Address History: 816 Hillsboro Drive, Silver Spring, MD 20902;
6845 Gloria Drive, Sacramento, CA 95831;
San Jose, CA 95123;
Boca Raton, FL 33433;
Buffalo Grove, IL 60089
Aliases (AKA): Jacob Singer
Address History: 222 Hillsboro Drive, Silver Spring, MD 20902;
3416 Po Box, Telluride, CO 81435;
Fort Lauderdale, FL 33312
Address History: 816 Hillsboro Drive, Silver Spring, MD 20902;
8 Dawn View Court, Silver Spring, MD 20904
Relatives & Associates: Dalya Bensadoun
Address History: 816 Hillsboro Drive, Silver Spring, MD 20902;
12211 Brookhaven Drive, Silver Spring, MD 20902;
Saint Louis, MO 63112;
Houston, TX 77059;
Burke, VA 22015
Relatives & Associates: Corinna Herrnstadt
Shannon Holsteen
Barbara Howell
Harriett Howell
Kenneth Howell
Address History: 816 Hillsboro Drive, Silver Spring, MD 20902;
2637 Cherry Lane, Northbrook, IL 60062;
Saint Louis, MO 63112;
Dallas, TX 75204;
Fairfax, VA 22032
Aliases (AKA): Shannon Horswell,
Shannon M Howell
Address History: 816 Hillsboro Drive, Silver Spring, MD 20902;
201 Voth Lane, Shafter, CA 93263;
Gaithersburg, MD 20877
Aliases (AKA): Mayer Bensadoun,
Simon Besadaun
Address History: 1122 Kersey Road, Silver Spring, MD 20902;
8 Rice Street, Brookline, MA 02445;
New York, NY 10025
Email Addresses: hr@****@teamcpm.com,
mis****@yahoo.com,
msh****@umd.edu,
shm****@amazon.com
Address History: 607 Northwood Terrace, Silver Spring, MD 20902;
114 Billingsgate Lane, Gaithersburg, MD 20877;
Rockville, MD 20851
Aliases (AKA): Dalya Bensadoun
Relatives & Associates: Simey Bensadaun
Albert Bensadoun
Chantalle Bensadoun
Mark Bensadoun
Simon Bensadoun
Phone Numbers: (301) 649-2434
(301) 649-3350
(301) 649-5402
(301) 989-1132
Email Addresses: dbe****@yahoo.com
Address History: 1508 Castle Cliff Place, Silver Spring, MD 20904;
601 Dover Road Ste 22, Rockville, MD 20850;
Leesburg, VA 20176
Aliases (AKA): Hassan N Ahmad-Badi,
Hassan N Ahmadabadi,
Hassan Noroozi
Phone Numbers: (301) 879-9525
Address History: 11527 Monticello Avenue, Silver Spring, MD 20902;
816 Hillsboro Drive, Silver Spring, MD 20902;
Teaneck, NJ 07666;
Fresh Meadows, NY 11365
Aliases (AKA): E Aftel,
Elyssa Aftel,
Elyssa R Cahan
Address History: 5 Graystone Road, Lakeville, CT 06039;
1401 Arcola Avenue, Silver Spring, MD 20902;
Teaneck, NJ 07666;
Fresh Meadows, NY 11365
Aliases (AKA): J S Aftel,
Jeffery Aftel,
Jeffrey S Aftel,
Jeffrey Aftel
Email Addresses: eaf****@yahoo.com
Address History: 1508 Castle Cliff Place, Silver Spring, MD 20904;
5006 Cook Road Ste B, Beltsville, MD 20705
Aliases (AKA): Shamsi M Moini,
Shamsi M Noroozi
Relatives & Associates: Hassan Ahmadabadi
Layla Ahmadabadi
Reza Ahmadabadi
Fary Delosreyes
Kim Melton
Address History: 1122 Kersey Road, Silver Spring, MD 20902;
816 Hillsboro Drive, Silver Spring, MD 20902;
New York, NY 10033
Aliases (AKA): Shira Shmunis
Phone Numbers: (845) 434-0709
Address History: 111 Saint Andrews Road, Severna Park, MD 21146;
1216 Massachusetts Avenue Apt B, Fort Campbell, KY 42223;
Arnold, MD 21012;
Silver Spring, MD 20902;
Malvern, PA 19355
Aliases (AKA): Patricia J Crews
Phone Numbers: (410) 987-2382
Address History: 4811 Kenilworth Avenue, Hyattsville, MD 20781;
10644 Dabney Drive Apt 148, San Diego, CA 92126;
Silver Spring, MD 20906;
Reston, VA 20191
Phone Numbers: (301) 438-8019
Address History: 5623 Pier Drive, Rockville, MD 20851;
114 Billingsgate Lane, Gaithersburg, MD 20877;
Silver Spring, MD 20904
Relatives & Associates: Chantalle Bensadoun
Dalya Bensadoun
Mark Bensadoun
Simon Bensadoun
Tifha Bensadoun
Address History: 111 Saint Andrews Road, Severna Park, MD 21146;
2865 Ryan Road, Concord, CA 94518;
Fort Campbell, KY 42223;
Arnold, MD 21012;
Silver Spring, MD 20902
Relatives & Associates: Amy Ziff
Bitzi Ziff
David Ziff
Irwin Ziff
Jacob Ziff
Address History: 1359 Po Box, Buxton, NC 27920;
2635 Sw 35th Place, Gainesville, FL 32608;
Palm Beach, FL 33480;
West Palm Beach, FL 33403;
Rockville, MD 20853
Aliases (AKA): Sidney Maddock
Address History: 3416 Po Box, Telluride, CO 81435;
5910 Sw 33rd Avenue, Fort Lauderdale, FL 33312;
Hollywood, FL 33026;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Scott Wexler Miller
Address History: 21257 Denmark Road, Danville, IL 61834;
20 W Winter Avenue, Danville, IL 61832;
Trilla, IL 62469;
Silver Spring, MD 20902;
Bowling Green, OH 43402
Aliases (AKA): Elizabeth A Miller,
Elizabeth A Reed-Miller
Address History: 3104 Chestnut Street Nw, Washington, DC 20015;
5315 Connecticut Avenue Nw Apt 407, Washington, DC 20015;
Silver Spring, MD 20910
Phone Numbers: (202) 448-2909
Address History: 404 Woodgrove Court, Herndon, VA 20170;
644 Dover Street, Baltimore, MD 21230;
Silver Spring, MD 20902;
Tracys Landing, MD 20779
Email Addresses: big****@aol.com,
fma****@yahoo.com,
mar****@msn.com
Address History: 4309 Dogwood Drive, Greensboro, NC 27410;
3063 Greenwood Court, Eureka, CA 95501;
New Orleans, LA 70128;
Silver Spring, MD 20902;
High Point, NC 27265
Aliases (AKA): Terry Wayne Brandsma
Address History: 106 West Trilla Road, Trilla, IL 62469;
21257 Denmark Road, Danville, IL 61834;
Silver Spring, MD 20902;
Bowling Green, OH 43402
Relatives & Associates: Claire Reed
David Reed
Elizabeth Reed
Elizabeth Reed
Eugenia Reed
Email Addresses: dre****@hotmail.com,
mus****@gmail.com
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