Rajesh Sethi

Age 53 b. 1972-12-02
๐Ÿ“ 2219 Alta Sierra St, Stockton Ca
๐Ÿ“ž (408) 416-1458, (707) 738-3065
โœ‰๏ธ RASET2004@GMAIL.COM, raset2004@gmail.com

Rajesh Sethi

Age 62 b. 1963-12-12
๐Ÿ“ Apt 1402, 521 President Clinton Ave, Little Rock Ar
๐Ÿ“ž (501) 221-3460, (501) 895-9253
โœ‰๏ธ RSETHI80@HOTMAIL.COM, rsethi80@hotmail.com

Rajesh Sethi

Age 58 b. 1967-09-22
๐Ÿ“ 37 Hidden Glen Rd, U Saddle Riv Nj 07458-1722, Upper Saddle River Nj
๐Ÿ“ž (201) 723-1294, (111) 111-0002
โœ‰๏ธ VICKYSETHI@GMAIL.COM

Rajesh Sethi

๐Ÿ“ 3990 Vitruvian Way Apt 538, Addison Tx
๐Ÿ“ž (769) 798-5216
โœ‰๏ธ SONNYSETHI92@YAHOO.COM

Rajesh Sethi

๐Ÿ“ 3900 Vitruvian Way, Addison Tx 75001
๐Ÿ“ž (769) 798-5216
โœ‰๏ธ SONNYSETHI92@YAHOO.COM

Rajesh Sethi

Age 62 b. 1963-09-16
๐Ÿ“ 1706 Lexington Ave, Allen Tx
๐Ÿ“ž (703) 627-1616, (703) 627-1616
โœ‰๏ธ NEENUSETHI@GMAIL.COM

Rajesh Sethi from Herndon, VA

Age 50
๐Ÿ“ 13518 Apple Barrel Ct, Herndon, VA 20171
๐Ÿ“ž (703) 726-2535, (703) 627-1616, (703) 709-5484, (703) 726-2535, (703) 726-6364, (703) 354-9110, (703) 671-9428
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Alka Sethi,Sanjay R Sethi,Alka Sethi,Neera Sethi,Rajest Sethi,Sat P Sethi,Alka Sethi

Rajesh Sethi from Sunnyvale, CA

Age 59 b. Nov 1966 Santa Clara Co.
๐Ÿ“ 535 E Maude Ave 25
๐Ÿ“ž (405) 598-2321

Rajesh Sethi from Plano, TX

Age 62 b. Sep 1963 Collin Co.
๐Ÿ“ 8301 Salado Springs Dr
๐Ÿ“ž (703) 726-6364

Rajesh Sethi from Little Rock, AR

Age 62 b. Dec 1963 Pulaski Co.
๐Ÿ“ 13500 Chenal Pkwy 406
๐Ÿ“ž (352) 629-0061

Rajesh Sethi from Little Rock, AR

Age 63 b. 1963 U
๐Ÿ“ 13500 Chenal Pkwy
๐Ÿ“ž (814) 753-0474

Rajesh Sethi from Vienna, VA

Age 61 b. Apr 1964 Fairfax Co.
๐Ÿ“ 317 Patrick St Sw

Rajesh Sethi from E Brunswick, NJ

Age 59 b. Nov 1966
๐Ÿ“ 26 Dallenbach Ln

Rajesh Sethi from Jamaica, NY

Age 47 b. Sep 1978 Queens Co.
๐Ÿ“ 8716 162nd St Unit 1

Rajesh Sethi from Little Rock, AR

Age 63 b. 1963 U
๐Ÿ“ 521 President Clinton Ave Apt 1402
๐Ÿ’ผ 1310
๐Ÿ“ž (501) 221-3460

Rajesh Sethi from San Jose, CA

๐Ÿ“ 235 E Santa Clara St Apt 902
๐Ÿ“ž (408) 836-2316 (SPRINT)

Rajesh Sethi from Farmington Hills, MI

Oakland Co.
๐Ÿ“ 24763 Verdant Sq

Rajesh Sethi from Potsdam, NY

Saint Lawrence Co.
๐Ÿ“ 118 Leroy St 2

Rajesh Sethi from Hartsdale, NY

Westchester Co.
๐Ÿ“ 300 S Central Ave

Rajesh Sethi from Brooklyn, NY

Kings Co.
๐Ÿ“ 501 6th St 11 F

Rajesh Sethi from Reston, VA

Fairfax Co.
๐Ÿ“ 2244 Stoneview Sq C

Rajesh Sethi from Jamaica, NY

Queens Co.
๐Ÿ“ 8716 162nd St 1

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 22 contact records for Rajesh Sethi across 7 states. The most recent address on file is in Sunnyvale, California. Of these records, 13 include phone numbers and 6 include email addresses. The listed age is 50. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sethi Rajesh

Hillsborough County
PIN: 20271579W000001000030A
· 10833 Cory Lake Dr, Tampa 33647
Value: $229,505

Sethi, Rajesh

Middlesex County
PIN: 1204_322.40_8
· 27 Walton Ct
Lot: 3,851sqft

Sethi Rajesh

Hillsborough County
PIN: 20271579W000001000030A
· 10833 Cory Lake Dr, Tampa
Built: 2006.0
Assessed: $288,799

Sethi, Rajesh

Queens County
PIN: 4797716
· 88-25 238 Street, New York City ny
Built: 1930.0

Sethi, Rajesh

St-lawrence County
PIN: 871
· 3 Drumlin Dr
Lot: 0sqft

Sethi Rajesh

Hillsborough County
· 10833 Cory Lake Dr, Tampa 33647.0
Built: 2006.0
Assessed: $288,799

Sethi, Rajesh

Residential Middlesex County
· 27 Walton Ct, 088164070

Rajesh Sethi

2022 St Lawrence County
· 3 Drumlin, Potsdam

Rajesh Sethi

2021 St Lawrence County
· 3 Drumlin, Potsdam

Sethi, Rajesh

Doc #2018100301073001
· 175 West 95th Street, New York Ny 10025
Record: P

Sethi, Rajesh

Doc #2016012501021003
· 175 W 95 St., Unit 18j, New York Ny 10025
Record: P

Sethi, Rajesh

Doc #2017060800861001
· 175 West 95th Street, New York Ny 10025
Record: P

Sethi, Rajesh

Doc #2019020501239001
· 175 West 95th Street, Apt. 18j, New York Ny 10025
Record: P

Sethi, Rajesh

Doc #2022040801047001
· 175 West 95th Street, Apt. 18j, New York Ny 10025
Record: P

Sethi, Rajesh

Doc #2015092400451001
· 88-25 238th Street, Bellerose Ny 11426
Record: P

Sethi, Rajesh

Doc #2016012501021004
· 175 W 95 St., Unit 18j, New York Ny 10025
Record: P

Sethi, Rajesh

Doc #2022010301082004
· 8825 238th Street, Bellerose Ny 11426
Record: P

Sethi, Rajesh

Doc #2023022400389002
· 376 Al Barsha Second, Dubai
Record: P

Sethi, Rajesh

Doc #2023022400389004
· 376 Al Barsha Second, Dubai
Record: P

Sethi, Rajesh

Doc #2022010301082003
· 8825 238th Street, Bellerose Ny 11426
Record: P

Sethi, Rajesh

Doc #2017091900532001
· 175 West 95th Street, Apt. 18j, New York Ny 10025
Record: P

Sethi, Rajesh

Doc #2003040901526005
· 330 East 38th Street, New York Ny 11111
Record: P

Sethi, Rajesh

Doc #2015092400421001
· 101-42 113th St, S Richmond Hill Ny 11419
Record: P

Sethi, Rajesh

Doc #2023022400389006
· 175 West 95th Street Unit 18j, New York Ny 10025
Record: P

Sethi, Rajesh

Doc #2016012501021001
· No 7 Rajender Nagar Sakchi, Jamshedpur Bihar
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 25 property records linked to Rajesh Sethi in Tampa, New York, Bellerose and 3 other areas. Values shown are from county assessor records and may differ from current market prices.

Rajesh K Sethi

Unaffiliated
62 Woodledge Ct, Rockaway, 07866
DOB: 10/30/1965
County: Morris

Rajesh Sethi

10833 Cory Lake Dr, Tampa, , 33647

Rajesh Sethi

Democrat
3 Drumlin Dr, 10, 13676
DOB: 19540811 Gender: Male

Rajesh Sethi

Reg: 1/1/104612
3 Drumlin Dr, 10, 13676
DOB: 19540811 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Rajesh Sethi in . Records show affiliations with U, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 BMW X5
ยท Registered to: Rajesh Sethi
ยท VIN: 5UXZV8C58BL419213
·
50 Rolling Ridge Rd, U Saddle Riv, NJ, 07458
·
(201) 818-6160
2007 Honda Odyssey
ยท Registered to: Rajesh Sethi
ยท VIN: 5FNRL38797B125933
·
27 Walton Ct, East Brunswick, NJ, 08816-4070
·
(732) 421-3988
2009 HONDA CIVIC CAR BASIC ECONOMY
ยท Registered to: Rajesh Sethi
ยท VIN: 2HGFA16879H302793
·
1706 Lexington Ave, Allen, TX, 75013
·
(214) 383-3047
2009 SUBARU OUTBACK CUV
ยท Registered to: Rajesh Sethi
ยท VIN: 4S4BP60C697339718
·
2211 Halcyon Ln, Vienna, VA, 22181
·
(703) 621-8199
2008 TOYOTA HIGHLANDER FULL SIZE UTILITY
ยท Registered to: Rajesh Sethi
ยท VIN: JTEES41A082092513
·
2211 Halcyon Ln, Vienna, VA, 22181
·
(703) 621-8199
2012 BMW 5 SERIES
ยท Registered to: Rajesh Sethi
ยท VIN: WBAXH5C53CDW05703
·
27 Walton Ct, East Brunswick, NJ, 08816-4070
·
(732) 421-3988
2004 MERCEDES BENZ E CLASS 4DR SEDAN
ยท Registered to: Rajesh Sethi
ยท VIN: WDBUF70J14A563221
·
1706 Lexington Ave, Allen, TX, 75013
·
(214) 383-3047

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Rajesh Sethi. Registered makes include Bmw, Honda, Subaru, Toyota and others. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Accede Solutions

Director Service Delivery
raj@accedesol.com

V & C

Partner
(703) 799-2113
Alexandria, VA
Health Services

Neuroscience Cons Nthrn Vir

Owner
(703) 751-3500
Alexandria, VA
Engineering, Accounting, Research, Management & Related Svcs

Sethi Adiv Corporation

Owner
Williamstown, NJ
Gasoline Service Stations and Automotive Dealers (Automotive)

Datalinx Corporation

Rajesh Sethi
(914) 333-0882rsethi@datalinx.net
Tarrytown, NY10591

Rajesh Sethi

Agm Sales
Videocon Industries
Delhi, Delhi, India

Rajesh Sethi

Senior Director - Account Operations
Aricent
Florida

Datalinx

Rajesh SethiManager
(256) 603-5344r.sethi@datalinx.net
11680 County Line Rd, Leighton, AL35646
datalinx.net

Marvell Semiconductor Inc

Rajesh SethiDirector Financial Planning and Inves
(508) 573-3240rsethi@marvell.com
Marlborough, MA

Datalinx

Rajesh SethiManager
(256) 603-5344r.sethi@datalinx.net
11680 County Line Rd, Leighton, AL35646

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 33 business affiliations were found for Rajesh Sethi. Companies include V & C, Neuroscience Cons Nthrn Vir, Sethi Adiv Corporation and 4 more. Roles listed include Director Service Delivery and Oracle Consultant. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

PRESIDENT: Rajesh Sethi

Dynamic Adiv Sethi CORP

ID: 4089016
Addr: 101-42, 113th Street, S. Richmond Hill, NEW YORK, 11419
Filed: May 3, 2011 NEW YORK Queens County
DOS Process: Rajesh Sethi

Dynamic Adiv Sethi CORP

ID: 4089016
Addr: 101-42, 113th Street, S. Richmond Hill, NEW YORK, 11419
Filed: May 3, 2011 NEW YORK Queens County
DOS Process: Rajesh Sethi

Heros for Hope

Addr: P.O. Box 2066, Addison, TX, 75001
TX
Director: Rajesh Sethi

Unknown Corporation

Addr: 5841 Lincoln Meadows Circle, Ft. Worth, TX, 76112
TX
Officer: Rajesh Sonny Sethi

A & R Staar INC.

ID: 0800979410
PRESIDENT: Rajesh Sethi

Staar World INC.

ID: 0800677601
Addr: 1706 Lexington Ave, Allen, TX, 75013
TX
PRESIDENT: Rajesh Sethi

Staar World INC.

ID: 0800677601
Addr: 1706 Lexington Ave, Allen, TX, 75013
TX
DIRECTOR: Rajesh Sethi

Cynosure Investments, LLC

ID: 0801877433
Addr: PO Box 2066, Addison, TX, 75001
TX
DIRECTOR: Rajesh Sonny Sethi

A & R Staar INC.

ID: 0800979410
DIRECTOR: Rajesh Sethi

Heros for Hope

ID: 0802219945
Addr: P.O. Box 2066, Addison, TX, 75001
TX
Director: Rajesh Sonny Sethi

Cynosure Investments, LLC

ID: 0801877433
Addr: PO Box 2066, Addison, TX, 75001
TX
PRESIDENT: Rajesh Sonny Sethi

Source: Public Records Rajesh Sethi appears in 12 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Rajesh Sethi

MD
Individual
NPI: 1053375428

Rajesh Sethi

MD
DIAGNOSTIC RADIOLOGY
Individual Male
NPI: 1053375428
School: OTHER (1986)
Org: Radiology Associates PA

rajesh sethi

Institutional Permit
NONE
License: 26415

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 3 healthcare provider records found for Rajesh 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.

rajesh sethi

Rajesh Sethi

Physician And Surgeon License
ACTIVE
Issued: 19990317 Exp: 20271212

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Rajesh 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.

Inventor Record

Rajesh Sethi - INDIA

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Rajesh Sethi is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

$25 Dec 7, 2012
2012
Texas Association Of Realtors Political Action Committee
Sethi, Rajesh Realtor Greenville, TX
$25 Nov 12, 2014
2014
Texas Association Of Realtors Political Action Committee
Sethi, Rajesh Realtor Ashburn, VA
$400 Oct 6, 2011
2012
American College Of Radiology Association Political Action Committee
Sethi, Rajesh Diagnostic Radiologist @ Radiology Associates, PA Little Rock, AR
$25 Nov 10, 2020
2020
Texas Realtors Political Action Committee
Sethi, Rajesh Realtor Ashburn, VA
$25 Dec 14, 2015
2016
Texas Association Of Realtors Political Action Committee
Sethi, Rajesh Realtor Ashburn, VA
$25 Nov 25, 2009
2010
Texas Association Of Realtors Political Action Committee
Sethi, Rajesh Realtor Ashburn, VA
$25 Dec 14, 2011
2012
Texas Association Of Realtors Political Action Committee
Sethi, Rajesh Realtor Ashburn, VA
$250 Sep 3, 2013
2014 REP
Griffin, John Timothy
Sethi, Rajesh Radiologist @ Self Employed Little Rock, AR
$25 Dec 6, 2017
2018
Texas Association Of Realtors Political Action Committee
Sethi, Rajesh Realtor Ashburn, VA
$400 Sep 17, 2007
2008
American College Of Radiology Association
Sethi, Rajesh Diagnost @ Radiology Associates, PA Little Rock, AR
$25 Dec 30, 2008
2008
Texas Association Of Realtors Political Action Committee
Sethi, Rajesh Realtor Ashburn, VA
$500 Feb 29, 2008
2008
American College Of Radiology Association
Sethi, Rajesh Diagnost @ Radiology Associates, PA Little Rock, AR
$25 Dec 20, 2013
2014
Texas Association Of Realtors Political Action Committee
Sethi, Rajesh Realtor Ashburn, VA
$25 Nov 30, 2010
2010
Texas Association Of Realtors Political Action Committee
Sethi, Rajesh Realtor Ashburn, VA
$25 Dec 15, 2016
2016
Texas Association Of Realtors Political Action Committee
Sethi, Rajesh Realtor Ashburn, VA
$250 Aug 22, 2012
2012 REP
Griffin, John Timothy
Sethi, Rajesh Radiologist @ Self Employed Little Rock, AR
$250 Sep 3, 2013
REP
Griffin, John Timothy
Contributor Radiologist @ Self Employed Little Rock, AR
$250 Sep 3, 2013
Unknown Committee
Sethi, Rajesh Dr. Radiologist @ Self-Employed Little Rock, AR
$25
2014
Texas Association Of Realtors Political Action Committee
Contributor Realtor Ashburn, VA
$25 20121207
Texas Association of REALTORS Political Action Committee
Contributor Realtor Greenville, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 20 political contribution records found for Rajesh Sethi. Total disclosed contributions amount to $2,619. Recipients include Griffin, John Timothy, Texas Association Of Realtors Political Action Committee, Texas Association of REALTORS Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Rajesh Sethi

License: 566295 Individual Broker

Source: State Real Estate Commissions ยท NAR License Databases

MP

Rajesh Sethi

Age 53
·
1706 Lexington Ave, Allen, TX 75013 (Collin County)
33.1135, -96.7172
· (214) 383-3047
Marital: Married TZ: Central
Occ: White Collar Edu: Some College
Homeowner Single Family Built 2007 Purchased 2009
MP

Rajesh Sethi

Age 46
·
8825 238th St, Bellerose, NY 11426 (Queens County)
40.7294, -73.7290
· (718) 347-1971
TZ: Eastern
Occ: Management Edu: Some College
Single Family
MP

Rajesh K Sethi

Age 64 Male
·
2211 Halcyon Ln, Vienna, VA 22181 (Fairfax County)
38.9204, -77.3122
· (703) 621-8199
Marital: Married TZ: Eastern
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 1988 Purchased 1995
MP

Rajesh Sethi

Age 53
·
13500 Chenal Pkwy, Little Rock, AR 72211 (Pulaski County)
34.7557, -92.4261
Marital: Inferred Single TZ: Central
Occ: Technical Edu: Graduate School
Homeowner Multi-Family
MP

Rajesh K Sethi

Age 51 Male
·
62 Woodledge Ct, Rockaway, NJ 07866 (Morris County)
40.9065, -74.5398
· (973) 361-6063
Marital: Married TZ: Eastern
Homeowner Single Family Built 1987 Purchased 2004
MP

Rajesh Sethi

Age 46
·
10833 Cory Lake Dr, Tampa, FL 33647 (Hillsborough County)
28.1416, -82.3020
· (914) 329-5466
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2006 Purchased 2007
MP

Rajesh Sethi

Age 50
·
39 Charter Dr, South River, NJ 08882 (Middlesex County)
40.4444, -74.3834
· (732) 567-5964
Marital: Married TZ: Eastern
Edu: Some College
MP

Rajesh Sethi

·
1168 Cotton Rosser Way, Yuba City, CA 95991 (Sutter County)
39.1109, -121.6320
TZ: Pacific
Homeowner Single Family Built 2005 Purchased 2011
MP

Rajesh Sethi

·
37 Hidden Glen Rd, U Saddle Riv, NJ 07458 (Bergen County)
41.0623, -74.0842
· (201) 934-1631
TZ: Eastern
Homeowner Single Family Built 2000 Purchased 2010
MP

Rajesh Sethi

·
13518 Apple Barrel Ct, Herndon, VA 20171 (Fairfax County)
38.9121, -77.4141
· (703) 728-2883
TZ: Eastern
Single Family
MP

Rajesh Sethi

·
521 President Clinton Ave, Little Rock, AR 72201 (Pulaski County)
34.7474, -92.2653
· (501) 221-3460
TZ: Central
Homeowner Multi-Family Built 2004
MP

Rajesh Sethi

Age 44 Male
·
2250 Monroe St, Santa Clara, CA 95050 (Santa Clara County)
37.3622, -121.9640
TZ: Pacific
Edu: Some College
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 12 demographic profiles associated with Rajesh 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 Rajesh Sethi. These loans were issued to businesses, not individuals.

Sanford E. Zinman Cpa PC

Corporation

$14,250 Paid in Full
Address:
505 White Plains Rd Ste214
Tarrytown, NY10591
Approved

May 1, 2020

Forgiven

$14,393

Jobs Reported

2

Loan #

1570457704

Loan Size

Small

Joyti INC

Corporation

$33,960 Paid in Full
Address:
235 E Santa Clara St Ste 112
San Jose, CA95113-1928
Approved

Jan 26, 2021

Forgiven

$34,225

Jobs Reported

4

Loan #

5947488305

Loan Size

Small

Daisha Oglesby

Sole Proprietorship

$19,996 Exemption 4
Address:
401 N Main St Apt 182B
Williamstown, NJ08094-1466
Approved

May 23, 2021

Jobs Reported

1

Loan #

6850519001

Loan Size

Small

Vline Hair By Vee

Limited Liability Company(LLC

$10,308 Paid in Full
Address:
13500 Chenal Pkwy
Little Rock, AR72211-5382
Approved

Feb 10, 2021

Forgiven

$10,405

Jobs Reported

1

Loan #

6714778400

Loan Size

Small

Monarch River Holdings LLC

Limited Liability Company(LLC

$11,513 Paid in Full
Address:
300 S Central Ave A22
Hartsdale, NY10530-3146
Approved

Mar 20, 2021

Forgiven

$11,566

Jobs Reported

4

Loan #

5137338609

Loan Size

Small

Raymond Bruner

Self-Employed Individuals

$20,052 Exemption 4
Address:
401 N Main St
Williamstown, NJ08094-1464
Approved

May 18, 2021

Jobs Reported

1

Loan #

3351079002

Loan Size

Small

Khi Simms

Self-Employed Individuals

$20,833 Exemption 4
Address:
13500 Chenal Pkwy
Little Rock, AR72211-5382
Approved

May 29, 2021

Jobs Reported

1

Loan #

9751569003

Loan Size

Small

Elliot Group Enterprises LLC

Limited Liability Company(LLC

$598,900 Paid in Full
Address:
505 White Plains Rd
Tarrytown, NY10591-5101
Approved

Apr 5, 2020

Forgiven

$606,303

Jobs Reported

31

Loan #

5395767006

Loan Size

Medium

Abdol Haghayeghi

Sole Proprietorship

$20,833 Paid in Full
Address:
1 Avery St Apt 20A
Boston, MA02111-1025
Approved

Mar 20, 2021

Forgiven

$20,988

Jobs Reported

1

Loan #

5432168609

Loan Size

Small

Msm Designz, INC.

Corporation

$86,100 Paid in Full
Address:
505 White Plains Rd
Tarrytown, NY10591-5101
Approved

Apr 5, 2020

Forgiven

$76,476

Jobs Reported

10

Loan #

5283477008

Loan Size

Small

Michael Mallon

Self-Employed Individuals

$20,312 Exemption 4
Address:
300 S Central Ave
Hartsdale, NY10530-3146
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6434048704

Loan Size

Small

Steven Berger

Self-Employed Individuals

$4,333 Paid in Full
Address:
300 S Central Ave Apt 24
Hartsdale, NY10530-3146
Approved

Jan 25, 2021

Forgiven

$4,354

Jobs Reported

1

Loan #

5677028306

Loan Size

Small

Nelson And McKenna INC.

Corporation

$60,937 Paid in Full
Address:
505 White Plains Rd
Tarrytown, NY10591-5101
Approved

Jan 30, 2021

Forgiven

$61,363

Jobs Reported

3

Loan #

8784328301

Loan Size

Small

Elliot Group Enterprises LLC

Limited Liability Company(LLC

$593,000 Paid in Full
Address:
505 White Plains Rd
Tarrytown, NY10591-5101
Approved

Mar 12, 2021

Forgiven

$597,859

Jobs Reported

31

Loan #

9688588510

Loan Size

Medium

Dorothy Finley

Sole Proprietorship

$20,833 Paid in Full
Address:
13500 Chenal Pkwy
Little Rock, AR72211-5382
Approved

Apr 16, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

4275258809

Loan Size

Small

Chico De Mayos

Sole Proprietorship

$31,360 Exemption 4
Address:
235 E Santa Clara St Apt 1105
San Jose, CA95113-1927
Approved

Mar 18, 2021

Jobs Reported

1

Loan #

4178538601

Loan Size

Small

Diana Mahalbasic

Limited Liability Company(LLC

$13,542 Paid in Full
Address:
62 Woodledge Ct
Rockaway, NJ07866-2246
Approved

Apr 2, 2021

Forgiven

$13,626

Jobs Reported

1

Loan #

5110018705

Loan Size

Small

Dorothy Finley

Sole Proprietorship

$20,833 Paid in Full
Address:
13500 Chenal Pkwy
Little Rock, AR72211-5382
Approved

May 11, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

8087418908

Loan Size

Small

Imran Sayeed

Independent Contractors

$4,633 Paid in Full
Address:
10142 113th St
South Richmond Hill, NY11419-1822
Approved

Mar 13, 2021

Forgiven

$4,655

Jobs Reported

1

Loan #

1826438601

Loan Size

Small

Manpreet Singh

Independent Contractors

$20,833 Exemption 4
Address:
10142 113th St
South Richmond Hill, NY11419-1822
Approved

May 27, 2021

Jobs Reported

1

Loan #

8366489002

Loan Size

Small

784 Scpa Rest. CORP.

Corporation

$87,955 Paid in Full
Address:
505 White Plains Rd Ste 201
Tarrytown, NY10591-5140
Approved

Mar 23, 2021

Forgiven

$88,388

Jobs Reported

15

Loan #

6274478606

Loan Size

Small

Karre White

Sole Proprietorship

$19,849 Paid in Full
Address:
13500 Chenal Pkwy
Little Rock, AR72211-5382
Approved

Apr 19, 2021

Forgiven

$19,917

Jobs Reported

1

Loan #

5968778809

Loan Size

Small

Naporsha Gilliam

Sole Proprietorship

$19,612 Paid in Full
Address:
13500 Chenal Pkwy
Little Rock, AR72211-5382
Approved

Mar 27, 2021

Forgiven

$19,736

Jobs Reported

1

Loan #

1816308702

Loan Size

Small

Kristopher Foster

Sole Proprietorship

$20,833 Paid in Full
Address:
13500 Chenal Pkwy
Little Rock, AR72211-5382
Approved

May 11, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

8568118902

Loan Size

Small

784 Scpa Rest. CORP.

Corporation

$62,500 Paid in Full
Address:
505 White Plains Rd Ste 201
Tarrytown, NY10591
Approved

May 1, 2020

Forgiven

$63,271

Jobs Reported

190

Loan #

1660827701

Loan Size

Small

Imran Sayeed

Independent Contractors

$4,633 Paid in Full
Address:
10142 113th St
South Richmond Hill, NY11419-1822
Approved

Apr 2, 2021

Forgiven

$4,652

Jobs Reported

1

Loan #

5348228709

Loan Size

Small

Usman Wariach

Independent Contractors

$16,995 Paid in Full
Address:
401 N Main St Apt 122A
Williamstown, NJ08094-1441
Approved

Mar 20, 2021

Forgiven

$17,085

Jobs Reported

1

Loan #

5216568606

Loan Size

Small

Karre White

Sole Proprietorship

$19,849 Paid in Full
Address:
13500 Chenal Pkwy
Little Rock, AR72211-5382
Approved

Mar 28, 2021

Forgiven

$19,926

Jobs Reported

1

Loan #

2144038705

Loan Size

Small

Laj Medical Billing Services

Limited Liability Company(LLC

$8,332 Paid in Full
Address:
62 Woodledge Ct
Rockaway, NJ07866
Approved

Apr 29, 2020

Forgiven

$8,427

Jobs Reported

1

Loan #

2200847308

Loan Size

Small

Msm Designz, INC.

Corporation

$141,840 Paid in Full
Address:
505 White Plains Rd Ste 204
Tarrytown, NY10591-5108
Approved

Jan 19, 2021

Forgiven

$142,574

Jobs Reported

10

Loan #

1592588302

Loan Size

Small

Donna Berger

Sole Proprietorship

$5,635 Paid in Full
Address:
300 S Central Ave
Hartsdale, NY10530-3126
Approved

Mar 23, 2021

Forgiven

$5,662

Jobs Reported

1

Loan #

6842008604

Loan Size

Small

Kaneasha Ellis

Sole Proprietorship

$20,833 Paid in Full
Address:
13500 Chenal Pkwy
Little Rock, AR72211-5382
Approved

Apr 23, 2021

Forgiven

$21,028

Jobs Reported

1

Loan #

9503388808

Loan Size

Small

Crest Construction Group LLC

Limited Liability Company(LLC

$233,549 Paid in Full
Address:
401 N Main St
Barnegat, NJ08005-2402
Approved

Feb 5, 2021

Forgiven

$235,281

Jobs Reported

25

Loan #

3761858410

Loan Size

Medium

Roy Mondello La Rocca & Risotto

Partnership

$73,817 Paid in Full
Address:
505 White Plains Rd Ste 113
Tarrytown, NY10591
Approved

Jul 28, 2020

Forgiven

$74,563

Jobs Reported

4

Loan #

9207628106

Loan Size

Small

Devonte Wright Bey

Sole Proprietorship

$10,415 Paid in Full
Address:
401 N Main St Apt 161A
Williamstown, NJ08094-1457
Approved

Apr 22, 2021

Forgiven

$10,468

Jobs Reported

1

Loan #

8643558808

Loan Size

Small

Phillip Rose

Sole Proprietorship

$2,782 Paid in Full
Address:
235 E Santa Clara St Apt 1102
San Jose, CA95113-1927
Approved

Mar 23, 2021

Forgiven

$2,804

Jobs Reported

1

Loan #

6782378607

Loan Size

Small

Vline Hair By Vee

Limited Liability Company(LLC

$10,307 Paid in Full
Address:
13500 Chenal Pkwy
Little Rock, AR72211-5382
Approved

Apr 3, 2021

Forgiven

$10,448

Jobs Reported

1

Loan #

6216748704

Loan Size

Small

Tametris Wilson

Independent Contractors

$20,535 Paid in Full
Address:
8301 Salado Springs Dr
Plano, TX75025-6928
Approved

Apr 24, 2021

Forgiven

$20,625

Jobs Reported

1

Loan #

9987748804

Loan Size

Small

Kyle Amaker

Independent Contractors

$9,105 Paid in Full
Address:
401 N Main St Apt 293C
Williamstown, NJ08094-1484
Approved

May 26, 2021

Forgiven

$9,131

Jobs Reported

1

Loan #

7942599005

Loan Size

Small

Raymond Bruner

Self-Employed Individuals

$20,052 Exemption 4
Address:
401 N Main St
Williamstown, NJ08094-1464
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6556428807

Loan Size

Small

Cindy Fallows

Independent Contractors

$3,565 Paid in Full
Address:
401 N Main St
Williamstown, NJ08094-1464
Approved

Feb 10, 2021

Forgiven

$3,579

Jobs Reported

1

Loan #

6396138400

Loan Size

Small

Kashif Aslam

Sole Proprietorship

$14,665 Exemption 4
Address:
43383 Hay Rd
Ashburn, VA20147-4652
Approved

May 25, 2021

Forgiven

$14,849

Jobs Reported

1

Loan #

7394749000

Loan Size

Small

Bhupinder Singh

Independent Contractors

$20,833 Paid in Full
Address:
10142 113th St
South Richmond Hill, NY11419-1822
Approved

Mar 31, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

3789778706

Loan Size

Small

D & E Business Forms, INC.

Subchapter S Corporation

$43,667 Paid in Full
Address:
505 White Plains Rd Ste 205
Tarrytown, NY10591
Approved

May 1, 2020

Forgiven

$44,065

Jobs Reported

2

Loan #

3155347708

Loan Size

Small

San Mateo Construction CORP.

Corporation

$267,500 Paid in Full
Address:
505 White Plains Rd Ste 124
Tarrytown, NY10591
Approved

Jun 26, 2020

Forgiven

$270,318

Jobs Reported

40

Loan #

4991838001

Loan Size

Medium

Jrd Maintenance LLC

Single Member LLC

$25,000 Paid in Full
Address:
505 White Plains Rd Apt 2H
Eastchester, NY10709-5516
Approved

Apr 21, 2021

Forgiven

$25,101

Jobs Reported

1

Loan #

7538398801

Loan Size

Small

Usman Wariach

Independent Contractors

$16,995 Paid in Full
Address:
401 N Main St Apt 122A
Williamstown, NJ08094-1441
Approved

Apr 14, 2021

Forgiven

$17,089

Jobs Reported

1

Loan #

3295658803

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 47 PPP loan records are linked to businesses associated with Rajesh 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 Rajesh Sethi on the map

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Rajesh Sethi in Stockton, CA: Background Summary

Location
2219 Alta Sierra St, Stockton Ca, Stockton, CA
Other Locations
Sunnyvale, CA ยท Plano, TX ยท Little Rock, AR and 9 more
Profiles Found
22 people with this name
Phone Numbers
(408) 416-1458 and 12 others on file
Email
raset2004@gmail.com and 4 others on file
Possible Relatives
Alka Sethi, Sanjay R Sethi, Neera Sethi, Rajest Sethi, Sat P Sethi
Career
Director Service Delivery, Oracle Consultant at V & C, Neuroscience Cons Nthrn Vir
Voter Registration
Registered No Party Preference
Properties
21properties owned
Vehicles
7 linked โ€” 2011 Bmw X5, 2007 Honda Odyssey and 5 more
Contributions
$2,618.5 total โ€” Griffin, John Timothy, Texas Association Of Realtors Political Action Committee
Healthcare
Licensed provider โ€” DIAGNOSTIC RADIOLOGY
PPP Loans
$2829K for Sanford E. Zinman Cpa PC, Joyti 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 Rajesh Sethi. Because public records are indexed by name rather than by a unique identifier, the 192 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Rajesh Sethi

Search Complexity: High

192 public records across 10states, belonging to approximately 22 different individuals. With 22 distinct profiles across 10 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 10 states. Highest concentration: New York (11%), followed by Texas and Virginia. Spans the South and Northeast regions.

NY21recordsTX13recordsVA10recordsAR9recordsNJ8recordsCA5records

Record Type Breakdown

Data spans 11 record categories. Largest: PPP Loan Records (26%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (33) and Contact & Address Records (25).

47
PPP Loan Records
33
Business & Corporate Filings
25
Contact & Address Records
25
Property Ownership Records
20
Political Contribution Records
12
Corporate Records

Frequently Asked Questions About Rajesh Sethi

Is Rajesh Sethi a registered voter?
Yes, voter registration records show Rajesh Sethi is registered with U affiliation. We found 4 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Rajesh Sethi own property?
County assessor records show 25 properties associated with Rajesh Sethi in Tampa, New York and 24 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 Rajesh Sethi?
Records show 7 vehicle registrations associated with Rajesh Sethi, including a 2011 BMW X5. Registered makes include Bmw, Honda, Subaru, Toyota. 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 Rajesh Sethi?
We found 33 business affiliations for Rajesh Sethi (Director Service Delivery). Other companies include Neuroscience Cons Nthrn Vir, Sethi Adiv Corporation. Business records are compiled from state registries, SEC filings, and professional databases.
Is Rajesh Sethi a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Rajesh Sethi as a registered healthcare provider (NPI: 1053375428). 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 Rajesh Sethi made political donations?
FEC disclosure records show 20 reported political contributions from Rajesh Sethi, totaling $2,619. Recipients include Griffin, John Timothy and Texas Association Of Realtors Political Action Committee and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Rajesh Sethi?
Our database contains 192 total records for Rajesh Sethi spanning 10 states. This includes 22 distinct contact records, 13 with phone numbers, 6 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 Rajesh Sethi?
The 192 records displayed for Rajesh 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 Rajesh 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.