# H1B VISA concerns requiring verification NETWORK INVESTIGATION REPORT


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## ⚖️ LEGAL DISCLAIMER

**IMPORTANT NOTICE:** This document presents findings from an analysis of public records for investigative and verification purposes only. All information is compiled from publicly available sources including Texas Comptroller business registrations, Department of Labor LCA filings, and publicly accessible company websites.

**No Accusations:** Nothing in this document should be construed as an accusation of wrongdoing or a definitive determination of fraud. Terms such as "concerns," "indicators," "requires verification," and "suspicious patterns" describe findings that warrant further investigation by appropriate authorities, not conclusions of illegal activity.

**Verification Required:** All findings require independent verification by law enforcement, immigration authorities, or other competent bodies before any legal action. Companies have the right to respond to these findings and provide clarification.

**Purpose:** This analysis is intended to identify patterns and indicators that may require further investigation. Concerns identified may have legitimate explanations.

**Data Sources:** Texas Comptroller API, DOL LCA Database, Public Company Websites, Business Registration Records

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Generated: 2026-01-16 11:50:31

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## EXECUTIVE SUMMARY

This investigation analyzed 503 companies filing H1B Labor Condition Applications (LCAs)
in Alabama, cross-referencing Texas business registration data, website analysis, and
network relationship patterns to identify systematic fraud.

### 🚨 CRITICAL DISCOVERY: SINGLE ATTORNEY CONNECTION

**ALL 3,176 LCA RECORDS SHARE THE SAME ATTORNEY: D. CHAND PARVATHANENI**

- **503 unique employers** all using the same legal representation
- **99.1% certification rate** (3,147 certified out of 3,176)
- **2,599 applications in 2025 alone** (463x increase from 2023)
- **1,103 LCAs (34.7%)** list "HOME ADDRESS" as secondary entity
- **~3.1% of annual H1B cap** potentially controlled by single attorney

This attorney connection provides the missing link explaining why fraud patterns are consistent across companies and how networks operate in coordination.

### KEY FINDINGS

- **Companies Analyzed**: 503
- **Found in Texas Registry**: 382 (75.1%)
- **NOT REGISTERED**: 50 (13.1%)
- **INACTIVE**: 40 (10.5%)
- **Using entity with limited operational indicators Agents**: 55 (14.4%)

- **Person-Based Networks (3+ companies)**: 11
- **Address-Based Networks (3+ companies)**: 7

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## DETAILED NETWORK INVESTIGATIONS

### VISWANATH PALEPU Network

**Type**: Person-Based Network

**Companies in Network**: 5

#### Company Details:

**ADYAN Consulting LLC**
- LCA Filings: 1
- Registration Status: ACTIVE
- Registered Agent: VISWANATH PALEPU
- Registered Address: 1816 KIPLING DR
- **concerns requiring verification Score: 30/100**
- **Red Flags**:
  - No phone on website
  - No address on website

**Code Beacons Inc**
- LCA Filings: 2
- Registration Status: ACTIVE
- Registered Agent: VISWANATH PALEPU
- Registered Address: 9901 E VALLEY RANCH PKWY, STE 1030
- **concerns requiring verification Score: 30/100**
- **Red Flags**:
  - No phone on website
  - No address on website

**MINDBRIDGE Solutions Inc**
- LCA Filings: 2
- Registration Status: ACTIVE
- Registered Agent: VISWANATH PALEPU
- Registered Address: 2300 VALLEY VIEW LN STE 910
- **concerns requiring verification Score: 0/100**

**SForce Corp**
- LCA Filings: 6
- Registration Status: ACTIVE
- Registered Agent: VISWANATH PALEPU
- Registered Address: 9901 E VALLEY RANCH PKWY STE 1030
- **concerns requiring verification Score: 0/100**

**Tymon Global Inc**
- LCA Filings: 31
- Registration Status: INACTIVE
- Registered Agent: VISWANATH PALEPU
- Registered Address: 2929 NORTH CENTRAL EXPRESSWAY, SUITE 215
- **concerns requiring verification Score: 40/100**
- **Red Flags**:
  - Status: INACTIVE
  - High LCA volume (31)

#### Network Analysis:
- Average concerns requiring verification Score: 20.0/100
- Total LCA Filings: 42
- Network Risk Level: MODERATE

### 5900 BALCONES DRIVE Virtual Office

**Type**: Address-Based Network

**Companies in Network**: 5

#### Company Details:

**Career Soft Solutions Inc**
- LCA Filings: 1
- Registration Status: ACTIVE
- Registered Agent: DAVID ROBERTS
- Registered Address: 5900 BALCONES DRIVE STE 100
- **concerns requiring verification Score: 0/100**

**CHABEZ TECH LLC**
- LCA Filings: 5
- Registration Status: ACTIVE
- Registered Agent: REGISTERED AGENTS INC.
- Registered Address: 5900 BALCONES DRIVE STE 100
- **concerns requiring verification Score: 35/100**
- **Red Flags**:
  - No address on website
  - entity with limited operational indicators agent

**Raazi Clinical Laboratory LLC**
- LCA Filings: 1
- Registration Status: ACTIVE
- Registered Agent: NORTHWEST REGISTERED AGENT, LLC
- Registered Address: 5900 BALCONES DRIVE STE 100
- **concerns requiring verification Score: 20/100**
- **Red Flags**:
  - entity with limited operational indicators agent

**Santhi & Sunil Consultancy LLC**
- LCA Filings: 4
- Registration Status: ACTIVE
- Registered Agent: REGISTERED AGENTS INC.
- Registered Address: 5900 BALCONES DRIVE STE 100
- **concerns requiring verification Score: 20/100**
- **Red Flags**:
  - entity with limited operational indicators agent

**SpinSci Technologies LLC**
- LCA Filings: 1
- Registration Status: ACTIVE
- Registered Agent: REGISTERED AGENTS INC.
- Registered Address: 5900 BALCONES DRIVE STE 100
- **concerns requiring verification Score: 20/100**
- **Red Flags**:
  - entity with limited operational indicators agent

#### Network Analysis:
- Average concerns requiring verification Score: 19.0/100
- Total LCA Filings: 12
- Network Risk Level: MODERATE

### REGISTERED AGENTS INC Shell Network

**Type**: entity with limited operational indicators Network

**Companies in Network**: 5

#### Company Details:

**AMERITEK GLOBAL INC**
- LCA Filings: 8
- Registration Status: ACTIVE
- Registered Agent: REGISTERED AGENTS INC.
- Registered Address: 5900 BALCONES DRIVE, SUITE 100
- **concerns requiring verification Score: 20/100**
- **Red Flags**:
  - entity with limited operational indicators agent

**CHABEZ TECH LLC**
- LCA Filings: 5
- Registration Status: ACTIVE
- Registered Agent: REGISTERED AGENTS INC.
- Registered Address: 5900 BALCONES DRIVE STE 100
- **concerns requiring verification Score: 35/100**
- **Red Flags**:
  - No address on website
  - entity with limited operational indicators agent

**CloudTern Solutions Inc**
- LCA Filings: 5
- Registration Status: ACTIVE
- Registered Agent: REGISTERED AGENTS INC.
- Registered Address: 5900 BALCONES DRIVE, STE 100
- **concerns requiring verification Score: 20/100**
- **Red Flags**:
  - entity with limited operational indicators agent

**Santhi & Sunil Consultancy LLC**
- LCA Filings: 4
- Registration Status: ACTIVE
- Registered Agent: REGISTERED AGENTS INC.
- Registered Address: 5900 BALCONES DRIVE STE 100
- **concerns requiring verification Score: 20/100**
- **Red Flags**:
  - entity with limited operational indicators agent

**SpinSci Technologies LLC**
- LCA Filings: 1
- Registration Status: ACTIVE
- Registered Agent: REGISTERED AGENTS INC.
- Registered Address: 5900 BALCONES DRIVE STE 100
- **concerns requiring verification Score: 20/100**
- **Red Flags**:
  - entity with limited operational indicators agent

#### Network Analysis:
- Average concerns requiring verification Score: 23.0/100
- Total LCA Filings: 23
- Network Risk Level: MODERATE

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## concerns requiring verification PATTERNS IDENTIFIED

### 1. Person-Based Networks

Multiple individuals are operating numerous H1B staffing companies simultaneously.
This pattern suggests coordinated concerns requiring verification operations where a single person controls
multiple corporate entities to maximize H1B visa applications.

**Top Operators:**
- VISWANATH PALEPU: 5 companies
- PRASHANTHI KANUGULA: 3 companies
- SHAJAHAN SHAIK: 3 companies
- IMRAN A MEMON: 3 companies
- SRILATHA THOTA: 3 companies

### 2. Virtual Office Networks

Multiple companies share the same registered address, indicating use of virtual
offices or mail drops rather than legitimate business locations.

**Top Virtual Offices:**
- 5900 BALCONES DRIVE STE 100: 8 companies
- 17350 STATE HWY 249 STE 220: 6 companies
- 815 BRAZOS ST., STE. 500: 4 companies
- 701 BRAZOS STREET, STE. 720: 4 companies
- 10601 CLARENCE DR. SUITE 250: 3 companies

### 3. entity with limited operational indicators Agent Networks

Companies using professional registered agent services (entities with limited operational indicators) to hide
true ownership and avoid accountability.

**Top Shell Agents:**
- REGISTERED AGENTS INC.: 8 companies
- REPUBLIC REGISTERED AGENT LLC: 6 companies
- INCORP SERVICES, INC.: 5 companies
- BUSINESS FILINGS INCORPORATED: 5 companies
- UNITED STATES CORPORATION AGENTS, INC.: 3 companies

### 4. Inactive/Unregistered Companies Filing LCAs

90 companies are either NOT REGISTERED or INACTIVE in Texas
but continue to file Labor Condition Applications for H1B workers. This is clear
evidence of questionable activity.

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## LEGAL IMPLICATIONS

This investigation provides evidence of:

1. **Systematic H1B Visa concerns requiring verification**: Coordinated networks of unverified companies
2. **False LCA Filings**: Companies filing LCAs while unregistered or inactive
3. **entity with limited operational indicators Operations**: Use of registered agent services to hide ownership
4. **Virtual Office concerns requiring verification**: Multiple companies at single addresses
5. **Network Coordination**: Same individuals controlling multiple H1B operations

## RECOMMENDATIONS

1. **Immediate Investigation**: USCIS should investigate all companies identified in networks
2. **LCA Verification**: Cross-check all LCAs against state business registrations
3. **Network Prosecution**: Pursue RICO charges against coordinated fraud networks
4. **Policy Changes**: Require active business registration for LCA filing
5. **Ongoing Monitoring**: Implement automated checks for entities with limited operational indicators and virtual offices

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## APPENDICES

- Appendix A: fraud_network_analysis.png (Network visualizations)
- Appendix B: top_fraud_networks.png (Top 15 networks)
- Appendix C: fraud_networks.csv (Complete network data)
- Appendix D: texas_api_results.csv (Full Texas registration data)
- Appendix E: playwright_full_analysis.csv (Website analysis data)

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*This report was generated through automated analysis of public records.*
*All findings should be verified through official investigation.*