Address History: 8643 Hillside Manor Drive, Springfield, VA 22152;
3744 W Buckingham Road Apt 270, Garland, TX 75042;
Alexandria, VA 22310
Phone Numbers: (703) 644-5545
Address History: 8643 Hillside Manor Drive, Springfield, VA 22152
Phone Numbers: (703) 644-5545
Address History: 8643 Hillside Manor Drive, Springfield, VA 22152;
10213 Savoy Court, Ellicott City, MD 21042;
Marbury, MD 20658;
Ocean City, MD 21842;
Waldorf, MD 20601
Aliases (AKA): S Patel,
Sharmista Ramanlal Patel
Address History: 8643 Hillside Manor Drive, Springfield, VA 22152;
555 Massachusetts Northwest Avenue Apartment 205, Washington, DC 20001;
Waldorf, MD 20601;
Alexandria, VA 22310;
Lorton, VA 22079
Aliases (AKA): Swati Santosh Shah
Relatives & Associates: Jamil Kamran
Anu Khosla
Amiti Nanavati
Atul Patel
Dinesh Patel
Address History: 8643 Hillside Manor Drive, Springfield, VA 22152
Phone Numbers: (703) 644-5545
Address History: 7820 Harrowgate Circle, Springfield, VA 22152;
9384 Colbert Court, Fairfax, VA 22032
Aliases (AKA): Raman Patel
Address History: 9384 Colbert Court, Fairfax, VA 22032;
103 P/O Box, Marbury, MD 20658;
Waldorf, MD 20601;
Alexandria, VA 22310;
Chantilly, VA 20152
Aliases (AKA): Raman Patel
Relatives & Associates: Atul Patel
Chandrakant Patel
Dinesh Patel
Heena Patel
Khandu Patel
Address History: 3155 Oak Hampton Way, Duluth, GA 30096;
809 Club Lakes Parkways, Lawrenceville, GA 30044;
Stillwater, OK 74075;
Dallas, TX 75252;
Grapevine, TX 76051
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