Address History: 13515 Nichols Drive # 159, Clarksville, MD 21029;
5248 Cedar Lane Apt 159, Columbia, MD 21044;
Highland, MD 20777;
Silver Spring, MD 20904;
Sykesville, MD 21784
Aliases (AKA): Teresa Hopkins,
Tess W Hopkins,
Theresa Hopkins
Relatives & Associates: Gabrielle Gephardt
James Hopkins
James Hopkins
James Hopkins
Therese Hopkins
Email Addresses: gwe****@bellsouth.com
Address History: 3057 Memory Lane, Silver Spring, MD 20904
Aliases (AKA): Ahmed Shaikh
Address History: 3053 Memory Lane, Silver Spring, MD 20904;
3704 Lanamer Road, Randallstown, MD 21133;
Upper Marlboro, MD 20772
Aliases (AKA): Sabine Richard
Address History: 3112 Memory Lane, Silver Spring, MD 20904
Phone Numbers: (301) 890-2487
Address History: 3124 Memory Lane, Silver Spring, MD 20904
Address History: 3057 Memory Lane, Silver Spring, MD 20904;
13008 Peaceful Terrace, Silver Spring, MD 20904
Phone Numbers: (202) 462-7373
(301) 879-8708
Address History: 3009 Memory Lane, Silver Spring, MD 20904;
224 Mid Pines Court Apt 4d, Owings Mills, MD 21117;
Reisterstown, MD 21136;
Ashburn, VA 20148;
Broadlands, VA 20148
Aliases (AKA): B Mustafa,
D Mustafa,
Diana Mustafa,
Dianna Z Mustafa
Relatives & Associates: Bernard Mustafa
Bernard Mustafa
Bernard Mustafa
Daphne Mustafa
Mudher Mustafa
Email Addresses: bem****@outlook.com,
dia****@gmail.com,
dia****@gmail.com,
dz.****@verizon.net
Address History: 3037 Memory Lane, Silver Spring, MD 20904
Email Addresses: don****@gmail.com
Address History: 3128 Memory Lane, Silver Spring, MD 20904
Address History: 3108 Memory Lane, Silver Spring, MD 20904
Phone Numbers: (301) 847-8584
Address History: 3037 Memory Lane, Silver Spring, MD 20904
Phone Numbers: (301) 847-9473
Address History: 3132 Memory Lane, Silver Spring, MD 20904
Address History: 3049 Memory Lane, Silver Spring, MD 20904;
4412 S 131st East Avenue, Tulsa, OK 74134
Aliases (AKA): Batune Harding-Weay,
Batune Hardingweay
Address History: 3029 Memory Lane, Silver Spring, MD 20904;
3615 Sw 52nd Avenue Apt A107, Hollywood, FL 33023;
Miami, FL 33169;
Miami Beach, FL 33139
Aliases (AKA): Alma Edmond,
Alma Edmond Phanor,
Alma Edmond-Phanor
Address History: 3100 Memory Lane, Silver Spring, MD 20904;
1056 Evergreen Street, Fairbanks, AK 99709;
Severn, MD 21144;
Greenville, SC 29617
Aliases (AKA): V Edward Burket,
Virgil Edward Burket Rd
Phone Numbers: (301) 890-4087
Address History: 3017 Memory Lane, Silver Spring, MD 20904;
379 N Van Buren Street, Rockville, MD 20850
Relatives & Associates: Willia Jackson
Phone Numbers: (301) 890-3921
Address History: 3042 Memory Lane, Silver Spring, MD 20904
Address History: 3053 Memory Lane, Silver Spring, MD 20904
Phone Numbers: (301) 890-7438
(410) 992-6954
Address History: 3057 Memory Lane, Silver Spring, MD 20904;
6166 Leesburg Pike Apt D307, Falls Church, VA 22044
Relatives & Associates: Ahmad Shaikh
Amjad Shaikh
Batool Shaikh
Fizza Shaikh
Jaffar Shaikh
Email Addresses: jsh****@blackplanet.com
Address History: 3054 Memory Lane, Silver Spring, MD 20904;
12630 Veirs Mill Road Apartment 408, Rockville, MD 20853
Aliases (AKA): Samson Habtemariam
Relatives & Associates: Genet Kassay
Email Addresses: sam****@gmail.com
Address History: 3000 Memory Lane, Silver Spring, MD 20904;
5601 Edenfield Road Apt 821, Jacksonville, FL 32277;
Smyrna, GA 30080;
Bethesda, MD 20814;
Fayetteville, NC 28314
Email Addresses: mat****@gmail.com
Address History: 2909 Memory Lane, Silver Spring, MD 20904;
13113 Foxhall Drive, Silver Spring, MD 20906
Aliases (AKA): Angelica Lopez
Phone Numbers: (301) 422-2733
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