Address History: 9908 Cherry Tree Lane, Silver Spring, MD 20901;
2026 Emory Street, San Jose, CA 95128;
Washington, DC 20011;
Rockville, MD 20852;
Ashland, OR 97520
Aliases (AKA): Abolfazl Maghamfar
Phone Numbers: (408) 985-4882
Email Addresses: abi****@gmail.com,
abi****@gmail.com,
ama****@yahoo.com
Address History: 9908 Cherry Tree Lane # 1, Silver Spring, MD 20901;
4412 Medford Drive, Annandale, VA 22003
Aliases (AKA): Luis R Gutierrez
Address History: 9908 Cherry Tree Lane, Silver Spring, MD 20901;
1158 Fewtrell Drive, Campbell, CA 95008;
San Jose, CA 95128;
Rockville, MD 20852;
Ashland, OR 97520
Aliases (AKA): Patricia S Maghamf,
Patricia Maghamfar,
Patricia A Schulz,
Patti A Schulz,
Patti Schulz Maghamfar
Email Addresses: pat****@yahoo.com
Address History: 9908 Cherry Tree Lane, Silver Spring, MD 20901;
1113 Arc Way, Modesto, CA 95350;
West Haven, CT 06516
Aliases (AKA): Laura Gutierrez,
Laura M Oakley,
Laura M Okley,
Laurel M Okley
Relatives & Associates: Fredy Calvi
Nestor Gutierrez
Nestor Gutierrez
Luis Gutierrez Par
John Oakley
Email Addresses: lau****@comcast.net
Address History: 9709 Nassau Lane, Silver Spring, MD 20901;
9908 Cherry Tree Lane, Silver Spring, MD 20901;
Fairfax, VA 22030;
Falls Church, VA 22042
Aliases (AKA): Nestor B Gutierrez
Email Addresses: lau****@comcast.net
Address History: 101 Limpkin Avenue, Clarksburg, MD 20871;
29 Reeping Way, Ocean View, DE 19970;
Crisfield, MD 21817;
Gaithersburg, MD 20878;
Silver Spring, MD 20901
Address History: 130 Chevy Chase Street Apt 403, Gaithersburg, MD 20878;
29 Reeping Way, Ocean View, DE 19970;
Clarksburg, MD 20871;
Silver Spring, MD 20901
Aliases (AKA): John Passas
Address History: 4259 Allison Circle, Fairfax, VA 22030;
9908 Cherry Tree Lane, Silver Spring, MD 20901;
Annandale, VA 22003
Relatives & Associates: Kasir Baptista
Daniela Calbimonte
Fredy Calvi
Kasir Gutierrez
Laura Gutierrez
Address History: 1434 N Elk Grove Avenue, Chicago, IL 60622;
2768 The Mews, Northbrook, IL 60062;
Baltimore, MD 21201;
Silver Spring, MD 20901;
Spartanburg, SC 29307
Aliases (AKA): D Walcoff,
Dave Walcoff
Address History: 142 Wildflower Lane, Spring Mills, PA 16875;
7621 Woodpark Lane Apt 302, Columbia, MD 21046;
Silver Spring, MD 20901;
Latrobe, PA 15650;
Milroy, PA 17063
Email Addresses: she****@yahoo.com
Address History: 520 Ne 7th Avenue Apt 1d, Delray Beach, FL 33483;
22 Reeping Way, Ocean View, DE 19970;
Clarksburg, MD 20871;
Crisfield, MD 21817;
Gaithersburg, MD 20878
Aliases (AKA): Michael Craig,
Michael Andrew Passas
Relatives & Associates: Michael Craig
Diamanto Passas
John Passas
Luisa Passas
Ma Passas
Phone Numbers: (240) 631-2013
(301) 681-0967
(301) 978-9898
(301) 978-9899
(302) 537-5715
Email Addresses: map****@advo.com,
map****@aol.com,
map****@att.net,
map****@hotmail.com,
map****@msn.com
Address History: 3360 Woodburn Road Apt T3, Annandale, VA 22003;
9908 Cherry Tree Lane, Silver Spring, MD 20901;
Fairfax, VA 22031;
Woodbridge, VA 22192
Phone Numbers: (571) 282-4381
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