Address History: 7610 Davis Field Lane, Springfield, VA 22153;
39 E 29th Street Apt 14d, New York, NY 10016;
Alexandria, VA 22312;
Arlington, VA 22203;
Fairfax, VA 22031
Aliases (AKA): Kishore Daswani
Email Addresses: kan****@yahoo.com
Address History: 7610 Davis Field Lane, Springfield, VA 22153;
301 West 53rd Street Apartment 24j, New York, NY 10019;
Alexandria, VA 22304;
Fairfax, VA 22031
Aliases (AKA): Reema Daswani Daswani
Relatives & Associates: Kanchan Daswani
Kishore Daswani
Resham Daswani
Sanjay Daswani
Shalini Daswani
Phone Numbers: (212) 213-6853
(646) 767-0240
(703) 569-2506
(703) 751-7868
(703) 866-0231
Email Addresses: kan****@yahoo.com
Address History: 301 N Beauregard Street Apt 1611, Alexandria, VA 22312;
14550 Granville Lane, Centreville, VA 20120;
Harrisonburg, VA 22801;
Springfield, VA 22153
Aliases (AKA): M Lalwani
Phone Numbers: (703) 750-0484
Address History: 7624 Mineral Spring Court, Springfield, VA 22153;
5243 Duke Street #, Alexandria, VA 22304
Relatives & Associates: Kanchan Daswani
Kishore Daswani
Reema Daswani
Resham Daswani
Sanjay Daswani
Email Addresses: das****@tailoredman.com,
goo****@tailoredman.com,
sal****@tailoredman.com
Address History: 301 N Beauregard Street Apt 1002, Alexandria, VA 22312;
85 S Bragg Street Ste 102, Alexandria, VA 22312;
Harrisonburg, VA 22801;
Springfield, VA 22153
Relatives & Associates: Andrew Lalwani
Kiran Lalwani
Murli Lalwani
Rajan Lalwani
Sherri Lalwani
Address History: 301 N Beauregard Street Apt 1002, Alexandria, VA 22312;
301 North Beauregard Street Apartment 905, Alexandria, VA 22312;
Harrisonburg, VA 22801;
Springfield, VA 22153
Relatives & Associates: Kiran Chugani
Andrew Lalwani
Kiran Lalwani
Murli Lalwani
Murli Lalwani
Address History: 9341 Industrial Parkways, Plain City, OH 43064;
311 W Bridge Lane, Nags Head, NC 27959;
Saddle Brook, NJ 07663;
Columbus, OH 43235;
Dublin, OH 43016
Aliases (AKA): D Reese,
Darrin Reese
Email Addresses: dar****@thomassci.com,
twi****@yahoo.com
Address History: 6500 S Lagoon Drive, Panama City, FL 32408;
916 Roll Tide Lane Nw, Huntsville, AL 35816;
Duluth, GA 30096;
Suwanee, GA 30024;
Madison, NJ 07940
Aliases (AKA): Adam Blayne Schreiber
Address History: 39 E 29th Street Apt 14d, New York, NY 10016;
88 Sw 7th Street Apt 3501, Miami, FL 33130;
Boston, MA 02215;
Ithaca, NY 14850;
Springfield, VA 22153
Relatives & Associates: Kishore Daswani
Reema Daswani
Resham Daswani
Sanjay Daswani
Sunder Daswani
Address History: 160 Madison Avenue Apt 7g, New York, NY 10016;
100 Fairview Square Apartment 5a, Ithaca, NY 14850;
Blacksburg, VA 24060;
Fairfax, VA 22031;
Falls Church, VA 22043
Aliases (AKA): Vikram Daswani
Relatives & Associates: Kanchan Daswani
Kishore Daswani
Reema Daswani
Resham Daswani
Sanjay Daswani
Email Addresses: das****@allscripts.com,
das****@yahoo.com,
kan****@yahoo.com,
vda****@westmonroepartners.com,
vik****@msn.com
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