Address History: 11326 King George Drive, Silver Spring, MD 20902;
3124 Castleleigh Road, Silver Spring, MD 20904
Phone Numbers: (301) 879-8440
Address History: 11326 King George Drive # 7, Silver Spring, MD 20902;
219 Upshur Street Nw, Washington, DC 20011;
Franklin, VA 23851
Address History: 2310 Cobble Hill Terrace, Silver Spring, MD 20902;
631 D Northwest Street Apartment 826, Washington, DC 20004;
Venice, FL 34285;
Annapolis, MD 21403;
Beltsville, MD 20705
Aliases (AKA): Timothy May White,
Timothy J White
Email Addresses: whi****@sec.gov
Address History: 2108 Henderson Avenue, Silver Spring, MD 20902;
410 11th Street Ne Apt 8, Washington, DC 20002;
Palatine, IL 60067;
Bethesda, MD 20814;
Alexandria, VA 22311
Address History: 10205 Carson Place, Silver Spring, MD 20901;
3124 Castleleigh Road, Silver Spring, MD 20904
Phone Numbers: (301) 706-8683
Address History: 3205 Lake Avenue, Annapolis, MD 21403;
631 D Street Nw Apt 826, Washington, DC 20004;
Clinton, MD 20735;
Highland Bch, MD 21403;
Silver Spring, MD 20902
Aliases (AKA): Timothy J White
Relatives & Associates: Carmelita White
Nicole White
Regina White
Thomas White
Timothy White
Email Addresses: tim****@msn.com
Address History: 3205 Lake Avenue, Annapolis, MD 21403;
631 D Street Nw Apt 826, Washington, DC 20004;
Beltsville, MD 20705;
Burtonsville, MD 20866;
Clinton, MD 20735
Aliases (AKA): C J White,
Carmelita Marie White,
T J White,
Timohy J White,
Timothy White
Relatives & Associates: Nicole White
Regina White
Thomas White
Timothy White
Timothy White
Address History: 8911 Connecticut Avenue, Chevy Chase, MD 20815;
10505 Gilmoure Drive, Silver Spring, MD 20901
Phone Numbers: (301) 625-3199
Address History: 8911 Connecticut Avenue, Chevy Chase, MD 20815;
9419 Curran Road, Silver Spring, MD 20901;
Addison, TX 75001;
The Colony, TX 75056
Address History: 8911 Connecticut Avenue, Chevy Chase, MD 20815;
9419 Curran Road, Silver Spring, MD 20901;
Addison, TX 75001;
The Colony, TX 75056
Aliases (AKA): Michael Tran,
Micheal Tran
Phone Numbers: (240) 242-3951
(301) 445-4946
Email Addresses: mic****@intuit.com
Address History: 12384 Manchester Way, Woodbridge, VA 22192;
418 Huyser Court, Travis Afb, CA 94535;
Vacaville, CA 95687;
Rockville, MD 20850;
Silver Spring, MD 20902
Aliases (AKA): A Watkins
Relatives & Associates: Annette Kelly
Tamekia Palmer
Earnest Sheffield
Edward Sheffield
Jerry Wakings
Address History: 1028 Radcliff Landing, Virginia Beach, VA 23464;
5101 Sargent Road Ne Apt 101, Washington, DC 20017;
Silver Spring, MD 20902;
Alexandria, VA 22312
Aliases (AKA): Zaneta Hamlin
Phone Numbers: (571) 435-7254
Address History: 1028 Radcliff Landing, Virginia Beach, VA 23464;
5101 Sargent Road Ne Apt 101, Washington, DC 20017;
Silver Spring, MD 20902;
Arlington, VA 22202;
Chesapeake, VA 23322
Address History: 12384 Manchester Way, Woodbridge, VA 22192;
7006 Friendship Road, Clinton, MD 20735;
Silver Spring, MD 20902;
Upper Marlboro, MD 20774;
New York, NY 10025
Email Addresses: che****@gmail.com,
che****@gmail.com,
cwa****@yahoo.com
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