Address History: 5551 Tallyn Ridge Drive, Frederick, MD 21704;
8141 Needwood Road Apt T102, Derwood, MD 20855;
Gaithersburg, MD 20879;
Germantown, MD 20874
Aliases (AKA): Maria Espinosa,
Cristina Perez,
Maria Perez,
Christina Rivas,
Cristina Rivas
Address History: 321 Market Street W Apt 103, Gaithersburg, MD 20878;
5020 S Lake Shore Drive Apt 1715, Chicago, IL 60615;
Beech Grove, IN 46107;
Highland, IN 46322;
New Albany, IN 47151
Aliases (AKA): Mike S Bahtnagar,
Michael Bhatnagar,
Mike Bhatnagar,
Mike Tagged Bhatnagar,
Sharab I Bhatnagar
Email Addresses: sha****@netzero.com
Address History: 906 Beacon Square Court Apartment 113, Gaithersburg, MD 20899
Email Addresses: jyo****@gmail.com
Address History: 8010 Spiceberry Circle, Gaithersburg, MD 20877;
48 Cottonwood Court, Gaithersburg, MD 20877;
Lanham, MD 20706;
Montgomery Village, MD 20886
Address History: 19002 Forest Brook Road # R, Germantown, MD 20874;
8 Blue Smoke Court, Gaithersburg, MD 20879;
Rockville, MD 20850;
Syracuse, NY 13217
Aliases (AKA): Marion Geramifar,
Mary Ann Geramifar,
Mary-Ann Geramifar,
Maryam Geramifar,
Maryann Geramifar
Relatives & Associates: Areya Dargahi
Gholamreza Dargahi
Maliheh Dargahi
Nasser Dargahi
Orchid Dargahi
Address History: 10339 Watkins Mill Drive, Montgomery Village, MD 20886;
48 Cottonwood Court, Gaithersburg, MD 20877;
Lanham, MD 20706
Aliases (AKA): Jose Bermudez
Address History: 11412 Ramsburg Court, Gaithersburg, MD 20878;
5 11412 Ramsburg Court -2368, Gaithersburg, MD 20878;
Germantown, MD 20874;
Montgomery Village, MD 20886;
North Potomac, MD 20878
Aliases (AKA): G R Geramifar,
Gholam R Geramifar
Relatives & Associates: Aghdas Geramifar
Ashkan Geramifar
Caroline Geramifar
Fariba Geramifar
Hassanh Geramifar
Address History: 416 W Deer Park Road, Gaithersburg, MD 20877
Aliases (AKA): Sonia Alejo,
Sonia Y Alejo Rivas
Address History: 11412 Ramsburg Court, Gaithersburg, MD 20878;
4909 Bradwill Court, Rockville, MD 20850;
Towson, MD 21204
Aliases (AKA): Ashkan M Geramifar
Relatives & Associates: Caroline Geramifar
Fariba Geramifar
Gholam Geramifar
Houry Geramifar
Maryam Geramifar
Address History: 11412 Ramsburg Court, Gaithersburg, MD 20878;
11412 Ramsburg Court, North Potomac, MD 20878;
Rockville, MD 20847
Relatives & Associates: Ashkan Geramifar
Caroline Geramifar
Gholam Geramifar
Houry Geramifar
Maryam Geramifar
Address History: 8104 Fallow Drive, Gaithersburg, MD 20877;
416 W Deer Park Road # 11b, Gaithersburg, MD 20877;
Montgomery Village, MD 20886;
Silver Spring, MD 20906
Address History: 8104 Fallow Drive, Gaithersburg, MD 20877;
10 Grantchester Place, Gaithersburg, MD 20877;
Montgomery Village, MD 20886
Aliases (AKA): Jose A Rivas
Phone Numbers: (240) 683-6256
(301) 926-7237
(301) 963-4951
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