Address History: 1 Canary Court, Middletown, DE 19709;
1001 Stonebridge Boulevard, New Castle, DE 19720;
Silver Spring, MD 20904;
Raleigh, NC 27612;
Yale, VA 23897
Aliases (AKA): Amy J Shyab
Email Addresses: ash****@peoplepc.com
Address History: 11714 Virginia Pine Drive, Germantown, MD 20876;
3672 Childress Terrace, Burtonsville, MD 20866;
Silver Spring, MD 20904
Aliases (AKA): Chadrika S Peramune,
Sanjani P Peramune
Relatives & Associates: Upeksha Peramune
Email Addresses: cpe****@aol.com,
cpe****@hotmail.com,
cpe****@cs.com
Address History: 590 Flatbush Avenue Apt 11h, Brooklyn, NY 11225;
7931 Mandan Road Apt T2, Greenbelt, MD 20770;
Silver Spring, MD 20904;
Osseo, MN 55369;
Saint Paul, MN 55103
Aliases (AKA): D Carter
Address History: 3935 Broadheath Circle, Burtonsville, MD 20866;
11710 Beltsville Drive Suite 300, Beltsville, MD 20705;
Columbia, MD 21045;
Silver Spring, MD 20904;
Albuquerque, NM 87110
Aliases (AKA): Upeksha P Peramune
Relatives & Associates: Merwe Der
Chandrika Peramune
Andre Vandermerwe
Cj Vandermerwe
Christine Wade
Address History: 6602 Franconia Road, Springfield, VA 22150;
172 Martin Luther King Boulevard, Wilmington, DE 19801;
Fort Lauderdale, FL 33305;
Hollywood, FL 33019;
Orlando, FL 32819
Aliases (AKA): Nick Mark,
Nicholas G Marks
Address History: 11714 Virginia Pine Drive, Germantown, MD 20876;
3672 Childress Terrace, Burtonsville, MD 20866;
Silver Spring, MD 20904
Aliases (AKA): Mahinda Peramund
Relatives & Associates: Chandrika Peramune
Upeksha Peramune
Phone Numbers: (301) 754-1275
(301) 847-2021
(301) 847-6705
(301) 890-0346
Address History: 242 Thomas Avenue, Saint Paul, MN 55103;
1507 Monck Street, Brunswick, GA 31520;
Chicago, IL 60651;
Greenbelt, MD 20770;
Silver Spring, MD 20904
Aliases (AKA): Dejuan S Carter,
Dejuan H Carter
Address History: 9509 Morning Dew Drive, Hagerstown, MD 21740;
11050 Resort Road Ste 109, Ellicott City, MD 21042;
Lutherville Timonium, MD 21093;
Silver Spring, MD 20904;
Rochester, NY 14616
Address History: 4401 Medallion Drive, Silver Spring, MD 20904;
5015 Battery Lane Apartment 202, Bethesda, MD 20814;
Cheltenham, MD 20623;
Clinton, MD 20735;
District Heights, MD 20747
Aliases (AKA): Leshawn L Carter,
Lashawn R Doup,
L Sutton,
Leshawn Sutton,
Leshawn R Sutton
Email Addresses: eid****@aol.com,
sut****@aol.com
Address History: 3501 Forest Edge Drive Apt 3g, Silver Spring, MD 20906;
3004 Mozart Drive, Silver Spring, MD 20904;
Columbus, OH 43085;
Dublin, OH 43016;
Manassas, VA 20110
Aliases (AKA): Jocelyn Shyab
Email Addresses: csh****@aol.com
Address History: 1293 Ridgeway Road, Front Royal, VA 22630;
1001 Stonebridge Boulevard, New Castle, DE 19720;
Beltsville, MD 20705;
Burtonsville, MD 20866;
Frederick, MD 21701
Aliases (AKA): Charles O Shyab,
Charlie O Shyab
Email Addresses: cha****@aol.com,
csh****@aol.com,
fos****@prodigy.net
Address History: 1314 W Lenawee Street, Lansing, MI 48915;
9009 Western Lake Drive Apt 105, Jacksonville, FL 32256;
Accokeek, MD 20607;
Fort Washington, MD 20744;
Silver Spring, MD 20904
Aliases (AKA): Myra Katie Duncan,
Myra Duncan
Relatives & Associates: Susan Barnett
Patricia Binkiewicz
Brandon Duncan
Carshonda Duncan
Cartena Duncan
Email Addresses: fox****@hotmail.com,
myr****@verizon.net,
syl****@yahoo.com
Address History: 11717 S Laurel Drive Apt 1822, Laurel, MD 20708;
25935 La Barca Road, Moreno Valley, CA 92551;
Bowie, MD 20720;
Crofton, MD 21114;
Silver Spring, MD 20904
Aliases (AKA): O M Thomas,
Obrin M Thomas
Address History: 4401 Medallion Drive, Silver Spring, MD 20904;
7430 S Oakley Avenue, Chicago, IL 60636;
Joliet, IL 60433;
Lisle, IL 60532;
Maywood, IL 60153
Aliases (AKA): Darren Carter,
Darrin Lashon Carter,
Warrin L Carter
Email Addresses: dar****@cs.com,
dar****@yahoo.com,
dar****@hotmail.com,
dar****@comcast.net,
dar****@olc-architects.com
Address History: 4401 Medallion Drive, Silver Spring, MD 20904;
1015 Palmetto Street, Greensboro, NC 27405
Aliases (AKA): Lashanda R Carter
Address History: 9528 Kerrville Street, Dallas, TX 75227;
1507 Monck Street, Brunswick, GA 31520;
Chicago, IL 60651;
Greenbelt, MD 20770;
Silver Spring, MD 20904
Aliases (AKA): Dejuan Carter,
Dujuan Carter,
Dejuan Day
Relatives & Associates: Dejuan Carter
Dejuan Cater
Phone Numbers: (301) 890-0346
(612) 817-6268
(651) 238-8841
(651) 291-7959
(651) 324-6115
Address History: 5795 Western View Place, Mount Airy, MD 21771;
3501 Forest Edge Drive Apt 143g, Silver Spring, MD 20906;
Manassas, VA 20110
Relatives & Associates: Amy Broadhurst
Alison Shyab
Charles Shyab
Jocelyn Shyab
Phone Numbers: (301) 890-0346
(301) 890-8879
(540) 631-1708
(605) 582-8581
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