Raghwinder Singh

Age 61 b. 1964-08-04
๐Ÿ“ Apt 4, 4445 Stevenson Blvd, Fremont Ca
๐Ÿ“ž (415) 847-2057, (510) 676-5511
โœ‰๏ธ RAGHWINDER@GMAIL.COM, raghwinder@gmail.com

Raghwinder Singh

Age 73 b. 1952-05-24
๐Ÿ“ 2545 North Park Dr, Sac Ca 95835
๐Ÿ“ž (916) 285-6094, (916) 769-7773
โœ‰๏ธ GRDG@OUTLOOK.COM, grdg@outlook.com

Raghwinder Singh from Woodbridge, VA

Age 58 b. Jun 1967 Prince William Co.
๐Ÿ“ 13009 Hargrett Way
๐Ÿ“ž (703) 680-9358

Raghwinder Singh from Burlington, IA

๐Ÿ“ 1304 Parkway Dr, Burlington, IA 52601
โœ‰๏ธ raghusaikapian@yahoo.com

Raghwinder Singh from Milwaukee, WI

Age 68 b. May 1957
๐Ÿ“ 4028 W Lisbon Ave
๐Ÿ‘ค aka Ravinder Singh, Raghwinde Singh, Raghuvinder Singh

Raghwinder Singh from Fremont, CA

๐Ÿ“ 4445 Stevenson Blvd Apt 4
๐Ÿ“ž (415) 847-2057 (VERIZON WIRELESS)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Raghwinder Singh across 4 states. The most recent address on file is in Woodbridge, Virginia. Of these records, 4 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 HYUNDAI SONATA
ยท Registered to: Raghwinder Singh
ยท VIN: 5NPEC4AC7CH376733
·
4445 Stevenson Blvd Apt 4, Fremont, CA, 94538-2676
·
(415) 847-2057

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Raghwinder Singh. Registered makes include Hyundai. 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.

R & R Food Ctr

Owner
(319) 752-8509
West Burlington, IA
Food Stores (Food)

Quick Food Market

Partner
(414) 444-9797
Milwaukee, WI
Food Stores (Food)

Marathon Gas & Food Mart

Owner
(414) 438-9118
Milwaukee, WI
Food Stores (Food)

Raghwinder Singh

President
Ranokx Logistics
Fremont, California, United States Transportation/Trucking/Railroad

Raghwinder Singh

President
Ranokx Logistics
California

Raghwinder Singh

Manager Export ยท San Francisco Bay Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Raghwinder Singh. Companies include R & R Food Ctr, Quick Food Market, Marathon Gas & Food Mart and 1 more. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ranokx Freight Brokerage INC

Filed: Jun 12, 2017
Registered Agent: Raghwinder Singh

Dera Sacha Sauda Sirsa

Filed: Aug 20, 2004
CEO: Raghwinder Singh

Dera Sacha Sauda Sirsa

Addr: 4445 Stevenson Blvd #4, Fremont, CA, 94538
CA
CEO: Raghwinder Singh

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

MP

Raghwinder Singh

Age 56 Male
·
13009 Hargrett Way, Woodbridge, VA 22192 (Prince William County)
38.6714, -77.3536
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2004 Purchased 2004
MP

Raghwinder Singh

Age 60 Male
·
7355 S Cambridge Dr, Franklin, WI 53132 (Milwaukee County)
42.9109, -88.0254
Marital: Married TZ: Central
Occ: Education Edu: Graduate School
Homeowner Single Family Built 2005 Purchased 2006

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Raghwinder Singh. 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 Raghwinder Singh. These loans were issued to businesses, not individuals.

Ashraf Taha

Independent Contractors

$2,500 Paid in Full
Address:
114 N Wayne St apt 3
Arlington, VA22201-1511
Approved

Jun 30, 2020

Forgiven

$2,538

Jobs Reported

1

Loan #

6675608010

Loan Size

Small

Denis Kim

Self-Employed Individuals

$15,178 Paid in Full
Address:
4445 Stevenson Blvd Apt 37
Fremont, CA94538-2676
Approved

May 11, 2021

Forgiven

$15,344

Jobs Reported

1

Loan #

8396808900

Loan Size

Small

Elshan Abulfazov

Self-Employed Individuals

$12,352 Paid in Full
Address:
4445 Stevenson Blvd Apt 81
Fremont, CA94538-2677
Approved

May 23, 2021

Forgiven

$12,384

Jobs Reported

1

Loan #

7191269009

Loan Size

Small

Oksana Kim

Independent Contractors

$1,579 Paid in Full
Address:
4445 Stevenson Blvd Apt 37
Fremont, CA94538-2676
Approved

Apr 15, 2021

Forgiven

$1,598

Jobs Reported

1

Loan #

3987618803

Loan Size

Small

Oksana Kim

Independent Contractors

$1,579 Paid in Full
Address:
4445 Stevenson Blvd Apt 37
Fremont, CA94538-2645
Approved

May 23, 2021

Forgiven

$1,593

Jobs Reported

1

Loan #

6664339002

Loan Size

Small

Ashraf Taha

Independent Contractors

$2,500 Paid in Full
Address:
114 N Wayne St Apt 3
Arlington, VA22201-1511
Approved

Feb 22, 2021

Forgiven

$2,517

Jobs Reported

1

Loan #

2883858501

Loan Size

Small

Mahmoud Taha

Independent Contractors

$11,132 Paid in Full
Address:
114 N Wayne St
Arlington, VA22201-1596
Approved

Apr 29, 2021

Forgiven

$11,191

Jobs Reported

1

Loan #

4504058900

Loan Size

Small

Vivek Reddy Vemula

Independent Contractors

$18,750 Paid in Full
Address:
4445 Stevenson Blvd Apt 34
Fremont, CA94538-2676
Approved

Mar 20, 2021

Forgiven

$18,879

Jobs Reported

1

Loan #

5427038600

Loan Size

Small

Elshan Abulfazov

Self-Employed Individuals

$12,352 Paid in Full
Address:
4445 Stevenson Blvd Apt 81
Fremont, CA94538-2677
Approved

Apr 26, 2021

Forgiven

$12,413

Jobs Reported

1

Loan #

2276498901

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Raghwinder Singh. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Raghwinder Singh on the map

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Raghwinder Singh in Fremont, CA: Background Summary

Location
Apt 4, 4445 Stevenson Blvd, Fremont Ca, Fremont, CA
Other Locations
Woodbridge, VA ยท Burlington, IA ยท Milwaukee, WI
Profiles Found
6 people with this name
Phone Numbers
(415) 847-2057 and 4 others on file
Email
raghwinder@gmail.com and 2 others on file
Career
R & R Food Ctr, Quick Food Market
Vehicles
1 linked โ€” 2012 Hyundai Sonata
PPP Loans
$77,922 for Ashraf Taha, Denis Kim

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 Raghwinder Singh. Because public records are indexed by name rather than by a unique identifier, the 30 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.

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 Raghwinder Singh

Search Complexity: Moderate

30 public records across 4states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: California (17%), followed by Wisconsin and Iowa. Spans the Midwest and West regions.

CA5recordsWI4recordsIA2recordsVA2records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (32%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Business & Corporate Filings (7).

9
PPP Loan Records
8
Contact & Address Records
7
Business & Corporate Filings
3
Corporate Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 15 years. Largest group: Senior (65+) (50%).

Senior (65+)2peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Raghwinder Singh

What vehicles are registered to Raghwinder Singh?
Records show 1 vehicle registration associated with Raghwinder Singh, including a 2012 HYUNDAI SONATA. 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 Raghwinder Singh?
We found 7 business affiliations for Raghwinder Singh, including R & R Food Ctr. Other companies include Quick Food Market, Marathon Gas & Food Mart. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Raghwinder Singh?
Our database contains 30 total records for Raghwinder Singh spanning 4 states. This includes 6 distinct contact records, 4 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 Raghwinder Singh?
The 30 records displayed for Raghwinder Singh 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 Raghwinder Singh 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.