Address History: 11309 Baritone Court, Silver Spring, MD 20901;
283 North 5th Avenue, Brighton, CO 80601;
Washington, DC 20015;
Tampa, FL 33613;
Lexington, KY 40503
Aliases (AKA): M Bahreini,
Mahammad H Bahreini,
Mohammad Bahreini,
Mohammad Hossein Bahreini,
Mohommad Bahreini
Relatives & Associates: Nima Bahreini
Email Addresses: mba****@aol.com,
mba****@msn.com,
mba****@worldnet.att.net,
moh****@yahoo.com
Address History: 333 Daytona Avenue, Daytona Beach, FL 32117;
125 Taylor Avenue, Daytona Beach, FL 32114;
Gainesville, FL 32601;
Ormond Beach, FL 32174;
Palm Coast, FL 32137
Address History: 8525 Chevy Chase Lake Terrace Apt 225, Chevy Chase, MD 20815;
13616 N 22nd Street, Tampa, FL 33613;
Bethesda, MD 20817;
Gaithersburg, MD 20878;
Silver Spring, MD 20910
Aliases (AKA): M Bahreini,
Mohammad Bahreini,
M Barini
Phone Numbers: (301) 330-3284
(301) 330-8218
(301) 562-7021
(301) 564-2963
(301) 593-4950
Address History: 960 Mooring Avenue Unit 203, Altamonte Springs, FL 32714;
709 Secret Harbor Lane Unit 107, Lake Mary, FL 32746;
Gaithersburg, MD 20878;
Germantown, MD 20874;
Montgomery Village, MD 20886
Aliases (AKA): Alvaro P Cancelado,
Alvaro Canelado
Relatives & Associates: Raul Amaya
Aura Cancelado
Danielle Cancelado
Dwayne Cancelado
Elvira Cancelado
Email Addresses: aca****@msn.com
Address History: 330 Inspiration Lane, Gaithersburg, MD 20878
Phone Numbers: (301) 330-8218
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