Address History: 12000 Blackberry Terrace # 304, Gaithersburg, MD 20878;
607 Curry Ford Lane, Gaithersburg, MD 20878;
Germantown, MD 20874;
Hyattsville, MD 20783;
Lanham, MD 20706
Aliases (AKA): Amit A Arora,
Amy Arora
Address History: 17713 Stoneridge Drive, Gaithersburg, MD 20878;
310 North Lane, Bethesda, MD 20814;
Hyattsville, MD 20783;
Potomac, MD 20854
Address History: 13516 Narrow Leaf Court, Clarksville, MD 21029;
9107 Riggs Road, Adelphi, MD 20783;
Beltsville, MD 20705;
Gaithersburg, MD 20877;
Hyattsville, MD 20783
Aliases (AKA): A Malhi,
Amrik Singh Malhi,
Amrik S Malhi,
Amirk Singh Melhi,
Amrik Singh Melhi
Email Addresses: ama****@comcast.net,
ame****@earthlink.net,
ame****@earthlink.net,
swe****@aol.com
Address History: 909 Fredonia Drive, Fayetteville, NC 28311;
9107 Riggs Road, Adelphi, MD 20783;
Ashton, MD 20861;
Damascus, MD 20872;
Ellicott City, MD 21043
Aliases (AKA): Joe Sheahin,
Joseph Sheahin
Email Addresses: joe****@gmail.com,
jsh****@aol.com,
jsh****@yahoo.com
Address History: 34824 Capstan Lane, Lewes, DE 19958;
715 N Mitchell Avenue, Arlington Heights, IL 60004;
Bethesda, MD 20814;
Brinklow, MD 20862;
Clarksville, MD 21029
Aliases (AKA): George Sheahin
Address History: 4950 N Miller Road Apt 214, Scottsdale, AZ 85251;
601 S Alma School Road Apt 130, Mesa, AZ 85210;
Adelphi, MD 20783;
Hyattsville, MD 20783
Aliases (AKA): Mark Frankauser
Relatives & Associates: Barrett Fankhauser
Jean Fankhauser
Mark Fankhauser
Robert Fankhauser
Robert Fankhauser
Phone Numbers: (480) 941-4280
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