Address History: 5801 Nicholson Lane Apt 1402, Rockville, MD 20852;
6201 Greenbelt Road Ste M8, College Park, MD 20740;
Gaithersburg, MD 20878;
Greenbelt, MD 20770;
North Potomac, MD 20878
Aliases (AKA): M Feldman,
Melvin L Feldman
Email Addresses: jef****@netscape.net
Address History: 401 Bodys Neck Road, Chester, MD 21619;
3111 N Ocean Drive Apt 411, Hollywood, FL 33019;
Pompano Beach, FL 33062;
Baltimore, MD 21215;
Clarksville, MD 21029
Aliases (AKA): Frank Marchone
Email Addresses: fma****@yahoo.com,
fma****@aol.com,
har****@aol.com
Address History: 13106 Camellia Drive, Silver Spring, MD 20906;
1800 Metzerott Road Apt 105, Adelphi, MD 20783;
Baltimore, MD 21218;
Hyattsville, MD 20783;
Lanham, MD 20706
Aliases (AKA): Georgia Rosemarie Bennett,
Georgia R Bennettt,
Georgia R Bernett,
Georgia Rose Marie,
Georgia Rose Marie Bennett
Relatives & Associates: Colota James
Email Addresses: col****@yahoo.com,
geo****@yahoo.com
Address History: 600 Seminole Creek Way, Silver Spring, MD 20904;
1752 Columbia Road Nw, Washington, DC 20009;
Adelphi, MD 20783;
Hyattsville, MD 20783
Aliases (AKA): Daniel Bueno Bueno,
Josephson D Bueno,
D Bueno Josephson,
Daniel Bueno Josephson,
Daniel Buenojosephson
Address History: 6 Morningwood Court, Olney, MD 20832;
11232 Triangle Lane, Silver Spring, MD 20902;
Wilmington, NC 28409
Aliases (AKA): Peter J Abate
Email Addresses: aba****@gmail.com
Address History: 11230 Triangle Lane, Silver Spring, MD 20902;
203 Mount Vernon Place, Rockville, MD 20852
Aliases (AKA): Tatiana Yefimova
Relatives & Associates: Mikhail Yefimov
Address History: 12005 Milton Street, Silver Spring, MD 20902;
18433 Lost Knife Circle Apt 102, Montgomery Village, MD 20886;
Rockville, MD 20850
Address History: 15817 Thistlebridge Drive, Rockville, MD 20853;
10222 Saddlebrooke Lane, Hagerstown, MD 21740;
Silver Spring, MD 20902
Aliases (AKA): Victoria A Bermake,
Victoria Vernave
Relatives & Associates: Bertha Bernabe
Pio Bernabe
Scarleth Bernabe
William Bernabe
Roxana Chambergo
Email Addresses: wab****@psu.edu,
wbe****@hotmail.com
Address History: 1 Fulham Court, Silver Spring, MD 20902;
6438 View Point Court, Frederick, MD 21703;
Gaithersburg, MD 20878;
Rockville, MD 20853
Aliases (AKA): Gary Roman
Email Addresses: the****@live.com
Address History: 2401 Blueridge Avenue Suite 401, Silver Spring, MD 20902;
19409 Olive Tree Way, Gaithersburg, MD 20879;
Hyattsville, MD 20781;
Kensington, MD 20895;
Houston, TX 77022
Relatives & Associates: Jose Caballero
Samuel Caballero
Sandra Caballero
Maria Rodriguez
Clara Trejo
Email Addresses: top****@yahoo.com
Address History: 11106 Lombardy Road, Silver Spring, MD 20901;
202 Primrose Street, Chevy Chase, MD 20815
Aliases (AKA): Emiliana Soliven
Phone Numbers: (301) 593-2774
Address History: 1690 Justin Drive, Gambrills, MD 21054;
11252 Triangle Lane, Silver Spring, MD 20902;
Mechanicsburg, PA 17055
Aliases (AKA): Charles C Shafer
Address History: 12205 Fuller Street, Silver Spring, MD 20902;
11214 Triangle Lane, Silver Spring, MD 20902
Aliases (AKA): Carlos Valasco,
Carlo A Velasco,
Carlos Velasco
Address History: 401 Bodys Neck Road, Chester, MD 21619;
517 S Riverside Drive, Pompano Beach, FL 33062;
Baltimore, MD 21215;
Clarksville, MD 21029;
Halethorpe, MD 21227
Aliases (AKA): F Marchone,
Frank E E Marchone,
Frank E Marchones
Relatives & Associates: Mary Douglass
Darlene Marchone
Frank Marchone
Frank Marchone
James Marchone
Phone Numbers: (301) 288-7808
(301) 774-1476
(410) 320-3961
(410) 622-4060
(410) 622-6372
Address History: 1 Fulham Court, Silver Spring, MD 20902;
8100 Connecticut Avenue Apartment 305, Chevy Chase, MD 20815;
Rockville, MD 20853
Aliases (AKA): Joan Roman,
Joan B Roman
Address History: 6907 Wick Lane, Derwood, MD 20855;
3625 Louise Avenue, Indianapolis, IN 46234;
Silver Spring, MD 20901
Aliases (AKA): Joe Soliven,
Jose G Soliven
Relatives & Associates: Marilyn Ogden
Jerlyn Salvador
Emiliana Soliven
Frederick Soliven
Gilbert Soliven
Phone Numbers: (301) 593-2774
Address History: 18040 Fence Post Court, Gaithersburg, MD 20877;
600 N Frederick Avenue, Gaithersburg, MD 20877;
Hyattsville, MD 20782;
Kensington, MD 20895;
Riverdale, MD 20737
Aliases (AKA): Kola L Lawal,
Luke K Lawal,
Lukeman K Lawal,
Lukuman K Lawal
Address History: 335 Mayberry Lane, Dover, DE 19904;
365 Mimosa Avenue, Dover, DE 19904;
Olney, MD 20832;
Silver Spring, MD 20905
Aliases (AKA): Rose Marie L Abate,
Rosemarie L Abate
Email Addresses: mma****@msn.com,
ros****@yahoo.com
Address History: 158 Carson Court, Somerset, NJ 08873;
4 Poolside Court, Catonsville, MD 21228;
Parkville, MD 21234;
Silver Spring, MD 20902;
Bergenfield, NJ 07621
Aliases (AKA): Dave Monte,
David Monte,
Dave Monteforte,
Dave Montifort,
David Montifort
Relatives & Associates: Concepcion Freda
Martha Marin
Mary Mitchell
Barbara Monteforte
Barbara Monteforte
Address History: 2580 Goldfinch Drive, Myrtle Beach, SC 29577;
13498 Cokesbury Road, Georgetown, DE 19947;
Millsboro, DE 19966;
Montgomery Village, MD 20886;
Silver Spring, MD 20906
Aliases (AKA): Joan M Weinberg
Address History: 1104 Cooper Oak Court Se, Smyrna, GA 30082;
9455 Southwest 20th Street, Hollywood, FL 33025;
Lake Wales, FL 33898;
Miramar, FL 33025;
Bowie, MD 20720
Aliases (AKA): Howard P Salmon
Email Addresses: dap****@hotmail.com,
hps****@cs.com,
hps****@cs.com,
hps****@gci.net
Address History: 4014 Kansas Avenue Nw Apt 104, Washington, DC 20011;
4211 Brandywine Street Nw, Washington, DC 20016;
Silver Spring, MD 20910
Aliases (AKA): Mirela Marmara
Address History: 1121 Reddy Farm Road, Grayson, GA 30017;
2612 Sherman Avenue Nw, Washington, DC 20001;
Columbia, MD 21046;
Ellicott City, MD 21043;
Severn, MD 21144
Aliases (AKA): Edward S Kinmakon,
Enouard Kinmakon,
Senn E Kinmakon,
Senn Edouard Kinmakon
Phone Numbers: (301) 498-3603
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