Dinesh K Modi
- Age: 73
- Lives in Dallas, TX
Full Background ReportSponsored Link
- Warrants & Police Records
- Evictions & Foreclosures
- Registered Sex Offender Check
- Social Media Records
- Bankruptcies, Liens & Judgments
- Assets & Properties
- Arrest & Criminal Records
- Business Records
- Marriage & Divorce Records
- Professional Licenses
- Misdemeanors & Felonies
- Nationwide Court Records
Contact Information
Phone:
- (214) 948-3650 (LandLine/Services)
- Carrier: Southwestern Bell Telephone Company
Emails:
- d*****@gmail.com
Akas:
- Dineshbhai K Modi, Dinesh Modi, Dineshbhai Modi, Dinensbha K Modi, Dineshehai K Modi
- ... and 2 more akas.
Current Address
- Address: **** S Beckley Ave; Dallas, TX ****-****
- County: Dallas
- State: TX
- City: Dallas
- Building Code: MOTEL
- Reported Date: 4/1/2025
Full Background ReportSponsored Link
- Warrants & Police Records
- Evictions & Foreclosures
- Registered Sex Offender Check
- Social Media Records
- Bankruptcies, Liens & Judgments
- Assets & Properties
- Arrest & Criminal Records
- Business Records
- Marriage & Divorce Records
- Professional Licenses
- Misdemeanors & Felonies
- Nationwide Court Records
Work History
Ohm Shivam1212 W Gentry AVEChecotah, OK
- Corp Status Category: ADMINISTRATIVE ACTION
Ohm Shivam2740 Lucky LNDallas, TX
- Corp Status Category: FORFEITED
Phone Records
Previous Phone Numbers
- (214) 948-3650 (LandLine/Services)
- Reported: 8/1/2010
- This phone is connected
- Carrier: Southwestern Bell Telephone Company
- (214) 709-6461 (Wireless)
- Reported: 3/1/2012
- Carrier: New Cingular Wireless PCS LLC - IL
- (214) 371-8674 (LandLine/Services)
- Reported: 9/21/1998
- This phone is connected
- Carrier: Southwestern Bell Telephone Company
- ... and 1 more phones
Associates and Relatives
Associates
- Chadrakant Patel
Age: 57
- Jitan Patel
Age: 36
- Muktiben Patel
Age: 34
- Natvarlal Patel
Age: 91
- Pravin Patel
Age: 69
Relatives
- Sheela Modi
Age: 69
Spouse
- Purnima Patel
Age: 63
- Purnimaben Modi
Age: 63
- Sheelaben Modi
Age: 69
- Umesh Patel
Age: 59
- Amrutlal Patel
Age: 59
- Arvind Gandhi
Age: 74
- Asmita Bhavan
Age: 52
- Bharatkumar Patel
Age: 71
Address History
**** S Us Highway ** Bay Minette, AL
- County: Baldwin
- Building Code: Motel
- Report Date: 8/27/2005 Get Full Address History on Peoplefinders.com
*** Rr * Checotah, OK
- County: McIntosh
- Report Date: 9/30/1996 Get Full Address History on Peoplefinders.com
**** N State Highway ** Denison, TX
- County: Grayson
- Building Code: Commercial
- Report Date: 8/9/2001 Get Full Address History on Peoplefinders.com
Full Background ReportSponsored Link
- Warrants & Police Records
- Evictions & Foreclosures
- Registered Sex Offender Check
- Social Media Records
- Bankruptcies, Liens & Judgments
- Assets & Properties
- Arrest & Criminal Records
- Business Records
- Marriage & Divorce Records
- Professional Licenses
- Misdemeanors & Felonies
- Nationwide Court Records