Address History: 8317 Navahoe Drive, Silver Spring, MD 20903;
4251 58th Avenue Apt T1, Bladensburg, MD 20710;
Brentwood, MD 20722;
Hyattsville, MD 20782;
New Carrollton, MD 20784
Aliases (AKA): N Jaffer,
Nuria J Jaffer
Relatives & Associates: Kenneth Eakins
Address History: 8304 Navahoe Drive, Silver Spring, MD 20903;
1108 Good Hope Drive, Silver Spring, MD 20905;
Columbus, OH 43213;
Providence, RI 02903
Relatives & Associates: Detsayyav Sengsy
Manivanh Sengsy
Rattana Sengsy
Thainong Sengsy
Thalay Sengsy
Email Addresses: zse****@yahoo.com
Address History: 8334 Navahoe Drive, Silver Spring, MD 20903;
9728 51st Place, College Park, MD 20740;
Hyattsville, MD 20783
Phone Numbers: (301) 431-3174
Address History: 8304 Navahoe Drive, Silver Spring, MD 20903;
6802 Randolph Street, Hyattsville, MD 20784;
Reston, VA 20190
Aliases (AKA): D Sengsy,
Det Sengsy
Relatives & Associates: Khampheng Sengsy
Manivanh Sengsy
Rattana Sengsy
Thainong Sengsy
Thalay Sengsy
Phone Numbers: (301) 431-1967
Address History: 1119 Navahoe Drive, Silver Spring, MD 20903;
7958 Riggs Road, Hyattsville, MD 20783;
Lanham, MD 20706
Address History: 8324 Navahoe Drive, Silver Spring, MD 20903;
422 Harvard Street Apartment 4, Norfolk, VA 23505
Phone Numbers: (757) 285-1437
Address History: 1110 Navahoe Drive, Silver Spring, MD 20903
Email Addresses: ris****@yahoo.com
Address History: 1105 Navahoe Drive, Silver Spring, MD 20903
Email Addresses: oit****@adelphia.net,
oit****@aol.com,
oit****@msn.com,
oit****@yahoo.com,
oit****@aol.com
Address History: 8343 Navahoe Drive, Silver Spring, MD 20903;
4820 Quimby Avenue, Beltsville, MD 20705;
Columbia, MD 21045;
Laurel, MD 20707;
Mount Rainier, MD 20712
Aliases (AKA): Vanessa C Padilla
Email Addresses: vna****@aol.com
Address History: 8313 Navahoe Drive, Silver Spring, MD 20903;
11435 Sw 42nd Street, Miami, FL 33165;
Gaithersburg, MD 20877
Address History: 8307 Navahoe Drive, Silver Spring, MD 20903;
6011 37th Avenue, Hyattsville, MD 20782
Aliases (AKA): Ellen Jimenez,
Ellen Mata
Address History: 908 Navahoe Drive, Silver Spring, MD 20903;
3611 Edwards Street, Upper Marlboro, MD 20774
Aliases (AKA): Markeeta Vernon
Address History: 8320 Navahoe Drive, Silver Spring, MD 20903
Relatives & Associates: Jose Perez
Phone Numbers: (301) 439-0203
Address History: 1119 Navahoe Drive, Silver Spring, MD 20903;
731 Po Box, Toluca, IL 61369
Address History: 8338 Navahoe Drive, Silver Spring, MD 20903;
10801 Maiden Drive, Bowie, MD 20720;
Lanham, MD 20706;
Riverdale, MD 20737;
Takoma Park, MD 20912
Relatives & Associates: Jacqueline Amaya
Petrona Andrade
Julio Escabar
Abraham Escobar
Abrahan Escobar
Phone Numbers: (301) 445-0119
Address History: 8320 Navahoe Drive, Silver Spring, MD 20903;
2509 Tassajara Avenue, El Cerrito, CA 94530;
Washington, DC 20018;
Brooklyn, NY 11234
Phone Numbers: (301) 445-0814
Email Addresses: mrb****@aol.com
Address History: 8327 Navahoe Drive, Silver Spring, MD 20903
Aliases (AKA): Desta H Hawkyu,
Desta H Tesfaghiorgh,
Desta Tesfaghiorghis
Email Addresses: dha****@yahoo.com
Address History: 8334 Navahoe Drive, Silver Spring, MD 20903
Relatives & Associates: Kevin Anyanwu
Address History: 8333 Navahoe Drive, Silver Spring, MD 20903
Relatives & Associates: Antonio Lopez
Phone Numbers: (202) 386-3874
Address History: 1107 Navahoe Drive, Silver Spring, MD 20903
Phone Numbers: (202) 829-7944
Address History: 1104 Navahoe Drive, Silver Spring, MD 20903;
920 Peabody Street Nw Apt 11, Washington, DC 20011
Aliases (AKA): Godffrey T Mcfarlane,
Godfrey Troy Mcfarlane
Relatives & Associates: Caleb Mcfanan
Damean Mcfarlane
Eric Mcfarlane
Estella Mcfarlane
Joyce Mcfarlane
Address History: 8328 Navahoe Drive, Silver Spring, MD 20903;
14921 Excelsior Drive, La Mirada, CA 90638
Aliases (AKA): Enanu Erkou Abebe
Email Addresses: did****@yahoo.com,
did****@flash.net,
e12****@hotmail.com,
eab****@gmail.com,
e_j****@yahoo.com
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