Address History: 14400 Pebblestone Drive, Silver Spring, MD 20905;
5058 Foothills Drive Unit H, Lake Oswego, OR 97034;
Portland, OR 97222
Aliases (AKA): Murshed E Al Shamsi,
Murshed E Alshamsi,
Murshed Eisa A Shamsi
Address History: 14400 Pebblestone Drive, Silver Spring, MD 20905;
1902 Queensguard Road, Silver Spring, MD 20906;
Allentown, PA 18103;
Fogelsville, PA 18051
Aliases (AKA): Jennet Assaf
Address History: 14400 Pebblestone Drive, Silver Spring, MD 20905;
2625 Carol Drive, San Jose, CA 95125;
Germantown, MD 20874;
Allentown, PA 18103;
Fogelsville, PA 18051
Aliases (AKA): Peter A Assaf
Address History: 14400 Pebblestone Drive, Silver Spring, MD 20905;
4704 Bel Pre Road, Rockville, MD 20853
Aliases (AKA): Somaya Haleem,
Somaya Haleen
Address History: 14400 Pebblestone Drive, Silver Spring, MD 20905;
4890 Battery Lane Apt 122, Bethesda, MD 20814;
Gaithersburg, MD 20879;
Lanham, MD 20706;
Rockville, MD 20853
Aliases (AKA): Hani Aleen,
Hani Haleem,
Hani Mohamad,
Hani Saleem
Email Addresses: naj****@yahoo.com
Address History: 14400 Pebblestone Drive, Silver Spring, MD 20905
Phone Numbers: (301) 384-4360
(301) 384-8405
(301) 949-1183
Address History: 14400 Pebblestone Drive, Silver Spring, MD 20905;
4858 Battery Lane, Bethesda, MD 20814;
Gaithersburg, MD 20898;
Germantown, MD 20874;
Lanham, MD 20706
Relatives & Associates: Hani Aleen
Hedianne Grimes
Victoria Halee
Amina Haleem
Hail Haleem
Phone Numbers: (301) 384-4360
(301) 384-8405
(301) 879-4446
(301) 949-1182
(301) 949-1183
Email Addresses: ami****@gmail.com,
fti****@bellsouth.net,
hai****@hotmail.com,
hha****@aol.com,
hha****@deloitte.com
Address History: 14400 Pebblestone Drive, Silver Spring, MD 20905;
4890 Battery Lane Apt, Bethesda, MD 20814;
Gaithersburg, MD 20898;
Germantown, MD 20874;
Lanham, MD 20706
Aliases (AKA): Hani Aleem,
Hani Aleen,
H Haleem,
Hafiza A Haleem,
Hail M Haleem
Relatives & Associates: Hani Aleen
Hedianne Grimes
Victoria Halee
Amina Haleem
Hafiza Haleem
Email Addresses: hai****@hotmail.com,
hha****@aol.com,
hha****@deloitte.com,
hha****@latinmail.com,
sam****@mindspring.com
Address History: 14400 Pebblestone Drive, Silver Spring, MD 20905
Relatives & Associates: Hedianne Grimes
Amina Haleem
Hafiza Haleem
Hail Haleem
Hani Haleem
Phone Numbers: (301) 384-8405
Address History: 14400 Pebblestone Drive, Silver Spring, MD 20905;
4704 Bel Pre Road, Rockville, MD 20853
Relatives & Associates: Hedianne Grimes
Victoria Halee
Amina Haleem
Hafiza Haleem
Hail Haleem
Address History: 14400 Pebblestone Drive # 101, Silver Spring, MD 20905
Phone Numbers: (301) 384-4360
(301) 384-8405
(301) 879-4446
Email Addresses: jck****@netzero.com
Address History: 14400 Pebblestone Drive # 101, Silver Spring, MD 20905
Phone Numbers: (301) 384-4360
(301) 384-8405
(301) 879-4446
Email Addresses: fti****@aol.com,
fti****@bellsouth.net,
jck****@netzero.com
Address History: 1400 Fenwick Lane Apt 314, Silver Spring, MD 20910;
1346 Shepherd Northeast Street, Washington, DC 20017;
Greenacres, FL 33415;
Miami, FL 33135;
Wellington, FL 33414
Aliases (AKA): Rafael Rivera,
Rafael O Rivero
Relatives & Associates: Rebecca Borroto
Sonia Escobar
Modesto Estradalopez
Janet Lopez
Rafael Nivero
Email Addresses: riv****@yahoo.com
Address History: 14800 Rose Trellis Place, Silver Spring, MD 20906;
4411 Faroe Court, Rockville, MD 20853
Phone Numbers: (301) 933-1865
(301) 949-1182
Address History: 713 Rosemere Avenue, Silver Spring, MD 20904;
13330 Turkey Branch Parkways, Rockville, MD 20853
Aliases (AKA): John Mohelshi,
Jonathan L Mohelski
Relatives & Associates: Patricia Lanciano
George Mohelski
Inge Mohelski
Inge Mohelski
Jonathan Mohelski
Address History: 1909 Queensguard Road, Silver Spring, MD 20906;
9152 Turtle Dove Lane, Gaithersburg, MD 20879;
Rockville, MD 20853
Aliases (AKA): Amina Hail Haleem,
Amina H Haleem
Relatives & Associates: Hedianne Grimes
Victoria Halee
Hafiza Haleem
Hail Haleem
Hail Haleem
Phone Numbers: (301) 384-4360
(301) 384-8405
(301) 879-4446
(301) 949-1182
(301) 949-1183
Email Addresses: aha****@juno.com
Address History: 4604 Hallet Place, Rockville, MD 20853;
9152 Turtle Dove Lane, Gaithersburg, MD 20879;
Germantown, MD 20874;
Olney, MD 20832;
Silver Spring, MD 20906
Aliases (AKA): Sam Mohamad Haleem,
Usama M Haleem,
Sam Holeem
Email Addresses: ecc****@adelphia.com,
ecc****@aol.com,
myo****@gmail.com,
sam****@mindspring.com
Address History: 9152 Turtle Dove Lane, Gaithersburg, MD 20879;
87012 Po Box, Montgomery Village, MD 20886;
Rockville, MD 20853;
Silver Spring, MD 20906
Aliases (AKA): S Haleem,
Sam M Haleem
Phone Numbers: (301) 933-1865
(301) 949-1182
Address History: 9152 Turtle Dove Lane, Gaithersburg, MD 20879;
87012 Po Box, Montgomery Village, MD 20886;
Rockville, MD 20853;
Silver Spring, MD 20906;
Harrisburg, PA 17111
Aliases (AKA): Hedi Halee,
Hedi Haleem,
Hedianne A Haleem,
Heidi Haleem
Address History: 4411 Faroe Court, Rockville, MD 20853;
9152 Turtle Dove Lane, Gaithersburg, MD 20879;
Silver Spring, MD 20906
Phone Numbers: (301) 603-1072
(301) 933-1865
(301) 946-2399
(301) 949-1182
Email Addresses: sam****@verizon.net,
sam****@gmail.com
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