Address History: 5622 Potter Road, Frisco, TX 75035;
8642 Tessara Lane, Tampa, FL 33647;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Carrollton, TX 75010
Aliases (AKA): Bhavini Shah
Address History: 65 Daniel Road, Sebring, FL 33870;
4375 Indian Point Trail, Sarasota, FL 34238;
Tampa, FL 33606;
Naperville, IL 60563;
Saint Charles, IL 60174
Aliases (AKA): Sonal Ramesh Shah,
Sonal Remesh Shah-Rhodes,
Sonal R Shah-Rhodes,
Sonal Shah-Rhodes,
Sonal R Shahrhodes
Email Addresses: jsr****@prodigy.net
Address History: 4116 Knollpoint Drive, Wesley Chapel, FL 33544;
4116 Knollpoint Drive, Zephyrhills, FL 33544
Relatives & Associates: Saumil Shah
Shyamal Shah
Phone Numbers: (813) 333-2879
(813) 355-4131
(813) 866-7686
Address History: 1760 Halford Avenue Unit 369, Santa Clara, CA 95051;
1700 Halford Avenue Apartment 325, Santa Clara, CA 95051;
Sunnyvale, CA 94087;
Milwaukee, WI 53217
Phone Numbers: (813) 866-7686
Address History: 5622 Potter Road, Frisco, TX 75035;
12166 Saint Andrews Place Apt A, Hollywood, FL 33025;
Miramar, FL 33025;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Aliases (AKA): Saumil Shah
Phone Numbers: (703) 200-9016
(703) 933-1294
(813) 333-2879
(813) 355-4131
(813) 866-7686
Address History: 1901 Halford Avenue Apt 105, Santa Clara, CA 95051;
1016 E Poplar Avenue Apt 2, San Mateo, CA 94401;
Sunnyvale, CA 94087
Phone Numbers: (813) 866-7686
Address History: 1231 Riley Preserve Court, Great Falls, VA 22066;
2717 Orchard Avenue Apartment 10, Los Angeles, CA 90007;
Placentia, CA 92870;
Tustin, CA 92780;
Cleveland, OH 44113
Aliases (AKA): Saumil Shah,
Saumit G Shah
Email Addresses: sau****@yahoo.com,
sau****@yahoo.com,
ssh****@trewon.com,
vid****@yahoo.com
Address History: 12345 Lamplight Village Avenue Apt 233, Austin, TX 78758;
11624 Jollyville Road Apt 326, Austin, TX 78759
Phone Numbers: (813) 866-7686
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