Address History: 9819 Bald Cypress Drive, Rockville, MD 20850;
3349 Jones Bridge Road, Chevy Chase, MD 20815;
Columbia, MD 21044;
Gaithersburg, MD 20878;
North Potomac, MD 20878
Address History: 1306 Sarah Drive, Silver Spring, MD 20904;
12115 Beltsville Drive, Beltsville, MD 20705;
Piscataway, NJ 08854
Aliases (AKA): Victor E Ralph
Email Addresses: dex****@gmail.com,
eld****@excite.com,
era****@concentric.net
Address History: 11433 Encore Drive, Silver Spring, MD 20901;
1221 Torrey Lane, Nampa, ID 83686;
Bethesda, MD 20816;
Montgomery Village, MD 20886;
Yonkers, NY 10710
Address History: 11409 Encore Drive, Silver Spring, MD 20901;
29 Teal Court, La Plata, MD 20646;
Rockville, MD 20853
Phone Numbers: (301) 929-9545
Address History: 10327 Royal Road, Silver Spring, MD 20903;
812 Rittenhouse Street, Hyattsville, MD 20783;
Winchester, VA 22602;
Woodstock, VA 22664
Email Addresses: lou****@aol.com
Address History: 10500 Gentian Court, Upper Marlboro, MD 20772;
1706 Pin Oak Parkways, Bowie, MD 20721;
Silver Spring, MD 20901
Aliases (AKA): Wilie Bivings,
Willie Walter Bivings,
Wllie W Bivings
Relatives & Associates: Chimere Bivings
Doretta Bivings
Doretta Bivings
Doris Bivings
Georgie Bivings
Address History: 1136 Delaware Avenue, Churchton, MD 20733;
9204 Topeka Street, Bethesda, MD 20817;
Chevy Chase, MD 20815;
Gaithersburg, MD 20878;
Rockville, MD 20850
Aliases (AKA): Stephen H Peth
Address History: 11419 Encore Drive, Silver Spring, MD 20901;
244 North Market Street, Inglewood, CA 90301;
Los Angeles, CA 90043;
New York, NY 10005
Aliases (AKA): Adanech G Rufie
Relatives & Associates: Alemayehu Bultum
Address History: 3142 Soper Road, Huntingtown, MD 20639;
8261 Kramer Court, Glen Burnie, MD 21061;
Glenn Dale, MD 20769;
Silver Spring, MD 20901;
Detroit, MI 48221
Aliases (AKA): Naima Manley
Relatives & Associates: Deborah Atnley
Carolyn Carter
Anthony Carver
Carolyn Carver
Nefertari Carver
Email Addresses: nic****@mobilnet.gte.com,
nic****@mobilnet.gte.com,
nic****@juno.com,
nic****@mobilnet.gte.com,
nic****@msn.com
Address History: 12708 Bexley Terrace, Silver Spring, MD 20904;
11407 Encore Drive, Silver Spring, MD 20901;
Minneapolis, MN 55412
Phone Numbers: (301) 593-0515
Address History: 9515 Bruce Drive, Silver Spring, MD 20901;
3110 Adderley Court # 245a, Silver Spring, MD 20906;
Thornwood, NY 10594
Aliases (AKA): Michael G Tevnan,
Michael Gerard Tevnan,
Mike Gerard Tevnan
Email Addresses: kat****@msn.com,
mik****@adelphia.net,
mik****@hotmail.com,
mik****@yahoo.com
Address History: 1203 Burton Street, Silver Spring, MD 20910;
3311 Military Road Nw, Washington, DC 20015;
Ocean City, MD 21842
Aliases (AKA): L R Leo,
Lindy Rileo
Address History: 1901 Olivine Court, Silver Spring, MD 20904;
3743 Airdire Court, Burtonsville, MD 20866;
Gaithersburg, MD 20878;
North Potomac, MD 20878;
Odenton, MD 21113
Phone Numbers: (301) 610-9172
Address History: 11438 Encore Drive, Silver Spring, MD 20901;
8157 E Beach Drive Nw, Washington, DC 20012;
Bethesda, MD 20817;
Chevy Chase, MD 20815;
Kensington, MD 20895
Address History: 11438 Encore Drive, Silver Spring, MD 20901;
3804 Inverness Drive, Chevy Chase, MD 20815;
Kensington, MD 20895
Aliases (AKA): William James Edward Mcmillian
Address History: 12708 Bexley Terrace, Silver Spring, MD 20904;
11407 Encore Drive, Silver Spring, MD 20901;
Minneapolis, MN 55411;
Philadelphia, PA 19106
Aliases (AKA): Melody Johnson,
Melody R Watson,
Melody Watson-Williams,
Melody R Watsonwillia,
Melody Watsonwilliams
Address History: 11436 Encore Drive, Silver Spring, MD 20901;
9 Templar Court, Rockville, MD 20851;
Philadelphia, PA 19130
Aliases (AKA): K Murrell
Email Addresses: kmu****@concentric.net,
kmu****@higherheightsconsulting.com,
kmu****@aol.com
Address History: 12708 Bexley Terrace, Silver Spring, MD 20904;
11407 Encore Drive, Silver Spring, MD 20901;
Minneapolis, MN 55411;
Philadelphia, PA 19141
Phone Numbers: (215) 324-1805
(215) 588-8765
Address History: 1012 Robin Road, Silver Spring, MD 20901;
5904 Stevens Forest Road Apt 6, Columbia, MD 21045
Aliases (AKA): Laura L Fischer
Address History: 761 W Pratt Street, Baltimore, MD 21201;
3374 Lansbury Village Drive, Atlanta, GA 30341;
District Heights, MD 20747;
Dundalk, MD 21222;
Greenbelt, MD 20770
Aliases (AKA): Hassan Holliday,
Hassan K Majid,
Hassan K Majied,
Hassan Majied
Relatives & Associates: Shannon Feilds
Sheila Gillaspie
William Hiliday
Laurence Holliday
Rita Hollidaymajied
Email Addresses: stu****@aol.com
Address History: 11424 Encore Drive, Silver Spring, MD 20901;
1228 Dickinson Drive # 36y, Coral Gables, FL 33146;
Miami, FL 33146;
Bladensburg, MD 20710;
Capitol Heights, MD 20791
Aliases (AKA): Sherrice Lauren Ajebon,
Sherrice Laverne Ajebon,
Sherrice Laverne Bailey
Address History: 11414 Encore Drive, Silver Spring, MD 20901;
815 Thayer Avenue Apt 902, Silver Spring, MD 20910;
Takoma Park, MD 20912
Aliases (AKA): Lilica Fit,
Lilica Fit Katanovska,
Lilica Kitanovska
Email Addresses: klk****@ameritrade.com,
lki****@hotmail.com,
lki****@aol.com,
lki****@voanews.com
Address History: 13806 Hotomtot Drive, Upper Marlboro, MD 20774;
11432 Encore Drive, Silver Spring, MD 20901
Aliases (AKA): Samuel O Neal,
Harper Oneal Samuel
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