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Poonam Sethi

Age 58 b. 1967-08-27
📍 710 Grove Valley Dr, Cumming Ga
📞 (678) 523-2953, (678) 895-1119
✉️ SETHI_P@HOTMAIL.COM

Poonam Sethi from Glen Head, NY

Age 56
📍 34 Stirrup Dr, Glen Head, NY 11545
📞 (516) 376-3054, (516) 484-3817, (516) 565-2218
👨‍👩‍👧 Relatives: Deepak I Sethi,Toonam Sethi,Purnimaa Sethi,Daven Sethi

Poonam Sethi from San Ramon, CA

Age 48
📍 1109 Langton Dr, San Ramon, CA 94582
📞 (510) 796-4796, (510) 312-2044

Poonam Sethi from Brooklyn, NY

Age 68 b. Nov 1957 Kings Co.
📍 1605 West Ave
📞 (262) 742-2704

Poonam Sethi

📍 1109 Langton Dr, San Ramon Ca
📞 (510) 304-2044, (510) 304-2044
✉️ POONAMSETHI@SBCGLOBAL.NET

Poonam Sethi from S Ozone Park, NY

Queens Co.
📍 10915 111th St
📞 (718) 323-8580

Poonam Sethi from San Ramon, CA

Age 53 b. 1973 U
📍 1109 Langton Dr
📞 (510) 312-2044

Poonam Sethi from San Francisco, CA

📍 430 San Bruno Ave
📞 (510) 343-9039 (Cell)

Poonam Sethi from Kennesaw, GA

Cobb Co.
📍 3270 Enclave Ct Nw Mw
📞 (770) 425-9009

Poonam Sethi from S San Fran, CA

San Mateo Co.
📍 436 N Canal St
📞 (954) 973-9677

Poonam Sethi from Fremont, CA

Female
📍 38455 Bronson St Apt 218

Poonam Sethi from Pittstown, NJ

Hunterdon Co.
📍 Po Box 203

Poonam Sethi from Glen Head, NY

Nassau Co.
📍 34 Stirrup Dr

Poonam Sethi from Renton, WA

King Co.
📍 2100 Lake Washington Bl

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 14 contact records for Poonam Sethi across 5 states. The most recent address on file is in San Ramon, California. Of these records, 10 include phone numbers and 2 include email addresses. Ages range from 48 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.

Poonam Sethi

Cumming, 30041
DOB: 1/1/1967 Gender: Female
Congress: 007

Poonam Sethi

Democrat
621 Forest Ave, Paramus, 07652
DOB: 5/7/1989
County: Bergen

Poonam Sethi

Republican Reg: 10/03/1990
12 Woodside Ln, New Hope, PA, 18938
DOB: 02/05/1959 Gender: Female

Poonam Sethi

BLK
34 Stirrup Ln, 18, 11545
DOB: 19571118 Gender: Female

Poonam Sethi

Democrat
90 Washington Street, 0, 10006
DOB: 19890507 Gender: Female

Poonam Sethi

Reg: 411270561
90 Washington Street 20a, 0, 10006
DOB: 19890507 Gender: Female

Poonam Sethi

12 Woodside Ln
DOB: 02/05/1959 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 7 voter registration records were found for Poonam Sethi in Pennsylvania. Records show affiliations with D, R, BLK, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

South Asian Bar Association Of New York

Poonam SethiSecretary
New York, NY

Poonam Sethi

Secretary
South Asian Bar Association Of New York (sabany)
New York, New York, United States Law Practice
LinkedIn

Poonam Sethi

Secretary
South Asian Bar Association Of New York (sabany)
New York
LinkedIn

Poonam Sethi

Associate at Wade Cla · Greater New York City Area

Poonam Sethi

Pittsburgh, PA15229-2909

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Poonam Sethi. Companies include South Asian Bar Association Of New York (sabany). Roles listed include Secretary. Records are compiled from state business registries, SEC filings, and professional networking databases.

poonam sethi

Currently registered
School: Benjamin N. Cardozo School Of Law (2015)
Co:
Jackson Lewis
Addr: White Plains, NY
County: Westchester

Poonam Sethi

Pharmacist Preceptor License
EXPIRED
Issued: 20020408 Exp: 20131101

Source: State Professional Licensing Boards · Dept. of Professional Regulation Poonam Sethi holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

🏛️

Unknown

🏛️

Poonam Sethi

Department: Hunterdon Developmental Center
Fund: PERS - Public Employee Retirement System
Retired: 2019-02
🏛️

Unknown

🏛️

Unknown

🏛️

Unknown

🏛️

Unknown

🏛️

Unknown

🏛️

Unknown

🏛️

Unknown

Source: City/State Transparency Portals · Government Payroll Databases · Open Data Portals Poonam Sethi appears in 9 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Poonam Sethi

American High School - Fremont, CA, CA
1984

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Poonam Sethi has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$50 Dec 1, 2019
2020 DEM
Krishnamoorthi, S. Raja
Sethi, Poonam Attorney @ Lbbs New York, NY
$50 Dec 1, 2019
DEM
Krishnamoorthi, S. Raja
Contributor Attorney @ Lbbs New York, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Poonam Sethi. Total disclosed contributions amount to $100. Recipients include Krishnamoorthi, S. Raja. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Poonam Sethi

Age 52
·
710 Grove Valley Dr, Cumming, GA 30041 (Forsyth County)
34.2031, -84.0743
· (678) 523-1936
Marital: Married TZ: Eastern
Homeowner Single Family Built 2015 Purchased 2015
MP

Poonam Sethi

Age 58 Female
·
12 Woodside Ln, New Hope, PA 18938 (Bucks County)
40.3199, -74.9250
· (267) 221-9085
Marital: Married TZ: Eastern
Occ: Healthcare
Homeowner Single Family Built 2002 Purchased 2002
MP

Poonam Sethi

Age 41
·
17301 Ballmont Park Dr, Odessa, FL 33556 (Hillsborough County)
28.1245, -82.6085
· (813) 333-2683
Marital: Married TZ: Eastern
Homeowner Single Family Built 2015 Purchased 2012
MP

Poonam Sethi

Age 59 Female
·
2 Onandaga Pl, Jericho, NY 11753 (Nassau County)
40.7793, -73.5470
· (516) 225-3565
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Single Family

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

Steven Maulucci P.a.

Corporation

$6,700 Paid in Full
Address:
8361 Moccasin Trail Dr
Riverview, FL33578
Approved

Jul 7, 2020

Forgiven

$6,760

Jobs Reported

1

Loan #

9264778003

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Poonam 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 Poonam Sethi on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Found 23 results across 7 states

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Poonam Sethi in Cumming, GA: Background Summary

Location
710 Grove Valley Dr, Cumming Ga, Cumming, GA
Other Locations
San Ramon, CA · Brooklyn, NY · S Ozone Park, NY and 7 more
Profiles Found
14 people with this name
Phone Numbers
(678) 523-2953 and 10 others on file
Email
sethi_p@hotmail.com and 1 other on file
Possible Relatives
Deepak I Sethi, Toonam Sethi, Purnimaa Sethi, Daven Sethi
Career
Secretary at South Asian Bar Association Of New York (sabany)
Voter Registration
Registered Democrat
Contributions
$100 total — Krishnamoorthi, S. Raja
PPP Loans
$6,700 for Steven Maulucci P.a.

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 Poonam Sethi. Because public records are indexed by name rather than by a unique identifier, the 47 results displayed here may include information belonging to multiple individuals who share the same name — 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

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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.

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 Poonam Sethi

Search Complexity: High

47 public records across 7states, belonging to approximately 14 different individuals. With 14 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: New York (19%), followed by California and Pennsylvania. Spans the Northeast and West regions.

NY9recordsCA6recordsPA3recordsGA2recordsFL1recordNJ1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (45%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Voter Registration Records (7) and Business & Corporate Filings (6).

15
Contact & Address Records
7
Voter Registration Records
6
Business & Corporate Filings
2
Professional License Records
2
Political Contribution Records
1
PPP Loan Records

Age Distribution

Age range: approximately 21 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Poonam Sethi

Is Poonam Sethi a registered voter?
Yes, voter registration records show Poonam Sethi is registered. We found 7 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Poonam Sethi?
We found 6 business affiliations for Poonam Sethi (SECRETARY). Business records are compiled from state registries, SEC filings, and professional databases.
Has Poonam Sethi made political donations?
FEC disclosure records show 2 reported political contributions from Poonam Sethi, totaling $100. Recipients include Krishnamoorthi, S. Raja. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Poonam Sethi?
Our database contains 47 total records for Poonam Sethi spanning 7 states. This includes 14 distinct contact records, 10 with phone numbers, 2 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Poonam Sethi?
The 47 records displayed for Poonam 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 Poonam 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.