Address History: 10713 Cavalier Drive, Silver Spring, MD 20901;
4516 P/O Box, Annapolis, MD 21403
Aliases (AKA): Joseph Yanovitch
Relatives & Associates: Karen Devitt
Phone Numbers: (301) 593-9018
Address History: 10723 Cavalier Drive, Silver Spring, MD 20901;
13903 Parkland Drive, Rockville, MD 20853;
Alexandria, VA 22315;
Lorton, VA 22079
Aliases (AKA): Thongchai Phattanaphoti,
T Phattanaphutti,
T Phatthanaphuti
Relatives & Associates: Sumana Phattanaphoti
Sumana Phattanaphuti
Brian Phatthanaphuti
Jean Phatthanaphuti
Sada Phatthanaphuti
Email Addresses: sph****@aol.com
Address History: 3800 Ferrara Drive, Silver Spring, MD 20906;
1201 Connecticut Avenue Nw, Washington, DC 20036;
Baltimore, MD 21239;
Nottingham, MD 21236;
Parkville, MD 21234
Aliases (AKA): David N Strum
Address History: 10614 Cavalier Drive, Silver Spring, MD 20901;
735 Butternut Northwest Street, Washington, DC 20012;
College Park, MD 20740;
Deale, MD 20751;
Lothian, MD 20711
Aliases (AKA): William B Fortune
Email Addresses: jen****@aol.com,
jen****@comcast.net,
jen****@netzero.com,
wil****@gmail.com
Address History: 15101 Interlachen Drive Apt 825, Silver Spring, MD 20906;
10701 Cavalier Drive, Silver Spring, MD 20901
Relatives & Associates: Ruth Colner
Address History: 10902 Cavalier Drive, Silver Spring, MD 20901
Phone Numbers: (301) 593-5405
Address History: 531 Randolph Road Apt 234a, Silver Spring, MD 20904;
10610 Cavalier Drive, Silver Spring, MD 20901
Aliases (AKA): Joanne H Dang
Phone Numbers: (301) 445-5231
Address History: 10609 Cavalier Drive, Silver Spring, MD 20901;
200 K Northwest Street Suite 5, Washington, DC 20001;
La Plata, MD 20646
Aliases (AKA): Adriane Marblestein
Relatives & Associates: Dear Marblestein
Address History: 2705 Village Lane, Silver Spring, MD 20906;
3720 Bell Road, Burtonsville, MD 20866;
Rockville, MD 20853
Aliases (AKA): Gustavo Castillo,
Gustavo Fuentes,
Neftali G Fuentes
Address History: 10604 Cavalier Drive, Silver Spring, MD 20901;
4200 Cathedral Northwest Avenue Apartment 312, Washington, DC 20016
Phone Numbers: (301) 593-5956
Email Addresses: dad****@aol.com
Address History: 10723 Cavalier Drive, Silver Spring, MD 20901
Phone Numbers: (301) 681-5728
Email Addresses: par****@yahoo.com
Aliases (AKA): Michael Davis,
Mike Davis
Address History: 10804 Cavalier Drive, Silver Spring, MD 20901;
13005 Alpenhorn Way, Silver Spring, MD 20904;
Fishkill, NY 12524;
Nanuet, NY 10954;
Wappingers Falls, NY 12590
Aliases (AKA): Alem Berhanu
Address History: 10618 Cavalier Drive, Silver Spring, MD 20901;
2301 1st Street Nw Unit A, Washington, DC 20001;
Beaverton, OR 97007;
Hillsboro, OR 97123;
Portland, OR 97209
Aliases (AKA): Robert B Clark,
Robert Clark
Address History: 10901 Cavalier Drive, Silver Spring, MD 20901
Address History: 10701 Cavalier Drive, Silver Spring, MD 20901;
92 Rio Drive, Ponte Vedra Beach, FL 32082
Aliases (AKA): Sierra Rhae Poske
Phone Numbers: (904) 285-9006
Address History: 10716 Cavalier Drive, Silver Spring, MD 20901;
1123 Loxford Terrace, Silver Spring, MD 20901
Aliases (AKA): Iris Argueta Sibrian,
Iris Argueta-Sibrian,
Iris J Arguetasibrian,
Iris J Sibrian
Address History: 10601 Cavalier Drive, Silver Spring, MD 20901;
6706 Kenwood Forest Lane, Chevy Chase, MD 20815;
Harrisonburg, VA 22801
Aliases (AKA): Robert G Loube
Email Addresses: rlo****@gmail.com,
rob****@comcast.net
Address History: 10605 Cavalier Drive, Silver Spring, MD 20901
Phone Numbers: (301) 681-0333
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