Address History: 15104 Timberlake Drive, Silver Spring, MD 20905;
9354 Northgate Road, Laurel, MD 20723
Aliases (AKA): Franklin Banegas
Address History: 14 Cherbourg Court, Potomac, MD 20854;
4115 Davis Place Nw Apt 301, Washington, DC 20007;
Baltimore, MD 21223;
Bethesda, MD 20817;
Hyattsville, MD 20782
Aliases (AKA): Z Vali,
Mohamad V Zabihean,
Mohamad Zabiheian,
Vali M Zabiheian,
Mohamad Zabihian
Email Addresses: mza****@cs.com,
val****@yahoo.com
Address History: 4000 Quintana Street, Hyattsville, MD 20782;
8874 Shining Oceans Way, Columbia, MD 21045;
Silver Spring, MD 20905;
Arlington, VA 22202
Address History: 101 Port Arthur Court, Berlin, MD 21811;
301 Burnside Street, Annapolis, MD 21403;
Burtonsville, MD 20866;
Silver Spring, MD 20904;
Spencerville, MD 20868
Aliases (AKA): James B Lawrence
Relatives & Associates: Lisa Bonifant
Barry Lawrence
Beatrice Lawrence
Don Lawrence
Eleanor Lawrence
Address History: 15104 Timberlake Drive, Silver Spring, MD 20905;
2225 Glenallan Avenue Apt T1, Silver Spring, MD 20906
Aliases (AKA): S Jordan,
Sandy Jordan,
Sondra L Jordan Rd,
Sondra L Powell,
Sondra L Powell Rd
Address History: 15025 Timberlake Drive, Silver Spring, MD 20905;
1983 Glencrest Lane, Annapolis, MD 21401;
Burtonsville, MD 20866;
Parkton, MD 21120
Address History: 15100 Timberlake Drive, Silver Spring, MD 20905
Address History: 3432 Huntsmans Run, Ellicott City, MD 21042;
10057 Guilford Road, Jessup, MD 20794;
Silver Spring, MD 20905
Aliases (AKA): Bill Wilkinson,
William O Wilkinson,
William Wilkinson,
Wm O Wilkinson
Email Addresses: bil****@yahoo.com
Address History: 3719 Dance Mill Road, Phoenix, MD 21131;
3510 East Lombard Street, Baltimore, MD 21224;
Silver Spring, MD 20905;
Mount Hope, WV 25880
Address History: 9387 Penrose Street, Frederick, MD 21704;
14728 Crosswood Terrace, Burtonsville, MD 20866;
Columbia, MD 21044;
Edgewater, MD 21037;
Hyattsville, MD 20784
Aliases (AKA): Staci Maier,
Staci M Smith
Email Addresses: fli****@aol.com,
fli****@aol.com,
fli****@comcast.com,
sma****@verizon.net,
sta****@aol.com
Address History: 15104 Timberlake Drive, Silver Spring, MD 20905
Aliases (AKA): Sondra Jordan
Phone Numbers: (240) 461-3495
(301) 236-0581
Address History: 9707 Old Georgetown Road Apt 2112, Bethesda, MD 20814;
15016 Timberlake Drive, Silver Spring, MD 20905
Aliases (AKA): D Cavaluchi
Relatives & Associates: Andrew Cavaluchi
Christa Cavaluchi
Kelli Cavaluchi
Robert Cavaluchi
Robert Cavaluchi
Address History: 9792 Martingham Circle Unit 12, Saint Michaels, MD 21663;
4122 Hedgehill Lane, Phoenix, MD 21131;
Silver Spring, MD 20905
Aliases (AKA): M Gartrell
Address History: 7103 Blackberry Court, Easton, MD 21601;
15001 Timberlake Drive, Silver Spring, MD 20905;
Anderson, SC 29621;
Columbia, SC 29210
Aliases (AKA): Rebecca Cottle
Phone Numbers: (301) 384-2295
Email Addresses: reb****@bellsouth.net
Address History: 15020 Timberlake Drive, Silver Spring, MD 20905;
4524 Avondale Street Apt 2, Bethesda, MD 20814;
Rockville, MD 20851;
Brooklyn, NY 11226
Aliases (AKA): Alia Goodyear,
Alia F Williams
Email Addresses: ali****@yahoo.com
Address History: 14409 Woodcrest Drive, Rockville, MD 20853;
1700 E Cold Spring Lane # 114 Tu, Baltimore, MD 21251;
Owings Mills, MD 21117;
Silver Spring, MD 20905
Aliases (AKA): Taiwo Osunsan
Email Addresses: isa****@aol.com,
isa****@excite.com,
isa****@msn.com,
isa****@netzero.com,
isa****@yahoo.com
Address History: 15274 Ridge Hunt Drive, Woodbine, MD 21797;
11926 Beltsville Drive # 25, Beltsville, MD 20705;
Indian Head, MD 20640;
Rockville, MD 20851;
Silver Spring, MD 20905
Aliases (AKA): Karen White
Phone Numbers: (410) 489-0080
Email Addresses: kar****@fda.hhs.gov
Address History: 3310 N Leisure World Boulevard Apt 919, Silver Spring, MD 20906;
10401 Rosemont Drive, Laurel, MD 20723;
Rockville, MD 20853
Address History: 294 Carnies Lane, Sykesville, MD 21784;
6350 Ducketts Lane # 1-1, Elkridge, MD 21075;
Severn, MD 21144;
Silver Spring, MD 20905;
Alexandria, VA 22306
Aliases (AKA): Tim Metz
Address History: 160 Emory Road, Mineola, NY 11501;
15117 Timberlake Drive, Silver Spring, MD 20905;
Uniondale, NY 11553
Email Addresses: lmo****@yahoo.com,
loi****@yahoo.com
Address History: 608 Nectarine Street, Cape Charles, VA 23310;
5706 26th Street Nw, Washington, DC 20015;
Laurel, MD 20708;
Rockville, MD 20852;
Silver Spring, MD 20905
Aliases (AKA): Tom L Gray,
Tom Gray
Email Addresses: tgr****@skcfilms.com,
tom****@skcfilms.com,
tom****@comcast.net
Address History: 727 Mccallister Avenue, Sun City Center, FL 33573;
14306 Bonnett Lane, Laurel, MD 20707;
Silver Spring, MD 20905;
Chesapeake, VA 23322
Aliases (AKA): Reginald S Van Savage,
Reginald Vansavage
Email Addresses: fra****@aol.com,
reg****@yahoo.com,
rva****@yahoo.com,
rva****@yahoo.com
Address History: 270 Alvarado Avenue, Los Altos, CA 94022;
520 Hawthorne Court, Los Altos, CA 94024;
Silver Spring, MD 20901;
Grosse Pointe, MI 48230;
Kalamazoo, MI 49001
Aliases (AKA): Mary A Boysse,
Mary A Buyse,
Mary Anne Buysse,
Mary Ann Buysse
Email Addresses: lan****@mindspring.com,
mar****@bellsouth.net
Address History: 58 New York Avenue Nw, Washington, DC 20001;
425 L Street Nw Apt 220, Washington, DC 20001;
Hyattsville, MD 20782;
Silver Spring, MD 20905
Aliases (AKA): S Ahmad Abediyeh,
Sayyed Abediyeh,
Yusuf Abediyeh,
Sayyed Y John Abediyeh
Relatives & Associates: Abbas Abediyeh
Ahmad Abediyeh
Jasmine Abediyeh
Marziyeh Abediyeh
Seyed Abediyeh
Email Addresses: abe****@gmail.com,
abe****@wam.umd.edu,
per****@hotmail.com,
yau****@yahoo.com,
yaz****@ymail.com
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