Address History: 10717 Cavalier Drive, Silver Spring, MD 20901;
1440 Rock Creek Ford Road Nw Apt 408, Washington, DC 20011
Aliases (AKA): Gebergziabher A Woldu,
Gebregziabher A Woldu
Email Addresses: dak****@aol.com,
geb****@aol.com,
swo****@aol.com
Address History: 10903 Cavalier Drive, Silver Spring, MD 20901;
927 P/O Box, Hartford, CT 06143;
Kaneohe, HI 96744;
Ellicott City, MD 21043;
Gaithersburg, MD 20877
Aliases (AKA): Kamala A Foster,
Limala A Foster
Address History: 10723 Cavalier Drive, Silver Spring, MD 20901;
13903 Parkland Drive, Rockville, MD 20853
Aliases (AKA): Sumana Phatthanahuti,
Sumana Phatthanaphu,
Somkait Phatthanaphuti,
Sumana Phatthanaphuti
Relatives & Associates: Thaworn Phattanaphut
Sumana Phattanaphuti
Naengnoi Phatthanap
Brian Phatthanaphuti
Jean Phatthanaphuti
Phone Numbers: (301) 681-8021
Address History: 10709 Cavalier Drive, Silver Spring, MD 20901;
715 Northwood Terrace, Silver Spring, MD 20902;
Arlington, VA 22207
Aliases (AKA): Michael Zuiker
Relatives & Associates: Nancy Swift
Email Addresses: mic****@excite.com
Address History: 10702 Cavalier Drive, Silver Spring, MD 20901;
1301 7th Street Nw Apt 621, Washington, DC 20001
Aliases (AKA): Lai Sheung Kong,
Lai Kong-Tam,
Lai S Tam,
Lai Sheung K Tam
Address History: 11500 Lockwood Drive Apt C1, Silver Spring, MD 20904;
2007 Erie Street Apt 103, Hyattsville, MD 20783;
Laurel, MD 20707;
Buffalo, NY 14223;
North Tonawanda, NY 14120
Aliases (AKA): Reina H Turcios
Address History: 10601 Cavalier Drive, Silver Spring, MD 20901;
6316 North Temple Avenue, Indianapolis, IN 46220;
Chevy Chase, MD 20815;
Harrisburg, PA 17108;
Harrisonburg, VA 22801
Email Addresses: rlo****@gmail.com,
rob****@comcast.net
Address History: 10719 Cavalier Drive, Silver Spring, MD 20901
Address History: 11517 White Oak Vista Terrace, Silver Spring, MD 20904;
5005 Townsend Way Apt C6, Bladensburg, MD 20710;
Germantown, MD 20874;
Laurel, MD 20708;
Takoma Park, MD 20912
Aliases (AKA): Nicole Mc,
Nicole Mc Roy,
Nicole Mcroy
Email Addresses: nic****@yahoo.com,
nic****@yahoo.com,
nmc****@cmpractice.com,
nmc****@yahoo.com,
nmc****@gmail.com
Address History: 11200 Lockwood Drive, Silver Spring, MD 20901;
4263 58th Avenue Apt 11, Bladensburg, MD 20710;
Lanham, MD 20706;
Rockville, MD 20850;
Upper Marlboro, MD 20774
Aliases (AKA): K Griffin,
Kaphy Griffin,
Kathlynn D Griffin,
Kathy Griffin
Relatives & Associates: Kimberly Griffin
Laverne Griffin
Michelle Griffin
Shawn Griffin
Tiffany Griffin
Email Addresses: gri****@aol.com,
gri****@verizon.net,
gri****@usa.net
Address History: 14407 Long Green Drive, Silver Spring, MD 20906;
14620 Friendlywood Road, Burtonsville, MD 20866;
Emmitsburg, MD 21727;
Rockville, MD 20852
Aliases (AKA): Camille Savitri Honaker
Relatives & Associates: Edward Hanaker
Melinda Honaker
Melinda Honaker
Richard Honaker
Donna Ramroop
Email Addresses: cam****@yahoo.com,
cho****@creativelaundry.com,
hon****@creativelaundry.com,
hon****@gmail.com,
hon****@verizon.net
Address History: 10705 Cavalier Drive, Silver Spring, MD 20901
Address History: 10605 Cavalier Drive, Silver Spring, MD 20901;
3098 Nw 27th Avenue, Boca Raton, FL 33434;
Fort Lauderdale, FL 33340;
Lake Worth, FL 33467;
Miami, FL 33186
Aliases (AKA): Carole Marzouka,
Carolle Marzouka,
Marie C Marzouka
Relatives & Associates: Jennifer Khawly
Jennifer Luture
Alexandra Marzouka
Armantine Marzouka
Christian Marzouka
Address History: 8900 Manchester Road Apt 304, Silver Spring, MD 20901;
612 Cavalier Drive, Silver Spring, MD 20901;
Oklahoma City, OK 73107;
Houston, TX 77012
Aliases (AKA): Rhina M Argueta,
R Gomez
Address History: 10901 Cavalier Drive, Silver Spring, MD 20901;
1156 15th Street Nw Ste 400, Washington, DC 20005
Address History: 10610 Cavalier Drive, Silver Spring, MD 20901;
2212 Phelps Road Apt 110, Hyattsville, MD 20783
Aliases (AKA): Maria Quinones,
Maria Velez Quinones,
Maria Velezquinones
Relatives & Associates: Priscila Quinones
Phone Numbers: (202) 806-9219
Address History: 10901 Cavalier Drive, Silver Spring, MD 20901
Address History: 10700 Cavalier Drive, Silver Spring, MD 20901;
10500 Edgewood Avenue, Silver Spring, MD 20901
Aliases (AKA): Edward T Honaker
Phone Numbers: (301) 593-2614
Address History: 10605 Cavalier Drive, Silver Spring, MD 20901
Relatives & Associates: Shayna Schuman
Phone Numbers: (301) 593-6825
Address History: 10607 Cavalier Drive, Silver Spring, MD 20901;
15115 Interlachen Drive Apt 209, Silver Spring, MD 20906
Aliases (AKA): Ruth Grayson
Phone Numbers: (301) 593-2220
Address History: 10618 Cavalier Drive, Silver Spring, MD 20901;
2101 Greenery Lane, Silver Spring, MD 20906
Aliases (AKA): Anula Clark
Address History: 10710 Cavalier Drive, Silver Spring, MD 20901
Phone Numbers: (301) 754-0794
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