Harry Cheema

Age 29 b. 1997-04-24
๐Ÿ“ 3303 Tori Lorene Ave, Bakersfield Ca
๐Ÿ“ž (209) 448-8094, (209) 900-3518
โœ‰๏ธ CHEEMA45069@YAHOO.COM, cheema45069@yahoo.com

Harry Cheema from Colton, CA

San Bernardino Co.
๐Ÿ“ 1430 E Cooley Dr Ste 211
๐Ÿ“ž (360) 260-3718

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Harry Cheema in California. The most recent address on file is in Colton, California. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Harry Cheema

Reg: 1117367
7 Marion Ct
DOB: 19850816 Gender: Male
Senate: 17

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

Idaho Association Of Commerce And

Harry CheemaBoard Member
Boise, ID

Harry Cheema

Supervision
Tepla Srl
Bergamo, Lombardy, Italy Warehousing

Harry Cheema

New York

Harry Cheema

Driver Manager/Logistics M ยท Portland, Oregon Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Harry Cheema. Companies include Tepla Srl. Roles listed include Board Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

$50 Apr 21, 2012
2012 DEM
Clifthorne, Evan
Cheema, Harry Washington, DC
$50 Apr 21, 2012
DEM
Clifthorne, Evan
Contributor Washington, DC
$50
2012 D
Clifthorne, Evan
Contributor Washington, DC
$100
2025
Claudia Balducci
Harry Cheema Seattle, WA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Harry Cheema. Total disclosed contributions amount to $250. Recipients include Clifthorne, Evan. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Harry Cheema. These loans were issued to businesses, not individuals.

International Security And Alarm LLC

Subchapter S Corporation

$33,495 Paid in Full
Address:
7 Marion Ct
Binghamton, NY13903-6731
Approved

Jan 19, 2021

Forgiven

$33,834

Jobs Reported

3

Loan #

1778778309

Loan Size

Small

International Security And Alarm LLC

Subchapter S Corporation

$33,500 Paid in Full
Address:
7 Marion Ct
Binghamton, NY13903-6731
Approved

Apr 9, 2020

Forgiven

$28,656

Jobs Reported

4

Loan #

9994197001

Loan Size

Small

Melvin Harvey

Sole Proprietorship

$20,832 Paid in Full
Address:
5415 Connecticut Ave NW
Washington, DC20015-2765
Approved

May 20, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

4441639002

Loan Size

Small

Tenise Wilson

Sole Proprietorship

$20,832 Paid in Full
Address:
5415 Connecticut Ave NW
Washington, DC20015-2765
Approved

May 20, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

4815539002

Loan Size

Small

Akram Rastegaridds

Subchapter S Corporation

$37,700 Paid in Full
Address:
5415 Connecticut Ave NW
Washington, DC20015
Approved

May 8, 2020

Forgiven

$38,323

Jobs Reported

3

Loan #

3870947405

Loan Size

Small

Ryan Davis

Independent Contractors

$5,000 Paid in Full
Address:
5415 Connecticut Ave NW Apt 410
Washington, DC20015-2743
Approved

Apr 10, 2021

Forgiven

$5,030

Jobs Reported

1

Loan #

1313928807

Loan Size

Small

Akram Rastegaridds

Subchapter S Corporation

$44,330 Paid in Full
Address:
5415 Connecticut Ave NW
Washington, DC20015-2765
Approved

May 18, 2021

Forgiven

$44,598

Jobs Reported

3

Loan #

3098609001

Loan Size

Small

Shofar LLC

Limited Liability Company(LLC

$11,491 Paid in Full
Address:
5415 CONNECTICUT AVE NW Suite T41
Washington, DC20015-2765
Approved

May 6, 2020

Jobs Reported

3

Loan #

2851187402

Loan Size

Small

Michael A Legnaioli

Sole Proprietorship

$1,114 Paid in Full
Address:
5415 Connecticut Ave NW Apt L39
Washington, DC20015-2775
Approved

Jan 31, 2021

Forgiven

$1,128

Jobs Reported

1

Loan #

9951588301

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Harry Cheema. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Harry Cheema on the map

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2
2
1

Harry Cheema in Bakersfield, CA: Background Summary

Location
3303 Tori Lorene Ave, Bakersfield Ca, Bakersfield, CA
Other Locations
Colton, CA
Profiles Found
2 people with this name
Age
29 years old (born 04/24/1997)
Phone Numbers
(209) 448-8094 and 2 others on file
Email
cheema45069@yahoo.com
Career
Board Member at Tepla Srl
Contributions
$250 total โ€” Clifthorne, Evan, Clifthorne, Evan
PPP Loans
$208K for International Security And Alarm LLC, International Security And Alarm 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 Harry Cheema. Because public records are indexed by name rather than by a unique identifier, the 28 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

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.

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 Harry Cheema

Search Complexity: Moderate

28 public records across 3states, belonging to approximately 2 different individuals. There are 2 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 moderately distributed across 3 states. Highest concentration: California (7%), followed by District of Columbia and Idaho. Spans the West and South regions.

CA2recordsDC2recordsID1record

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (39%), which reveal professional roles and employer history. Also includes PPP Loan Records (9) and Political Contribution Records (4).

11
Business & Corporate Filings
9
PPP Loan Records
4
Political Contribution Records
3
Contact & Address Records
1
Voter Registration Records

Frequently Asked Questions About Harry Cheema

Is Harry Cheema a registered voter?
Yes, voter registration records show Harry Cheema 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.
What businesses are associated with Harry Cheema?
We found 11 business affiliations for Harry Cheema. Business records are compiled from state registries, SEC filings, and professional databases.
Has Harry Cheema made political donations?
FEC disclosure records show 4 reported political contributions from Harry Cheema, totaling $250. Recipients include Clifthorne, Evan. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Harry Cheema?
Our database contains 28 total records for Harry Cheema spanning 3 states. This includes 2 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Harry Cheema?
The 28 records displayed for Harry Cheema 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 Harry Cheema 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.