Address History: 2300 Heather Ridge Drive, Flower Mound, TX 75028;
11385 Pamela Drive, Baton Rouge, LA 70815;
Rosedale, MD 21237;
Bethel Park, PA 15102;
South Park, PA 15129
Aliases (AKA): Niti Soni
Email Addresses: dlp****@yahoo.com,
grn****@aol.com,
gym****@aol.com,
n2v****@yahoo.com,
n2v****@yahoo.com
Address History: 2300 Heather Ridge Drive, Flower Mound, TX 75028;
1282 Wexford Hills Southeast Parkway, Smyrna, GA 30080;
Rosedale, MD 21237;
Bethel Park, PA 15102;
South Park, PA 15129
Relatives & Associates: Radhika Ghai
Rashmi Mehta
Bharat Soni
Faroj Soni
Girish Soni
Address History: 2300 Heather Ridge Drive, Flower Mound, TX 75028;
45 Leatherwood Place, Rosedale, MD 21237;
Bethel Park, PA 15102;
South Park, PA 15129;
Fort Worth, TX 76148
Aliases (AKA): Girish K Soni
Relatives & Associates: Radhika Ghai
Rashmi Mehta
Bharat Soni
Faroj Soni
Nitin Soni
Address History: 2817 Waverly Road, Flower Mound, TX 75028;
2460 Challis Place, Tustin, CA 92782;
Ardsley, NY 10502;
Lewisville, TX 75067
Aliases (AKA): Radhika Soni
Address History: 7708 Liz Lane, Fort Worth, TX 76148;
1231 Tidewood Drive, Bethel Park, PA 15102;
Pittsburgh, PA 15241;
South Park, PA 15129;
Flower Mound, TX 75028
Aliases (AKA): Saroj Soni
Relatives & Associates: Radhika Ghai
Rashmi Mehta
Bharat Soni
Girish Soni
Nitin Soni
Phone Numbers: (817) 707-0397
(972) 539-7049
Address History: 5013 Brush Hill Road, Carrollton, TX 75010;
1308 Sunderland Court, Allen, TX 75013;
Flower Mound, TX 75022;
Frisco, TX 75033;
Plano, TX 75025
Aliases (AKA): Rashmi Jain,
Rashmi Menta,
Rashmi Soni
Email Addresses: ras****@hotmail.com,
ras****@prodigy.com
Address History: 5336 Cleves Warsaw Pike, Cincinnati, OH 45238;
2717 Pine Knoll Drive Unit 4, Walnut Creek, CA 94595;
Ann Arbor, MI 48105;
Canton, MI 48187;
Cleveland, OH 44106
Aliases (AKA): Pok C Min
Email Addresses: ial****@hotmail.com,
man****@gmail.com,
pmi****@gmail.com
Address History: 5336 Cleves Warsaw Pike, Cincinnati, OH 45238;
23 Oakmont Place Apt 122, Batesville, IN 47006;
Canton, MI 48187;
Rogers City, MI 49779;
Cleveland, OH 44106
Aliases (AKA): S Min
Address History: 5336 Cleves Warsaw Pike, Cincinnati, OH 45238;
2717 Pine Knoll Drive Unit 4, Walnut Creek, CA 94595;
Ann Arbor, MI 48108;
Canton, MI 48187;
Flint, MI 48504
Aliases (AKA): Pyong Min
Relatives & Associates: Teresa Bristol
Hong Lee
Pok Min
Sung Min
Phone Numbers: (216) 791-2219
(513) 842-7781
(925) 944-5332
(972) 691-5447
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