Address History: 1660 16th Street, Oakland, CA 94607;
248 Thrift Street, San Francisco, CA 94112;
Denver, CO 80210;
Gaithersburg, MD 20886;
Montgomery Village, MD 20886
Aliases (AKA): Zero Aakil Bey,
Z A Aakilbey,
Zero A Aakilbey,
Zero A Bey
Phone Numbers: (301) 949-4413
Address History: 925 Clopper Road Apt B2, Gaithersburg, MD 20878;
10524 Apple Ridge Road, Gaithersburg, MD 20886;
Montgomery Village, MD 20886
Address History: 24 Dalamar Street Apt 5, Gaithersburg, MD 20877;
10524 Apple Ridge Road, Gaithersburg, MD 20886;
Gambrills, MD 21054;
Montgomery Village, MD 20886;
Rockville, MD 20853
Email Addresses: wgr****@adelphia.net
Address History: 10524 Apple Ridge Road, Montgomery Village, MD 20886;
2245 Lyttonsville Road Apartment 101, Washington, DC 20510;
Bradenton, FL 34202;
Bethesda, MD 20814;
Chevy Chase, MD 20815
Aliases (AKA): Amara Diarra,
Fode Diarra
Phone Numbers: (301) 589-6977
Address History: 4901 Montgomery Lane Apt 703, Bethesda, MD 20814;
8173 Xenia Lane, Naples, FL 34114;
Capitol Heights, MD 20743;
Gaithersburg, MD 20886;
Germantown, MD 20874
Aliases (AKA): Arnett Halloway,
A J Holloway,
Arnett Holloway
Address History: 12308 Hungerford Manor Court, Monrovia, MD 21770;
300 Brittany Farms Road Apt D, New Britain, CT 06053;
Gaithersburg, MD 20886;
Montgomery Village, MD 20886
Aliases (AKA): Pauline Kouroyen,
Paula Pettinato,
Pauline K Pettinato
Relatives & Associates: Kim Kouroyen
Mary Kouroyen
Alyssa Pettinato
Anthony Pettinato
Mark Pettinato
Address History: 5211 Earles Court, Frederick, MD 21703;
10524 Apple Ridge Road, Gaithersburg, MD 20886;
Germantown, MD 20876;
Montgomery Village, MD 20886;
Silver Spring, MD 20910
Aliases (AKA): Ferdinand Ferdinand Barou,
Nemlin Ferdinand Barou
Email Addresses: dek****@yahoo.com
Address History: 2419 Po Box, Montgomery Village, MD 20886;
4849 Connecticut Avenue Nw Apt 321, Washington, DC 20008;
Bethesda, MD 20814;
Gaithersburg, MD 20886;
Hyattsville, MD 20785
Aliases (AKA): Sara Ahiza Akele,
Sara Akele
Relatives & Associates: Dominique Akele
Email Addresses: sar****@aol.com
Address History: 12216 Selfridge Road, Silver Spring, MD 20906;
945 Longfellow Street Nw, Washington, DC 20011;
Gaithersburg, MD 20886;
Hyattsville, MD 20782;
Montgomery Village, MD 20886
Aliases (AKA): Latifa Barnett
Email Addresses: sst****@ibm.net
Address History: 10524 Apple Ridge Road, Montgomery Village, MD 20886;
6215 Derby Drive, Frederick, MD 21703;
Gaithersburg, MD 20886;
Germantown, MD 20874;
Rockville, MD 20851
Aliases (AKA): Cristian M Rivas,
Cristian Rivas,
Cristian Marcelo Rivas
Email Addresses: chr****@yahoo.com,
cmr****@msn.com,
mar****@aol.com,
sab****@gmail.com,
son****@yahoo.com
Address History: 10524 Apple Ridge Road, Montgomery Village, MD 20886;
174 Aviation Road Se, Marietta, GA 30060;
Frederick, MD 21703;
Gaithersburg, MD 20886;
Takoma Park, MD 20912
Aliases (AKA): Genevieve Gnizako,
Gizele G Gnizako
Address History: 11913 Stonewood Lane, Rockville, MD 20852;
10524 Apple Ridge Road, Gaithersburg, MD 20886;
Montgomery Village, MD 20886;
Potomac, MD 20854
Phone Numbers: (301) 983-1404
Address History: 20104 Timber Oak Lane, Germantown, MD 20874;
10524 Apple Ridge Road, Gaithersburg, MD 20886;
Montgomery Village, MD 20886
Aliases (AKA): Brenda Hyson,
Brennett Hyson
Address History: 21101 Lake Spray Terrace, Germantown, MD 20876;
10524 Apple Ridge Road, Gaithersburg, MD 20886;
Hagerstown, MD 21742;
Potomac, MD 20854;
Temple Hills, MD 20748
Relatives & Associates: Bradley Calhoun
Devaughn Calhoun
Gwendolyn Calhoun
Curtis Calhuon
Shaunta Colhoun
Phone Numbers: (301) 540-1575
Address History: 9627 Horizon Run Road, Montgomery Village, MD 20886;
10524 Apple Ridge Road, Gaithersburg, MD 20886;
Silver Spring, MD 20906
Aliases (AKA): Bienzenue A Iwele
Address History: 6001 Woodland Lane, Clinton, MD 20735;
10524 Apple Ridge Road, Gaithersburg, MD 20886;
Hyattsville, MD 20784
Aliases (AKA): Brianard S Hyson,
Brainard S Hyson Rd
Address History: 12308 Hungerford Manor Court, Monrovia, MD 21770;
300 Brittany Farms Road Apt D, New Britain, CT 06053;
Gaithersburg, MD 20886;
Montgomery Village, MD 20886;
Carbondale, PA 18407
Aliases (AKA): Mark Pettinato
Relatives & Associates: Pauline Kouroyen
Alyssa Pettinato
Anthony Pettinato
Glenn Pettinato
Lynn Pettinato
Email Addresses: ape****@swbell.net,
pau****@gmail.com
Address History: 12130 Elm Forest Court Unit D, Clarksburg, MD 20871;
10524 Apple Ridge Road, Gaithersburg, MD 20886;
Gambrills, MD 21054;
Germantown, MD 20876;
Montgomery Village, MD 20886
Aliases (AKA): Latavia Graham
Email Addresses: lat****@compuserve.com,
lat****@cox.net,
lat****@hotmail.com,
lat****@yahoo.com
Address History: 10342 Apple Ridge Road, Montgomery Village, MD 20886;
801 15th Street Nw, Washington, DC 20005;
Gaithersburg, MD 20886
Aliases (AKA): Gisele N Meda
Address History: 11913 Stonewood Lane, Rockville, MD 20852;
5606 Blackrock Road, Rocklin, CA 95765;
Bethesda, MD 20817;
Gaithersburg, MD 20886;
Montgomery Village, MD 20886
Aliases (AKA): F Jewayni
Email Addresses: fje****@hotmail.com
Address History: 12662 Braddock Farms Court, Clifton, VA 20124;
21900 Manor Crest Lane, Boyds, MD 20841;
Gaithersburg, MD 20886;
Germantown, MD 20874;
Montgomery Village, MD 20886
Address History: 9040 Sentinel Circle Apt 104, Montgomery, AL 36117;
227 Lee Drive, Auburn, AL 36832;
Birmingham, AL 35212;
Chelsea, AL 35043;
Salem, AL 36874
Aliases (AKA): Boliva Shata Pitts,
Bolivia Shata Pitts,
Bolivia Pittss
Email Addresses: 9bo****@gmail.com,
bol****@gmail.com
Address History: 1513 Osborn Drive, Woodland, CA 95776;
21900 Manor Crest Lane, Boyds, MD 20841;
Gaithersburg, MD 20886;
Germantown, MD 20876;
Montgomery Village, MD 20886
Aliases (AKA): M Azizi,
Mohammad Y Azizi
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