Address History: 11415 July Drive Apt 103, Silver Spring, MD 20904;
243 Po Box, Clarksburg, MD 20871
Relatives & Associates: Pamela Macadoff
Nicholas Munzio
Christopher Nunzio
Clara Nunzio
Colleen Nunzio
Address History: 11407 July Drive Apt 103, Silver Spring, MD 20904;
11400 December Way, Silver Spring, MD 20904;
Takoma Park, MD 20912
Aliases (AKA): Chimene S Chimene,
Chimene Diboma,
Chimene S Tchokoko,
Chimene S Tchokoko Diboma,
Chimene S Tchokokodiboma
Relatives & Associates: Chimene Diboma
Address History: 11401 July Drive Apt 103, Silver Spring, MD 20904;
12804 Maidenwood Terrace, Beltsville, MD 20705;
Brooklyn, NY 11228
Aliases (AKA): Sophia R Forde
Address History: 11413 July Drive Apt 301, Silver Spring, MD 20904;
4400 Kansas Avenue Nw, Washington, DC 20011;
Alpharetta, GA 30004;
Beltsville, MD 20705;
Bowie, MD 20721
Aliases (AKA): Danielle Wood
Address History: 11407 July Drive Apt 402, Silver Spring, MD 20904
Address History: 11417 July Drive, Silver Spring, MD 20904
Phone Numbers: (301) 681-9730
Address History: 11407 July Drive Apt 304, Silver Spring, MD 20904;
8208 Roanoke Avenue Apt 103, Takoma Park, MD 20912;
Mc Lean, VA 22102
Address History: 11407 July Drive Apt 201, Silver Spring, MD 20904;
129 Hamilton Street Nw, Washington, DC 20011;
Beltsville, MD 20705;
Burtonsville, MD 20866;
Hyattsville, MD 20783
Relatives & Associates: Tashea Walters
Phone Numbers: (301) 254-9685
Address History: 11 Cleveland Street, Plainville, CT 06062;
314 Greenhouse Patio Northwest Drive, Kennesaw, GA 30144;
Silver Spring, MD 20910;
Falls Church, VA 22041;
Great Falls, VA 22066
Aliases (AKA): Hameed U Peracha
Relatives & Associates: Safia Peracha
Email Addresses: ame****@gmail.com,
ham****@bankunited.com,
hpe****@yahoo.com
Address History: 11413 July Drive Apt 203, Silver Spring, MD 20904
Address History: 11415 July Drive Apt 401, Silver Spring, MD 20904;
1653 Franklin Northeast Street, Washington, DC 20018
Phone Numbers: (202) 696-8957
Email Addresses: bet****@gmail.com,
bet****@yahoo.com,
bet****@aubonpain.com
Address History: 11417 July Drive Apt 204, Silver Spring, MD 20904;
7407 Albatross Court, Bowie, MD 20720;
Lanham, MD 20706
Aliases (AKA): Joseph S Saindfelix
Phone Numbers: (301) 459-3828
Email Addresses: jos****@aol.com
Aliases (AKA): Peter Borreggine
Relatives & Associates: Dpm Borreggine
Marie Borreggine
Peter Borreggine
Peter Borreggine
Peter Borreggine
Address History: 11409 July Drive Apt 403, Silver Spring, MD 20904
Address History: 11413 July Drive Apt 203, Silver Spring, MD 20904;
4574 Rolling Meadows, Ellicott City, MD 21043;
Laurel, MD 20708
Phone Numbers: (410) 480-0075
Address History: 11409 July Drive Apt 201, Silver Spring, MD 20904;
14207 Georgia Avenue, Silver Spring, MD 20906
Relatives & Associates: Asah Godlove
Address History: 11415 July Drive, Silver Spring, MD 20904;
66465 July Drive # 603, Silver Spring, MD 20904
Relatives & Associates: Tiffany Joyce
Address History: 11415 July Drive Apt 402, Silver Spring, MD 20904;
3725 Macomb Northwest Street Apartment 207, Washington, DC 20016;
Bladensburg, MD 20710;
Bowie, MD 20716;
Cheverly, MD 20785
Aliases (AKA): Medilyn Parungao
Relatives & Associates: Alfredo Parungao
Jaylean Parungao
Jerwin Parungao
Leah Parungao
Rosita Parungao
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