08/1993 Gender: Male Ph: 508-873-7669

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Varghese Daniel in Connecticut. Party affiliation is listed as A. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2000 NISSAN QUEST
· Registered to: Varghese Daniel
· VIN: 4N2XN11T1YD825657
·
3520 Drawbridge Pkwy Apt 11, Greensboro, NC, 27410
2010 TOYOTA 4 RUNNER FULL SIZE UTILITY
· Registered to: Varghese Daniel
· VIN: JTEBU5JR7A5016168
·
7218 Calvert St, Philadelphia, PA, 19149
2002 Toyota Camry
· Registered to: Varghese Daniel
· VIN: 4T1BE32K02U515971
·
130 Glenwood Ave Apt 74, Yonkers, NY, 10703
2018 TOYOTA CAMRY BASE/SE/LE/XLE
· Registered to: Varghese Daniel
· VIN: 4T1BF1FKXIU775875
·
1705 Metrocrest Dr Apt 158, Carrollton, TX, 75006-5725

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Varghese Daniel. Registered makes include Nissan, Toyota. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Daniel Varghese

Varghese Daniel
(770) 937-0413d_dvarghese@yahoo.com
Kennesaw, GA30152

Varghese Daniel

Finance Manager
Emd Contracting
Qatar Construction
LinkedIn

Varghese Daniel

Research Fellow
Yale University
New York
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Varghese Daniel. Companies include Daniel Varghese, Emd Contracting. Records are compiled from state business registries, SEC filings, and professional networking databases.

Licensed Professional

Source: State Professional Licensing Boards · Dept. of Professional Regulation Varghese Daniel holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

🏛️

Varghese Daniel

Foreman - Mechanical
Department: Harmon Car Shop
💵 Pay: $81,063.08

Source: City/State Transparency Portals · Government Payroll Databases · Open Data Portals Varghese Daniel appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

$10 Feb 26, 2009
2010
Working Families Party, INC
Daniel, Varghese P Yorktown Height, NY
$10 Feb 26, 2009
Working Families Party, INC
Contributor Yorktown Height, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Varghese Daniel. Total disclosed contributions amount to $20. Recipients include Working Families Party, INC. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Varghese Daniel

Age 63 Male
·
9229 Knight Ave, Des Plaines, IL 60016 (Cook County)
42.0481, -87.8441
· (847) 373-1856
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 2001 Purchased 2015
MP

Varghese Daniel

Age 64
·
552 Klondike Ave, Staten Island, NY 10314 (Richmond County)
40.5884, -74.1561
· (646) 403-0735
Marital: Married TZ: Eastern
Edu: High School
MP

Varghese S Daniel

·
11509 Rashell Way, Pearland, TX 77584 (Brazoria County)
29.5424, -95.3989
· (832) 964-4791
TZ: Central
Homeowner Single Family Built 2007 Purchased 2007
MP

Varghese Daniel

Age 66
·
255 Park Ave, Yonkers, NY 10703 (Westchester County)
40.9493, -73.8886
· (914) 376-8771
Marital: Inferred Single TZ: Eastern
Homeowner Single Family Built 1965 Purchased 2006
MP

Varghese T Daniel

Age 55
·
6319 Birch Pond Rd, Greensboro, NC 27410 (Guilford County)
36.1448, -79.9315
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2004 Purchased 2009

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Varghese Daniel. 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 Varghese Daniel. These loans were issued to businesses, not individuals.

Kmj Enterprises INC

Subchapter S Corporation

$5,103 Paid in Full
Address:
15106 T C Jester Blvd
Houston, TX77068-3032
Approved

May 20, 2020

Forgiven

$5,162

Jobs Reported

1

Loan #

9344027408

Loan Size

Small

Loutrice Holmes

Self-Employed Individuals

$13,218 Paid in Full
Address:
15106 T C Jester Blvd
Houston, TX77068-3032
Approved

Aug 7, 2020

Forgiven

$13,414

Jobs Reported

1

Loan #

4906928207

Loan Size

Small

Loutrice Holmes

Self-Employed Individuals

$18,505 Exemption 4
Address:
15106 T C Jester Blvd
Houston, TX77068-3032
Approved

Feb 11, 2021

Jobs Reported

1

Loan #

7152498401

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Varghese Daniel. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Varghese Daniel on the map

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Found 33 results across 8 states

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Varghese Daniel in Pearland, TX: Background Summary

Location
11509 Rashell Way, Pearland Tx 77584, Pearland, TX
Other Locations
Niles, IL · Yonkers, NY · Philadelphia, PA and 8 more
Profiles Found
17 people with this name
Phone Numbers
(832) 964-4790 and 14 others on file
Email
danielvargis@yahoo.com and 6 others on file
Possible Relatives
Wilson P Daniel, Mini Wilsondaniel, Soosan Varghese, Mini W Daniel, Varghese Varghese and 11 more
Career
Daniel Varghese, Emd Contracting
Voter Registration
Registered A
Properties
3properties owned
Vehicles
4 linked — 2000 Nissan Quest, 2010 Toyota 4 Runner and 2 more
Contributions
$20 total — Working Families Party, INC
PPP Loans
$36,825.7 for Kmj Enterprises INC, Loutrice Holmes

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 Varghese Daniel. Because public records are indexed by name rather than by a unique identifier, the 44 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.

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 Varghese Daniel

Search Complexity: High

44 public records across 8states, belonging to approximately 17 different individuals. With 17 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: New York (27%), followed by Illinois and Texas. Spans the Northeast and South regions.

NY12recordsIL5recordsTX5recordsPA4recordsNC3recordsGA2records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (55%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Vehicle Registration Records (4) and Property Ownership Records (3).

21
Contact & Address Records
4
Vehicle Registration Records
3
Property Ownership Records
3
Business & Corporate Filings
3
PPP Loan Records
2
Political Contribution Records

Age Distribution

Age range: approximately 24 years, suggesting multiple generations. Largest group: Senior (65+) (44%).

Senior (65+)4peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Varghese Daniel

Is Varghese Daniel a registered voter?
Yes, voter registration records show Varghese Daniel is registered in Connecticut with A affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Varghese Daniel own property?
County assessor records show 3 properties associated with Varghese Daniel . 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 Varghese Daniel?
Records show 4 vehicle registrations associated with Varghese Daniel, including a 2000 NISSAN QUEST. Registered makes include Nissan, Toyota. 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 Varghese Daniel?
We found 3 business affiliations for Varghese Daniel, including Daniel Varghese. Other companies include emd contracting. Business records are compiled from state registries, SEC filings, and professional databases.
Has Varghese Daniel made political donations?
FEC disclosure records show 2 reported political contributions from Varghese Daniel, totaling $20. Recipients include Working Families Party, INC. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Varghese Daniel?
Our database contains 44 total records for Varghese Daniel spanning 8 states. This includes 17 distinct contact records, 15 with phone numbers, 5 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 Varghese Daniel?
The 44 records displayed for Varghese Daniel 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 Varghese Daniel 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.