Address History: 11150 Oak Leaf Drive, Silver Spring, MD 20901;
1031 E 45th Street, Chicago, IL 60653;
Elkridge, MD 21075;
Gwynn Oak, MD 21207;
Charlotte, NC 28216
Aliases (AKA): M Avant,
Malcolm Avant,
Malcom A Avant
Address History: 11150 Oak Leaf Drive, Silver Spring, MD 20901
Address History: 11150 Oak Leaf Drive, Silver Spring, MD 20901;
2639 15th Street Nw Apt 202, Washington, DC 20009
Aliases (AKA): Fatuma A Saif
Phone Numbers: (301) 649-2099
Address History: 751 Cherokee Avenue Se Apt 3, Atlanta, GA 30315;
842 Glendale Terrace Ne Apt 9, Atlanta, GA 30308;
Silver Spring, MD 20901
Phone Numbers: (301) 598-1916
(540) 582-7721
Address History: 10914 Glenhaven Parkways, Silver Spring, MD 20902;
1820 Metzerott Road Apt 28, Adelphi, MD 20783;
Hyattsville, MD 20783;
Detroit, MI 48217
Aliases (AKA): Abdulfatta Noname,
Abdul Saif,
Abdulfatta Saif,
Abdulfattah A Saif,
Abdulfatuh A Saif
Relatives & Associates: Fatuma Ahmed
Abdul Saif
Ali Saif
Deeter Saif
Deeter Saif
Address History: 3310 N Leisure World Boulevard Apt 401, Silver Spring, MD 20906;
10701 Tara Road, Potomac, MD 20854;
Rockville, MD 20853
Aliases (AKA): H Cohen,
Harolyn Cohen
Address History: 15425 Carrolton Road, Rockville, MD 20853;
11150 Oak Leaf Drive, Silver Spring, MD 20901
Phone Numbers: (301) 593-7745
Address History: 7230 Brickyard Station Drive, Beltsville, MD 20705;
10909 Amherst Avenue Apartment 412, Silver Spring, MD 20902
Aliases (AKA): Fuad Abdulfattah Saif
Relatives & Associates: Fatuma Ahmed
Abbul Faif
Abdul Saif
Ali Saif
Liban Saif
Address History: 4009 Plyers Mill Road, Kensington, MD 20895;
13203 Windsong Lane, Clarksburg, MD 20871;
Silver Spring, MD 20901;
Mount Vernon, NY 10550;
New York, NY 10040
Aliases (AKA): Mariana Suriel,
Marianna A Suriel
Address History: 7230 Brickyard Station Drive, Beltsville, MD 20705;
10909 Amherst Avenue, Silver Spring, MD 20902
Relatives & Associates: Fatuma Ahmed
Abbul Faif
Ali Saif
Fuad Saif
Liban Saif
Phone Numbers: (301) 933-4154
Address History: 5901 Montrose Road Apt C700, Rockville, MD 20852;
10914 Glenhaven Parkway, Silver Spring, MD 20997
Relatives & Associates: Fatuma Ahmed
Abbul Faif
Abdul Saif
Ali Saif
Fuad Saif
Phone Numbers: (240) 893-8491
Email Addresses: sai****@yahoo.com
Address History: 913 Southerly Road Apt 406, Towson, MD 21204;
15425 Carrolton Road, Rockville, MD 20853;
Silver Spring, MD 20901;
Orefield, PA 18069
Address History: 1836 Metzerott Road Apt 503, Hyattsville, MD 20783;
1502 Brightseat Road, Hyattsville, MD 20785;
Silver Spring, MD 20901;
Takoma Park, MD 20912;
Waldorf, MD 20602
Address History: 511 Iris Road, Casselberry, FL 32707;
251 Maitland Avenue, Altamonte Springs, FL 32701;
Fern Park, FL 32730;
Winter Park, FL 32792;
Winter Spgs, FL 32708
Aliases (AKA): Bob Goldberg,
Robert F Goldberg,
Robert Fredric Goldberg
Relatives & Associates: Meyer Goldberg
Mildred Goldberg
Jessica Goldeberg
Jeremy Stokely
Blanche Stokley
Email Addresses: bob****@yahoo.com,
bob****@yahoo.com,
bob****@earthlink.com,
rgo****@cmpi.org,
rgo****@healthesystems.com
Address History: 502 Cindy Court, Sterling, VA 20164;
10914 Glenhaven Parkway, Silver Spring, MD 20997
Aliases (AKA): Ali Saif
Relatives & Associates: Fatuma Ahmed
Abbul Faif
Abdul Saif
Fuad Saif
Liban Saif
Email Addresses: ali****@hotmail.com
Address History: 231 174th Street Apt 2017, North Miami Beach, FL 33160;
290 174th Street Apt 2306, North Miami Beach, FL 33160;
Adelphi, MD 20783;
Frederick, MD 21701;
Hyattsville, MD 20783
Address History: 80 Archibald Street, Burlington, VT 05401;
2139 E Ash Maple Lane # 77d, Elkhart, IN 46514;
Silver Spring, MD 20902;
Bangor, ME 04401;
Minneapolis, MN 55404
Aliases (AKA): M Ahmed,
Martha Anne Ahmed
Email Addresses: dah****@gmail.com,
iua****@yahoo.com,
m.a****@comcast.net,
mah****@gmail.com,
mah****@yahoo.com
Address History: 714 Hillgirt Circle Apt 2, Oakland, CA 94610;
4126 Kuhnle Avenue, Oakland, CA 94605;
San Francisco, CA 94110;
Washington, DC 20009;
Miami, FL 33196
Email Addresses: aye****@adelphia.com,
aye****@adelphia.com,
aye****@comcast.net,
aye****@gmail.com,
nar****@gmail.com
Address History: 231 174th Street Apt 2017, North Miami Beach, FL 33160;
290 174th Street Apt 2306, North Miami Beach, FL 33160;
Frederick, MD 21701;
Silver Spring, MD 20905
Email Addresses: lde****@worldcell.com
Address History: 901 Mcdonough Street Apt 116, Richmond, VA 23224;
1502 Brightseat Road, Hyattsville, MD 20785;
Silver Spring, MD 20901;
Takoma Park, MD 20912;
Waldorf, MD 20602
Phone Numbers: (301) 322-3477
(301) 593-1923
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