Address History: 701 Easley Street, Silver Spring, MD 20910;
2960 W Central Avenue, Toledo, OH 43606;
Westlake, OH 44145
Aliases (AKA): Omar Fawzy,
Omar A Fowzy
Address History: 701 Easley Street, Silver Spring, MD 20910
Phone Numbers: (301) 977-4848
Address History: 701 Easley Street, Silver Spring, MD 20910;
1120 19th Street Nw Ste 750, Washington, DC 20036;
Adelphi, MD 20783;
Greenbelt, MD 20770;
Hyattsville, MD 20783
Aliases (AKA): Faisal A Khan,
Faisal H Khan,
Faisel Khan
Address History: 5225 Pooks Hill Road Apartment 910n, Bethesda, MD 20814;
7055 Gentle Shade Road Apt 304, Columbia, MD 21046;
Derwood, MD 20855;
Rockville, MD 20850;
Silver Spring, MD 20910
Email Addresses: jas****@atlantafalcons.com,
jas****@gmail.com
Address History: 12115 Magnolia Boulevard Apartment 108, Valley Village, CA 91607;
701 Easley Street, Silver Spring, MD 20910;
Alexandria, VA 22310;
Springfield, VA 22153
Aliases (AKA): Ahmed Y Fawzy
Email Addresses: ahm****@yahoo.com
Address History: 12401 Brickyard Boulevard Apt 2077, Beltsville, MD 20705;
701 Easley Street, Silver Spring, MD 20910;
New York, NY 10029
Email Addresses: sab****@gmail.com
Address History: 11513 Charlton Drive, Silver Spring, MD 20902;
700 19th Street Nw # Imf, Washington, DC 20431
Aliases (AKA): R Sampson,
Raja Sampson,
Raja Samson,
Rajaseelan Samson
Email Addresses: jru****@hotmail.com,
raj****@gmail.com,
raj****@yahoo.com,
rsa****@bellatlantic.net,
tos****@yahoo.com
Address History: 503 E Melbourne Avenue, Silver Spring, MD 20901;
15721 Allnutt Lane, Burtonsville, MD 20866
Aliases (AKA): Mani Machimuthu,
Mani Nachimutau
Email Addresses: kar****@aattbi.com,
kar****@attbi.com,
kar****@bellsouth.net,
kar****@hotmail.com,
kar****@yahoo.com
Address History: 11197 Columbia Pike, Silver Spring, MD 20901;
701 Easley Street, Silver Spring, MD 20910;
Takoma Park, MD 20912
Email Addresses: hhe****@yahoo.com,
hhe****@yahoo.com,
hhe****@hotmail.com
Address History: 1676 White Oak Vista Drive, Silver Spring, MD 20904;
701 Easley Street, Silver Spring, MD 20910
Aliases (AKA): Haile Ganoro,
Haile Kelbiso
Address History: 513 Harding Drive, Silver Spring, MD 20901;
6525 19th Place, Hyattsville, MD 20782;
Riverdale, MD 20737
Aliases (AKA): George L Barnes
Address History: 8115 Fenton Street Ste 210, Silver Spring, MD 20910;
511 Bradford Drive, Rockville, MD 20850;
Saint Louis, MO 63130
Aliases (AKA): Dutee L Smith,
Dutee Smith
Relatives & Associates: Victoria Marshall
Smith Sanders
Catherine Smith
Constance Smith
Louella Smith
Address History: 11463 Lockwood Drive Apt 201, Silver Spring, MD 20904;
8534 Freyman Drive, Chevy Chase, MD 20815;
Philadelphia, PA 19146;
Tacoma, WA 98404
Aliases (AKA): R Anderson,
Rudine A Anderson,
Rudine A Brown
Email Addresses: ran****@howard.edu,
rud****@gmail.com
Address History: 503 E Melbourne Avenue, Silver Spring, MD 20901;
15721 Allnutt Lane, Burtonsville, MD 20866
Aliases (AKA): Paulmani Selvakumari Mani,
Paulmani S Nachimuthu,
Paulmani S Sigamony
Relatives & Associates: Barmani Mani
Chandrasekaran Mani
Paulmani Mani
Mani Nachimuthu
Vijay Sigamony
Phone Numbers: (240) 417-9993
(301) 445-5646
Email Addresses: pau****@ole.com,
pma****@bellsouth.net
Address History: 19946 Apple Ridge Place, Montgomery Village, MD 20886;
155 Harpers Way, Frederick, MD 21702;
Germantown, MD 20874;
Silver Spring, MD 20910
Aliases (AKA): Lola Smith
Email Addresses: m.p****@gmail.com
Address History: 2315 Valley Oak Court, Waldorf, MD 20601;
5211 Newton Street Apartment 104, Bladensburg, MD 20710;
Capitol Heights, MD 20743;
Lanham, MD 20706;
Silver Spring, MD 20910
Aliases (AKA): B Harris
Email Addresses: bra****@aol.com
Address History: 19946 Apple Ridge Place, Montgomery Village, MD 20886;
2553 Crestmoore Place, Los Angeles, CA 90065;
Germantown, MD 20874;
Silver Spring, MD 20901
Aliases (AKA): Sean Smith
Address History: 11801 Rockville Pike Apt 802, Rockville, MD 20852;
11513 Charlton Drive, Silver Spring, MD 20902
Aliases (AKA): Sheila R Sampson
Phone Numbers: (301) 468-0876
(301) 592-0640
(301) 593-0206
(301) 593-0836
Email Addresses: raj****@yahoo.com,
rsa****@bellatlantic.net,
she****@mncppc-mc.org,
she****@hotmail.com,
tos****@yahoo.com
Address History: 155 Harpers Way, Frederick, MD 21702;
6210 Seminole Place, Berwyn Heights, MD 20740;
College Park, MD 20740;
Gaithersburg, MD 20878;
Germantown, MD 20874
Address History: 117 Cari Lane, Matthews, NC 28104;
2028 Mount Royal Terrace, Baltimore, MD 21217;
Gaithersburg, MD 20878;
North Potomac, MD 20878;
Silver Spring, MD 20910
Aliases (AKA): Lyudmila Grodsky
Relatives & Associates: Lesya Didovets
Vladimir Didovets
Yaroslav Didovets
Yaroslav Didovets
Gunnar Grodsky
Phone Numbers: (585) 582-2044
Address History: 7408 Parkwood Court, Falls Church, VA 22042;
12209 Charles Road, Silver Spring, MD 20906
Aliases (AKA): Nguyen Nguyen Toan
Email Addresses: anh****@yahoo.com
Address History: 117 Cari Lane, Matthews, NC 28104;
13101 Glen Road, Gaithersburg, MD 20878;
North Potomac, MD 20878;
Silver Spring, MD 20910;
Chapel Hill, NC 27516
Relatives & Associates: Lyudmila Didovets
Gunnar Grodsky
Miakoda Grodsky
Michelle Grodsky
Nicholas Grodsky
Phone Numbers: (301) 977-4848
Address History: 801 Locust Street Apt 310, Philadelphia, PA 19107;
90 Westford Street, Lowell, MA 01851;
Silver Spring, MD 20910;
Ambler, PA 19002;
Willow Grove, PA 19090
Aliases (AKA): Babatunde A Brown
Address History: 637 Franklin Street Ne, Washington, DC 20017;
5519 13th Street Nw, Washington, DC 20011;
Silver Spring, MD 20910
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