Address History: 532 Old Country Road, Plainview, NY 11803;
8618 Royal Estates Way, Fair Oaks, CA 95628;
Orangevale, CA 95662;
Fresh Meadows, NY 11365;
Glen Head, NY 11545
Aliases (AKA): Jozender S Bagga,
Js S Bagga,
Singh S Bagga,
Jogendra Sin,
Jogendra Vagga
Address History: 435 Davis Place, Bethpage, NY 11714;
6 Albergo Court Apt B, Bethpage, NY 11714;
East Meadow, NY 11554;
Germantown, NY 12526;
Hauppauge, NY 11788
Aliases (AKA): Katie S Watters,
S Watters,
Shannon Watters
Address History: 395 Sussex Road, East Meadow, NY 11554;
36 Santillane Avenue Apt 5, Coral Gables, FL 33134;
Miami, FL 33134;
Bethpage, NY 11714;
Germantown, NY 12526
Aliases (AKA): Kirk Waters,
Kir W Watters
Address History: 331 Terry Road, Smithtown, NY 11787;
5 Aron Court, Bethpage, NY 11714;
Flushing, NY 11358;
Forest Hills, NY 11375;
Hauppauge, NY 11788
Email Addresses: gap****@aol.com,
jiz****@fuse.net
Address History: 23 Janet Drive, Plainview, NY 11803;
435 Davis Place, Bethpage, NY 11714;
East Meadow, NY 11554;
Hicksville, NY 11801;
Smithtown, NY 11787
Aliases (AKA): Chris Watters,
Christine Watters
Relatives & Associates: Jaime Belahunt
Kim Fabus
Kimberly Hughes
Wendy Jansky
Kim Mclendon
Address History: 23 Jacob Road, Plainview, NY 11803
Relatives & Associates: Harkiran Bagga
Jogendra Bagga
Pavandeep Bagga
Sarvinder Bagga
Carolina Cernicica
Phone Numbers: (516) 822-2784
Address History: 5 Aron Court, Bethpage, NY 11714;
52 Gardenia Lane, Hicksville, NY 11801;
Levittown, NY 11756;
Middle Village, NY 11379;
Plainview, NY 11803
Aliases (AKA): Richard M Sheahan
Email Addresses: ric****@hotmail.com,
ric****@yahoo.com
Phone Numbers: (516) 822-0925
(516) 822-2784
(516) 935-2129
Address History: 5 Aron Court, Bethpage, NY 11714;
4559 193rd Street, Flushing, NY 11358;
Forest Hills, NY 11375;
Hauppauge, NY 11788;
Levittown, NY 11756
Aliases (AKA): Jessica Issi,
Jessica J Izzo,
Jessica H Sheahan
Phone Numbers: (516) 644-5321
(516) 822-2784
(516) 938-0386
(631) 780-6915
(631) 979-0234
Address History: 23 Jacob Road, Plainview, NY 11803;
5230 Phoenix Ridge Place, Fair Oaks, CA 95628;
Orangevale, CA 95662;
Quincy, MA 02171;
Fresh Meadows, NY 11365
Aliases (AKA): Jogendra Bagga,
Jogendra S Bagga
Relatives & Associates: Jogendra Bagga
Jogendra Bagga
Pavandeep Bagga
Sarvinder Bagga
Vandeep Bagga
Email Addresses: vba****@yahoo.com
Address History: 23 Jacob Road, Plainview, NY 11803;
7500 Auburn Boulevard, Citrus Heights, CA 95610;
Fair Oaks, CA 95628;
Pomona, CA 91766
Relatives & Associates: Harkiran Bagga
Jogendra Bagga
Jogendra Bagga
Pavandeep Bagga
Vandeep Bagga
Phone Numbers: (516) 822-2784
(516) 932-5168
(516) 932-8093
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