Ashish Khullar from Plano, TX

Age 44
📍 1081 Ohio Dr, Plano, TX 75093
📞 (301) 368-3630, (301) 972-3930, (972) 403-7686, (972) 661-8512, (301) 972-3930, (301) 368-3630, (301) 340-7705, (301) 330-3229
✉️ anu@attronica.com, bkhullar@aol.com, bobbyk@sigmapc.com
🏪 Itpd, Sigma East Inc, Ram Lal Kundan Lal Jewelers, Ltd

Ashish Khullar

Age 50 b. 1975-10-11
📍 79 Sw 12th St Apt 1508, Miami Fl
📞 (214) 532-3672, (214) 532-3672
✉️ ASHISHKHULLAR@HOTMAIL.COM

Ashish Khullar from Plano, TX

Age 56 b. Mar 1970 Collin Co.
📍 5057 Trail Lake Dr
📞 (972) 403-7686

Ashish Khullar from Olathe, KS

Age 42 b. Mar 1983
📍 16615 W 123rd St
👤 aka Ashish Kumar

Ashish Khullar from Milwaukee, WI

Milwaukee Co.
📍 2121 W Bolivar Ave 1
📞 (760) 943-9291

Ashish Khullar from White Hall, AR

Jefferson Co.
📍 6905 White Oak Cv 2117

Ashish Khullar from Gaithersburg, MD

Montgomery Co.
📍 7900 Badenloch Wa 102

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 7 contact records for Ashish Khullar across 5 states. The most recent address on file is in Plano, Texas. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 44. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Khullar, Ashish

Denton County
PIN: R217250
· 6528 Timber Wolf Trl, TX
Built: 2004.0

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Ashish Khullar. Values shown are from county assessor records and may differ from current market prices.

2006 LAND ROVER RANGE ROVER
· Registered to: Ashish Khullar
· VIN: SALMF15446A224370
·
5057 Trail Lake Dr, Plano, TX, 75093
2003 MERCEDES BENZ SL CLASS
· Registered to: Ashish Khullar
· VIN: WDBSK75F43F060694
·
5057 Trail Lake Dr, Plano, TX, 75093
2010 MERCEDES BENZ S CLASS CAR PRESTIGE LUXURY
· Registered to: Ashish Khullar
· VIN: WDDNG9FB1AA323389
·
5057 Trail Lake Dr, Plano, TX, 75093
2012 MERCEDES-BENZ G-CLASS
· Registered to: Ashish Khullar
· VIN: WDCYC3HF4CX196342
·
1081 Ohio Dr Ste 1, Plano, TX, 75093-5357
·
(702) 845-4930

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Ashish Khullar. Registered makes include Land Rover, Mercedes Benz, Mercedes-Benz. 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.

International Association Of Reservation Executives

Ashish KhullarBoard Affiliate
Omaha, NE

Ashish Khullar

Melbourne, Victoria, Australia

Ashish Khullar

Greater Chicago Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Ashish Khullar. Roles listed include Board Affiliate. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 1081 Ohio Dr, Plano, TX, 75230
TX
PRESIDENT: Ashish Khullar

AK Group Management, LLC

Addr: 6528 Timberwolf Trail, Plano, TX, 75093
TX
MANAGING MEMBER: Ashish Khullar

Unknown Corporation

Addr: 1081 Ohio Drive, Plano, TX, 75093
TX
Officer: Ashish Khullar

Sigma East INC.

ID: 0800710274
Addr: 6528 Timberwolf Trail, Plano, TX, 75093
TX
DIRECTOR: Ashish Khullar

Sigma Surveillance INC.

ID: 0800469525
Addr: 6528 Timberwolf Trail, Plano, TX, 75093
TX
DIRECTOR: Ashish Khullar

Ak Group INC.

ID: 0800538831
Addr: 1081 Ohio Dr, Plano, TX, 75230
TX
DIRECTOR: Ashish Khullar

Sigma Surveillance INC.

ID: 0800469525
Addr: 6528 Timberwolf Trail, Plano, TX, 75093
TX
PRESIDENT: Ashish Khullar

Danta Holdings, LLC

ID: 0801969452
Addr: 6528 Timber Wolf Trail, Plano, TX, 75093
TX
Manager: Ashish Khullar

Ak Group INC.

ID: 0800538831
Addr: 1081 Ohio Dr, Plano, TX, 75230
TX
PRESIDENT: Ashish Khullar

360 @ Hebron, LLC

ID: 0802047643
Addr: 1081 Ohio Drive, Plano, TX, 75093
TX
MEMBER: Ashish Khullar

Sabio Holdings, LLC

ID: 0801506636
Addr: 6528 Timber Wolf Trail, Plano, TX, 75093
TX
MEMBER: Ashish Khullar

Sigma East INC.

ID: 0800710274
Addr: 6528 Timberwolf Trail, Plano, TX, 75093
TX
PRESIDENT: Ashish Khullar

Sigma Surveillance INC.

ID: 0800469525
Addr: 6528 Timberwolf Trail, Plano, TX, 75093
TX
GOVERNING PERSON: Ashish Khullar

AK Group Management, LLC

ID: 0801476341
Addr: 6528 Timberwolf Trail, Plano, TX, 75093
TX
MANAGING MEMBER: Ashish Khullar

Source: Public Records Ashish Khullar appears in 14 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Apr 23, 2008
2008 REP
Perry, Rick
Khullar, Ashish Plano, TX
$500 Apr 23, 2008
REP
Perry, Rick
Contributor Plano, TX
$500
2008 R
Perry, Rick
Contributor Best Efforts Plano, TX
$500 20080423
Texans for Rick Perry
Contributor Best Efforts Plano, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Ashish Khullar. Total disclosed contributions amount to $2,000. Recipients include Perry, Rick, Texans for Rick Perry. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ashish Khullar

Age 40
·
3008 Prestonwood Dr, Plano, TX 75093 (Collin County)
33.0418, -96.8524
· (972) 661-8512
TZ: Central
Single Family
MP

Ashish Khullar

·
6528 Timber Wolf Trl, Plano, TX 75093 (Collin County)
33.0554, -96.8415
· (214) 534-0019
TZ: Central
Homeowner Single Family Built 2004 Purchased 2012
MP

Ashish Khullar

·
2240 Tarpley Rd, Carrollton, TX 75006 (Dallas County)
32.9715, -96.8515
Marital: Single TZ: Central
Homeowner Multi-Family Built 1982 Purchased 1993

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

Ulterior Motives International, LLC

Subchapter S Corporation

$394,696 Paid in Full
Address:
1081 Ohio Dr
Plano, TX75093-5357
Approved

Jan 19, 2021

Forgiven

$396,537

Jobs Reported

45

Loan #

1589258307

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Ashish Khullar. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ashish Khullar on the map

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Ashish Khullar in Plano, TX: Background Summary

Location
1081 Ohio Dr,Plano, TX 75093, Plano, TX
Other Locations
Plano, TX · Olathe, KS · Milwaukee, WI and 2 more
Profiles Found
7 people with this name
Phone Numbers
(301) 368-3630 and 3 others on file
Email
anu@attronica.com and 3 others on file
Possible Relatives
Neelam Tangri Khullar, Gurdeep S Khullar, Durdeet S Khullar, Om Kumar Khullar, Bobby Khullar and 4 more
Career
Board Affiliate
Properties
1property owned
Vehicles
4 linked — 2006 Land Rover Range Rover, 2003 Mercedes Benz Sl Class and 2 more
Contributions
$2,000 total — Perry, Rick, Perry, Rick
PPP Loans
$395K for Ulterior Motives International, LLC

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 Ashish Khullar. Because public records are indexed by name rather than by a unique identifier, the 40 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.

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 Ashish Khullar

Search Complexity: Moderate

40 public records across 6states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 6 states. Highest concentration: Texas (70%), followed by Nebraska and Kansas. Spans the South and Midwest regions.

TX28recordsNE1recordKS1recordAR1recordWI1recordMD1record

Record Type Breakdown

Data spans 7 record categories. Largest: Corporate Records (38%), which show business formation details and officer positions. Also includes Contact & Address Records (8) and Business & Corporate Filings (5).

14
Corporate Records
8
Contact & Address Records
5
Business & Corporate Filings
4
Vehicle Registration Records
4
Political Contribution Records
1
Property Ownership Records

Frequently Asked Questions About Ashish Khullar

Does Ashish Khullar own property?
County assessor records show 1 property associated with Ashish Khullar . 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 Ashish Khullar?
Records show 4 vehicle registrations associated with Ashish Khullar, including a 2006 LAND ROVER RANGE ROVER. Registered makes include Land Rover, Mercedes Benz, Mercedes-Benz. 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 Ashish Khullar?
We found 5 business affiliations for Ashish Khullar (Board Affiliate). Business records are compiled from state registries, SEC filings, and professional databases.
Has Ashish Khullar made political donations?
FEC disclosure records show 4 reported political contributions from Ashish Khullar, totaling $2,000. Recipients include Perry, Rick and Texans for Rick Perry. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ashish Khullar?
Our database contains 40 total records for Ashish Khullar spanning 6 states. This includes 7 distinct contact records, 4 with phone numbers, 2 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 Ashish Khullar?
The 40 records displayed for Ashish Khullar 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 Ashish Khullar 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.