Address History: 3203 Lexington Lakes Avenue, Baton Rouge, LA 70810;
1410 N Bosworth Avenue Apt 1, Chicago, IL 60642
Aliases (AKA): Reshma D Adhvaryu,
Reshma Dhaval Adhvaryu,
Reshma Amin,
Reshma R Modha
Address History: 1011 Terra Vista Drive, Allen, TX 75013;
7046 Dianthus Drive, Baton Rouge, LA 70817
Aliases (AKA): Geeta Modha,
Greeta R Modha
Address History: 1011 Terra Vista Drive, Allen, TX 75013;
7046 Dianthus Drive, Baton Rouge, LA 70817
Aliases (AKA): Ratilal Hodha,
Ratilal M Modha
Relatives & Associates: Reshma Adharuyu
Chandrakant Modha
Geetabali Modha
Gita Modha
Mahendra Modha
Email Addresses: rmo****@yahoo.com
Address History: 2025 Arrowood Glen Drive, Houston, TX 77077;
955 Juniper Street Ne Unit 1116, Atlanta, GA 30309;
Smyrna, GA 30080;
Baton Rouge, LA 70817;
New York, NY 10018
Aliases (AKA): Rushi Modha,
Rushit Modha
Relatives & Associates: Reshma Adharuyu
Shilpa Brahmbhatt
Chandrakant Modha
Geetabali Modha
Gita Modha
Address History: 3018 Brook Oak Trace, Snellville, GA 30078;
13133 Country Park Avenue, Baton Rouge, LA 70816;
Gonzales, LA 70737;
New Orleans, LA 70119;
Lees Summit, MO 64064
Aliases (AKA): Mahendra M Modha,
Mahendrakumar Modha
Email Addresses: mmo****@strategicrestaurants.com,
nof****@yahoo.com
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