Darshan Dhaliwal from Sacramento, CA

Age 66 b. Dec 1959 Male
๐Ÿ“ 8348 Vintage Park Dr
๐Ÿ“ž (916) 670-1869, (916) 682-8659
โœ‰๏ธ da247balla@yahoo.com

Darshan Dhaliwal

๐Ÿ“ 7833 W Hawthorne Rd, Mequon Wi
๐Ÿ“ž (262) 242-5672, (262) 242-6090
โœ‰๏ธ RONNIEDHAL@GMAIL.COM

Darshan Dhaliwal from Omak, WA

Age 82 b. Jan 1944 Okanogan Co.
๐Ÿ“ Po Box 1041
๐Ÿ“ž (858) 673-3635

Darshan Dhaliwal from Carteret, NJ

Age 47 b. 1979 Male
๐Ÿ“ 82 George St
๐Ÿ“ž (732) 277-6911

Darshan K Dhaliwal from Lathrop, CA

Age 46
๐Ÿ“ 62 Argillite Ave, Lathrop, CA 95330

Darshan Dhaliwal from Thiensville, WI

Age 75 b. Mar 1951 Ozaukee Co.
๐Ÿ“ 501 W Hawhtorne

Darshan Dhaliwal from Bakersfield, CA

Age 50 b. Nov 1975 Kern Co.
๐Ÿ“ 1413 Candace Ave

Darshan Dhaliwal from Mequon, WI

๐Ÿ“ 12929 N Wauwatosa Rd
๐Ÿ“ž (262) 751-6582 (SPRINT)

Darshan Dhaliwal from Tempe, AZ

Maricopa Co.
๐Ÿ“ 3135 S 48th St 104

Darshan Dhaliwal from North Hollywood, CA

Los Angeles Co.
๐Ÿ“ 7350 Lankershim Blvd

Darshan Dhaliwal from Milwaukee, WI

Milwaukee Co.
๐Ÿ“ 4137 W Fond Du Lac Ave

Darshan Dhaliwal from North Hollywood, CA

Los Angeles Co.
๐Ÿ“ 7350 Lankershim Bl

Darshan Dhaliwal from Mequon, WI

Ozaukee Co.
๐Ÿ“ 12929 N Wauwatosa Rd 76 W

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 13 contact records for Darshan Dhaliwal across 5 states. The most recent address on file is in Sacramento, California. Of these records, 5 include phone numbers and 2 include email addresses. The listed age is 46. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dhaliwal, Darshan & Kaur, Rajwant

Residential Middlesex County
· 82 George St, 07008

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

Darshan S Dhaliwal

Unaffiliated
82 George St, Carteret, 07008
DOB: 3/5/1979
County: Middlesex

Darshan S Dhaliwal

Reg: 05/03/2016
4331 178th St, Seatac, WA, 98188
DOB: 07/31/1950 Gender: Male
County: KI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Darshan Dhaliwal in Washington. Party affiliation is listed as U. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 FORD MUSTANG
ยท Registered to: Darshan Dhaliwal
ยท VIN: 1ZVHT80N375366372
·
75 Linden St, Carteret, NJ, 07008
2006 Acura RL
ยท Registered to: Darshan Dhaliwal
ยท VIN: JH4KB16586C006078
·
9653 N Granville Rd, Mequon, WI, 53097
·
(414) 788-1711
2013 Mercedes-Benz S-Class
ยท Registered to: Darshan Dhaliwal
ยท VIN: WDDNG9EB6DA530253
·
9653 N Granville Rd, Mequon, WI, 53097
·
(414) 788-1711
2013 BMW 7-Series
ยท Registered to: Darshan Dhaliwal
ยท VIN: WBAYF8C53DD140224
·
9653 N Granville Rd, Mequon, WI, 53097
·
(414) 788-1711

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Darshan Dhaliwal. Registered makes include Ford, Acura, Mercedes-Benz, Bmw. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Darshan Dhaliwal

darshan_dhaliwal@yahoo.com

Citgo

President
(641) 672-1117
Oskaloosa, IA
Gasoline Service Stations and Automotive Dealers (Automotive)

Bulk Petroleum Corporation Del

President
(262) 242-4800
Thiensville, WI
Gasoline Service Stations and Automotive Dealers (Automotive)

Vicki Quick Mart

President
(414) 347-1764
Milwaukee, WI
Food Stores (Food)

Bulk Petroleum Corp

President
(262) 242-0817
Mequon, WI
Food Stores (Food)

Darshan Dhaliwal

President

Darshan Dhaliwal

President
American Freight Corporation
California

Antonini's

Darshan DhaliwalEndocrinology
(262) 242-4228simcincin4@aol.com
7833 W Hawthorne Rd # 132, Mequon, WI53097
antoninicpa.com

Antonini's

Darshan DhaliwalEndocrinology
(262) 242-4228simcincin4@aol.com
7833 W Hawthorne Rd # 132, Mequon, WI53097

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 30 business affiliations were found for Darshan Dhaliwal. Companies include Citgo, Bulk Petroleum Corporation Del, Vicki Quick Mart and 2 more. Roles listed include Null and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

American Freight Corporation

Filed: Mar 28, 2008
CEO: Darshan Kaur Dhaliwal

Darshan Singh Dhaliwal

Addr: 9653 N. Granville Rd., Mequon, WI, 53097
WI

Darshan S Dhaliwal

Addr: 9653 N Granville Rd, Mequon, WI, 53097
WI

Dhaliwal, Darshan S.

Addr: 9653 N Granville Rd, Mequon, WI, 53092
WI

Dhaliwal, Darshan S

Addr: 9653 N Granville Rd, Mequon, WI, 53097
WI

Darshan Singh Dhaliwal

Addr: 9653 N Granville Rd, Mequon, WI, 53097
WI

Darshan Singh Dhaliwal

Addr: 9653 North Granville Road, Mequon, WI, 530973504
WI

Darshan Singh Dhaliwal

Addr: 9653 North Granville Road, Mequon, WI, 530973504
WI

Darshan Singh Dhaliwal

Addr: 9653 N Granville Rd, Mequon, WI, 53097
WI

Dhaliwal, Darshan S.

Addr: 9653 N Granville Rd, Mequon, WI, 53092
WI

Darshan Singh Dhaliwal

Addr: 9653 North Granville Road, Mequon, WI, 530973504
WI

Dhaliwal, Darshan S.

Addr: 9653 N Granville Rd, Mequon, WI, 53092
WI

Darshan S Dhaliwal

Addr: 9653 N Granville Rd, Mequon, WI, 53097
WI

Darshan Singh Dhaliwal

Addr: 9653 N Granville Rd, Mequon, WI, 53097
WI

Darshan S Dhaliwal

Addr: 9653 N Granville Rd, Mequon, WI, 53097
WI

Dhaliwal, Darshan S

Addr: 9653 North Granville Rd, Mequon, WI, 53092
WI

Darshan S. Dhaliwal

Addr: 9653 North Granville Road, Mequon, WI, 53097
WI

Darshan S. Dhaliwal

Addr: 9653 North Granville Road, Mequon, WI, 53097
WI

Darshan Singh Dhaliwal

Addr: 9653 North Granville Road, Mequon, WI, 530973504
WI

Darshan S. Dhaliwal

Addr: 9653 North Granville Road, Mequon, WI, 53097
WI

Darshan S. Dhaliwal

Addr: 9653 North Granville Road, Mequon, WI, 53097
WI

Darshan Singh Dhaliwal

Addr: 9653 N Granville Rd, Mequon, WI, 53097
WI

Dhaliwal, Darshan S.

Addr: 9653 N Granville Rd, Mequon, WI, 53092
WI

Darshan Singh Dhaliwal

Addr: 9653 North Granville Road, Mequon, WI, 530973504
WI

Darshan Singh Dhaliwal

Addr: 9653 North Granville Road, Mequon, WI, 530973504
WI

Dhaliwal, Darshan S

Addr: 9653 North Granville Rd, Mequon, WI, 53092
WI

Darshan S. Dhaliwal

Addr: 9653 North Granville Road, Mequon, WI, 53097
WI

Darshan Singh Dhaliwal

Addr: 9653 N. Granville Rd., Mequon, WI, 53097
WI

Darshan Singh Dhaliwal

Addr: 9653 N. Granville Rd., Mequon, WI, 53097
WI

Darshan S Dhaliwal

Addr: 9653 N Granville Rd, Mequon, WI, 53097
WI

Darshan Singh Dhaliwal

Addr: 9653 N. Granville Rd., Mequon, WI, 53097
WI

Darshan Singh Dhaliwal

Addr: 9653 North Granville Road, Mequon, WI, 530973504
WI

Darshan S Dhaliwal

Addr: 9653 N Granville Rd, Mequon, WI, 53097
WI

Dhaliwal, Darshan S.

Addr: 9653 N Granville Rd, Mequon, WI, 53092
WI

Darshan Singh Dhaliwal

Addr: 9653 N Granville Rd, Mequon, WI, 53097
WI

Dhaliwal, Darshan S.

Addr: 9653 N Granville Rd, Mequon, WI, 53092
WI

Darshan Singh Dhaliwal

Addr: 9653 North Granville Road, Mequon, WI, 530973504
WI

Darshan S. Dhaliwal

Addr: 9653 North Granville Road, Mequon, WI, 53097
WI

Dhaliwal, Darshan S

Addr: 9653 North Granville Rd, Mequon, WI, 53092
WI

Darshan S. Dhaliwal

Addr: 9653 North Granville Road, Mequon, WI, 53097
WI

Darshan Singh Dhaliwal

Addr: 9653 N Granville Rd, Mequon, WI, 53097
WI

Darshan Singh Dhaliwal

Addr: 9653 N. Granville Rd., Mequon, WI, 53097
WI

Dhaliwal, Darshan S

Addr: 9653 N Granville Rd, Mequon, WI, 53097
WI

Darshan Singh Dhaliwal

Addr: 9653 N. Granville Rd., Mequon, WI, 53097
WI

Dhaliwal, Darshan S

Addr: 9653 N Granville Rd, Mequon, WI, 53097
WI

Dhaliwal, Darshan S.

Addr: 9653 N Granville Rd, Mequon, WI, 53092
WI

Darshan S. Dhaliwal

Addr: 9653 North Granville Road, Mequon, WI, 53097
WI

Darshan Singh Dhaliwal

Addr: 9653 N. Granville Rd., Mequon, WI, 53097
WI

Darshan Singh Dhaliwal

Addr: 9653 N Granville Rd, Mequon, WI, 53097
WI

Darshan Singh Dhaliwal

Addr: 9653 N Granville Rd, Mequon, WI, 53097
WI

Darshan S Dhaliwal

Addr: 9653 N Granville Rd, Mequon, WI, 53097
WI

Darshan S Dhaliwal

Addr: 9653 N Granville Rd, Mequon, WI, 53097
WI

Dhaliwal.darshan. S.

Addr: 9653 N Granville Rd, Mequon Wi, WI, 53092
WI

Darshan S Dhaliwal

Addr: 9653 N Granville Rd, Mequon, WI, 53097
WI

Darshan S. Dhaliwal

Addr: 9653 North Granville Road, Mequon, WI, 53092
WI

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Darshan Singh Dhaliwal

Darshan S. Dhaliwal

Darshan W. Dhaliwal

Darshan Dhaliwal

American Freight Corporation

Addr: 18721 Delta Court, Lathrop, CA, 95330
CA
CEO: Darshan Kaur Dhaliwal

Source: Public Records Darshan Dhaliwal appears in 60 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Apr 6, 2001
2002 DEM
Moore, Gwendolynne
Dhaliwal, Darshan S President @ Bulk Petroleum Mequon, WI
$700 May 28, 1998
1998 DEM
Phelps, Richard J
Dhaliwal, Darshan S Ceo @ Dhaliwal Enterprises Milwaukee, WI
$167 Jun 30, 1998
1998 DEM
Erpenbach, Jon
Dhaliwal, Darshan Ceo @ Bulk Petroleum Milwaukee, WI
$500 Jan 31, 1995
1996 N
Wedemeyer Jr, Ted E
Dhaliwal, Darshan Pres @ Bulk Petroleum INC Mequon, WI
$500 Sep 2, 1992
1992 DEM
Feingold, Russell Dana
Dhaliwal, Darshan Mequon, WI
$1,000 Oct 14, 1994
1994 DEM
Kleczka, Gerald D
Dhaliwal, Darshan S President @ Dhaliwal Enterprises INC Mequon, WI
$1,000 Oct 23, 1998
1998 DEM
Kleczka, Gerald D
Dhaliwal, Darshan S Ceo @ Dhaliwal Enterprises Mequon, WI
$10,000 Mar 28, 2003
2004 DEM
Doyle, Jim (g)
Dhaliwal, Darshan S President @ Bulk Petroleum Mequon, WI
$1,000 Dec 28, 2001
2002 REP
McCallum, Scott (g)
Dhaliwal, Darshan S Owner Pres @ Bulk Petroleum Mequon, WI
$800 Dec 21, 2015
2016 DEM
Krishnamoorthi, S. Raja
Dhaliwal, Darshan S Retailer @ Self Mequon, WI
$1,000 Sep 22, 1992
1992 DEM
Feingold, Russell Dana
Dhaliwal, Darshan President @ Dhaliwal Enterprises INC Mequon, WI
$1,000 Jun 30, 2008
2008 DEM
Doyle, Jim (g)
Dhaliwal, Darshan S President @ Bulk Petroleum Mequon, WI
$500 Nov 4, 2006
2006 D
Vinehout, Kathleen
Dhaliwal, Darshan Mequon, WI
$500 Jun 27, 1994
1994
Committee For A Progressive Congress INC
Dhaliwal, Darshan Bulk Petrolium INC Mequon, WI
$1,000 Oct 15, 2018
2018 REP
Grothman, Glenn S.
Dhaliwal, Darshan President @ Bulk Petroleum CORP Mequon, WI
$400 Nov 2, 2000
2000 DEM
Kreuser, James
Dhaliwal, Darshan S Gas Station Owner @ Bulk Petroleum Mequon, WI
$1,000 Sep 2, 1994
1994 DEM
Barca, Peter William
Dhaliwal, Darshan S Ceo @ Dhaliwal Enterprises Mequon, WI
$1,000 Feb 10, 1999
2000 DEM
Gore, Albert Jr
Dhaliwal, Darshan President @ Bulk Petroleum Mequon, WI
$250 Oct 13, 1997
1998 DEM
Assembly Democratic Campaign Cmte Of Wisconsin
Dhaliwal, Darshan Mequon, WI
$1,000 Aug 4, 1992
1992 DEM
Barrett, Thomas Mark
Dhaliwal, Darshan Bulk Petroleum Mequon, WI
$1,000 Dec 28, 2023
2024 REP
Grothman, Glenn S.
Dhaliwal, Darshan Owner @ Dhaliwal Enterprises Mequon, WI
$500 Nov 1, 2006
2006 D
Rasmus, Roberta
Dhaliwal, Darshan Mequon, WI
$1,000 Sep 30, 2020
2020 REP
Grothman, Glenn S.
Dhaliwal, Darshan Owner @ Dhaliwal Eterprises Mequon, WI
$3,400 Mar 29, 2002
2002 DEM
Granholm, Jennifer M
Dhaliwal, Darshan President @ Bulk Petroleum Mequon, WI
$1,000 Dec 21, 2019
2020 REP
Grothman, Glenn S.
Dhaliwal, Darshan Owner @ Dhaliwal Enterprise Co Mequon, WI
$4,000 Oct 28, 2002
2002 DEM
Doyle, Jim (g)
Dhaliwal, Darshan S President @ Bulk Petroleum Mequon, WI
$1,000 Oct 4, 1990
1990 DEM
Kleczka, Gerald D
Dhaliwal, Darshan S Business Exec @ Bulk Petroleum CORP Mequon, WI
$500 Jun 16, 1997
1998 DEM
Burke, Brian
Dhaliwal, Darshan President @ Bulk Petroleum Mequon, WI
$1,000 Jun 29, 1999
2000 DEM
Barrett, Thomas Mark
Dhaliwal, Darshan S President @ Bulk Petroleum Mequon, WI
$1,000 Jun 30, 2007
2008 REP
Darling, Alberta
Dhaliwal, Darshan S Bulk Oil Co Ceo Mequon, WI
$1,000 Dec 17, 1999
2000 DEM
Doyle, Jim
Dhaliwal, Darshan S President @ Bulk Petroleum Mequon, WI
$1,000 Sep 20, 1991
1992 DEM
Kleczka, Gerald D
Dhaliwal, Darshan S President @ Dhaliwal Enterprises INC Mequon, WI
$500 Jun 12, 1995
1996 DEM
Obey, David Ross
Dhaliwal, Darshan President @ Bulk Petroleum Mequon, WI
$500 Apr 24, 1998
1998 DEM
Slota, Thomas
Dhaliwal, Darshan Ceo @ Bulk Petroleum Milwaukee, WI
$500 Oct 16, 2006
2006 R
McReynolds, William L
Dhaliwal, Darshan Mequon, WI
$500 Oct 3, 2000
2000 DEM
Moore, Gwendolynne
Dhaliwal, Darshan S President @ Bulk Petroleum Mequon, WI
$1,000 Jun 2, 1998
1998 REP
Thompson, Tommy G (g)
Dhaliwal, Darshan S Business Exec @ Bulk Petroleum CORP Mequon, WI
$2,000 Jun 27, 2006
2006 D
Falk, Kathleen
Dhaliwal, Darshan Mequon, WI
$500 Dec 9, 1997
1998 DEM
Moen, Rod
Dhaliwal, Darshan Ceo @ Bulk Petroleum Mequon, WI
$1,000 Aug 31, 2002
2002 DEM
Kleczka, Gerald D
Dhaliwal, Darshan S Ceo @ Bulk Petroleum Mequon, WI
$1,000 Feb 7, 2012
2012 REP
Thompson, Tommy G
Dhaliwal, Darshan President @ Bulk Petroleum President Mequon, WI
$800 Jul 26, 2000
2000 REP
Roessler, Carol
Dhaliwal, Darshan S President @ Bulk Petroleum Mequon, WI
$1,000 Sep 5, 2002
2002 DEM
Baldwin, Tammy
Dhaliwal, Darshan President @ Bulk Petroleum CORP Mequon, WI
$5,000 Nov 26, 1997
1998
Dccc Building Fund Account 1
Dhaliwal, Darshan S Ceo @ Dhaliwal Enterprises Mequon, WI
$1,000 Nov 24, 1999
2000 DEM
Kind, Ronald James
Dhaliwal, Darshan Business Exec @ Bulk Petroleum CORP Mequon, WI
$250 May 2, 2000
2000 DEM
Democratic Party Of Wisconsin Federal Account
Dhaliwal, Darshan Pres @ Bulk Petrolium Milwaukee, WI
$500 Sep 4, 1998
1998 REP
Thompson, Tommy G (g)
Dhaliwal, Darshan S Business Exec @ Bulk Petroleum CORP Mequon, WI
$1,000 Apr 18, 1994
1994 DEM
Democratic Party Of Wisconsin Federal Account
Dhaliwal, Darshan Mequon, WI
$500 Oct 9, 2004
2004 DEM
Plouff, Joe
Dhaliwal, Darshan S President @ Bulk Petroleum Mequon, WI
$250 May 16, 2000
2000 REP
Hoven, Timothy
Dhaliwal, Darshan S Pres @ Bulk Petroleum Mequon, WI
$250 Nov 9, 2015
Sikh Pac
Contributor Owner @ Self Dhaliwal Trucking Lathrop, CA
$250 Nov 9, 2015
Unknown Committee
Dhaliwal, Darshan Owner @ Self - Dhaliwal Trucking Lathrop, CA
$500
2006 R
McReynolds, William L
Contributor President @ Bulk Petroleum Mequon, WI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Darshan Dhaliwal. Total disclosed contributions amount to $59,017. Recipients include Sikh Pac, McReynolds, William L. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Darshan Dhaliwal

Age 67 Male
·
4331 S 178th St, Seattle, WA 98188 (King County)
47.4429, -122.2790
Marital: Single TZ: Pacific
Edu: High School
Single Family
MP

Darshan S Dhaliwal

Age 66 Male
·
7833 W Hawthorne Rd, Mequon, WI 53097 (Ozaukee County)
43.2580, -88.0057
· (262) 242-5672
Marital: Married TZ: Central
Occ: Education Edu: Graduate School
Homeowner Multi-Family Purchased 2015
MP

Darshan S Dhaliwal

Age 57 Male
·
8348 Vintage Park Dr, Sacramento, CA 95828 (Sacramento County)
38.4536, -121.3780
· (916) 670-1869
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1988 Purchased 1992
MP

Darshan K Dhaliwal

Age 41 Female
·
18721 Delta Ct, Lathrop, CA 95330 (San Joaquin County)
37.8185, -121.2865
Marital: Single TZ: Pacific
Homeowner Single Family Built 2015 Purchased 2015
MP

Darshan S Dhaliwal

Age 38 Male
·
82 George St, Carteret, NJ 07008 (Middlesex County)
40.5982, -74.2392
· (732) 277-6911
TZ: Eastern
Homeowner Single Family Built 1958 Purchased 2012
MP

Darshan S Dhaliwal

Age 78 Male
·
4251 Sucia Dr, Ferndale, WA 98248 (Whatcom County)
48.7965, -122.7102
TZ: Pacific

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Darshan Dhaliwal. 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 Darshan Dhaliwal. These loans were issued to businesses, not individuals.

Grj Enterprises, LLC

Limited Liability Company(LLC

$232,700 Exemption 4
Address:
9653 N Granville Rd
Butler, WI53007
Approved

Apr 14, 2020

Jobs Reported

38

Loan #

5945237104

Loan Size

Medium

Convenience Store Operations, LLC

Limited Liability Company(LLC

$33,100 Paid in Full
Address:
9653 N Granville Rd
Mequon, WI53097
Approved

Apr 28, 2020

Forgiven

$33,373

Jobs Reported

3

Loan #

8397307201

Loan Size

Small

Vicky Quick Mart LLC

Limited Liability Company(LLC

$32,646 Paid in Full
Address:
2426 N Farwell Ave
Milwaukee, WI53211-4414
Approved

Feb 7, 2021

Forgiven

$32,875

Jobs Reported

6

Loan #

5085508402

Loan Size

Small

Bulk Petroleum Corporation

Corporation

$208,860 Paid in Full
Address:
9653 N Granville Rd
Mequon, WI53097
Approved

Feb 9, 2021

Forgiven

$210,647

Jobs Reported

21

Loan #

5663138401

Loan Size

Medium

Convenience Store Operations LLC

Limited Liability Company(LLC

$33,100 Paid in Full
Address:
9653 N Granville Rd
Mequon, WI53097-3513
Approved

Feb 8, 2021

Forgiven

$33,514

Jobs Reported

19

Loan #

5209008408

Loan Size

Small

Bear Arms LLC

Limited Liability Company(LLC

$20,900 Paid in Full
Address:
9653 N Granville Rd
Mequon, WI53097-3504
Approved

Apr 11, 2020

Forgiven

$21,064

Jobs Reported

12

Loan #

3359977101

Loan Size

Small

Grj Enterprises LLC

Limited Liability Company(LLC

$232,753 Exemption 4
Address:
9653 N Granville Rd
Mequon, WI53097-3513
Approved

Feb 12, 2021

Jobs Reported

25

Loan #

8106168400

Loan Size

Medium

Bear Arms LLC

Limited Liability Company(LLC

$20,900 Paid in Full
Address:
9653 N Granville Rd
Mequon, WI53097-3513
Approved

Mar 13, 2021

Forgiven

$21,016

Jobs Reported

12

Loan #

1683848608

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Darshan Dhaliwal. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Darshan Dhaliwal 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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Darshan Dhaliwal in Sacramento, CA: Background Summary

Location
8348 Vintage Park Dr, Sacramento, CA 95828
Other Locations
Omak, WA ยท Carteret, NJ ยท Lathrop, CA and 6 more
Profiles Found
13 people with this name
Phone Numbers
(916) 670-1869 and 6 others on file
Email
da247balla@yahoo.com and 1 other on file
Career
President, Pres-treas at Citgo, Bulk Petroleum Corporation Del
Voter Registration
Registered No Party Preference
Vehicles
4 linked โ€” 2007 Ford Mustang, 2006 Acura RL and 2 more
Contributions
$59.0K total โ€” McReynolds, William L, Sikh Pac
PPP Loans
$815K for Grj Enterprises, LLC, Convenience Store Operations, 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 Darshan Dhaliwal. Because public records are indexed by name rather than by a unique identifier, the 178 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 Darshan Dhaliwal

Search Complexity: High

178 public records across 6states, belonging to approximately 13 different individuals. With 13 distinct profiles across 6 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 6 states. Highest concentration: Wisconsin (39%), followed by California and Washington. Spans the Midwest and West regions.

WI70recordsCA11recordsWA4recordsNJ3recordsIA1recordAZ1record

Record Type Breakdown

Data spans 8 record categories. Largest: Corporate Records (35%), which show business formation details and officer positions. Also includes Political Contribution Records (53) and Business & Corporate Filings (30).

60
Corporate Records
53
Political Contribution Records
30
Business & Corporate Filings
14
Contact & Address Records
8
PPP Loan Records
4
Vehicle Registration Records

Age Distribution

Age range: approximately 36 years, suggesting multiple generations. Largest group: Senior (65+) (60%).

Senior (65+)3peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Darshan Dhaliwal

Is Darshan Dhaliwal a registered voter?
Yes, voter registration records show Darshan Dhaliwal is registered with U affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Darshan Dhaliwal own property?
County assessor records show 1 property associated with Darshan Dhaliwal . 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 Darshan Dhaliwal?
Records show 4 vehicle registrations associated with Darshan Dhaliwal, including a 2007 FORD MUSTANG. Registered makes include Ford, Acura, Mercedes-Benz, Bmw. 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 Darshan Dhaliwal?
We found 30 business affiliations for Darshan Dhaliwal (null). Other companies include Bulk Petroleum Corporation Del, Vicki Quick Mart. Business records are compiled from state registries, SEC filings, and professional databases.
Has Darshan Dhaliwal made political donations?
FEC disclosure records show 53 reported political contributions from Darshan Dhaliwal, totaling $59,017. Recipients include Sikh Pac and McReynolds, William L. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Darshan Dhaliwal?
Our database contains 178 total records for Darshan Dhaliwal spanning 6 states. This includes 13 distinct contact records, 5 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 Darshan Dhaliwal?
The 178 records displayed for Darshan Dhaliwal 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 Darshan Dhaliwal 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.