Surbjit K Dhaliwal from Danbury, CT

Age 52
๐Ÿ“ 23 Lilac Ln, Danbury, CT 06810
๐Ÿ“ž (203) 792-3379, (203) 788-1527, (203) 300-1510

Surbjit Dhaliwal from Camarillo, CA

Age 59 b. 1967 Male
๐Ÿ“ 4707 Calle Cancun
๐Ÿ“ž (805) 816-4585 (Cell)
โœ‰๏ธ surbsagar@gmail.com

Surbjit Dhaliwal from Danbury, CT

Age 56 b. Sep 1969
๐Ÿ“ 58 Woodside Ave 9
๐Ÿ“ž (716) 627-7703

Surbjit Dhaliwal from Danbury, CT

Age 57 b. 1969 Female
๐Ÿ“ 23 Lilac Ln
๐Ÿ“ž (203) 788-1527

Surbjit Dhaliwal from Oxnard, CA

Ventura Co.
๐Ÿ“ 2208 Cedar Ridge Ct
๐Ÿ“ž (805) 815-1578

Surbjit Dhaliwal from Centralia, WA

Lewis Co.
๐Ÿ“ 509 Yew St

Surbjit Dhaliwal from Oxnard, CA

Ventura Co.
๐Ÿ“ 752 S A St

Surbjit Dhaliwal from Milton, WA

Pierce Co.
๐Ÿ“ 2800 Milton Wa 3

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Surbjit Dhaliwal across 3 states. The most recent address on file is in Danbury, Connecticut. Of these records, 5 include phone numbers and 1 include email addresses. The listed age is 52. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2009 Chevrolet Impala
ยท Registered to: Surbjit Dhaliwal
ยท VIN: 2G1WT57N091249330
·
4707 Calle Cancun, Camarillo, CA, 93012-4023
·
(805) 278-1342

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Surbjit Dhaliwal. Registered makes include Chevrolet. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Surbjit S Dhaliwal

ID: 09702878
Addr: P O Box 4500 2770 W Old 66, Kingman, AZ, 86402
AZ

Surbjit Dhaliwal

ID: 09702878
Addr: P O Box 4500, Kingman, AZ, 86402
AZ

Surbjit S Dhaliwal

ID: 09702878
Addr: Not Required, Not Required

Spice World Cash N Carry

Filed: Mar 11, 2016
Registered Agent: Surbjit Singh Dhaliwal

Spice World Cash N Carry

Filed: Mar 11, 2016
CEO: Surbjit Singh Dhaliwal

Teri Oat, INC.

Addr: 13015 Mesa Dr, Blythe, CA, 92225
CA
CEO: Surbjit Dhaliwal

American Driving School INC.

ID: 601726948
Officer: Surbjit Dhaliwal

Source: Public Records Surbjit Dhaliwal appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$2,500 Jun 11, 2012
2012 REP
Bono, Mary
Dhaliwal, Surbjit Camarillo, CA
$2,500 Jun 11, 2012
REP
Bono, Mary
Contributor Camarillo, CA
$2,500 Jun 11, 2012
Unknown Committee
Dhaliwal, Surbjit Information Requested Camarillo, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Surbjit Dhaliwal. Total disclosed contributions amount to $7,500. Recipients include Bono, Mary. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Surbjit K Dhaliwal

·
14 Newtown Rd, Danbury, CT 06810 (Fairfield County)
41.4002, -73.4284
TZ: Eastern
Homeowner Multi-Family Built 1984 Purchased 2010
MP

Surbjit K Dhaliwal

Age 47 Female
·
23 Lilac Ln, Danbury, CT 06810 (Fairfield County)
41.3788, -73.5056
· (203) 300-1510
Marital: Inferred Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1999 Purchased 2004

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Surbjit Dhaliwal. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Surbjit Dhaliwal on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
2
7
5
2

Surbjit Dhaliwal in Danbury, CT: Background Summary

Location
23 Lilac Ln, Danbury, CT 06810, Danbury, CT 6810
Other Locations
Camarillo, CA ยท Danbury, CT ยท Oxnard, CA and 2 more
Profiles Found
8 people with this name
Phone Numbers
(203) 792-3379 and 5 others on file
Email
surbsagar@gmail.com
Vehicles
1 linked โ€” 2009 Chevrolet Impala
Contributions
$7,500 total โ€” Bono, Mary

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 Surbjit Dhaliwal. Because public records are indexed by name rather than by a unique identifier, the 21 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 Surbjit Dhaliwal

Search Complexity: High

21 public records across 4states, belonging to approximately 8 different individuals. With 8 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: California (33%), followed by Connecticut and Arizona. Spans the West and Northeast regions.

CA7recordsCT5recordsAZ2recordsWA2records

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (7) and Political Contribution Records (3).

8
Contact & Address Records
7
Corporate Records
3
Political Contribution Records
1
Vehicle Registration Records

Frequently Asked Questions About Surbjit Dhaliwal

What vehicles are registered to Surbjit Dhaliwal?
Records show 1 vehicle registration associated with Surbjit Dhaliwal, including a 2009 Chevrolet Impala. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Surbjit Dhaliwal made political donations?
FEC disclosure records show 3 reported political contributions from Surbjit Dhaliwal, totaling $7,500. Recipients include Bono, Mary. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Surbjit Dhaliwal?
Our database contains 21 total records for Surbjit Dhaliwal spanning 4 states. This includes 8 distinct contact records, 5 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 Surbjit Dhaliwal?
The 21 records displayed for Surbjit Dhaliwal 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 Surbjit Dhaliwal 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.