Address History: 6001 Highland Drive # 01, Chevy Chase, MD 20815;
2725 Connecticut Northwest Avenue Apartment 805, Washington, DC 20008;
Bethesda, MD 20816;
Rockville, MD 20850;
Delaplane, VA 20144
Aliases (AKA): Ahmad D Ghassabeh
Relatives & Associates: Shema Ampolini
Ghassabeh Dargahi
Abbol Ghassabeh
Alijohn Ghassabeh
Mina Ghassabeh
Email Addresses: ali****@webtv.net,
mgh****@hotmail.com
Address History: 340 E 66th Street Apt 6f, New York, NY 10065;
5385 Peachtree Dunwoody Road Ne Apt 1111, Atlanta, GA 30342;
Evanston, IL 60201;
Baltimore, MD 21230;
Bethesda, MD 20814
Aliases (AKA): Steph Renee Schmitz,
Steph Schmitz,
Stephanie Renee Schmitz,
Stephanie R Schmitz,
Stephen A Schmitz
Email Addresses: bas****@aol.com,
bas****@bellsouth.net,
bas****@epix.net,
cba****@hotmail.com,
sch****@gmail.com
Address History: 7138 S Coles Avenue Apt 3, Chicago, IL 60649;
2350 Miramonte Circle E # Ci, Palm Springs, CA 92264;
Rancho Mirage, CA 92270;
Santa Ana, CA 92705;
Washington, DC 20009
Aliases (AKA): Shelley Ward Leeman,
Shelly W Leeman
Address History: 6506 Landon Lane, Bethesda, MD 20817;
36883 Ferber Drive, Rancho Mirage, CA 92270;
Washington, DC 20009;
Chevy Chase, MD 20815;
New York, NY 10006
Email Addresses: jdp****@bellsouth.net
Address History: 5310 Oakland Road, Chevy Chase, MD 20815;
6001 Highland Drive, Chevy Chase, MD 20815
Aliases (AKA): M D Ghassabeh,
Mina D Ghassabeh
Relatives & Associates: Shema Ampolini
Ghassabeh Dargahi
Abbol Ghassabeh
Ahmad Ghassabeh
Alijohn Ghassabeh
Phone Numbers: (240) 491-6321
(301) 651-0441
(301) 652-4008
(301) 656-5212
Email Addresses: ali****@webtv.net,
mgh****@hotmail.com,
mgh****@hotmail.com
Address History: 6506 Landon Lane, Bethesda, MD 20817;
1837 California Street Nw, Washington, DC 20009;
Chevy Chase, MD 20815;
Derwood, MD 20855;
Rockville, MD 20851
Aliases (AKA): Maria De Desorrolira,
Maria D Gira,
Maria Lira,
Maria N Spring
Email Addresses: mar****@insightbb.com,
mar****@yahoo.com,
naz****@yahoo.com
Address History: 1283 Hawthorn Road, Schenectady, NY 12309;
4450 South Park Avenue Apartment 1113, Chevy Chase, MD 20815;
New York, NY 10028;
West Point, NY 10996
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