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Sukhdev Matharu

We have 17 records for Sukhdev Matharu in California, ranging in age from 45 years old to 70 years old. Sukhdev has been found in 22 cities including Brea, Burbank, Canoga Park, Clovis, Corona. On file we have 62 email addresses. And 141 phone numbers linked to Sukhdev in California, with area codes such as 173, 201, 209, 211 and 228, and 40 other area codes. The information below may also include images, social media accounts and more.

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Age

66

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • s singh
  • singh singh
  • sukdev singh
  • sukhbir singh
  • sukhbir n singh
  • sukhbir s singh
  • sukhdev singh
  • sukhdev singh matharu
  • sukhwinder singh
  • sukhwinder k singh
  • sukhwinder s singh
  • baba sukhdev singh
  • mr sukhdev singh

Possible Relatives

Possible Associations

Possible User IDs

  • 61330232@linkedin
  • 18/658/48@linkedin
  • #04865818@linkedin
  • 780685@hi5
  • 76334594@twitter
  • 715233888@facebook
  • 3503193@linkedin
  • 1/20b/389@linkedin
  • #38920b1@linkedin
  • 112978427339148857130@google

Associated Phone Numbers

  • (718) 738-3797
  • (718) 501-1482
  • (718) 450-1004
  • (718) 850-8672
  • (718) 441-5574
  • (718) 835-2629
  • (917) 767-5374

Associated Email Addresses

  • xxxxxxx@hotmail.com
  • xxxxxxx@yahoo.com
  • xxxxxxxx@aol.com
  • xxxxxxxx@gmail.com
  • xxxxxxxxx@verizon.net
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(718) 738-3797 (Primary Phone)

voip

verizon new york inc

First Reported May 23, 2005

(718) 501-1482

mobile

omnipoint communications inc - ny (t-mobile)

First Reported May 26, 2008

Jobs

  • Standard Chartered Bank Regional Head of Investigation, South Asia at Standard Chartered Bank (since 2016)
  • Standard Chartered Bank Global Shared Service Centres Head, Compliance Investigations, Global Shared Service Centres at Standard Chartered Bank Global Shared Service Centres (2015-2016)
  • Standard Chartered Scope International Head, Compliance Investigations at Standard Chartered Scope International (since 2015)
  • Ernst & Young Executive Director, Fraud Investigation & Dispute Services at Ernst & Young (2015-2015)
  • Ernst & Young Advisory Services Sdn Bhd (ey) Executive Director, Assurance at Ernst & Young Advisory Services Sdn Bhd (ey) (since 2015)
  • Malaysia Anti Corruption Commission Consultant,special Operations Division at Malaysia Anti Corruption Commission (2013-2014)
  • Macc Consultant at Macc (2013-2014)
  • Malaysian Anti Corruption Commission (macc) Forensic Consultant, Special Operations Division at Malaysian Anti Corruption Commission (macc) (since 2013)
  • Kpmg Malaysia Executive Director, Forensic, Advisory at Kpmg Malaysia (2001-2015)
  • Kpmg, Executive Director, Advisory at Kpmg Malaysia Executive Director, Advisory at Kpmg, Executive Director, Advisory at Kpmg Malaysia (2001-2015)
  • Royal Malaysia Police Asst Supt Police at Royal Malaysia Police (1987-2001)
  • Royal Malaysia Police Assistant Superintendant (a.s.p) at Royal Malaysia Police (1986-2001)
  • Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015)
  • Vodafone Group Services Manager Intp Database Applications, Group Technology Planning at Vodafone Group Services (2006-2009)
  • Siemens Via Mastek Gmbh Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division at Siemens Via Mastek Gmbh (2002-2006)
  • Ge Global Development Centre, Birlasoft Ltd. Systems Analyst at Ge Global Development Centre, Birlasoft Ltd. (2001-2001)
  • Jk Tyres Systems Analyst at Jk Tyres (1999-2001)

Education

  • Llb (hons), Clp, Certified Fraud Examiner (cfe), Law from University of London (1991-1993)
  • Post Graduation in International Business Strategy from Maastricht University School of Business and Economics (2007-2008)
  • Masters in Computers Management from University of Pune (1993-1995)
  • Bachelor of Science from University of Lucknow (1989-1992)
  • Kendriya Vidyalaya (1987-1988)

Last Known Address

4563 Eiffel Dr
Stockton, California 95206

San Joaquin

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.

  • 10720 120th St
    South Richmond Hill, New York 11419
  • 12905 101st Ave
    South Richmond Hill, New York 11419
  • 12905 101st Ave # 3
    South Richmond Hill, New York 11419
  • 9731 120th St
    South Richmond Hill, New York 11419

Job History

  • Sukhdev Matharu
    Assistant Superintendant (a.s.p)

    Royal Malaysia Police

  • Sukhdev Matharu
    Asst Supt Police

    Royal Malaysia Police

  • Sukhdev Matharu
    Consultant,special Operations Division

    Malaysia Anti Corruption Commission

  • Sukhdev Matharu
    Consultant

    Macc

  • Sukhdev Matharu
    Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division

    Siemens Via Mastek Gmbh

  • Sukhdev Matharu
    Executive Director, Advisory

    Kpmg, Executive Director, Advisory at Kpmg Malaysia

  • Sukhdev Matharu
    Executive Director, Assurance

    Ernst & Young Advisory Services Sdn Bhd (ey)

  • Sukhdev Matharu
    Executive Director, Forensic, Advisory

    Kpmg Malaysia

  • Sukhdev Matharu
    Executive Director, Fraud Investigation & Dispute Services

    Ernst & Young

  • Sukhdev Matharu
    Forensic Consultant, Special Operations Division

    Malaysian Anti Corruption Commission (macc)

  • Sukhdev Matharu
    Head, Compliance Investigations, Global Shared Service Centres

    Standard Chartered Bank Global Shared Service Centres

  • Sukhdev Matharu
    Head, Compliance Investigations

    Standard Chartered Scope International

  • Sukhdev Matharu
    Manager Intp Database Applications, Group Technology Planning

    Vodafone Group Services

  • Sukhdev Matharu
    Manager Technology Planning Process Management & Reporting

    Networks Strategy Planning & Performance, Vodafone Group Services

  • Sukhdev Matharu
    Managing Member

    Standard Chartered Bank

  • Sukhdev Matharu
    Regional Head of Investigation, South Asia

    Standard Chartered Bank

  • Sukhdev Matharu
    Systems Analyst

    Ge Global Development Centre, Birlasoft Ltd.

  • Sukhdev Matharu
    Systems Analyst

    Jk Tyres

What Could You Find in a Background Report?

  • Possible Aliases
  • Possible Relatives
  • Associated Phone Numbers
  • Possible Last Known Phone Numbers
  • Possible User IDs
  • Approximate Age Range
  • Possible Educations
  • Associated Email Addresses
  • Possible Job History
  • Possible Past Addresses
  • Possible Jobs
  • Possible Last Known Address
  • Associated Addresses
  • Possible Asset History

SEARCH FOR BACKGROUND REPORTS

Age

66

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • sukhdev s gill
  • sukhdev s singh
  • sukhdev singh matharu
  • sukhwinder s singh
  • mr sukhdev s brar
  • mr sukhdev s singh

Possible Relatives

Possible Associations

Possible User IDs

  • 780685@hi5
  • 76334594@twitter
  • 715233888@facebook
  • 3503193@linkedin
  • 1/20b/389@linkedin
  • #38920b1@linkedin
  • 112978427339148857130@google

Associated Phone Numbers

  • (412) 821-1493
  • (706) 812-1252
  • (559) 515-6037
  • (412) 364-4102
  • (412) 606-2302
  • (412) 635-9542
  • (559) 693-2742
  • (610) 490-0921
  • (646) 750-5344
  • (706) 675-1500
  • (706) 884-7089
  • (718) 225-8261
  • (818) 635-9542
  • (818) 843-0532
  • (818) 915-7977
  • (831) 674-3605

Associated Email Addresses

  • xxxxx@cfl.rr.com
  • xxxxxx@rediffmail.com
  • xxxxxx@yahoo.com
  • xxxxxxx@hotmail.com
  • xxxxxxxx@yahoo.com
  • xxxxxxxxxx@centurytel.net
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@uswest.net
  • xxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxx@vodafone.com
  • xxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(412) 821-1493 (Primary Phone)

landline

verizon pennsylvania inc

First Reported February 25, 2004

(706) 812-1252

landline

bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)

First Reported May 02, 2022

Jobs

  • Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015)
  • Vodafone Group Services Manager Intp Database Applications, Group Technology Planning at Vodafone Group Services (2006-2009)
  • Siemens Via Mastek Gmbh Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division at Siemens Via Mastek Gmbh (2002-2006)
  • Ge Global Development Centre, Birlasoft Ltd. Systems Analyst at Ge Global Development Centre, Birlasoft Ltd. (2001-2001)
  • Jk Tyres Systems Analyst at Jk Tyres (1999-2001)
  • Bsr Trucking

Education

  • Post Graduation in International Business Strategy from Maastricht University School of Business and Economics (2007-2008)
  • Masters in Computers Management from University of Pune (1993-1995)
  • Bachelor of Science from University of Lucknow (1989-1992)
  • Kendriya Vidyalaya (1987-1988)

Last Known Address

6306 W Northdale Ave
Fresno, California 93723

Fresno

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.

  • 3626 N Blythe Ave Apt 161
    Fresno, California 93722
  • 2568 Rall Ave
    Clovis, California 93611
  • 289 W Santa Ana Ave Apt 101
    Clovis, California 93612
  • 2000 N Ontario St # 5
    Burbank, California 91505

Possible Businesses Owned

  • Bsr Trucking Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015) Owner

Job History

  • Sukhdev Matharu
    Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division

    Siemens Via Mastek Gmbh

  • Sukhdev Matharu
    Manager Intp Database Applications, Group Technology Planning

    Vodafone Group Services

  • Sukhdev Matharu
    Manager Technology Planning Process Management & Reporting

    Networks Strategy Planning & Performance, Vodafone Group Services

  • Sukhdev Matharu
    Owner

    Bsr Trucking

  • Sukhdev Matharu
    Systems Analyst

    Ge Global Development Centre, Birlasoft Ltd.

  • Sukhdev Matharu
    Systems Analyst

    Jk Tyres

Age

65

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • sukhdeep k singh
  • sukhdev k singh
  • sukhdev singh matharu
  • mr sukhdev k singh

Possible Relatives

Possible Associations

Possible User IDs

  • 137137264@twitter
  • 780685@hi5
  • 76334594@twitter
  • 715233888@facebook
  • 3503193@linkedin
  • 1/20b/389@linkedin
  • #38920b1@linkedin
  • 112978427339148857130@google

Associated Phone Numbers

  • (818) 716-0334
  • (347) 417-4100
  • (909) 803-0499
  • (818) 578-6070
  • (718) 850-5212
  • (747) 888-4298
  • (707) 451-2875
  • (910) 897-7633
  • (253) 508-9755
  • (347) 922-4045

Associated Email Addresses

  • xxxxx@nc.rr.com
  • xxxxx@sbcglobal.net
  • xxxxxx@sbcglobal.net
  • xxxxxxxx@yahoo.com
  • xxxxxxxxx@socal.rr.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(818) 716-0334 (Primary Phone)

landline

pacific bell telephone company (at&t california)

First Reported January 14, 2008

(347) 417-4100

mobile

new cingular wireless pcs llc - dc (at&t mobility)

Jobs

  • Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015)
  • Vodafone Group Services Manager Intp Database Applications, Group Technology Planning at Vodafone Group Services (2006-2009)
  • Siemens Via Mastek Gmbh Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division at Siemens Via Mastek Gmbh (2002-2006)
  • Ge Global Development Centre, Birlasoft Ltd. Systems Analyst at Ge Global Development Centre, Birlasoft Ltd. (2001-2001)
  • Jk Tyres Systems Analyst at Jk Tyres (1999-2001)
  • Faith Photography

Education

  • Post Graduation in International Business Strategy from Maastricht University School of Business and Economics (2007-2008)
  • Masters in Computers Management from University of Pune (1993-1995)
  • Bachelor of Science from University of Lucknow (1989-1992)
  • Kendriya Vidyalaya (1987-1988)

Last Known Address

7336 Vanalden Ave
Reseda, California 91335

Los Angeles

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.

  • 6722 Independence Ave Apt 226
    Canoga Park, California 91303
  • 6722 Independence Ave
    Canoga Park, California 91303
  • 12211 Alamo Dr
    Rancho Cucamonga, California 91739
  • 7336 Vanalden Ave Unit 209
    Reseda, California 91335

Job History

  • Sukhdev Matharu
    Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division

    Siemens Via Mastek Gmbh

  • Sukhdev Matharu
    Manager Intp Database Applications, Group Technology Planning

    Vodafone Group Services

  • Sukhdev Matharu
    Manager Technology Planning Process Management & Reporting

    Networks Strategy Planning & Performance, Vodafone Group Services

  • Sukhdev Matharu
    Principal

    Networks Strategy Planning & Performance, Vodafone Group Services

  • Sukhdev Matharu
    Systems Analyst

    Ge Global Development Centre, Birlasoft Ltd.

  • Sukhdev Matharu
    Systems Analyst

    Jk Tyres

  • Sukhdev Matharu
    Webmaster

    Faith Photography

Age

68

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • gill sukhpinder
  • singh sukhdev
  • sukdev singh
  • sukhden singh
  • sukhdev nkn
  • sukhdev singh
  • sukhdev sukh
  • sukhdev a singh
  • sukhdev p singh
  • sukhdev s singh
  • sukhdev singh matharu
  • sukhpinde s gill
  • sukhpinder singh
  • baba sukhdev singh
  • mr sukhdev singh
  • mr sukhpinder s gill

Possible Relatives

Possible Associations

Possible User IDs

  • 61330232@linkedin
  • 18/658/48@linkedin
  • #04865818@linkedin
  • 780685@hi5
  • 76334594@twitter
  • 715233888@facebook
  • 3503193@linkedin
  • 1/20b/389@linkedin
  • #38920b1@linkedin
  • 112978427339148857130@google

Associated Phone Numbers

  • (862) 684-1016
  • (973) 868-6965
  • (718) 850-8672
  • (732) 985-8104
  • (862) 201-1928
  • (973) 759-5113
  • (201) 641-8221

Associated Email Addresses

  • xxxxxx@hotmail.com
  • xxxxxx@houston.rr.com
  • xxxxxx@rediffmail.com
  • xxxxxx@yahoo.com
  • xxxxxxxx@aol.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxx@kpmg.com.my
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxx@vodafone.com
  • xxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(862) 684-1016 (Primary Phone)

mobile

omnipoint communications inc - nj (t-mobile)

(973) 868-6965

mobile

cellco partnership dba verizon wireless - nj (verizon wireless)

Jobs

  • Standard Chartered Bank Regional Head of Investigation, South Asia at Standard Chartered Bank (since 2016)
  • Standard Chartered Bank Global Shared Service Centres Head, Compliance Investigations, Global Shared Service Centres at Standard Chartered Bank Global Shared Service Centres (2015-2016)
  • Standard Chartered Scope International Head, Compliance Investigations at Standard Chartered Scope International (since 2015)
  • Ernst & Young Executive Director, Fraud Investigation & Dispute Services at Ernst & Young (2015-2015)
  • Ernst & Young Advisory Services Sdn Bhd (ey) Executive Director, Assurance at Ernst & Young Advisory Services Sdn Bhd (ey) (since 2015)
  • Malaysia Anti Corruption Commission Consultant,special Operations Division at Malaysia Anti Corruption Commission (2013-2014)
  • Macc Consultant at Macc (2013-2014)
  • Malaysian Anti Corruption Commission (macc) Forensic Consultant, Special Operations Division at Malaysian Anti Corruption Commission (macc) (since 2013)
  • Kpmg Malaysia Executive Director, Forensic, Advisory at Kpmg Malaysia (2001-2015)
  • Kpmg, Executive Director, Advisory at Kpmg Malaysia Executive Director, Advisory at Kpmg, Executive Director, Advisory at Kpmg Malaysia (2001-2015)
  • Royal Malaysia Police Asst Supt Police at Royal Malaysia Police (1987-2001)
  • Royal Malaysia Police Assistant Superintendant (a.s.p) at Royal Malaysia Police (1986-2001)
  • Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015)
  • Vodafone Group Services Manager Intp Database Applications, Group Technology Planning at Vodafone Group Services (2006-2009)
  • Siemens Via Mastek Gmbh Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division at Siemens Via Mastek Gmbh (2002-2006)
  • Ge Global Development Centre, Birlasoft Ltd. Systems Analyst at Ge Global Development Centre, Birlasoft Ltd. (2001-2001)
  • Jk Tyres Systems Analyst at Jk Tyres (1999-2001)
  • Papa Johns International

Education

  • Llb (hons), Clp, Certified Fraud Examiner (cfe), Law from University of London (1991-1993)
  • Post Graduation in International Business Strategy from Maastricht University School of Business and Economics (2007-2008)
  • Masters in Computers Management from University of Pune (1993-1995)
  • Bachelor of Science from University of Lucknow (1989-1992)
  • Kendriya Vidyalaya (1987-1988)

Last Known Address

25332 Crenshaw Blvd
Torrance, California 90505

Los Angeles

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.

  • 3763 Hughes Ave Apt 13
    Los Angeles, California 90034
  • 25904 Viana Ave
    Lomita, California 90717
  • 10172 Christopher St
    Cypress, California 90630
  • 25615 Western Ave
    Lomita, California 90717

Job History

  • Sukhdev Matharu
    Assistant Superintendant (a.s.p)

    Royal Malaysia Police

  • Sukhdev Matharu
    Asst Supt Police

    Royal Malaysia Police

  • Sukhdev Matharu
    Consultant,special Operations Division

    Malaysia Anti Corruption Commission

  • Sukhdev Matharu
    Consultant

    Macc

  • Sukhdev Matharu
    Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division

    Siemens Via Mastek Gmbh

  • Sukhdev Matharu
    Executive Director, Advisory

    Kpmg, Executive Director, Advisory at Kpmg Malaysia

  • Sukhdev Matharu
    Executive Director, Assurance

    Ernst & Young Advisory Services Sdn Bhd (ey)

  • Sukhdev Matharu
    Executive Director, Forensic, Advisory

    Kpmg Malaysia

  • Sukhdev Matharu
    Executive Director, Fraud Investigation & Dispute Services

    Ernst & Young

  • Sukhdev Matharu
    Forensic Consultant, Special Operations Division

    Malaysian Anti Corruption Commission (macc)

  • Sukhdev Matharu
    Head, Compliance Investigations, Global Shared Service Centres

    Standard Chartered Bank Global Shared Service Centres

  • Sukhdev Matharu
    Head, Compliance Investigations

    Standard Chartered Scope International

  • Sukhdev Matharu
    Manager Intp Database Applications, Group Technology Planning

    Vodafone Group Services

  • Sukhdev Matharu
    Manager Technology Planning Process Management & Reporting

    Networks Strategy Planning & Performance, Vodafone Group Services

  • Sukhdev Matharu
    Manager

    Papa Johns International

  • Sukhdev Matharu
    Regional Head of Investigation, South Asia

    Standard Chartered Bank

  • Sukhdev Matharu
    Systems Analyst

    Ge Global Development Centre, Birlasoft Ltd.

  • Sukhdev Matharu
    Systems Analyst

    Jk Tyres

Age

63

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • sukhdev singh
  • sukhdev k singh
  • sukhdev s singh
  • sukhdev singh matharu
  • sukhpreet singh
  • sukhwinder singh
  • mr sukhdev singh

Possible Relatives

Possible Associations

Possible User IDs

  • 780685@hi5
  • 76334594@twitter
  • 715233888@facebook
  • 3503193@linkedin
  • 1/20b/389@linkedin
  • #38920b1@linkedin
  • 112978427339148857130@google

Associated Phone Numbers

  • (718) 805-6128
  • (718) 850-0850
  • (917) 767-1716
  • (718) 850-0382
  • (347) 285-8244
  • (516) 850-0382
  • (631) 553-7838
  • (631) 553-9037
  • (718) 805-6424
  • (718) 850-7358
  • (732) 234-6834
  • (732) 698-2259

Associated Email Addresses

  • xxxxxx@rediffmail.com
  • xxxxxx@yahoo.com
  • xxxxxxxx@verizon.net
  • xxxxxxxxx@gmail.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxx@vodafone.com
  • xxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(718) 805-6128 (Primary Phone)

landline

verizon new york inc

First Reported December 09, 2013

(718) 850-0850

landline

verizon new york inc

First Reported December 09, 2013

Jobs

  • Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015)
  • Vodafone Group Services Manager Intp Database Applications, Group Technology Planning at Vodafone Group Services (2006-2009)
  • Siemens Via Mastek Gmbh Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division at Siemens Via Mastek Gmbh (2002-2006)
  • Ge Global Development Centre, Birlasoft Ltd. Systems Analyst at Ge Global Development Centre, Birlasoft Ltd. (2001-2001)
  • Jk Tyres Systems Analyst at Jk Tyres (1999-2001)

Education

  • Post Graduation in International Business Strategy from Maastricht University School of Business and Economics (2007-2008)
  • Masters in Computers Management from University of Pune (1993-1995)
  • Bachelor of Science from University of Lucknow (1989-1992)
  • Kendriya Vidyalaya (1987-1988)

Last Known Address

2301 Simpson St
Kingsburg, California 93631

Fresno

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.

  • 8749 126th St # 2
    Richmond Hill, New York 11418
  • 8749 126th St
    Richmond Hill, New York 11418
  • 15 Russell Pl
    Freeport, New York 11520
  • 8517 125th St
    Kew Gardens, New York 11415

Job History

  • Sukhdev Matharu
    Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division

    Siemens Via Mastek Gmbh

  • Sukhdev Matharu
    Manager Intp Database Applications, Group Technology Planning

    Vodafone Group Services

  • Sukhdev Matharu
    Manager Technology Planning Process Management & Reporting

    Networks Strategy Planning & Performance, Vodafone Group Services

  • Sukhdev Matharu
    Systems Analyst

    Ge Global Development Centre, Birlasoft Ltd.

  • Sukhdev Matharu
    Systems Analyst

    Jk Tyres

Age

70

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • sukhdev singh
  • sukhdev g singh
  • sukhdev singh matharu

Possible Relatives

Possible Associations

Possible User IDs

  • 780685@hi5
  • 76334594@twitter
  • 715233888@facebook
  • 3503193@linkedin
  • 1/20b/389@linkedin
  • #38920b1@linkedin
  • 112978427339148857130@google

Associated Phone Numbers

  • (510) 799-9712
  • (801) 550-0727

Associated Email Addresses

  • xxxxxx@rediffmail.com
  • xxxxxx@yahoo.com
  • xxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxx@vodafone.com
  • xxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxxxx@msn.com

Last Known Phone Numbers

(510) 799-9712 (Primary Phone)

landline

pacific bell telephone company (at&t california)

(801) 550-0727

mobile

new cingular wireless pcs llc (at&t mobility)

First Reported November 08, 2023

Jobs

  • Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015)
  • Vodafone Group Services Manager Intp Database Applications, Group Technology Planning at Vodafone Group Services (2006-2009)
  • Siemens Via Mastek Gmbh Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division at Siemens Via Mastek Gmbh (2002-2006)
  • Ge Global Development Centre, Birlasoft Ltd. Systems Analyst at Ge Global Development Centre, Birlasoft Ltd. (2001-2001)
  • Jk Tyres Systems Analyst at Jk Tyres (1999-2001)

Education

  • Post Graduation in International Business Strategy from Maastricht University School of Business and Economics (2007-2008)
  • Masters in Computers Management from University of Pune (1993-1995)
  • Bachelor of Science from University of Lucknow (1989-1992)
  • Kendriya Vidyalaya (1987-1988)

Last Known Address

1885 Jamestown Dr
Lodi, California 95242

San Joaquin

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.

  • 1015 Maybeck Ln
    Hercules, California 94547
  • 820 S Cherokee Ln
    Lodi, California 95240
  • 1885 Jamestown Dr
    Lodi, California 95242
  • 22415 Braddock Ave Apt 1
    Queens Village, New York 11428

Possible Businesses Owned

  • Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015) Owner and Operator at Cooney Coil and Energy, Inc

Job History

  • Sukhdev Matharu
    Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division

    Siemens Via Mastek Gmbh

  • Sukhdev Matharu
    Manager Intp Database Applications, Group Technology Planning

    Vodafone Group Services

  • Sukhdev Matharu
    Manager Technology Planning Process Management & Reporting

    Networks Strategy Planning & Performance, Vodafone Group Services

  • Sukhdev Matharu
    Owner and Operator at Cooney Coil and Energy, Inc

    Networks Strategy Planning & Performance, Vodafone Group Services

  • Sukhdev Matharu
    Systems Analyst

    Ge Global Development Centre, Birlasoft Ltd.

  • Sukhdev Matharu
    Systems Analyst

    Jk Tyres

Age

67

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • sukdev s singh
  • sukhdev s mattu
  • sukhdev s singh
  • sukhdev singh matharu
  • sukhdev singh mattu
  • sukhdev singh singh
  • sukhedv s singh
  • baba sukhdev s singh
  • mr amrinder s singh
  • mr sukhdev s singh

Possible Relatives

Possible Associations

Possible User IDs

  • 100000658780375@facebook
  • 61330232@linkedin
  • 18/658/48@linkedin
  • #04865818@linkedin
  • 780685@hi5
  • 76334594@twitter
  • 715233888@facebook
  • 3503193@linkedin
  • 1/20b/389@linkedin
  • #38920b1@linkedin
  • 112978427339148857130@google

Associated Phone Numbers

  • (718) 323-0209
  • (718) 445-4385
  • (347) 229-2227
  • (718) 502-7516
  • (718) 502-7525
  • (718) 502-7501
  • (917) 868-7515
  • (718) 461-2715
  • (718) 726-4707
  • (718) 728-3937
  • (929) 244-7818
  • (260) 459-2911
  • (718) 888-1051
  • (718) 502-7527
  • (718) 502-7533
  • (718) 392-9568
  • (718) 937-5368
  • (718) 392-4029

Associated Email Addresses

  • xxxxx@aol.com
  • xxxxxx@houston.rr.com
  • xxxxxxx@sbcglobal.net
  • xxxxxxx@ucsd.edu
  • xxxxxxxx@aol.com
  • xxxxxxxx@gmail.com
  • xxxxxxxxxxx@kpmg.com.my
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@att.net
  • xxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(718) 323-0209 (Primary Phone)

activelandline

verizon new york inc

First Reported July 03, 2004

(718) 445-4385

activelandline

verizon new york inc

First Reported February 25, 2004

Jobs

  • Standard Chartered Bank Regional Head of Investigation, South Asia at Standard Chartered Bank (since 2016)
  • Standard Chartered Bank Global Shared Service Centres Head, Compliance Investigations, Global Shared Service Centres at Standard Chartered Bank Global Shared Service Centres (2015-2016)
  • Standard Chartered Scope International Head, Compliance Investigations at Standard Chartered Scope International (since 2015)
  • Ernst & Young Executive Director, Fraud Investigation & Dispute Services at Ernst & Young (2015-2015)
  • Ernst & Young Advisory Services Sdn Bhd (ey) Executive Director, Assurance at Ernst & Young Advisory Services Sdn Bhd (ey) (since 2015)
  • Malaysia Anti Corruption Commission Consultant,special Operations Division at Malaysia Anti Corruption Commission (2013-2014)
  • Macc Consultant at Macc (2013-2014)
  • Malaysian Anti Corruption Commission (macc) Forensic Consultant, Special Operations Division at Malaysian Anti Corruption Commission (macc) (since 2013)
  • Kpmg Malaysia Executive Director, Forensic, Advisory at Kpmg Malaysia (2001-2015)
  • Kpmg, Executive Director, Advisory at Kpmg Malaysia Executive Director, Advisory at Kpmg, Executive Director, Advisory at Kpmg Malaysia (2001-2015)
  • Royal Malaysia Police Asst Supt Police at Royal Malaysia Police (1987-2001)
  • Royal Malaysia Police Assistant Superintendant (a.s.p) at Royal Malaysia Police (1986-2001)
  • Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015)
  • Vodafone Group Services Manager Intp Database Applications, Group Technology Planning at Vodafone Group Services (2006-2009)
  • Siemens Via Mastek Gmbh Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division at Siemens Via Mastek Gmbh (2002-2006)
  • Ge Global Development Centre, Birlasoft Ltd. Systems Analyst at Ge Global Development Centre, Birlasoft Ltd. (2001-2001)
  • Jk Tyres Systems Analyst at Jk Tyres (1999-2001)
  • American Express

Education

  • Llb (hons), Clp, Certified Fraud Examiner (cfe), Law from University of London (1991-1993)
  • Post Graduation in International Business Strategy from Maastricht University School of Business and Economics (2007-2008)
  • Masters in Computers Management from University of Pune (1993-1995)
  • Bachelor of Science from University of Lucknow (1989-1992)
  • Kendriya Vidyalaya (1987-1988)

Last Known Address

12050 Sheldon St Apt 37c
Sun Valley, California 91352

Los Angeles

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.

  • 13048 118th St
    South Ozone Park, New York 11420
  • 605 Washington Ave
    West Hempstead, New York 11552
  • 8440 267th St
    Floral Park, New York 11001
  • 13425 Franklin Ave Apt 107
    Flushing, New York 11355

Job History

  • Sukhdev Matharu
    Assistant Superintendant (a.s.p)

    Royal Malaysia Police

  • Sukhdev Matharu
    Asst Supt Police

    Royal Malaysia Police

  • Sukhdev Matharu
    Chief Financial Officer

    American Express

  • Sukhdev Matharu
    Consultant,special Operations Division

    Malaysia Anti Corruption Commission

  • Sukhdev Matharu
    Consultant

    Macc

  • Sukhdev Matharu
    Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division

    Siemens Via Mastek Gmbh

  • Sukhdev Matharu
    Executive Director, Advisory

    Kpmg, Executive Director, Advisory at Kpmg Malaysia

  • Sukhdev Matharu
    Executive Director, Assurance

    Ernst & Young Advisory Services Sdn Bhd (ey)

  • Sukhdev Matharu
    Executive Director, Forensic, Advisory

    Kpmg Malaysia

  • Sukhdev Matharu
    Executive Director, Fraud Investigation & Dispute Services

    Ernst & Young

  • Sukhdev Matharu
    Forensic Consultant, Special Operations Division

    Malaysian Anti Corruption Commission (macc)

  • Sukhdev Matharu
    Head, Compliance Investigations, Global Shared Service Centres

    Standard Chartered Bank Global Shared Service Centres

  • Sukhdev Matharu
    Head, Compliance Investigations

    Standard Chartered Scope International

  • Sukhdev Matharu
    Manager Intp Database Applications, Group Technology Planning

    Vodafone Group Services

  • Sukhdev Matharu
    Manager Technology Planning Process Management & Reporting

    Networks Strategy Planning & Performance, Vodafone Group Services

  • Sukhdev Matharu
    Regional Head of Investigation, South Asia

    Standard Chartered Bank

  • Sukhdev Matharu
    Systems Analyst

    Ge Global Development Centre, Birlasoft Ltd.

  • Sukhdev Matharu
    Systems Analyst

    Jk Tyres

Age

64

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • s l kaur
  • s l singh
  • sukhdeep l singh
  • sukhdev d singh
  • sukhdev l singh
  • sukhdev singh matharu
  • sukhdip l singh
  • sukhjinder k singh
  • sukhjinder l kaur
  • sukhjinder l singh

Possible Relatives

Possible Associations

Possible User IDs

  • 780685@hi5
  • 76334594@twitter
  • 715233888@facebook
  • 3503193@linkedin
  • 1/20b/389@linkedin
  • #38920b1@linkedin
  • 112978427339148857130@google

Associated Phone Numbers

  • (909) 446-5120
  • (818) 716-0334
  • (909) 803-0666
  • (760) 335-3502
  • (909) 463-9596
  • (253) 840-4305
  • (360) 872-0594

Associated Email Addresses

  • xxxxxx@hotmail.com
  • xxxxxx@rediffmail.com
  • xxxxxx@yahoo.com
  • xxxxxxxx@socal.rr.com
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxx@live.com
  • xxxxxxxxxx@socal.rr.com
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@sbcglobal.net
  • xxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxx@mindspring.com
  • xxxxxxxxxxxxx@vodafone.com
  • xxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxxxx@bellsouth.net
  • xxxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxx@juno.com

Last Known Phone Numbers

(909) 446-5120 (Primary Phone)

mobile

t-mobile usa inc

(818) 716-0334

landline

pacific bell telephone company (at&t california)

First Reported August 10, 2017

Jobs

  • Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015)
  • Vodafone Group Services Manager Intp Database Applications, Group Technology Planning at Vodafone Group Services (2006-2009)
  • Siemens Via Mastek Gmbh Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division at Siemens Via Mastek Gmbh (2002-2006)
  • Ge Global Development Centre, Birlasoft Ltd. Systems Analyst at Ge Global Development Centre, Birlasoft Ltd. (2001-2001)
  • Jk Tyres Systems Analyst at Jk Tyres (1999-2001)
  • Faith Photography

Education

  • Post Graduation in International Business Strategy from Maastricht University School of Business and Economics (2007-2008)
  • Masters in Computers Management from University of Pune (1993-1995)
  • Bachelor of Science from University of Lucknow (1989-1992)
  • Kendriya Vidyalaya (1987-1988)

Last Known Address

13006 Carnesi Dr
Rancho Cucamonga, California 91739

San Bernardino

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.

  • 2354 S 4th St
    El Centro, California 92243
  • 12211 Alamo Dr
    Rancho Cucamonga, California 91739
  • 7336 Vanalden Ave Unit 209
    Reseda, California 91335
  • 13006 Carnesi Dr
    Rancho Cucamonga, California 91739

Job History

  • Sukhdev Matharu
    Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division

    Siemens Via Mastek Gmbh

  • Sukhdev Matharu
    Manager Intp Database Applications, Group Technology Planning

    Vodafone Group Services

  • Sukhdev Matharu
    Manager Technology Planning Process Management & Reporting

    Networks Strategy Planning & Performance, Vodafone Group Services

  • Sukhdev Matharu
    Principal

    Networks Strategy Planning & Performance, Vodafone Group Services

  • Sukhdev Matharu
    Systems Analyst

    Ge Global Development Centre, Birlasoft Ltd.

  • Sukhdev Matharu
    Systems Analyst

    Jk Tyres

  • Sukhdev Matharu
    Webmaster

    Faith Photography

Age

48

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • singh sukhwinder
  • sukdev singh
  • sukhdev singh
  • sukhdev singh matharu
  • sukhjinder singh
  • sukhwinder cheema
  • sukhwinder singh
  • sukhwinder f singh
  • sukhwinder s cheema
  • sukhwinder singh cheema
  • baba sukhdev singh
  • mr sukhdev singh
  • mr sukhwinder singh singh
  • ms sikhwinder singh

Possible Relatives

Possible Associations

Possible User IDs

  • 61330232@linkedin
  • 18/658/48@linkedin
  • #04865818@linkedin
  • 100001160910461@facebook
  • 780685@hi5
  • 76334594@twitter
  • 715233888@facebook
  • 3503193@linkedin
  • 1/20b/389@linkedin
  • #38920b1@linkedin
  • 112978427339148857130@google

Associated Phone Numbers

  • (516) 902-8524
  • (574) 335-9432
  • (718) 846-2506
  • (929) 261-3435
  • (718) 850-8672
  • (347) 561-3587
  • (718) 261-0268
  • (718) 577-0372
  • (718) 847-6652
  • (609) 344-9185
  • (718) 351-6325
  • (718) 850-6045
  • (347) 244-7535
  • (347) 353-5094
  • (347) 536-7136
  • (347) 842-7501

Associated Email Addresses

  • xxxxxx@hotmail.com
  • xxxxxxxx@gmail.com
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(516) 902-8524 (Primary Phone)

mobile

omnipoint communications inc - ny (t-mobile)

(574) 335-9432

mobile

new cingular wireless pcs llc - il (at&t mobility)

Jobs

  • Standard Chartered Bank Regional Head of Investigation, South Asia at Standard Chartered Bank (since 2016)
  • Standard Chartered Bank Global Shared Service Centres Head, Compliance Investigations, Global Shared Service Centres at Standard Chartered Bank Global Shared Service Centres (2015-2016)
  • Standard Chartered Scope International Head, Compliance Investigations at Standard Chartered Scope International (since 2015)
  • Ernst & Young Executive Director, Fraud Investigation & Dispute Services at Ernst & Young (2015-2015)
  • Ernst & Young Advisory Services Sdn Bhd (ey) Executive Director, Assurance at Ernst & Young Advisory Services Sdn Bhd (ey) (since 2015)
  • Malaysia Anti Corruption Commission Consultant,special Operations Division at Malaysia Anti Corruption Commission (2013-2014)
  • Macc Consultant at Macc (2013-2014)
  • Malaysian Anti Corruption Commission (macc) Forensic Consultant, Special Operations Division at Malaysian Anti Corruption Commission (macc) (since 2013)
  • Kpmg Malaysia Executive Director, Forensic, Advisory at Kpmg Malaysia (2001-2015)
  • Kpmg, Executive Director, Advisory at Kpmg Malaysia Executive Director, Advisory at Kpmg, Executive Director, Advisory at Kpmg Malaysia (2001-2015)
  • Royal Malaysia Police Asst Supt Police at Royal Malaysia Police (1987-2001)
  • Royal Malaysia Police Assistant Superintendant (a.s.p) at Royal Malaysia Police (1986-2001)
  • Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015)
  • Vodafone Group Services Manager Intp Database Applications, Group Technology Planning at Vodafone Group Services (2006-2009)
  • Siemens Via Mastek Gmbh Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division at Siemens Via Mastek Gmbh (2002-2006)
  • Ge Global Development Centre, Birlasoft Ltd. Systems Analyst at Ge Global Development Centre, Birlasoft Ltd. (2001-2001)
  • Jk Tyres Systems Analyst at Jk Tyres (1999-2001)
  • None
  • Safeway Freight Line Inc.
  • World Financial Group
  • Gfi Global Financial Impact
  • World Financial Group (wfg)

Education

  • Llb (hons), Clp, Certified Fraud Examiner (cfe), Law from University of London (1991-1993)
  • Post Graduation in International Business Strategy from Maastricht University School of Business and Economics (2007-2008)
  • Masters in Computers Management from University of Pune (1993-1995)
  • Bachelor of Science from University of Lucknow (1989-1992)
  • Kendriya Vidyalaya (1987-1988)

Last Known Address

2455 S Rogers Ln
Fresno, California 93727

Fresno

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.

  • 43 Oneil Ct
    Oakley, California 94561
  • 5208 Elm Ln
    Oakley, California 94561
  • 12002 Linden Blvd
    South Ozone Park, New York 11420
  • 9512 129th St
    South Richmond Hill, New York 11419

Possible Businesses Owned

  • None Regional Head of Investigation, South Asia at Standard Chartered Bank (since 2016) Self
  • Safeway Freight Line Inc. Regional Head of Investigation, South Asia at Standard Chartered Bank (since 2016) Owner
  • Standard Chartered Bank Regional Head of Investigation, South Asia at Standard Chartered Bank (since 2016) Owner
  • Standard Chartered Bank Regional Head of Investigation, South Asia at Standard Chartered Bank (since 2016) Self

Job History

  • Sukhdev Matharu
    Assistant Superintendant (a.s.p)

    Royal Malaysia Police

  • Sukhdev Matharu
    Asst Supt Police

    Royal Malaysia Police

  • Sukhdev Matharu
    Consultant,special Operations Division

    Malaysia Anti Corruption Commission

  • Sukhdev Matharu
    Consultant

    Macc

  • Sukhdev Matharu
    Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division

    Siemens Via Mastek Gmbh

  • Sukhdev Matharu
    Executive Director, Advisory

    Kpmg, Executive Director, Advisory at Kpmg Malaysia

  • Sukhdev Matharu
    Executive Director, Assurance

    Ernst & Young Advisory Services Sdn Bhd (ey)

  • Sukhdev Matharu
    Executive Director, Forensic, Advisory

    Kpmg Malaysia

  • Sukhdev Matharu
    Executive Director, Fraud Investigation & Dispute Services

    Ernst & Young

  • Sukhdev Matharu
    Executive Marketing Director

    Gfi Global Financial Impact

  • Sukhdev Matharu
    Executive Marketing Director

    World Financial Group

  • Sukhdev Matharu
    Forensic Consultant, Special Operations Division

    Malaysian Anti Corruption Commission (macc)

  • Sukhdev Matharu
    Head, Compliance Investigations, Global Shared Service Centres

    Standard Chartered Bank Global Shared Service Centres

  • Sukhdev Matharu
    Head, Compliance Investigations

    Standard Chartered Scope International

  • Sukhdev Matharu
    Manager Intp Database Applications, Group Technology Planning

    Vodafone Group Services

  • Sukhdev Matharu
    Manager Technology Planning Process Management & Reporting

    Networks Strategy Planning & Performance, Vodafone Group Services

  • Sukhdev Matharu
    Owner

    Safeway Freight Line Inc.

  • Sukhdev Matharu
    Owner

    Standard Chartered Bank

  • Sukhdev Matharu
    Regional Head of Investigation, South Asia

    Standard Chartered Bank

  • Sukhdev Matharu
    Self

    None

  • Sukhdev Matharu
    Self

    Standard Chartered Bank

  • Sukhdev Matharu
    Senior Marketing Director

    World Financial Group (wfg)

  • Sukhdev Matharu
    Systems Analyst

    Ge Global Development Centre, Birlasoft Ltd.

  • Sukhdev Matharu
    Systems Analyst

    Jk Tyres

Age

67

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • sukdev s singh
  • sukdev singh singh
  • sukhadev singh singh
  • sukhde singh singh
  • sukhdev s mattu
  • sukhdev s singh
  • sukhdev singh matharu
  • sukhdev singh matto
  • sukhdev singh mattu
  • sukhdev singh singh
  • sukhedv singh singh
  • sukhwant singh singh
  • baba sukhdev singh singh
  • mr amrinder singh singh
  • mr sukhdev singh singh

Possible Relatives

Possible Associations

Possible User IDs

  • 100000658780375@facebook
  • 61330232@linkedin
  • 18/658/48@linkedin
  • #04865818@linkedin
  • 780685@hi5
  • 76334594@twitter
  • 715233888@facebook
  • 3503193@linkedin
  • 1/20b/389@linkedin
  • #38920b1@linkedin
  • 112978427339148857130@google

Associated Phone Numbers

  • (718) 445-4385
  • (718) 323-0209
  • (347) 229-2227
  • (718) 502-7516
  • (718) 502-7525
  • (718) 321-3868
  • (718) 502-7501
  • (917) 868-7515
  • (718) 392-4029
  • (732) 541-4694
  • (732) 802-9422
  • (732) 860-0432
  • (253) 874-2287
  • (260) 459-2911
  • (718) 323-7703
  • (718) 396-0655
  • (718) 458-3629
  • (718) 464-7114
  • (929) 244-7818
  • (718) 441-8312

Associated Email Addresses

  • xxxxx@aol.com
  • xxxxxx@houston.rr.com
  • xxxxxx@rediffmail.com
  • xxxxxx@yahoo.com
  • xxxxxxx@gmail.com
  • xxxxxxx@sbcglobal.net
  • xxxxxxx@ucsd.edu
  • xxxxxxxx@aol.com
  • xxxxxxxx@gmail.com
  • xxxxxxxxx@gmail.com
  • xxxxxxxxxxx@gmail.com
  • xxxxxxxxxxx@kpmg.com.my
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@att.net
  • xxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(718) 445-4385 (Primary Phone)

voip

verizon new york inc

First Reported July 18, 2001

(718) 323-0209

voip

verizon new york inc

First Reported May 01, 2007

Jobs

  • Standard Chartered Bank Regional Head of Investigation, South Asia at Standard Chartered Bank (since 2016)
  • Standard Chartered Bank Global Shared Service Centres Head, Compliance Investigations, Global Shared Service Centres at Standard Chartered Bank Global Shared Service Centres (2015-2016)
  • Standard Chartered Scope International Head, Compliance Investigations at Standard Chartered Scope International (since 2015)
  • Ernst & Young Executive Director, Fraud Investigation & Dispute Services at Ernst & Young (2015-2015)
  • Ernst & Young Advisory Services Sdn Bhd (ey) Executive Director, Assurance at Ernst & Young Advisory Services Sdn Bhd (ey) (since 2015)
  • Malaysia Anti Corruption Commission Consultant,special Operations Division at Malaysia Anti Corruption Commission (2013-2014)
  • Macc Consultant at Macc (2013-2014)
  • Malaysian Anti Corruption Commission (macc) Forensic Consultant, Special Operations Division at Malaysian Anti Corruption Commission (macc) (since 2013)
  • Kpmg Malaysia Executive Director, Forensic, Advisory at Kpmg Malaysia (2001-2015)
  • Kpmg, Executive Director, Advisory at Kpmg Malaysia Executive Director, Advisory at Kpmg, Executive Director, Advisory at Kpmg Malaysia (2001-2015)
  • Royal Malaysia Police Asst Supt Police at Royal Malaysia Police (1987-2001)
  • Royal Malaysia Police Assistant Superintendant (a.s.p) at Royal Malaysia Police (1986-2001)
  • Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015)
  • Vodafone Group Services Manager Intp Database Applications, Group Technology Planning at Vodafone Group Services (2006-2009)
  • Siemens Via Mastek Gmbh Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division at Siemens Via Mastek Gmbh (2002-2006)
  • Ge Global Development Centre, Birlasoft Ltd. Systems Analyst at Ge Global Development Centre, Birlasoft Ltd. (2001-2001)
  • Jk Tyres Systems Analyst at Jk Tyres (1999-2001)
  • American Express

Education

  • Llb (hons), Clp, Certified Fraud Examiner (cfe), Law from University of London (1991-1993)
  • Post Graduation in International Business Strategy from Maastricht University School of Business and Economics (2007-2008)
  • Masters in Computers Management from University of Pune (1993-1995)
  • Bachelor of Science from University of Lucknow (1989-1992)
  • Kendriya Vidyalaya (1987-1988)

Last Known Address

12050 Sheldon St Apt 37c
Sun Valley, California 91352

Los Angeles

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.

  • 13229 57th Rd
    Flushing, New York 11355
  • 3253 41st St
    Astoria, New York 11103
  • 13048 118th St
    South Ozone Park, New York 11420
  • 13425 Franklin Ave Apt 107
    Flushing, New York 11355

Job History

  • Sukhdev Matharu
    Assistant Superintendant (a.s.p)

    Royal Malaysia Police

  • Sukhdev Matharu
    Asst Supt Police

    Royal Malaysia Police

  • Sukhdev Matharu
    Chief Financial Officer

    American Express

  • Sukhdev Matharu
    Consultant,special Operations Division

    Malaysia Anti Corruption Commission

  • Sukhdev Matharu
    Consultant

    Macc

  • Sukhdev Matharu
    Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division

    Siemens Via Mastek Gmbh

  • Sukhdev Matharu
    Executive Director, Advisory

    Kpmg, Executive Director, Advisory at Kpmg Malaysia

  • Sukhdev Matharu
    Executive Director, Assurance

    Ernst & Young Advisory Services Sdn Bhd (ey)

  • Sukhdev Matharu
    Executive Director, Forensic, Advisory

    Kpmg Malaysia

  • Sukhdev Matharu
    Executive Director, Fraud Investigation & Dispute Services

    Ernst & Young

  • Sukhdev Matharu
    Forensic Consultant, Special Operations Division

    Malaysian Anti Corruption Commission (macc)

  • Sukhdev Matharu
    Head, Compliance Investigations, Global Shared Service Centres

    Standard Chartered Bank Global Shared Service Centres

  • Sukhdev Matharu
    Head, Compliance Investigations

    Standard Chartered Scope International

  • Sukhdev Matharu
    Manager Intp Database Applications, Group Technology Planning

    Vodafone Group Services

  • Sukhdev Matharu
    Manager Technology Planning Process Management & Reporting

    Networks Strategy Planning & Performance, Vodafone Group Services

  • Sukhdev Matharu
    Principal

    Standard Chartered Bank

  • Sukhdev Matharu
    Regional Head of Investigation, South Asia

    Standard Chartered Bank

  • Sukhdev Matharu
    Systems Analyst

    Ge Global Development Centre, Birlasoft Ltd.

  • Sukhdev Matharu
    Systems Analyst

    Jk Tyres

Age

56

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • singh sukhdev
  • sukdev singh
  • sukhdev singh
  • sukhdev singh matharu
  • sukhwinder singh
  • baba sukhdev singh
  • mr manpreet singh

Possible Relatives

Possible Associations

Possible User IDs

  • 61330232@linkedin
  • 18/658/48@linkedin
  • #04865818@linkedin
  • 535644949@linkedin
  • 12b/477/871@linkedin
  • #87147712b@linkedin
  • 780685@hi5
  • 76334594@twitter
  • 715233888@facebook
  • 3503193@linkedin
  • 1/20b/389@linkedin
  • #38920b1@linkedin
  • 112978427339148857130@google

Associated Phone Numbers

  • (347) 462-6210
  • (516) 312-2695
  • (917) 294-0747
  • (718) 464-2106
  • (718) 740-0453
  • (516) 234-9252
  • (516) 464-2106
  • (516) 740-0453
  • (718) 256-9473
  • (718) 274-1084
  • (718) 335-8494
  • (718) 476-0603
  • (718) 505-4181
  • (718) 859-6539
  • (718) 939-8361

Associated Email Addresses

  • xxxxxx@houston.rr.com
  • xxxxxxx@gmail.com
  • xxxxxxxx@aol.com
  • xxxxxxxxx@gmail.com
  • xxxxxxxxxxx@kpmg.com.my
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxxxx@ymail.com

Last Known Phone Numbers

(347) 462-6210 (Primary Phone)

mobile

omnipoint communications inc - ny (t-mobile)

(516) 312-2695

mobile

omnipoint communications inc - ny (t-mobile)

Jobs

  • Standard Chartered Bank Regional Head of Investigation, South Asia at Standard Chartered Bank (since 2016)
  • Standard Chartered Bank Global Shared Service Centres Head, Compliance Investigations, Global Shared Service Centres at Standard Chartered Bank Global Shared Service Centres (2015-2016)
  • Standard Chartered Scope International Head, Compliance Investigations at Standard Chartered Scope International (since 2015)
  • Ernst & Young Executive Director, Fraud Investigation & Dispute Services at Ernst & Young (2015-2015)
  • Ernst & Young Advisory Services Sdn Bhd (ey) Executive Director, Assurance at Ernst & Young Advisory Services Sdn Bhd (ey) (since 2015)
  • Malaysia Anti Corruption Commission Consultant,special Operations Division at Malaysia Anti Corruption Commission (2013-2014)
  • Macc Consultant at Macc (2013-2014)
  • Malaysian Anti Corruption Commission (macc) Forensic Consultant, Special Operations Division at Malaysian Anti Corruption Commission (macc) (since 2013)
  • Kpmg Malaysia Executive Director, Forensic, Advisory at Kpmg Malaysia (2001-2015)
  • Kpmg, Executive Director, Advisory at Kpmg Malaysia Executive Director, Advisory at Kpmg, Executive Director, Advisory at Kpmg Malaysia (2001-2015)
  • Royal Malaysia Police Asst Supt Police at Royal Malaysia Police (1987-2001)
  • Royal Malaysia Police Assistant Superintendant (a.s.p) at Royal Malaysia Police (1986-2001)
  • Hotel Glamour Chef De Partie at Hotel Glamour (2014-2016)
  • Radisson Blu Cook at Radisson Blu (2011-2014)
  • Sheraton Hotel Batumi Cook at Sheraton Hotel Batumi (2010-2010)
  • Takava Restaurant Cook at Takava Restaurant (2005-2009)
  • Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015)
  • Vodafone Group Services Manager Intp Database Applications, Group Technology Planning at Vodafone Group Services (2006-2009)
  • Siemens Via Mastek Gmbh Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division at Siemens Via Mastek Gmbh (2002-2006)
  • Ge Global Development Centre, Birlasoft Ltd. Systems Analyst at Ge Global Development Centre, Birlasoft Ltd. (2001-2001)
  • Jk Tyres Systems Analyst at Jk Tyres (1999-2001)

Education

  • Llb (hons), Clp, Certified Fraud Examiner (cfe), Law from University of London (1991-1993)
  • Higher Secondary School (punjab) India (2002-2004)
  • Post Graduation in International Business Strategy from Maastricht University School of Business and Economics (2007-2008)
  • Masters in Computers Management from University of Pune (1993-1995)
  • Bachelor of Science from University of Lucknow (1989-1992)
  • Kendriya Vidyalaya (1987-1988)

Last Known Address

5812 Oak Meadow Dr
Yorba Linda, California 92886

Orange

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.

  • 5551 Oak Meadow Dr
    Yorba Linda, California 92886
  • 1717 E Birch St Apt Jj104
    Brea, California 92821
  • 1260 Trenton Ave
    Corona, California 92878
  • 22415 Braddock Ave Apt 1
    Queens Village, New York 11428

Job History

  • Sukhdev Matharu
    Assistant Superintendant (a.s.p)

    Royal Malaysia Police

  • Sukhdev Matharu
    Asst Supt Police

    Royal Malaysia Police

  • Sukhdev Matharu
    Chef De Partie

    Hotel Glamour

  • Sukhdev Matharu
    Consultant,special Operations Division

    Malaysia Anti Corruption Commission

  • Sukhdev Matharu
    Consultant

    Macc

  • Sukhdev Matharu
    Cook

    Radisson Blu

  • Sukhdev Matharu
    Cook

    Sheraton Hotel Batumi

  • Sukhdev Matharu
    Cook

    Takava Restaurant

  • Sukhdev Matharu
    Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division

    Siemens Via Mastek Gmbh

  • Sukhdev Matharu
    Executive Director, Advisory

    Kpmg, Executive Director, Advisory at Kpmg Malaysia

  • Sukhdev Matharu
    Executive Director, Assurance

    Ernst & Young Advisory Services Sdn Bhd (ey)

  • Sukhdev Matharu
    Executive Director, Forensic, Advisory

    Kpmg Malaysia

  • Sukhdev Matharu
    Executive Director, Fraud Investigation & Dispute Services

    Ernst & Young

  • Sukhdev Matharu
    Forensic Consultant, Special Operations Division

    Malaysian Anti Corruption Commission (macc)

  • Sukhdev Matharu
    Head, Compliance Investigations, Global Shared Service Centres

    Standard Chartered Bank Global Shared Service Centres

  • Sukhdev Matharu
    Head, Compliance Investigations

    Standard Chartered Scope International

  • Sukhdev Matharu
    Manager Intp Database Applications, Group Technology Planning

    Vodafone Group Services

  • Sukhdev Matharu
    Manager Technology Planning Process Management & Reporting

    Networks Strategy Planning & Performance, Vodafone Group Services

  • Sukhdev Matharu
    Regional Head of Investigation, South Asia

    Standard Chartered Bank

  • Sukhdev Matharu
    Systems Analyst

    Ge Global Development Centre, Birlasoft Ltd.

  • Sukhdev Matharu
    Systems Analyst

    Jk Tyres

Age

62

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • d singh
  • s singh
  • singh sukhdev
  • sukdev singh
  • sukhdev singh
  • sukhdev p singh
  • sukhdev s singh
  • sukhdev singh matharu
  • sukhdevdave singh
  • baba sukhdev singh
  • mr dave singh

Possible Relatives

Possible Associations

Possible User IDs

  • 61330232@linkedin
  • 18/658/48@linkedin
  • #04865818@linkedin
  • 59010695@linkedin
  • 17/919/85b@linkedin
  • #85b91917@linkedin
  • 1185195181@facebook
  • 780685@hi5
  • 76334594@twitter
  • 715233888@facebook
  • 3503193@linkedin
  • 1/20b/389@linkedin
  • #38920b1@linkedin
  • 112978427339148857130@google

Associated Phone Numbers

  • (732) 985-8104
  • (626) 281-3296
  • (775) 473-5209
  • (386) 418-1248
  • (864) 582-6870
  • (228) 818-4605
  • (228) 896-4475
  • (626) 476-5040
  • (716) 257-3600
  • (864) 872-4898
  • (916) 826-6165

Associated Email Addresses

  • xxxxxx@bellsouth.net
  • xxxxxx@houston.rr.com
  • xxxxxxx@yahoo.com
  • xxxxxxxx@aol.com
  • xxxxxxxx@yahoo.com
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(732) 985-8104 (Primary Phone)

landline

verizon new jersey inc

(626) 281-3296

landline

pacific bell telephone company (at&t california)

First Reported December 02, 2014

Jobs

  • Standard Chartered Bank Regional Head of Investigation, South Asia at Standard Chartered Bank (since 2016)
  • Standard Chartered Bank Global Shared Service Centres Head, Compliance Investigations, Global Shared Service Centres at Standard Chartered Bank Global Shared Service Centres (2015-2016)
  • Standard Chartered Scope International Head, Compliance Investigations at Standard Chartered Scope International (since 2015)
  • Ernst & Young Executive Director, Fraud Investigation & Dispute Services at Ernst & Young (2015-2015)
  • Ernst & Young Advisory Services Sdn Bhd (ey) Executive Director, Assurance at Ernst & Young Advisory Services Sdn Bhd (ey) (since 2015)
  • Malaysia Anti Corruption Commission Consultant,special Operations Division at Malaysia Anti Corruption Commission (2013-2014)
  • Macc Consultant at Macc (2013-2014)
  • Malaysian Anti Corruption Commission (macc) Forensic Consultant, Special Operations Division at Malaysian Anti Corruption Commission (macc) (since 2013)
  • Kpmg Malaysia Executive Director, Forensic, Advisory at Kpmg Malaysia (2001-2015)
  • Kpmg, Executive Director, Advisory at Kpmg Malaysia Executive Director, Advisory at Kpmg, Executive Director, Advisory at Kpmg Malaysia (2001-2015)
  • Royal Malaysia Police Asst Supt Police at Royal Malaysia Police (1987-2001)
  • Royal Malaysia Police Assistant Superintendant (a.s.p) at Royal Malaysia Police (1986-2001)
  • Dollar General Facilities Maintenance Manager at Dollar General (since 2014)
  • Grainger Facilities Maintenance Manager at Grainger (2012-2014)
  • Grainger Facility Manager at Grainger (since 2012)
  • Kmart Corporation Maintenance Manager at Kmart Corporation (2006-2012)
  • Dollar General Maintenance Sup at Dollar General (2003-2006)
  • Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015)
  • Vodafone Group Services Manager Intp Database Applications, Group Technology Planning at Vodafone Group Services (2006-2009)
  • Siemens Via Mastek Gmbh Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division at Siemens Via Mastek Gmbh (2002-2006)
  • Ge Global Development Centre, Birlasoft Ltd. Systems Analyst at Ge Global Development Centre, Birlasoft Ltd. (2001-2001)
  • Jk Tyres Systems Analyst at Jk Tyres (1999-2001)
  • Papa Johns International

Education

  • Llb (hons), Clp, Certified Fraud Examiner (cfe), Law from University of London (1991-1993)
  • Diploma, Mechanical Engineering from Ngee Ann Polytechnic (1981-1985)
  • Facilities Planning and Management from Monk's Hill Secondary
  • Post Graduation in International Business Strategy from Maastricht University School of Business and Economics (2007-2008)
  • Masters in Computers Management from University of Pune (1993-1995)
  • Bachelor of Science from University of Lucknow (1989-1992)
  • Kendriya Vidyalaya (1987-1988)

Last Known Address

15498 Herne Ct
Moreno Valley, California 92551

Riverside

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.

  • 25332 Crenshaw Blvd
    Torrance, California 90505
  • 3763 Hughes Ave Apt 13
    Los Angeles, California 90034
  • 25904 Viana Ave
    Lomita, California 90717
  • 10172 Christopher St
    Cypress, California 90630

Job History

  • Sukhdev Matharu
    Assistant Superintendant (a.s.p)

    Royal Malaysia Police

  • Sukhdev Matharu
    Asst Supt Police

    Royal Malaysia Police

  • Sukhdev Matharu
    Consultant,special Operations Division

    Malaysia Anti Corruption Commission

  • Sukhdev Matharu
    Consultant

    Macc

  • Sukhdev Matharu
    Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division

    Siemens Via Mastek Gmbh

  • Sukhdev Matharu
    Executive Director, Advisory

    Kpmg, Executive Director, Advisory at Kpmg Malaysia

  • Sukhdev Matharu
    Executive Director, Assurance

    Ernst & Young Advisory Services Sdn Bhd (ey)

  • Sukhdev Matharu
    Executive Director, Forensic, Advisory

    Kpmg Malaysia

  • Sukhdev Matharu
    Executive Director, Fraud Investigation & Dispute Services

    Ernst & Young

  • Sukhdev Matharu
    Facilities Maintenance Manager

    Dollar General

  • Sukhdev Matharu
    Facilities Maintenance Manager

    Grainger

  • Sukhdev Matharu
    Facility Manager

    Grainger

  • Sukhdev Matharu
    Forensic Consultant, Special Operations Division

    Malaysian Anti Corruption Commission (macc)

  • Sukhdev Matharu
    Head, Compliance Investigations, Global Shared Service Centres

    Standard Chartered Bank Global Shared Service Centres

  • Sukhdev Matharu
    Head, Compliance Investigations

    Standard Chartered Scope International

  • Sukhdev Matharu
    Maintenance Manager

    Kmart Corporation

  • Sukhdev Matharu
    Maintenance Sup

    Dollar General

  • Sukhdev Matharu
    Manager Intp Database Applications, Group Technology Planning

    Vodafone Group Services

  • Sukhdev Matharu
    Manager Technology Planning Process Management & Reporting

    Networks Strategy Planning & Performance, Vodafone Group Services

  • Sukhdev Matharu
    Manager

    Papa Johns International

  • Sukhdev Matharu
    Regional Head of Investigation, South Asia

    Standard Chartered Bank

  • Sukhdev Matharu
    Systems Analyst

    Ge Global Development Centre, Birlasoft Ltd.

  • Sukhdev Matharu
    Systems Analyst

    Jk Tyres

Age

63

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • singh b sukhden
  • singh b sukhdev
  • singh k sukhden
  • singh s sukhden
  • singh s sukhdev
  • sukdav b singh
  • sukhdev b singh
  • sukhdev s singh
  • sukhdev singh matharu
  • sukhpreet b singh
  • sukhwinder b singh
  • mr sukhdev b singh
  • ms sukhdev b singh

Possible Relatives

Possible Associations

Possible User IDs

  • 780685@hi5
  • 76334594@twitter
  • 715233888@facebook
  • 3503193@linkedin
  • 1/20b/389@linkedin
  • #38920b1@linkedin
  • 112978427339148857130@google

Associated Phone Numbers

  • (732) 650-1710
  • (718) 805-6128
  • (732) 234-6834
  • (732) 698-2259
  • (973) 777-3297
  • (718) 850-0850
  • (732) 662-5078
  • (917) 767-1716
  • (347) 285-8244
  • (516) 850-0382
  • (631) 553-7838
  • (631) 553-9037

Associated Email Addresses

  • xxxxxxxx@yahoo.com
  • xxxxxxxxx@gmail.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxx@me.com
  • xxxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(732) 650-1710 (Primary Phone)

landline

verizon new jersey inc

First Reported January 19, 2009

(718) 805-6128

landline

verizon new york inc

First Reported January 19, 2009

Jobs

  • Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015)
  • Vodafone Group Services Manager Intp Database Applications, Group Technology Planning at Vodafone Group Services (2006-2009)
  • Siemens Via Mastek Gmbh Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division at Siemens Via Mastek Gmbh (2002-2006)
  • Ge Global Development Centre, Birlasoft Ltd. Systems Analyst at Ge Global Development Centre, Birlasoft Ltd. (2001-2001)
  • Jk Tyres Systems Analyst at Jk Tyres (1999-2001)

Education

  • Post Graduation in International Business Strategy from Maastricht University School of Business and Economics (2007-2008)
  • Masters in Computers Management from University of Pune (1993-1995)
  • Bachelor of Science from University of Lucknow (1989-1992)
  • Kendriya Vidyalaya (1987-1988)

Last Known Address

2301 Simpson St
Kingsburg, California 93631

Fresno

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.

  • 32 Rosewood Ct
    Sayreville, New Jersey 08872
  • 8506 125th St
    Kew Gardens, New York 11415
  • 8749 126th St
    Richmond Hill, New York 11418
  • 13553 121st St
    South Ozone Park, New York 11420

Job History

  • Sukhdev Matharu
    Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division

    Siemens Via Mastek Gmbh

  • Sukhdev Matharu
    Manager Intp Database Applications, Group Technology Planning

    Vodafone Group Services

  • Sukhdev Matharu
    Manager Technology Planning Process Management & Reporting

    Networks Strategy Planning & Performance, Vodafone Group Services

  • Sukhdev Matharu
    Systems Analyst

    Ge Global Development Centre, Birlasoft Ltd.

  • Sukhdev Matharu
    Systems Analyst

    Jk Tyres

Age

45

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • sukhdeep singh
  • sukhdev singh
  • sukhdev k singh
  • sukhdev n singh
  • sukhdev singh matharu

Possible Relatives

Possible Associations

Possible User IDs

  • 780685@hi5
  • 76334594@twitter
  • 715233888@facebook
  • 3503193@linkedin
  • 1/20b/389@linkedin
  • #38920b1@linkedin
  • 112978427339148857130@google

Associated Phone Numbers

  • (909) 803-0499
  • (818) 578-6070
  • (818) 716-0334
  • (909) 493-1384
  • (253) 508-9755
  • (818) 493-1384

Associated Email Addresses

  • xxxxxx@rediffmail.com
  • xxxxxx@yahoo.com
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@faith-photography.com
  • xxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxx@vodafone.com
  • xxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(909) 803-0499 (Primary Phone)

voip

charter fiberlink ca-cco llc - ca

First Reported April 09, 2016

(818) 578-6070

voip

time warner cable information services (california) llc dba time warner cable - ca (tw telecom)

First Reported August 02, 2021

Jobs

  • Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015)
  • Vodafone Group Services Manager Intp Database Applications, Group Technology Planning at Vodafone Group Services (2006-2009)
  • Siemens Via Mastek Gmbh Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division at Siemens Via Mastek Gmbh (2002-2006)
  • Ge Global Development Centre, Birlasoft Ltd. Systems Analyst at Ge Global Development Centre, Birlasoft Ltd. (2001-2001)
  • Jk Tyres Systems Analyst at Jk Tyres (1999-2001)
  • Faith Photography

Education

  • Post Graduation in International Business Strategy from Maastricht University School of Business and Economics (2007-2008)
  • Masters in Computers Management from University of Pune (1993-1995)
  • Bachelor of Science from University of Lucknow (1989-1992)
  • Kendriya Vidyalaya (1987-1988)

Last Known Address

12211 Alamo Dr
Rancho Cucamonga, California 91739

San Bernardino

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.

  • 7687 Waterbury Pl
    Rancho Cucamonga, California 91730
  • 13736 San Luis Rey Ct
    Rancho Cucamonga, California 91739
  • 12211 Alamo Dr
    Rancho Cucamonga, California 91739
  • 7336 Vanalden Ave Unit 209
    Reseda, California 91335

Job History

  • Sukhdev Matharu
    Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division

    Siemens Via Mastek Gmbh

  • Sukhdev Matharu
    Manager Intp Database Applications, Group Technology Planning

    Vodafone Group Services

  • Sukhdev Matharu
    Manager Technology Planning Process Management & Reporting

    Networks Strategy Planning & Performance, Vodafone Group Services

  • Sukhdev Matharu
    Principal

    Networks Strategy Planning & Performance, Vodafone Group Services

  • Sukhdev Matharu
    Systems Analyst

    Ge Global Development Centre, Birlasoft Ltd.

  • Sukhdev Matharu
    Systems Analyst

    Jk Tyres

  • Sukhdev Matharu
    Webmaster

    Faith Photography

Age

57

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • suhkdev x singh
  • sukhdev singh
  • sukhdev sinzh
  • sukhdev singh matharu
  • sukhdev x singh
  • sukhwinder singh
  • mr sukhdev singh

Possible Relatives

Possible Associations

Possible User IDs

  • 100002092156196@facebook
  • 780685@hi5
  • 76334594@twitter
  • 715233888@facebook
  • 3503193@linkedin
  • 1/20b/389@linkedin
  • #38920b1@linkedin
  • 112978427339148857130@google

Associated Phone Numbers

  • (718) 577-0380
  • (718) 805-0966
  • (718) 805-4814
  • (718) 847-9037
  • (917) 767-1716
  • (347) 577-0380
  • (347) 805-0966
  • (631) 553-9037
  • (718) 805-6424
  • (718) 846-4570
  • (718) 846-4716
  • (718) 847-5446

Associated Email Addresses

  • xxxxxxx@yahoo.com
  • xxxxxxxx@yahoo.com
  • xxxxxxxxx@aol.com
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxxx@gmail.com
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(718) 577-0380 (Primary Phone)

landline

verizon new york inc

First Reported February 22, 2007

(718) 805-0966

landline

verizon new york inc

First Reported April 30, 2020

Jobs

  • Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015)
  • Vodafone Group Services Manager Intp Database Applications, Group Technology Planning at Vodafone Group Services (2006-2009)
  • Siemens Via Mastek Gmbh Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division at Siemens Via Mastek Gmbh (2002-2006)
  • Ge Global Development Centre, Birlasoft Ltd. Systems Analyst at Ge Global Development Centre, Birlasoft Ltd. (2001-2001)
  • Jk Tyres Systems Analyst at Jk Tyres (1999-2001)

Education

  • Post Graduation in International Business Strategy from Maastricht University School of Business and Economics (2007-2008)
  • Masters in Computers Management from University of Pune (1993-1995)
  • Bachelor of Science from University of Lucknow (1989-1992)
  • Kendriya Vidyalaya (1987-1988)

Last Known Address

2301 Simpson St
Kingsburg, California 93631

Fresno

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.

  • 13018 Atlantic Ave
    South Richmond Hill, New York 11419
  • 11615 95th Ave
    South Richmond Hill, New York 11419
  • 11615 95th Ave Apt 3
    South Richmond Hill, New York 11419
  • 12320 97th Ave
    South Richmond Hill, New York 11419

Job History

  • Sukhdev Matharu
    Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division

    Siemens Via Mastek Gmbh

  • Sukhdev Matharu
    Manager Intp Database Applications, Group Technology Planning

    Vodafone Group Services

  • Sukhdev Matharu
    Manager Technology Planning Process Management & Reporting

    Networks Strategy Planning & Performance, Vodafone Group Services

  • Sukhdev Matharu
    Systems Analyst

    Ge Global Development Centre, Birlasoft Ltd.

  • Sukhdev Matharu
    Systems Analyst

    Jk Tyres

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • sukhdev singh
  • sukhdev singh matharu
  • sukhwinder singh
  • mr sukhdev singh

Possible Relatives

Possible Associations

Possible User IDs

  • 780685@hi5
  • 76334594@twitter
  • 715233888@facebook
  • 3503193@linkedin
  • 1/20b/389@linkedin
  • #38920b1@linkedin
  • 112978427339148857130@google

Associated Phone Numbers

  • (631) 553-9037
  • (917) 767-1716
  • (718) 805-6424

Associated Email Addresses

  • xxxxxx@rediffmail.com
  • xxxxxx@yahoo.com
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxx@vodafone.com
  • xxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(631) 553-9037 (Primary Phone)

mobile

cellco partnership dba verizon wireless - ny (verizon wireless)

First Reported January 05, 2017

(917) 767-1716

mobile

new cingular wireless pcs llc - dc (at&t mobility)

First Reported February 21, 2008

Jobs

  • Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015)
  • Vodafone Group Services Manager Intp Database Applications, Group Technology Planning at Vodafone Group Services (2006-2009)
  • Siemens Via Mastek Gmbh Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division at Siemens Via Mastek Gmbh (2002-2006)
  • Ge Global Development Centre, Birlasoft Ltd. Systems Analyst at Ge Global Development Centre, Birlasoft Ltd. (2001-2001)
  • Jk Tyres Systems Analyst at Jk Tyres (1999-2001)

Education

  • Post Graduation in International Business Strategy from Maastricht University School of Business and Economics (2007-2008)
  • Masters in Computers Management from University of Pune (1993-1995)
  • Bachelor of Science from University of Lucknow (1989-1992)
  • Kendriya Vidyalaya (1987-1988)

Last Known Address

2301 Simpson St
Kingsburg, California 93631

Fresno

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.

  • 8517 125th St
    Kew Gardens, New York 11415
  • 8648 126th St
    Richmond Hill, New York 11418
  • 22415 Braddock Ave Apt 1
    Queens Village, New York 11428
  • 4337 165th St
    Flushing, New York 11358

Job History

  • Sukhdev Matharu
    Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division

    Siemens Via Mastek Gmbh

  • Sukhdev Matharu
    Manager Intp Database Applications, Group Technology Planning

    Vodafone Group Services

  • Sukhdev Matharu
    Manager Technology Planning Process Management & Reporting

    Networks Strategy Planning & Performance, Vodafone Group Services

  • Sukhdev Matharu
    Systems Analyst

    Ge Global Development Centre, Birlasoft Ltd.

  • Sukhdev Matharu
    Systems Analyst

    Jk Tyres

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • sukhdev singh
  • sukhdev singh matharu
  • sukhwinder singh
  • mr sukhdev singh

Possible Relatives

Possible Associations

Possible User IDs

  • 780685@hi5
  • 76334594@twitter
  • 715233888@facebook
  • 3503193@linkedin
  • 1/20b/389@linkedin
  • #38920b1@linkedin
  • 112978427339148857130@google

Associated Phone Numbers

  • (631) 553-9037
  • (718) 805-6424
  • (917) 767-1716

Associated Email Addresses

  • xxxxxx@rediffmail.com
  • xxxxxx@yahoo.com
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxx@vodafone.com
  • xxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(631) 553-9037 (Primary Phone)

mobile

cellco partnership dba verizon wireless - ny (verizon wireless)

(718) 805-6424

landline

verizon new york inc (verizon communications)

Jobs

  • Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015)
  • Vodafone Group Services Manager Intp Database Applications, Group Technology Planning at Vodafone Group Services (2006-2009)
  • Siemens Via Mastek Gmbh Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division at Siemens Via Mastek Gmbh (2002-2006)
  • Ge Global Development Centre, Birlasoft Ltd. Systems Analyst at Ge Global Development Centre, Birlasoft Ltd. (2001-2001)
  • Jk Tyres Systems Analyst at Jk Tyres (1999-2001)

Education

  • Post Graduation in International Business Strategy from Maastricht University School of Business and Economics (2007-2008)
  • Masters in Computers Management from University of Pune (1993-1995)
  • Bachelor of Science from University of Lucknow (1989-1992)
  • Kendriya Vidyalaya (1987-1988)

Last Known Address

2301 Simpson St
Kingsburg, California 93631

Fresno

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.

  • 8517 125th St
    Kew Gardens, New York 11415
  • 8648 126th St
    Richmond Hill, New York 11418
  • 22415 Braddock Ave Apt 1
    Queens Village, New York 11428
  • 4337 165th St
    Flushing, New York 11358

Job History

  • Sukhdev Matharu
    Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division

    Siemens Via Mastek Gmbh

  • Sukhdev Matharu
    Manager Intp Database Applications, Group Technology Planning

    Vodafone Group Services

  • Sukhdev Matharu
    Manager Technology Planning Process Management & Reporting

    Networks Strategy Planning & Performance, Vodafone Group Services

  • Sukhdev Matharu
    Systems Analyst

    Ge Global Development Centre, Birlasoft Ltd.

  • Sukhdev Matharu
    Systems Analyst

    Jk Tyres

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Questions & Answers

How old is Sukhdev Singh Matharu?

Sukhdev Singh Matharu is possibly 66 years old and maybe was born in July 1959.

Where does Sukhdev Singh Matharu live?

Sukhdev Singh Matharu has been associated with 29 addresses, the last known one is 4563 Eiffel Dr, Stockton, Ca 95206-6149.

What is Sukhdev Singh Matharu’s phone number?

Sukhdev Singh Matharu has been known to have 58 phone numbers, including (718) 738-3797.

What is Sukhdev Singh Matharu’s email address?

Sukhdev Singh Matharu has been known to have 34 email addresses, including xxxxxx@verizon.net.

Who is Sukhdev Singh Matharu related to?

Sukhdev Singh Matharu's possible relatives include Shaila Javed, Herbhajan Singh Malhi, Hargun Singh Parwana and others.

What does Sukhdev Singh Matharu do for a living?

Sukhdev Singh Matharu could be a Regional Head Of Investigation, South Asia at Standard Chartered Bank and might have 17 other jobs on file.

Did Sukhdev Singh Matharu go to school?

Sukhdev Singh Matharu could of attended University Of London where Sukhdev Singh Matharu received a degree in Llb (hons), Clp, Certified Fraud Examiner (cfe), Law.

Does Sukhdev Singh Matharu have professional licenses?

Sukhdev Singh Matharu could have a professional license, including an active a license in NJ

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