Address History: 9515 Hale Street, Silver Spring, MD 20910;
2111 Wisconsin Avenue Nw Apt 610, Washington, DC 20007;
Tampa, FL 33611
Aliases (AKA): Abigail Stamatiou
Address History: 15113 Timberlake Drive, Silver Spring, MD 20905;
10517 Howard Avenue, Cockeysville, MD 21030;
Columbia, MD 21045;
Ijamsville, MD 21754;
Oakton, VA 22124
Aliases (AKA): Danna Lynn Huffman,
Danna L Starkey
Relatives & Associates: Christina Fischer
Eliana Huffman
Jason Huffman
Barbara Starkey
Cynthia Starkey
Email Addresses: dan****@comcast.net,
dan****@gmail.com,
dan****@msn.com,
dan****@sra.com
Address History: 1713 Cattail Meadows Drive, Woodbine, MD 21797;
3101 Hearthstone Road, Ellicott City, MD 21042;
Ocean City, MD 21842;
Owings Mills, MD 21117;
Silver Spring, MD 20905
Aliases (AKA): Margaret Anna Cermak,
Peggy Cermak,
Margaret Anna Sorg
Email Addresses: mar****@hotmail.com
Address History: 8307 Canning Terrace, Greenbelt, MD 20770;
8309 Canning Terrace, Greenbelt, MD 20770;
Silver Spring, MD 20905
Aliases (AKA): G Aaron
Address History: 8610 57th Avenue, College Park, MD 20740;
8610 57th Avenue, Berwyn Heights, MD 20740;
Silver Spring, MD 20905
Aliases (AKA): Ralph M Thomas
Relatives & Associates: Ruth Thomas
Phone Numbers: (301) 879-8664
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: 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: 14640 Woonsockett Drive, Silver Spring, MD 20905;
14845 Silver Ash Court, Burtonsville, MD 20866;
Glenn Dale, MD 20769;
Hyattsville, MD 20783
Aliases (AKA): R C Spenser
Email Addresses: krs****@verizon.net
Address History: 2740 Camomile Drive W, Frederick, MD 21704;
2502 Windsor Ridge Drive, Westborough, MA 01581;
Silver Spring, MD 20905;
Massapequa, NY 11758;
Yorktown Heights, NY 10598
Aliases (AKA): Bruce Leslie Katz Senior
Email Addresses: bk6****@gmail.com
Address History: 15113 Timberlake Drive, Silver Spring, MD 20905
Phone Numbers: (703) 620-0340
Address History: 15108 Timberlake Drive, Silver Spring, MD 20905;
12261 Roundwood Road Unit 1201, Lutherville Timonium, MD 21093;
Pasadena, MD 21122;
Towson, MD 21204
Address History: 11302 Country Club Road, New Market, MD 21774;
101 Port Arthur Court, Berlin, MD 21811;
Monrovia, MD 21770;
Silver Spring, MD 20904
Aliases (AKA): Barry James Lawrence
Address History: 15113 Timberlake Drive, Silver Spring, MD 20905;
10517 Howard Avenue, Cockeysville, MD 21030
Relatives & Associates: Christina Fischer
Danna Huffman
Cynthia Starkey
Fannie Starkey
Richard Starkey
Email Addresses: rst****@insightbb.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: 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
Aliases (AKA): Y Abediyeh
Relatives & Associates: Abbas Abediyeh
Ahmad Abediyeh
Jasmine Abediyeh
Marziyeh Abediyeh
Sayyed Abediyeh
Address History: 11406 Amberlea Farm Drive, Gaithersburg, MD 20878;
13905 Grey Colt Drive, Gaithersburg, MD 20878;
Hyattsville, MD 20782;
Silver Spring, MD 20905
Phone Numbers: (301) 403-9040
(301) 864-0804
(347) 732-9323
Address History: 10707 Douglas Avenue, Silver Spring, MD 20902;
1860 Addison Road S, District Heights, MD 20747;
Rockville, MD 20851;
Suitland, MD 20746
Phone Numbers: (301) 962-9780
Address History: 15001 Timberlake Drive, Silver Spring, MD 20905;
29437 Hemlock Lane, Easton, MD 21601;
Myrtle Beach, SC 29579
Aliases (AKA): Elizabeth Cottle,
Liz O Cottle
Address History: 15017 Timberlake Drive, Silver Spring, MD 20905
Address History: 15108 Timberlake Drive # D, Silver Spring, MD 20905;
2511 Shelley Circle Unit 1a, Frederick, MD 21702;
Fruitland, MD 21826;
Mount Airy, MD 21771
Phone Numbers: (301) 879-0228
Address History: 15100 Timberlake Drive, Silver Spring, MD 20905
Address History: 15104 Timberlake Drive, Silver Spring, MD 20905
Phone Numbers: (301) 236-0581
Address History: 1981 S Valley View Drive, Saint Joseph, MI 49085;
921 Wagon Trail Road, Annapolis, MD 21401;
Silver Spring, MD 20905;
Kalamazoo, MI 49001
Aliases (AKA): Karrie Ann Cook,
Karrie Ann Sims
Email Addresses: coo****@hotmail.com,
cyn****@gmail.com,
did****@hotmail.com,
msi****@yahoo.com
Address History: 4915 Libbit Avenue, Encino, CA 91436;
5170 Gloria Avenue, Encino, CA 91436;
Lancaster, CA 93535;
Long Beach, CA 90801;
Los Angeles, CA 90066
Aliases (AKA): R Almany,
Rafael Almany,
Rafy Almany,
Ralph Almany,
Raphael Almany
Email Addresses: bel****@yahoo.com,
dor****@gmail.com,
ral****@gmail.com,
ral****@onebox.com,
ral****@onebox.com
Address History: 2485 Lourdes Court, Virginia Beach, VA 23456;
3 Ladd Lane, Rehoboth Beach, DE 19971;
Olney, MD 20832;
Silver Spring, MD 20905;
Arlington, VA 22204
Aliases (AKA): J Jordan,
Jerrilyn M Jordan,
Jerry Jordan
Email Addresses: jej****@usaid.gov,
jjo****@usaid.gov
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