Jagpal Dhaliwal from Fairfax, VA

Age 58 b. 1968 Male
๐Ÿ“ 12810 Mount Royal Ln
๐Ÿ“ž (571) 315-1196 (Cell)
โœ‰๏ธ gitu_dhami@yahoo.com

Jagpal Dhaliwal from Astoria, NY

Age 80
๐Ÿ“ 2819 42nd St #b3, Astoria, NY 11103
๐Ÿ“ž (718) 728-7859
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Pritpal K Dhaliwal,Jagpreet K Wroblewski

Jagpal Dhaliwal from Astoria, NY

Queens Co.
๐Ÿ“ 2819 42nd St B 3

Jagpal Dhaliwal from Overland Park, KS

Johnson Co.
๐Ÿ“ 7732 W 95th St D

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Jagpal Dhaliwal across 3 states. The most recent address on file is in Fairfax, Virginia. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 80. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dhaliwal Jagpal

Polk County
PIN: 323219000000013050
Value: $628

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

2007 TOYOTA PRIUS
ยท Registered to: Jagpal Dhaliwal
ยท VIN: JTDKB20U473292326
·
12810 Mount Royal Ln, Fairfax, VA, 22033
2007 TOYOTA PRIUS
ยท Registered to: Jagpal Dhaliwal
·
13547 Highland Mews Pl, Herndon, VA, 20171-3724

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Jagpal Dhaliwal. Registered makes include Toyota. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Jagpal Dhaliwal

Vancouver, Canada Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Jagpal Dhaliwal. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 1415 Eldridge Pkwy Apt 332, Houston, TX, 77077
TX
PRESIDENT: Jagpal Dhaliwal

Webinfo, INC.

Addr: 1415 Eldridge Pkwy Apt 332, Houston, TX, 77077
TX
PRESIDENT: Jagpal Dhaliwal

Unknown Corporation

Addr: 1415 Eldridge Parkway, #332, Houston, TX, 77077
TX
Officer: Jagpal Dhaliwal

Webinfo, INC.

ID: 0159412400
Addr: 1415 Eldridge Pkwy Apt 332, Houston, TX, 77077
TX
Director: Jagpal Dhaliwal

Webinfo, INC.

ID: 0159412400
Addr: 1415 Eldridge Pkwy Apt 332, Houston, TX, 77077
TX
PRESIDENT: Jagpal Dhaliwal

Unknown Corporation

Officer: Jagpal Dhaliwal
Registered Agent: Jagpal Dhaliwal

Source: Public Records Jagpal Dhaliwal appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$8 Nov 2, 2014
2012 DEM
Actblue
Dhaliwal, Jagpal Consultant @ East West Consulting INC Fairfax, VA
$30 Dec 29, 2009
2010 DEM
Dnc Services Corporation/Democratic National Committee
Dhaliwal, Jagpal Software Engineer @ East West Consulting INC Fairfax, VA
$30 Dec 29, 2009
DEM
Dnc Services Corporation/Democratic National Committee
Contributor Software Engineer @ East West Consulting INC Fairfax, VA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Jagpal Dhaliwal. Total disclosed contributions amount to $68. Recipients include Dnc Services Corporation/Democratic National Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jagpal S Dhaliwal

Age 49 Male
·
12810 Mount Royal Ln, Fairfax, VA 22033 (Fairfax County)
38.8672, -77.3897
· (571) 315-1196
TZ: Eastern
Homeowner Single Family Built 1969 Purchased 2009

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Jagpal 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 Jagpal Dhaliwal. These loans were issued to businesses, not individuals.

Barbara Vielma

Self-Employed Individuals

$16,179 Paid in Full
Address:
1415 Eldridge Pkwy Apt 1128
Houston, TX77077-1642
Approved

May 21, 2021

Forgiven

$16,214

Jobs Reported

1

Loan #

5103159002

Loan Size

Small

Ejiro Clinton Ajejevwe

Sole Proprietorship

$20,833 Paid in Full
Address:
1415 Eldridge Pkwy Apt 1512
Houston, TX77077-1645
Approved

May 20, 2021

Forgiven

$20,872

Jobs Reported

1

Loan #

4656269006

Loan Size

Small

Ejiro Clinton Ajejevwe

Sole Proprietorship

$20,833 Paid in Full
Address:
1415 Eldridge Pkwy Apt 1512
Houston, TX77077-1645
Approved

Apr 12, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

2441798804

Loan Size

Small

Kennedy Smith

Sole Proprietorship

$20,832 Paid in Full
Address:
1415 Eldridge Pkwy Apt 2634
Houston, TX77077-1679
Approved

Apr 10, 2021

Forgiven

$20,950

Jobs Reported

1

Loan #

1396318806

Loan Size

Small

Syed Muzaffar

Sole Proprietorship

$20,208 Paid in Full
Address:
1415 Eldridge Pkwy Apt 2623
Houston, TX77077-1679
Approved

May 2, 2021

Forgiven

$20,302

Jobs Reported

1

Loan #

6651638907

Loan Size

Small

Victor Gomez Torres

Independent Contractors

$1,466 Exemption 4
Address:
1415 Eldridge Pkwy Apt 2721
Houston, TX77077-1680
Approved

May 11, 2021

Jobs Reported

1

Loan #

8024528909

Loan Size

Small

Antonio Torrado

Independent Contractors

$12,528 Paid in Full
Address:
1415 Eldridge Pkwy Apt 1432
Houston, TX77077-1645
Approved

Apr 16, 2021

Forgiven

$12,580

Jobs Reported

1

Loan #

4432398810

Loan Size

Small

Jasmine Lester

Self-Employed Individuals

$20,833 Paid in Full
Address:
1415 Eldridge Pkwy Apt 2426
Houston, TX77077-1678
Approved

Apr 23, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

9308948804

Loan Size

Small

Keenan Brown

Sole Proprietorship

$5,571 Paid in Full
Address:
1415 Eldridge Pkwy Apt 1627
Houston, TX77077-1646
Approved

May 29, 2021

Forgiven

$5,590

Jobs Reported

1

Loan #

9786149006

Loan Size

Small

Ganiyat Raheem

Independent Contractors

$2,562 Paid in Full
Address:
1415 Eldridge Pkwy Apt 2535
Houston, TX77077-1201
Approved

Mar 12, 2021

Forgiven

$2,588

Jobs Reported

1

Loan #

9609588502

Loan Size

Small

Jeremiah Earls

Sole Proprietorship

$20,312 Exemption 4
Address:
1415 Eldridge Pkwy Apt 1715
Houston, TX77077-1671
Approved

Mar 17, 2021

Jobs Reported

1

Loan #

3944588600

Loan Size

Small

Janaye Owens

Independent Contractors

$8,625 Exemption 4
Address:
1415 Eldridge Pkwy Apt 624
Houston, TX77077-1639
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6724888805

Loan Size

Small

Yanik Kientega

Sole Proprietorship

$14,818 Paid in Full
Address:
1415 Eldridge Pkwy Apt 2216
Houston, TX77077-1675
Approved

May 18, 2021

Forgiven

$14,864

Jobs Reported

1

Loan #

3424709003

Loan Size

Small

Leudy Martinez

Sole Proprietorship

$20,833 Paid in Full
Address:
1415 Eldridge Pkwy Apt 521
Houston, TX77077-1638
Approved

May 2, 2021

Forgiven

$20,968

Jobs Reported

1

Loan #

6396258902

Loan Size

Small

Ozioma Uwagboi

Sole Proprietorship

$16,065 Paid in Full
Address:
1415 Eldridge Pkwy Apt 2421
Houston, TX77077-1678
Approved

May 29, 2021

Forgiven

$16,123

Jobs Reported

1

Loan #

9650149007

Loan Size

Small

Tychera Tate

Sole Proprietorship

$10,415 Paid in Full
Address:
1415 Eldridge Pkwy Apt 825
Houston, TX77077-1640
Approved

Apr 6, 2021

Forgiven

$10,469

Jobs Reported

1

Loan #

7829248704

Loan Size

Small

Christopher Hodrick

Independent Contractors

$14,582 Paid in Full
Address:
1415 Eldridge Pkwy Apt 1235
Houston, TX77077-1654
Approved

Apr 29, 2021

Forgiven

$14,646

Jobs Reported

1

Loan #

4617578910

Loan Size

Small

Antonio Torrado

Independent Contractors

$12,528 Paid in Full
Address:
1415 Eldridge Pkwy Apt 1432
Houston, TX77077-1645
Approved

Mar 20, 2021

Forgiven

$12,590

Jobs Reported

1

Loan #

5972148604

Loan Size

Small

Brittney Mayfield

Sole Proprietorship

$15,280 Paid in Full
Address:
1415 Eldridge Pkwy Apt 825
Houston, TX77077-1640
Approved

Apr 6, 2021

Forgiven

$15,346

Jobs Reported

1

Loan #

7356188709

Loan Size

Small

Robert Rivero Pena

Self-Employed Individuals

$20,833 Paid in Full
Address:
1415 Eldridge Pkwy Apt 215
Houston, TX77077-1636
Approved

May 20, 2021

Forgiven

$20,881

Jobs Reported

1

Loan #

4328659006

Loan Size

Small

Miashia Moore

Sole Proprietorship

$8,475 Paid in Full
Address:
1415 Eldridge Pkwy Apt 1834
Houston, TX77077-1672
Approved

Apr 24, 2021

Forgiven

$8,499

Jobs Reported

1

Loan #

9934408803

Loan Size

Small

Stephanie Martin

Single Member LLC

$12,461 Paid in Full
Address:
1415 Eldridge Pkwy Apt 2722
Houston, TX77077-1680
Approved

Apr 22, 2021

Forgiven

$12,522

Jobs Reported

1

Loan #

7664378807

Loan Size

Small

Raul Medina Ruiz

Self-Employed Individuals

$3,538 Paid in Full
Address:
1415 Eldridge Pkwy Apt 1717
Houston, TX77077-1200
Approved

May 23, 2021

Forgiven

$3,545

Jobs Reported

1

Loan #

6892859007

Loan Size

Small

Ali Alsaaty

Sole Proprietorship

$11,521 Paid in Full
Address:
1415 Eldridge Pkwy Apt 320
Houston, TX77077-1637
Approved

Mar 20, 2021

Forgiven

$11,643

Jobs Reported

1

Loan #

5380098609

Loan Size

Small

Vanessa Rodriguez

Sole Proprietorship

$20,566 Exemption 4
Address:
1415 Eldridge Pkwy Apt 427
Houston, TX77077-1638
Approved

May 1, 2021

Jobs Reported

1

Loan #

6111318904

Loan Size

Small

Olabisi Kenku

Sole Proprietorship

$20,322 Paid in Full
Address:
1415 Eldridge Pkwy Apt 1818
Houston, TX77077-1671
Approved

May 20, 2021

Forgiven

$20,373

Jobs Reported

1

Loan #

4241479008

Loan Size

Small

Carlos Espinoza

Independent Contractors

$3,875 Paid in Full
Address:
1415 Eldridge Pkwy Apt 1734
Houston, TX77077-1200
Approved

Apr 9, 2021

Forgiven

$3,891

Jobs Reported

1

Loan #

9671928705

Loan Size

Small

Courtney Holmes

Sole Proprietorship

$19,287 Paid in Full
Address:
1415 Eldridge Pkwy Apt 1333
Houston, TX77077-1644
Approved

Feb 26, 2021

Forgiven

$19,400

Jobs Reported

1

Loan #

4837848507

Loan Size

Small

Nicome Liquid-Trans LLC

Limited Liability Company(LLC

$3,776 Paid in Full
Address:
1415 Eldridge Pkwy Apt 2011
Houston, TX77077-1200
Approved

Jun 17, 2020

Forgiven

$3,804

Jobs Reported

1

Loan #

7684097905

Loan Size

Small

Abdul Qahir

Independent Contractors

$8,995 Paid in Full
Address:
1415 Eldridge Pkwy Apt 837
Houston, TX77077-1652
Approved

Apr 1, 2021

Forgiven

$9,025

Jobs Reported

1

Loan #

4925318708

Loan Size

Small

Victor Gomez Torres

Independent Contractors

$1,466 Exemption 4
Address:
1415 Eldridge Pkwy Apt 2721
Houston, TX77077-1200
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1284798903

Loan Size

Small

Jasmine Lester

Self-Employed Individuals

$20,833 Paid in Full
Address:
1415 Eldridge Pkwy Apt 2426
Houston, TX77077-1678
Approved

May 11, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

8672668903

Loan Size

Small

Abdul Qahir

Independent Contractors

$8,995 Paid in Full
Address:
1415 Eldridge Pkwy Apt 837
Houston, TX77077-1652
Approved

Apr 19, 2021

Forgiven

$9,021

Jobs Reported

1

Loan #

5988148805

Loan Size

Small

Samaher Awad

Independent Contractors

$3,364 Paid in Full
Address:
1415 Eldridge Pkwy Apt 320
Houston, TX77077-1200
Approved

Apr 24, 2021

Forgiven

$3,382

Jobs Reported

1

Loan #

9857868807

Loan Size

Small

Shannon Warri

Sole Proprietorship

$20,833 Exemption 4
Address:
1415 Eldridge Pkwy Apt 618
Houston, TX77077-1639
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4945238901

Loan Size

Small

Aph Quality Repipe CORP

Corporation

$56,800 Paid in Full
Address:
1415 Eldridge Pkwy Apt 1014
Houston, TX77077-1200
Approved

Jan 21, 2021

Forgiven

$57,152

Jobs Reported

3

Loan #

3078808303

Loan Size

Small

Leudy Martinez

Sole Proprietorship

$20,834 Paid in Full
Address:
1415 Eldridge Pkwy Apt 521
Houston, TX77077-1638
Approved

Feb 25, 2021

Forgiven

$20,953

Jobs Reported

1

Loan #

4097618501

Loan Size

Small

Carlos Espinoza

Independent Contractors

$3,875 Paid in Full
Address:
1415 Eldridge Pkwy Apt 1734
Houston, TX77077-1671
Approved

Apr 28, 2021

Forgiven

$3,896

Jobs Reported

1

Loan #

4150698906

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 38 PPP loan records are linked to businesses associated with Jagpal 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 Jagpal Dhaliwal on the map

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Jagpal Dhaliwal in Fairfax, VA: Background Summary

Location
12810 Mount Royal Ln, Fairfax, VA 22033
Other Locations
Astoria, NY ยท Overland Park, KS
Profiles Found
4 people with this name
Phone Numbers
(703) 659-0952 and 2 others on file
Email
gitu_dhami@yahoo.com
Possible Relatives
Pritpal K Dhaliwal, Jagpreet K Wroblewski
Vehicles
2 linked โ€” 2007 Toyota Prius, 2007 Toyota Prius
Contributions
$68 total โ€” Dnc Services Corporation/Democratic National Committee
PPP Loans
$546K for Barbara Vielma, Ejiro Clinton Ajejevwe

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 Jagpal Dhaliwal. Because public records are indexed by name rather than by a unique identifier, the 57 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.

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 Jagpal Dhaliwal

Search Complexity: Moderate

57 public records across 4states, belonging to approximately 4 different individuals. There are 4 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 4 states. Highest concentration: Virginia (9%), followed by Texas and New York. Spans the South and Northeast regions.

VA5recordsTX5recordsNY2recordsKS1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (68%), which are tied to specific businesses and addresses. Also includes Corporate Records (6) and Contact & Address Records (4).

38
PPP Loan Records
6
Corporate Records
4
Contact & Address Records
3
Political Contribution Records
2
Vehicle Registration Records
2
Business & Corporate Filings

Frequently Asked Questions About Jagpal Dhaliwal

Does Jagpal Dhaliwal own property?
County assessor records show 1 property associated with Jagpal 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 Jagpal Dhaliwal?
Records show 2 vehicle registrations associated with Jagpal Dhaliwal, including a 2007 TOYOTA PRIUS. 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 Jagpal Dhaliwal?
We found 2 business affiliations for Jagpal Dhaliwal. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jagpal Dhaliwal made political donations?
FEC disclosure records show 3 reported political contributions from Jagpal Dhaliwal, totaling $68. Recipients include Dnc Services Corporation/Democratic National Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jagpal Dhaliwal?
Our database contains 57 total records for Jagpal Dhaliwal spanning 4 states. This includes 4 distinct contact records, 2 with phone numbers, 1 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 Jagpal Dhaliwal?
The 57 records displayed for Jagpal 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 Jagpal 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.