Address History: 3313 Castle Ridge Circle # 30, Silver Spring, MD 20904;
2100 Eye Street, Washington, DC 20599;
Bowie, MD 20720
Aliases (AKA): Beena Patel
Email Addresses: bro****@hotmail.com,
bub****@yahoo.com
Address History: 3313 Castle Ridge Circle, Silver Spring, MD 20904
Phone Numbers: (301) 890-4396
Address History: 3313 Castle Ridge Circle, Silver Spring, MD 20904;
8901 Huron Street Apartment 206d, Denver, CO 80260;
Bowie, MD 20720;
Hyattsville, MD 20782;
Laurel, MD 20724
Aliases (AKA): Fatoumata Kanyi,
Fatoumatta Kanyi,
Fatoumatta F Kanyi
Relatives & Associates: Malick Kanyi
Malick Kanyi
Email Addresses: tim****@hotmail.com
Address History: 3313 Castle Ridge Circle, Silver Spring, MD 20904;
14304 Bald Hill Court, Burtonsville, MD 20866
Aliases (AKA): Tegest Kebede,
Kebede Tegest
Address History: 3313 Castle Ridge Circle, Silver Spring, MD 20904
Phone Numbers: (301) 577-3553
Address History: 613 Brandon Green Drive, Silver Spring, MD 20904;
2608 Bouldercrest Road Se, Atlanta, GA 30316;
Duluth, GA 30096;
Bowie, MD 20720;
Grand Prairie, TX 75050
Aliases (AKA): Gaurang Patel,
Guarang U Patel,
Tarlikaben G Patel
Address History: 4200 Quanders Promise Drive, Bowie, MD 20720;
106 Ames Road, Silver Spring, MD 20903
Aliases (AKA): Tarlika G Patel
Relatives & Associates: Anil Patel
Beena Patel
Bhavesh Patel
Chandrakant Patel
Chirag Patel
Address History: 9345 Creekview Drive, Laurel, MD 20708;
351 Silver Creek Circle Apt 2, Jacksonville, FL 32216;
Bowie, MD 20720;
Silver Spring, MD 20904
Aliases (AKA): Amie Touray,
Amie Tourie
Address History: 9345 Creekview Drive, Laurel, MD 20708;
4004 Windflower Way, Bowie, MD 20720;
Silver Spring, MD 20904
Address History: 2001 8th Place, Kenosha, WI 53140;
4200 Quanders Promise Drive, Bowie, MD 20720;
Silver Spring, MD 20904;
Racine, WI 53403
Address History: 10 Queens Court, Monroe Township, NJ 08831;
3313 Castle Ridge Circle, Silver Spring, MD 20904;
Hightstown, NJ 08520
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