Kulwinder Cheema

Age 48 b. 1978-03-26
๐Ÿ“ 2843 Gavilan Dr, San Jose Ca
๐Ÿ“ž (408) 531-8676, (408) 648-6277
โœ‰๏ธ SONIA9092@YAHOO.COM, sonia9092@yahoo.com

Kulwinder Cheema from San Jose, CA

Age 48 b. Mar 1978 Female
๐Ÿ“ 2843 Gavilan Dr
๐Ÿ’ผ 2700
๐Ÿ“ž (408) 531-8676
โœ‰๏ธ kkcheema@hotmail.com

Kulwinder Cheema

Age 57 b. 1968-05-10
๐Ÿ“ 2529 Mill Springs Pass, Fort Worth Tx
๐Ÿ“ž (111) 111-0001, (714) 269-5890
โœ‰๏ธ CHEEMA2009@ATT.NET

Kulwinder K Cheema from San Jose, CA

Age 44
๐Ÿ“ 2843 Gavilan Dr, San Jose, CA 95148
๐Ÿ“ž (408) 531-8676
โœ‰๏ธ sonia9092@yahoo.com

Kulwinder Cheema from Anaheim, CA

Age 57 b. May 1968 Orange Co.
๐Ÿ“ 2736 W Lincoln Ave
๐Ÿ“ž (714) 827-7216, (714) 745-9070

Kulwinder Cheema from Buena Park, CA

Age 58 b. 1968 Male
๐Ÿ“ 6490 Crescent Ave
๐Ÿ“ž (714) 261-8114

Kulwinder Cheema from Sacramento, CA

Age 67 b. Jun 1958
๐Ÿ“ 7549 Franklin Blvd Apt 6
๐Ÿ‘ค aka Kulwinder Singh

Kulwinder Cheema from Westminster, CA

Orange Co.
๐Ÿ“ 7671 Baylor Dr 14

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Kulwinder Cheema in California. The most recent address on file is in San Jose, California. Of these records, 6 include phone numbers and 4 include email addresses. The listed age is 44. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Cheema Kulwinder S

Fresno County
· 6152 W Scott Ave, Fresno Ca 93723.0

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

2006 Cadillac STS
ยท Registered to: Kulwinder Cheema
ยท VIN: 1G6DW677560107661
·
30511 Steinhauer St, Westland, MI, 48186
2006 Ford Freestar
ยท Registered to: Kulwinder Cheema
ยท VIN: 2FMZA51696BA15958
·
2529 Mill Springs Pass, Fort Worth, TX, 76123
2018 CHEVROLET CAMARO
ยท Registered to: Kulwinder Cheema
ยท VIN: 1G1FB1RS3J0165548
·
25541 Feltre Ter, Chantilly, VA, 20152

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Kulwinder Cheema. Registered makes include Cadillac, Ford, Chevrolet. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Kulwinder Cheema

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Kulwinder Cheema. Records are compiled from state business registries, SEC filings, and professional networking databases.

Khc Trucking INC

Filed: Sep 20, 2017
Registered Agent: Kulwinder Cheema

Cheema Tanveer INC

Filed: Jun 27, 2016
CEO: Kulwinder Cheema

Cheema Tanveer INC

Addr: 3327 East Artesia Blvd, Long Beac, CA, 90805
CA
CEO: Kulwinder Cheema

Source: Public Records Kulwinder Cheema appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Kulwinder K Cheema

Group Tour
Nov 5, 2010, 11:00 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Kulwinder Cheema appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$100 Jun 2, 2017
2018
Srinivasan For Governor
Cheema, Kulwinder K Vernon, CT
$100 Jun 2, 2017
Srinivasan For Governor
Contributor Vernon, CT
$100
2018
Srinivasan For Governor
Contributor Vernon, CT

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Kulwinder Cheema. Total disclosed contributions amount to $300. Recipients include Srinivasan For Governor. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Kulwinder Cheema

·
25541 Feltre Ter, Chantilly, VA 20152 (Loudoun County)
38.8963, -77.5216
TZ: Eastern
Homeowner Single Family Built 2013 Purchased 2013
MP

Kulwinder S Cheema

Age 49 Male
·
6490 Crescent Ave, Buena Park, CA 90620 (Orange County)
33.8391, -118.0200
· (714) 220-0753
TZ: Pacific
Multi-Family
MP

Kulwinder K Cheema

Age 39 Female
·
2843 Gavilan Dr, San Jose, CA 95148 (Santa Clara County)
37.3237, -121.8020
· (408) 600-9522
Marital: Married TZ: Pacific
Occ: White Collar Edu: High School
Homeowner Single Family Built 1968 Purchased 2015

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Kulwinder Cheema. 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 Kulwinder Cheema. These loans were issued to businesses, not individuals.

Reginald Brooks

Self-Employed Individuals

$11,042 Paid in Full
Address:
6490 Crescent Ave
Buena Park, CA90620-3613
Approved

Apr 24, 2021

Forgiven

$11,161

Jobs Reported

1

Loan #

1389988908

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Kulwinder 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 Kulwinder Cheema on the map

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Kulwinder Cheema in San Jose, CA: Background Summary

Location
2843 Gavilan Dr, San Jose Ca, San Jose, CA
Other Locations
San Jose, CA ยท Anaheim, CA ยท Buena Park, CA and 2 more
Profiles Found
8 people with this name
Phone Numbers
(408) 531-8676 and 5 others on file
Email
sonia9092@yahoo.com and 2 others on file
Properties
1property owned
Vehicles
3 linked โ€” 2006 Cadillac Sts, 2006 Ford Freestar and 1 more
Contributions
$300 total โ€” Srinivasan For Governor, Srinivasan For Governor
PPP Loans
$11,042 for Reginald Brooks
White House
1 recorded visit

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 Kulwinder 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

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 Kulwinder Cheema

Search Complexity: High

28 public records across 5states, belonging to approximately 8 different individuals. With 8 distinct profiles across 5 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 5 states. Highest concentration: California (46%), followed by Connecticut and Virginia. Spans the West and South regions.

CA13recordsCT2recordsVA2recordsMI1recordTX1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (50%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Vehicle Registration Records (3) and Corporate Records (3).

12
Contact & Address Records
3
Vehicle Registration Records
3
Corporate Records
3
Political Contribution Records
1
Property Ownership Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 24 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Kulwinder Cheema

Does Kulwinder Cheema own property?
County assessor records show 1 property associated with Kulwinder Cheema . 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 Kulwinder Cheema?
Records show 3 vehicle registrations associated with Kulwinder Cheema, including a 2006 Cadillac STS. Registered makes include Cadillac, Ford, 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 Kulwinder Cheema?
We found 1 business affiliation for Kulwinder Cheema. Business records are compiled from state registries, SEC filings, and professional databases.
Has Kulwinder Cheema made political donations?
FEC disclosure records show 3 reported political contributions from Kulwinder Cheema, totaling $300. Recipients include Srinivasan For Governor. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Kulwinder Cheema?
Our database contains 28 total records for Kulwinder Cheema spanning 5 states. This includes 8 distinct contact records, 6 with phone numbers, 4 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 Kulwinder Cheema?
The 28 records displayed for Kulwinder 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 Kulwinder 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.