Email Addresses: ama****@hotmail.com,
ara****@aol.com
Address History: 14423 Sandy Ridge Lane, Laurel, MD 20707;
231 Spectrum Avenue Apartment 421, Gaithersburg, MD 20879;
Eatontown, NJ 07724
Aliases (AKA): Mohammed Abuzineh
Relatives & Associates: Ahmed Abuzeineh
Omar Abuzeineh
Osama Abuzeineh
Sami Abuzeineh
Wafa Abuzeineh
Address History: 14409 Sandy Ridge Lane, Laurel, MD 20707;
6103 Gallery Street, Bowie, MD 20720;
Capitol Heights, MD 20743;
Hyattsville, MD 20784;
Lanham, MD 20706
Aliases (AKA): J W Mills,
Jeff T Mills,
Jeffrey Mills Mills
Address History: 14403 Sandy Ridge Lane, Laurel, MD 20707;
2365 Barberee Drive, Crestview, FL 32536;
Eglin Afb, FL 32542;
Fort Walton Beach, FL 32547;
Shalimar, FL 32579
Aliases (AKA): Danielle N Belton,
D Harrison,
Danielle Nekychia Harrison,
Danielle M Harrison,
Danielle Belton Harrison
Email Addresses: bd5****@networksolutionsprivateregistration.com,
bos****@aol.com,
bos****@gmail.com,
bos****@yahoo.com,
dan****@ecoutlook.com
Aliases (AKA): Noorjahan Khan
Relatives & Associates: Farrukh Ahmad
Mushtaq Ahmad
Ammara Rana
Aziza Rana
Shah-Jahan Rana
Email Addresses: ama****@hotmail.com,
ara****@aol.com,
noo****@gmail.com
Address History: 14417 Sandy Ridge Lane, Laurel, MD 20707;
3013 Hopeland Drive, Powder Springs, GA 30127;
Alexandria, VA 22302;
Arlington, VA 22204;
Lorton, VA 22079
Relatives & Associates: Fiseha Asfaw
Phone Numbers: (770) 693-5763
Address History: 14407 Sandy Ridge Lane, Laurel, MD 20707;
4605 15th Street Nw, Washington, DC 20011;
Capitol Heights, MD 20743;
Oxon Hill, MD 20745
Address History: 8028 Spring Arbor Drive, Laurel, MD 20707;
34 Galveston Street Sw Apt 301, Washington, DC 20032;
Cheverly, MD 20785;
Hyattsville, MD 20785;
Suitland, MD 20746
Aliases (AKA): Jenell T Locke,
Linda J Locke,
Linda J Thomas,
Jenell Thomas Locke,
Linda J Thomas Locke
Aliases (AKA): Shah Jahan Rana,
Shah-Jahan Rana
Relatives & Associates: Farrukh Ahmad
Mushtaq Ahmad
Ammara Rana
Aziza Rana
Noorjehan Rana
Phone Numbers: (240) 330-5185
(301) 604-7809
Email Addresses: ama****@hotmail.com,
sha****@gmail.com
Address History: 14419 Sandy Ridge Lane, Laurel, MD 20707;
19200 Honeystone Place, Brookeville, MD 20833
Relatives & Associates: Ashwani Srivastava
Gyaneshwar Srivastava
Neeru Srivastava
Roopdai Srivastava
Sushil Srivastava
Phone Numbers: (301) 570-6149
Address History: 14413 Sandy Ridge Lane, Laurel, MD 20707;
905 6th Street Sw Apt 111, Washington, DC 20024;
Atlanta, GA 30301;
Bowie, MD 20716;
Silver Spring, MD 20910
Address History: 14405 Sandy Ridge Lane, Laurel, MD 20707;
690 Po Box, Beltsville, MD 20704;
Elkridge, MD 21075;
Beckley, WV 25801;
Morgantown, WV 26505
Phone Numbers: (410) 379-1930
Email Addresses: bal****@hotmail.com
Address History: 14408 Sandy Ridge Lane, Laurel, MD 20707;
15817 Phillips Oak Drive, Spencerville, MD 20868;
Chapel Hill, NC 27514
Aliases (AKA): Terrn A Celestin
Relatives & Associates: Joyce Celestia
Andrew Celestin
Tristin Celestin
Tristin Celestin
Tylar Celestin
Email Addresses: ace****@yahoo.com,
cra****@yahoo.com
Phone Numbers: (301) 604-7809
Address History: 14404 Sandy Ridge Lane, Laurel, MD 20707;
16607 Sea Island Court, Silver Spring, MD 20905
Phone Numbers: (301) 421-1024
Address History: 14403 Sandy Ridge Lane, Laurel, MD 20707
Address History: 14407 Sandy Ridge Lane, Laurel, MD 20707;
127 Timberbrook Lane Apt 301, Gaithersburg, MD 20878;
Upper Marlboro, MD 20772
Phone Numbers: (301) 645-0937
Address History: 14402 Sandy Ridge Lane, Laurel, MD 20707;
10708 Edgewood Avenue, Silver Spring, MD 20901;
Alexandria, VA 22314;
Lorton, VA 22079;
Petersburg, VA 23805
Aliases (AKA): Christine Easter,
Yolanda C Easter,
Yolonda Easter
Email Addresses: chr****@gmail.com,
mar****@worldnet.att.net
Address History: 830 E 227th Street, Bronx, NY 10466;
14401 Sandy Ridge Lane, Laurel, MD 20707;
Brooklyn, NY 11214
Aliases (AKA): Sabahat Jattala
Relatives & Associates: Farrukh Chaudry
Ahsan Jattala
Armughan Jattala
Nareed Jattala
Naveed Jattala
Email Addresses: aja****@gmail.com,
ale****@gmail.com,
ana****@msn.com,
kmu****@pa.net,
sab****@gmail.com
Address History: 6700 Warner Avenue Apt 4h, Huntington Beach, CA 92647;
9510 Van Nuys Boulevard, Panorama City, CA 91402;
Van Nuys, CA 91405;
Laurel, MD 20707
Relatives & Associates: Mohamad Zawahreh
Phone Numbers: (818) 895-5909
Address History: 6812 Rustic Drive, Fort Worth, TX 76140;
2330 Good Hope Southeast Road Apartment 814, Washington, DC 20020;
Natchitoches, LA 71457;
Beltsville, MD 20705;
District Heights, MD 20747
Aliases (AKA): Curtis R Haringtonlewis,
Curt Harrington,
Curtis Harrington,
Curtis R Harrington,
Curtis J Harrington
Email Addresses: cha****@gmail.com,
crh****@howard.edu
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