Address History: 10915 111th Street, South Ozone Park, NY 11420;
1384 Peachcrest Road, Decatur, GA 30032;
Somerville, MA 02145;
Richmond Hill, NY 11418;
South Richmond Hill, NY 11419
Aliases (AKA): Kanwal Jit Sethi,
Kanwaljit S Sethi
Address History: 176 Orchard Street, Bridgeport, CT 06608;
1119 N 34th Street, Camden, NJ 08105;
East Newark, NJ 07029;
Hackettstown, NJ 07840;
Harrison, NJ 07029
Relatives & Associates: Leila Hernandez
Leila Velaquez
Anthony Velazquez
Anthony Velazquez
Glendaliz Velazquez
Address History: 1455 Woodacres Drive, Mountainside, NJ 07092;
218 Essex Street, Lawrence, MA 01840;
Methuen, MA 01844;
Revere, MA 02151;
East Orange, NJ 07018
Address History: 1455 Woodacres Drive, Mountainside, NJ 07092
Phone Numbers: (201) 974-2680
(718) 323-8580
Address History: 150 Sunnyside Drive, Lewisburg, PA 17837;
23 Ginny Lane, Bethpage, NY 11714;
South Ozone Park, NY 11420
Relatives & Associates: Kanwaljit Kohli
Hardeep Sethi
Harpreet Sethi
Kanwal Sethi
Poonam Sethi
Address History: 10915 111th Street, South Ozone Park, NY 11420;
109 111th Street # 15, Richmond Hill, NY 11418;
South Richmond Hill, NY 11419
Relatives & Associates: Kanwaljit Kohli
Hardeep Sethi
Kanwal Sethi
Poonam Sethi
Ritu Sethi
Phone Numbers: (201) 974-2680
(718) 323-8580
(718) 847-6284
(917) 488-0496
Address History: 2849 Webb Avenue Apt 1d, Bronx, NY 10468;
1902 Bergenline Avenue Apt 1r, Union City, NJ 07087;
Brooklyn, NY 11234
Relatives & Associates: Leila Velaquez
Johanny Velasquez
Anthony Velazquez
Jelitsa Velazquez
Luis Velazquez
Email Addresses: aav****@ymail.com,
lmv****@yahoo.com,
mim****@hotmail.com,
usn****@aol.com
Address History: 700 County Avenue Apt 505, Secaucus, NJ 07094
Aliases (AKA): M Rosa
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