Address History: 3812 Bel Pre Road Apt 5, Silver Spring, MD 20906;
6006 40th Avenue # 00000, Hyattsville, MD 20782;
Woodbridge, VA 22193
Relatives & Associates: Dwayne Maynard
Debra Morley
Gertrude Sanderson
James Sanderson
Joseph Sanderson
Address History: 3812 Bel Pre Road Apt 5, Silver Spring, MD 20906
Phone Numbers: (301) 927-9119
(703) 730-6356
Address History: 3812 Bel Pre Road Apt 5, Silver Spring, MD 20906
Address History: 23119 Persimmon Ridge Road, Clarksburg, MD 20871;
23110 Persimmon Ridge Road, Washington, DC 20071;
Damascus, MD 20872;
Gaithersburg, MD 20877;
Germantown, MD 20876
Aliases (AKA): Suhaila Ali
Address History: 17904 Chatterly Terrace, Germantown, MD 20874;
458 Carousel Court, Gaithersburg, MD 20877;
Olney, MD 20832;
Silver Spring, MD 20906;
Alexandria, VA 22304
Aliases (AKA): Basir Babavadeh,
B Babazadeh,
Basir H Babazadeh
Relatives & Associates: Abdul Babazada
Ahmad Babazadeh
Bnafsha Babazadeh
Frozan Babazadeh
Ghulam Babazadeh
Email Addresses: bba****@aol.com
Address History: 57 Po Box, Beltsville, MD 20704;
2204 Park Avenue, Baltimore, MD 21217;
Hyattsville, MD 20782;
Lanham, MD 20706;
Rockville, MD 20850
Aliases (AKA): Folashade Shomumni,
Folashade Shorounmi,
Folashade A Showummi,
Shade Showunmi,
Folashade Showunmni
Address History: 458 Carousel Court, Gaithersburg, MD 20877;
400 Emerson Northwest Street, Washington, DC 20011;
Frederick, MD 21701;
Germantown, MD 20876;
Silver Spring, MD 20902
Aliases (AKA): Mohamed Ali Babazadeh,
Mohammad Ali Babazadeh,
Mohammead A Babazadeh,
Mohammed Ali Babazadeh,
Mohommad A Babazadeh
Relatives & Associates: Abdul Babazada
Ahmad Babazadeh
Basir Babazadeh
Behnaz Babazadeh
Feroz Babazadeh
Email Addresses: moh****@yahoo.com
Address History: 11202 Golden Meadow Court, Germantown, MD 20876;
10483 Damascus Park Lane, Damascus, MD 20872;
Gaithersburg, MD 20877;
Olney, MD 20832;
Silver Spring, MD 20906
Aliases (AKA): Shakiba Babazadeh,
Shakila Sultani
Relatives & Associates: Abdul Babazada
Ahmad Babazadeh
Basir Babazadeh
Bnafsha Babazadeh
Frozan Babazadeh
Phone Numbers: (240) 207-3212
(301) 253-4359
(301) 515-5007
(301) 515-6999
(301) 540-4208
Address History: 5602 Barker Place, Lanham, MD 20706;
14909 Health Center Drive Apt 351, Bowie, MD 20716;
Clinton, MD 20735;
Owings Mills, MD 21117;
Silver Spring, MD 20906
Aliases (AKA): Rebecca Ijiti,
Rebecca O Showumni
Address History: 11206 Chapel Road, Fairfax Station, VA 22039;
1912 Carter Mill Way, Brookeville, MD 20833;
Gaithersburg, MD 20877;
Germantown, MD 20876;
Olney, MD 20832
Aliases (AKA): M Babazadeh,
Masoud Babazadeh
Relatives & Associates: Ahmad Babazadeh
Basir Babazadeh
Bnafsha Babazadeh
Moha Babazadeh
Mohamed Babazadeh
Email Addresses: mas****@fdmhome.com,
mas****@gmail.com,
mba****@att.net,
mba****@congressionalbank.com
Address History: 7638 Trail Run Road, Falls Church, VA 22042;
160 North Duncan Avenue, Fayetteville, AR 72701;
Greenbelt, MD 20770;
Silver Spring, MD 20906;
Mc Lean, VA 22101
Email Addresses: lza****@aol.com,
mat****@aol.com,
mza****@aol.com
Address History: 8 Ellison Drive, New Windsor, NY 12553;
6006 40th Avenue, Hyattsville, MD 20782;
Silver Spring, MD 20906;
Maspeth, NY 11378;
Woodside, NY 11377
Aliases (AKA): Joseph Milano Joseph,
Joseph D Milano,
Joseph D Milano Jr
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