Address History: 2704 Martello Drive, Silver Spring, MD 20904
Address History: 2704 Martello Drive, Silver Spring, MD 20904;
11416 Montgomery Road, Beltsville, MD 20705;
Burtonsville, MD 20866;
Laurel, MD 20723
Aliases (AKA): Rizvi Jaffer,
Jafar A Rizui,
J Rizvi,
Jafar Rizvi,
Jaffer Rizvi
Address History: 2704 Martello Drive, Silver Spring, MD 20904;
773 W 22nd Street, Hialeah, FL 33010;
Miami, FL 33176;
Lawrenceville, GA 30044;
Burtonsville, MD 20866
Aliases (AKA): Iffat Zehra Hasan,
Iffat Sehra,
Iffat Z Zeher,
Iffat Zehra
Address History: 2704 Martello Drive, Silver Spring, MD 20904;
830 S Morgan Street, Chicago, IL 60607;
Rockford, IL 61101
Aliases (AKA): Rida Rizvi
Address History: 2704 Martello Drive, Silver Spring, MD 20904;
11416 Montgomery Road, Beltsville, MD 20705;
Burtonsville, MD 20866;
Hyattsville, MD 20784;
Laurel, MD 20723
Aliases (AKA): Shaukat Z Rizvi,
Shaukat Zehra Rizvi,
Shaukaterm Zehra Rizvi
Relatives & Associates: Rida Bukhari
Mashal Makkani
Jafar Rizui
Amir Rizvi
Asad Rizvi
Phone Numbers: (301) 206-2142
(301) 317-4344
(301) 725-7200
Address History: 2704 Martello Drive, Silver Spring, MD 20904;
1405 Harbor Landing, Roswell, GA 30076;
Orangeburg, SC 29115
Address History: 2704 Martello Drive, Silver Spring, MD 20904
Relatives & Associates: Juana Hammond
Patricia Hammond
Wayne Hammond
Wm Hammond
Address History: 3827 Cullingworth Road, Burtonsville, MD 20866;
1320 Ivy Lane, Algonquin, IL 60102;
Chicago, IL 60607;
Rockford, IL 61102;
Crofton, MD 21114
Relatives & Associates: Rida Bukhari
Jafar Rizui
Amir Rizvi
Asad Rizvi
Ruquia Rizvi
Email Addresses: jri****@comcast.net
Address History: 4211 Leatherwood Terrace, Burtonsville, MD 20866;
16453 Sw 103rd Terrace, Miami, FL 33196;
Silver Spring, MD 20904
Address History: 4211 Leatherwood Terrace, Burtonsville, MD 20866;
5705 W 20th Avenue Apt 403, Hialeah, FL 33012;
Miami, FL 33176;
North Miami Beach, FL 33162;
Lawrenceville, GA 30044
Aliases (AKA): Mir Mehdi Casan,
Mir M Hasan,
Mir Mehdi Hasan,
Mir Hassan
Relatives & Associates: Aliyah Hasan
Iffat Hasan
Mehdi Hasan
Sana Hasan
Mir Hassan
Email Addresses: mir****@hotmail.com
Address History: 2825 Cabin Creek Drive, Burtonsville, MD 20866;
11416 Montgomery Road, Beltsville, MD 20705;
Columbia, MD 21045;
Laurel, MD 20723;
Silver Spring, MD 20904
Aliases (AKA): Shahyar Rizvi
Email Addresses: jri****@comcast.net,
riz****@rizvi1entertainment.com,
sha****@hotmail.com,
sri****@gmail.com,
svi****@umbc.edu
Address History: 4211 Leatherwood Terrace, Burtonsville, MD 20866;
16453 Sw 103rd Terrace, Miami, FL 33196;
Silver Spring, MD 20904
Aliases (AKA): Aliyah Hasan
Relatives & Associates: Mir Casan
Iffat Hasan
Sana Hasan
Mir Hassan
Phone Numbers: (305) 387-2899
(305) 606-9439
(305) 752-5325
Email Addresses: ali****@hotmail.com
Address History: 339 Murray Drive, Jackson, NJ 08527;
16453 Southwest 103rd Terrace, Miami, FL 33196;
Burtonsville, MD 20866;
Silver Spring, MD 20904;
Englishtown, NJ 07726
Address History: 224 Birch Rill Drive, Alpharetta, GA 30022;
3115 Greenhouse Parkways, Alpharetta, GA 30022;
Hampton, GA 30228;
Roswell, GA 30076;
Beltsville, MD 20705
Aliases (AKA): Patricia A Hammond,
Patricia Hammond,
Wayne Hilton Hammond
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