Malwinder Sidhu from Las Vegas, NV

Age 62
๐Ÿ“ 2 Magic Stone Ln, Las Vegas, NV 89123
๐Ÿ“ž (806) 356-2754, (806) 353-5611, (806) 356-2754, (806) 359-5077, (512) 338-0472, (714) 828-1759
๐Ÿช Amarillo Gastroenterology Associates Pa, Malwinder Sidhu Md Pc, R K Hotels, Ltd, Amarillo Gastroenterology Associates, Pa, Sohrab, Ltd, Crys Investments, Ltd, Onkar Enterprises, Inc

Malwinder Sidhu from Amarillo, TX

Potter Co.
๐Ÿ“ 1901 Medi Park Dr Ste 2002
๐Ÿ“ž (806) 356-2754

Malwinder Sidhu from West Orange, NJ

Essex Co.
๐Ÿ“ 454 Lprospectav Ave

Malwinder Sidhu from Amarillo, TX

Randall Co.
๐Ÿ“ 3707 Kileen Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Malwinder Sidhu across 3 states. The most recent address on file is in Amarillo, Texas. Of these records, 2 include phone numbers. The listed age is 62. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sidhu Malwinder & Parvinder

Clark County
· 59 Sun Glow Ln, Clark Nv 89135
Built: 2018.0
Assessed: $0 ยท Sale: $1,070,000 (2014/08/01)

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

Malwinder Sidhu

2 Magic Stone Ln, Las Vegas, NV, 89135
County: Clark

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

2008 Mercedes-Benz S-Class
ยท Registered to: Malwinder Sidhu
ยท VIN: WDDNG71X28A173715
·
7817 Bent Tree Dr, Amarillo, TX, 79121-1929
·
(806) 359-5077
1997 MERCEDES BENZ SL CLASS ROADSTER
ยท Registered to: Malwinder Sidhu
ยท VIN: WDBFA67F5VF155019
·
7817 Bent Tree Dr, Amarillo, TX, 79121
·
(806) 359-5077
2010 Cadillac Escalade
ยท Registered to: Malwinder Sidhu
ยท VIN: 1GYUKAEF4AR137867
·
7817 Bent Tree Dr, Amarillo, TX, 79121
·
(806) 359-5077
2001 CHEVROLET TAHOE K1500 WAGON
ยท Registered to: Malwinder Sidhu
ยท VIN: 1GNEK13T71R199306
·
7817 Bent Tree Dr, Amarillo, TX, 79121
·
(806) 359-5077
1999 MERCEDES BENZ SLK CLASS ROADSTER
ยท Registered to: Malwinder Sidhu
ยท VIN: WDBKK47F9XF131356
·
7817 Bent Tree Dr, Amarillo, TX, 79121
·
(806) 359-5077

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Malwinder Sidhu. Registered makes include Mercedes-Benz, Mercedes Benz, Cadillac, Chevrolet. 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.

RK Hotels Ltd.

+17024780008mal.sidhu@rkhotelsltd.com

Amarillo Gstrntrology Assoc PA

President
(806) 356-2754
Amarillo, TX
Health Services (Services)

Malwinder Sidhu

Sangrur, Punjab, India

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Malwinder Sidhu. Companies include Amarillo Gstrntrology Assoc PA. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 7817 Bent Tree Drive, Amarillo, TX, 79121
TX
PRESIDENT: malwinder S sidhu

Ranakaran Investments LLC

Addr: 2 Magic Stone Ln, Las Vegas, NV, 89135
NV
Officer: Malwinder Sidhu

McCarran Village Owners Association

Addr: 2 Magic Stone Land, Las Vegas, NV, 89135
NV
Officer: Malwinder Sidhu

Crys Investments LLC

Addr: 2 Magic Stone Ln, Las Vegas, NV, 89135
NV
Officer: Malwinder Sidhu

Crys Investments LLC

Addr: 2 Magic Stone Ln, Las Vegas, NV, 89135
NV
Officer: Malwinder Sidhu

Sid 52 LLC

Addr: 2 Magic Stone Ln, Las Vegas, NV, 89135
NV
Officer: Malwinder Sidhu

Sid 52 LLC

Addr: 2 Magic Stone Ln, Las Vegas, NV, 89135
NV
Officer: Malwinder Sidhu

McCarran Village Owners Association

Addr: 2 Magic Stone Land, Las Vegas, NV, 89135
NV
Officer: Malwinder Sidhu

Ranakaran Investments LLC

Addr: 2 Magic Stone Ln, Las Vegas, NV, 89135
NV
Officer: Malwinder Sidhu

82 Sun Glow LLC

Addr: 2 Magic Stone Lane, Las Vegas, NV, 89135
NV
Officer: Malwinder Sidhu

82 Sun Glow LLC

Addr: 2 Magic Stone Lane, Las Vegas, NV, 89135
NV
Officer: Malwinder Sidhu

Amarillo Gastroenterology Associates, P.a.

Addr: 7817 Bent Tree Dr, Amarillo, TX, 79121
TX
Member: Malwinder Sidhu

Unknown Corporation

Addr: 7817 Bent Tree, Amarillo, TX, 79121
TX
Officer: Malwinder S Sidhu

Amarillo Gastroenterology Associates, P.a.

ID: 0081742903
Addr: 7817 Bent Tree Dr, Amarillo, TX, 79121
TX
Director: Malwinder S Sidhu

Amarillo Gastroenterology Associates, P.a.

ID: 0081742903
Addr: 7817 Bent Tree Dr, Amarillo, TX, 79121
TX
Member: Malwinder S Sidhu

Onkar Enterprises, INC.

ID: 0163154900
Addr: 7817 Bent Tree Drive, Amarillo, TX, 79121
TX
Director: Malwinder S Sidhu

Amarillo Gastroenterology Associates, P.a.

ID: 0081742903
Addr: 7817 Bent Tree Dr, Amarillo, TX, 79121
TX
President: Malwinder S Sidhu

Onkar Enterprises, INC.

ID: 0163154900
Addr: 7817 Bent Tree Drive, Amarillo, TX, 79121
TX
PRESIDENT: Malwinder S Sidhu

Source: Public Records Malwinder Sidhu appears in 18 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1,000 Sep 3, 2011
2012 REP
Gill, Ricky
Sidhu, Malwinder Physician @ Self Las Vegas, NV
$1,000 Sep 3, 2011
REP
Gill, Ricky
Contributor Physician @ Self Las Vegas, NV
$1,000 Sep 3, 2011
Unknown Committee
Sidhu, Malwinder Physician @ Self/Physician Las Vegas, NV

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Malwinder Sidhu. Total disclosed contributions amount to $3,000. Recipients include Gill, Ricky. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Malwinder Sidhu. These loans were issued to businesses, not individuals.

Amarillo Hospice Of The Plains LLC

Limited Liability Company(LLC

$157,300 Paid in Full
Address:
1901 Medi Park Dr Ste 103
Amarillo, TX79106-2106
Approved

Mar 10, 2021

Forgiven

$158,126

Jobs Reported

12

Loan #

8838358502

Loan Size

Medium

Pedro R Hernandez Md PA

Sole Proprietorship

$65,900 Paid in Full
Address:
1901 Medi Park Dr Suite 138
Amarillo, TX79106-2103
Approved

Apr 9, 2020

Forgiven

$66,317

Jobs Reported

7

Loan #

9178317002

Loan Size

Small

Icam Institute Of Amarillo LLC

Limited Liability Company(LLC

$66,938 Paid in Full
Address:
1901 Medi Park Dr #b1001
Amarillo, TX79106-2103
Approved

Apr 11, 2020

Forgiven

$67,477

Jobs Reported

7

Loan #

3099807110

Loan Size

Small

Health Care Clinic

Sole Proprietorship

$20,833 Paid in Full
Address:
1901 Medi Park Dr Ste 124
Amarillo, TX79106-2106
Approved

May 1, 2020

Forgiven

$21,038

Jobs Reported

4

Loan #

8654557306

Loan Size

Small

Hagos Tekeste Md

Sole Proprietorship

$52,917 Paid in Full
Address:
1901 Medi Park Dr Ste 1055
Amarillo, TX79106-2103
Approved

Jun 2, 2020

Forgiven

$53,554

Jobs Reported

4

Loan #

6853627808

Loan Size

Small

Wade Family Services

Corporation

$5,600 Paid in Full
Address:
1901 Medi Park Dr #130
Amarillo, TX79106-2110
Approved

Apr 14, 2020

Forgiven

$5,637

Jobs Reported

1

Loan #

6169237105

Loan Size

Small

Dr. Tans Womens Health Clinic

Corporation

$39,800 Paid in Full
Address:
1901 Medi Park Dr
Amarillo, TX79106-2103
Approved

Apr 4, 2020

Forgiven

$40,120

Jobs Reported

4

Loan #

4664967001

Loan Size

Small

Jk Barton INC.

Corporation

$20,906 Paid in Full
Address:
1901 Medi Park Dr Ste 130
Amarillo, TX79106-2106
Approved

Jan 21, 2021

Forgiven

$20,438

Jobs Reported

2

Loan #

2817318309

Loan Size

Small

Enterprise Medical Management LTD

Limited Liability Company(LLC

$138,530 Paid in Full
Address:
1901 Medi Park Dr Ste 201
Amarillo, TX79106-2103
Approved

Apr 11, 2020

Forgiven

$139,509

Jobs Reported

13

Loan #

3073077107

Loan Size

Small

Jk Barton INC

Corporation

$18,600 Paid in Full
Address:
1901 Medi Park Dr Suite 130
Amarillo, TX79106-2103
Approved

Apr 8, 2020

Forgiven

$18,715

Jobs Reported

2

Loan #

8225147009

Loan Size

Small

Ivette M Plata Dds Ms

Sole Proprietorship

$10,000 Paid in Full
Address:
1901 Medi Park Dr Ste 1018
Amarillo, TX79106-2107
Approved

Apr 14, 2020

Forgiven

$10,061

Jobs Reported

1

Loan #

6193727110

Loan Size

Small

Amaro Integrative Medicine

Subchapter S Corporation

$61,174 Paid in Full
Address:
1901 Medi Park Dr Ste 1048
Amarillo, TX79106-2108
Approved

Jan 23, 2021

Forgiven

$61,704

Jobs Reported

6

Loan #

4483298303

Loan Size

Small

Children'S Healthcare Associates LLP

Limited Liability Partnership

$213,005 Paid in Full
Address:
1901 Medi Park Dr Ste 2001
Amarillo, TX79106-2103
Approved

Apr 11, 2020

Forgiven

$214,645

Jobs Reported

21

Loan #

3034687110

Loan Size

Medium

Larry Schulz

Sole Proprietorship

$34,966 Paid in Full
Address:
1901 Medi Park Dr Ste 219
Amarillo, TX79106-2107
Approved

Apr 8, 2021

Forgiven

$35,232

Jobs Reported

3

Loan #

9184378709

Loan Size

Small

Signa Pharmacy Group LLC

Limited Liability Company(LLC

$63,500 Paid in Full
Address:
1901 Medi Park Dr Ste 120
Amarillo, TX79106
Approved

Apr 14, 2020

Forgiven

$64,081

Jobs Reported

4

Loan #

6611077109

Loan Size

Small

Lws Dds INC.

Corporation

$33,428 Paid in Full
Address:
1901 Medi Park Dr Ste 215
Amarillo, TX79106-2107
Approved

Feb 26, 2021

Forgiven

$33,591

Jobs Reported

4

Loan #

4905318504

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Malwinder Sidhu. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Malwinder Sidhu on the map

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Malwinder Sidhu in Las Vegas, NV: Background Summary

Location
2 Magic Stone Ln,Las Vegas, NV 89123, Las Vegas, NV
Other Locations
Amarillo, TX ยท West Orange, NJ
Profiles Found
4 people with this name
Phone Numbers
(806) 356-2754
Possible Relatives
Parvinder Kaur Sidhu, Harcharan A Sidhu, H S Sidhu, Brinder Singhsidhu, Sukhpal K Sidhu and 3 more
Career
Amarillo Gstrntrology Assoc PA
Properties
1property owned
Vehicles
5 linked โ€” 2008 Mercedes-Benz S-Class, 1997 Mercedes Benz Sl Class and 3 more
Contributions
$3,000 total โ€” Gill, Ricky
PPP Loans
$1003K for Amarillo Hospice Of The Plains LLC, Pedro R Hernandez Md PA

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 Malwinder Sidhu. Because public records are indexed by name rather than by a unique identifier, the 51 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.

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 Malwinder Sidhu

Search Complexity: Moderate

51 public records across 3states, 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 3 states. Highest concentration: Nevada (29%), followed by Texas and New Jersey. Spans the West and South regions.

NV15recordsTX14recordsNJ1record

Record Type Breakdown

Data spans 8 record categories. Largest: Corporate Records (35%), which show business formation details and officer positions. Also includes PPP Loan Records (16) and Vehicle Registration Records (5).

18
Corporate Records
16
PPP Loan Records
5
Vehicle Registration Records
4
Contact & Address Records
3
Business & Corporate Filings
3
Political Contribution Records

Frequently Asked Questions About Malwinder Sidhu

Is Malwinder Sidhu a registered voter?
Yes, voter registration records show Malwinder Sidhu is registered in Nevada. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Malwinder Sidhu own property?
County assessor records show 1 property associated with Malwinder Sidhu . 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 Malwinder Sidhu?
Records show 5 vehicle registrations associated with Malwinder Sidhu, including a 2008 Mercedes-Benz S-Class. Registered makes include Mercedes-Benz, Mercedes Benz, Cadillac, 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 Malwinder Sidhu?
We found 3 business affiliations for Malwinder Sidhu (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Malwinder Sidhu made political donations?
FEC disclosure records show 3 reported political contributions from Malwinder Sidhu, totaling $3,000. Recipients include Gill, Ricky. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Malwinder Sidhu?
Our database contains 51 total records for Malwinder Sidhu spanning 3 states. This includes 4 distinct contact records, 2 with phone numbers. 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 Malwinder Sidhu?
The 51 records displayed for Malwinder Sidhu 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 Malwinder Sidhu 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.