Sushil Garg from Honolulu, HI

Age 62
๐Ÿ“ 1600 Ala Moana Blvd #2708, Honolulu, HI 96815
๐Ÿ“ž (949) 643-8786, (949) 759-0308
โœ‰๏ธ lkg1234@aol.com
๐Ÿช Fpro-102 Llc, Fpro-120 Llc, Pro Computer Sciences, Inc, Fpro-102, Llc, Versifi, Inc

Sushil Garg from Laguna Hills, CA

Orange Co.
๐Ÿ“ 27621 Hidden Trail Rd
๐Ÿ“ž (520) 207-1734, (949) 510-8786
๐Ÿ‘ค aka Sushil K Garg, Sushil King

Sushil Garg from Norwich, CT

Age 54 b. Sep 1971
๐Ÿ“ 4 Sunset Te
๐Ÿ“ž (716) 652-3747

Sushil Garg

๐Ÿ“ 7813 San Isabel Dr, Plano Tx
๐Ÿ“ž (972) 965-4236, (972) 618-0462

Sushil Garg from Newport Beach, CA

Age 74 b. 1952 U
๐Ÿ“ 48 Ocean Vis
๐Ÿ“ž (949) 759-0308

Sushil Garg from Newport Beach, CA

Age 69
๐Ÿ“ 3737 Birch St, Newport Beach, CA 92660

Sushil Garg from Plano, TX

Age 68 b. Jan 1958 Collin Co.
๐Ÿ“ 2525 Preston Rd 2012

Sushil Garg from Plano, TX

๐Ÿ“ 7813 San Isabel Dr
๐Ÿ“ž (972) 768-5894 (VERIZON WIRELESS)

Sushil Garg from Newport Beach, CA

Orange Co.
๐Ÿ“ 3737 Birch St Ste 200
๐Ÿ“ž (407) 880-4219

Sushil Garg from Burwell, NE

Garfield Co.
๐Ÿ“ 27621 Hidden Trl

Sushil Garg from Newport Beach, CA

Orange Co.
๐Ÿ“ 3737 Birch St 400
๐Ÿ‘ค aka Garg Sushil Kumar

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Sushil Garg across 5 states. The most recent address on file is in Laguna Hills, California. Of these records, 7 include phone numbers and 1 include email addresses. Ages range from 62 to 69, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Garg Sushil

Collin County
PIN: 2027016
· 7813 San Isabel Dr, PLANO tx
Built: 1995.0
Assessed: $0

Garg Sushil &

Collin County
· 1125 Nickerson Ln, Plano Tx 75094.0
Built: 2001.0
Assessed: $0

Garg, Sushil

Doc #2017011801036002
· 140 West Street, New York Ny 10007
Record: P

Garg, Sushil

Doc #2017031301233001
· 66 Rockwell Place, Brooklyn Ny 11217
Record: P

Garg, Sushil

Doc #2021063000491001
Record: P

Garg, Sushil

Doc #2019042600021001
· 27621 Hidden Trail Road, Laguna Hills Ca 92653
Record: P

Garg, Sushil

Doc #2019042600021002
· 27261 Hidden Trail Road, Laguna Hills Ca 92653
Record: P

Garg, Sushil

Doc #2021020301208001
· 27261 Hidden Trail Road, Laguna Hills Ca 92653
Record: P

Garg, Sushil

Doc #2021060700352001
· 2000 N. Fashion Show Drive, Las Vegas Nv 89109
Record: P

Garg, Sushil

Doc #2019092400075001
· 27621 Hidden Trail Road, Laguna Hills Ca 92653
Record: P

Garg, Sushil

Doc #2021060700352004
· 37 Walker Street, New York Ny 10013
Record: P

Garg , Sushil

Doc #2017011801036001
· 8 Spruce Street, Apt. 53h, New York Ny 10038
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 12 property records linked to Sushil Garg in Plano, New York, Brooklyn and 2 other areas. Values shown are from county assessor records and may differ from current market prices.

2009 MERCEDES-BENZ SLK-CLASS
ยท Registered to: Sushil Garg
ยท VIN: WDBWK54FX9F215832
·
3737 Birch St Ste 200, Newport Beach, CA, 92660-2633
2009 TOYOTA PRIUS CAR BASIC ECONOMY
ยท Registered to: Sushil Garg
ยท VIN: JTDKB20U997885286
·
7813 San Isabel Dr, Plano, TX, 75025
·
(972) 618-0462
2001 LEXUS RX 300 FULL SIZE UTILITY
ยท Registered to: Sushil Garg
ยท VIN: JTJGF10U110106221
·
7813 San Isabel Dr, Plano, TX, 75025
·
(972) 618-0462
2005 Cadillac SRX
ยท Registered to: Sushil Garg
ยท VIN: 1GYEE637350122582
·
3737 Birch St, Newport Beach, CA, 92660
·
(949) 643-8786
2012 Cadillac Srx
ยท Registered to: Sushil Garg
ยท VIN: 3GYFNAE3XCS500789
·
1301 Dove St Ste 300, Newport Beach, CA, 92660-2462
2010 Mercedes-Benz E-Class
ยท Registered to: Sushil Garg
ยท VIN: WDDHF7CB6AA198480
·
3737 Birch St Ste 200, Newport Beach, CA, 92660-2633
2010 TOYOTA CAMRY
ยท Registered to: Sushil Garg
ยท VIN: 4T1BF3EK0AU562148
·
7813 San Isabel Dr, Plano, TX, 75025-6605
·
(972) 618-0462

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Sushil Garg. Registered makes include Mercedes-Benz, Toyota, Lexus, Cadillac. 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.

BirchStreet

Chairman And Chief Executive Officer
sgarg@birchstreet.net
Newport Beach,

Birchstreet Systems

Sushil GargChairman at Birchstreet Systems
Newport Beach,

Sushil Garg

Account Executive
Delhi, Delhi, India

Ameris Bank

Sushil GargAccountant
(940) 368-3234gargpoonam@hotmail.com
7813 San Isabel Dr, Plano, TX75025
americanbankingcompany.com

Sushil S. Garg

Regulatory Analyst<br ยท Greater New York City Area

Ameris Bank

Sushil GargAccountant
(940) 368-3234gargpoonam@hotmail.com
7813 San Isabel Dr, Plano, TX75025

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 25 business affiliations were found for Sushil Garg. Companies include Ameris Bank. Roles listed include Chairman And Chief Executive Officer and Ceo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Pro Computer Sciences, INC.

Filed: Nov 9, 1984
Registered Agent: Sushil K. Garg

Garg Data Enterprise Systems, INC.

Filed: Feb 7, 1996
CEO: Sushil Garg

Unknown Corporation

Addr: 48 Ocean Vista, Newport Beach, CA, 92660
CA
Member: sushil K garg

Garg OraApps Consulting Inc

Addr: 7813, San Isabel Dr, Plano, TX, 75025
TX
Agent: Sushil Garg

Unknown Corporation

Addr: 7813, San Isabel Dr, Plano, TX, 75025
TX
Officer: Sushil Garg

Garg Information System Inc.

ID: 0800348027
Addr: 7813 San Isabel Dr, Plano, TX, 75025
TX
PRESIDENT: Sushil Garg

Fpro-102, LLC

ID: 0800111417
Addr: 48 Ocean Vista, Newport Beach, CA, 92660
CA
Member: Sushil K Garg

Ckc, LLC

ID: 0800590053
Addr: 1301 Dove Street, Suite 300, Newport Beach, CA, 92660
CA
PRESIDENT: Sushil K Garg

Garg OraApps Consulting Inc

ID: 0800775152
Addr: 7813, San Isabel Dr, Plano, TX, 75025
TX
DIRECTOR: Sushil Garg

Source: Public Records Sushil Garg appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Sushil Garg - Laguna Hill

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Sushil Garg is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

MP

Sushil Garg

Age 59
·
7813 San Isabel Dr, Plano, TX 75025 (Collin County)
33.0843, -96.7611
· (972) 768-5894
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1995 Purchased 2001
MP

Sushil K Garg

Age 65
·
48 Ocean Vis, Newport Beach, CA 92660 (Orange County)
33.6161, -117.8850
Marital: Single TZ: Pacific
Homeowner Multi-Family Built 1982
MP

Sushil Garg

·
27621 Hidden Trail Rd, Laguna Hills, CA 92653 (Orange County)
33.5613, -117.6890
· (949) 510-8786
TZ: Pacific
Homeowner Single Family Purchased 1994
MP

Sushil S Garg

Age 45 Male
·
201 Parker Farms Rd, Wallingford, CT 06492 (New Haven County)
41.4744, -72.8429
· (203) 294-9952
Marital: Married TZ: Eastern
Occ: Professional
Homeowner Single Family Built 2005 Purchased 2005

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Sushil Garg. 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 Sushil Garg. These loans were issued to businesses, not individuals.

Garg Information Systems INC

$15,000 Paid in Full
Address:
7813 San Isabel Dr
Approved

Mar 5, 2021

Forgiven

$15,071

Loan #

7368998506

Loan Size

Small

Garg Information Systems INC

Corporation

$31,457 Exemption 4
Address:
7813 San Isabel Dr
Plano, TX75025-6605
Approved

Jun 8, 2020

Forgiven

$15,792

Jobs Reported

1

Loan #

9585917808

Loan Size

Small

Mohammad Usman

Sole Proprietorship

$20,833 Paid in Full
Address:
1600 Ala Moana Blvd Apt 2906
Honolulu, HI96815-1406
Approved

Feb 14, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

8801718401

Loan Size

Small

Garg Oraapps Consulting INC

Corporation

$1,145 Paid in Full
Address:
7813 San Isabel Dr
Plano, TX75025-6605
Approved

Jun 19, 2020

Forgiven

$1,153

Jobs Reported

1

Loan #

9306517902

Loan Size

Small

Hy Lani, LLC

Limited Liability Company(LLC

$17,500 Paid in Full
Address:
1600 Ala Moana Blvd #502
Honolulu, HI96815-1401
Approved

Apr 10, 2020

Forgiven

$16,605

Jobs Reported

1

Loan #

1158647101

Loan Size

Small

Good Hawaii INC

Corporation

$56,313 Paid in Full
Address:
1600 Ala Moana Blvd Ste 100
Honolulu, HI96815-1457
Approved

Feb 12, 2021

Forgiven

$56,560

Jobs Reported

3

Loan #

7752118407

Loan Size

Small

Orange County Automobile Dealers Association

501(c)6 โ€“ Non Profit Membershi

$83,700 Paid in Full
Address:
3737 Birch St Ste 220
Newport Beach, CA92660-2640
Approved

May 18, 2021

Forgiven

$84,244

Jobs Reported

5

Loan #

3132639004

Loan Size

Small

Garg Oraapps Consulting INC

Corporation

$1,146 Paid in Full
Address:
7813 San Isabel Dr
Plano, TX75025-6605
Approved

Mar 1, 2021

Forgiven

$1,151

Jobs Reported

1

Loan #

5627918500

Loan Size

Small

Bullock And Company LLC

Limited Liability Company(LLC

$16,580 Paid in Full
Address:
1600 Ala Moana Blvd
Honolulu, HI96815-1427
Approved

Feb 10, 2021

Forgiven

$16,666

Jobs Reported

1

Loan #

6217858410

Loan Size

Small

Mohammad Usman

Sole Proprietorship

$20,800 Paid in Full
Address:
1600 Ala Moana Blvd Apt 2906
Honolulu, HI96815-1406
Approved

May 2, 2020

Forgiven

$20,939

Jobs Reported

1

Loan #

9722857310

Loan Size

Small

Ming Ming Wang

Self-Employed Individuals

$5,355 Paid in Full
Address:
1600 Ala Moana Blvd 2808
Honolulu, HI96815
Approved

Jun 28, 2020

Forgiven

$5,452

Jobs Reported

1

Loan #

5464028008

Loan Size

Small

Fran Corporation

Corporation

$64,857 Paid in Full
Address:
1600 Ala Moana Blvd Apt 3802
Honolulu, HI96815-1463
Approved

Feb 8, 2021

Forgiven

$65,498

Jobs Reported

5

Loan #

5295648407

Loan Size

Small

Hankook Hawaii INC

Corporation

$68,511 Paid in Full
Address:
1600 Ala Moana Blvd Ste 100
Honolulu, HI96815-1457
Approved

Feb 14, 2021

Forgiven

$68,808

Jobs Reported

3

Loan #

9011898409

Loan Size

Small

Hankook Hawaii INC

Corporation

$84,400 Paid in Full
Address:
1600 Ala Moana Blvd 100
Honolulu, HI96815-1457
Approved

Apr 6, 2020

Forgiven

$56,919

Jobs Reported

5

Loan #

6396807001

Loan Size

Small

Hy Lani LLC

Limited Liability Company(LLC

$21,017 Paid in Full
Address:
1600 Ala Moana Blvd Apt 502
Honolulu, HI96815-1401
Approved

Feb 2, 2021

Forgiven

$21,137

Jobs Reported

1

Loan #

1751828409

Loan Size

Small

Calvin F L Mann

Self-Employed Individuals

$75,000 Paid in Full
Address:
1600 Ala Moana Blvd #400
Honolulu, HI96815-1401
Approved

Apr 13, 2020

Forgiven

$75,771

Jobs Reported

2

Loan #

5136177110

Loan Size

Small

Andrew Kelson

Sole Proprietorship

$1,809 Paid in Full
Address:
1600 Ala Moana Blvd Apt 604
Honolulu, HI96815-1401
Approved

May 13, 2021

Forgiven

$1,816

Jobs Reported

1

Loan #

1876549005

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Sushil Garg. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

MANHATTAN
A1 PLAN EXAM
๐Ÿ—๏ธ

Sushil Garg

Owner MANHATTAN
#123377363
๐Ÿข Nmg Tribeca Properties LLC

๐Ÿ“ 154 READE STREET, MANHATTAN

A1 Approved/Partial

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Sushil Garg on the map

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Sushil Garg in Honolulu, HI: Background Summary

Location
1600 Ala Moana Blvd #2708,Honolulu, HI 96815, Honolulu, HI
Other Locations
Laguna Hills, CA ยท Norwich, CT ยท Newport Beach, CA and 2 more
Profiles Found
11 people with this name
Phone Numbers
(949) 643-8786 and 8 others on file
Email
lkg1234@aol.com
Possible Relatives
Jennifer L Ring, Robert M King, Stoneking David Lee, Gregory Charles King, Allan Goldston King and 4 more
Career
Chairman And Chief Executive Officer, Ceo at Ameris Bank
Properties
11properties owned
Vehicles
7 linked โ€” 2009 Mercedes-Benz Slk-Class, 2009 Toyota Prius and 5 more
PPP Loans
$600K for Garg Information Systems INC, Garg Information Systems 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 Sushil Garg. Because public records are indexed by name rather than by a unique identifier, the 90 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.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Sushil Garg

Search Complexity: High

90 public records across 7states, belonging to approximately 11 different individuals. With 11 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: California (21%), followed by Texas and New York. Spans the West and South regions.

CA19recordsTX18recordsNY4recordsCT2recordsHI1recordNV1record

Record Type Breakdown

Data spans 7 record categories. Largest: Business & Corporate Filings (30%), which reveal professional roles and employer history. Also includes PPP Loan Records (18) and Contact & Address Records (12).

25
Business & Corporate Filings
18
PPP Loan Records
12
Contact & Address Records
12
Property Ownership Records
9
Corporate Records
7
Vehicle Registration Records

Age Distribution

Age range: approximately 14 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 Sushil Garg

Does Sushil Garg own property?
County assessor records show 12 properties associated with Sushil Garg in Plano, New York and 11 other locations. 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 Sushil Garg?
Records show 7 vehicle registrations associated with Sushil Garg, including a 2009 MERCEDES-BENZ SLK-CLASS. Registered makes include Mercedes-Benz, Toyota, Lexus, Cadillac. 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 Sushil Garg?
We found 25 business affiliations for Sushil Garg (Chairman And Chief Executive Officer). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Sushil Garg?
Our database contains 90 total records for Sushil Garg spanning 7 states. This includes 11 distinct contact records, 7 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 Sushil Garg?
The 90 records displayed for Sushil Garg 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 Sushil Garg 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.