Malkiat Dhillon from Walnut, CA

Age 73 b. Nov 1952 Los Angeles Co.
๐Ÿ“ 20460 E Crestline Dr
๐Ÿ“ž (909) 717-2726, (909) 437-6243, (909) 594-9408
โœ‰๏ธ parinder@gmail.com
๐Ÿ‘ค aka Malkiat Dhillon, Ohillon Mackiat S

Malkiat S Dhillon from Walnut, CA

Age 69
๐Ÿ“ 20460 E Crestline Dr, Walnut, CA 91789
๐Ÿ“ž (909) 437-6243, (909) 717-2726, (909) 594-9408

Malkiat Dhillon from Creedmoor, NC

Age 89 b. Dec 1936 Granville Co.
๐Ÿ“ Po Box 567

Malkiat Dhillon from Suisun City, CA

Solano Co.
๐Ÿ“ 5046 Brookdale Cir
๐Ÿ“ž (707) 864-8175

Malkiat Dhillon from Fairfield, CA

Solano Co.
๐Ÿ“ 5046 Brookdale Ci

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Malkiat Dhillon across 2 states. The most recent address on file is in Walnut, California. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 69. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dhillon Malkiat S & S K Tr

Solano County
· 2409 Mainsail Court, Fairfield-Suisun-City Ca 94534

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Malkiat Dhillon in Fairfield-Suisun-City. Values shown are from county assessor records and may differ from current market prices.

Malkiat Dhillon

Cumming, 30040
DOB: 1/1/1977 Gender: Female
Congress: 007

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

2007 TOYOTA CAMRY
ยท Registered to: Malkiat Dhillon
ยท VIN: 4T1BE46K77U126364
·
6620 N Bartlett Ave, Laredo, TX, 78041-6447
·
(956) 220-3706
2010 Infiniti G Sedan
ยท Registered to: Malkiat Dhillon
ยท VIN: JN1CV6AP0AM202685
·
20460 E Crestline Dr, Walnut, CA, 91789
·
(909) 437-6243

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Malkiat Dhillon. Registered makes include Toyota, Infiniti. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Malkiat Dhillon

Owner
California

Malkiat Dhillon

SPAC ADVISOR at SMUD ยท Sacramento, California Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Malkiat Dhillon. Records are compiled from state business registries, SEC filings, and professional networking databases.

Akd Enterprises, INC.

Filed: Apr 4, 2016
Registered Agent: Malkiat S Dhillon

Punjabi-American Cultural Association

Filed: Apr 21, 2003
CEO: Malkiat Dhillon

Jms & Associates, INC.

Addr: 3513 Serenity Ct, Fairfield, CA, 94534
CA
CEO: Malkiat S Dhillon

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

Malkiat Dhillon

James Fowler High School - Calgary, AB
1998

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Malkiat Dhillon 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.

MP

Malkiat Dhillon

·
12028 White Lilly St, Las Vegas, NV 89183 (Clark County)
35.9711, -115.1660
TZ: Pacific
Single Family
MP

Malkiat S Dhillon

Age 67 Male
·
3513 Serenity Ct, Fairfield, CA 94534 (Solano County)
38.2841, -122.0530
· (707) 548-9468
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 2004 Purchased 2005
MP

Malkiat Dhillon

·
700 Carnegie St, Henderson, NV 89052 (Clark County)
36.0009, -115.0930
TZ: Pacific
Multi-Family
MP

Malkiat S Dhillon

Age 64 Male
·
20460 E Crestline Dr, Walnut, CA 91789 (Los Angeles County)
33.9721, -117.8570
· (909) 437-6243
Marital: Married TZ: Pacific
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1987 Purchased 1990
MP

Malkiat Dhillon

·
9572 Belle Esprit St, Las Vegas, NV 89123 (Clark County)
36.0164, -115.1700
TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Malkiat Dhillon. 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 Malkiat Dhillon. These loans were issued to businesses, not individuals.

Aiyana Evans

$20,832 Paid in Full
Address:
9572 Belle Esprit St
Approved

Apr 26, 2021

Forgiven

$20,914

Loan #

1520848908

Loan Size

Small

Apexwing Technology INC

Subchapter S Corporation

$11,830 Paid in Full
Address:
1566 Sunbluff Dr
Diamond Bar, CA91765-3906
Approved

Feb 9, 2021

Forgiven

$11,893

Jobs Reported

2

Loan #

5879428404

Loan Size

Small

Weiman Shoes INC

Corporation

$27,485 Paid in Full
Address:
20265 Valley Blvd Ste R
Walnut, CA91789-2656
Approved

May 3, 2020

Forgiven

$27,692

Jobs Reported

9

Loan #

9925227309

Loan Size

Small

Mayan Tacos

Corporation

$136,374 Paid in Full
Address:
20265 Valley Blvd Ste N
Walnut, CA91789-2656
Approved

Feb 11, 2021

Forgiven

$137,738

Jobs Reported

16

Loan #

7384168406

Loan Size

Small

Broth, INC.

Corporation

$71,655 Paid in Full
Address:
20265 Valley Blvd Ste S
Walnut, CA91789-2633
Approved

Apr 14, 2020

Forgiven

$72,381

Jobs Reported

12

Loan #

5819097109

Loan Size

Small

Kahfey LLC

Limited Liability Company(LLC

$82,963 Paid in Full
Address:
20265 Valley Blvd Ste Q 20277 Valley Blvd Ste D
Walnut, CA91789-2657
Approved

May 1, 2020

Forgiven

$83,670

Jobs Reported

24

Loan #

5950587708

Loan Size

Small

Heidi Kwok

Sole Proprietorship

$58,240 Paid in Full
Address:
20265 Valley Blvd Ste R
Walnut, CA91789-2656
Approved

Jan 19, 2021

Forgiven

$58,722

Jobs Reported

13

Loan #

1705298306

Loan Size

Small

Transindo Usa INC.

Corporation

$102,500 Paid in Full
Address:
20265 Valley Blvd Ste B-C
Walnut, CA91789-2654
Approved

Jan 19, 2021

Forgiven

$103,109

Jobs Reported

7

Loan #

1613518303

Loan Size

Small

Mayan Tacos

Corporation

$97,410 Paid in Full
Address:
20265 Valley Blvd Ste N
Walnut, CA91789-2656
Approved

Apr 30, 2020

Forgiven

$98,211

Jobs Reported

27

Loan #

5544087302

Loan Size

Small

Kahfey LLC

Limited Liability Company(LLC

$91,700 Paid in Full
Address:
20265 Valley Blvd Ste Q
Walnut, CA91789-2656
Approved

Feb 8, 2021

Forgiven

$92,140

Jobs Reported

17

Loan #

5485518404

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Malkiat Dhillon. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Malkiat Dhillon on the map

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Malkiat Dhillon in Walnut, CA: Background Summary

Location
20460 E Crestline Dr, Walnut, CA 91789
Other Locations
Walnut, CA ยท Creedmoor, NC ยท Suisun City, CA and 1 more
Profiles Found
5 people with this name
Phone Numbers
(909) 717-2726 and 3 others on file
Email
parinder@gmail.com
Properties
1property owned
Vehicles
2 linked โ€” 2007 Toyota Camry, 2010 Infiniti G Sedan
PPP Loans
$701K for Aiyana Evans, Apexwing Technology INC

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 Malkiat Dhillon. Because public records are indexed by name rather than by a unique identifier, the 33 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.

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 Malkiat Dhillon

Search Complexity: Moderate

33 public records across 4states, belonging to approximately 5 different individuals. There are 5 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: California (33%), followed by Nevada and North Carolina. Spans the West and South regions.

CA11recordsNV4recordsNC1recordTX1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (37%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Business & Corporate Filings (3).

10
PPP Loan Records
7
Contact & Address Records
3
Business & Corporate Filings
3
Corporate Records
2
Vehicle Registration Records
1
Property Ownership Records

Frequently Asked Questions About Malkiat Dhillon

Is Malkiat Dhillon a registered voter?
Yes, voter registration records show Malkiat Dhillon 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.
Does Malkiat Dhillon own property?
County assessor records show 1 property associated with Malkiat Dhillon . 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 Malkiat Dhillon?
Records show 2 vehicle registrations associated with Malkiat Dhillon, including a 2007 TOYOTA CAMRY. Registered makes include Toyota, Infiniti. 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 Malkiat Dhillon?
We found 3 business affiliations for Malkiat Dhillon. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Malkiat Dhillon?
Our database contains 33 total records for Malkiat Dhillon spanning 4 states. This includes 5 distinct contact records, 3 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 Malkiat Dhillon?
The 33 records displayed for Malkiat Dhillon 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 Malkiat Dhillon 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.