Address History: 4112 Highview Drive, Silver Spring, MD 20906;
4960 Rochester Drive, Barrington, IL 60010;
Evanston, IL 60203;
Skokie, IL 60077;
Boston, MA 02215
Aliases (AKA): M Y Banh,
My Kha Banh,
My Bank,
My K Danh
Email Addresses: ent****@gmail.com,
hik****@earthlink.net,
mba****@u.washington.edu,
mba****@washington.edu,
mkb****@hotmail.com
Address History: 4112 Highview Drive, Silver Spring, MD 20906;
1185 Boylston Street Apt 41, Boston, MA 02215;
Takoma Park, MD 20912;
Hatboro, PA 19040;
Seattle, WA 98103
Aliases (AKA): Vis Dasika,
Vasant K Pasika
Phone Numbers: (301) 933-0873
Address History: 11925 Veirs Mill Road Apt 103, Silver Spring, MD 20906;
475 Kendall Court Apt 116, Castle Pines, CO 80108;
Castle Rock, CO 80108;
Rockville, MD 20850;
Philadelphia, PA 19131
Aliases (AKA): Aziz Yahya Abdullah,
Aziz H Abdullah,
Nzinga Yahya Abdullah,
Nzinga E Abdullah,
Nzinga Abdullah Aziz
Relatives & Associates: Maryam Abdullah
Haajar Abdullah-Aziz
Yahya Abdullahaziz
Aisha Aziz
Husayn Aziz
Email Addresses: naz****@bayada.com
Address History: 12216 Selfridge Road, Silver Spring, MD 20906;
945 Longfellow Street Nw, Washington, DC 20011;
Gaithersburg, MD 20886;
Hyattsville, MD 20782;
Montgomery Village, MD 20886
Aliases (AKA): Latifa Barnett
Email Addresses: sst****@ibm.net
Address History: 11502 Bucknell Drive Apt 1, Silver Spring, MD 20902;
9858 Brookridge Court, Montgomery Village, MD 20886;
Rockville, MD 20853;
Alexandria, VA 22305;
Culpeper, VA 22701
Aliases (AKA): Jose M Ramiirez,
Jose M Ramirez,
Jose D Ramirez
Address History: 13122 Marthas Choice Circle, Bowie, MD 20720;
626 Po Box, Greenbelt, MD 20768;
Leonardtown, MD 20650;
Silver Spring, MD 20906;
Detroit, MI 48227
Email Addresses: hik****@aol.com,
hud****@yahoo.com
Address History: 13122 Marthas Choice Circle, Bowie, MD 20720;
43903 Barnegate Way, Leonardtown, MD 20650;
Silver Spring, MD 20910;
Detroit, MI 48206
Aliases (AKA): Huda Hashim
Phone Numbers: (301) 262-8735
(301) 933-8455
Address History: 1418 Canopy Lane, Odenton, MD 21113;
1934 4th Street Nw, Washington, DC 20001;
Bowie, MD 20720;
Hyattsville, MD 20785;
Silver Spring, MD 20906
Aliases (AKA): Naima Nur Hashim White,
Naima H White
Relatives & Associates: Alia Hashim
Huda Hashim
Mujahid Hashim
Sharief Hashim
Zubair Hashim
Address History: 11216 Troy Road, Rockville, MD 20852;
3308 Sherman Avenue Nw Apt 31, Washington, DC 20010;
Silver Spring, MD 20906
Aliases (AKA): Sonia F Andrade,
Sonia Mc Lendez,
Sonia Marciante,
Sonia Mc,
S Melendez
Relatives & Associates: Andrade Damaso
Anthony Marciante
Berna Marciante
Bernard Marciante
Margaret Marciante
Address History: 9800 Bristol Square Lane Apt 304, Bethesda, MD 20814;
5801 Meadow Drive, Frederick, MD 21702;
Gaithersburg, MD 20879;
Germantown, MD 20874;
Rockville, MD 20851
Aliases (AKA): Liz M Paiz,
Liza Paiz
Address History: 3 Lee Street, Gaithersburg, MD 20877;
5031 Bradley Boulevard Apt 1, Chevy Chase, MD 20815;
Rockville, MD 20851;
Silver Spring, MD 20906
Aliases (AKA): Henry Andrade,
Henry Chilin Chu,
Henry Martinez
Email Addresses: hen****@aol.com
Address History: 12420 Fletchertown Road, Bowie, MD 20720;
13122 Marthas Choice Circle, Bowie, MD 20720;
Lanham, MD 20706;
Silver Spring, MD 20902
Relatives & Associates: Alia Hashim
Huda Hashim
Mujahid Hashim
Naima Hashim
Sharief Hashim
Email Addresses: zha****@wmata.com
Address History: 5061 Bradley Boulevard Apt 3, Chevy Chase, MD 20815;
4112 Highview Drive, Silver Spring, MD 20906
Aliases (AKA): Nelson Barahona
Address History: 11216 Troy Road, Rockville, MD 20852;
5033 Bradley Boulevard Apt 4, Chevy Chase, MD 20815;
Silver Spring, MD 20906
Relatives & Associates: Sonia Lendez
Henry Martinez
Jesus Martinez
Suleydi Martinez
Address History: 8405 Bates Drive, Bowie, MD 20720;
26 Bryant Street Nw Unit 1, Washington, DC 20001;
College Park, MD 20740;
Silver Spring, MD 20903;
Nashville, TN 37209
Aliases (AKA): Alia Kemet,
Alia R Kmt
Relatives & Associates: Huda Hashim
Mujahid Hashim
Naima Hashim
Sharief Hashim
Zubair Hashim
Address History: 624 Richmond Street, Orlando, FL 32806;
34 P/O Box, West Mystic, CT 06388;
Washington, DC 20015;
Atlanta, GA 30338;
Chicago, IL 60601
Aliases (AKA): Teri Pappas,
Teri C Pappas,
Terri Pappas,
Teri L Stipetic,
Terri L Stipetic
Relatives & Associates: Chris Banks
Katharine Kovaly
Madeline Pappas
Maryclaire Pappas
Michael Pappas
Email Addresses: kit****@ameritech.net,
mar****@hotmail.com,
ter****@msn.com
Address History: 2878 Willowstone Drive, Duluth, GA 30096;
115 Nutmeg Lane Apartment 221, East Hartford, CT 06118;
Rocky Hill, CT 06067;
Atlanta, GA 30346;
Barrington, IL 60010
Aliases (AKA): Minh Bahn,
M Y Banh,
Minh Vinh Banh
Address History: 6 Rome Court, Shamokin Dam, PA 17876;
1900 3rd Street Nw Apt 1, Washington, DC 20001;
Silver Spring, MD 20902;
Takoma Park, MD 20912;
Potsdam, NY 13676
Aliases (AKA): Mujahid Ihashim
Relatives & Associates: Alia Hashim
Huda Hashim
Naima Hashim
Sharief Hashim
Zubair Hashim
Address History: 390 Eastern Parkways Apt 1g, Brooklyn, NY 11225;
945 Longfellow Street Nw, Washington, DC 20011;
Silver Spring, MD 20906;
Newark, NJ 07112;
Bronx, NY 10468
Aliases (AKA): Ismail A Malik
Relatives & Associates: Masudah Abdulkhabeer
Muhammad Abdulmalik
Muqsita Abdulmalik
Naimah Abdulrasheed
Ayesha Brown
Address History: 1719 La Cumbre Avenue, Chula Vista, CA 91913;
780 Eastshore Terrace Unit 192, Chula Vista, CA 91913;
Silver Spring, MD 20906
Aliases (AKA): Laura J Diaz
Address History: 301 N Ripley Street Apt 414, Alexandria, VA 22304;
4112 Highview Drive, Silver Spring, MD 20906
Aliases (AKA): Dau Nguyenhuy
Address History: 66 Telford Street, Newark, NJ 07106;
945 Longfellow Street Nw, Washington, DC 20011;
Newark, DE 19702;
Silver Spring, MD 20906;
West Orange, NJ 07052
Aliases (AKA): Ahmed C Dowdell
Address History: 8427 Tysons Trace Court, Vienna, VA 22182;
4112 Highview Drive, Silver Spring, MD 20906;
Mount Pleasant, SC 29464
Aliases (AKA): Bich L Nguyen,
Bich Lan T Nguyen,
Bichlan T Nguyen,
Lan Nguyen
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