Address History: 10125 Greenock Road, Silver Spring, MD 20901;
1801 Metzerott Road, Adelphi, MD 20783;
Bowie, MD 20716;
Gaithersburg, MD 20882;
Monrovia, MD 21770
Aliases (AKA): Rafael Rosso
Email Addresses: ero****@tampabay.rr.com,
raf****@architecturalceramics.com,
raf****@yahoo.com,
rro****@charter.net
Address History: 11100 Nicholas Drive, Silver Spring, MD 20902
Relatives & Associates: Betty Holt
Address History: 1316 Fenwick Lane Apt 903, Silver Spring, MD 20910;
3636 16th Street Nw Apt A415, Washington, DC 20010
Aliases (AKA): Yewubdar I Tefera,
Yewubdar Zefera
Address History: 1014 Rosemere Avenue, Silver Spring, MD 20904;
10779 Lester Street, Silver Spring, MD 20902
Relatives & Associates: Jose Escudero
Address History: 11106 Nicholas Drive, Silver Spring, MD 20902
Address History: 919 Snure Road, Silver Spring, MD 20901;
3060 16th Street Nw Apt 106, Washington, DC 20009
Email Addresses: kab****@gmail.com,
ofe****@yahoo.com
Address History: 11009 Nicholas Drive, Silver Spring, MD 20902;
8576 E Indian School Road Unit F, Scottsdale, AZ 85251;
Alexandria, VA 22312
Address History: 11008 Nicholas Drive, Silver Spring, MD 20902;
30 Fordham Road, Allston, MA 02134;
Malden, MA 02148;
New Bedford, MA 02745;
Baltimore, MD 21298
Aliases (AKA): Michael M Thomas Kaonohi,
Michael Kaonohi,
Michael Thomas Kaonohi,
Michael M Thomas-Kaonohi,
M Thomaskaonohi
Email Addresses: mic****@hotmail.com
Address History: 19807 Greenside Terrace, Montgomery Village, MD 20886;
1854 Bryant Street Ne, Washington, DC 20018;
Bowie, MD 20720;
Olney, MD 20832;
Silver Spring, MD 20906
Aliases (AKA): Ed J Creque,
Eduardo Dejesus Creque,
Eduardo De Jesus Creque
Email Addresses: cre****@aol.com,
ecr****@angelfire.com,
ecr****@comcast.net,
ecr****@thmloans.com,
edc****@aol.com
Address History: 11008 Nicholas Drive, Silver Spring, MD 20902
Address History: 1854 Bryant Street Ne, Washington, DC 20018;
837 Decatur Street Ne, Washington, DC 20017;
Bowie, MD 20720;
Silver Spring, MD 20906
Aliases (AKA): A Creque,
Anna J Creque,
Ana Greque
Phone Numbers: (240) 632-0831
(301) 565-4759
(301) 598-0628
(301) 598-3911
(301) 649-2905
Email Addresses: cre****@aol.com
Address History: 11124 Nicholas Drive, Silver Spring, MD 20902
Relatives & Associates: Ysabel Castro
Phone Numbers: (240) 669-8520
Address History: 11007 Inwood Avenue, Silver Spring, MD 20902;
13304 Bregman Road, Silver Spring, MD 20904
Relatives & Associates: Ioannis Varelopoulos
Address History: 5919 Addison Road #2, Capitol Heights, MD 20743;
23 Maryland Avenue, Dundalk, MD 21222;
Gaithersburg, MD 20882;
Greenbelt, MD 20770;
Hyattsville, MD 20781
Aliases (AKA): Melody A Mannon,
Melody Selke,
Melody A Selke,
Melody A Snyder
Email Addresses: lad****@mailcity.com,
lad****@aol.com,
lad****@mailcity.com,
mel****@aol.com
Address History: 6578 Nyasa Bend, New Market, MD 21774;
12196 Overlook Drive, Monrovia, MD 21770;
Silver Spring, MD 20902
Aliases (AKA): Phillip K Platt
Email Addresses: mpl****@verizon.net,
phi****@msn.com
Address History: 2021 Westchester Drive, Silver Spring, MD 20902;
102 Meetinghouse Lane, Dover, DE 19904;
Adelphi, MD 20783;
Hyattsville, MD 20783;
Alexandria, VA 22311
Address History: 2305 Warren Court, Silver Spring, MD 20910;
3227 13th Street Nw, Washington, DC 20010;
Brentwood, MD 20722;
Kensington, MD 20895;
Biglerville, PA 17307
Aliases (AKA): Jose A F Fuentes,
Vasquez C Fuentes,
Jose Fuentes Vasquez,
Jose Fuentes-Vasquez,
Jose Funetes
Address History: 12639 Georgia Avenue Apt 203, Silver Spring, MD 20906;
13375 Nw 8th Terrace, Miami, FL 33182
Aliases (AKA): Francisco C Castro
Address History: 3715 41st Avenue, Brentwood, MD 20722;
1217 Leisure Lane Apt 7, Walnut Creek, CA 94595;
Washington, DC 20001;
Cabin John, MD 20818;
Ocean City, MD 21842
Aliases (AKA): Jose Evnesto Fuentes
Address History: 4949 Collingtons Bounty Drive, Bowie, MD 20720;
1854 Bryant Street Ne, Washington, DC 20018;
Bethesda, MD 20814;
Laurel, MD 20707;
Montgomery Village, MD 20886
Aliases (AKA): J Creque,
Jennifer Creque,
Jennifer C Downs,
Jennifer Carol Downs,
Jennifer D Dreque
Email Addresses: cre****@aol.com,
cre****@msn.com,
jcr****@juno.com,
jcr****@gmail.com,
jen****@verizon.net
Address History: 11101 Nicholas Drive, Silver Spring, MD 20902;
14318 Arctic Avenue, Rockville, MD 20853
Aliases (AKA): Gladis Blanco
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