Address History: 1114 Cleghorn Drive Unit B, Diamond Bar, CA 91765;
540 Golden Springs Drive Unit B, Diamond Bar, CA 91765;
San Jose, CA 95138
Aliases (AKA): Navnit V Sodha,
Navnitlal Sodha
Address History: 1114 Cleghorn Drive Unit B, Diamond Bar, CA 91765;
1650 Jackson Street Apartment 302, San Francisco, CA 94109;
Walnut, CA 91789
Aliases (AKA): Jaimini N Sodha
Relatives & Associates: Bhavin Sodha
Jayshree Sodha
Navnit Sodha
Varsa Sodha
Phone Numbers: (909) 263-2405
(909) 861-8544
Email Addresses: jso****@aol.com
Address History: 1111 Cleghorn Drive, Diamond Bar, CA 91765;
1114 Cleghorn Drive Unit B, Diamond Bar, CA 91765;
Dublin, CA 94568;
Fremont, CA 94538;
Newark, CA 94560
Aliases (AKA): Bhavin Navnital Sodha
Email Addresses: bha****@comcast.net,
bha****@gci.net,
bha****@citrix.com,
bha****@gmail.com,
bha****@aol.com
Address History: 19 Country Glen Street, Pomona, CA 91766;
14154 Frostburg Avenue, Chino, CA 91710;
Chino Hills, CA 91709;
Diamond Bar, CA 91765;
Chicago, IL 60610
Aliases (AKA): Beena Shital Khakhria,
Beena Khakria,
Beena C Kotecha
Relatives & Associates: Minal Bhanshali
Shital Khakhria
Shyam Khakhria
Sohini Khakhria
Bhanu Kotecha
Email Addresses: bee****@gmail.com,
chi****@gmail.com,
exo****@aol.com,
fre****@hotmail.com,
jay****@aol.com
Address History: 19 Country Glen Street, Pomona, CA 91766;
14154 Frostburg Avenue, Chino, CA 91710;
Chino Hills, CA 91709;
Diamond Bar, CA 91765;
Los Angeles, CA 90019
Aliases (AKA): S Khakhria,
Shital R Khakhria
Phone Numbers: (909) 342-9066
(909) 612-1605
(909) 860-1603
(909) 861-4800
Email Addresses: fre****@yahoo.com
Address History: 206 Po Box, Walnut, CA 91788;
1108 Cleghorn Drive Unit A, Diamond Bar, CA 91765;
West Covina, CA 91791;
Chicago, IL 60610
Aliases (AKA): Varsha V Sodha
Relatives & Associates: Bhavin Sodha
Jaimini Sodha
Jayshree Sodha
Navnit Sodha
Email Addresses: var****@cox.net
Address History: 4303 Ne 52nd Street, Vancouver, WA 98661;
1114 Cleghorn Drive Unit B, Diamond Bar, CA 91765;
Walnut, CA 91789;
Brookings, OR 97415
Aliases (AKA): Jude A Wilson
Address History: 740 Se Maple Street, Hillsboro, OR 97123;
2212 1 2 Santa Ana Avenue, Costa Mesa, CA 92627;
Diamond Bar, CA 91765;
Ontario, CA 91762;
Portland, OR 97223
Aliases (AKA): Rebecca Marie Cisco
Email Addresses: rci****@ameritech.net
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