Address History: 20230 Sweet Meadow Lane, Gaithersburg, MD 20882;
7564 Rickenbacker Drive, Gaithersburg, MD 20879;
Germantown, MD 20876;
Montgomery Village, MD 20886;
Olney, MD 20832
Aliases (AKA): A M Kashfi,
A M Kashfi Pour,
A M Kashfipour,
Amir M Kashfipour,
Amir M Pour
Relatives & Associates: Ehson Kashfipour
Emaun Kashfipour
Mehran Kashfipour
Reza Kashfipour
Safoura Kashfipour
Address History: 5 Honey Brook Circle, Gaithersburg, MD 20878;
1813 Princeton Lakes Drive Apartment 601, Brandon, FL 33511;
Sanford, FL 32773;
Tampa, FL 33612;
Frederick, MD 21704
Aliases (AKA): C Ellis,
Christian M Ellis
Email Addresses: c.m****@gmail.com,
cel****@phillips.com,
chr****@ekdesign.com,
chr****@finra.org,
chr****@webtv.net
Address History: 614 Lee Place, Frederick, MD 21702;
7564 Rickenbacker Drive, Gaithersburg, MD 20879;
Germantown, MD 20874;
Montgomery Village, MD 20886;
Silver Spring, MD 20901
Aliases (AKA): Vicente A Avendano,
Vincent Avendano,
Vincente Avendano
Address History: 12247 Cypress Spring Road, Clarksburg, MD 20871;
114 Bookham Lane, Gaithersburg, MD 20877;
Germantown, MD 20874;
Montgomery Village, MD 20886;
Rockville, MD 20851
Aliases (AKA): Bernardo J Marino
Email Addresses: joe****@yahoo.com
Address History: 14546 Farmcrest Place, Silver Spring, MD 20905;
7564 Rickenbacker Drive, Gaithersburg, MD 20879;
Germantown, MD 20876;
Greenbelt, MD 20770;
Charles Town, WV 25414
Aliases (AKA): Donald Q Tu
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