Kiran Singhal from Diamond Bar, CA

Age 76 b. Dec 1949 Los Angeles Co.
๐Ÿ“ 1034 Summitridge Dr
๐Ÿ“ž (909) 861-7917

Kiran Singhal from Walnut, CA

Age 76 b. Dec 1949 Los Angeles Co.
๐Ÿ“ 1361 Glenthorpe Dr

Kiran Singhal from Metuchen, NJ

๐Ÿ“ 28 Equestrian Way
๐Ÿ“ž (732) 425-6441 (VERIZON WIRELESS)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Kiran Singhal across 2 states. The most recent address on file is in Diamond Bar, California. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Vonage Business Solutions

Senior Quality Assurance Engineer
+15555555555ksinghal@vonage.com
Holmdel,

Kiran Singhal

Customer Care Executive
Pinnacle Wealth Management Pvt LTD
Delhi, Delhi, India Financial Services

Kiran Singhal

Senior Quality Assurance Eng ยท Holmdel, New Jersey

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Kiran Singhal. Companies include Pinnacle Wealth Management Pvt LTD. Roles listed include Senior Quality Assurance Engineer. Records are compiled from state business registries, SEC filings, and professional networking databases.

$500 Sep 20, 2010
2010 N
Sidhu, Harry
Singhal, Kiran Housewife
$500 Sep 20, 2010
N
Sidhu, Harry
Contributor Housewife

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Kiran Singhal. Total disclosed contributions amount to $1,000. Recipients include Sidhu, Harry. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Kiran B Singhal

Age 67
·
6625 Wabash St, Chino, CA 91710 (San Bernardino County)
33.9885, -117.6560
Marital: Inferred Married TZ: Pacific
Occ: Healthcare Edu: Graduate School
Homeowner Single Family Built 2007 Purchased 2014

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

Mary Sabiiti

Sole Proprietorship

$10,202 Paid in Full
Address:
2250 Holly Hall St
Houston, TX77054-4025
Approved

Apr 5, 2021

Forgiven

$10,236

Jobs Reported

1

Loan #

6935568705

Loan Size

Small

Prem Chawla

Independent Contractors

$1,048 Paid in Full
Address:
2250 Holly Hall St 247
Houston, TX77054-3910
Approved

Jun 22, 2020

Forgiven

$1,059

Jobs Reported

1

Loan #

1532988008

Loan Size

Small

Tornneka Guilbeau

Sole Proprietorship

$20,832 Paid in Full
Address:
2250 Holly Hall St Apt 135
Houston, TX77054-3936
Approved

May 13, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

1823149010

Loan Size

Small

Paul Callis

Independent Contractors

$20,833 Paid in Full
Address:
2250 Holly Hall St
Houston, TX77054-4025
Approved

Apr 15, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

3909668801

Loan Size

Small

Jaylesha Green

Sole Proprietorship

$20,319 Paid in Full
Address:
2250 Holly Hall St Apt 1208
Houston, TX77054-4025
Approved

May 22, 2021

Forgiven

$20,394

Jobs Reported

1

Loan #

5933109008

Loan Size

Small

Teven Wright

Self-Employed Individuals

$20,208 Exemption 4
Address:
2250 Holly Hall St
Houston, TX77054-4025
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3695268901

Loan Size

Small

Paul Callis

Independent Contractors

$20,833 Paid in Full
Address:
2250 Holly Hall St
Houston, TX77054-4025
Approved

May 11, 2021

Forgiven

$20,886

Jobs Reported

1

Loan #

8654198900

Loan Size

Small

Usha Chawla

Independent Contractors

$3,595 Paid in Full
Address:
2250 Holly Hall St 247
Houston, TX77054-3910
Approved

Jun 22, 2020

Forgiven

$3,632

Jobs Reported

1

Loan #

1503838010

Loan Size

Small

Miguel Perez

Independent Contractors

$5,125 Paid in Full
Address:
2250 Holly Hall St Apt 370
Houston, TX77054-3985
Approved

Apr 22, 2021

Forgiven

$5,152

Jobs Reported

1

Loan #

8547708805

Loan Size

Small

Pasha Johnson

Sole Proprietorship

$20,380 Paid in Full
Address:
2250 Holly Hall St Apt 171
Houston, TX77054-3937
Approved

Apr 11, 2021

Forgiven

$20,485

Jobs Reported

1

Loan #

1832278804

Loan Size

Small

Darrell Kelly

Sole Proprietorship

$20,832 Paid in Full
Address:
2250 Holly Hall St Apt 150
Houston, TX77054-3936
Approved

May 26, 2021

Forgiven

$20,971

Jobs Reported

1

Loan #

7769949009

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Kiran Singhal. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Kiran Singhal on the map

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1

Kiran Singhal in Diamond Bar, CA: Background Summary

Location
1034 Summitridge Dr, Diamond Bar, CA 91765
Other Locations
Walnut, CA ยท Metuchen, NJ
Profiles Found
3 people with this name
Age
76 years old (born 12/08/1949)
Phone Numbers
(909) 861-7917 and 1 other on file
Career
Senior Quality Assurance Engineer at Pinnacle Wealth Management Pvt LTD
Contributions
$1,000 total โ€” Sidhu, Harry
PPP Loans
$164K for Mary Sabiiti, Prem Chawla

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 Kiran Singhal. Because public records are indexed by name rather than by a unique identifier, the 23 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

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 Kiran Singhal

Search Complexity: Low

23 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: California (13%), followed by New Jersey. Spans the West and Northeast regions.

CA3recordsNJ1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (6) and Contact & Address Records (3).

11
PPP Loan Records
6
Business & Corporate Filings
3
Contact & Address Records
2
Political Contribution Records

Frequently Asked Questions About Kiran Singhal

What businesses are associated with Kiran Singhal?
We found 6 business affiliations for Kiran Singhal (Senior Quality Assurance Engineer). Business records are compiled from state registries, SEC filings, and professional databases.
Has Kiran Singhal made political donations?
FEC disclosure records show 2 reported political contributions from Kiran Singhal, totaling $1,000. Recipients include Sidhu, Harry. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Kiran Singhal?
Our database contains 23 total records for Kiran Singhal spanning 2 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Kiran Singhal?
The 23 records displayed for Kiran Singhal 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 Kiran Singhal 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.