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 [email protected]
[email protected]
[email protected]
(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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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

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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
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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
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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
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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
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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
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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
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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
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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
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Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes
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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.

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