Address History: 641 S Primrose Street, La Habra, CA 90631;
1220 S Cabernet Circle, Anaheim, CA 92804;
Compton, CA 90220;
Costa Mesa, CA 92626;
Cypress, CA 90630
Aliases (AKA): Sandeep K Bansil,
Sandeep Kumar Bansil,
Suneeta Subherwal
Relatives & Associates: Suneeta Bansil
Surbhi Bansil
Bodh Rubherwal
Chanderika Subherwal
Dinesh Subherwal
Email Addresses: san****@sbcglobal.net,
sur****@aol.com
Address History: 641 S Primrose Street, La Habra, CA 90631
Phone Numbers: (513) 943-7615
(562) 694-0824
(714) 840-9589
Address History: 17041 Greentree Lane, Huntington Beach, CA 92649;
1220 S Cabernet Circle, Anaheim, CA 92804;
Costa Mesa, CA 92626;
La Habra, CA 90631;
La Palma, CA 90623
Aliases (AKA): Suneeta Bansil
Relatives & Associates: Sandeep Bansil
Surbhi Bansil
Bodh Rubherwal
Chanderika Subherwal
Dinesh Subherwal
Phone Numbers: (513) 943-7615
(562) 694-0824
(714) 816-6603
Address History: 3891 Strong Street, Riverside, CA 92501;
4075 Briggs Street Apt 13, Jurupa Valley, CA 92509;
La Habra, CA 90631;
Fayetteville, NY 13066
Aliases (AKA): Raul R Razo
Email Addresses: dan****@gmail.com,
rau****@gmail.com
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