Address History: 12928 Summit Ridge Terrace, Germantown, MD 20874;
10129 Shelldrake Circle, Damascus, MD 20872;
Gaithersburg, MD 20878;
Silver Spring, MD 20903
Aliases (AKA): Mercy A Varghese
Email Addresses: ant****@yahoo.com,
mer****@aol.com,
mer****@blackplanet.com,
mer****@yahoo.com
Address History: 12928 Summit Ridge Terrace, Germantown, MD 20874;
10129 Shelldrake Circle, Damascus, MD 20872;
Silver Spring, MD 20903
Aliases (AKA): Philomena Bastian,
Philomena Chalissery
Address History: 10165 Shelldrake Circle, Damascus, MD 20872;
10179 Shelldrake Circle, Damascus, MD 20872;
Gaithersburg, MD 20878;
Germantown, MD 20874
Email Addresses: mik****@aol.com,
mik****@hotmail.com,
mik****@juno.com,
mik****@aol.com,
mik****@bellatlantic.net
Address History: 285 W Central Parkways Ste 1712, Altamonte Springs, FL 32714;
285 West Central Parkway Suite 1712, Altamonte Springs, FL 32714;
Aventura, FL 33180;
Brandon, FL 33511;
Flagler Beach, FL 32136
Aliases (AKA): David Kisswani,
David Kiswani,
David T Kiswani,
Tayser D Kiswany
Email Addresses: dad****@yahoo.com,
dav****@msn.com,
dav****@yahoo.com,
dks****@yahoo.com
Address History: 19710 Maycrest Way, Germantown, MD 20876;
23 Queen Victoria Way # C C, Chester, MD 21619;
Frederick, MD 21703;
Gaithersburg, MD 20878;
Montgomery Village, MD 20886
Aliases (AKA): Monica P Ginley,
Monica P Mc,
Monica P Mc Ginley,
M Steyskal,
Monica Patricia Steyskal
Relatives & Associates: Marianne Armsstrong
Dianne Favre
Dennis Mccune
Joseph Mcginley
Laura Mcginley
Email Addresses: b.s****@gmail.com,
bm.****@yahoo.com,
bm.****@verizon.net,
may****@education-first.com,
may****@yahoo.com
Address History: 21206 Sparrow Court, Germantown, MD 20876;
320 E D Street, Brunswick, MD 21716;
Gaithersburg, MD 20878;
Rockville, MD 20850
Email Addresses: cha****@mymail.vcu.edu,
dav****@hotmail.com
Address History: 21206 Sparrow Court, Germantown, MD 20876;
10129 Shelldrake Circle, Damascus, MD 20872;
Silver Spring, MD 20903
Aliases (AKA): Bhilomena B Chalissery,
P B Chalissery,
Philomena B Chalissery
Relatives & Associates: Anton Bastian
Glenda Bastian
Mercy Bastian
Davis Chalissery
Sanjeev Chalissery
Email Addresses: san****@mantramail.com
Address History: 14956 Habersham Circle, Silver Spring, MD 20906;
12928 Summit Ridge Terrace, Germantown, MD 20874;
Kensington, MD 20895;
Takoma Park, MD 20912
Address History: 430 Allied Place Apt 1120, Gaithersburg, MD 20877;
2411 E Hoffman Street, Baltimore, MD 21213;
Germantown, MD 20874;
Parkville, MD 21234;
Rosedale, MD 21237
Aliases (AKA): S Carr,
Sheila R Carr,
Sheila R Mcclurkin
Address History: 2751 Race Track Road, Saint Augustine, FL 32084;
1735 Walton Lake Court, Fleming Island, FL 32003;
Germantown, MD 20874;
Gloucester, VA 23061
Aliases (AKA): Farid F Arshdji
Address History: 66 Hutchinson Lane, Saint Augustine, FL 32095;
1717 Country Walk Drive # 1603, Fleming Island, FL 32003;
Jacksonville, FL 32246;
Orange Park, FL 32065;
Saint Johns, FL 32259
Aliases (AKA): Nahid Ashdji,
Nahid S Nemati,
Nahid Rasekh,
Nahid Sabet,
Nahid Sabet Rasekh
Relatives & Associates: Steve Ashdgi
Elana Ashdji
Esmail Ashdji
Faizeh Ashdji
Farhad Ashdji
Address History: 966 Truffles Court, Apopka, FL 32712;
35619 High Pines Drive, Eustis, FL 32736;
Tavares, FL 32778;
Bowie, MD 20716;
Easton, MD 21601
Aliases (AKA): Wendy R Gaskins,
Wendy R Johnson
Relatives & Associates: Barbara Day
Barbara Fauntleroy
Barbara Gasbarbara
Charlene Gaskins
Corlis Gaskins
Email Addresses: dga****@hotmail.com,
pre****@yahoo.com
Address History: 3900 Wimbledon Drive, Lake Mary, FL 32746;
528 Orange Drive Apt 17, Altamonte Springs, FL 32701;
Brandon, FL 33511;
Deland, FL 32724;
Flagler Beach, FL 32136
Aliases (AKA): Nora N Alkisswani,
Nora A And,
Nora Ashdji,
Nouridjan N Ashdji,
Nouridjan N Asheji
Email Addresses: nad****@aol.com,
nas****@hotmail.com,
nas****@yahoo.com
Address History: 824 Po Box, Seffner, FL 33583;
420 E Brandon Boulevard, Brandon, FL 33511;
Pensacola, FL 32503;
Tallahassee, FL 32305;
Germantown, MD 20874
Aliases (AKA): Mohamadd Kiswani,
Mohammad Kiswani
Address History: 916 S Wilson Avenue, Royal Oak, MI 48067;
12928 Summit Ridge Terrace, Germantown, MD 20874;
Novi, MI 48377;
Warren, MI 48089
Phone Numbers: (301) 916-9272
Email Addresses: ant****@yahoo.com
Address History: 45 Anastasia Lakes Drive, Saint Augustine, FL 32080;
283 Po Box, Gotha, FL 34734;
Orlando, FL 32835;
Windermere, FL 34786;
Germantown, MD 20874
Aliases (AKA): Steve F Ashdgi,
Faeiezeh Ashdji,
Faezeh Ashdji,
Faizeh Ashdji,
Fouad Ashdji
Relatives & Associates: Iman Ahmad
Elana Ashdji
Esmail Ashdji
Faizeh Ashdji
Farhad Ashdji
Address History: 966 Truffles Court, Apopka, FL 32712;
9333 Lincoln Boulevard Apt 1233, Los Angeles, CA 90045;
Tavares, FL 32778;
Bowie, MD 20721;
Clinton, MD 20735
Aliases (AKA): Don Gaskins
Address History: 4646 Mcdonald Road, Apison, TN 37302;
420 E Brandon Boulevard, Brandon, FL 33511;
Key West, FL 33040;
Pensacola, FL 32503;
Plant City, FL 33565
Aliases (AKA): K Kiswani,
Kevin L Kiswani,
Kevin D Kiswani,
Mohamad D Kiswani,
Mohammad D Kiswani
Email Addresses: kki****@hotmail.com
Address History: 966 Truffles Court, Apopka, FL 32712;
35619 High Pines Drive, Eustis, FL 32736;
Tavares, FL 32778;
Gaithersburg, MD 20878;
Germantown, MD 20874
Aliases (AKA): Kristen Gaskins,
Kris Waddy,
Kristin A Waddy
Address History: 371 Highland Street, Englewood, NJ 07631;
3242 Landing View, Tavares, FL 32778;
Bowie, MD 20721;
Clinton, MD 20735;
Gaithersburg, MD 20879
Relatives & Associates: Barbara Day
Barbara Fauntleroy
Barbara Gasbarbara
Jennifer Gaskin
Pamela Gaskin
Phone Numbers: (201) 408-4546
(201) 435-7420
(571) 235-1240
(703) 272-3526
Address History: 965 Harris Creek Road, Mc Donald, TN 37353;
305 Ocean Marina Drive, Flagler Beach, FL 32136;
Lake Mary, FL 32746;
Pensacola, FL 32503;
Tallevast, FL 34270
Email Addresses: eki****@gmail.com,
eki****@hotmail.com,
eki****@hotomail.com,
eki****@htomail.com,
eks****@hotmail.com
Address History: 2751 Race Track Road, Saint Augustine, FL 32084;
1735 Walton Lake Court, Fleming Island, FL 32003;
Germantown, MD 20874;
Gloucester, VA 23061
Phone Numbers: (904) 461-3382
(904) 471-2613
(904) 806-0506
(904) 810-0484
Address History: 6643 Debra Lu Way, Springfield, VA 22150;
300 High Gables Drive Apt 305, Gaithersburg, MD 20878;
Germantown, MD 20874;
Alexandria, VA 22312
Phone Numbers: (703) 924-0201
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