Sukhpal Dhillon

๐Ÿ“ 37055 Howard Rd, Farmington Hills Mi 48331
๐Ÿ“ž (248) 894-9065, (111) 111-0002
โœ‰๏ธ DHILLON@TSC-INC.COM

Sukhpal Dhillon

๐Ÿ“ 3784 White Sands Way, Suwanee Ga
๐Ÿ“ž (678) 908-0021, (770) 886-0209
โœ‰๏ธ SANTOKHDHILLON@YAHOO.COM

Sukhpal Dhillon

๐Ÿ“ 37055 Howard Rd, Farmingtn Hls Mi
๐Ÿ“ž (248) 894-9065, (111) 111-0002
โœ‰๏ธ DHILLON@TSC-INC.COM

Sukhpal S Dhillon from Corona, CA

Age 50
๐Ÿ“ 1121 Rosemary Cir, Corona, CA 92879
๐Ÿ“ž (909) 371-7612

Sukhpal Dhillon from Suwanee, GA

Age 56 b. Jan 1970
๐Ÿ“ 3784 White Sands Way
๐Ÿ“ž (770) 886-0209

Sukhpal Dhillon from Corona, CA

Age 55 b. 1971 Male
๐Ÿ“ 1121 Rosemary Cir
๐Ÿ“ž (909) 371-7612

Sukhpal Dhillon from Riverside, CA

Age 54 b. Aug 1971 Riverside Co.
๐Ÿ“ 6666 Butte Dr
๐Ÿ‘ค aka Phillon Sakhpal S

Sukhpal Dhillon from Cmtn Grdn, CA

๐Ÿ“ 11513 Ramona Ave
๐Ÿ“ž (310) 874-8858 (AT&T MOBILITY)

Sukhpal Dhillon from Farmington, MI

Oakland Co.
๐Ÿ“ 37055 Howard Rd
๐Ÿ“ž (248) 553-5715

Sukhpal Dhillon from San Diego, CA

Age 37 b. 1989 U
๐Ÿ“ 10374 La Morada Dr

Sukhpal Dhillon from Sherman, TX

Grayson Co.
๐Ÿ“ 4828 Highgrove Dr H

Sukhpal Dhillon from Seattle, WA

King Co.
๐Ÿ“ 17464 Ambaum Bl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Sukhpal Dhillon across 5 states. The most recent address on file is in Corona, California. Of these records, 8 include phone numbers and 3 include email addresses. The listed age is 50. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dhillon, Sukhpal & Lakhvinder Sidhu

Residential Somerset County
· 2006 Ackman Court, 08807

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

Sukhpal Dhillon

Suwanee, 30024
DOB: 1/1/1970 Gender: Female
Congress: 007

Sukhpal S Dhillon

Unaffiliated
760 Chancellor St, Elizabeth, 07202
DOB: 12/4/1983
County: Union

Sukhpal S Dhillon

Reg: 12/31/2001
708 142nd St, Burien, WA, 98168
DOB: 04/22/1966 Gender: Male
County: KI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Sukhpal Dhillon in Washington. Party affiliation is listed as U. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 FORD EXPLORER
ยท Registered to: Sukhpal Dhillon
ยท VIN: 1FMZU72K45ZA62664
·
708 S 142nd St, Burien, WA, 98168
1995 TOYOTA CAMRY CAR UPPER MIDSIZE
ยท Registered to: Sukhpal Dhillon
ยท VIN: 4T1SK12E9SU647831
·
37055 Howard Rd, Farmington Hills, MI, 48331
·
(248) 553-5715
1998 LINCOLN
ยท Registered to: Sukhpal Dhillon
·
760 Chancellor St, Elizabeth, NJ, 07202
·
(908) 355-9475

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Sukhpal Dhillon. Registered makes include Ford, Toyota, Lincoln. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Virnaz transport inc

+18154510342sukhpald24@gmail.com

Technical Software Consulting

Chief Operating Officer
(248) 848-1484jsokhal@tsc-inc.com
Farmington, MI
Business Services (Services)

Sukhpal Dhillon

Head Person
New York

Sukhpal Dhillon

Camp Hill, PA17011

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Sukhpal Dhillon. Companies include Technical Software Consulting. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Kappu Corporation

Filed: Apr 2, 2003
Registered Agent: Sukhpal Singh Dhillon

Kappu Corporation

Filed: Apr 2, 2003
CEO: Sukhpal Singh Dhillon

Sukhpal Dhillon

Addr: 3784 White Sands Way, Suwanee, GA, 30024
GA Gwinnett County

Sukhpal Dhillon

Addr: 3784 White Sands Way, Swanee, GA, Georgia
GA Gwinnett County

Sukhpal Dhillon

Addr: 3784 White Sands Way, Suwanee, GA, 30024
GA Gwinnett County

Sukhpal Dhillon

Addr: 3784 White Sands Way, Swanee, GA, Georgia
GA Gwinnett County

Sukhpal Dhillon

Addr: 3784 White Sands Way, Suwanee, GA, 30024
GA Gwinnett County

Sukhpal Dhillon

Addr: 3784 White Sands Way, Suwanee, GA, 30024
GA Gwinnett County

Sukhpal Dhillon

Addr: 3784 White Sands Way, Swanee, GA, Georgia
GA Gwinnett County

Sukhpal Dhillon

Addr: 3784 White Sands Way, Suwanee, GA, 30024
GA Gwinnett County

Kappu Corporation

Addr: 1121 Rosemary Cir, Corona, CA, 92879
CA
CEO: Sukhpal Singh Dhillon

Source: Public Records Sukhpal Dhillon appears in 11 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

๐Ÿ›๏ธ

Unknown

๐Ÿ›๏ธ

Unknown

๐Ÿ›๏ธ

Unknown

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Sukhpal Dhillon appears in 3 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Sukhpal Dhillon

Rubidoux High School - Riverside, CA, CA
1989

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

$500 Sep 26, 2010
2010 DEM
Bernero, Virg (g)
Dhillon, Sukhpal Consultant @ Technical Software Consultant Farmington Hills, MI
$1,000 Jun 24, 2016
2016 DEM
Lawrence, Brenda Lulenar
Dhillon, Sukhpal Owner @ Technical Software Consulting, INC Farmington Hills, MI
$250 Jun 11, 2010
2010 DEM
Bernero, Virg (g)
Dhillon, Sukhpal Consultant @ Technical Software Consultant Farmington Hills, MI
$250 Sep 30, 2011
2012 REP
Haley, Nikki
Dhillon, Sukhpal Business Owner Farmington, MI
$1,000 Jun 24, 2016
DEM
Lawrence, Brenda Lulenar
Contributor Owner @ Technical Software Consulting, INC Farmington Hills, MI
$1,000 Jun 24, 2016
Unknown Committee
Dhillon, Sukhpal Owner @ Technical Software Consulting, INC Farmington Hills, MI
$500
2010 D
Bernero, Virg (g)
Contributor Consultant @ Technical Software Consultant Farmington Hills, MI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Sukhpal Dhillon. Total disclosed contributions amount to $4,500. Recipients include Lawrence, Brenda Lulenar, Bernero, Virg (g). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sukhpal Dhillon

·
6066 Larchmont Dr, San Jose, CA 95123 (Santa Clara County)
37.2382, -121.8040
TZ: Pacific
Single Family
MP

Sukhpal Dhillon

·
3322 US Highway 22, Branchburg, NJ 08876 (Somerset County)
40.5714, -74.6207
· (908) 566-6973
Marital: Single TZ: Eastern
Multi-Family
MP

Sukhpal S Dhillon

Age 46 Male
·
1121 Rosemary Cir, Corona, CA 92879 (Riverside County)
33.9030, -117.5280
Marital: Married TZ: Pacific
Homeowner Single Family Built 1990 Purchased 2005
MP

Sukhpal S Dhillon

Age 30 Male
·
271 Wright Dr, Lk In The Hls, IL 60156 (McHenry County)
42.1796, -88.3845
TZ: Central
Single Family
MP

Sukhpal S Dhillon

Age 61 Male
·
37055 Howard Rd, Farmingtn Hls, MI 48331 (Oakland County)
42.4910, -83.4129
· (248) 361-7230
Marital: Inferred Married TZ: Eastern
Homeowner Single Family Built 2002 Purchased 2008

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

Leading Edge Title Agency, LLC

Limited Liability Company(LLC

$237,500 Paid in Full
Address:
37000 Grand River Ave
Farmington, MI48335
Approved

Apr 14, 2020

Forgiven

$240,506

Jobs Reported

24

Loan #

7231737109

Loan Size

Medium

Dechen Consulting Group INC.

Corporation

$1,341,655 Paid in Full
Address:
37000 Grand River Ave Ste 330
Farmington Hills, MI48335-2882
Approved

Feb 13, 2021

Forgiven

$1,356,101

Jobs Reported

90

Loan #

8799038409

Loan Size

Medium-Large

Dunlap & Kucmierz, PLLC

Limited Liability Company(LLC

$44,130 Paid in Full
Address:
37000 Grand River Ave Ste 230
Farmington Hills, MI48335-2886
Approved

May 1, 2020

Forgiven

$44,462

Jobs Reported

5

Loan #

6239417706

Loan Size

Small

Dechen Consulting Group

Corporation

$1,500,000 Paid in Full
Address:
37000 Grand River Ave Ste 330
Farmington, MI48335-2868
Approved

Apr 15, 2020

Forgiven

$1,399,414

Jobs Reported

90

Loan #

8796177109

Loan Size

Medium-Large

Zione Solutions L.l.c.

Limited Liability Company(LLC

$420,397 Paid in Full
Address:
37000 Grand River Ave Ste 355
Farmington, MI48335-2810
Approved

Jan 30, 2021

Forgiven

$423,875

Jobs Reported

16

Loan #

8778118301

Loan Size

Medium

Independent Emergency Physicians, P.c.

Corporation

$6,348,500 Paid in Full
Address:
37000 Grand River Ave Suite 310
Farmington Hills, MI48335-2868
Approved

Apr 29, 2020

Forgiven

$6,420,273

Jobs Reported

464

Loan #

3008847302

Loan Size

Large

Wood Kull Herschfus Obee And Kull Professional Corporation

Corporation

$122,300 Paid in Full
Address:
37000 Grand River Ave
Farmington Hills, MI48335-2868
Approved

Mar 10, 2021

Forgiven

$122,884

Jobs Reported

10

Loan #

8490218504

Loan Size

Small

Wood Kull Herschfus Obee And Kull Professional Corporation

Corporation

$130,600 Paid in Full
Address:
37000 Grand River Ave Suite 290
Farmington Hills, MI48335-2810
Approved

Apr 30, 2020

Forgiven

$131,823

Jobs Reported

10

Loan #

5086417307

Loan Size

Small

Thomas A Duke Co

Corporation

$257,500 Paid in Full
Address:
37000 Grand River Ave
Farmington, MI48335-2882
Approved

Apr 15, 2020

Forgiven

$259,179

Jobs Reported

26

Loan #

9288417107

Loan Size

Medium

Jawan Simpson

Single Member LLC

$20,833 Paid in Full
Address:
37046 Polk Ct
Farmington Hills, MI48335-2039
Approved

Apr 28, 2021

Forgiven

$20,888

Jobs Reported

1

Loan #

4210948901

Loan Size

Small

Landry Mazzeo & Dembinski P.c.

Corporation

$47,500 Paid in Full
Address:
37000 Grand River Ave Ste 200
Farmington Hills, MI48335-2881
Approved

Apr 11, 2021

Forgiven

$47,656

Jobs Reported

8

Loan #

2001438808

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Sukhpal 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 Sukhpal Dhillon on the map

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Sukhpal Dhillon in Corona, CA: Background Summary

Location
1121 Rosemary Cir, Corona, CA 92879, Corona, CA 92879
Other Locations
Suwanee, GA ยท Riverside, CA ยท Cmtn Grdn, CA and 4 more
Profiles Found
12 people with this name
Phone Numbers
(248) 894-9065 and 5 others on file
Email
dhillon@tsc-inc.com and 1 other on file
Career
Technical Software Consulting
Voter Registration
Registered No Party Preference
Vehicles
3 linked โ€” 2005 Ford Explorer, 1995 Toyota Camry and 1 more
Contributions
$4,500 total โ€” Lawrence, Brenda Lulenar, Bernero, Virg (g)
PPP Loans
$10471K for Leading Edge Title Agency, LLC, Dechen Consulting Group 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 Sukhpal Dhillon. Because public records are indexed by name rather than by a unique identifier, the 61 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 Sukhpal Dhillon

Search Complexity: High

61 public records across 8states, belonging to approximately 12 different individuals. With 12 distinct profiles across 8 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 8 states. Highest concentration: California (15%), followed by Georgia and Michigan. Spans the West and South regions.

CA9recordsGA9recordsMI8recordsWA3recordsNJ2recordsIL1record

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (23%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (11) and PPP Loan Records (11).

12
Contact & Address Records
11
Corporate Records
11
PPP Loan Records
7
Political Contribution Records
4
Business & Corporate Filings
3
Voter Registration Records

Frequently Asked Questions About Sukhpal Dhillon

Is Sukhpal Dhillon a registered voter?
Yes, voter registration records show Sukhpal Dhillon is registered. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Sukhpal Dhillon own property?
County assessor records show 1 property associated with Sukhpal 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 Sukhpal Dhillon?
Records show 3 vehicle registrations associated with Sukhpal Dhillon, including a 2005 FORD EXPLORER. Registered makes include Ford, Toyota, Lincoln. 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 Sukhpal Dhillon?
We found 4 business affiliations for Sukhpal Dhillon (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Sukhpal Dhillon made political donations?
FEC disclosure records show 7 reported political contributions from Sukhpal Dhillon, totaling $4,500. Recipients include Lawrence, Brenda Lulenar and Bernero, Virg (g). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sukhpal Dhillon?
Our database contains 61 total records for Sukhpal Dhillon spanning 8 states. This includes 12 distinct contact records, 8 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 Sukhpal Dhillon?
The 61 records displayed for Sukhpal 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 Sukhpal 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.