Address History: 15113 Timberlake Drive, Silver Spring, MD 20905
Phone Numbers: (301) 384-6477
Address History: 7008 College Heights Drive, Hyattsville, MD 20782;
24821 Clarington Drive, Laguna Hills, CA 92653;
Washington, DC 20007;
Miami, FL 33161;
Miami Beach, FL 33141
Aliases (AKA): Ahmad Ahmad Abediyeh,
S Ahmad Abediyeh,
Seyed Abbas Abediyeh,
Seyed Ali Abediyeh,
Seyed Omid Abediyeh
Relatives & Associates: Abbas Abediyeh
Fahtemeh Abediyeh
Jasmine Abediyeh
Marziyeh Abediyeh
Sahgi Abediyeh
Email Addresses: ali****@gmail.com,
omi****@gmail.com
Address History: 15021 Timberlake Drive, Silver Spring, MD 20905;
4004 Beltsville Road, Beltsville, MD 20705;
Gaithersburg, MD 20879;
Rockville, MD 20853
Aliases (AKA): Elizabeth Kind
Email Addresses: bki****@excite.com
Address History: 3324 Parkford Manor Terrace Apt B, Silver Spring, MD 20904;
3982 Ames Street Ne, Washington, DC 20019;
Decatur, GA 30035;
Lithonia, GA 30038;
Bowie, MD 20721
Aliases (AKA): S Clay,
Sandra B Clay,
Sandra B Pugh
Address History: 15113 Timberlake Drive, Silver Spring, MD 20905;
11303 Amherst Avenue, Silver Spring, MD 20902;
Jamestown, NY 14701;
Denton, TX 76210;
Alexandria, VA 22305
Aliases (AKA): Kristine K Ramaekers,
Kristine Ramaekers,
Kristine Sabatini
Relatives & Associates: John Ramaekers
Elizabeth Sabatini
Louis Sabatini
Louis Sabatini
Luke Sabatini
Phone Numbers: (301) 384-6477
Address History: 435 Darby Lane, Bel Air, MD 21015;
1219 Saint Andrews Way, Baltimore, MD 21239;
Glen Arm, MD 21057;
Nottingham, MD 21236;
Parkville, MD 21234
Aliases (AKA): P Bittner
Relatives & Associates: Judi Bittnar
Daniel Bittner
George Bittner
Pauline Bittner
George Bittner Rd
Aliases (AKA): Patrick James Kind
Phone Numbers: (301) 384-3370
(301) 526-0982
Email Addresses: bki****@excite.com
Address History: 15113 Timberlake Drive, Silver Spring, MD 20905
Relatives & Associates: Kristine Ramaekers
Elizabeth Sabatini
Louis Sabatini
Louis Sabatini
Luke Sabatini
Phone Numbers: (301) 384-6477
Email Addresses: mar****@yahoo.com
Address History: 913 Academy Avenue A, Owings Mills, MD 21117;
5635 Columbia Road Apt 301, Columbia, MD 21044;
Laurel, MD 20723;
Silver Spring, MD 20905;
Takoma Park, MD 20912
Aliases (AKA): Nathean Deke Meadows
Relatives & Associates: Wendy Fenton
Email Addresses: cds****@aol.com,
mea****@immanuels.org,
nat****@ameritech.net,
nat****@gmail.com,
nat****@hotmail.com
Address History: 14921 Timberlake Drive, Silver Spring, MD 20905
Aliases (AKA): Yadira I Vasquez
Phone Numbers: (213) 742-9664
Address History: 11302 Country Club Road, New Market, MD 21774;
1111 Gold Mine Road, Brookeville, MD 20833;
Monrovia, MD 21770;
Silver Spring, MD 20906
Aliases (AKA): Lisa A Lawrence
Address History: 3185 Yellowfin Court, Huntingtown, MD 20639;
15025 Mcknew Road, Burtonsville, MD 20866;
Chesapeake Beach, MD 20732;
Rockville, MD 20850;
Silver Spring, MD 20901
Aliases (AKA): Edward Yates
Phone Numbers: (301) 879-3130
Address History: 1713 Cattail Meadows Drive, Woodbine, MD 21797;
3362 N Chatham Road Apt J, Ellicott City, MD 21042;
Owings Mills, MD 21117;
Silver Spring, MD 20905
Address History: 13 Honeysuckle Court, Damascus, MD 20872;
20624 New Hampshire Avenue, Brookeville, MD 20833;
Gaithersburg, MD 20879;
Olney, MD 20832;
Rockville, MD 20853
Aliases (AKA): John Slater,
Johnshai Slater
Phone Numbers: (301) 384-1339
Address History: 15112 Timberlake Drive, Silver Spring, MD 20905;
1121 Tucker Lane, Ashton, MD 20861;
Gaithersburg, MD 20882;
Arlington, VA 22202
Relatives & Associates: Christopher Wallace
Doris Wallace
John Wallace
William Wallace
Christy Williams
Address History: 6322 Wind Rider Way, Columbia, MD 21045;
15012 Timberlake Drive, Silver Spring, MD 20905
Phone Numbers: (301) 388-0544
Email Addresses: cha****@hotmail.com
Address History: 1674 Albermarle Drive, Crofton, MD 21114;
3207 Cherry Mill Drive, Hyattsville, MD 20783;
Silver Spring, MD 20904
Aliases (AKA): Oksana Wetmore Martine
Relatives & Associates: Christopher Wetmore
Heidi Wetmore
Heidi Wetmore
Matthew Wetmore
Thomas Wetmore
Phone Numbers: (301) 384-5946
Address History: 4810 Lytham Court, Lothian, MD 20711;
10711 Worcester Highway, Berlin, MD 21811;
Glen Burnie, MD 21060;
Hanover, MD 21076;
Odenton, MD 21113
Aliases (AKA): Tammy L Prior
Address History: 11406 Amberlea Farm Drive, Gaithersburg, MD 20878;
13905 Grey Colt Drive, Gaithersburg, MD 20878;
Hyattsville, MD 20782;
North Potomac, MD 20878;
Silver Spring, MD 20905
Relatives & Associates: Abbas Abediyeh
Ahmad Abediyeh
Marziyeh Abediyeh
Sayyed Abediyeh
Seyed Abediyeh
Address History: 15108 Timberlake Drive, Silver Spring, MD 20905;
17665 Cross Road, Goshen, IN 46528
Aliases (AKA): Eugene Stevens
Email Addresses: est****@dataclarityinc.com,
est****@patriot.net,
e_s****@dataclarityinc.com,
tue****@comcast.net
Address History: 770 Links View Drive, Buford, GA 30518;
12627 Nw 65th Drive, Parkland, FL 33076;
Pompano Beach, FL 33076;
Marietta, GA 30066;
Norcross, GA 30071
Aliases (AKA): Qinggang Chou,
Quinggang Chou,
Q Zhou,
Qinggang G Zhou,
Quinggang G Zhou
Address History: 1613 Thicket Way, Decatur, GA 30035;
1738 D Street Se, Washington, DC 20003;
Lithonia, GA 30038;
Silver Spring, MD 20905
Email Addresses: doo****@aol.com,
eve****@comcast.net,
san****@verizon.net,
san****@comcast.net,
san****@gmail.com
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