Address History: 8610 Ridge Road, Bethesda, MD 20817;
2109 Byron Street, Berkeley, CA 94702;
Washington, DC 20007;
Saint Louis, MO 63131;
Brooklyn, NY 11217
Aliases (AKA): Scott H Joftus,
Scott Howard Joftus
Email Addresses: jof****@edstrategies.net
Address History: 8810 Ridge Road, Bethesda, MD 20817
Phone Numbers: (301) 986-4838
Address History: 8810 Ridge Road, Bethesda, MD 20817
Address History: 8810 Ridge Road, Bethesda, MD 20817;
1401 17th Street Nw, Washington, DC 20036;
Chevy Chase, MD 20815
Email Addresses: ikh****@worldbank.org,
rob****@earthlink.net
Address History: 8810 Ridge Road, Bethesda, MD 20817
Relatives & Associates: Farida Khan
Imtiaz Khan
Phone Numbers: (301) 986-4838
Address History: 8810 Ridge Road, Bethesda, MD 20817
Phone Numbers: (301) 986-4838
Address History: 5123 Dudley Lane Apartment 304, Bethesda, MD 20814;
8810 Ridge Road, Bethesda, MD 20817
Aliases (AKA): Mucahel L Eilverton
Address History: 725 Still Creek Lane, Gaithersburg, MD 20878;
9312 Adelaide Drive, Bethesda, MD 20817;
Boyds, MD 20841;
Kensington, MD 20895;
Montgomery Village, MD 20886
Aliases (AKA): Michael Robert Boswell,
Michael Boswell,
Michael Braswell
Email Addresses: bos****@aol.com,
bos****@gci.net,
mik****@tripointglobalequities.com,
mik****@tripointglobalequities.com,
tap****@aol.com
Address History: 1320 Hennessy Terrace, Sandy Spring, MD 20860;
8810 Ridge Road, Bethesda, MD 20817;
College Park, MD 20740;
Gaithersburg, MD 20878;
Rockville, MD 20853
Aliases (AKA): David Tacchett
Email Addresses: dav****@alltel.net,
dta****@msn.com
Address History: 1320 Hennessy Terrace, Sandy Spring, MD 20860;
6892 Adriano Drive, Boynton Beach, FL 33437;
Hollywood, FL 33027;
Pembroke Pines, FL 33027;
Boston, MA 02215
Aliases (AKA): Robin Leigh Tacchetti,
Robin L Tacchetti
Email Addresses: dta****@msn.com,
rob****@aol.com
Address History: 8950 Carls Court Unit P, Ellicott City, MD 21043;
601 Pacific Avenue, Long Beach, CA 90802;
Bethesda, MD 20817;
College Park, MD 20740;
Dunkirk, MD 20754
Aliases (AKA): M Fahmy,
Magwa Fahmy
Address History: 3226 Harmony Church Road, Darlington, MD 21034;
5123 Dudley Lane Apt 302, Bethesda, MD 20814;
Havre De Grace, MD 21078;
Lanham, MD 20706;
Pikesville, MD 21208
Aliases (AKA): Eli Silverstein,
Elias Silverstern
Relatives & Associates: Erica Belansky
Fran Finkelstein
Linda Gillen
Abby Silverstein
Emanuel Silverstein
Address History: 2136 Rose Theatre Circle, Olney, MD 20832;
8810 Ridge Road, Bethesda, MD 20817;
Hampton, VA 23666;
Harrisonburg, VA 22801;
Mc Lean, VA 22102
Aliases (AKA): Sherifa Fahmy,
Sherifa R Makharita,
Sherry R Makharita,
Sherifa M Sahmy
Address History: 2136 Rose Theatre Circle, Olney, MD 20832;
232 West Van Buren Street Suite 104, Columbia City, IN 46725;
Bethesda, MD 20817;
College Park, MD 20740;
Owings, MD 20736
Aliases (AKA): Ramez M Fahmy,
Ramez M Sahmy
Relatives & Associates: Hatem Fahmy
Mostafa Fahmy
Nagwa Fahmy
Randa Fahmy
Sherifa Fahmy
Email Addresses: ram****@caliberfunding.com,
ram****@caliberhomeloans.com,
rfa****@netzero.net
Address History: 8717 Postoak Road, Potomac, MD 20854;
7131 Arlington Road Apt 536, Bethesda, MD 20814;
Rockville, MD 20852;
Hilton Head Island, SC 29928
Aliases (AKA): Rick Grafmeyer
Address History: 11922 Bargate Court, Rockville, MD 20852;
5123 Dudley Lane Apt 302, Bethesda, MD 20814;
Lanham, MD 20706;
Silver Spring, MD 20903;
Radford, VA 24141
Aliases (AKA): Mic Silverstein
Relatives & Associates: Linda Gillen
Elias Silverstein
Emanuel Silverstein
Jack Silverstein
Patricia Silverstein
Email Addresses: mic****@gmail.com
Address History: 11 Slade Avenue Apt 905, Pikesville, MD 21208;
607 South Bancroft Parkway, Wilmington, DE 19805;
Chicago, IL 60610;
Bethesda, MD 20814;
Darlington, MD 21034
Aliases (AKA): E H Silverstein,
Emanuel H Silverstein
Relatives & Associates: Erica Belansky
Fran Finkelstein
Linda Gillen
Abby Silverstein
Abby Silverstein
Email Addresses: cam****@comcast.net
Address History: 33023 Gordy Road, Laurel, DE 19956;
263 Rr 2 Box C, Delmar, DE 19940;
Westwego, LA 70094;
Bethesda, MD 20814;
Delmar, MD 21875
Aliases (AKA): Chuck Moore
Email Addresses: chu****@hotmail.com
Address History: 109 Legault Drive, Cary, NC 27513;
4925 E Desert Cove Avenue Unit 359, Scottsdale, AZ 85254;
Los Angeles, CA 90046;
Van Nuys, CA 91405;
Bethesda, MD 20817
Aliases (AKA): Edward Eugene Elliott
Relatives & Associates: Stephanie Bombard
Sheila Colton
Allen Elliott
Dominic Elliott
Edward Elliott
Address History: 460034 Po Box, Fort Lauderdale, FL 33346;
551 Po Box, Annapolis, MD 21404;
Bethesda, MD 20817;
College Park, MD 20740;
Frederick, MD 21701
Phone Numbers: (410) 263-5900
Address History: 1406 Eleanor Court, Norfolk, VA 23508;
8810 Ridge Road, Bethesda, MD 20817;
Germantown, MD 20874;
Blacksburg, VA 24060;
Glen Allen, VA 23060
Aliases (AKA): Edward Mc,
Edward Mc Cullough
Relatives & Associates: Erika Gorosmargi
Christian Mc
Barbara Mccullough
Eleanor Mccullough
Karen Mccullough
Address History: 80 Main Street, Farmington, CT 06032;
28 East Walks, Clinton, CT 06413;
Washington, DC 20007;
Baltimore, MD 21218;
Bethesda, MD 20817
Aliases (AKA): M J Bergin,
Michael Joseph Bergin
Email Addresses: mbe****@earthlink.net
Address History: 2725 39th Street Nw Apt 314, Washington, DC 20007;
2201 42nd Street Nw Apt 301, Washington, DC 20007;
Bethesda, MD 20817;
College Park, MD 20740
Address History: 5531 North Street, Memphis, TN 38134;
3737 W 76th Street, Chicago, IL 60652;
Bethesda, MD 20817;
Silver Spring, MD 20901;
Takoma Park, MD 20912
Aliases (AKA): Shaheen S Kahn,
Shaheen S Khan
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