Address History: 11455 Encore Drive, Silver Spring, MD 20901;
21 Ridge Manor Court, Damascus, MD 20872;
Gaithersburg, MD 20877;
Manchester, MD 21102
Aliases (AKA): Adan J Pimentel,
Jacob Pimentel
Relatives & Associates: Norma Mendoza
Arilza Pimentel
Nadia Pimentel
Nelson Pimentel
Teresa Pimentel
Email Addresses: ada****@verizon.net,
ada****@inbox.com,
jug****@att.net,
jug****@comcast.net,
jug****@rocketmail.com
Address History: 11455 Encore Drive, Silver Spring, MD 20901;
2704 Briggs Road, Silver Spring, MD 20906
Email Addresses: lma****@gmail.com
Address History: 2101 Sondra Court, Silver Spring, MD 20905;
430 Brighton Knolls Drive, Brinklow, MD 20862;
Gaithersburg, MD 20882
Phone Numbers: (301) 421-1928
Address History: 10313 Naglee Road, Silver Spring, MD 20903;
11455 Encore Drive, Silver Spring, MD 20901
Aliases (AKA): Ariel Schwartz
Address History: 2404 Falling Creek Road, Silver Spring, MD 20904;
1836 Metzerott Road Apt 1527, Adelphi, MD 20783;
Hyattsville, MD 20783;
New Carrollton, MD 20784
Aliases (AKA): D Hale,
Dorothy M Hale,
Dorothy M Moon
Email Addresses: tld****@aol.com
Address History: 10313 Naglee Road, Silver Spring, MD 20903;
3100 Benvenue Avenue Apt 4, Berkeley, CA 94705;
Oakland, CA 94618;
Washington, DC 20010;
Binghamton, NY 13903
Aliases (AKA): Marta Tanenhaus
Email Addresses: m.t****@pillsburylaw.com,
mar****@aol.com,
msc****@bigfoot.com,
mta****@yahoo.com,
tan****@verizon.net
Address History: 2404 Falling Creek Road, Silver Spring, MD 20904;
1836 Metzerott Road Apt 211, Adelphi, MD 20783;
Hyattsville, MD 20783
Aliases (AKA): T Hale,
Thomas Leonard Hall
Phone Numbers: (301) 388-0209
(301) 388-0409
Address History: 7131 Gough Street, Baltimore, MD 21224;
1836 Metzerott Road Apt 211, Adelphi, MD 20783;
Dundalk, MD 21222;
Essex, MD 21221;
Hyattsville, MD 20783
Aliases (AKA): Thomas Leonard Hall
Phone Numbers: (410) 288-5289
Address History: 7 Deer Park Drive, Bunnell, FL 32110;
1420 New Bellevue Avenue Apt 1601, Daytona Beach, FL 32114;
Silver Spring, MD 20901;
Martinsburg, WV 25401;
Shenandoah Junction, WV 25442
Aliases (AKA): Angelika Mc,
Angelika Mc Whirter,
Angelika A Mcwhirter
Relatives & Associates: Anastasia Mcwhirter
Angelique Mcwhirter
David Mcwhirter
Ekaterina Mcwhirter
Crystal Smyth
Address History: 9171 Cowboy Inn Avenue, Las Vegas, NV 89178;
713 E Altadena Drive Apt 124, Altadena, CA 91001;
Baldwin Park, CA 91706;
Duarte, CA 91010;
Lawndale, CA 90260
Aliases (AKA): Kimyatta L Divinity
Email Addresses: dev****@yahoo.com,
div****@worldnet.att.net,
kdi****@gmail.com,
kdi****@worldnet.att.net,
kdi****@yahoo.com
Address History: 7 Deer Park Drive, Bunnell, FL 32110;
11455 Encore Drive, Silver Spring, MD 20901;
Martinsburg, WV 25401
Phone Numbers: (304) 876-2729
Address History: 1900 L Street Nw Ste 505, Washington, DC 20036;
1920 L Street Nw, Washington, DC 20036;
Annapolis, MD 21403;
Bowie, MD 20715;
Hyattsville, MD 20785
Aliases (AKA): Paul Paul Atty,
Esq Paul Klein,
Paul B Klein,
Paul B Kleinesq,
Paul B Lein
Address History: 5035 Homeplace Drive, Apex, NC 27539;
430 Brighton Knolls Drive, Brinklow, MD 20862;
Gaithersburg, MD 20882;
Silver Spring, MD 20901
Address History: 30 Clover Drive, Okatie, SC 29909;
1055 Lily Lane, San Luis Obispo, CA 93401;
Leesburg, IN 46538;
Silver Spring, MD 20910;
Ballston Lake, NY 12019
Aliases (AKA): Cheryl L Jones,
Cheryl L Kanuck,
Cheryl L Moore
Address History: 7 Deer Park Drive, Bunnell, FL 32110;
1420 New Bellevue Avenue Apartment 1601, Daytona Beach, FL 32114;
Silver Spring, MD 20901;
Alexandria, VA 22312
Aliases (AKA): Marc Schwartz
Phone Numbers: (240) 460-6753
(240) 472-0035
(301) 431-1686
(301) 642-0311
(386) 263-7433
Email Addresses: msc****@bigfoot.com,
msc****@satx.rr.com
Address History: 30 Clover Drive, Okatie, SC 29909;
14353 Hollyhock Way, Burtonsville, MD 20866;
Gaithersburg, MD 20879;
Rockville, MD 20852;
Silver Spring, MD 20905
Aliases (AKA): George Kanuck
Address History: 186 Danville Street, Cantonment, FL 32533;
13597 Perdido Key Drive Unit Eph2c, Pensacola, FL 32507;
Silver Spring, MD 20901;
Appleton, WI 54913;
Combined Locks, WI 54113
Aliases (AKA): Melanie R Maulick,
Melanie J Mavlick,
Melanie R Thorpe
Email Addresses: ada****@new.rr.com,
ada****@aol.com,
ada****@att.net,
ada****@new.rr.com,
ada****@rocketmail.com
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