Billa Singh

Age 63 b. 1962-04-04
๐Ÿ“ 5565 Wilcox Rd, Dublin Oh
๐Ÿ“ž (614) 565-5059, (614) 932-9434
โœ‰๏ธ SINGHTAXI01@SBCGLOBAL.NET

Billa Singh

Age 60 b. 1965-03-24
๐Ÿ“ 4464 W Palo Alto Ave Apt 107, Fresno Ca
๐Ÿ“ž (559) 321-5766
โœ‰๏ธ BILLA6120@ATT.NET

Billa Singh from Pomona, CA

Age 54 b. Jun 1971 Los Angeles Co.
๐Ÿ“ 2255 Valley Blvd Unit 11205
๐Ÿ“ž (520) 298-3224

Billa Singh from Elmhurst, NY

Age 53 b. Aug 1972 Queens Co.
๐Ÿ“ 7601 45th Ave 1
๐Ÿ“ž (718) 426-5761

Billa Singh from Hayward, CA

๐Ÿ“ 1421 Industrial Pkwy W
๐Ÿ“ž (510) 706-5068 (METROPCS)
โœ‰๏ธ AUJLAG@GMAIL.COM

Billa Singh from Dublin, OH

Age 63 b. Apr 1962 Franklin Co.
๐Ÿ“ 2215 Scottingham Dr
๐Ÿ“ž (614) 336-8210

Billa Singh from Mesa, AZ

Age 55 b. Sep 1970 Maricopa Co.
๐Ÿ“ 830 W Southern Ave

Billa Singh from Ship Bottom, NJ

Age 63 b. Mar 1963 Ocean Co.
๐Ÿ“ 305 W 8th St 2

Billa Singh from Jamaica, NY

Age 61 b. Jan 1965 Queens Co.
๐Ÿ“ 8535 Parsons Blvd Unit 3

Billa Singh from Phoenix, AZ

๐Ÿ“ 3501 E Cypress St, Phoenix, AZ 85008
๐Ÿ“ž (602) 797-0952

Billa Singh from Chapel Hill, NC

Orange Co.
๐Ÿ“ 508 W Franklin St A
๐Ÿ“ž (330) 244-9332

Billa Singh from Flushing, NY

Queens Co.
๐Ÿ“ 5747 163rd St
๐Ÿ“ž (812) 475-0261

Billa Singh from San Pablo, CA

Contra Costa Co.
๐Ÿ“ 2755 20th St
๐Ÿ“ž (702) 434-1091

Billa Singh from Gt Barrington, MA

๐Ÿ“ 312 Main St
๐Ÿ“ž (208) 463-9037

Billa Singh from Tucson, AZ

Pima Co.
๐Ÿ“ 856 E Grant Rd A
๐Ÿ“ž (301) 482-0235

Billa Singh from San Pablo, CA

Contra Costa Co.
๐Ÿ“ 2755 28th St

Billa Singh from Jamaica, NY

Queens Co.
๐Ÿ“ 13320 Sutter Ave

Billa Singh from Jamaica, NY

Queens Co.
๐Ÿ“ 8326 159th St

Billa Singh from Bristol, WI

Kenosha Co.
๐Ÿ“ 20000 75th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 19 contact records for Billa Singh across 8 states. The most recent address on file is in Pomona, California. Of these records, 12 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Singh Billa

Franklin County
PIN: 273-005379
· 5565 Wilcox Rd, CITY OF DUBLIN-WASH TWP-DUBLIN oh
Built: 1978.0
Assessed: $260,900

Singh Billa

Erie County
PIN: 1422890561000004002000
· 83 Klein Rd, Amherst ny
Built: 1967.0
Assessed: $224,000

Singh, Billa

Queens County
PIN: 4946041
· 97-19 120 Street, New York City ny
Built: 1915.0

Singh Billa

Franklin County
PIN: 010-073008
· 910 E Hudson St, CITY OF COLUMBUS oh
Built: 1972.0
Assessed: $130,500

Singh Billa

Franklin County
PIN: 273-005394
· 5609 Tuttle Rd, CITY OF DUBLIN-WASH TWP-DUBLIN oh
Built: 1972.0
Assessed: $174,800

Singh Billa

Franklin County
PIN: 010-072831
· E Hudson St, CITY OF COLUMBUS oh
Assessed: $13,300

Singh Billa &

Erie County
· 83 Klein Rd, Amherst Ny
Built: 1968.0
Assessed: $159,000

Billa Singh

2022 Erie County
· 60 E Summerset, Amherst

Billa Singh

2021 Erie County
· 29 Allegany, Tonawanda

Billa Singh

2022 Erie County
· 29 Allegany, Tonawanda

Billa Singh

2023 Erie County
· 29 Allegany, Tonawanda

Billa Singh

2021 Erie County
· 136 Ayrault, Amherst

Billa Singh

2024 Erie County
· 83 Klein, Amherst

Billa Singh

2023 Erie County
· 83 Klein, Amherst

Billa Singh

2022 Erie County
· 127 Henderson, Tonawanda

Billa Singh

2022 Erie County
· 136 Ayrault, Amherst

Billa Singh

2022 Erie County
· 83 Klein, Amherst

Billa Singh

2023 Erie County
· 127 Henderson, Tonawanda

Billa Singh

2021 Erie County
· 83 Klein, Amherst

Singh, Billa

Doc #2015111800055001
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 20 property records linked to Billa Singh in Amherst. Values shown are from county assessor records and may differ from current market prices.

Billa Singh

Democrat
83-26 159 Street, 11432
DOB: 19650101 Gender: Female

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

2014 Acura RDX
ยท Registered to: Billa Singh
ยท VIN: 5J8TB4H55EL000257
·
8326 159th St, Jamaica, NY, 11432
·
(718) 658-3400
2000 FORD TAURUS CAR UPPER MIDSIZE
ยท Registered to: Billa Singh
ยท VIN: 1FAFP5323YG276066
·
5565 Wilcox Rd, Dublin, OH, 43016
2005 CHEVROLET UPLANDER MINIVAN PASSENGER
ยท Registered to: Billa Singh
ยท VIN: 1GNDV33L45D171156
·
5565 Wilcox Rd, Dublin, OH, 43016
2002 MERCURY VILLAGER MINIVAN PASSENGER
ยท Registered to: Billa Singh
ยท VIN: 4M2ZV14T72DJ06065
·
5565 Wilcox Rd, Dublin, OH, 43016
2008 CHEVROLET TAHOE
ยท Registered to: Billa Singh
ยท VIN: 1GNFK13038J230957
·
5565 Wilcox Rd, Dublin, OH, 43016-1252
2005 Chrysler Town And Country
ยท Registered to: Billa Singh
ยท VIN: 1C4GP45R65B119739
·
5565 Wilcox Rd, Dublin, OH, 43016-1252
·
(614) 932-9434
2005 FORD CROWN VICTORIA 4DR SEDAN
ยท Registered to: Billa Singh
ยท VIN: 2FAHP71WX5X177986
·
5565 Wilcox Rd, Dublin, OH, 43016
2004 CHEVROLET VENTURE VAN
ยท Registered to: Billa Singh
ยท VIN: 1GNDX13E24D257421
·
5565 Wilcox Rd, Dublin, OH, 43016
2002 TOYOTA CAMRY
ยท Registered to: Billa Singh
ยท VIN: 4T1BE32K62U025437
·
83 Klein Rd, Buffalo, NY, 14221
·
(716) 636-1956

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 9 vehicle registration records are associated with Billa Singh. Registered makes include Acura, Ford, Chevrolet, Mercury and others. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Mountain Mike's Pizza

Owner
+19167827575rajk3657@aol.com

Messeys

Manager
(410) 962-1191
Baltimore, MD
Eating and Drinking Establishments (Food)

Singh Billa

Owner
(614) 932-9434
Dublin, OH
Suburban, Local Transit and Interurban Highway Passenger Transport (Transportation)

Billa Singh

Tonya Hardy

Billa SinghExecutive Officer
(201) 612-7665kang_dadil02@hotmail.com
100 Paterson Ave, Midland Park, NJ7432
tjhardy.com

Billa Corporation

Billa SinghOwner
(732) 574-2228billa.singh@exxon.com
Clark, NJ

Pizza Hut

Billa SinghSite Manager
(703) 257-9377
Bristow, VA

Billa Singh

Coke at Thebukhar

Tonya Hardy

Billa SinghExecutive Officer
(201) 612-7665kang_dadil02@hotmail.com
100 Paterson Ave, Midland Park, NJ7432

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 15 business affiliations were found for Billa Singh. Companies include Messeys, Singh Billa, Billa Corporation and 2 more. Roles listed include Owner and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Billa Singh

ID: L08355564
Addr: 747 S Extension Rd #205, Mesa, AZ, 85210
AZ

Billa Singh

ID: L08355564
Addr: 747 S Extension Rd #205, Mesa, AZ, 85210
AZ

Usa Cap King, INC.

ID: 3644661
Addr: 8962 165th Street, Jamaica, NEW YORK, 11432
Filed: Mar 14, 2008 NEW YORK Queens County
Chairman: Billa Singh

Four Seasons Cap, INC.

ID: 2750426
Addr: 164-17 D Jamaica Avenue, Jamaica, NEW YORK, 11432
Filed: Apr 2, 2002 NEW YORK Queens County
Chairman: Billa Singh

Four Season Cap & Shirt, INC.

ID: 3350399
Addr: 164--17d Jamaica Ave, Jamaica, NEW YORK, 11432
Filed: Apr 19, 2006 NEW YORK Queens County
Chairman: Billa Singh

Singh Taxi, INC.

Addr: 5565 Wilcox Road, Dublin, OH, 43016
OH
Officer: Billa Singh

Unknown Corporation

ID: 1728770
Officer: Billa Singh

Source: Public Records Billa Singh appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 May 18, 2010
2010 REP
Singh, Navraj
Singh, Billa Business Owner @ Self Employed Barstow, CA
$500 May 18, 2010
REP
Singh, Navraj
Contributor Business Owner @ Self Employed Barstow, CA
$500 May 18, 2010
Unknown Committee
Singh, Billa Business Owner @ Self Employed Barstow, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Billa Singh. Total disclosed contributions amount to $1,500. Recipients include Singh, Navraj. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Billa Singh

·
9719 120th St, S Richmond Hl, NY 11419 (Queens County)
40.6914, -73.8254
· (347) 494-5296
TZ: Eastern
Homeowner Single Family Purchased 2014
MP

Billa Singh

·
5615 Cleveland Ave, Columbus, OH 43231 (Franklin County)
40.0831, -82.9513
TZ: Eastern
Single Family
MP

Billa Singh

·
29 W Summerset Ln, Buffalo, NY 14228 (Erie County)
43.0433, -78.8212
TZ: Eastern
Single Family
MP

Billa Singh

Age 54
·
83 Klein Rd, Buffalo, NY 14221 (Erie County)
43.0018, -78.7343
Marital: Married TZ: Eastern
Homeowner Single Family Built 1967 Purchased 2013
MP

Billa Singh

Age 55 Female
·
5565 Wilcox Rd, Dublin, OH 43016 (Franklin County)
40.0784, -83.1490
· (614) 374-2577
Marital: Married TZ: Eastern
Occ: Education Edu: High School
Homeowner Single Family Built 1978 Purchased 2000

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

Moksha Hotels, LLC

Limited Liability Company(LLC

$71,645 Paid in Full
Address:
2227 Old Fort Pkwy
Murfreesboro, TN37129
Approved

Apr 15, 2020

Forgiven

$72,501

Jobs Reported

19

Loan #

9725697109

Loan Size

Small

Waqar Ahmad

Independent Contractors

$20,058 Paid in Full
Address:
4252 Union St Apt 511
Flushing, NY11355-2523
Approved

May 26, 2021

Forgiven

$20,139

Jobs Reported

1

Loan #

7951809009

Loan Size

Small

East Eagle Food Trading INC

Corporation

$21,215 Paid in Full
Address:
4252 Union St Apt 106
Flushing, NY11355-2521
Approved

Mar 4, 2021

Forgiven

$21,335

Jobs Reported

5

Loan #

6966028503

Loan Size

Small

Moksha Hotels LLC

Limited Liability Company(LLC

$100,427 Paid in Full
Address:
2227 Old Fort Pkwy
Murfreesboro, TN37129-6912
Approved

Mar 23, 2021

Forgiven

$101,231

Jobs Reported

16

Loan #

7263468602

Loan Size

Small

Z&c Power INC

Corporation

$6,560 Paid in Full
Address:
4252 Union St Apt 211
Flushing, NY11355-2521
Approved

Feb 6, 2021

Forgiven

$6,625

Jobs Reported

3

Loan #

4270738409

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Billa Singh. 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

QUEENS
A1 PLAN EXAM
๐Ÿ—๏ธ

Billa Singh

Owner QUEENS
#402241873

๐Ÿ“ 95-10 120 STREET, QUEENS

NB Approved/Partial

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 Billa Singh on the map

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Billa Singh in Dublin, OH: Background Summary

Location
5565 Wilcox Rd, Dublin Oh, Dublin, OH
Other Locations
Pomona, CA ยท Elmhurst, NY ยท Hayward, CA and 10 more
Profiles Found
19 people with this name
Phone Numbers
(614) 565-5059 and 12 others on file
Email
singhtaxi01@sbcglobal.net and 2 others on file
Career
Owner, Executive Officer at Messeys, Singh Billa
Voter Registration
Registered Democrat
Properties
7properties owned
Vehicles
9 linked โ€” 2014 Acura Rdx, 2000 Ford Taurus and 7 more
Contributions
$1,500 total โ€” Singh, Navraj
PPP Loans
$220K for Moksha Hotels, LLC, Waqar Ahmad

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 Billa Singh. Because public records are indexed by name rather than by a unique identifier, the 88 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.

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 Billa Singh

Search Complexity: High

88 public records across 10states, belonging to approximately 19 different individuals. With 19 distinct profiles across 10 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 10 states. Highest concentration: Ohio (16%), followed by New York and California. Spans the Northeast and Midwest regions.

OH14recordsNY14recordsCA7recordsAZ5recordsNJ5recordsMD1record

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (26%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Property Ownership Records (20) and Business & Corporate Filings (15).

21
Contact & Address Records
20
Property Ownership Records
15
Business & Corporate Filings
9
Vehicle Registration Records
7
Corporate Records
5
PPP Loan Records

Frequently Asked Questions About Billa Singh

Is Billa Singh a registered voter?
Yes, voter registration records show Billa Singh is registered with DEM affiliation. 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 Billa Singh own property?
County assessor records show 20 properties associated with Billa Singh . 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 Billa Singh?
Records show 9 vehicle registrations associated with Billa Singh, including a 2014 Acura RDX. Registered makes include Acura, Ford, Chevrolet, Mercury. 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 Billa Singh?
We found 15 business affiliations for Billa Singh (Owner). Other companies include Singh Billa, Billa Corporation. Business records are compiled from state registries, SEC filings, and professional databases.
Has Billa Singh made political donations?
FEC disclosure records show 3 reported political contributions from Billa Singh, totaling $1,500. Recipients include Singh, Navraj. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Billa Singh?
Our database contains 88 total records for Billa Singh spanning 10 states. This includes 19 distinct contact records, 12 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 Billa Singh?
The 88 records displayed for Billa Singh 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 Billa Singh 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.