Address History: 10806 Split Oak Lane # 2, Burke, VA 22015;
2101 Sausse Avenue, Troy, NY 12180;
Alexandria, VA 22303
Aliases (AKA): Pankaj Dwarka,
Pankjj R Dwarka,
R Dwarka,
Pankaj R Owarka
Address History: 12221 Viewoak Drive, Saratoga, CA 95070;
7375 Rollingdell Drive Apt 104, Cupertino, CA 95014;
Dallas, TX 75230;
Houston, TX 77096;
Irving, TX 75063
Aliases (AKA): Nirmal Waike,
Nirmal Chindhu Warke,
Nirmal Warke
Relatives & Associates: Rajshree Bongale
Address History: 2103 Sausse Avenue Apartment 1a, Troy, NY 12180;
2321 Fairview Terrace, Alexandria, VA 22303;
Burke, VA 22015
Address History: 7704 Watson Street, Austin, TX 78757;
5413 Griffith Park Road, Raleigh, NC 27613;
Burke, VA 22015;
Charlottesville, VA 22903
Relatives & Associates: Asha Dwarka
Nalini Dwarka
Pankajrai Dwarka
Email Addresses: acd****@coolemail.com,
acd****@hotmail.com,
acd****@comcast.net,
acd****@coolemail.com,
ari****@bellsouth.net
Address History: 9340 Cherry Hill Road Apartment 204, College Park, MD 20740;
2252 Cram Place Apartment 5, Ann Arbor, MI 48105;
Brooklyn, NY 11237;
Alexandria, VA 22303;
Arlington, VA 22206
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