Table of Contents
Person Summary ........................................................................................................................2
At a Glance ...................................................................................................................................2
Name Variations, SSN Summary and DOBs........................................................................2
Physical Description ..................................................................................................................2
Address Summary (1 current, 19 prior) ................................................................................2
Phone Summary (5 phones) ....................................................................................................6
Licenses/Voter (4 licenses) ......................................................................................................6
Driver Licenses - 0 licenses.....................................................................................................6
Other Licenses - 4 licenses......................................................................................................6
Real Property (82 current, 24 prior) .......................................................................................8
Personal Property (0 current, 0 prior) .................................................................................58
Possible Education (0 records found) ................................................................................58
Possible Criminal/Arrest (0 filings) ......................................................................................58
Bankruptcy (0 active, 0 closed).............................................................................................58
Judgment / Liens (11 active, 0 closed)................................................................................58
UCC Filings (7 debtor, 0 creditor).........................................................................................66
Associates (228 records) ........................................................................................................73
Possible Relatives - 1st Degree: 18, 2nd Degree: 0, 3rd Degree: 0.............................73
Person Associates - 14 records found................................................................................75
Neighbors - 0 records found..................................................................................................76
Business Connections - 78 records found ........................................................................76
Possible Employers - 62 records found. ............................................................................79
Business Associates - 56 records found. ..........................................................................91
Sources (424 sources).............................................................................................................93
1 OF 1 RECORD(S)
SmartLinx®Person Report
Report Created: 3-11-2024 12:35 PM EST | FOR INFORMATIONAL PURPOSES ONLY | Copyright © 2024 LexisNexis, All rights reserved.
Report created for:Henry J. Kaiser Family Foundation
Person Summary
Name Address County Phone
Singh, Gurpreet 730 17th St Stanislaus 209-485-6400
Modesto, CA 95354-1209
(Business)
LexID SSN DOB Email
0088-0025-5257 gurpreet.singh@optonline.net
gurpreet.singhrs92@optonline.net
laddujind@yahoo.com
(Female)
At a Glance
Real Property 82 Criminal/Arrest 0
Personal Property 0 Bankruptcy 0
Professional Licenses 4 Judgments/Liens 11
Business Connections 78 Foreclosure/Notice of Default 64
Name Variations, SSN Summary and DOBs
Name Variations SSN Summary Reported DOBs
Singh, Gurpreet 000-00-XXXX
(SSN is incomplete)
Physical Description
Address Summary (1 current, 19 prior)
No. Address Status To-From Phone
1. 730 17th St Current 2010 - 12/2023
Modesto, CA 95354-1209 (Current Residence)
Stanislaus County
(Business) (General medical or surgical
hospital)
(Home Health Care Facility)
(Social Services Facility)
Neighborhood Profile
Average Age: 46
Page 3 of 93
gurpreet_randhawa
Median Household Income: $17,063
Median Home Value: $174,432
Average Years of Education: 11
2. 4120 Dale Rd Ste J8-140 Prior 2011 - 09/2023
Modesto, CA 95356-9232
Neighborhood Profile
Average Age: 35
Median Household Income: $96,307
Median Home Value: $499,741
Average Years of Education: 13
3. 4120 Dale Rd Ste J8-240 Prior 09/2010 - 10/2023
Modesto, CA 95356-9232
Neighborhood Profile
Average Age: 35
Median Household Income: $96,307
Median Home Value: $499,741
Average Years of Education: 13
4. 981 E Tuolumne Rd Ste 106 Prior 08/2008 - 10/2023
Turlock, CA 95382-1544
Stanislaus County
(Business, High-rise)
Name Associated with Address
Leibowitz, Keith Alan
Neighborhood Profile
Average Age: 45
Median Household Income: $56,408
Median Home Value: $304,000
Average Years of Education: 13
5. 981 E Tuolumne Rd Unit 10 Prior 03/2010
Turlock, CA 95382-1544
Neighborhood Profile
Average Age: 45
Median Household Income: $56,408
Median Home Value: $304,000
Average Years of Education: 13
6. 30 Runnymede Rd Prior 02/2004 - 10/2023
Colonia, NJ 07067-2840
Middlesex County
(Residential)
Possible Household Members
Singh, Satnam K
Name Associated with Address
Kaur, Virinder
Virk, Satnam S
Virk, Satnam S
Virk, Satnam Singh
Neighborhood Profile
Average Age: 45
Median Household Income: $110,194
Median Home Value: $622,378
Average Years of Education: 14
Page 4 of 93
gurpreet_randhawa
7. 17th St Prior 07/2015
Modesto, CA 95354
Neighborhood Profile
Average Age: 45
Median Household Income: $70,411
Median Home Value: $322,222
Average Years of Education: 13
8. 700 17th St Apt 712 Prior 07/2015
Modesto, CA 95354-1209 (Social
Services Facility)
Neighborhood Profile
Average Age: 46
Median Household Income: $17,063
Median Home Value: $174,432
Average Years of Education: 11
9. 1810 E Worth St Prior 09/2012 - 09/2013
Stockton, CA 95205-7045
San Joaquin County
(Residential)
Neighborhood Profile
Average Age: 23
Median Household Income: $35,173
Median Home Value: $259,868
Average Years of Education: 11
10. 1505 Rose Garden Ct Prior 06/2006 - 04/2022
Modesto, CA 95356-9369
Stanislaus County
(Residential)
Possible Household Members
Randhawa, Gian Singh
Name Associated with Address
Kaur, Manzinder
Samra, Harkirat Singh
Kaur, Amarjit
Bajwa, Puneet Kaur
Samra, Arshdeep K
Neighborhood Profile
Average Age: 36
Median Household Income: $72,477
Median Home Value: $366,262
Average Years of Education: 12
11. 823 17th St Apt Prior 06/2013 - 01/2014
Modesto, CA 95354-1200
Neighborhood Profile
Average Age: 46
Median Household Income: $17,063
Median Home Value: $174,432
Average Years of Education: 11
12. 1513 E Worth St Prior 02/2006 - 12/2011
Stockton, CA 95205-7039
Page 5 of 93
gurpreet_randhawa
San Joaquin County
(Residential)
Neighborhood Profile
Average Age: 23
Median Household Income: $35,173
Median Home Value: $259,868
Average Years of Education: 11
13. 981 E Tuolumne Rd Unit B-2 Prior 08/1993 - 2010
Turlock, CA 95382-1544
Neighborhood Profile
Average Age: 45
Median Household Income: $56,408
Median Home Value: $304,000
Average Years of Education: 13
14. 2384 Victory Ln Prior 06/2006 - 12/2009
Turlock, CA 95380-8423
Stanislaus County
(Residential)
Possible Household Members
Singh, Jaswinder
Neighborhood Profile
Average Age: 29
Median Household Income: $45,189
Median Home Value: $369,600
Average Years of Education: 13
15. 1252 Rahway Ave Prior 12/2005 - 2022
Avenel, NJ 07001-2137
Middlesex County
(Residential)
Name Associated with Address
Kaur, Manzinder
Neighborhood Profile
Average Age: 34
Median Household Income: $76,284
Median Home Value: $203,571
Average Years of Education: 13
16. 2750 Clay Edwards Dr Ste 210 Prior 01/2004 - 09/2007
Kansas City, MO 64116-3236
Clay County
(Business, High-rise)
Neighborhood Profile
Average Age: 37
Median Household Income: $50,255
Median Home Value: $109,416
Average Years of Education: 13
17. 516B State Route 27 Prior 02/2007
Iselin, NJ 08830-1760
Middlesex County
(Residential)
Neighborhood Profile
Average Age: 40
Median Household Income: $100,000
Page 6 of 93
gurpreet_randhawa
Median Home Value: $328,409
Average Years of Education: 14
18. 217 Falcon Dr Prior
Absecon, NJ 08201-2823
Atlantic County
(Residential)
Neighborhood Profile
Average Age: 35
Median Household Income: $46,912
Median Home Value: $167,500
Average Years of Education: 13
19. 217 Falcon Dr Prior 10/2002 - 07/2003
Pleasantville, NJ 08201-2823
Atlantic County
(Residential)
20. 2750 N Livermore Ave Prior 12/2021 - 10/2022
Livermore, CA 94551-9537
Alameda County
(Residential)
Name Associated with Address
Kaur, Manzinder
Neighborhood Profile
Average Age: 38
Median Household Income: $102,016
Median Home Value: $544,742
Average Years of Education: 14
Phone Summary (5 phones)
No. Phone To-From Line Type Listing Name Carrier
1. 209-485- 9/2008 - 2/2024. Possible Wireless. GURPREET SINGH. CELLCO
6400. PARTNERSHIP DBA
VERIZON WIRELESS -
CA.
2. 209-545- 6/2022 - 10/2022. Possible VoIP. AT HOME. TCI TELEPHONY
2424. SERVICES.
3. 209-656- 10/2019 - 11/2021. Cable. CENTRAL VALLEY CHARTER FIBERLINK,
6800. GASTROENTEROLOG LLC.
Y ASSOCIATES INC.
4. 209-300- 6/2022 - 10/2022. Possible VoIP. CENTRAL VALLEY TCI TELEPHONY
7982. SPECIALTY HOSPITAL. SERVICES.
5. 714-398- 6/2022 - 12/2023. Possible Wireless. B SINGH. T-MOBILE USA, INC..
1815.
Licenses/Voter (4 licenses)
Driver Licenses - 0 licenses
Other Licenses - 4 licenses
No. Type Status Issued/Expired Location
Page 7 of 93
gurpreet_randhawa
1. Professional Current Issued: 2007 CA
Expired: 10/31/2023
Personal Info
Singh, Gurpreet
4120 Dale Rd Ste J8-240
Modesto, CA 95356-9232
SSN: 157-06-XXXX
License Info
License No.: 00102350
License Type: Medical Board Of California-Physician An
Board: Physician
2. Professional Inactive Issued: 12/19/2005 NJ
Expired: 06/30/2009
Personal Info
Singh, Gurpreet
981 E Tuolumne Rd Ste 106
Turlock, CA 95382-1544
SSN: 157-06-XXXX
License Info
License No.: 25MA08023500
License Type: Medical Doctor
Board: Medical Examiners
3. Professional Expired Issued: 10/06/2003 NJ
Expired: 10/06/2007
Personal Info
Singh, Gurpreet
30 Runnymede Rd
Colonia, NJ 07067-2840
SSN: 157-06-XXXX
License Info
License No.: P03-00436
License Type: Residency Permit
Board: Medical Examiners
Specialty 1: Physician
4. Professional Active Not Expired Issued: 12/19/2003 MO
Expired: 01/31/2006
Page 8 of 93
gurpreet_randhawa
Personal Info
Singh, Gurpreet
2750 Clay Edwards Dr Ste 210
Kansas City, MO 64116-3236
SSN: 157-06-XXXX
License Info
License No.: 2003031073
License Type: Medical Physician & Surgeon
Board: Medical Physician & Surgeon
Real Property (82 current, 24 prior)
No. Address Status Purchase Price Sale Price State
1. 2750 N Livermore Ave Current $2,500,000.00 CA
Livermore, CA 94551
Source: A
Owner Info
Singh, Gurpreet
Legal Info
Parcel Number: 903-8-3-2
Sale Date: 04/09/2015
Assessment Year: 2023
Sale Price: $2,500,000.00
Recording Date: 06/04/2015
Document Type: Assessor
Assessed Value: $5,634,138.00
Type of Address: Agricultural (Nec)
Mortgage Lender Name: TRI COUNTIES BANK
Mortgage Info 1
Recording Date: 08/30/2022
Contract Date: 08/29/2022
Transaction Type: Nominal
Mortgage Info 2
Recording Date: 12/30/2021
Contract Date: 12/17/2021
Transaction Type: Nominal
Mortgage Info 3
Loan Amount: $4,000,000.00
Page 9 of 93
gurpreet_randhawa
Description: Deed Of Trust
Lender Name: FREMONT BK FREMONT BK
Loan Type: Conventional
Recording Date: 12/30/2021
Contract Date: 12/07/2021
Transaction Type: Nominal
2. 2750 N Livermore Ave Current CA
Livermore, CA 94551
County/FIPS: ALAMEDA/06001
Source: B
Owner Info
Singh, Gurpreet
2750 N Livermore Ave
Livermore, CA 94551
Legal Info
Parcel Number: 903-8-3-2
Document Type: Assessor
Assessed Value: $5,523,665.00
Type of Address: Rural Residence (Agricultural)
Mortgage Info 1
Recording Date: 08/30/2022
Contract Date: 08/29/2022
Mortgage Info 2
Loan Amount: $4,000,000.00
Lender Name: FREMONT BANK
Loan Type: New Conventional
Recording Date: 12/30/2021
Contract Date: 12/18/2021
Mortgage Info 3
Recording Date: 12/30/2021
Contract Date: 12/17/2021
Mortgage Info 4
Loan Amount: $4,000,000.00
Lender Name: FREMONT BANK
Loan Type: New Conventional
Recording Date: 12/30/2021
Contract Date: 12/07/2021
3. 981 E Tuolumne Rd Current CA
Turlock, CA 95382-1544
County/FIPS: STANISLAUS/06099
Source: B
Page 10 of 93
gurpreet_randhawa
Owner Info
Singh, Gurpreet
981 E Tuolumne Rd
Turlock, CA 95382-1544
Legal Info
Parcel Number: 800-080-786
Document Type: Assessor
Assessed Value: $13,101.00
Type of Address: Equipment/Supplies
4. 136 W Vine St Current $400,000.00 CA
Stockton, CA 95202-1025
County/FIPS: STANISLAUS/06077
Source: A
Owner Info
Singh, Gurpreet
Manzinder, Singh
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Parcel Number: 137-121-18
Sale Date: 01/26/2012
Assessment Year: 2014
Sale Price: $400,000.00
Recording Date: 02/10/2012
Document Type: Assessor
Assessed Value: $406,778.00
Type of Address: Apartment
Mortgage Lender Name: BANK OF THE WEST
Legal Description: WEST/CENTER ST MAP A4 43 BLK 78 LOT3
Mortgage Info 1
Loan Amount: $3,750,000.00
Description: Deed Of Trust
Lender Name: TRI COUNTIES BANK
Loan Type: Conventional
Recording Date: 08/09/2013
Contract Date: 08/05/2013
Transaction Type: Refinance
Mortgage Info 2
Loan Amount: $300,000.00
Description: Deed Of Trust
Page 11 of 93
gurpreet_randhawa
Lender Name: BANK OF THE WEST
Loan Type: Conventional
Recording Date: 02/10/2012
Contract Date: 01/26/2012
Transaction Type: Resale
5. 7112 Tristan Cir Current $35,500.00 CA
Stockton, CA 95210-4211
County/FIPS: STANISLAUS/06077
Source: A
Foreclosure
Recording Date: 05/23/2011
Document Type: GRANT DEED
Owner 1: Singh, Gurpreet
Owner 2: Kaur, Manzinder
Owner Info
Singh, Gurpreet
4120 Dale Rd Unit J8-140
Modesto, CA 95356-9232
Legal Info
Parcel Number: 094-230-07
Sale Date: 02/18/2011
Assessment Year: 2014
Sale Price: $35,500.00
Recording Date: 05/23/2011
Document Type: Assessor
Assessed Value: $37,102.00
Type of Address: Sfr
Legal Description: TRACT 1727 LOT 366
Mortgage Info 1
Recording Date: 05/23/2011
Contract Date: 02/18/2011
Transaction Type: Resale
6. 136 W Vine St Current CA
Stockton, CA 95202-1025
County/FIPS: STANISLAUS/06077
Source: B
Owner Info
Singh, Gurpreet
Singh, Manzinder
1505 Rose Garden Ct
Modesto, CA 95356-9369
Page 12 of 93
gurpreet_randhawa
Legal Info
Parcel Number: 137-121-18
Recording Date: 02/10/2012
Document Type: Assessor
Assessed Value: $406,778.00
Type of Address: Apartment House (100+ Units)
Legal Description: 79-FORM 137-121-03 & 04 COM PER APPR REQ
Mortgage Info 1
Loan Amount: $300,000.00
Lender Name: BANK OF THE WEST
Loan Type: Unknown
Recording Date: 02/10/2012
Contract Date: 02/10/2012
Mortgage Info 2
Loan Amount: $300,000.00
Lender Name: BANK OF THE WEST
Loan Type: Unknown
Recording Date: 02/10/2012
Contract Date: 01/26/2012
7. 1704 Westmora Ave Current CA
Stockton, CA 95210-1537
County/FIPS: STANISLAUS/06077
Source: B
Foreclosure
Recording Date: 05/03/2010
Document Type: GRANT DEED
Owner 1: Singh, Gurpreet
Owner Info
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Parcel Number: 090-020-64
Document Type: Assessor
Assessed Value: $68,340.00
Type of Address: Single Family Residential
Legal Description: REDRAW 80 FORM 08343064
Mortgage Info 1
Page 13 of 93
gurpreet_randhawa
Recording Date: 03/08/2013
Contract Date: 02/04/2013
Mortgage Info 2
Recording Date: 05/03/2010
Contract Date: 04/23/2010
Mortgage Info 3
Recording Date: 05/03/2010
Contract Date: 04/23/2010
8. 1725 Valmora Dr Current CA
Stockton, CA 95210-1527
County/FIPS: STANISLAUS/06077
Source: B
Foreclosure
Recording Date: 04/09/2010
Document Type: GRANT DEED
Owner 1: Singh, Gurpreet
Owner Info
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Parcel Number: 090-020-22
Document Type: Assessor
Assessed Value: $74,003.00
Type of Address: Single Family Residential
Legal Description: REDRAW 80 FORM 08343022
Mortgage Info 1
Loan Amount: $55,250.00
Lender Name: BANK OF THE WEST
Loan Type: New Conventional
Recording Date: 03/08/2013
Contract Date: 03/08/2013
Mortgage Info 2
Loan Amount: $55,250.00
Lender Name: BANK OF THE WEST
Loan Type: New Conventional
Recording Date: 03/08/2013
Page 14 of 93
gurpreet_randhawa
Contract Date: 02/06/2013
Mortgage Info 3
Recording Date: 04/09/2010
Contract Date: 04/02/2010
Mortgage Info 4
Recording Date: 04/09/2010
Contract Date: 04/02/2010
9. 2325 Dora St Current CA
Modesto, CA 95354-3035
County/FIPS: STANISLAUS/06099
Source: B
Owner Info
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Parcel Number: 033-032-017
Recording Date: 01/20/2012
Document Type: Assessor
Assessed Value: $76,500.00
Type of Address: Single Family Residential
Legal Description: YOSEMITE VILLA, BLK 2268, LOT 17
Mortgage Info 1
Recording Date: 01/20/2012
Contract Date: 01/16/2012
Mortgage Info 2
Recording Date: 01/20/2012
Contract Date: 01/08/2012
10. 2426 E Swain Rd Current CA
Stockton, CA 95210-3613
County/FIPS: STANISLAUS/06077
Source: B
Owner Info
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Page 15 of 93
gurpreet_randhawa
Legal Info
Parcel Number: 094-110-43
Document Type: Assessor
Assessed Value: $81,090.00
Type of Address: Single Family Residential
Legal Description: 94-LAND SIZE ADJUSTED TO REFLECT PM 10-57
Mortgage Info 1
Recording Date: 03/08/2013
Contract Date: 02/06/2013
Mortgage Info 2
Recording Date: 03/17/2010
Contract Date: 03/10/2010
Mortgage Info 3
Recording Date: 03/17/2010
Contract Date: 03/09/2010
11. 4908 Brooklyn Ct Current CA
Empire, CA 95319
County/FIPS: STANISLAUS/06099
Source: B
Owner Info
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Parcel Number: 009-003-007
Recording Date: 01/10/2012
Document Type: Assessor
Assessed Value: $43,308.00
Type of Address: Single Family Residential
Legal Description: N EMPIRE MANOR UNIT NO 1
Mortgage Info 1
Recording Date: 01/28/2014
Contract Date: 01/10/2014
Mortgage Info 2
Recording Date: 01/10/2012
Contract Date: 01/04/2012
Page 16 of 93
gurpreet_randhawa
12. 8017 Albany Dr Current CA
Stockton, CA 95210-2712
County/FIPS: STANISLAUS/06077
Source: B
Owner Info
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Parcel Number: 088-250-39
Document Type: Assessor
Assessed Value: $102,000.00
Type of Address: Triplex (3 Units, Any Combination)
Legal Description: REDRAW 80 FORM 08308039
Mortgage Info 1
Recording Date: 03/08/2013
Contract Date: 02/06/2013
Mortgage Info 2
Recording Date: 03/08/2013
Contract Date: 02/06/2013
13. 8024 Albany Dr Current CA
Stockton, CA 95210-2745
County/FIPS: STANISLAUS/06077
Source: B
Foreclosure
Recording Date: 05/04/2010
Document Type: GRANT DEED
Owner 1: Singh, Gurpreet
Owner Info
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Parcel Number: 088-250-08
Document Type: Assessor
Assessed Value: $90,882.00
Type of Address: Triplex (3 Units, Any Combination)
Legal Description: REDRAW 80 FORM 08308008
Page 17 of 93
gurpreet_randhawa
Mortgage Info 1
Recording Date: 03/08/2013
Contract Date: 02/06/2013
Mortgage Info 2
Recording Date: 03/08/2013
Contract Date: 02/06/2013
Mortgage Info 3
Recording Date: 03/08/2013
Contract Date: 02/06/2013
Mortgage Info 4
Recording Date: 04/27/2012
Contract Date: 04/18/2012
Mortgage Info 5
Recording Date: 01/31/2012
Contract Date: 12/22/2011
Mortgage Info 6
Recording Date: 07/01/2011
Contract Date: 06/22/2011
Mortgage Info 7
Recording Date: 06/16/2011
Contract Date: 06/13/2011
Mortgage Info 8
Recording Date: 06/13/2011
Contract Date: 06/09/2011
Mortgage Info 9
Recording Date: 06/13/2011
Contract Date: 06/09/2011
Mortgage Info 10
Recording Date: 05/13/2011
Contract Date: 05/10/2011
Mortgage Info 11
Page 18 of 93
gurpreet_randhawa
Recording Date: 12/30/2010
Contract Date: 12/27/2010
Mortgage Info 12
Recording Date: 12/24/2010
Contract Date: 12/16/2010
Mortgage Info 13
Recording Date: 11/19/2010
Contract Date: 11/10/2010
Mortgage Info 14
Recording Date: 11/15/2010
Contract Date: 11/03/2010
Mortgage Info 15
Recording Date: 05/04/2010
Contract Date: 04/10/2010
Mortgage Info 16
Recording Date: 03/30/2010
Contract Date: 03/17/2010
Mortgage Info 17
Recording Date: 03/30/2010
Contract Date: 03/16/2010
14. 823 17th St Current CA
Modesto, CA 95354-1200
County/FIPS: STANISLAUS/06099
Source: B
Foreclosure
Recording Date: 06/05/2013
Document Type: TRUSTEE'S DEED (CERTIFICATE OF TITLE)
Owner 1: Singh, Gurpreet
Owner Info
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Page 19 of 93
gurpreet_randhawa
Parcel Number: 105-005-003
Document Type: Assessor
Assessed Value: $274,000.00
Type of Address: Commercial Office (General)
Mortgage Info 1
Recording Date: 08/29/2013
Contract Date: 08/27/2013
Mortgage Info 2
Recording Date: 06/05/2013
Contract Date: 05/24/2013
15. 1257 75th Ave Current $100,000.00 CA
Oakland, CA 94621-2845
County/FIPS: STANISLAUS/06001
Source: A
Owner Info
Singh, Gurpreet
Khan, Safdar
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Parcel Number: 041-4189-023
Sale Date: 03/11/2011
Assessment Year: 2012
Sale Price: $100,000.00
Recording Date: 03/11/2011
Document Type: Assessor
Assessed Value: $255,000.00
Type of Address: Quadruplex
Mortgage Info 1
Recording Date: 06/13/2011
Contract Date: 06/09/2011
Transaction Type: Nominal
16. 1261 75th Ave Current $100,000.00 CA
Oakland, CA 94621-2845
County/FIPS: STANISLAUS/06001
Source: A
Owner Info
Singh, Gurpreet
Khan, Safdar
Page 20 of 93
gurpreet_randhawa
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Parcel Number: 041-4189-022
Sale Date: 03/11/2011
Assessment Year: 2012
Sale Price: $100,000.00
Recording Date: 03/11/2011
Document Type: Assessor
Assessed Value: $255,000.00
Type of Address: Quadruplex
Mortgage Lender Name: PRIVATE INDIVIDUAL
Mortgage Info 1
Loan Amount: $192,500.00
Description: Deed Of Trust
Lender Name: BANK OF THE WEST
Loan Type: Conventional
Recording Date: 04/27/2012
Contract Date: 04/25/2012
Transaction Type: Nominal
Mortgage Info 2
Loan Amount: $192,500.00
Description: Deed Of Trust
Lender Name: BANK OF THE WEST
Loan Type: Conventional
Recording Date: 04/27/2012
Contract Date: 04/25/2012
Transaction Type: Nominal
Mortgage Info 3
Recording Date: 06/13/2011
Contract Date: 06/09/2011
Transaction Type: Nominal
17. 1511 N Stanford Ave Current $42,500.00 CA
Stockton, CA 95205-3617
County/FIPS: STANISLAUS/06077
Source: A
Foreclosure
Recording Date: 10/27/2011
Document Type: GRANT DEED
Owner 1: Singh, Gurpreet
Page 21 of 93
gurpreet_randhawa
Owner Info
Singh, Gurpreet
4120 Dale Rd Unit J8-140
Modesto, CA 95356-9232
Legal Info
Parcel Number: 117-183-24
Sale Date: 10/21/2011
Assessment Year: 2012
Sale Price: $42,500.00
Recording Date: 10/27/2011
Document Type: Assessor
Assessed Value: $43,350.00
Type of Address: Sfr
Legal Description: NORTH OAKS MAP 8 PG 19 BLK 1 PART OF LOT 1,2
Mortgage Info 1
Recording Date: 10/27/2011
Contract Date: 10/21/2011
Transaction Type: Resale
18. 1704 Westmora Ave Current $67,000.00 CA
Stockton, CA 95210-1537
County/FIPS: STANISLAUS/06077
Source: A
Foreclosure
Recording Date: 05/03/2010
Document Type: GRANT DEED
Owner 1: Singh, Gurpreet
Owner Info
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Parcel Number: 090-020-64
Sale Date: 10/14/2011
Assessment Year: 2012
Sale Price: $67,000.00
Recording Date: 12/01/2011
Document Type: Assessor
Assessed Value: $68,340.00
Type of Address: Sfr
Legal Description: TRACT 1055 LOT 64
Page 22 of 93
gurpreet_randhawa
Mortgage Info 1
Loan Amount: $53,300.00
Description: Deed Of Trust
Lender Name: BANK OF THE WEST
Loan Type: Conventional
Recording Date: 03/08/2013
Contract Date: 02/04/2013
Transaction Type: Nominal
Mortgage Info 2
Recording Date: 05/03/2010
Contract Date: 04/23/2010
Transaction Type: Nominal
Mortgage Info 3
Recording Date: 05/03/2010
Contract Date: 04/23/2010
Transaction Type: Resale
19. 1725 Valmora Dr Current $73,000.00 CA
Stockton, CA 95210-1527
County/FIPS: STANISLAUS/06077
Source: A
Foreclosure
Recording Date: 04/09/2010
Document Type: GRANT DEED
Owner 1: Singh, Gurpreet
Owner Info
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Parcel Number: 090-020-22
Sale Date: 10/14/2011
Assessment Year: 2012
Sale Price: $73,000.00
Recording Date: 12/01/2011
Document Type: Assessor
Assessed Value: $74,003.00
Type of Address: Sfr
Legal Description: TRACT 1055 LOT 22
Mortgage Info 1
Page 23 of 93
gurpreet_randhawa
Loan Amount: $55,250.00
Description: Deed Of Trust
Lender Name: BANK OF THE WEST
Loan Type: Conventional
Recording Date: 03/08/2013
Contract Date: 02/06/2013
Transaction Type: Nominal
Mortgage Info 2
Recording Date: 04/09/2010
Contract Date: 04/02/2010
Transaction Type: Resale
Mortgage Info 3
Recording Date: 04/09/2010
Contract Date: 04/02/2010
Transaction Type: Nominal
20. 2325 Dora St Current $60,500.00 CA
Modesto, CA 95354-3035
County/FIPS: STANISLAUS/06099
Source: A
Foreclosure
Recording Date: 01/20/2012
Document Type: GRANT DEED
Owner 1: Singh, Gurpreet
Owner Info
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Parcel Number: 033-032-017-000
Sale Date: 01/08/2012
Assessment Year: 2012
Sale Price: $60,500.00
Recording Date: 01/20/2012
Document Type: Assessor
Assessed Value: $76,500.00
Type of Address: Sfr
Legal Description: YOSEMITE VILLA, BLK 2268, LOT 17
Mortgage Info 1
Recording Date: 01/20/2012
Contract Date: 01/16/2012
Page 24 of 93
gurpreet_randhawa
Transaction Type: Nominal
Mortgage Info 2
Recording Date: 01/20/2012
Contract Date: 01/08/2012
Transaction Type: Resale
21. 2403 S Sacramento St Current $46,000.00 CA
Stockton, CA 95206-2244
County/FIPS: STANISLAUS/06077
Source: A
Foreclosure
Recording Date: 10/31/2011
Document Type: GRANT DEED
Owner 1: Singh, Gurpreet
Owner 2: Kaur, Manzinder
Owner Info
Singh, Gurpreet
Manzinder, Singh
4120 Dale Rd Unit J8-140
Modesto, CA 95356-9232
Legal Info
Parcel Number: 169-260-18
Sale Date: 10/20/2011
Assessment Year: 2012
Sale Price: $46,000.00
Recording Date: 10/31/2011
Document Type: Assessor
Assessed Value: $45,900.00
Type of Address: Sfr
Legal Description: LOT 2
Mortgage Info 1
Recording Date: 10/31/2011
Contract Date: 10/20/2011
Transaction Type: Resale
22. 2426 E Swain Rd Current $25,000.00 CA
Stockton, CA 95210-3613
County/FIPS: STANISLAUS/06077
Source: A
Owner Info
Singh, Gurpreet
Page 25 of 93
gurpreet_randhawa
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Parcel Number: 094-110-43
Assessment Year: 2012
Sale Price: $25,000.00
Recording Date: 05/17/1989
Document Type: Assessor
Assessed Value: $81,090.00
Type of Address: Sfr
Legal Description: PARCEL MAPS 10 PG 57 LOT 437
Mortgage Info 1
Loan Amount: $65,000.00
Description: Deed Of Trust
Lender Name: BANK OF THE WEST
Loan Type: Conventional
Recording Date: 03/08/2013
Contract Date: 02/06/2013
Transaction Type: Nominal
Mortgage Info 2
Recording Date: 03/17/2010
Contract Date: 03/10/2010
Transaction Type: Nominal
Mortgage Info 3
Recording Date: 03/17/2010
Contract Date: 03/09/2010
Transaction Type: Resale
23. 4908 Brooklyn Ct Current $43,500.00 CA
Empire, CA 95319
County/FIPS: STANISLAUS/06099
Source: A
Foreclosure
Recording Date: 01/10/2012
Document Type: GRANT DEED
Owner 1: Singh, Gurpreet
Owner Info
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Page 26 of 93
gurpreet_randhawa
Legal Info
Parcel Number: 009-003-007-000
Sale Date: 01/04/2012
Assessment Year: 2012
Sale Price: $43,500.00
Recording Date: 01/10/2012
Document Type: Assessor
Assessed Value: $43,308.00
Type of Address: Sfr
Legal Description: N EMPIRE MANOR UNIT NO 1
Mortgage Info 1
Recording Date: 01/28/2014
Contract Date: 01/10/2014
Transaction Type: Nominal
Mortgage Info 2
Recording Date: 01/10/2012
Contract Date: 01/04/2012
Transaction Type: Resale
24. 8017 Albany Dr Current $96,000.00 CA
Stockton, CA 95210-2712
County/FIPS: STANISLAUS/06077
Source: A
Owner Info
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Parcel Number: 088-250-39
Sale Date: 10/14/2011
Assessment Year: 2012
Sale Price: $96,000.00
Recording Date: 12/01/2011
Document Type: Assessor
Assessed Value: $102,000.00
Type of Address: Triplex
Legal Description: LOT 116
Mortgage Info 1
Loan Amount: $67,200.00
Description: Deed Of Trust
Lender Name: BANK OF THE WEST
Loan Type: Conventional
Page 27 of 93
gurpreet_randhawa
Recording Date: 03/08/2013
Contract Date: 02/06/2013
Transaction Type: Resale
Mortgage Info 2
Recording Date: 03/08/2013
Contract Date: 02/06/2013
Transaction Type: Nominal
25. 8024 Albany Dr Current $85,500.00 CA
Stockton, CA 95210-2745
County/FIPS: STANISLAUS/06077
Source: A
Foreclosure
Recording Date: 05/04/2010
Document Type: GRANT DEED
Owner 1: Singh, Gurpreet
Owner Info
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Parcel Number: 088-250-08
Sale Date: 10/14/2011
Assessment Year: 2012
Sale Price: $85,500.00
Recording Date: 12/01/2011
Document Type: Assessor
Assessed Value: $90,882.00
Type of Address: Triplex
Legal Description: TR 869 TIFFANY PARK MAP 18 PG 45 LOT 104
Mortgage Info 1
Loan Amount: $67,200.00
Description: Deed Of Trust
Lender Name: BANK OF THE WEST
Loan Type: Conventional
Recording Date: 03/08/2013
Contract Date: 02/06/2013
Transaction Type: Nominal
Mortgage Info 2
Loan Amount: $70,000.00
Description: Deed Of Trust
Page 28 of 93
gurpreet_randhawa
Lender Name: BANK OF THE WEST
Loan Type: Conventional
Recording Date: 04/25/2011
Contract Date: 04/18/2011
Transaction Type: Refinance
Mortgage Info 3
Recording Date: 05/04/2010
Contract Date: 04/21/2010
Transaction Type: Nominal
Mortgage Info 4
Recording Date: 05/04/2010
Contract Date: 04/10/2010
Transaction Type: Resale
26. 1113 E Fairmont Ave Current CA
Modesto, CA 95350-5640
County/FIPS: STANISLAUS/06099
Source: B
Owner Info
Singh, Gurpreet
Singh, Kaur Manzinder
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Parcel Number: 112-050-011
Recording Date: 01/19/2012
Document Type: Assessor
Assessed Value: $109,000.00
Type of Address: Single Family Residential
Mortgage Info 1
Recording Date: 01/19/2012
Contract Date: 01/17/2012
27. 1511 N Stanford Ave Current CA
Stockton, CA 95205-3617
County/FIPS: STANISLAUS/06077
Source: B
Foreclosure
Recording Date: 10/27/2011
Document Type: GRANT DEED
Owner 1: Singh, Gurpreet
Page 29 of 93
gurpreet_randhawa
Owner Info
Singh, Gurpreet
4120 Dale Rd Ste J8-140
Modesto, CA 95356-9232
Legal Info
Parcel Number: 117-183-24
Recording Date: 10/27/2011
Document Type: Assessor
Assessed Value: $42,500.00
Type of Address: Single Family Residential
Mortgage Info 1
Recording Date: 05/08/2014
Contract Date: 03/26/2014
Mortgage Info 2
Recording Date: 10/27/2011
Contract Date: 10/21/2011
28. 2077 S Tuxedo Ave Current CA
Stockton, CA 95204-4849
County/FIPS: STANISLAUS/06077
Source: B
Foreclosure
Recording Date: 02/16/2012
Document Type: GRANT DEED
Owner 1: Singh, Gurpreet
Owner 2: Kaur, Manzinder
Owner Info
Singh, Gurpreet
Singh, Manzinder
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Parcel Number: 123-100-12
Recording Date: 02/16/2012
Document Type: Assessor
Assessed Value: $71,000.00
Type of Address: Single Family Residential
Page 30 of 93
gurpreet_randhawa
Mortgage Info 1
Recording Date: 02/16/2012
Contract Date: 11/22/2011
29. 2403 S Sacramento St Current CA
Stockton, CA 95206-2244
County/FIPS: STANISLAUS/06077
Source: B
Foreclosure
Recording Date: 10/31/2011
Document Type: GRANT DEED
Owner 1: Singh, Gurpreet
Owner 2: Kaur, Manzinder
Owner Info
Singh, Gurpreet
Singh, Manzinder
4120 Dale Rd Ste J8-140
Modesto, CA 95356-9232
Legal Info
Parcel Number: 169-260-18
Recording Date: 10/31/2011
Document Type: Assessor
Assessed Value: $45,000.00
Type of Address: Single Family Residential
Mortgage Info 1
Recording Date: 10/31/2011
Contract Date: 10/20/2011
30. 2487 E Lafayette St Current CA
Stockton, CA 95205-5610
County/FIPS: STANISLAUS/06077
Source: B
Foreclosure
Recording Date: 06/16/2011
Document Type: GRANT DEED
Owner 1: Singh, Gurpreet
Owner Info
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Page 31 of 93
gurpreet_randhawa
Legal Info
Parcel Number: 153-220-52
Recording Date: 06/16/2011
Document Type: Assessor
Assessed Value: $70,380.00
Type of Address: Duplex (2 Units, Any Combination)
Legal Description: 85-FM 39 & PT TO 53 OR 84040183
Mortgage Info 1
Recording Date: 06/16/2011
Contract Date: 05/10/2011
31. 29823 Carter Rd Current CA
Escalon, CA 95320-8589
County/FIPS: STANISLAUS/06077
Source: B
Foreclosure
Recording Date: 01/31/2012
Document Type: GIFT DEED
Owner 1: Singh, Gurpreet
Lender: Bank Of The West
Owner Info
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Parcel Number: 187-400-29
Recording Date: 01/31/2012
Document Type: Assessor
Assessed Value: $459,000.00
Type of Address: Rural Residence (Agricultural)
Mortgage Info 1
Loan Amount: $210,420.00
Lender Name: BANK OF THE WEST
Loan Type: New Conventional
Recording Date: 01/31/2012
Contract Date: 01/31/2012
Mortgage Info 2
Loan Amount: $210,420.00
Lender Name: BANK OF THE WEST
Page 32 of 93
gurpreet_randhawa
Loan Type: New Conventional
Recording Date: 01/31/2012
Contract Date: 12/28/2011
32. 3617 Drakeshire Dr Current CA
Modesto, CA 95356-1906
County/FIPS: STANISLAUS/06099
Source: B
Owner Info
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Parcel Number: 052-056-040
Recording Date: 01/31/2012
Document Type: Assessor
Assessed Value: $225,500.00
Type of Address: Single Family Residential
Mortgage Info 1
Loan Amount: $120,093.00
Lender Name: BANK OF THE WEST
Loan Type: New Conventional
Recording Date: 01/31/2012
Contract Date: 01/31/2012
Mortgage Info 2
Recording Date: 01/31/2012
Contract Date: 12/12/2011
Mortgage Info 3
Loan Amount: $120,093.00
Lender Name: BANK OF THE WEST
Loan Type: New Conventional
Recording Date: 01/31/2012
Contract Date: 12/10/2011
33. 7112 Tristan Cir Current CA
Stockton, CA 95210-4211
County/FIPS: STANISLAUS/06077
Source: B
Foreclosure
Recording Date: 05/23/2011
Document Type: GRANT DEED
Owner 1: Singh, Gurpreet
Page 33 of 93
gurpreet_randhawa
Owner 2: Kaur, Manzinder
Owner Info
Singh, Gurpreet
4120 Dale Rd Ste J8-140
Modesto, CA 95356-9232
Legal Info
Parcel Number: 094-230-07
Recording Date: 12/01/2011
Document Type: Assessor
Assessed Value: $36,210.00
Type of Address: Planned Unit Development (Pud)
Legal Description: 82 FORM POR 094 060 14 BK 094 PG 23
Mortgage Info 1
Recording Date: 05/23/2011
Contract Date: 02/18/2011
34. 2077 S Tuxedo Ave Current $54,500.00 CA
Stockton, CA 95204-4849
County/FIPS: STANISLAUS/06077
Source: A
Foreclosure
Recording Date: 02/16/2012
Document Type: GRANT DEED
Owner 1: Singh, Gurpreet
Owner 2: Kaur, Manzinder
Owner Info
Singh, Gurpreet
Manzinder, Kaur
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Parcel Number: 123-100-12
Sale Date: 11/22/2011
Assessment Year: 2011
Sale Price: $54,500.00
Recording Date: 02/16/2012
Document Type: Assessor
Assessed Value: $71,000.00
Type of Address: Sfr
Legal Description: TUXEDO CC FARMS LOT 67
Page 34 of 93
gurpreet_randhawa
Mortgage Info 1
Recording Date: 02/16/2012
Contract Date: 11/22/2011
Transaction Type: Resale
35. 2487 E Lafayette St Current $69,000.00 CA
Stockton, CA 95205-5610
County/FIPS: STANISLAUS/06077
Source: A
Foreclosure
Recording Date: 06/16/2011
Document Type: GRANT DEED
Owner 1: Singh, Gurpreet
Owner Info
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Parcel Number: 153-220-52
Sale Date: 05/10/2011
Assessment Year: 2011
Sale Price: $69,000.00
Recording Date: 06/16/2011
Document Type: Assessor
Assessed Value: $70,380.00
Type of Address: Duplex
Legal Description: FAIR OAKS BLK 35 LOT 28,29
Mortgage Info 1
Recording Date: 06/16/2011
Contract Date: 06/13/2011
Transaction Type: Nominal
Mortgage Info 2
Recording Date: 06/16/2011
Contract Date: 05/10/2011
Transaction Type: Resale
36. 29823 Carter Rd Current $263,500.00 CA
Escalon, CA 95320-8589
County/FIPS: STANISLAUS/06077
Source: A
Page 35 of 93
gurpreet_randhawa
Foreclosure
Recording Date: 01/31/2012
Document Type: GIFT DEED
Owner 1: Singh, Gurpreet
Lender: Bank Of The West
Owner Info
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Parcel Number: 187-400-29
Sale Date: 12/28/2011
Assessment Year: 2011
Sale Price: $263,500.00
Recording Date: 01/31/2012
Document Type: Assessor
Assessed Value: $459,000.00
Type of Address: Rural Homesite
Mortgage Lender Name: BANK OF THE WEST
Legal Description: BROOKLAND FARMS LOT 62
Mortgage Info 1
Loan Amount: $210,420.00
Description: Deed Of Trust
Lender Name: BANK OF THE WEST
Loan Type: Conventional
Recording Date: 01/31/2012
Contract Date: 12/28/2011
Transaction Type: Resale
Mortgage Info 2
Recording Date: 01/31/2012
Contract Date: 12/22/2011
Transaction Type: Nominal
37. 3617 Drakeshire Dr Current $162,500.00 CA
Modesto, CA 95356-1906
County/FIPS: STANISLAUS/06099
Source: A
Foreclosure
Recording Date: 01/31/2012
Document Type: GRANT DEED
Owner 1: Singh, Gurpreet
Lender: Bank Of The West
Page 36 of 93
gurpreet_randhawa
Owner Info
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Parcel Number: 052-056-040-000
Sale Date: 12/12/2011
Assessment Year: 2011
Sale Price: $162,500.00
Recording Date: 01/31/2012
Document Type: Assessor
Assessed Value: $230,010.00
Type of Address: Sfr
Mortgage Lender Name: BANK OF THE WEST
Legal Description: WALNUT PARK BLK 01245 LOT 000011 MAP 000026 00098
Mortgage Info 1
Loan Amount: $120,093.00
Description: Deed Of Trust
Lender Name: BANK OF THE WEST
Loan Type: Conventional
Recording Date: 01/31/2012
Contract Date: 12/12/2011
Transaction Type: Resale
Mortgage Info 2
Loan Amount: $120,093.00
Description: Deed Of Trust
Lender Name: BANK OF THE WEST
Loan Type: Conventional
Recording Date: 01/31/2012
Contract Date: 12/12/2011
Transaction Type: Resale
Mortgage Info 3
Recording Date: 01/31/2012
Contract Date: 12/10/2011
Transaction Type: Nominal
38. 1518 E 7th St Current CA
Stockton, CA 95206-2335
County/FIPS: STANISLAUS/06077
Source: B
Foreclosure
Page 37 of 93
gurpreet_randhawa
Recording Date: 12/14/2010
Document Type: GRANT DEED
Owner 1: Singh, Gurpreet
Owner 2: Kaur, Manzinder
Owner Info
Singh, Gurpreet
Singh, Manzinder
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Parcel Number: 169-165-05
Recording Date: 12/14/2010
Document Type: Assessor
Assessed Value: $38,700.00
Type of Address: Single Family Residential
Mortgage Info 1
Recording Date: 12/14/2010
Contract Date: 11/29/2010
39. 1538 Spring St Current CA
Stockton, CA 95206-2315
County/FIPS: STANISLAUS/06077
Source: B
Owner Info
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Parcel Number: 169-166-10
Recording Date: 05/13/2011
Document Type: Assessor
Assessed Value: $62,000.00
Type of Address: Single Family Residential
Mortgage Info 1
Recording Date: 05/13/2011
Contract Date: 05/10/2011
40. 1597 Carpenter Rd Current CA
Stockton, CA 95206-3862
County/FIPS: STANISLAUS/06077
Page 38 of 93
gurpreet_randhawa
Source: B
Foreclosure
Recording Date: 12/01/2010
Document Type: GRANT DEED
Owner 1: Singh, Gurpreet
Owner 2: Kaur, Manzinder
Owner Info
Singh, Gurpreet
Singh, Manzinder
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Parcel Number: 177-350-04
Recording Date: 12/01/2010
Document Type: Assessor
Assessed Value: $52,500.00
Type of Address: Single Family Residential
Mortgage Info 1
Recording Date: 12/01/2010
Contract Date: 11/24/2010
41. 1817 S Aurora St Current CA
Stockton, CA 95206-1648
County/FIPS: STANISLAUS/06077
Source: B
Foreclosure
Recording Date: 03/24/2010
Document Type: GRANT DEED
Owner 1: Singh, Gurpreet
Owner Info
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Parcel Number: 167-200-56
Recording Date: 03/24/2010
Document Type: Assessor
Assessed Value: $54,000.00
Page 39 of 93
gurpreet_randhawa
Type of Address: Single Family Residential
Legal Description: 86 FM 29 & PT TO 55 PER 86019432
Mortgage Info 1
Recording Date: 03/24/2010
Contract Date: 03/12/2010
Mortgage Info 2
Recording Date: 03/24/2010
Contract Date: 03/11/2010
42. 1824 E Sonora St Current CA
Stockton, CA 95205-6363
County/FIPS: STANISLAUS/06077
Source: B
Foreclosure
Recording Date: 12/30/2010
Document Type: GRANT DEED
Owner 1: Singh, Gurpreet
Owner 2: Kaur, Manzinder
Owner Info
Singh, Gurpreet
Singh, Manzinder
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Parcel Number: 155-190-35
Recording Date: 12/30/2010
Document Type: Assessor
Assessed Value: $35,500.00
Type of Address: Single Family Residential
Legal Description: B/O 1400 HOX 11-24-76
43. 2039 E 11th St Current CA
Stockton, CA 95206-3602
County/FIPS: STANISLAUS/06077
Source: B
Foreclosure
Recording Date: 04/16/2010
Document Type: GRANT DEED
Owner 1: Singh, Gurpreet
Owner Info
Page 40 of 93
gurpreet_randhawa
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Parcel Number: 171-220-04
Recording Date: 04/16/2010
Document Type: Assessor
Assessed Value: $50,678.00
Type of Address: Single Family Residential
Mortgage Info 1
Recording Date: 04/16/2010
Contract Date: 04/12/2010
Mortgage Info 2
Recording Date: 04/16/2010
Contract Date: 04/08/2010
44. 228 Ivy Ave Current CA
Stockton, CA 95206-3449
County/FIPS: STANISLAUS/06077
Source: B
Foreclosure
Recording Date: 11/19/2010
Document Type: GRANT DEED
Owner 1: Singh, Gurpreet
Owner 2: Kaur, Manzinder
Owner Info
Singh, Gurpreet
Singh, Manzinder
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Parcel Number: 175-110-02
Recording Date: 11/19/2010
Document Type: Assessor
Assessed Value: $57,500.00
Type of Address: Single Family Residential
45. 2308 Somerset Dr Current CA
Stockton, CA 95205-7828
County/FIPS: STANISLAUS/06077
Source: B
Page 41 of 93
gurpreet_randhawa
Foreclosure
Recording Date: 11/15/2010
Document Type: GRANT DEED
Owner 1: Singh, Gurpreet
Owner 2: Kaur, Manzinder
Owner Info
Singh, Gurpreet
Singh, Manzinder
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Parcel Number: 171-310-01
Recording Date: 11/15/2010
Document Type: Assessor
Assessed Value: $48,000.00
Type of Address: Single Family Residential
46. 236 S Coolidge Ave Current CA
Stockton, CA 95215-5218
County/FIPS: STANISLAUS/06077
Source: B
Owner Info
Singh, Gurpreet
Singh, Manzinder
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Parcel Number: 159-042-18
Recording Date: 11/30/2010
Document Type: Assessor
Assessed Value: $40,000.00
Type of Address: Single Family Residential
Mortgage Info 1
Recording Date: 11/30/2010
Contract Date: 11/22/2010
47. 2372 Mistletoe Ave Current CA
Stockton, CA 95205-2620
County/FIPS: STANISLAUS/06077
Source: B
Page 42 of 93
gurpreet_randhawa
Owner Info
Singh, Gurpreet
Singh, Manzinder
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Parcel Number: 119-050-22
Recording Date: 05/13/2011
Document Type: Assessor
Assessed Value: $54,000.00
Type of Address: Single Family Residential
Mortgage Info 1
Recording Date: 05/13/2011
Contract Date: 12/06/2010
48. 2410 Belair St Current CA
Stockton, CA 95205-7711
County/FIPS: STANISLAUS/06077
Source: B
Foreclosure
Recording Date: 12/01/2010
Document Type: GRANT DEED
Owner 1: Singh, Gurpreet
Owner 2: Kaur, Manzinder
Owner Info
Singh, Gurpreet
Singh, Manzinder
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Parcel Number: 171-133-03
Recording Date: 12/01/2010
Document Type: Assessor
Assessed Value: $51,200.00
Type of Address: Single Family Residential
Mortgage Info 1
Recording Date: 12/01/2010
Contract Date: 11/18/2010
Page 43 of 93
gurpreet_randhawa
49. 2470 E Harding Way Current CA
Stockton, CA 95205-3527
County/FIPS: STANISLAUS/06077
Source: B
Foreclosure
Recording Date: 12/06/2010
Document Type: GRANT DEED
Owner 1: Singh, Gurpreet
Owner 2: Kaur, Manzinder
Owner Info
Singh, Gurpreet
Singh, Manzinder
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Parcel Number: 141-270-16
Recording Date: 12/06/2010
Document Type: Assessor
Assessed Value: $41,000.00
Type of Address: Single Family Residential
Mortgage Info 1
Recording Date: 12/06/2010
Contract Date: 11/29/2010
50. 420 S Pilgrim St Current CA
Stockton, CA 95205-6143
County/FIPS: STANISLAUS/06077
Source: B
Owner Info
Singh, Gurpeet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Parcel Number: 151-272-16
Recording Date: 03/30/2010
Document Type: Assessor
Assessed Value: $38,000.00
Type of Address: Single Family Residential
Legal Description: B/O 1400 LATE HOX 12-16-76
51. 1505 Rose Garden Ct Prior $899,000.00 CA
Page 44 of 93
gurpreet_randhawa
Modesto, CA 95356-9369
Source: A
Foreclosure
Recording Date: 04/23/2009
Document Type: CORPORATE DEED
Owner 1: Singh, Gurpreet
Owner 2: Kaur, Manzinder
Owner Info
Singh, Samra Harkirat
Legal Info
Parcel Number: 046-019-056-000
Sale Date: 04/14/2022
Assessment Year: 2023
Sale Price: $899,000.00
Recording Date: 04/20/2022
Document Type: Assessor
Assessed Value: $916,980.00
Type of Address: Sfr
Mortgage Lender Name: US BK NA
Legal Description: KENSINGTON PARK NO. 2 (39M09) BLK 14515 LOT 29
Mortgage Info 1
Loan Amount: $600,000.00
Description: Deed Of Trust
Lender Name: US BK NA US BK NA
Loan Type: Conventional
Recording Date: 04/20/2022
Contract Date: 04/14/2022
Transaction Type: Resale
Mortgage Info 2
Loan Amount: $380,000.00
Description: Deed Of Trust
Lender Name: THIRD FED'L S&L/CLEVELAND
Loan Type: Conventional
Recording Date: 05/08/2014
Contract Date: 05/03/2014
Transaction Type: Refinance
Mortgage Info 3
Loan Amount: $304,000.00
Description: Deed Of Trust
Lender Name: BANK OF THE WEST
Page 45 of 93
gurpreet_randhawa
Loan Type: Conventional
Recording Date: 08/28/2012
Contract Date: 08/21/2012
Transaction Type: Refinance
Mortgage Info 4
Loan Amount: $250,000.00
Description: Deed Of Trust
Lender Name: BANK OF THE WEST
Loan Type: Conventional
Recording Date: 03/05/2010
Contract Date: 02/22/2010
Transaction Type: Refinance
Mortgage Info 5
Recording Date: 04/23/2009
Contract Date: 03/31/2009
Transaction Type: Resale
52. 1505 Rose Garden Ct Prior CA
Modesto, CA 95356-9369
County/FIPS: STANISLAUS/06099
Source: B
Foreclosure
Recording Date: 04/23/2009
Document Type: CORPORATE DEED
Owner 1: Singh, Gurpreet
Owner 2: Kaur, Manzinder
Owner Info
Singh, Gurpreet
Singh, Kaur Manzinder
4120 Dale Rd
Modesto, CA 95356-9232
Legal Info
Parcel Number: 046-019-056-000
Recording Date: 04/23/2009
Document Type: Assessor
Assessed Value: $369,882.00
Type of Address: Single Family Residential
Legal Description: KENSINGTON PARK NO. 2 (39M09) BLK 14515 LOT 29
Mortgage Info 1
Loan Amount: $600,000.00
Lender Name: US BANK NA
Page 46 of 93
gurpreet_randhawa
Loan Type: New Conventional
Recording Date: 04/20/2022
Contract Date: 04/14/2022
Mortgage Info 2
Loan Amount: $380,000.00
Lender Name: THIRD FSLA OF CLEVELAND
Loan Type: New Conventional
Recording Date: 05/08/2014
Contract Date: 05/03/2014
Mortgage Info 3
Loan Amount: $380,000.00
Lender Name: THIRD FSLA OF CLEVELAND
Loan Type: New Conventional
Recording Date: 05/08/2014
Contract Date: 05/03/2014
Mortgage Info 4
Loan Amount: $304,000.00
Lender Name: BANK OF THE WEST
Loan Type: New Conventional
Recording Date: 08/28/2012
Contract Date: 08/21/2012
Mortgage Info 5
Loan Amount: $250,000.00
Lender Name: BANK OF THE WEST
Loan Type: Credit Line (Revolving)
Recording Date: 03/05/2010
Contract Date: 02/22/2010
Mortgage Info 6
Recording Date: 04/23/2009
Contract Date: 03/31/2009
53. 1810 E Worth St Prior CA
Stockton, CA 95205-7045
County/FIPS: STANISLAUS/06077
Source: B
Foreclosure
Recording Date: 09/25/2012
Document Type: GRANT DEED
Owner 1: Singh, Gurpreet
Owner Info
Page 47 of 93
gurpreet_randhawa
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Parcel Number: 155-160-21
Document Type: Assessor
Assessed Value: $110,299.00
Type of Address: Triplex (3 Units, Any Combination)
Legal Description: 04 FM PAR 04/05/COMB PER 2003-133308
Mortgage Info 1
Loan Amount: $72,000.00
Lender Name: BANK OF THE WEST
Loan Type: New Conventional
Recording Date: 03/08/2013
Contract Date: 03/06/2013
Mortgage Info 2
Recording Date: 09/25/2012
Contract Date: 09/04/2012
54. 1810 E Worth St Prior $110,500.00 CA
Stockton, CA 95205-7045
County/FIPS: STANISLAUS/06077
Source: A
Foreclosure
Recording Date: 09/25/2012
Document Type: GRANT DEED
Owner 1: Singh, Gurpreet
Owner Info
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Parcel Number: 155-160-21
Sale Date: 09/04/2012
Assessment Year: 2012
Sale Price: $110,500.00
Recording Date: 09/25/2012
Document Type: Assessor
Assessed Value: $110,299.00
Type of Address: Triplex
Page 48 of 93
gurpreet_randhawa
Mortgage Info 1
Recording Date: 10/03/2013
Contract Date: 09/20/2013
Transaction Type: Nominal
Mortgage Info 2
Recording Date: 09/24/2013
Contract Date: 08/27/2013
Transaction Type: Nominal
Mortgage Info 3
Recording Date: 03/08/2013
Contract Date: 02/06/2013
Transaction Type: Nominal
Mortgage Info 4
Loan Amount: $72,000.00
Description: Deed Of Trust
Lender Name: BANK OF THE WEST
Loan Type: Conventional
Recording Date: 03/08/2013
Contract Date: 02/06/2013
Transaction Type: Resale
Mortgage Info 5
Recording Date: 09/25/2012
Contract Date: 09/04/2012
Transaction Type: Resale
55. 1513 E Worth St Prior CA
Stockton, CA 95205-7039
County/FIPS: STANISLAUS/06077
Source: B
Owner Info
Singh, Gurpreet
Singh, Manzinder
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Parcel Number: 155-090-02
Recording Date: 05/20/2011
Document Type: Assessor
Assessed Value: $37,000.00
Page 49 of 93
gurpreet_randhawa
Type of Address: Single Family Residential
Legal Description: B/O 1400 LATE HOX 11-3-76
Mortgage Info 1
Recording Date: 05/20/2011
Contract Date: 05/18/2011
56. 1513 E Worth St Prior $245,000.00 CA
Stockton, CA 95205-7039
County/FIPS: STANISLAUS/06077
Source: A
Owner Info
Singh, Gurpreet
Manzinder, Kaur
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Parcel Number: 155-090-02
Sale Date: 02/07/2006
Assessment Year: 2010
Sale Price: $245,000.00
Recording Date: 02/14/2006
Document Type: Assessor
Assessed Value: $37,000.00
Type of Address: Sfr
Mortgage Lender Name: RESMAE MTG CORP
Legal Description: HOMEQUEST BLK 1 LOT 2
Mortgage Info 1
Recording Date: 12/01/2011
Contract Date: 10/14/2011
Transaction Type: Resale
Mortgage Info 2
Recording Date: 05/20/2011
Contract Date: 05/18/2011
Transaction Type: Resale
57. Livermore, CA 94551 Prior CA
Source: A
Owner Info
Manzinder, Kaur
4120 Dale Rd Unit J8-140
Modesto, CA 95356-9232
Page 50 of 93
gurpreet_randhawa
Legal Info
Sale Date: 05/07/2015
Recording Date: 06/04/2015
Document Type: Deed
Type of Address: Agrigultural
Mortgage Info 1
Recording Date: 06/04/2015
Contract Date: 05/07/2015
Transaction Type: Nominal
58. S Front Rd Prior CA
Livermore, CA 94551
Source: B
Owner Info
Randhawa, Gurpreet
356 Fallingstar
Irvine, CA 92614-7570
Legal Info
Sale Date: 01/21/2015
Recording Date: 01/26/2015
Document Type: Deed
Mortgage Info 1
Recording Date: 01/26/2015
Contract Date: 01/21/2015
59. 67 E Atlee St Prior CA
Stockton, CA 95204-2110
Source: A
Owner Info
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Sale Date: 06/15/2012
Recording Date: 06/27/2012
Document Type: Deed
Type of Address: Single Family Residence
Mortgage Info 1
Page 51 of 93
gurpreet_randhawa
Recording Date: 06/27/2012
Contract Date: 06/15/2012
Transaction Type: Nominal
60. 67 E Atlee St Prior CA
Stockton, CA 95204-2110
Source: B
Owner Info
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Sale Date: 06/15/2012
Recording Date: 06/27/2012
Document Type: Deed
Mortgage Info 1
Recording Date: 06/27/2012
Contract Date: 06/15/2012
61. 1261 75th Ave Prior CA
Oakland, CA 94621-2845
Source: B
Owner Info
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Sale Date: 04/25/2012
Recording Date: 04/27/2012
Document Type: Deed
Type of Address: Multi-Family Dwelling (2-4Units) Buildin
Mortgage Info 1
Loan Amount: $192,500.00
Lender Name: BANK OF THE WEST
Loan Type: New Conventional
Recording Date: 04/27/2012
Contract Date: 04/27/2012
Mortgage Info 2
Loan Amount: $192,500.00
Page 52 of 93
gurpreet_randhawa
Lender Name: BANK OF THE WEST
Loan Type: New Conventional
Recording Date: 04/27/2012
Contract Date: 04/25/2012
Mortgage Info 3
Loan Amount: $192,500.00
Lender Name: BANK OF THE WEST
Loan Type: New Conventional
Recording Date: 04/27/2012
Contract Date: 04/25/2012
62. 2242 Port Trinity Cir Prior CA
Stockton, CA 95206-4801
Source: A
Owner Info
Singh, Gurpret
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Sale Date: 03/05/2012
Recording Date: 03/14/2012
Document Type: Deed
Type of Address: Single Family Residence
Mortgage Info 1
Recording Date: 03/14/2012
Contract Date: 03/05/2012
Transaction Type: Nominal
Mortgage Info 2
Recording Date: 11/21/2011
Contract Date: 10/21/2011
Transaction Type: Resale
63. 2242 Port Trinity Cir Prior CA
Stockton, CA 95206-4801
Source: B
Owner Info
Singh, Gurpret
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Page 53 of 93
gurpreet_randhawa
Sale Date: 03/05/2012
Recording Date: 03/14/2012
Document Type: Deed
Mortgage Info 1
Recording Date: 03/14/2012
Contract Date: 03/05/2012
Mortgage Info 2
Recording Date: 11/21/2011
Contract Date: 10/21/2011
64. 1113 E Fairmont Ave Prior $55,000.00 CA
Modesto, CA 95350-5640
Source: A
Owner Info
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Sale Date: 01/17/2012
Sale Price: $55,000.00
Recording Date: 01/19/2012
Document Type: Deed
Type of Address: Single Family Residence
Mortgage Info 1
Recording Date: 01/19/2012
Contract Date: 01/17/2012
Transaction Type: Resale
65. 1033 N Golden Gate Ave Prior $25,500.00 CA
Stockton, CA 95205-3930
Source: A
Owner Info
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Sale Date: 10/14/2011
Sale Price: $25,500.00
Page 54 of 93
gurpreet_randhawa
Recording Date: 10/28/2011
Document Type: Deed
Type of Address: Single Family Residence
Mortgage Info 1
Recording Date: 10/28/2011
Contract Date: 10/14/2011
Transaction Type: Resale
66. 1033 N Golden Gate Ave Prior $25,500.00 CA
Stockton, CA 95205-3930
Source: B
Owner Info
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Sale Date: 10/14/2011
Sale Price: $25,500.00
Recording Date: 10/28/2011
Document Type: Deed
Mortgage Info 1
Recording Date: 10/28/2011
Contract Date: 10/14/2011
67. 808 S Hunter St Apt A Prior $42,000.00 CA
Stockton, CA 95206-1351
Source: A
Owner Info
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Sale Date: 09/26/2011
Sale Price: $42,000.00
Recording Date: 10/21/2011
Document Type: Deed
Type of Address: Condominium (Residential)
Mortgage Info 1
Recording Date: 10/21/2011
Page 55 of 93
gurpreet_randhawa
Contract Date: 09/26/2011
Transaction Type: Resale
68. 7113 Tristan Cir Prior $36,000.00 CA
Stockton, CA 95210-4209
Source: A
Owner Info
Singh, Gupreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Sale Date: 08/26/2011
Sale Price: $36,000.00
Recording Date: 08/31/2011
Document Type: Deed
Type of Address: Single Family Residence
Mortgage Info 1
Recording Date: 08/31/2011
Contract Date: 08/26/2011
Transaction Type: Resale
69. 7113 Tristan Cir Prior $36,000.00 CA
Stockton, CA 95210-4209
Source: B
Owner Info
Singh, Gupreet
Kaur, Manzinder
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Sale Date: 08/26/2011
Sale Price: $36,000.00
Recording Date: 08/31/2011
Document Type: Deed
Mortgage Info 1
Recording Date: 08/31/2011
Contract Date: 08/26/2011
70. 1985 Ninfatino St Prior $73,500.00 CA
Stockton, CA 95206-3300
Source: B
Page 56 of 93
gurpreet_randhawa
Owner Info
Singh, Gurpreet
Kaur, Manzinder
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Sale Date: 08/10/2011
Sale Price: $73,500.00
Recording Date: 08/19/2011
Document Type: Deed
Mortgage Info 1
Recording Date: 08/19/2011
Contract Date: 08/10/2011
71. 434 Goya Dr Prior $65,000.00 CA
Stockton, CA 95207-2247
Source: B
Owner Info
Singh, Gurpreet
Kaur, Manzinder
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Sale Date: 06/29/2011
Sale Price: $65,000.00
Recording Date: 06/30/2011
Document Type: Deed
Mortgage Info 1
Recording Date: 06/30/2011
Contract Date: 06/29/2011
72. 818 E Jefferson St Prior $40,000.00 CA
Stockton, CA 95206-1609
Source: B
Owner Info
Singh, Gurpreet
Kaur, Manzinder
Page 57 of 93
gurpreet_randhawa
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Sale Date: 06/06/2011
Sale Price: $40,000.00
Recording Date: 06/22/2011
Document Type: Deed
Mortgage Info 1
Recording Date: 06/22/2011
Contract Date: 06/06/2011
73. 1538 Spring St Prior CA
Stockton, CA 95206-2315
Source: A
Owner Info
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Sale Date: 05/10/2011
Recording Date: 05/13/2011
Document Type: Deed
Type of Address: Single Family Residence
Mortgage Info 1
Recording Date: 05/13/2011
Contract Date: 05/10/2011
Transaction Type: Nominal
Mortgage Info 2
Recording Date: 05/13/2011
Contract Date: 05/10/2011
Transaction Type: Resale
74. 2152 S Netherton Ave Prior $34,000.00 CA
Stockton, CA 95205-7837
Source: B
Owner Info
Singh, Gurpeet
Kaur, Manzinder
Page 58 of 93
gurpreet_randhawa
1505 Rose Garden Ct
Modesto, CA 95356-9369
Legal Info
Sale Date: 11/16/2010
Sale Price: $34,000.00
Recording Date: 11/30/2010
Document Type: Deed
Mortgage Info 1
Recording Date: 11/30/2010
Contract Date: 11/16/2010
Personal Property (0 current, 0 prior)
Possible Education (0 records found)
Possible Criminal/Arrest (0 filings)
Bankruptcy (0 active, 0 closed)
Judgment / Liens (11 active, 0 closed)
No. Type Status Amount Filing Date Filing Number Jurisdiction
1. State Tax Lien See Details $134,961.00 07/19/2022 2022087370 California
Release
Debtor 1
Singh, Gurpreet
2750 N Livermore Ave
Livermore, CA 94551-9537
Release Date: 10/12/2022
Creditor 1
State Of California
Filing 1
Type: State Tax Lien Release
Agency: San Joaquin County Court
Agency City: Stockton
Agency State: CA
Agency County: San Joaquin
Page 59 of 93
gurpreet_randhawa
Number: 2022117819
Filing 2
Type: State Tax Lien
Agency: San Joaquin County Court
Agency City: Stockton
Agency State: CA
Agency County: San Joaquin
Number: 2022087370
2. Federal Tax Lien See Details $112,094.00 01/19/2021 20210092362 California
Release
Debtor 1
Singh, Gurpreet
4120 Dale Rd
Modesto, CA 95356-9232
Release Date: 11/17/2021
Creditor 1
Internal Revenue Service
Filing 1
Type: Federal Tax Lien Release
Agency: Los Angeles County Court
Agency City: Norwalk
Agency State: CA
Agency County: Los Angeles
Number: 20211702308
Filing 2
Type: Federal Tax Lien
Agency: Los Angeles County Court
Agency City: Norwalk
Agency State: CA
Agency County: Los Angeles
Number: 20210092362
3. Federal Tax Lien See Details $112,094.00 12/28/2020 2020010706700 California
Release
Debtor 1
Singh, Gurpreet
4120 Dale Rd
Modesto, CA 95356-9232
Release Date: 10/14/2021
Page 60 of 93
gurpreet_randhawa
Creditor 1
Internal Revenue Service
Filing 1
Type: Federal Tax Lien Release
Agency: Stanislaus County Court
Agency City: Modesto
Agency State: CA
Agency County: Stanislaus
Number: 2021009693300
Filing 2
Type: Federal Tax Lien
Agency: Stanislaus County Court
Agency City: Modesto
Agency State: CA
Agency County: Stanislaus
Number: 2020010706700
4. Federal Tax Lien See Details $36,748.00 12/28/2020 20201729254 California
Release
Debtor 1
Singh, Gurpreet
4120 Dale Rd
Modesto, CA 95356-9232
Release Date: 11/17/2021
Creditor 1
Internal Revenue Service
Filing 1
Type: Federal Tax Lien Release
Agency: Los Angeles County Court
Agency City: Norwalk
Agency State: CA
Agency County: Los Angeles
Number: 20211702306
Filing 2
Type: Federal Tax Lien
Agency: Los Angeles County Court
Agency City: Norwalk
Agency State: CA
Agency County: Los Angeles
Number: 20201729254
Page 61 of 93
gurpreet_randhawa
5. Federal Tax Lien See Details $112,094.00 12/28/2020 2020366207 California
Release
Debtor 1
Singh, Gurpreet
4120 Dale Rd
Modesto, CA 95356-9232
Release Date: 10/19/2021
Creditor 1
Internal Revenue Service
Filing 1
Type: Federal Tax Lien Release
Agency: Alameda County Court
Agency City: Oakland
Agency State: CA
Agency County: Alameda
Number: 2021346679
Filing 2
Type: Federal Tax Lien
Agency: Alameda County Court
Agency City: Oakland
Agency State: CA
Agency County: Alameda
Number: 2020366207
6. Federal Tax Lien See Details $36,748.00 11/20/2020 2020009373000 California
Release
Debtor 1
Singh, Gurpreet
4120 Dale Rd
Modesto, CA 95356-9232
Release Date: 10/14/2021
Creditor 1
Internal Revenue Service
Filing 1
Type: Federal Tax Lien Release
Agency: Stanislaus County Court
Agency City: Modesto
Page 62 of 93
gurpreet_randhawa
Agency State: CA
Agency County: Stanislaus
Number: 2021009693000
Filing 2
Type: Federal Tax Lien
Agency: Stanislaus County Court
Agency City: Modesto
Agency State: CA
Agency County: Stanislaus
Number: 2020009373000
7. Federal Tax Lien See Details $36,748.00 11/19/2020 418532820 New Jersey
Release
Debtor 1
Singh, Gurpreet
4120 Dale Rd
Modesto, CA 95356-9232
Release Date: 11/19/2021
Creditor 1
Internal Revenue Service
Filing 1
Type: Federal Tax Lien Release
Agency: Middlesex County Court
Agency City: New Brunswick
Agency State: NJ
Agency County: Middlesex
Number: 418532820
Book: 18720
Page: 617
Filing 2
Type: Federal Tax Lien
Agency: Middlesex County Court
Agency City: New Brunswick
Agency State: NJ
Agency County: Middlesex
Number: 418532820
Book: 18137
Page: 1945
8. Federal Tax Lien See Details $36,748.00 11/04/2020 2020296923 California
Release
Debtor 1
Page 63 of 93
gurpreet_randhawa
Singh, Gurpreet
4120 Dale Rd
Modesto, CA 95356-9232
Release Date: 10/19/2021
Creditor 1
Internal Revenue Service
Filing 1
Type: Federal Tax Lien Release
Agency: Alameda County Court
Agency City: Oakland
Agency State: CA
Agency County: Alameda
Number: 2021346677
Filing 2
Type: Federal Tax Lien
Agency: Alameda County Court
Agency City: Oakland
Agency State: CA
Agency County: Alameda
Number: 2020296923
9. Federal Tax Lien See Details $1,977,963.00 09/10/2018 2018079043 New Jersey
Debtor 1
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Debtor 2
Kaur, Manzinder
1505 Rose Garden Ct
Modesto, CA 95356-9369
SSN: 147-82-XXXX
Creditor 1
Internal Revenue Service
Filing 1
Type: Federal Tax Lien
Agency: Middlesex County Clerk
Agency State: NJ
Agency County: Middlesex
Page 64 of 93
gurpreet_randhawa
Number: 2018079043
Book: 17290
Page: 728
10. Federal Tax Lien See Details $1,977,963.00 09/10/2018 321603018 New Jersey
Release
Debtor 1
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Release Date: 11/19/2021
Debtor 2
Kaur, Manzinder
1505 Rose Garden Ct
Modesto, CA 95356-9369
SSN: 147-82-XXXX
Release Date: 11/19/2021
Creditor 1
Internal Revenue Service
Filing 1
Type: Federal Tax Lien Release
Agency: Middlesex County Court
Agency City: New Brunswick
Agency State: NJ
Agency County: Middlesex
Number: 321603018
Book: 18720
Page: 610
11. Federal Tax Lien See Details $19,777,963.00 09/07/2018 2018006191300 California
Release
Debtor 1
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Release Date: 10/14/2021
Debtor 2
Kaur, Manzinder
1505 Rose Garden Ct
Modesto, CA 95356-9369
Page 65 of 93
gurpreet_randhawa
SSN: 147-82-XXXX
Release Date: 10/14/2021
Debtor 3
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Release Date: 10/14/2021
Creditor 1
Internal Revenue Service
Filing 1
Type: Federal Tax Lien Release
Agency: Stanislaus County Court
Agency City: Modesto
Agency State: CA
Agency County: Stanislaus
Number: 2021009692600
Filing 2
Type: Federal Tax Lien Release
Agency: Stanislaus County Court
Agency City: Modesto
Agency State: CA
Agency County: Stanislaus
Number: 2021009692700
Filing 3
Type: Federal Tax Lien Release
Agency: Stanislaus County Court
Agency City: Modesto
Agency State: CA
Agency County: Stanislaus
Number: 2021010284600
Filing 4
Type: Federal Tax Lien
Agency: Stanislaus County Court
Agency State: CA
Agency County: Stanislaus
Number: 2018006191300
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UCC Filings (7 debtor, 0 creditor)
No. Role Status File Date File Number Jurisdiction File Type
1. Debtor Active 05/15/2021 U210046786535 CA
Debtor 1
Singh, Gurpreet
4120 Dale Rd Unit J8-140
Modesto, CA 95356-9232
Debtor 2
Ek Onkar, LLC
4120 Dale Rd Unit J8-140
Modesto, CA 95356-9232
Secured Party Info 1
Kubota Credit Corporation, U.S.A.
PO Box 2046
Grapevine, TX 76099-2046
Filing 1
Filing Number: U210046786535
Expiration: 05/15/2026
2. Debtor Active 01/25/2018 2018 0593075 DE Continuation
Debtor 1
Singh, Gurpreet
730 17th St
Modesto, CA 95354-1209
Debtor 2
Debtor 3
American Specialty Healthcare, Inc.
730 17th St
Modesto, CA 95354-1209
Debtor 4
Colusa Medical Center, LLC
730 17th St
Modesto, CA 95354-1209
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Secured Party Info 1
Secured Party Info 2
Tri Counties Bank
63 Constitution Dr
Chico, CA 95973-4937
Filing 1
Filing Number: 2022 0086312
Date: 12/06/2022
Filing Type: Continuation
Filing 2
Filing Number: 2018 3723950
Date: 06/01/2018
Filing Type: Amendment
Filing 3
Filing Number: 2018 3488877
Date: 05/22/2018
Filing Type: Amendment
Filing 4
Filing Number: 2018 0593075
Date: 01/25/2018
Filing Type: Initial Filing
Filing Office 1
Secretary Of State/UCC Division
Federal & Duke Of York Sts
Dover, DE 19901
Collateral Information
: 05/22/2018 2018 3488877 - Inventory Including Proceeds And Products;Equipment Including Proceeds And
Products;Account(S) Including Proceeds And Products;Chattel Paper Including Proceeds And Products;Negotiable Instruments
Including Proceeds And Products;General Intangible(S) Including Proceeds And Products;Computer Equipment Including
Proceeds And Products
Collateral Information
: 01/25/2018 2018 0593075 - Equipment Leased And Proceeds;Fixtures Leased And Proceeds;General Intangible(S) And
Proceeds;Assets Leased And Proceeds;Inventory Leased And Proceeds;Building Materials Leased And
Proceeds;Communications Equipment Leased And Proceeds
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3. Debtor Active 12/30/2014 147442817593 CA Continuation
Debtor 1
Singh, Gurpreet
1619 H St
Modesto, CA USA 95354-2534
Debtor 2
Singh, Gurpreet
1619 H St
Modesto, CA 95354-2534
Secured Party Info 1
Wells Fargo Bank, National Association
121 S Market St Fl 7
San Jose, CA USA 95113-2293
Secured Party Info 2
Wells Fargo Bank, National Association
121 S Market St Fl 7
San Jose, CA 95113-2293
Filing 1
Filing Number: 1977227969
Date: 07/11/2019
Filing Type: Continuation
Expiration: 12/30/2024
Filing 2
Filing Number: 147442817593
Expiration: 12/30/2024
Filing 3
Expiration: 12/30/2019
Collateral Information
: 12/30/2014 147442817593 - All Inventory, Chattel Paper, Accounts, Equipment And General Intangibles; All Inventory,
Chattel Paper, Accounts, Equipment And General Intangibles; Whether Any Of The Foregoing Is Owned Now Or Acquired
Later; All Accessions, Whether Any Of The Foregoing Is Owned Now Or Acquired Later; All Accessions, Additions,
Replacements, And Substitutions Relating To Any Of The Foregoing; Additions, Replacements, And Substitutions Relating To
Any Of The Foregoing; All Records Of Any Kind Rela
4. Debtor Active 11/06/2014 147435708524 CA Continuation
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Debtor 1
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA USA 95356-9369
Debtor 2
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Debtor 3
Central Valley Gastroenterology Associates Inc
981 E Tuolumne Rd Ste 106
Turlock, CA USA 95382-1544
Debtor 4
Central Valley Gastroenterology Associates Inc
981 E Tuolumne Rd Ste 106
Turlock, CA 95382-1544
Secured Party Info 1
Wells Fargo Bank, N.A.
2000 Powell St
Emeryville, CA USA 94608-1804
Secured Party Info 2
Wells Fargo Bank, N.A.
2000 Powell St
Emeryville, CA 94608-1804
Filing 1
Filing Number: 1977118289
Date: 05/10/2019
Filing Type: Continuation
Expiration: 11/06/2024
Filing 2
Filing Number: 147435708524
Expiration: 11/06/2024
Filing 3
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Expiration: 11/06/2019
Collateral Information
: 11/06/2014 147435708524 - (A) (1) All Accounts, Chattel Paper, And Other Rights To Payment Of The Debto Whether Now
Owned Or Hereafter Acquired; (2) All Inventory Of The Debtor, Whether Now Owned Or Hereafter Acquired; (3) All Equipment
Of The Debtor, Whether Now Owned Or Hereafter Acquired; (4) All General Intangibles And Contract Rights Of The Debtor
Including Without Limitation All Patient Record And Patient Charts, Whether Now Owned Or Herafter Acquired; (B) All Of The
Above, Together With All Substitut
5. Debtor Active 12/26/2013 137392238119 CA Continuation
Debtor 1
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA USA 95356-9369
Debtor 2
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Debtor 3
Central Valley Gastroenterology Associates Inc
981 E Tuolumne Rd
Turlock, CA USA 95382-1544
Debtor 4
Central Valley Gastroenterology Associates Inc
981 E Tuolumne Rd
Turlock, CA 95382-1544
Secured Party Info 1
Wells Fargo Bank, N.A.
2000 Powell St
Emeryville, CA USA 94608-1804
Secured Party Info 2
Wells Fargo Bank, N.A.
2000 Powell St
Emeryville, CA 94608-1804
Filing 1
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Filing Number: U230080802523
Date: 11/15/2023
Filing Type: Continuation
Expiration: 12/26/2028
Filing 2
Filing Number: 1876579921
Date: 07/09/2018
Filing Type: Continuation
Expiration: 12/26/2028
Filing 3
Filing Number: 137392238119
Expiration: 12/26/2028
Filing 4
Expiration: 12/26/2018
Collateral Information
: 12/26/2013 137392238119 - All Equipment And Other Personal Property Now Or Hereafter Covered By That All Equipment
And Other Personal Property Now Or Hereafter Covered By That All Equipment And Other Personal Property Now Or
Hereafter Covered By That Certain Note Or Agreement # 3016555 And Related Guaranty Agreements Between Certain Note
Or Agreement # 3016555 And Related Guaranty Agreements Between Certain Note Or Agreement # 3016555 And Related
Guaranty Agreements Between Secured Party And Debtors And All
6. Debtor Closed 07/18/2022 U220211275017 CA Termination
Debtor 1
Singh, Gurpreet
2750 N Livermore Ave
Livermore, CA 94551
Secured Party Info 1
Employment Development Department
722 Capitol Mall
Sacramento, CA 95814-4703
Filing 1
Filing Number: U220234497438
Date: 10/11/2022
Filing Type: Termination
Expiration: 07/18/2032
Filing 2
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Filing Number: U220211275017
Expiration: 07/18/2032
7. Debtor Closed 12/29/2017 177625079973 CA Termination
Debtor 1
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA USA 95356-9369
Debtor 2
Singh, Gurpreet
1505 Rose Garden Ct
Modesto, CA 95356-9369
Debtor 3
Kaur, Manzinder
1505 Rose Garden Ct
Modesto, CA USA 95356-9369
SSN: 147-82-XXXX
Debtor 4
Kaur, Manzinder
1505 Rose Garden Ct
Modesto, CA 95356-9369
SSN: 147-82-XXXX
Secured Party Info 1
Bank, Fremont
2580 Shea Center Dr
Livermore, CA USA 94551-7547
Secured Party Info 2
Bank, Fremont
2580 Shea Center Dr
Livermore, CA 94551-7547
Filing 1
Filing Number: U220120116213
Date: 01/21/2022
Filing Type: Termination
Expiration: 12/29/2022
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Filing 2
Filing Number: 177625079973
Expiration: 12/29/2022
Filing 3
Expiration: 12/29/2022
Associates (228 records)
Possible Relatives - 1st Degree: 18, 2nd Degree: 0, 3rd Degree: 0
No. First Degree Relatives Address Phone
1. Singh, Gurpreet T 6 Colonial Ct 781-861-0286
• AKA Gurpreet, Singh Plainsboro, NJ 08536-3113
• AKA Anant, Gurpreet
SSN: 154-76-XXXX
LexID: 0010-1747-6075
DOB: 08/1972
First Degree Relative
2. Randhawa, Gian Singh (Possible Father) 1505 Rose Garden Ct 209-523-0272
LexID: 1261-3981-9531 Modesto, CA 95356-9369
First Degree Relative
3. Singh, Gurpreet 1653 Platte Ave 732-543-1524
• AKA Singh, Gurpreet North Brunswick, NJ 08902-1421
SSN: 158-98-XXXX
LexID: 0023-4606-9618
DOB: 08/1969
First Degree Relative
4. Singh, Harbhajan 5 Stayman Ct 732-577-8256
• AKA Singh, Harbhajan H Manalapan, NJ 07726-7930
• AKA Singh, Harbhajah
• AKA Singh, Harbhajan W
• AKA Singh, H
• AKA Singh, Harbeajah
• AKA Singh, Harbhadan H
• AKA Singh, Harbhaja H
• AKA Singh, Harbhajan
• AKA Singh, Harbhajan
• AKA Singh, Harbhajan H
SSN: 122-48-XXXX
LexID: 0023-4424-2105
DOB: 07/1939
First Degree Relative
5. Singh, Surjeet Kaur (Possible Parent) 125 Cobblestone Blvd 609-664-2252
• AKA Singh, Surject K Monroe Township, NJ 08831-7969
• AKA Singh, Surgeet
SSN: 122-48-XXXX
LexID: 0023-4592-2161
DOB: 05/1943
First Degree Relative
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6. Singh, Jitender M 320 Gaines Ct SW
• AKA Singh, Sunny J Leesburg, VA 20175-5841
• AKA Singh, Jatinder M
• AKA Singh, Joginder M
• AKA Singh, Joginder K
• AKA Jiten, Singh Sunny
• AKA Jiten-Singh, Sunny
SSN: 148-88-XXXX
LexID: 0012-4666-3623
DOB: 06/1974
First Degree Relative
7. Singh, Manmohan Mohan 320 Gaines Ct SW
• AKA Bsngh, Manmohan Mohan Leesburg, VA 20175-5841
• AKA Singh, Manmohan Mohan
• AKA Singh, Man Mohan
• AKA Sing, Man Mohan
SSN: 148-88-XXXX
LexID: 0023-4543-2691
DOB: 09/1944
First Degree Relative
8. Singh, Satnam K (Possible Parent) 30 Runnymede Rd 732-340-9595
• AKA Singh, S Colonia, NJ 07067-2840
SSN: 157-90-XXXX
LexID: 0326-8330-1467
DOB: 05/1955
First Degree Relative
9. Singh, Narinder 998 Feather Bed Ln
• AKA Longia, Narinder Singh Edison, NJ 08820-1241
• AKA Singh, Narinder V
• AKA Singh, Narindar
• AKA Singh, Narinder
SSN: 157-06-XXXX
LexID: 0023-4633-8216
DOB: 11/1966
First Degree Relative
10. Singh, Jaswinder 2384 Victory Ln
• AKA Singh, Jasminder Turlock, CA 95380-8423
LexID: 1013-6440-4329
First Degree Relative
11. Singh, Satvir 2800 N Tracy Blvd Apt 69
LexID: 1933-9958-9891 Tracy, CA 95376-7777
First Degree Relative
12. Singh, Delilah V 3346 Granite Ct
• AKA Singh, Dalilah Stockton, CA 95212-3406
• AKA Singh, Dalilah Veronica
• AKA Singh, Dalillah V
• AKA Singh, Dallah
• AKA Mejia, Dalilah Veronica
• AKA Dalilah, Singh
• AKA Singh, Dalilah
• AKA Dalilah, Singh
SSN: 558-37-XXXX
LexID: 0005-6451-5546
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DOB: 05/1975
First Degree Relative
13. Singh, Jaya M 19461 Redwood Point Dr
• AKA Vincent, Jaya S Tampa, FL 33647-3390
• AKA Singh Maria, Vincent Jaya
• AKA Maria Vincent, Jaya Singh
• AKA Mariavincent, Jaya
LexID: 0066-1756-4409
DOB: 04/1973
First Degree Relative
14. Singh, Harmanjeet (Possible Child) 3703 Birchwood Ct
LexID: 2402-2800-0236 North Brunswick, NJ 08902-3903
First Degree Relative
15. Singh, Kanwar H 21177 Montgomery Ave
• AKA Singh, Komwar Hayward, CA 94541-2077
• AKA Kanwar, Singh
SSN: 608-64-XXXX
LexID: 0005-6064-3247
DOB: 06/1965
First Degree Relative
16. Singh, Balbir 809 N Forklanding Rd
• AKA Balbir, Singh Maple Shade, NJ 08052-1007
• AKA Singh, Balber
• AKA Balbir, Balbir Singh
SSN: 145-02-XXXX
LexID: 0001-1939-4841
DOB: 02/1958
First Degree Relative
17. Singh, Mohar 9713 Luguna Rd
• AKA Grewal, Mohar S Middle River, MD 21220-3769
• AKA Mohar, Singh
• AKA Grewal, Mohar S
• AKA Grewal Mohar, S
• AKA Mohar, S Grewal
SSN: 619-48-XXXX
LexID: 0009-9708-9768
DOB: 04/1954
First Degree Relative
18. Rajpal, Rima G 4 Victoria Cir 631-683-4336
• AKA Rima, Rajpal East Patchogue, NY 11772-4531
• AKA Singh, Rima G
LexID: 0378-3714-6805
Person Associates - 14 records found
No. Full Name Address Role
1. Anant, Janmeet Singh 6 Colonial Ct Associate
SSN: 443-76-XXXX Plainsboro, NJ 08536-3113
LexID: 0000-5602-4605
DOB: 07/1967
2. Anant, Darshan K 3933 Laguna Ave Associate
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SSN: 443-76-XXXX Oakland, CA 94602-3007
LexID: 0000-5600-2605
DOB: 09/1939
3. Bajwa, Puneet Kaur 4028 Ballen Ct Possible Roommate
LexID: 0471-2602-2266 Modesto, CA 95356-9352
209-497-2649
4. Dhillon, Manjit Singh 700 17th St Ste 102 Possible Roommate
LexID: 0083-3675-7165 Modesto, CA 95354-1209
DOB: 08/1974 209-360-2194
5. Kaur, Manzinder 1505 Rose Garden Ct Possible Roommate
SSN: 147-82-XXXX Modesto, CA 95356-9369
LexID: 0013-6080-3710
DOB: 05/1980
6. Kaur, Alisya 6 Colonial Ct Associate
LexID: 2398-6443-5092 Plainsboro, NJ 08536-3113
7. Kaur, Amarjit 1505 Rose Garden Ct Possible Roommate
LexID: 1689-8472-8939 Modesto, CA 95356-9369
8. Kaur, Virinder 44 W Warren St Associate
LexID: 0504-9902-2123 Iselin, NJ 08830-1158
DOB: 09/1982
9. Leibowitz, Keith Alan 700 17th St Ste 102 Possible Roommate
SSN: 180-48-XXXX Modesto, CA 95354-1209
LexID: 0010-9592-3835 209-360-2194
DOB: 06/1957
10. Samra, Harkirat Singh 1505 Rose Garden Ct Business
LexID: 1902-3450-6272 Modesto, CA 95356-9369
11. Samra, Arshdeep K 1505 Rose Garden Ct Associate
LexID: 2378-4194-9910 Modesto, CA 95356-9369
12. Virk, Satnam S 30 Runnymede Rd Associate
SSN: 157-90-XXXX Colonia, NJ 07067-2840
LexID: 1500-9154-3240 732-340-9595
13. Virk, Satnam S 30 Runnymede Rd Associate
SSN: 157-90-XXXX Colonia, NJ 07067-2840
LexID: 1583-8097-1384 732-340-9595
DOB: 05/1955
14. Virk, Satnam Singh 30 Runnymede Rd Associate
LexID: 1032-9724-5102 Colonia, NJ 07067-2840
732-340-9595
Neighbors - 0 records found
Business Connections - 78 records found
No. Name Address Title
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1. AMERICAN ADVANCED HEALTHCARE 700 17th St Ste 205 Chief Executive Officer
FOUNDATION Modesto, CA 95354-1249
2. AMERICAN ADVANCED 300 Delaware Ave Ste 210A Chief Executive Officer
MANAGEMENT, INC Wilmington, DE 19801-6601
3. AMERICAN ADVANCED URGENT 700 17th St Manager
CARES LLC Modesto, CA 95354-1209
4. AMERICAN SPECIALTY 700 17th St Manager
MANAGEMENT, LLC Modesto, CA 95354-1209
5. AMERICAN SPECIALTY PHYSICIANS 700 17th St Chief Executive Officer
GROUP, INC. Modesto, CA 95354-1209
6. CENTRAL VALLEY 700 17th St Ste 102 Chief Executive Officer
GASTROENTEROLOGY ASSOCIATES Modesto, CA 95354-1248
INC
7. COALINGA HEALTHCARE REAL 700 17th St Chief Executive Officer
ESTATE HOLDINGS LLC Modesto, CA 95354-1247
8. COALINGA MEDICAL CENTER, LLC 1191 Phelps Ave Manager
Coalinga, CA 93210-9609
9. COLUSA MEDICAL CENTER, LLC 199 E Webster St Manager
Colusa, CA 95932-2954
10. GLENN MEDICAL CENTER LLC 1133 W Sycamore St Manager
Willows, CA 95988-2601
11. GSR CITY CENTER, L.P. 700 17th St Ste 205 Manager
Modesto, CA 95354-1249
12. GSR COFFEE ROAD, L.P. 700 17th St Ste 205 Manager
Modesto, CA 95354-1249
13. JUSRAND, LLC 5258 Pirrone Ct Manager
Salida, CA 95368-9072
14. KENTFIELD AND SAN FRANCISCO 1125 Sir Francis Drake Blvd Chief Executive Officer
SPECIALTY HOSPITAL, INC. Kentfield, CA 94904-1418
15. MEDARTS, LLC 700 17th St Manager
Modesto, CA 95354-1209
16. PAUL A. GRIFFIN, M.D., A 730 17th St Chief Executive Officer
PROFESSIONAL CORPORATION Modesto, CA 95354-1209
17. PROGRESSIVE HOME HEALTH AND 1619 8th St Director
HOSPICE CARE Modesto, CA 95354-2259
18. RIVERBANK REAL ESTATE, LLC 700 17th St Manager
Modesto, CA 95354-1209
19. SILICON VALLEY HOSPICE LLC 22101 Redwood Rd Ste A Manager
Castro Valley, CA 94546-7107
20. SONOMA SPECIALTY HOSPITAL, LLC 501 Petaluma Ave Manager
Sebastopol, CA 95472-4215
21. VALLEY SUBACUTE & 515 E Orangeburg Ave Manager
REHABILITATION CENTER, LLC Modesto, CA 95350-5510
22. ADVANCED COLLEGE 13180 Paramount Blvd Chief Executive Officer
South Gate, CA 90280-7956
23. CENTRAL VALLEY SPECIALTY 730 17th St Chief Executive Officer
HOSPITAL, INC. Modesto, CA 95354-1209
24. SHORT TERM REHABILITATION 4120 Dale Rd Ste J8-140 Manager
CENTER, MODESTO LLC Modesto, CA 95356-9232
25. AMERICAN COLLEGE LLC 4120 Dale Rd Ste J8-140 Manager
Modesto, CA 95356-9232
26. AMERICAN SPECIALTY AMBULANCE, 730 17th St Chief Executive Officer
INC. Modesto, CA 95354-1209
27. AMERICAN ADVANCED MANAGEMENT 700 17th St Chief Executive Officer
GROUP, INC Modesto, CA 95354-1247
28. AMERICAN SPECIALTY HEALTHCARE, 730 17th St Chief Executive Officer
INC. Modesto, CA 95354-1209
29. AMERICAN SPECIALTY AMBULANCE, 700 17th St Ste 105A Manager
LLC Modesto, CA 95354-1248
30. PROGRESSIVE HEALTHPLAN 4120 Dale Rd Ste J8-140 Chief Executive Officer
Modesto, CA 95356-9232
31. PROGRESSIVE SPECIALTY THERAPY 700 17th St Ste 202 Chief Executive Officer
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SERVICES, INC Modesto, CA 95354-1249
32. PROGRESSIVE HOME HEALTH AND 4120 Dale Rd Ste J8-140 Manager
HOSPICE CARE - FRESNO, LLC Modesto, CA 95356-9232
33. RIVERBANK REHABILITATION 2649 Topeka St Manager
CENTER, LLC Riverbank, CA 95367-2248
34. PACIFIC GARDENS MEDICAL CENTER 21530 Pioneer Blvd Manager
LLC Hawaiian Gardens, CA 90716-2608
35. GLENN REAL ESTATE HOLDINGS LLC 1133 W Sycamore St Manager
Willows, CA 95988-2601
36. COALINGA MEDICAL COMPLEX, LLC 1191 Phelps Ave Manager
Coalinga, CA 93210-9609
37. ORCHARD GRIDLEY HOSPITAL, INC. 700 17th St Ste 205 Chief Executive Officer
Modesto, CA 95354-1249
38. GSR CENTRAL VALLEY, L.P. 700 17th St Ste 205 Manager
Modesto, CA 95354-1249
39. GSR STANISLAUS, L.P. 700 17th St Ste 205 Chief Executive Officer
Modesto, CA 95354-1249
40. GSR PROPERTY MANAGEMENT, LLC 700 17th St Ste 205 Manager
Modesto, CA 95354-1249
41. GSR WEST LANE, L.P. 700 17th St Ste 205 Manager
Modesto, CA 95354-1249
42. GSR SOUTHGATE, L.P. 700 17th St Ste 205 Manager
Modesto, CA 95354-1249
43. GSR SONOMA, L.P. 700 17th St Ste 205 Manager
Modesto, CA 95354-1249
44. GSR REDWOOD ROAD, L.P. 700 17th St Ste 205 Manager
Modesto, CA 95354-1249
45. AMERICAN ADVANCED Chief Executive Officer
MANAGEMENT, INC
46. CENTRAL VALLEY Chief Executive Officer
GASTROENTEROLOGY ASSOCIATES
INC
47. COALINGA HEALTHCARE REAL Chief Executive Officer
ESTATE HOLDINGS LLC
48. JADALIN, LLC 4120 Dale Rd Ste J8140 Manager
Modesto, CA 95356-9232
49. KENTFIELD AND SAN FRANCISCO Chief Executive Officer
SPECIALTY HOSPITAL, INC.
50. MODESTO CITY CENTER HOLDINGS, 700 17th St Manager
LLC Modesto, CA 95354-1209
51. PROGRESSIVE URGENT CARE, INC Chief Executive Officer
52. GMRAND, LLC 1505 Rose Garden Ct Chief Executive Officer
Modesto, CA 95356-9369
53. AMERICAN SPECIALTY PHYSICIANS 4120 Dale Rd J8-140 Chief Executive Officer
GROUP, INC. Modesto, CA 95356-9232
54. AMERICAN ADVANCED HEALTHCARE Chief Executive Officer
FOUNDATION
55. AMERICAN ADVANCED HEALTHCARE 4120 Dale Rd Ste J8-140 Chief Executive Officer
FOUNDATION Modesto, CA 95356-9232
56. PROGRESSIVE HOME HEALTH AND 22101 Redwood Rd Ste A Manager
HOSPICE CARE - HAYWARD, LLC Castro Valley, CA 94546-7107
57. PAUL A. GRIFFIN, M.D., A Chief Executive Officer
PROFESSIONAL CORPORATION
58. PROGRESSIVE HOME HEALTH AND Director
HOSPICE CARE
59. AMERICAN PHARMACY, LLC 700 17th St Chief Executive Officer
Modesto, CA 95354-1209
60. PROGRESSIVE URGENT CARE, INC PO Box 4841 Chief Executive Officer
Modesto, CA 95352-4841
61. AMERICAN ADVANCED PO Box 4841 Chief Executive Officer
MANAGEMENT, INC Modesto, CA 95352-4841
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62. CENTRAL VALLEY 4120 Dale Rd Ste J8-240 Chief Executive Officer
GASTROENTEROLOGY ASSOCIATES Modesto, CA 95356-9232
INC
63. PROGRESSIVE URGENT CARE, INC 4210 Dale Rd J8-140 Chief Executive Officer
Modesto, CA 95356-9767
64. JADALIN, LLC 4120 Dale Rd Ste J8-140 Manager
Modesto, CA 95356-9232
65. PROGRESSIVE HOME HEALTH AND Member
HOSPICE CARE - HAYWARD, LLC
66. COLUSA MEDICAL CENTER, LLC Member
67. RIVERBANK REAL ESTATE, LLC Member
68. MARINA & ALINA LLC 2122 W Kettleman Ln Member
Lodi, CA 95242-4321
69. MGRAND LLC Member
70. AJRAND LLC 1505 Rose Garden Ct Member
Modesto, CA 95356-9369
71. CENTRAL VALLEY 4120 Dale Rd Ste J8 President
GASTROENTEROLOGY ASSOCIATES Modesto, CA 95356-9239
INC
72. PROGRESSIVE HEALTHPLAN 1320 Standiford Ave Ste 4-207 President
Modesto, CA 95350-0726
73. JADALIN, LLC 4120 Dale Rd Ste J8-140 Member
Modesto, CA 95356-9232
74. CENTRAL VALLEY 981 E Tuolumne Rd Ste 106 President
GASTROENTEROLOGY ASSOCIATES Turlock, CA 95382-1544
INC
75. CENTRAL VALLEY 981 E Tuolumne Rd Ste 106 Owner
Turlock, CA 95382-1544
76. CALIFORNIA URGENT CARE CENTER 1505 Rose Garden Ct Owner
Modesto, CA 95356-9369
77. CENTRAL VALLEY 981 E Tuolumne Rd Ste 106 Owner
Turlock, CA 95382-1544
78. GURPREET SINGH MD 981 E Tuolumne Rd Owner
Turlock, CA 95382-1544
Possible Employers - 62 records found.
No. Name Address Phone
1. GSR CITY CENTER, L.P.
Details
Name: Randhawa, Gurpreet S
SSN: 157-06-XXXX
LexID: 0088-0025-5257
Title: MANAGER
Date First Seen: 12/15/2023
Date Last Seen: 12/15/2023
Confidence Level: Medium
2. GSR COFFEE ROAD, L.P.
Details
Name: Randhawa, Gurpreet S
SSN: 157-06-XXXX
LexID: 0088-0025-5257
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Title: MANAGER
Date First Seen: 12/15/2023
Date Last Seen: 12/15/2023
Confidence Level: Medium
3. GSR REDWOOD ROAD, L.P.
Details
Name: Randhawa, Gurpreet S
SSN: 157-06-XXXX
LexID: 0088-0025-5257
Title: MANAGER
Date First Seen: 12/15/2023
Date Last Seen: 12/15/2023
Confidence Level: Medium
4. GSR CENTRAL VALLEY, L.P. 700 17th St Ste 205
Modesto, CA 95354-1249
Details
Name: Randhawa, Gurpreet S
SSN: 157-06-XXXX
LexID: 0088-0025-5257
BusinessId: 004649548529
Title: MANAGER
Date First Seen: 12/15/2023
Date Last Seen: 12/15/2023
Confidence Level: Medium
5. GSR STANISLAUS, L.P. 700 17th St Ste 205
Modesto, CA 95354-1249
Details
Name: Randhawa, Gurpreet S
SSN: 157-06-XXXX
LexID: 0088-0025-5257
Title: MANAGER
Date First Seen: 12/15/2023
Date Last Seen: 12/15/2023
Confidence Level: Medium
6. GSR PROPERTY MANAGEMENT, LLC 700 17th St Ste 205
Modesto, CA 95354-1249
Details
Name: Randhawa, Gurpreet Singh
SSN: 157-06-XXXX
LexID: 0088-0025-5257
BusinessId: 005536857566
Title: MANAGER
Date First Seen: 12/15/2023
Date Last Seen: 12/15/2023
Confidence Level: Medium
Page 81 of 93
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7. GSR WEST LANE, L.P. 700 17th St Ste 205
Modesto, CA 95354-1249
Details
Name: Randhawa, Gurpreet S
SSN: 157-06-XXXX
LexID: 0088-0025-5257
Title: MANAGER
Date First Seen: 12/15/2023
Date Last Seen: 12/15/2023
Confidence Level: Medium
8. GSR SOUTHGATE, L.P. 700 17th St Ste 205
Modesto, CA 95354-1249
Details
Name: Randhawa, Gurpreet S
SSN: 157-06-XXXX
LexID: 0088-0025-5257
BusinessId: 004315973825
Title: MANAGER
Date First Seen: 12/15/2023
Date Last Seen: 12/15/2023
Confidence Level: High
9. GSR SONOMA, L.P. 700 17th St Ste 205
Modesto, CA 95354-1249
Details
Name: Randhawa, Gurpreet S
SSN: 157-06-XXXX
LexID: 0088-0025-5257
Title: MANAGER
Date First Seen: 12/15/2023
Date Last Seen: 12/15/2023
Confidence Level: Medium
10. AMERICAN ADVANCED URGENT
CARES LLC
Details
Name: Randhawa, Gurpreet S
SSN: 157-06-XXXX
LexID: 0088-0025-5257
BusinessId: 004710524556
Title: MANAGER
Date First Seen: 09/15/2023
Date Last Seen: 12/15/2023
Confidence Level: Medium
11. AMERICAN SPECIALTY
MANAGEMENT, LLC
Details
Page 82 of 93
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Name: Randhawa, Gurpreet S
SSN: 157-06-XXXX
LexID: 0088-0025-5257
BusinessId: 005333040132
Title: MANAGER
Date First Seen: 09/15/2023
Date Last Seen: 12/15/2023
Confidence Level: High
12. COALINGA HEALTHCARE REAL
ESTATE HOLDINGS LLC
Details
Name: Randhawa, Gurpreet S
SSN: 157-06-XXXX
LexID: 0088-0025-5257
Title: MANAGER
Date First Seen: 09/15/2023
Date Last Seen: 12/15/2023
Confidence Level: Medium
13. COALINGA MEDICAL CENTER, LLC
Details
Name: Randhawa, Gurpreet S
SSN: 157-06-XXXX
LexID: 0088-0025-5257
BusinessId: 004846626397
Title: MANAGER
Date First Seen: 09/15/2023
Date Last Seen: 12/15/2023
Confidence Level: Medium
14. COLUSA MEDICAL CENTER, LLC
Details
Name: Randhawa, Gurpreet S
SSN: 157-06-XXXX
LexID: 0088-0025-5257
BusinessId: 004284283743
Title: MANAGER
Date First Seen: 09/15/2023
Date Last Seen: 12/15/2023
Confidence Level: Medium
15. EK ONKAR, LLC
Details
Name: Randhawa, Gurpreet S
SSN: 157-06-XXXX
LexID: 0088-0025-5257
BusinessId: 004923728715
Title: MANAGER
Date First Seen: 09/15/2023
Page 83 of 93
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Date Last Seen: 09/15/2023
Confidence Level: Medium
16. GLENN MEDICAL CENTER LLC
Details
Name: Randhawa, Gurpreet S
SSN: 157-06-XXXX
LexID: 0088-0025-5257
BusinessId: 005512848104
Title: MANAGER
Date First Seen: 09/15/2023
Date Last Seen: 12/15/2023
Confidence Level: Medium
17. JUSRAND, LLC
Details
Name: Randhawa, Gurpreet S
SSN: 157-06-XXXX
LexID: 0088-0025-5257
BusinessId: 004196392288
Title: MANAGER
Date First Seen: 09/15/2023
Date Last Seen: 12/15/2023
Confidence Level: Medium
18. MEDARTS, LLC
Details
Name: Randhawa, Gurpreet S
SSN: 157-06-XXXX
LexID: 0088-0025-5257
BusinessId: 004316206673
Title: MANAGER
Date First Seen: 09/15/2023
Date Last Seen: 12/15/2023
Confidence Level: High
19. RIVERBANK REAL ESTATE, LLC
Details
Name: Randhawa, Gurpreet S
SSN: 157-06-XXXX
LexID: 0088-0025-5257
BusinessId: 004166183401
Title: MANAGER
Date First Seen: 09/15/2023
Date Last Seen: 12/15/2023
Confidence Level: High
20. SILICON VALLEY HOSPICE LLC
Page 84 of 93
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Details
Name: Randhawa, Gurpreet S
SSN: 157-06-XXXX
LexID: 0088-0025-5257
Title: MANAGER
Date First Seen: 09/15/2023
Date Last Seen: 12/15/2023
Confidence Level: Medium
21. SONOMA SPECIALTY HOSPITAL, LLC
Details
Name: Randhawa, Gurpreet S
SSN: 157-06-XXXX
LexID: 0088-0025-5257
BusinessId: 004858773887
Title: MANAGER
Date First Seen: 09/15/2023
Date Last Seen: 12/15/2023
Confidence Level: Medium
22. AJRAND LLC 1505 Rose Garden Ct
Modesto, CA 95356-9369
Details
Name: Randhawa, Gurpreet S
SSN: 157-06-XXXX
LexID: 0088-0025-5257
BusinessId: 003327246050
Title: MANAGER
Date First Seen: 09/15/2023
Date Last Seen: 09/15/2023
Confidence Level: Medium
23. GMRAND, LLC 1505 Rose Garden Ct
Modesto, CA 95356-9369
Details
Name: Randhawa, Gurpreet S
SSN: 157-06-XXXX
LexID: 0088-0025-5257
BusinessId: 003327368769
Title: MANAGER
Date First Seen: 09/15/2023
Date Last Seen: 09/15/2023
Confidence Level: High
24. JADALIN, LLC 4120 Dale Rd Ste J8-140 209-485-6450
Modesto, CA 95356-9232
Details
Name: Randhawa, Gurpreet S
SSN: 157-06-XXXX
Page 85 of 93
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LexID: 0088-0025-5257
BusinessId: 003345615952
Company Time Zone: PDT
Title: MANAGER
Date First Seen: 09/15/2023
Date Last Seen: 09/15/2023
Confidence Level: High
25. RIVERBANK REHABILITATION 2649 Topeka St
CENTER, LLC Riverbank, CA 95367-2248
Details
Name: Randhawa, Gurpreet S
SSN: 157-06-XXXX
LexID: 0088-0025-5257
BusinessId: 004566190939
Title: MANAGER
Date First Seen: 09/15/2023
Date Last Seen: 12/15/2023
Confidence Level: Medium
26. SOUTHGATE HOLDINGS, LLC 4120 Dale Rd J8-140
Modesto, CA 95356-9232
Details
Name: Randhawa, Gurpreet S
SSN: 157-06-XXXX
LexID: 0088-0025-5257
BusinessId: 004315973825
Title: MANAGER
Date First Seen: 09/15/2023
Date Last Seen: 09/15/2023
Confidence Level: High
27. MODESTO CITY CENTER HOLDINGS, 4120 Dale Rd J8-140 209-572-1142
LLC Modesto, CA 95356-9232
Details
Name: Randhawa, Gurpreet S
SSN: 157-06-XXXX
LexID: 0088-0025-5257
BusinessId: 004333581787
Company Time Zone: PDT
Title: MANAGER
Date First Seen: 09/15/2023
Date Last Seen: 09/15/2023
Confidence Level: High
28. PACIFIC GARDENS MEDICAL CENTER 21530 Pioneer Blvd
LLC Hawaiian Gardens, CA 90716-2608
Details
Name: Randhawa, Gurpreet S
SSN: 157-06-XXXX
LexID: 0088-0025-5257
Page 86 of 93
gurpreet_randhawa
BusinessId: 004387374026
Title: MANAGER
Date First Seen: 09/15/2023
Date Last Seen: 12/15/2023
Confidence Level: Medium
29. GLENN REAL ESTATE HOLDINGS LLC 1133 W Sycamore St
Willows, CA 95988-2601
Details
Name: Randhawa, Gurpreet S
SSN: 157-06-XXXX
LexID: 0088-0025-5257
BusinessId: 004649809030
Title: MANAGER
Date First Seen: 09/15/2023
Date Last Seen: 12/15/2023
Confidence Level: Medium
30. SONOMA REAL ESTATE HOLDINGS 501 Petaluma Ave
LLC Sebastopol, CA 95472-4215
Details
Name: Randhawa, Gurpreet S
SSN: 157-06-XXXX
LexID: 0088-0025-5257
Title: MANAGER
Date First Seen: 09/15/2023
Date Last Seen: 09/15/2023
Confidence Level: Medium
31. SHORT TERM REHABILITATION 4120 Dale Rd Ste J8-140
CENTER, MODESTO LLC Modesto, CA 95356-9232
Details
Name: Singh, Gurpreet
SSN: 157-06-XXXX
LexID: 0088-0025-5257
BusinessId: 003914646814
Title: MANAGER
Date First Seen: 10/07/2022
Date Last Seen: 12/15/2023
Confidence Level: Medium
32. COALINGA MEDICAL COMPLEX, LLC 1191 Phelps Ave
Coalinga, CA 93210-9609
Details
Name: Randhawa, Gurpreet Singh
SSN: 157-06-XXXX
LexID: 0088-0025-5257
Title: MANAGER
Date First Seen: 10/07/2022
Date Last Seen: 12/15/2023
Confidence Level: Medium
Page 87 of 93
gurpreet_randhawa
33. SONOMA REAL ESTATE HOLDINGS
LLC
Details
Name: Singh, Gurpreet
SSN: 157-06-XXXX
LexID: 0088-0025-5257
Title: MANAGER
Date First Seen: 06/07/2022
Date Last Seen: 10/07/2022
Confidence Level: Medium
34. VALLEY SUBACUTE &
REHABILITATION CENTER, LLC
Details
Name: Singh, Gurpreet
SSN: 157-06-XXXX
LexID: 0088-0025-5257
Title: MANAGER
Date First Seen: 06/07/2022
Date Last Seen: 12/15/2023
Confidence Level: Medium
35. AMERICAN COLLEGE LLC 4120 Dale Rd Ste J8-140
Modesto, CA 95356-9232
Details
Name: Singh, Gurpreet
SSN: 157-06-XXXX
LexID: 0088-0025-5257
BusinessId: 003914691678
Title: MANAGER
Date First Seen: 06/07/2022
Date Last Seen: 12/15/2023
Confidence Level: Medium
36. AMERICAN SPECIALTY AMBULANCE, 700 17th St Ste 105A
LLC Modesto, CA 95354-1248
Details
Name: Singh, Gurpreet
SSN: 157-06-XXXX
LexID: 0088-0025-5257
BusinessId: 003943733158
Title: MANAGER
Date First Seen: 06/07/2022
Date Last Seen: 12/15/2023
Confidence Level: Medium
37. PROGRESSIVE SPECIALTY THERAPY 700 17th St Ste 202
SERVICES, INC Modesto, CA 95354-1249
Page 88 of 93
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Details
Name: Singh, Gurpreet
SSN: 157-06-XXXX
LexID: 0088-0025-5257
BusinessId: 003943758112
Title: MANAGER
Date First Seen: 06/07/2022
Date Last Seen: 12/15/2023
Confidence Level: High
38. PROGRESSIVE HOME HEALTH AND 4120 Dale Rd Ste J8-140
HOSPICE CARE - FRESNO, LLC Modesto, CA 95356-9232
Details
Name: Singh, Gurpreet
SSN: 157-06-XXXX
LexID: 0088-0025-5257
Title: MANAGER
Date First Seen: 06/07/2022
Date Last Seen: 12/15/2023
Confidence Level: Medium
39. PINNACLE HEALTHCARE PO Box 3587
COLLECTIONS, LLC Modesto, CA 95352-3587
Details
Name: Singh, Gurpreet
SSN: 157-06-XXXX
LexID: 0088-0025-5257
Title: MANAGER
Date First Seen: 06/07/2022
Date Last Seen: 10/07/2022
Confidence Level: Medium
40. PAUL A. GRIFFIN, M.D., A
PROFESSIONAL CORPORATION
Details
Name: Singh, Gupreet
SSN: 157-06-XXXX
LexID: 0088-0025-5257
Date First Seen: 02/09/2022
Date Last Seen: 04/05/2022
Confidence Level: Medium
41. CENTRAL VALLEY
GASTROENTEROLOGY ASSOCIATES
INC
Details
Name: Singh, Gurpreet
SSN: 157-06-XXXX
LexID: 0088-0025-5257
BusinessId: 003869725898
Page 89 of 93
gurpreet_randhawa
Date First Seen: 05/05/2020
Date Last Seen: 04/05/2022
Confidence Level: Medium
42. PROGRESSIVE URGENT CARE, INC
Details
Name: Singh, Gurpreet
SSN: 157-06-XXXX
LexID: 0088-0025-5257
BusinessId: 004333312368
Date First Seen: 12/17/2019
Date Last Seen: 04/05/2022
Confidence Level: Medium
43. CENTRAL VALLEY 981 E Tuolumne Rd Ste 106 209-656-6800
GASTROENTEROLOGY ASSOCIATES Turlock, CA 95382-1544
INC
Details
Name: Singh, Gurpreet
SSN: 157-06-XXXX
LexID: 0088-0025-5257
BusinessId: 001239726802
Company Time Zone: PDT
Department: GASTROENTEROLOGIST
Date First Seen: 10/14/2019
Date Last Seen: 11/30/2021
Confidence Level: High
44. CEN VALLEY GI ASSOC 4120 Dale Rd Ste J8240 209-656-6800
Modesto, CA 95356-9232
Details
Name: Singh, Gurpreet
SSN: 157-06-XXXX
LexID: 0088-0025-5257
BusinessId: 005006692236
Company Time Zone: PDT
Department: MEDICAL DOCTORS
Date First Seen: 10/14/2019
Date Last Seen: 11/30/2021
Confidence Level: Medium
45. ADVANCED COLLEGE 13180 Paramount Blvd 714-398-1815
South Gate, CA 90280-7956
Details
Name: Singh, Gurpreet
SSN: 157-06-XXXX
LexID: 0088-0025-5257
BusinessId: 004566925080
Company Time Zone: PDT
Date First Seen: 05/01/2018
Date Last Seen: 04/05/2022
Page 90 of 93
gurpreet_randhawa
Confidence Level: Medium
46. AMERICAN ADVANCED
MANAGEMENT, INC
Details
Name: Singh, Gurpreet
SSN: 157-06-XXXX
LexID: 0088-0025-5257
BusinessId: 004517115135
Date First Seen: 04/17/2018
Date Last Seen: 04/05/2022
Confidence Level: Medium
47. CENTRAL VALLEY 209-656-6800
GASTROENTEROLOGY ASSOCIATES,
INC
Details
Name: Singh, Gurpreet
SSN: 157-06-XXXX
LexID: 0088-0025-5257
BusinessId: 004594129629
Company Time Zone: PDT
Title: PHYSICIAN
Date First Seen: 03/06/2018
Date Last Seen: 03/06/2018
Confidence Level: Medium
48. AMERICAN SPECIALTY PHYSICIANS 4120 Dale Rd J8-140 209-483-8303
GROUP, INC. Modesto, CA 95356-9232
Details
Name: Singh, Gurpreet
SSN: 157-06-XXXX
LexID: 0088-0025-5257
BusinessId: 004387197014
Company Time Zone: PDT
Date First Seen: 01/23/2018
Date Last Seen: 04/05/2022
Confidence Level: Medium
49. AMERICAN SPECIALTY HEALTHCARE, 730 17th St 209-579-1508
INC. Modesto, CA 95354-1209
Details
Name: Singh, Gurpreet
SSN: 157-06-XXXX
LexID: 0088-0025-5257
BusinessId: 005443759190
Company Time Zone: PDT
Date First Seen: 12/19/2017
Date Last Seen: 04/05/2022
Confidence Level: High
Page 91 of 93
gurpreet_randhawa
50. 8001 LORRAINE LLC 8001 Lorraine Ave
Stockton, CA 95210-4202
Details
Name: Singh, Gurpreet
SSN: 157-06-XXXX
LexID: 0088-0025-5257
Date First Seen: 09/05/2017
Date Last Seen: 12/04/2018
Confidence Level: Medium
Business Associates - 56 records found.
No. Name Address Role
1. AJRAND LLC 1505 Rose Garden Ct Real Property
Modesto, CA 95356-9369
2. AND LLC 1505 Rose Garden Ct Real Property
Modesto, CA 95356-9369
3. DEUTSCHE BANK NATIONAL TRUST 4600 Regent Blvd Ste 200 Real Property
COM Irving, TX 75063-2478
4. GMRAND, LLC 1505 Rose Garden Ct Real Property
Modesto, CA 95356-9369
5. AMERICAN SPECIALTY HEALTHCARE, 730 17th St UCC
INC. Modesto, CA 95354-1209
6. CALIFORNIA DEPARTMENT OF 722 Capitol Mall UCC
EMPLOYMENT DEVELOPMENT Sacramento, CA 95814-4703
7. CENTRAL VALLEY 981 E Tuolumne Rd Ste 106 UCC
GASTROENTEROLOGY ASSOCIATES Turlock, CA 95382-1544
INC
8. COLUSA MEDICAL CENTER LLC 730 17th St UCC
Modesto, CA 95354-1209
9. EK ONKAR, LLC 1320 Standiford Ave Ste 4 UCC
Modesto, CA 95350-0726
10. KUBOTA CREDIT CORP, USA PO Box 2046 UCC
Grapevine, TX 76099-2046
11. TRI COUNTIES BANK 63 Constitution Dr UCC
Chico, CA 95973-4937
12. WELLS FARGO BANK 2000 Powell St Fl 4TH UCC
Emeryville, CA 94608-1850
13. WELLS FARGO BANK N A 685 Coleman Ave Ste 10 UCC
San Jose, CA 95110-2000
14. 1252 RAHWAY LLC Real Property
15. 132 & 136 WEST VINE STREET SER Real Property
16. 132 & 136 WEST VINE STREET SERIES Real Property
UNDER
17. AMERICAN HOME MORTGAGE Real Property
ASSETS
18. AURORA LOAN SERVICES LLC Real Property
19. BANK OF AMERICA Real Property
Page 92 of 93
gurpreet_randhawa
20. BANK OF AMERICA NATIONAL Real Property
ASSOCIATION
21. BANK OF NEW YORK SERIES 2005-IM3 Real Property
22. BANK OF NEW YORK SERIES 2007- Real Property
HY7C
23. BARCLAYS CAPITAL 2006-FR1 Real Property
24. BARCLAYS CAPITAL REAL ESTATE Real Property
INCORPORATED
25. BUCHANAN ENTERPRISES Real Property
INCORPORATED
26. CALIFORNIA HOUSING FIN AGCY Real Property
27. CALIFORNIA HOUSING FINANCE Real Property
AGENCY
28. DEUTSCHE BANK 2006-AR12 Real Property
29. DEUTSCHE BANK 2006-OH1 Real Property
30. DEUTSCHE BANK 2006AR12 Real Property
31. DEUTSCHE BANK SERIES 2005-H Real Property
32. DEUTSCHE BANK TRUST COMPANY Real Property
AMERICAS
33. FANNIE MAE Real Property
34. FEDERAL HOME LOAN MORTGAGE Real Property
CORPORATION
35. FEDERAL NATIONAL MORTGAGE Real Property
ASSOCIATION
36. G8 CAPITAL LLC Real Property
37. G8 OPPORTUNITY FUND VII LLC Real Property
38. GSAMP TRUST 2005HE4 Real Property
39. HOMESALES INCORPORATED Real Property
40. J P MORGAN CHASE BANK NATIONAL Real Property
ASSOCIATION
41. JP MORGAN CHASE BANK NATIONAL Real Property
ASSOCIATIO
42. MASTR ASSET BACKED 2006-NC3 Real Property
43. MASTR ASSET BACKED 2006NC3 Real Property
44. MORTGAGE LENDER SERVICES Real Property
INCORPORATED
45. ORR PROPERTY TRUST Real Property
46. RESIDENTIAL FUNDING COMPANY Real Property
LLC
Page 93 of 93
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47. RUTHERFORD S R 2009 TRUST Real Property
48. STRUCTURED ASSET MORTGAGE Real Property
2006-AR2
49. STRUCTURED ASSET MORTGAGE Real Property
2006AR2
50. THE BANK OF NEW YORK Real Property
Sources (424 sources)
All Sources 424 Source Documents
Corporate Affiliations 97 Source Documents
Deed Transfers 100 Source Documents
Email Addresses 13 Source Documents
Fictitious Business Names Records 3 Source Documents
Foreclosure Records 4 Source Documents
Historical Person Locator 18 Source Documents
Liens and Judgments 20 Source Documents
PhonesPlus Records 10 Source Documents
Professional Licenses 51 Source Documents
Providers 1 Source Documents
Tax Assessor Records 100 Source Documents
UCC Lien Filings 7 Source Documents
Key
High Risk Indicator. These symbols may prompt you to investigate further.
Moderate Risk Indicator. These symbols may prompt you to investigate further.
General Information Indicator. These symbols inform you that additional information is provided.
The most recent telephone listing as reported by Electronic Directory Assistance.
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes
entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively
accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents,
the following data is for information purposes only and is not an official record. Certified copies may be obtained from that
individual state's Department of State.
Your DPPA Permissible Use: I have no permissible use
Your Secondary DPPA Permissible Use: None
Your GLBA Permissible Use: I have no permissible use
Copyright © 2024 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
End of Document
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