Kuldeep Dhaliwal

Age 58 b. 1968-04-13
๐Ÿ“ 1253 Tulio St, Yuba City Ca
๐Ÿ“ž (916) 505-9852, (530) 822-0961
โœ‰๏ธ KD1615@ATT.COM

Kuldeep Dhaliwal

Age 54 b. 1971-08-10
๐Ÿ“ 6911 Haskell Ave Apt 205, Van Nuys Ca
๐Ÿ“ž (818) 849-1825, (818) 901-8073
โœ‰๏ธ PRABHMAJORSINGH@ATT.NET

Kuldeep Dhaliwal

Age 43 b. 1982-06-27
๐Ÿ“ 2884 Treehouse Pass, Greenwood In
๐Ÿ“ž (661) 817-8446, (317) 965-0042
โœ‰๏ธ DEEP.DHALIWAL@YMAIL.COM

Kuldeep Dhaliwal from Charlotte, NC

Age 72 b. Sep 1953 Mecklenburg Co.
๐Ÿ“ Po Box 473340
๐Ÿ“ž (704) 543-1980, (704) 541-0350, (704) 241-0445

Kuldeep Dhaliwal from Charlotte, NC

Age 60
๐Ÿ“ 473340 Po Box, Charlotte, NC 28247
๐Ÿ“ž (704) 541-0350, (704) 541-7421
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ajjan Dhaliwal,Sajjan Dhaliwal Dhaliwal,Sajjan Singh Dhaliwal,Saijan Dhaliwal
๐Ÿช Ritu And Sam Hans Llc

Kuldeep Dhaliwal from Yuba City, CA

Age 58 b. 1968 U
๐Ÿ“ 1253 Tulio St
๐Ÿ“ž (530) 822-0961

Kuldeep Dhaliwal from Sacramento, CA

Age 51 b. Sep 1974 Sacramento Co.
๐Ÿ“ 2845 Altos Ave

Kuldeep Dhaliwal from Sacramento, CA

Age 58 b. Apr 1968 Sacramento Co.
๐Ÿ“ 100 Cadillac Dr 103

Kuldeep Dhaliwal from Kent, WA

Age 58 b. Jan 1968 King Co.
๐Ÿ“ 24620 Russell Rd
๐Ÿ‘ค aka Kuldeep Sdhaliwal

Kuldeep Dhaliwal from Gridley, CA

Age 56 b. Apr 1970 Butte Co.
๐Ÿ“ 1060 Sage St

Kuldeep Dhaliwal from Haymarket, VA

Age 41 b. Jan 1985
๐Ÿ“ 15006 Danube Way
๐Ÿ‘ค aka Kuldeep Kaur

Kuldeep Dhaliwal from Clovis, CA

Age 58 b. 1968 U
๐Ÿ“ 2137 Chennault Ave
๐Ÿ“ž (559) 935-3400

Kuldeep Dhaliwal from Sacramento, CA

Sacramento Co.
๐Ÿ“ 1626 19th St
๐Ÿ“ž (207) 645-4044

Kuldeep Dhaliwal from Pittston, PA

Luzerne Co.
๐Ÿ“ 70 Curtis St
๐Ÿ“ž (570) 603-7054

Kuldeep Dhaliwal from Fairfield, CA

Solano Co.
๐Ÿ“ 1890 Dover Av A 5

Kuldeep Dhaliwal from Madera, CA

Madera Co.
๐Ÿ“ 183 84th

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 16 contact records for Kuldeep Dhaliwal across 5 states. The most recent address on file is in Charlotte, North Carolina. Of these records, 9 include phone numbers and 3 include email addresses. The listed age is 60. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dhaliwal Kuldeep S

Fresno County
· 2137 Chennault Ave, Fresno Ca 93611

Kuldeep Dhaliwal

2022 Dutchess County
· 57 Firethorn, Fishkill

Kuldeep Dhaliwal

2023 Dutchess County
· 57 Firethorn, Fishkill

Kuldeep Dhaliwal

2024 Dutchess County
· 10 Ginny, Fishkill

Kuldeep Dhaliwal

2024 Dutchess County
· 57 Firethorn, Fishkill

Kuldeep K Dhaliwal

2021 Dutchess County
· 8 Spring Hill, Wappinger

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 6 property records linked to Kuldeep Dhaliwal in Fresno. Values shown are from county assessor records and may differ from current market prices.

kuldeep KAUR dhaliwal

Republican Reg: 10/24/2008
5924 St John Ln, Charlotte, NC, 28210
DOB: 1951 Gender: Female
County: Mecklenburg

Kuldeep K Dhaliwal

Reg: R2141266
8 Spring Hill Ct
DOB: 19741206 Gender: Female
Senate: 18

Kuldeep S Dhaliwal

Reg: 12/07/2005
12417 265th Ct, Kent, WA, 98030
DOB: 01/10/1968 Gender: Male
County: KI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Kuldeep Dhaliwal in North Carolina, Washington. Party affiliation is listed as REP. 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.

2009 KIA OPTIMA
ยท Registered to: Kuldeep Dhaliwal
ยท VIN: KNAGE228495298886
·
831 Chianti Cir, Coalinga, CA, 93210
2011 Infiniti G37 SEDAN
ยท Registered to: Kuldeep Dhaliwal
ยท VIN: JN1CV6AR2BM401594
·
8 Spring Hill Ct, Wappingers Falls, NY, 12590-6216
·
(845) 463-3404
2012 Chevrolet Cruze
ยท Registered to: Kuldeep Dhaliwal
ยท VIN: 1G1PJ5SC8C7398885
·
13832 Vaquero Dr, Fontana, CA, 92337-0785
·
(909) 428-2256

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Kuldeep Dhaliwal. Registered makes include Kia, Infiniti, Chevrolet. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Kuldeep Dhaliwal

Kuldeep Dhaliwal

Owner

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Kuldeep Dhaliwal. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
Vice-President: Kuldeep Dhaliwal

Gurhira, INC.

Filed: Mar 9, 2010
Registered Agent: Kuldeep Singh Dhaliwal

Gurhira, INC.

Filed: Mar 9, 2010
CEO: Kuldeep Singh Dhaliwal

Kuldeep Dhaliwal

Addr: 2884 Treehouse Pass, Greenwood, IN, 46143
IN

Kuldeep S Dhaliwal

Addr: 500 S Polk St Ste 31st, Greenwood, IN, 46143
IN

Kuldeep S Dhaliwal

Addr: 368 Legacy Blvd, Greenwood, IN, 46143
IN

Unknown Corporation

Addr: 3241 Sierra Vista Drive, Yuba City, CA, 95993
CA
GOVERNING PERSON: kuldeep S dhaliwal

Ritu And Sam Hans LLC

ID: 0790890
Addr: 16460 Marvin Road, Charlotte, NC, 28277
Filed: Jul 5, 2005 NC Mecklenburg County
Registered Agent: Dhaliwal, Kuldeep

Ritu And Sam Hans LLC

ID: 0790890
Addr: 16460 Marvin Road, Charlotte, NC, 28277
Filed: Jul 5, 2005 NC Mecklenburg County
Registered Agent: Dhaliwal, Kuldeep

Smurf Trucking LLC

Addr: 2884 Treehouse Pass, Greenwood, IN, 46143
IN
Agent: Kuldeep Dhaliwal

Aneet, LLC, a Delaware limited liability company

ID: 0800967504
Addr: 3241 Sierra Vista Drive, Yuba City, CA, 95993
CA
GOVERNING PERSON: Kuldeep S Dhaliwal

Source: Public Records Kuldeep Dhaliwal appears in 11 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Kuldeep Dhaliwal

Queen Elizabeth Secondary School - Surrey, BC
1982

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Kuldeep Dhaliwal has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$500 Oct 30, 2018
2018
Becerra, Xavier
Dhaliwal, Kuldeep Franchisee @ 7 Eleven Rancho Cucamonga, CA
$500 Dec 16, 2014
2014
McCrory, Pat
Dhaliwal, Kuldeep Accounting @ Jas Am INC Charlotte, NC
-$711 Jul 1, 2009
2010 N
Martin, John C
Dhaliwal, Kuldeep Charlotte, NC
$5,100 Sep 27, 2016
2016
McCrory, Pat
Dhaliwal, Kuldeep Accounting @ Jas Am INC Charlotte, NC
$1,000 Aug 22, 2007
2008 N
Martin, John C
Dhaliwal, Kuldeep Charlotte, NC
$500 Mar 31, 2014
2014 REP
Tillis, Thom R
Dhaliwal, Kuldeep Accounting @ Jas Am INC Charlotte, NC
$4,000 Apr 7, 2011
2012 REP
McCrory, Pat
Dhaliwal, Kuldeep Homemaker Charlotte, NC
$20 Aug 15, 2015
2016
O Brien, Michael J
Dhaliwal, Kuldeep Kent, WA
$4,000 Mar 24, 2008
2008 REP
McCrory, Pat
Dhaliwal, Kuldeep Homemaker Charlotte, NC
$1,534 Aug 10, 2012
2012 REP
McCrory, Pat
Dhaliwal, Kuldeep Accounting @ Jas Am INC Charlotte, NC
$1,000 Sep 1, 2012
2012 REP
McCrory, Pat
Dhaliwal, Kuldeep Accounting @ Jas Am INC Charlotte, NC
$500 Dec 16, 2014
McCrory, Pat
Contributor Accounting @ Jas Am INC Charlotte, NC
$500 Mar 31, 2014
Unknown Committee
Dhaliwal, Kuldeep Accounting @ Jas Am INC. Charlotte, NC
-$711
2010 N
Martin, John C
Contributor Charlotte, NC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 14 political contribution records found for Kuldeep Dhaliwal. Total disclosed contributions amount to $19,154. Recipients include McCrory, Pat, Martin, John C. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Kuldeep Dhaliwal

Age 49
·
1253 Tulio St, Yuba City, CA 95993 (Sutter County)
39.1447, -121.6800
· (530) 822-0961
Marital: Married TZ: Pacific
Homeowner Single Family Built 2006 Purchased 2009
MP

Kuldeep S Dhaliwal

Age 49 Male
·
12417 SE 265th Ct, Kent, WA 98030 (King County)
47.3689, -122.1920
· (206) 387-6629
Marital: Single TZ: Pacific
Edu: High School
Homeowner Single Family Built 2010 Purchased 2010
MP

Kuldeep Dhaliwal

·
2884 Treehouse Pass, Greenwood, IN 46143 (Johnson County)
39.6065, -86.0502
· (661) 817-8446
TZ: Eastern
Homeowner Single Family Built 2012 Purchased 2016
MP

Kuldeep Dhaliwal

Age 46
·
2421 Planz Rd, Bakersfield, CA 93304 (Kern County)
35.3249, -119.0290
Marital: Single TZ: Pacific
Homeowner Multi-Family
MP

Kuldeep S Dhaliwal

Age 49 Male
·
6036 Los Altos Ct, Rch Cucamonga, CA 91739 (San Bernardino County)
34.1438, -117.5300
TZ: Pacific
Single Family
MP

Kuldeep K Dhaliwal

Age 46
·
6911 Haskell Ave, Van Nuys, CA 91406 (Los Angeles County)
34.1960, -118.4750
· (818) 997-8854
TZ: Pacific
Multi-Family
MP

Kuldeep K Dhaliwal

Age 42 Female
·
8 Spring Hill Ct, Wappingers Fl, NY 12590 (Dutchess County)
41.6268, -73.8513
· (845) 463-3404
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1984 Purchased 2004

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Kuldeep 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 Kuldeep Dhaliwal. These loans were issued to businesses, not individuals.

Sree Charleston LLC

Limited Liability Company(LLC

$197,820 Paid in Full
Address:
5113 Piper Station Dr Ste 300
Charlotte, NC28277-6690
Approved

Mar 12, 2021

Forgiven

$199,474

Jobs Reported

32

Loan #

9230148505

Loan Size

Medium

Raminderpal Singh Khaira

Sole Proprietorship

$20,833 Paid in Full
Address:
24620 Russell Rd
Kent, WA98032-4727
Approved

Apr 11, 2021

Forgiven

$20,969

Jobs Reported

1

Loan #

2202748803

Loan Size

Small

Awest LLC

Limited Liability Company(LLC

$283,700 Paid in Full
Address:
5113 Piper Station Dr Ste 102
Charlotte, NC28277-6690
Approved

Feb 9, 2021

Forgiven

$285,690

Jobs Reported

39

Loan #

5863428410

Loan Size

Medium

Sree Hotels LLC

Limited Liability Company(LLC

$1,999,999 Paid in Full
Address:
5113 Piper Station Dr Ste 300
Charlotte, NC28277-6690
Approved

Feb 23, 2021

Forgiven

$2,022,055

Jobs Reported

99

Loan #

3411308507

Loan Size

Medium-Large

Alliance Sales & Marketing/Nc, INC

Subchapter S Corporation

$2,463,100 Paid in Full
Address:
5113 Piper Station Dr Ste 102
Charlotte, NC28277-6513
Approved

Apr 10, 2020

Forgiven

$2,496,166

Jobs Reported

214

Loan #

1227547100

Loan Size

Medium-Large

Sree Hotels, LLC

Limited Liability Company(LLC

$1,534,000 Paid in Full
Address:
5113 PIPER STATION DR Suite 300
Charlotte, NC28277-6690
Approved

Apr 14, 2020

Forgiven

$1,553,175

Jobs Reported

99

Loan #

7837857104

Loan Size

Medium-Large

Ammar Ismael

Sole Proprietorship

$9,812 Paid in Full
Address:
24620 Russell Rd
Kent, WA98032-4727
Approved

May 20, 2021

Forgiven

$9,842

Jobs Reported

1

Loan #

4775439001

Loan Size

Small

Yaya Bamba

Independent Contractors

$20,833 Paid in Full
Address:
24620 Russell Rd
Kent, WA98032-4727
Approved

May 18, 2021

Forgiven

$20,888

Jobs Reported

1

Loan #

3242129005

Loan Size

Small

Sweet LLC

Limited Liability Company(LLC

$42,700 Paid in Full
Address:
5113 Piper Station Dr Ste 102
Charlotte, NC28277-6690
Approved

Feb 6, 2021

Forgiven

$43,002

Jobs Reported

4

Loan #

4302998401

Loan Size

Small

Sree Mb Hotel Partners LLC

Limited Liability Company(LLC

$326,087 Paid in Full
Address:
5113 Piper Station Dr Ste 300
Charlotte, NC28277-6690
Approved

Jan 22, 2021

Forgiven

$328,213

Jobs Reported

61

Loan #

3598028309

Loan Size

Medium

Sweet LLC

Limited Liability Company(LLC

$36,400 Paid in Full
Address:
5113 Piper Station Dr Ste 102
Charlotte, NC28277-6690
Approved

Apr 29, 2020

Forgiven

$36,779

Jobs Reported

4

Loan #

2498977303

Loan Size

Small

Alliance Ise LLC

Limited Liability Company(LLC

$128,800 Paid in Full
Address:
5113 Piper Station Dr Ste 102
Charlotte, NC28277-6690
Approved

Feb 6, 2021

Forgiven

$129,710

Jobs Reported

40

Loan #

4318688407

Loan Size

Small

Abdullahi Hassan

Self-Employed Individuals

$7,506 Exemption 4
Address:
24620 Russell Rd
Kent, WA98032-4727
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2351108803

Loan Size

Small

Brentwood Brier Creek LLC

Limited Liability Company(LLC

$295,645 Paid in Full
Address:
5113 Piper Station Dr Ste 300
Charlotte, NC28277-6690
Approved

Feb 13, 2021

Forgiven

$298,757

Jobs Reported

57

Loan #

8324438407

Loan Size

Medium

Sree Epicentre Hotel Partners LLC

Limited Liability Company(LLC

$122,195 Paid in Full
Address:
5113 Piper Station Dr Ste 300
Charlotte, NC28277-6690
Approved

Jan 22, 2021

Forgiven

$122,911

Jobs Reported

28

Loan #

4081448308

Loan Size

Small

Awest LLC

Limited Liability Company(LLC

$308,300 Paid in Full
Address:
5113 Piper Station Dr Ste 102
Charlotte, NC28277-6690
Approved

Apr 28, 2020

Forgiven

$311,687

Jobs Reported

24

Loan #

1876797301

Loan Size

Medium

Abdi Abdi

Independent Contractors

$16,893 Paid in Full
Address:
24620 Russell Rd
Kent, WA98032-4727
Approved

May 18, 2021

Forgiven

$16,935

Jobs Reported

1

Loan #

2990759007

Loan Size

Small

Alliance Sales And Marketing Nc INC.

Subchapter S Corporation

$2,000,000 Paid in Full
Address:
5113 Piper Station Dr Ste 102
Charlotte, NC28277-6513
Approved

Feb 26, 2021

Forgiven

$2,015,562

Jobs Reported

166

Loan #

4521558507

Loan Size

Medium-Large

Sree Charlotte Uptown Hotel LLC

Limited Liability Company(LLC

$225,484 Paid in Full
Address:
5113 Piper Station Dr Ste 300
Charlotte, NC28277-6690
Approved

Feb 2, 2021

Forgiven

$226,954

Jobs Reported

38

Loan #

1649508400

Loan Size

Medium

Sree Billy Graham Hotel LLC

Limited Liability Company(LLC

$407,900 Paid in Full
Address:
5113 Piper Station Dr
Charlotte, NC28277-6690
Approved

Apr 14, 2020

Forgiven

$413,101

Jobs Reported

83

Loan #

7122557104

Loan Size

Medium

Queen City Therapy PLLC

Subchapter S Corporation

$54,375 Paid in Full
Address:
5113 Piper Station Dr Ste 103
Charlotte, NC28277-6690
Approved

Feb 8, 2021

Forgiven

$54,761

Jobs Reported

8

Loan #

5330208400

Loan Size

Small

Jas-Am, INC

Corporation

$28,300 Paid in Full
Address:
5113 Piper Station Dr
Charlotte, NC28277-6513
Approved

Apr 11, 2020

Forgiven

$28,524

Jobs Reported

2

Loan #

2745397108

Loan Size

Small

Sree Charleston LLC

Limited Liability Company(LLC

$147,700 Paid in Full
Address:
5113 Piper Station Dr STE 300
Charlotte, NC28277-6690
Approved

Apr 14, 2020

Forgiven

$149,366

Jobs Reported

32

Loan #

7960487106

Loan Size

Small

Sree Concord Two LLC

Limited Liability Company(LLC

$144,525 Paid in Full
Address:
5113 Piper Station Dr Ste 300
Charlotte, NC28277-6690
Approved

Jan 30, 2021

Forgiven

$145,341

Jobs Reported

22

Loan #

9440998304

Loan Size

Small

Sree Ballantyne LLC

Limited Liability Company(LLC

$218,435 Paid in Full
Address:
5113 Piper Station Dr Ste 300
Charlotte, NC28277-6690
Approved

Mar 31, 2021

Forgiven

$220,522

Jobs Reported

34

Loan #

3705778710

Loan Size

Medium

Alliance Ise LLC

Limited Liability Company(LLC

$138,500 Paid in Full
Address:
5113 Piper Station Dr Ste 102
Charlotte, NC28277-6690
Approved

Apr 29, 2020

Forgiven

$139,942

Jobs Reported

69

Loan #

2831847304

Loan Size

Small

Sree Billy Graham Hotel LLC

Limited Liability Company(LLC

$549,398 Paid in Full
Address:
5113 Piper Station Dr Ste 300
Charlotte, NC28277-6690
Approved

Mar 31, 2021

Forgiven

$554,648

Jobs Reported

83

Loan #

3656838707

Loan Size

Medium

Yaya Bamba

Independent Contractors

$20,833 Paid in Full
Address:
24620 Russell Rd
Kent, WA98032-4727
Approved

Apr 15, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

4006308802

Loan Size

Small

Commercial Oncology Search, INC.

Corporation

$38,440 Paid in Full
Address:
5113 Piper Station Dr Suite 207
Charlotte, NC28277
Approved

Apr 29, 2020

Forgiven

$35,260

Jobs Reported

1

Loan #

2029107308

Loan Size

Small

Queen City Therapy, PLLC

Subchapter S Corporation

$54,700 Paid in Full
Address:
5113 PIPER STATION DR Suite 103
Charlotte, NC28277-6690
Approved

Apr 27, 2020

Forgiven

$55,192

Jobs Reported

7

Loan #

3567157205

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 30 PPP loan records are linked to businesses associated with Kuldeep 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 Kuldeep Dhaliwal on the map

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Kuldeep Dhaliwal in Charlotte, NC: Background Summary

Location
PO Box 473340, Charlotte, NC 28247
Other Locations
Yuba City, CA ยท Sacramento, CA ยท Kent, WA and 6 more
Profiles Found
16 people with this name
Phone Numbers
(916) 505-9852 and 11 others on file
Email
kd1615@att.com and 2 others on file
Possible Relatives
Ajjan Dhaliwal, Sajjan Dhaliwal Dhaliwal, Sajjan Singh Dhaliwal, Saijan Dhaliwal
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
3 linked โ€” 2009 Kia Optima, 2011 Infiniti G37 Sedan and 1 more
Contributions
$19.2K total โ€” McCrory, Pat
PPP Loans
$11843K for Sree Charleston LLC, Raminderpal Singh Khaira

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 Kuldeep Dhaliwal. Because public records are indexed by name rather than by a unique identifier, the 98 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.

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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.

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Search Results Analysis for Kuldeep Dhaliwal

Search Complexity: High

98 public records across 8states, belonging to approximately 16 different individuals. With 16 distinct profiles across 8 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 8 states. Highest concentration: California (17%), followed by North Carolina and Indiana. Spans the West and South regions.

CA17recordsNC10recordsIN5recordsWA3recordsNY2recordsAK1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (33%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (18) and Political Contribution Records (14).

30
PPP Loan Records
18
Contact & Address Records
14
Political Contribution Records
11
Corporate Records
6
Property Ownership Records
5
Business & Corporate Filings

Age Distribution

Age range: approximately 32 years, suggesting multiple generations. Largest group: Senior (65+) (13%).

Senior (65+)1personMiddle-Age (40-64)7people

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

Frequently Asked Questions About Kuldeep Dhaliwal

Is Kuldeep Dhaliwal a registered voter?
Yes, voter registration records show Kuldeep Dhaliwal is registered in North Carolina with REP affiliation. We found 3 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Kuldeep Dhaliwal own property?
County assessor records show 6 properties associated with Kuldeep 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 Kuldeep Dhaliwal?
Records show 3 vehicle registrations associated with Kuldeep Dhaliwal, including a 2009 KIA OPTIMA. Registered makes include Kia, Infiniti, Chevrolet. 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 Kuldeep Dhaliwal?
We found 5 business affiliations for Kuldeep Dhaliwal. Business records are compiled from state registries, SEC filings, and professional databases.
Has Kuldeep Dhaliwal made political donations?
FEC disclosure records show 14 reported political contributions from Kuldeep Dhaliwal, totaling $19,154. Recipients include McCrory, Pat and Martin, John C. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Kuldeep Dhaliwal?
Our database contains 98 total records for Kuldeep Dhaliwal spanning 8 states. This includes 16 distinct contact records, 9 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 Kuldeep Dhaliwal?
The 98 records displayed for Kuldeep 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 Kuldeep 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.