Hi Everyone,
As you may have noticed I was part of a lawsuit against Tarandeep Gill and his company Terrahash.
We have successfully won a default judgment against Tarandeep/Terrahash. We have searched for him in the US/Canada/India and have found the following information which I’m releasing to the public so that others may try to locate and claim what Tarandeep wrongfully took from them.
I've done my best to double check and verify as much information as possible but that doesn’t mean it is 100%. Some of this information might be repetitive, my apologies. If any of you have additional questions to clarify any of the below information or to help you understand the con that Terrahash pulled I’ll try my best to answer. I also have copies of pretty much everything that’s ever been related to Tarandeep Gill online so if you need this information for your lawyers I’d be glad to provide it.
Let me make it
exponentially clear to you Tarandeep.
I will not stop going after you, just when you think everything is fine and you've purchased a house and a car with your new wife after moving back to Canada, that’s when I’ll spring my judgment on you. Every couple of months, just for the fun of it I’ll pay a skip tracer to check in on you. You are not welcome back in the US or Canada. Stay in India, you low life scammer.
Information Retained by Skip Tracers in CaliforniaName: Tarandeep Sing Gill |
ALIAS Amir KhanDate of Birth - 05/24/1983
Social Security Number: 668-38-XXXX; issued in Georgia in 1979
(obviously this doesn't add up completely but it's what we have) The companies listed below are those determined to be most recent employers for Tarandeep Gill dating back two (2) years.
Employers 1. Twinfolder, Inc. (2 addresses indicated)
a. 31135 Alvarado Niles Road
Union City, CA 94587
(415) 666-5560
b. 2046 Martin Avenue, #15
Santa Clara, CA 95050
(415) 666-5560
2. TerraHash, Inc.
366 South Mary Avenue
Sunnyvale, CA 94086
The investigation revealed in March of 2010 the subject Gill moved to: 88 Howard Street, Apt. 1205
San Francisco, CA 94105
The two cell phone numbers: (404) 429-3833 and (404) 429-3873 were identified to be registered to the subject, Gill by tracking his Social Security Number for positive identification of the phone numbers and billing addresses. The email address was:
handsum_hunk_4_damsels@yahoo.com A deposition of one of Gill's Friend provided the following likely most current information:The Defendant
Mehtab Bajwa |
ALIAS Justin Reynolds, last saw the judgment Debtor in India at the debtor's wedding in Ludhiana,
India in May 2014.
The Debtor lives in Canada, but the Defendant Bajwa is not sure where in Canada.
The Debtor's telephone number is (956) 962-7317.
The Defendant Bajwa and Debtor went to Georgia Tech together in Atlanta, GA and they worked on
an app design, but never completed the project together.
Information Retained by Skip Tracers in IndiaIndia Marriage Certificate Details:Date of marriage: May 04, 2014
Husband’s Detail:Name: Tarandeep Singh Gill
Father’s Name: S. Gurmel Singh (read as Sardar Gurmel Singh)
Address: 9 Rajguru Nagar Extension, 3K, Ludhiana, Punjab
Wife’s Details:Name: Jasmine Kaur
Father’s Name: S. Baljinder Singh Garewal
Address: V & P O: Badhowal, Ludhiana, Punjab
Verified the date of birth of the husband from marriage register as 24 May 1983. Information Retained by Skip Tracers in CanadaPrevious address in Vancouver was 498 Richards St Vancouver, BC
Present address 3110-13827 100 Ave Surrey, BC V3T5L2
Phone Number 1778 242 9002
Email tarangill3@gmail.comNotes:He is a treasurer of Society of Punjabi Engineers and Technologist of British Columbia.
His cell phone is turned off and it is his according to date of birth with cell phone provider.
He had a company called aptiQuant and he was a consultant.
He provided false information for some module for Microsoft. I believe he is still running this company.
There is a Tarandeep Singh Gill also at the Coastal Health in Vancouver as a data analyst however unable to confirm it is him due to the privacy act.
Active BC Corporation Tarandeep Singh Gill has an active BC corporate registration (sole proprietorship) called “Gill Web Services” of the nature “Computer Systems, Design & Related Services”.
This registration is associated with two addresses, 14829 73rd ave, Surrey, BC, Canada, V3S 0T7 and 88 Howard St, Apt 1205, San Francisco, CA, USA, 94105.
Personal PropertyWe searched the Personal Property Registry and located an entry indicating that, as of November 19, 2013, a Tarandeep Singh Gill was leasing a 2012 Toyota Corolla.
The address associated with Tarandeep in this PPR entry is 312 Wood St, New Westminster, BC, V3M 6P3, and the birthdate listed is April 26, 1983, which is very close to his last known birthdate you (April 24, 1983).
Last Known Address (Currently Located)Tarandeep is still actively renting at the residential address at #3110-13827 100 Avenue, Surrey, British Columbia (the “3110 Surrey Address”).
Where is he?We spoke with Tarandeep’s father who indicated that his son was in India for approximately six months, with no fixed address in India.
Phone NumberWe confirmed Tarandeep’s Phone number is still 778-242-9002.
Social Media (
some might be removed or content removed)
https://www.facebook.com/taran.gill - Tarandeep Gill (Amir Khan)
https://twitter.com/tarangill (His Twitter)
http://gatech.academia.edu/TarandeepGill (College Profile)
https://plus.google.com/104808610838778513744 (Google+ Profile)
http://www.linkedin.com/pub/tarandeep-gill/5/372/8b0 (Linked In)
https://www.facebook.com/mehtab.bajwa - Mehtab Bajwa (Justin Reynolds)
https://www.facebook.com/aman.grewal.940 - Aman Grewal (Ricky)
Video of Tarandeep at TechCrunchhttp://techcrunch.com/2013/04/28/rendezvous-connects-you-with-nearby-folks-who-share-your-interests-keeps-track-of-who-youve-met/
