Sucha Dhillon from Yuba City, CA

Age 80 b. May 1946 Male
๐Ÿ“ 687 Daniel Dr
๐Ÿ“ž (530) 673-7479
โœ‰๏ธ mandip_3@hotmail.com

Sucha Dhillon from Irving, TX

๐Ÿ“ 141 Southwood Dr
๐Ÿ“ž (972) 951-6423 (AT&T MOBILITY)

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

1999 TOYOTA AVALON
ยท Registered to: Sucha Dhillon
ยท VIN: 4T1BF18B4XU315840
·
1495 Industrial Dr E, Sulphur Springs, TX, 75482

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Sucha Dhillon. Registered makes include Toyota. The most recent model year on record is 1999. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

S & D Supermarkets Limited Which Will Do Business In California As Coldfield Enterprises

Filed: Oct 30, 1990
Registered Agent: Sucha S. Dhillon

S & D Supermarkets Limited Which Will Do Business In California As Coldfield Enterprises

Filed: Oct 30, 1990
CEO: Sucha S. Dhillon

Unknown Corporation

REAL PROPERTY: Sucha Singh Dhillon

Unknown Corporation

Addr: 1495 E Industrial Dr, Sulphur Springs, TX, 75482
TX
Director: sucha S dhillon

Unknown Corporation

Addr: 20 May Street, Everett, MA
MA
REAL PROPERTY: Sucha Singh Dhillon

S & D Supermarkets Limited Which Will Do Business In California As Coldfield Enterprises

Addr: 687 Daniel Dr, Yuba City, CA, 95993
CA
CEO: Sucha S. Dhillon

Unknown Corporation

Addr: 1495 Industrial Dr. East, Sulphur Springs, TX, 75482
TX
Officer: Sucha S. Dhillon

Dhillon Enterprises, INC.

ID: 0800477531
Addr: 1495 E Industrial Dr, Sulphur Springs, TX, 75482
TX
Director: Sucha S Dhillon

Source: Public Records Sucha Dhillon appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Dec 31, 2016
2016 DEM
Kennedy, Terrence W
Dhillon, Sucha Self Employed Everett, MA
$100 Sep 11, 2012
2012 DEM
Kennedy, Terrence W
Dhillon, Sucha Everett, MA
$500 Oct 29, 2014
2014 DEM
Kennedy, Terrence W
Dhillon, Sucha Self Employed Everett, MA
$500 Oct 29, 2014
DEM
Kennedy, Terrence W
Contributor Self Employed Everett, MA
$100
2012 D
Kennedy, Terrence W
Contributor Everett, MA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Sucha Dhillon. Total disclosed contributions amount to $1,700. Recipients include Kennedy, Terrence W. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sucha S Dhillon

Age 71 Male
·
687 Daniel Dr, Yuba City, CA 95993 (Sutter County)
39.1322, -121.6740
· (530) 673-7479
Marital: Married TZ: Pacific
Occ: Professional
Homeowner Single Family Built 1990 Purchased 1996

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Sucha 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 Sucha Dhillon. These loans were issued to businesses, not individuals.

Shopjustkids

Limited Liability Company(LLC

$77,433 Exemption 4
Address:
141 Southwood Dr
Rockwall, TX75032-6181
Approved

May 27, 2021

Jobs Reported

9

Loan #

8445259001

Loan Size

Small

Kenneth North

Sole Proprietorship

$3,375 Paid in Full
Address:
141 Southwood Dr
Burleson, TX76028-2831
Approved

Mar 12, 2021

Forgiven

$3,389

Jobs Reported

1

Loan #

9408018510

Loan Size

Small

Shopjustkids

Limited Liability Company(LLC

$77,433 Exemption 4
Address:
141 Southwood Dr
Rockwall, TX75032-6181
Approved

Apr 1, 2021

Jobs Reported

9

Loan #

4721058700

Loan Size

Small

Andrea Dickson

Independent Contractors

$2,663 Paid in Full
Address:
141 Southwood Dr
Rockwall, TX75032-6181
Approved

Feb 19, 2021

Forgiven

$2,689

Jobs Reported

1

Loan #

1997458503

Loan Size

Small

Kenneth North

Sole Proprietorship

$3,375 Paid in Full
Address:
141 Southwood Dr
Burleson, TX76028-2831
Approved

Apr 11, 2021

Forgiven

$3,388

Jobs Reported

1

Loan #

2081368810

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Sucha 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 Sucha Dhillon on the map

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Sucha Dhillon in Yuba City, CA: Background Summary

Location
687 Daniel Dr, Yuba City, CA 95993
Other Locations
Irving, TX
Profiles Found
2 people with this name
Age
80 years old (born 05/17/1946)
Phone Numbers
(530) 673-7479 and 1 other on file
Email
mandip_3@hotmail.com
Vehicles
1 linked โ€” 1999 Toyota Avalon
Contributions
$1,700 total โ€” Kennedy, Terrence W, Kennedy, Terrence W
PPP Loans
$164K for Shopjustkids, Kenneth North

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 Sucha Dhillon. Because public records are indexed by name rather than by a unique identifier, the 25 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

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 Sucha Dhillon

Search Complexity: Moderate

25 public records across 3states, belonging to approximately 2 different individuals. There are 2 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: California (24%), followed by Texas and Massachusetts. Spans the West and South regions.

CA6recordsTX5recordsMA3records

Record Type Breakdown

Data spans 5 record categories. Largest: Corporate Records (33%), which show business formation details and officer positions. Also includes Contact & Address Records (5) and Political Contribution Records (5).

8
Corporate Records
5
Contact & Address Records
5
Political Contribution Records
5
PPP Loan Records
1
Vehicle Registration Records

Frequently Asked Questions About Sucha Dhillon

What vehicles are registered to Sucha Dhillon?
Records show 1 vehicle registration associated with Sucha Dhillon, including a 1999 TOYOTA AVALON. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Sucha Dhillon made political donations?
FEC disclosure records show 5 reported political contributions from Sucha Dhillon, totaling $1,700. Recipients include Kennedy, Terrence W. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sucha Dhillon?
Our database contains 25 total records for Sucha Dhillon spanning 3 states. This includes 2 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Sucha Dhillon?
The 25 records displayed for Sucha 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 Sucha 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.