Address History: 2015 Mayflower Drive, Silver Spring, MD 20905;
500 63rd Street N, Saint Petersburg, FL 33710;
Chevy Chase, MD 20815;
Olney, MD 20832
Aliases (AKA): Talib M Astar
Address History: 2015 Mayflower Drive, Silver Spring, MD 20905;
3152 Gracefield Road Apartment 211, Silver Spring, MD 20904
Aliases (AKA): Irene Balaban
Relatives & Associates: Louis Balaban
Address History: 2015 Mayflower Drive, Silver Spring, MD 20905;
8455 Fenton Street Apt 126, Silver Spring, MD 20910;
Durham, NC 27713
Phone Numbers: (919) 960-9867
Address History: 2015 Mayflower Drive, Silver Spring, MD 20905;
8455 Fenton Street Apt 126, Silver Spring, MD 20910;
Durham, NC 27713
Relatives & Associates: Jin Lee
Phone Numbers: (301) 588-1350
Email Addresses: myo****@scitovation.com,
yoo****@gmail.com,
yoo****@gmail.com
Address History: 3200 N Leisure World Boulevard Apt 307, Silver Spring, MD 20906;
500 63rd Street N, Saint Petersburg, FL 33710;
Oak Park, IL 60304;
Chevy Chase, MD 20815;
Olney, MD 20832
Aliases (AKA): Najla Falaki,
Najla Salaki
Relatives & Associates: Talib Astarabadi
Address History: 100 Franklin Avenue, Silver Spring, MD 20901;
1836 Connecticut Avenue Nw Apt 1, Washington, DC 20009;
Allston, MA 02134;
Boston, MA 02118;
Chapel Hill, NC 27514
Aliases (AKA): J Lee,
James A Lee,
Jin A Lee,
Jin Kyung Lee
Address History: 3186 Sharp Road, Glenwood, MD 21738;
3152 Gracefield Road Apt 2, Silver Spring, MD 20904
Relatives & Associates: Irene Balaban
Email Addresses: lba****@mtb.com,
lou****@mindspring.com
Address History: 11997 Polo Club Road, Wellington, FL 33414;
11997 Polo Club Road, West Palm Beach, FL 33414;
Lincoln, MA 01773;
Silver Spring, MD 20905;
Selinsgrove, PA 17870
Aliases (AKA): A Growney,
Andrea Elizabeth Growney,
Andree Growney
Address History: 11997 Polo Club Road, Wellington, FL 33414;
1259 Sw 46th Avenue, Pompano Beach, FL 33069;
West Palm Beach, FL 33414;
Lincoln, MA 01773;
Silver Spring, MD 20905
Aliases (AKA): W Growney,
Wallace Growney
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