Address History: 10808 Wheeler Drive, Silver Spring, MD 20901;
5501 Sargent Road, Hyattsville, MD 20782
Relatives & Associates: Khadijat Adeleke
Abdul Afolayan
Abdulguad Afolayan
Adebusola Afolayan
Karima Afolayan
Phone Numbers: (301) 592-1627
Address History: 10818 Wheeler Drive, Silver Spring, MD 20901
Phone Numbers: (301) 593-4555
Address History: 13206 Hathaway Drive, Silver Spring, MD 20906;
5674 P/O Box, Baltimore, MD 21210;
Burtonsville, MD 20866;
Cheverly, MD 20785;
Columbia, MD 21044
Aliases (AKA): Kuburat Apeloguro Apelogun,
Kuburat M Apelogun,
Kuburat Apeloguro Mana
Email Addresses: kap****@yahoo.com
Address History: 10907 Wheeler Drive, Silver Spring, MD 20901;
13937 Carthage Circle, Burtonsville, MD 20866;
Catonsville, MD 21228;
Hyattsville, MD 20782;
El Paso, TX 79904
Aliases (AKA): Chris E Sanchez,
Christopher E Sanchez
Relatives & Associates: Ada Yakovleff
Email Addresses: fat****@yahoo.com
Address History: 10814 Wheeler Drive, Silver Spring, MD 20901;
1760 Euclid Street Nw Apt 204, Washington, DC 20009;
Hyattsville, MD 20782
Aliases (AKA): Justine C Ridore
Phone Numbers: (301) 592-0437
Email Addresses: lol****@gmail.com
Address History: 2511 Glenallan Avenue Apt 283, Silver Spring, MD 20906;
463 Po Box, Bloomfield, CT 06002;
Hartford, CT 06112;
Kissimmee, FL 34741;
Beltsville, MD 20705
Aliases (AKA): S Parsons David,
Shanelle David Smith,
Shanelle Smith
Email Addresses: sda****@thearcofpgc.org,
tri****@aol.com
Address History: 11002 Wheeler Drive, Silver Spring, MD 20901;
19502 Kildonan Drive, Gaithersburg, MD 20879;
Hyattsville, MD 20783;
Rockville, MD 20853;
Takoma Park, MD 20912
Relatives & Associates: Rigoberto Alfaro
Pamela Carvajal
Carlos Mahomar
Margarita Mahomar
Maria Mahomar
Email Addresses: cma****@gmail.com
Address History: 10801 Wheeler Drive, Silver Spring, MD 20901;
10613 Amherst Avenue, Silver Spring, MD 20902
Aliases (AKA): David Mc,
David Mc Intyre,
Dave L Mcintyre
Phone Numbers: (301) 681-4964
Email Addresses: dmw****@verizon.net
Address History: 12309 Treetop Drive Apt 22, Silver Spring, MD 20904;
5220 56th Avenue, Riverdale, MD 20737;
Salisbury, MD 21804
Aliases (AKA): Solange Toussaint
Email Addresses: sol****@yahoo.com
Address History: 10805 Wheeler Drive, Silver Spring, MD 20901
Address History: 9710 Saxony Road, Silver Spring, MD 20910;
4315 Federal Street, Rockville, MD 20853;
Takoma Park, MD 20912
Aliases (AKA): Carlos Mahomar
Phone Numbers: (240) 669-6504
(301) 755-6815
Address History: 11006 Wheeler Drive, Silver Spring, MD 20901
Phone Numbers: (301) 326-1342
Address History: 11006 Wheeler Drive, Silver Spring, MD 20901;
12101 New Hampshire Avenue, Silver Spring, MD 20904
Email Addresses: abo****@yahoo.com,
bea****@yahoo.com
Address History: 11008 Wheeler Drive, Silver Spring, MD 20901
Phone Numbers: (301) 593-0218
Address History: 9208 Colesville Road, Silver Spring, MD 20910;
1333 New Hampshire Avenue Nw, Washington, DC 20036
Aliases (AKA): Chong Soon Shin
Relatives & Associates: Linda Chong
Address History: 14410 Clay Rock Lane, Silver Spring, MD 20906;
900 Persei Place Apt 103, Rockville, MD 20852
Relatives & Associates: Maritza Deyakovleff
Richard Yakobleff
Ada Yakovleff
Daniel Yakovleff
David Yakovleff
Phone Numbers: (301) 439-3224
Address History: 11008 Wheeler Drive, Silver Spring, MD 20901;
1107 Arcola Avenue, Silver Spring, MD 20902;
Columbus, OH 43220
Aliases (AKA): Hadassah R Becker,
Hadassah Ruth Keleman,
Hadassah R Keleman
Email Addresses: hke****@aol.com
Address History: 11004 Wheeler Drive, Silver Spring, MD 20901;
5811 84th Avenue, Hyattsville, MD 20784;
New Carrollton, MD 20784;
Lorton, VA 22079
Aliases (AKA): Genet M Gebrehiwot,
Genet Hiwot
Relatives & Associates: Elini Gebrehiwet
Elizabeth Gebrehiwot
Eskender Gebrehiwot
Fikru Gebrehiwot
Meseret Gebrehiwot
Address History: 11009 Wheeler Drive, Silver Spring, MD 20997;
13923 Castle Boulevard, Silver Spring, MD 20904
Email Addresses: lil****@yahoo.com
Address History: 15019 Notley Road, Silver Spring, MD 20905;
10905 Wheeler Drive, Silver Spring, MD 20901;
Providence Forge, VA 23140
Aliases (AKA): Jessica Garrett,
J Kaplan
Email Addresses: jes****@aol.com,
jes****@go.com
Address History: 900 Clintwood Drive, Silver Spring, MD 20902;
6 Ivaloo Street Apt B, Somerville, MA 02143;
Brooklyn, NY 11231
Aliases (AKA): M J Frankel,
Michael Frankle
Email Addresses: ary****@interlog.com,
mic****@jhuapl.edu,
mic****@gmail.com
Address History: 10907 Wheeler Drive, Silver Spring, MD 20901
Relatives & Associates: Maritza Deyakovleff
Richard Yakobleff
Ada Yakovleff
David Yakovleff
Ivana Yakovleff
Address History: 13115 Ideal Drive, Silver Spring, MD 20906;
10170 Cape Ann Drive, Columbia, MD 21046
Aliases (AKA): Dorothy I Ontague
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