Address History: 4704 Brandon Lane, Beltsville, MD 20705;
8874 Shining Oceans Way # 20, Columbia, MD 21045;
Silver Spring, MD 20904
Address History: 7008 College Heights Drive, Hyattsville, MD 20782;
12890 Northeast 8th Avenue Apartment 305, Miami, FL 33161;
Silver Spring, MD 20905
Aliases (AKA): Seema Tavafian,
Yazd Seema Tavafian,
Seema Tavafian Yazd,
Seema Tavafiany,
Seema Tavfian
Relatives & Associates: Ahmad Abediyeh
Address History: 5 Old Stage Court, Rockville, MD 20852;
11009 Childs Street, Silver Spring, MD 20901;
New Hartford, NY 13413
Relatives & Associates: Kristine Ramaekers
Louis Sabatini
Louis Sabatini
Luke Sabatini
Mark Sabatini
Address History: 15025 Timberlake Drive, Silver Spring, MD 20905;
1983 Glencrest Lane, Annapolis, MD 21401;
Beltsville, MD 20705
Aliases (AKA): Muhhamed A Fadley
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: 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: 13110 Bucks Ridge Court, Ellicott City, MD 21042;
8118 Good Luck Road, Lanham, MD 20706;
Laurel, MD 20707;
Silver Spring, MD 20905;
Yonkers, NY 10710
Aliases (AKA): T Thomas,
Teena K Thomas,
Teena Thomas
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: 15104 Timberlake Drive, Silver Spring, MD 20905;
3100 Olney Sandy Spring Road, Olney, MD 20832
Aliases (AKA): Phalam J Jordan Rd
Address History: 11509 Joseph Mill Road, Silver Spring, MD 20906;
211 Atholgate Lane Apartment G, Baltimore, MD 21229;
Columbia, MD 21045;
Rockville, MD 20853;
Mount Hope, WV 25880
Aliases (AKA): Cheryl L Spencer,
Cheryl Spenser
Email Addresses: csp****@msn.com
Address History: 5785 Stevens Forest Road Apt 3, Columbia, MD 21045;
15013 Timberlake Drive, Silver Spring, MD 20905
Aliases (AKA): Katherine E Mclaughlin
Address History: 15008 Timberlake Drive, Silver Spring, MD 20905;
3505 Bruton Parish Way, Silver Spring, MD 20904
Phone Numbers: (301) 879-3130
Address History: 15001 Timberlake Drive, Silver Spring, MD 20905
Relatives & Associates: Eric Fehlberg
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
Aliases (AKA): Patrick James Kind
Email Addresses: bki****@excite.com
Address History: 422 Creekside Trail, Fruitland, MD 21826;
3929 Greencastle Road Apartment 205, Burtonsville, MD 20866;
Frederick, MD 21702;
Gaithersburg, MD 20877;
Laurel, MD 20707
Aliases (AKA): Susan Sharpe,
Susan L Speicher
Relatives & Associates: Jennifer Schauberger
Andrew Sharpe
Andrew Sharpe
Anne Speicher
David Speicher
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: 820 Long Drive Apt 347, Aberdeen, MD 21001;
278 Water Oak Drive, Tallahassee, FL 32305;
Silver Spring, MD 20905
Email Addresses: rac****@epix.net,
rgw****@gmail.com
Address History: 13110 Bucks Ridge Court, Ellicott City, MD 21042;
332 W Regent Street Apt 11, Inglewood, CA 90301;
Germantown, MD 20874;
Greenbelt, MD 20770;
Hyattsville, MD 20784
Email Addresses: izm****@gmail.com,
rex****@yahoo.com,
rex****@gmail.com,
rex****@gmail.com,
sar****@gmail.com
Address History: 5936 Rowanberry Drive, Elkridge, MD 21075;
13019 Flint Rock Drive, Beltsville, MD 20705;
Silver Spring, MD 20904
Relatives & Associates: Angel Aguiluz
Jose Aguiluz
Karina Mogrovejo
Mercedes Mogrovejo
Lourdes Salazar
Address History: 2485 Anchor Watch Drive, Wadmalaw Island, SC 29487;
44 Breeds Hill Road, Wilton, CT 06897;
Atlanta, GA 30350;
Roswell, GA 30076;
Montgomery Village, MD 20886
Aliases (AKA): Jon Gilmore,
Scott Gilmore
Email Addresses: bmg****@gmail.com,
bmg****@yahoo.com
Address History: 25112 Southport Street, Laguna Hills, CA 92653;
24821 Clarington Drive, Laguna Hills, CA 92653;
Washington, DC 20007;
Bethesda, MD 20817;
Hyattsville, MD 20783
Aliases (AKA): Abbas Abediyeh,
Seyed Abbas Abediyeh,
Seyid A Abediyeh
Relatives & Associates: Ahmad Abediyeh
Fahtemeh Abediyeh
Fakhrol Abediyeh
Jasmine Abediyeh
Marziyeh Abediyeh
Phone Numbers: (301) 559-0707
Email Addresses: abb****@cox.net
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: 430 Union Street, Newtown, PA 18940;
15013 Timberlake Drive, Silver Spring, MD 20905;
Philadelphia, PA 19111
Aliases (AKA): Daniel Meyer,
Horace D Meyer
Email Addresses: hor****@adelphia.net,
hor****@roadrunner.com
Address History: 229 Lansdowne Avenue, Wayne, PA 19087;
15005 Timberlake Drive, Silver Spring, MD 20905;
Devon, PA 19333;
Haverford, PA 19041
Aliases (AKA): J Bartos,
Jen Mcgowan,
Jennifer M Mcgowan
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