Tejpal Sandhu

Age 56 b. 1969-10-14
๐Ÿ“ 13360 Torrey Meadows Dr Apt 52, San Diego Ca
๐Ÿ“ž (858) 672-1376, (858) 243-3300
โœ‰๏ธ TS_SANDHU14@YAHOO.COM, ts_sandhu14@yahoo.com

Tejpal S Sandhu from Newark, CA

Age 45
๐Ÿ“ 36401 Bridgepointe Dr, Newark, CA 94560
๐Ÿ“ž (510) 858-8377, (510) 791-9045, (510) 427-3540, (510) 792-1810, (510) 376-6892
โœ‰๏ธ sonimonique@gmail.com

Tejpal Sandhu from Newark, CA

๐Ÿ“ 36401 Bridgepointe Dr
๐Ÿ“ž (510) 376-6892 (SPRINT), (510) 858-8377

Tejpal Sandhu from Newark, CA

Age 49 b. Aug 1976 Alameda Co.
๐Ÿ“ 36401 Bridgepointe Dr Unit D
๐Ÿ“ž (850) 941-8496

Tejpal Sandhu from Newark, CA

Age 50 b. Sep 1975 Alameda Co.
๐Ÿ“ 36624 Spruce St

Tejpal Sandhu from San Diego, CA

Female
๐Ÿ“ 13360 Torrey Meadows Dr Apt 52
๐Ÿ“ž (858) 672-1376

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Tejpal Sandhu in California. The most recent address on file is in Newark, California. Of these records, 5 include phone numbers and 2 include email addresses. The listed age is 45. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sandhu, Tejpal

Tarrant County
PIN: 39557C-3-27
· 204 Donley Ct, TX
Built: 1993.0
Assessed: $0

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

2011 BMW 5 SERIES CAR MID LUXURY
ยท Registered to: Tejpal Sandhu
ยท VIN: WBAFR1C55BC747413
·
4600 Stockwood Dr, Fort Worth, TX, 76135
2018 JEEP WRANGLER UNLIMI
ยท Registered to: Tejpal Sandhu
ยท VIN: 1C4HJXEG5JW101452
·
204 Donley Ct, Southlake, TX, 76092

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Tejpal Sandhu. Registered makes include Bmw, Jeep. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Tejpal Sandhu

Immigration Consultant
Brampton, Ontario, Canada

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Tejpal Sandhu. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

PRESIDENT: tejpal SINGH sandhu

Third Ave Bx LLC

ID: 5464488
Addr: 238 Causeway, Lawrence, NEW YORK, 11559
Filed: Dec 27, 2018 NEW YORK Nassau County
DOS Process: Tejpal Sandhu

Kings Hwy Ny LLC

ID: 5275553
Addr: 238 Causeway, Lawrence, NEW YORK, 11559
Filed: Jan 29, 2018 NEW YORK Nassau County
DOS Process: Tejpal Sandhu

Port Richmond LLC

ID: 5024540
Addr: 238 Causeway, Lawrence, NEW YORK, 11559
Filed: Oct 18, 2016 NEW YORK Queens County
DOS Process: Tejpal Sandhu

10 Street Ny LLC

ID: 5294048
Addr: 238 Causeway, Lawrence, NEW YORK, 11559
Filed: Feb 27, 2018 NEW YORK Nassau County
DOS Process: Tejpal Sandhu

Sandhu Industries INC

ID: 5016814
Addr: 281 Valley Rd, Athens, NEW YORK, 12015
Filed: Sep 30, 2016 NEW YORK New York County
DOS Process: Tejpal Sandhu

Superior Globe LLC

ID: 5360809
Addr: 238 Causeway, Lawrence, NEW YORK, 11559
Filed: Jun 18, 2018 NEW YORK New York County
DOS Process: Tejpal Sandhu

Superior Express LLC

ID: 4989288
Addr: 137-30 Redding Street, Ozone Park, NEW YORK, 11417
Filed: Aug 5, 2016 NEW YORK Queens County
DOS Process: Tejpal Sandhu

2101 Pond Rd LLC

ID: 4989301
Addr: 2101 Pond Rd, Ronkonkoma, NEW YORK, 11779
Filed: Aug 5, 2016 NEW YORK Suffolk County
DOS Process: Tejpal Sandhu

1025 Beach LLC

ID: 4872967
Addr: 137-30 Redding Street, Ozone Park, NEW YORK, 11417
Filed: Jan 5, 2016 NEW YORK Queens County
DOS Process: Tejpal Sandhu

Liberty Tuck Ny LLC

ID: 5373513
Addr: 238 Causeway, Lawrence, NEW YORK, 11559
Filed: Jul 11, 2018 NEW YORK Nassau County
DOS Process: Tejpal Sandhu

Kent Country Square LLC

ID: 5464653
Addr: 238 Causeway, Lawrence, NEW YORK, 11559
Filed: Dec 27, 2018 NEW YORK Nassau County
DOS Process: Tejpal Sandhu

Sandhu Builders 1 INC.

ID: 4525518
Addr: 137-30 Redding Street, Ozone Park, NEW YORK, 11417
Filed: Feb 6, 2014 NEW YORK Queens County
Chairman: Tejpal Sandhu

218 St Ny LLC

ID: 4872513
Addr: 137-30 Redding Street, Ozone Park, NEW YORK, 11417
Filed: Jan 4, 2016 NEW YORK Queens County
DOS Process: Tejpal Sandhu

MDSM Management LLC.

Addr: 4600 Stockwood Dr, Fort Worth, TX, 76135
TX
Agent: Tejpal Sandhu

Unknown Corporation

Addr: 4600 Stockwood Dr, Fort Worth, TX, 76135
TX
Officer: Tejpal Sandhu

MDSM Management LLC.

ID: 0801218378
MANAGER: Tejpal Sandhu

Anmol Foodmart INC

ID: 0801882680
PRESIDENT: Tejpal Sandhu

Anmol & Associates INC.

ID: 0800763547
DIRECTOR: Tejpal Singh Sandhu

Punjab Holding LLC

ID: 0801270523
MEMBER: Tejpal Sandhu

Anaya Management INC

ID: 0801562651
Addr: 4600 Stockwood, Fort Worth, TX, 76135
TX
GOVERNING PERSON: Tejpal Sandhu

Anmol Foodmart INC

ID: 0801882680
DIRECTOR: Tejpal Sandhu

Anmol Holdings INC

ID: 0801895320
Addr: 4600 Stockwood Dr, Fort Worth, TX, 76135
TX
PRESIDENT: Tejpal Sandhu

Anmol Holdings INC

ID: 0801895320
Addr: 4600 Stockwood Dr, Fort Worth, TX, 76135
TX
DIRECTOR: Tejpal Sandhu

Anmol & Associates INC.

ID: 0800763547
PRESIDENT: Tejpal Singh Sandhu

Malakoff Holding LLC.

ID: 0801218805
MANAGER: Tejpal Sandhu

Source: Public Records Tejpal Sandhu appears in 26 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$200 Sep 30, 2019
2020 DEM
Torres, Ritchie John
Sandhu, Tejpal GC @ Sandhu Builders Atlantic Beach, NY
$200 Sep 30, 2019
DEM
Torres, Ritchie John
Contributor GC @ Sandhu Builders Atlantic Beach, NY
$2,800 Jun 24, 2019
Unknown Committee
Sandhu, Tejpal Builder @ Sandhu Builders White Plains, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Tejpal Sandhu. Total disclosed contributions amount to $3,200. Recipients include Torres, Ritchie John. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tejpal Sandhu

·
204 Donley Ct, Southlake, TX 76092 (Tarrant County)
32.9438, -97.1752
· (817) 416-3678
TZ: Central
Homeowner Single Family Built 1993 Purchased 2015
MP

Tejpal S Sandhu

Age 41
·
36401 Bridgepointe Dr, Newark, CA 94560 (Alameda County)
37.5322, -122.0540
· (510) 427-3540
Marital: Single TZ: Pacific
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1976 Purchased 2011
MP

Tejpal Sandhu

·
13360 Torrey Meadows Dr, San Diego, CA 92129 (San Diego County)
32.9634, -117.1510
· (714) 280-8046
TZ: Pacific
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Tejpal Sandhu. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

๐Ÿ—๏ธ

Unknown

QUEENS
DM SIGNED OFF
๐Ÿ—๏ธ

Tejpal Sandhu

QUEENS
#421712766

OT

๐Ÿ“ 150-30 LIBERTY AVE, QUEENS

DM Completed/Signed

DEMO OF COMMERCIAL STRUCTURE

๐Ÿ”ง

Tejpal Sandhu

Structural Signed-off BRONX
๐Ÿข PR

BUILDING STRUCTURAL PLANS IN CONJUNCTION WITH NB #210180490. SOE AND FOUNDATION FILED WITH NB AS SUBSEQUENT DOCUMENT.

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 Tejpal Sandhu on the map

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Tejpal Sandhu in San Diego, CA: Background Summary

Location
13360 Torrey Meadows Dr Apt 52, San Diego Ca, San Diego, CA
Other Locations
Newark, CA ยท San Diego, CA
Profiles Found
6 people with this name
Phone Numbers
(858) 672-1376 and 7 others on file
Email
ts_sandhu14@yahoo.com and 1 other on file
Properties
1property owned
Vehicles
2 linked โ€” 2011 Bmw 5 Series, 2018 Jeep Wrangler Unlimi
Contributions
$3,200 total โ€” Torres, Ritchie John

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 Tejpal Sandhu. Because public records are indexed by name rather than by a unique identifier, the 50 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.

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 Tejpal Sandhu

Search Complexity: Moderate

50 public records across 3states, 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.

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: Texas (22%), followed by California and New York. Spans the South and West regions.

TX11recordsCA9recordsNY2records

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (62%), which show business formation details and officer positions. Also includes Contact & Address Records (8) and Political Contribution Records (3).

26
Corporate Records
8
Contact & Address Records
3
Political Contribution Records
2
Vehicle Registration Records
2
Business & Corporate Filings
1
Property Ownership Records

Frequently Asked Questions About Tejpal Sandhu

Does Tejpal Sandhu own property?
County assessor records show 1 property associated with Tejpal Sandhu . 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 Tejpal Sandhu?
Records show 2 vehicle registrations associated with Tejpal Sandhu, including a 2011 BMW 5 SERIES. Registered makes include Bmw, Jeep. 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 Tejpal Sandhu?
We found 2 business affiliations for Tejpal Sandhu. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tejpal Sandhu made political donations?
FEC disclosure records show 3 reported political contributions from Tejpal Sandhu, totaling $3,200. Recipients include Torres, Ritchie John. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tejpal Sandhu?
Our database contains 50 total records for Tejpal Sandhu spanning 3 states. This includes 6 distinct contact records, 5 with phone numbers, 2 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 Tejpal Sandhu?
The 50 records displayed for Tejpal Sandhu 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 Tejpal Sandhu 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.