Ashwani Sethi

Age 67 b. 1958-09-13
๐Ÿ“ 5406 2nd Av, Kenosha Wi 53140
๐Ÿ“ž (262) 945-0688, (262) 496-4593
โœ‰๏ธ ASETHI1958@GMAIL.COM, asethi1958@gmail.com

Ashwani Sethi

Age 48 b. 1977-05-26
๐Ÿ“ 12473 San Pablo Av, Rich Ca 94805
๐Ÿ“ž (415) 525-0542, (415) 525-2020
โœ‰๏ธ SETHIGALLANT77@GMAIL.COM, sethigallant77@gmail.com

Ashwani Sethi

Age 48 b. 1977-05-25
๐Ÿ“ 2011 Market Ave Apt 333, San Pablo Ca
๐Ÿ“ž (510) 234-1857, (415) 374-1497
โœ‰๏ธ SHIKHA1985@ATT.NET

Ashwani Sethi from Glen Head, NY

Age 56
๐Ÿ“ 14 Evans Dr, Glen Head, NY 11545
๐Ÿ“ž (516) 697-6688, (516) 713-0006, (718) 469-1439
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Renee K Sethi,Anil Kumar Sethi,Manjit K Sethi,Akash C Sethi,Veena Sethi,Punya Sethi

Ashwani Sethi from Portland, OR

Age 50
๐Ÿ“ 4577 Corazon Ter, Portland, OR 97229
๐Ÿ“ž (503) 224-4736, (480) 705-6619, (713) 680-0813
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Lois Jane Ash,Heidi Lyn Clarin,Sunita Ashwani Sethi,Sunita A Sethi

Ashwani Sethi from Kenosha, WI

Age 67 b. Sep 1958 Kenosha Co.
๐Ÿ“ 726 Sheridan Rd 102
๐Ÿ“ž (916) 644-2322
๐Ÿ‘ค aka Ashwani K Sehti

Ashwani Sethi from Orlando, FL

Age 62 b. 1964 Male
๐Ÿ“ 5950 Masters Blvd
๐Ÿ“ž (386) 301-9906 (Cell)

Ashwani Sethi

๐Ÿ“ 3307 Old Salem Rd Se, Conyers Ga
๐Ÿ“ž (770) 355-8296, (770) 355-8296
โœ‰๏ธ ASETHI@COMCAST.NET

Ashwani Sethi from Conyers, GA

Age 52 b. 1974 U
๐Ÿ“ 3307 Old Salem Rd Se
๐Ÿ“ž (404) 626-4198

Ashwani Sethi from Glen Head, NY

Age 68 b. Nov 1957 Nassau Co.
๐Ÿ“ 140 Evans Dr
๐Ÿ‘ค aka Seth K Ashwani

Ashwani Sethi from Glen Head, NY

๐Ÿ“ 14 Evans Dr
๐Ÿ“ž (516) 713-0006 (AT&T MOBILITY)

Ashwani Sethi from Lomita, CA

Los Angeles Co.
๐Ÿ“ 25835 Narbonne Ave
๐Ÿ“ž (413) 596-5192

Ashwani Sethi from Jericho, NY

Nassau Co.
๐Ÿ“ 35 Club Dr

Ashwani Sethi from Houston, TX

Harris Co.
๐Ÿ“ 6101 Antoine Dr 1023
๐Ÿ‘ค aka Ashwani M Sethi

Ashwani Sethi from Edison, NJ

๐Ÿ“ 13 Pendleton Pl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 15 contact records for Ashwani Sethi across 8 states. The most recent address on file is in Kenosha, Wisconsin. Of these records, 11 include phone numbers and 4 include email addresses. Ages range from 50 to 56, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sethi Ashwani M

Orange County
PIN: 282321056004930
· 5950 Masters Blvd, Orlando 32819
Value: $714,022

Sethi Ashwani M

Orange County
· 5950 Masters Blvd, Southwest-Orange 32819.0
Built: 1983.0
Assessed: $897,876

Sethi, Ashwani

Doc #2021061701985003
· 18 Bayview Drive, Plainview Ny 11803
Record: P

Sethi, Ashwani

Doc #2021070300029001
Record: P

Sethi, Ashwani

Doc #2016090100035001
· 1105 Roosevelt Way, Westbury Ny 11590
Record: P

Sethi, Ashwani

Doc #2017020100889001
· 212 Mitchel Field Way, Garden City Ny 11530
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 6 property records linked to Ashwani Sethi in Southwest-Orange, Plainview, Westbury and 1 other area. Values shown are from county assessor records and may differ from current market prices.

Ashwani Sethi

Conyers, 30013
DOB: 1/1/1974 Gender: Male
Congress: 004

Ashwani K Sethi

Unaffiliated
Fort Wainwright
Gender: Male

Ashwani Mahendrapal Sethi

5950 Masters Blvd, Orlando, , 32819

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Ashwani Sethi in . Party affiliation is listed as U. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2014 Mercedes-Benz E-Class
ยท Registered to: Ashwani Sethi
ยท VIN: WDDHF8JB5EA795036
·
14 Evans Dr, Glen Head, NY, 11545
·
(516) 946-0006
2009 Acura MDX
ยท Registered to: Ashwani Sethi
ยท VIN: 2HNYD286X9H508586
·
4315 13th St, Kenosha, WI, 53144-1166
·
(262) 552-0199
2008 Acura RDX
ยท Registered to: Ashwani Sethi
ยท VIN: 5J8TB18218A011695
·
4315 13th St, Kenosha, WI, 53144-1166
·
(262) 552-0199
2017 Acura Ilx
ยท Registered to: Ashwani Sethi
ยท VIN: 19UDE2F32HA000038
·
5950 Masters Blvd, Orlando, FL, 32819
·
(425) 372-8714
2008 BMW 5 SERIES
ยท Registered to: Ashwani Sethi
ยท VIN: WBANV13588CZ55253
·
14 Evans Dr, Glen Head, NY, 11545-3145
2005 Cadillac SRX
ยท Registered to: Ashwani Sethi
ยท VIN: 1GYEE637150156049
·
4315 13th St, Kenosha, WI, 53144
·
(262) 552-0199

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Ashwani Sethi. Registered makes include Mercedes-Benz, Acura, Bmw, Cadillac. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Walt Disney World

Manager Guest Data Management
+18003280368ashwani.m.sethi@disney.com
Orlando,

Waste Group International Inc

President
(310) 530-6490
Lomita, CA
Gas, Electric and Sanitary Services (Services)

Froedtert South INC

Ashwani SethiPhysician
Kenosha, WI

Ashwani Sethi

Sap Consultant
Hewlett-Packard
Bangalore, Karnataka, India Information Technology And Services

Ashwani Sethi

Senior Gastroenterologist
Lee Memorial Health System
Florida

Ashwani Sethi

Warehouse & Shipping Manager at

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Ashwani Sethi. Companies include Waste Group International Inc, Hewlett-Packard. Roles listed include Manager Guest Data Management and Physician. Records are compiled from state business registries, SEC filings, and professional networking databases.

Waste Group International, INC.

Filed: Mar 26, 1991
Registered Agent: Ashwani Sethi

Waste Group International, INC.

Filed: Mar 26, 1991
CEO: Ashwani Sethi

Unknown Corporation

Addr: 720 California St., San Francisco, CALIFORNIA, 94108
CALIFORNIA
Officer: Ashwani Sethi

Waste Group International, INC.

Addr: 25835 Narbonne Avenue, Suite 280-B, Lomita, CA, 90717
CA
CEO: Ashwani Sethi

Source: Public Records Ashwani Sethi appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Ashwani Sethi

GASTROENTEROLOGY
Individual Male
NPI: 1073560900
School: OTHER (1983)
Org: Lee Memorial Health System

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Ashwani Sethi in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

$50 Aug 20, 2020
2020
Biden Victory Fund
Sethi, Ashwani Health Care @ Lee Health Kenosha, WI
$50 Aug 20, 2020
Biden Victory Fund
Contributor Health Care @ Lee Health Kenosha, WI
$50 Oct 27, 2024
Unknown Committee
Sethi, Ashwani Physician @ Lee Health Fort Myers, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Ashwani Sethi. Total disclosed contributions amount to $150. Recipients include Biden Victory Fund. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ashwani Sethi

Age 53 Male
·
5950 Masters Blvd, Orlando, FL 32819 (Orange County)
28.4670, -81.5136
· (425) 463-7704
TZ: Eastern
Homeowner Single Family Built 1983 Purchased 2011
MP

Ashwani Sethi

Age 59
·
10 Bayview Dr, Plainview, NY 11803 (Nassau County)
40.7821, -73.4737
Marital: Inferred Married TZ: Eastern
Edu: High School
Single Family
MP

Ashwani K Sethi

Age 59 Male
·
12842 71st St, Kenosha, WI 53142 (Kenosha County)
42.5733, -87.8804
· (262) 496-4593
Marital: Married TZ: Central
Occ: Technical
Multi-Family
MP

Ashwani Sethi

Age 58
·
3069 Brush Creek Dr, Pittsburg, CA 94565 (Contra Costa County)
37.9911, -121.8950
TZ: Pacific
Single Family
MP

Ashwani Sethi

Age 43
·
3307 Old Salem Rd SE, Conyers, GA 30013 (Rockdale County)
33.6031, -83.9795
· (404) 626-4198
Marital: Married TZ: Eastern
Homeowner Single Family Built 2000 Purchased 2006

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Ashwani Sethi. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Ashwani Sethi. These loans were issued to businesses, not individuals.

N.p. Roniet Creations INC.

Corporation

$34,562 Paid in Full
Address:
10 W 46th St Ste 1701
New York, NY10036-4515
Approved

Jan 30, 2021

Forgiven

$34,811

Jobs Reported

2

Loan #

9528258310

Loan Size

Small

Adora Gems INC

Corporation

$11,400 Paid in Full
Address:
10 W 46th St Ste 1705
New York, NY10036-4515
Approved

Jan 21, 2021

Forgiven

$11,472

Jobs Reported

1

Loan #

2709998306

Loan Size

Small

Tjc Jewelry INC

Corporation

$30,467 Paid in Full
Address:
10 W 46th St Ste 1502
New York, NY10036-4515
Approved

Jan 20, 2021

Forgiven

$30,659

Jobs Reported

4

Loan #

2125608301

Loan Size

Small

Tara And Sons INC

Corporation

$160,908 Paid in Full
Address:
10 W 46th St Ste 600
New York, NY10036-4516
Approved

Feb 7, 2021

Forgiven

$161,936

Jobs Reported

15

Loan #

4958398401

Loan Size

Medium

Midtown Food CORP

Corporation

$347,382 Paid in Full
Address:
10 W 46th St
New York, NY10036-4515
Approved

Jan 25, 2021

Forgiven

$351,379

Jobs Reported

41

Loan #

5654488301

Loan Size

Medium

R S Importing Co LTD

Subchapter S Corporation

$106,509 Paid in Full
Address:
10 W 46th St Ste 1800
New York, NY10036-4515
Approved

Jan 27, 2021

Forgiven

$107,268

Jobs Reported

13

Loan #

6725728304

Loan Size

Small

Dgl Trading CORP.

Corporation

$34,785 Paid in Full
Address:
10 W 46th St Ste 1805
New York, NY10036-4515
Approved

Apr 8, 2021

Forgiven

$35,028

Jobs Reported

4

Loan #

8751388704

Loan Size

Small

Vinod Kotahwala INC.

Corporation

$46,062 Paid in Full
Address:
10 W 46th St Fl 7
New York, NY10036
Approved

Apr 16, 2020

Forgiven

$46,507

Jobs Reported

6

Loan #

2538207203

Loan Size

Small

Sell My Diamond INC

Subchapter S Corporation

$25,646 Paid in Full
Address:
10 W 46th St Ste 1507
New York, NY10036-0031
Approved

Apr 8, 2020

Forgiven

$25,913

Jobs Reported

1

Loan #

7975607010

Loan Size

Small

Tjc Jewelry, INC.

Corporation

$30,468 Paid in Full
Address:
10 W 46th St Ste 1502
New York, NY10036-4515
Approved

May 1, 2020

Forgiven

$30,685

Jobs Reported

3

Loan #

5948767704

Loan Size

Small

Quality Color Design INC

Corporation

$246,352 Paid in Full
Address:
10 W 46th St Fl 8
New York, NY10036
Approved

May 1, 2020

Forgiven

$247,877

Jobs Reported

23

Loan #

5439367704

Loan Size

Medium

Louis Creations INC

Corporation

$65,802 Paid in Full
Address:
10 W 46th St Ste 1309
New York, NY10036-4515
Approved

Mar 4, 2021

Forgiven

$66,208

Jobs Reported

6

Loan #

6718428506

Loan Size

Small

N.p. Roniet Creations INC.

Corporation

$42,500 Paid in Full
Address:
10 W 46th St Ste 1701
New York, NY10036
Approved

May 1, 2020

Forgiven

$42,917

Jobs Reported

2

Loan #

1456377700

Loan Size

Small

Djlu Architect PC

Corporation

$51,387 Paid in Full
Address:
10 W 46th St Ste 1603
New York, NY10036
Approved

May 1, 2020

Forgiven

$51,864

Jobs Reported

3

Loan #

3047507700

Loan Size

Small

Tadesse Dereje

Independent Contractors

$20,833 Paid in Full
Address:
43555 Grimmer Blvd Apt G252
Fremont, CA94538-6604
Approved

Apr 26, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

2077238901

Loan Size

Small

Mubasheer Ghouri

Independent Contractors

$20,832 Paid in Full
Address:
43555 Grimmer Blvd Apt L297
Fremont, CA94538-6639
Approved

May 26, 2021

Forgiven

$20,960

Jobs Reported

1

Loan #

8014239004

Loan Size

Small

Lgp Gem LTD

Subchapter S Corporation

$132,535 Paid in Full
Address:
10 W 46th St
New York, NY10036
Approved

May 1, 2020

Forgiven

$133,697

Jobs Reported

100

Loan #

2271037701

Loan Size

Small

Suna Bros INC

Corporation

$251,187 Paid in Full
Address:
10 W 46th St Fl 5
New York, NY10036-4515
Approved

Feb 10, 2021

Forgiven

$253,336

Jobs Reported

19

Loan #

6581248400

Loan Size

Medium

Sauraj Diamonds Usa INC.

Corporation

$37,925 Paid in Full
Address:
10 W 46th St Ste 1301
New York, NY10036-4516
Approved

Mar 20, 2021

Forgiven

$38,251

Jobs Reported

5

Loan #

5707798610

Loan Size

Small

Multi-Color CORP

Corporation

$24,802 Paid in Full
Address:
10 W 46th St Ste 1100
New York, NY10036-4515
Approved

May 1, 2020

Forgiven

$23,297

Jobs Reported

2

Loan #

5933167709

Loan Size

Small

Tadesse Dereje

Independent Contractors

$20,833 Paid in Full
Address:
43555 Grimmer Blvd Apt G252
Fremont, CA94538-6604
Approved

May 22, 2021

Forgiven

$20,872

Jobs Reported

1

Loan #

5750379005

Loan Size

Small

Artn INC

Corporation

$18,333 Paid in Full
Address:
10 W 46th St Ste 1301
New York, NY10036-4516
Approved

Feb 3, 2021

Forgiven

$18,416

Jobs Reported

1

Loan #

2647908403

Loan Size

Small

Kgs Jewels, INC

Subchapter S Corporation

$196,600 Paid in Full
Address:
10 W 46th St
New York, NY10036-0031
Approved

Apr 10, 2020

Forgiven

$197,968

Jobs Reported

16

Loan #

2167927109

Loan Size

Medium

Rand Diamond INC

Corporation

$66,542 Paid in Full
Address:
10 W 46th St Ste 1508
New York, NY10036
Approved

May 1, 2020

Forgiven

$67,198

Jobs Reported

3

Loan #

2362767703

Loan Size

Small

Abc International Gem Coinc

Corporation

$22,030 Paid in Full
Address:
10 W 46th St Ste 1604
New York, NY10036-4515
Approved

Jan 22, 2021

Forgiven

$22,141

Jobs Reported

1

Loan #

3678608306

Loan Size

Small

Kgs Jewels INC.

Subchapter S Corporation

$196,600 Paid in Full
Address:
10 W 46th St # 10FL
New York, NY10036-4515
Approved

Feb 4, 2021

Forgiven

$198,184

Jobs Reported

17

Loan #

2753458403

Loan Size

Medium

Royal India Usa INC.

Corporation

$72,924 Paid in Full
Address:
10 W 46th St Fl 19
New York, NY10036-4527
Approved

Feb 17, 2021

Forgiven

$73,574

Jobs Reported

9

Loan #

9728548406

Loan Size

Small

Kvs Designs LLC

Limited Liability Company(LLC

$20,530 Paid in Full
Address:
10 W 46th St Ste 1705
New York, NY10036-4515
Approved

Feb 11, 2021

Forgiven

$20,792

Jobs Reported

2

Loan #

6768608401

Loan Size

Small

Lucoral Coinc.

Corporation

$125,334 Exemption 4
Address:
10 W 46th St # 2FL
New York, NY10036-4515
Approved

Jan 21, 2021

Jobs Reported

13

Loan #

2642298302

Loan Size

Small

Basal Trading & Sons LTD

Corporation

$20,667 Paid in Full
Address:
10 W 46th St Frnt A
New York, NY10036-4515
Approved

Jan 20, 2021

Forgiven

$20,832

Jobs Reported

1

Loan #

2356688300

Loan Size

Small

Sky Diam INC

Corporation

$52,000 Paid in Full
Address:
10 W 46th St Ste 1107
New York, NY10036-4516
Approved

Jan 30, 2021

Forgiven

$52,418

Jobs Reported

3

Loan #

8990928305

Loan Size

Small

Sukhjinder Singh

Self-Employed Individuals

$2,668 Paid in Full
Address:
43555 Grimmer Blvd Apt P2133
Fremont, CA94538-6630
Approved

Mar 26, 2021

Forgiven

$2,688

Jobs Reported

1

Loan #

1029638708

Loan Size

Small

Imani Bros LLC

Limited Liability Company(LLC

$84,550 Paid in Full
Address:
10 W 46th St Fl 1601
New York, NY10036-4515
Approved

Jan 21, 2021

Forgiven

$84,872

Jobs Reported

4

Loan #

2511878310

Loan Size

Small

Vinod Kotahwala INC.

Corporation

$44,037 Paid in Full
Address:
10 W 46th St Ste 7
New York, NY10036-4515
Approved

Feb 18, 2021

Forgiven

$44,410

Jobs Reported

6

Loan #

9925648400

Loan Size

Small

N.e.r. Jewelry INC.

Corporation

$83,400 Paid in Full
Address:
10 W 46th St Suite 4b
New York, NY10036
Approved

Apr 28, 2020

Forgiven

$84,493

Jobs Reported

5

Loan #

7346447203

Loan Size

Small

Quality Color Design INC

Corporation

$246,352 Paid in Full
Address:
10 W 46th St Fl 8
New York, NY10036-4515
Approved

Mar 12, 2021

Forgiven

$247,675

Jobs Reported

22

Loan #

9620238503

Loan Size

Medium

American Originals Corporation

Corporation

$42,500 Paid in Full
Address:
10 W 46th St Ste 1602
New York, NY10036-4510
Approved

Jan 27, 2021

Forgiven

$42,925

Jobs Reported

4

Loan #

6555658303

Loan Size

Small

Sive Plenior INC

Corporation

$16,352 Paid in Full
Address:
10 W 46th St Ste 3A
New York, NY10036-4515
Approved

Feb 18, 2021

Forgiven

$16,552

Jobs Reported

1

Loan #

1145358508

Loan Size

Small

W R Designs

Corporation

$20,483 Paid in Full
Address:
10 W 46th St Ste 3d
New York, NY10036-4516
Approved

May 6, 2020

Jobs Reported

2

Loan #

2496877402

Loan Size

Small

Jordan Klein INC.

Corporation

$7,500 Paid in Full
Address:
10 W 46th St Ste 7B
New York, NY10036-4507
Approved

Feb 16, 2021

Forgiven

$7,555

Jobs Reported

1

Loan #

9301718410

Loan Size

Small

Associated International Brokers INC.

Corporation

$47,430 Paid in Full
Address:
10 W 46th St Ste 1109
New York, NY10036-0031
Approved

Mar 16, 2021

Forgiven

$47,730

Jobs Reported

3

Loan #

2925818608

Loan Size

Small

Sky Diam INC

Corporation

$52,000 Paid in Full
Address:
10 W 46th St Ste 1107
New York, NY10036
Approved

May 1, 2020

Forgiven

$52,525

Jobs Reported

60

Loan #

1552247707

Loan Size

Small

Global Jewelry Solutions LLC

Limited Liability Company(LLC

$38,067 Paid in Full
Address:
10 W 46th St Ste 1305
New York, NY10036
Approved

May 1, 2020

Forgiven

$38,558

Jobs Reported

3

Loan #

1042647709

Loan Size

Small

Spark Creations INC

Corporation

$135,128 Paid in Full
Address:
10 W 46th St
New York, NY10036-4515
Approved

Jan 23, 2021

Forgiven

$136,126

Jobs Reported

7

Loan #

4408038306

Loan Size

Small

D. G. L. Trading CORP.

Corporation

$35,105 Paid in Full
Address:
10 W 46th St # 1805
New York, NY10036
Approved

May 1, 2020

Forgiven

$35,584

Jobs Reported

3

Loan #

1677527701

Loan Size

Small

Sauraj Diamonds Usa INC. DBA Unison Jewelry

Corporation

$40,685 Paid in Full
Address:
10 W 46th St Ste 1301
New York, NY10036
Approved

May 1, 2020

Forgiven

$41,060

Jobs Reported

5

Loan #

2784457704

Loan Size

Small

Louis Creations INC

Corporation

$65,801 Paid in Full
Address:
10 W 46th St Ste 1309
New York, NY10036-4515
Approved

May 2, 2020

Forgiven

$66,360

Jobs Reported

5

Loan #

9382217309

Loan Size

Small

Lgp Gem LTD

Subchapter S Corporation

$83,675 Paid in Full
Address:
10 W 46th St
New York, NY10036-4515
Approved

Jan 30, 2021

Forgiven

$84,217

Jobs Reported

8

Loan #

9184288303

Loan Size

Small

S.a.c Construction LLC

Limited Liability Company(LLC

$11,750 Paid in Full
Address:
4315 13th St
Rock Island, IL61201-6809
Approved

Apr 28, 2020

Forgiven

$11,846

Jobs Reported

1

Loan #

1895637305

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 49 PPP loan records are linked to businesses associated with Ashwani Sethi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ashwani Sethi on the map

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Ashwani Sethi in Kenosha, WI: Background Summary

Location
5406 2nd Av, Kenosha Wi 53140, Kenosha, WI
Other Locations
Orlando, FL ยท Conyers, GA ยท Glen Head, NY and 4 more
Profiles Found
15 people with this name
Phone Numbers
(262) 945-0688 and 14 others on file
Email
asethi1958@gmail.com and 3 others on file
Possible Relatives
Renee K Sethi, Anil Kumar Sethi, Manjit K Sethi, Akash C Sethi, Veena Sethi and 5 more
Career
Manager Guest Data Management, Physician at Waste Group International Inc, Hewlett-Packard
Voter Registration
Registered No Party Preference
Properties
4properties owned
Vehicles
6 linked โ€” 2014 Mercedes-Benz E-Class, 2009 Acura Mdx and 4 more
Contributions
$150 total โ€” Biden Victory Fund
Healthcare
Licensed provider โ€” GASTROENTEROLOGY
PPP Loans
$3592K for N.p. Roniet Creations INC., Adora Gems INC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Ashwani Sethi. Because public records are indexed by name rather than by a unique identifier, the 102 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Ashwani Sethi

Search Complexity: High

102 public records across 8states, belonging to approximately 15 different individuals. With 15 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: New York (10%), followed by Wisconsin and California. Spans the Northeast and Midwest regions.

NY10recordsWI7recordsCA5recordsFL4recordsGA2recordsOR1record

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (51%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (17) and Business & Corporate Filings (8).

49
PPP Loan Records
17
Contact & Address Records
8
Business & Corporate Filings
6
Property Ownership Records
6
Vehicle Registration Records
4
Corporate Records

Age Distribution

Age range: approximately 20 years. Largest group: Senior (65+) (40%).

Senior (65+)2peopleMiddle-Age (40-64)3people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Ashwani Sethi

Is Ashwani Sethi a registered voter?
Yes, voter registration records show Ashwani Sethi is registered. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Ashwani Sethi own property?
County assessor records show 6 properties associated with Ashwani Sethi in Southwest-Orange, New York and 5 other locations. Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Ashwani Sethi?
Records show 6 vehicle registrations associated with Ashwani Sethi, including a 2014 Mercedes-Benz E-Class. Registered makes include Mercedes-Benz, Acura, Bmw, Cadillac. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Ashwani Sethi?
We found 8 business affiliations for Ashwani Sethi (Manager Guest Data Management). Other companies include hewlett-packard. Business records are compiled from state registries, SEC filings, and professional databases.
Is Ashwani Sethi a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Ashwani Sethi as a registered healthcare provider (NPI: 1073560900). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Ashwani Sethi made political donations?
FEC disclosure records show 3 reported political contributions from Ashwani Sethi, totaling $150. Recipients include Biden Victory Fund. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ashwani Sethi?
Our database contains 102 total records for Ashwani Sethi spanning 8 states. This includes 15 distinct contact records, 11 with phone numbers, 4 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ashwani Sethi?
The 102 records displayed for Ashwani Sethi are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Ashwani Sethi remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.