Address History: 7011 Gossamer Lane, Sugar Land, TX 77479;
11624 Jollyville Road, Austin, TX 78759;
Houston, TX 77007;
Stafford, TX 77477
Aliases (AKA): Seema Mehta
Address History: 13111 Venice Lane, Stafford, TX 77477
Address History: 1908 Canonero Drive, Austin, TX 78746;
7925 Ladera Verde Drive, Austin, TX 78739;
Stafford, TX 77477
Aliases (AKA): Sapna M Dharia,
Nikhil C Modi,
Sapna Modi
Email Addresses: san****@aol.com,
san****@att.net
Address History: 7011 Gossamer Lane, Sugar Land, TX 77479
Relatives & Associates: Kavan Mehta
Phone Numbers: (281) 207-6242
(281) 261-8851
(281) 499-5997
Address History: 13111 Venice Lane # 205, Stafford, TX 77477
Relatives & Associates: Varsa Kanji
Bina Modi
Neerja Modi
Parag Modi
Sandeep Modi
Phone Numbers: (281) 261-8851
(281) 499-5997
Address History: 7011 Gossamer Lane, Sugar Land, TX 77479;
421 S Elmwood Avenue Apt 28, Oak Park, IL 60302;
Houston, TX 77042
Aliases (AKA): Kavan Mehta
Email Addresses: kav****@tauberoil.com
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