Address History: 7207 Sumpter Lane, Springfield, VA 22150;
5606 16th Avenue Apt 202, Hyattsville, MD 20782;
Riverdale, MD 20737;
Alexandria, VA 22304;
Falls Church, VA 22041
Aliases (AKA): Omar S Farhan
Address History: 7207 Sumpter Lane, Springfield, VA 22150
Aliases (AKA): H Daswani
Relatives & Associates: Anita Daswani
Jaya Daswani
Ragini Daswani
Rajesh Daswani
Suresh Daswani
Address History: 7624 Mineral Spring Court # C, Springfield, VA 22153;
7207 Sumpter Lane, Springfield, VA 22150
Aliases (AKA): V Daswani,
Vinita Swani
Address History: 8007 Steeple Chase Court, Springfield, VA 22153;
4182 Menlo Avenue Apartment 2, San Diego, CA 92105;
Alexandria, VA 22314;
Arlington, VA 22204
Aliases (AKA): Merlin Urvina
Email Addresses: urb****@gmail.com
Address History: 3480 Pence Court, Annandale, VA 22003;
3868 Fairfax Square, Fairfax, VA 22031;
Falls Church, VA 22042;
Springfield, VA 22150
Aliases (AKA): Arturo Lopez
Email Addresses: are****@yahoo.com,
ave****@gmail.com,
son****@hotmail.com
Address History: 3480 Pence Court, Annandale, VA 22003;
4710 Parkman Court, Annandale, VA 22003;
Springfield, VA 22150
Aliases (AKA): Mimi Lopez
Address History: 3480 Pence Court, Annandale, VA 22003;
3840 Lightfoot Street Unit 149, Chantilly, VA 20151;
Fairfax, VA 22031;
Falls Church, VA 22042;
Springfield, VA 22150
Aliases (AKA): Carlosarturo Lopez
Address History: 12450 Kentwood Avenue, Fort Myers, FL 33913;
316 Double Crest Drive, Taylors, SC 29687;
Springfield, VA 22150
Aliases (AKA): V P Daswani
Relatives & Associates: Anita Daswani
Hiro Daswani
Jaya Daswani
Ragini Daswani
Rajesh Daswani
Address History: 1 Starview Road, Travelers Rest, SC 29690;
12450 Kentwood Avenue, Fort Myers, FL 33913;
Naples, FL 34110;
Punta Gorda, FL 33982;
Springfield, VA 22153
Aliases (AKA): Anita P Daswan,
Anita Demena
Relatives & Associates: Hiro Daswani
Jaya Daswani
Ragini Daswani
Rajesh Daswani
Suresh Daswani
Email Addresses: ani****@gmail.com
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