Address History: 13918 Marianna Drive, Rockville, MD 20853;
4700 N Chelsea Lane, Bethesda, MD 20814;
Silver Spring, MD 20902
Aliases (AKA): Israel Ordones,
Israel E Ordonez
Relatives & Associates: Lidia Flamenco
Dolores Garcia
Adalberto Ordonez
Aleyda Ordonez
Atilio Ordonez
Phone Numbers: (240) 669-7727
Address History: 11913 Lafayette Drive, Silver Spring, MD 20902;
8306 26th Avenue, Hyattsville, MD 20783;
Laurel, MD 20707;
Tyler, TX 75702
Aliases (AKA): Gerardo Contreras Hernandez
Relatives & Associates: Juan Alvarenga
Email Addresses: ger****@hotmail.com
Address History: 14304 Parkmanor Terrace, Rockville, MD 20853;
9926 Old Fort Road, Fort Washington, MD 20744;
Silver Spring, MD 20902;
Alexandria, VA 22304;
Chantilly, VA 20151
Email Addresses: kko****@allstate.com,
kko****@worldnet.att.net,
kla****@allstate.com,
kla****@hotmail.com
Address History: 11911 Lafayette Drive, Silver Spring, MD 20902
Address History: 12907 8th Street, Bowie, MD 20720;
42 Greenknoll Boulevard, Hanover, MD 21076;
Jessup, MD 20794;
Laurel, MD 20707;
Silver Spring, MD 20902
Aliases (AKA): Josue Henriquez
Relatives & Associates: Maria Alfaro
Address History: 1705 Veirs Mill Road, Rockville, MD 20851;
4758 Chevy Chase Boulevard # 208, Chevy Chase, MD 20815;
Gaithersburg, MD 20878;
Germantown, MD 20876;
Silver Spring, MD 20902
Relatives & Associates: Andrew Abdeslem
Belkacem Abdeslem
Maud Abdeslem
Nezha Abdeslem
Nora Abdeslem
Email Addresses: abd****@email.com,
jab****@att.net
Address History: 12720 Feldon Street, Silver Spring, MD 20906;
11916 Lafayette Drive, Silver Spring, MD 20902
Aliases (AKA): F Munz,
Florine P Munz
Email Addresses: flo****@experienceworks.org,
fmu****@experienceworks.org
Address History: 2706 Blueridge Avenue, Silver Spring, MD 20902;
1604 Carey Lane Apt 239, Silver Spring, MD 20910
Aliases (AKA): Maria G Cruz
Relatives & Associates: Brandon Cipriano
Jennifer Cipriano
Jeremias Cipriano
Mayra Cipriano
Ruben Cipriano
Address History: 3107 Hewitt Avenue Apartment 436, Silver Spring, MD 20906;
11915 Lafayette Drive, Silver Spring, MD 20902;
Perth Amboy, NJ 08861;
South River, NJ 08882
Phone Numbers: (732) 824-0106
Address History: 2706 Blueridge Avenue, Silver Spring, MD 20902;
1604 Carey Lane Apt 239, Silver Spring, MD 20910
Aliases (AKA): Jeremias G Cipraiano
Relatives & Associates: Alejo Cipriano
Brandon Cipriano
Maria Cipriano
Mayra Cipriano
Ruben Cipriano
Email Addresses: cip****@aol.com
Address History: 12630 Veirs Mill Road Apt 1718, Rockville, MD 20853;
4955 Po Box, Rockville, MD 20849;
Silver Spring, MD 20902
Address History: 11918 Lafayette Drive, Silver Spring, MD 20902;
16982 Lynn Lane Apartment 1, Huntington Beach, CA 92649;
Long Beach, CA 90810;
San Pedro, CA 90731
Aliases (AKA): Vince Velazquez,
Vince J Velazquez,
Vincent J Velazquez
Email Addresses: jbi****@yahoo.com,
pac****@yahoo.com
Address History: 257 Congressional Lane Apt 412, Rockville, MD 20852;
261 Congressional Lane Apt 504, Rockville, MD 20852;
Silver Spring, MD 20902;
Boston, VA 22713
Address History: 12540 Cross Ridge Way, Germantown, MD 20874;
11916 Lafayette Drive, Silver Spring, MD 20902;
East Meadow, NY 11554;
Westbury, NY 11590
Aliases (AKA): Victor Blanco,
Victor F Guevara
Address History: 3208 Janet Road, Silver Spring, MD 20906;
1627 Osprey Circle, Cambridge, MD 21613;
Mesquite, TX 75149
Aliases (AKA): Chitnauti Bissoondat
Relatives & Associates: Donna Beam
Chandrawati Bissoondat
Devendra Bissoondat
Suebhaswatt Bissoondat
Bissoon Dat
Address History: 7901 Jordan Park Boulevard, District Heights, MD 20747;
7206 Giddings Drive, Capitol Heights, MD 20743;
Silver Spring, MD 20902;
Temple Hills, MD 20748;
Waldorf, MD 20601
Aliases (AKA): R L Jackson,
Rachel L Jackson,
Rachel N Jackson
Address History: 2095 Drennon Avenue, Austell, GA 30106;
3200 Lenox Road Ne Apt B312, Atlanta, GA 30324;
Duluth, GA 30096;
Norcross, GA 30093;
Rockville, MD 20853
Aliases (AKA): D V Smith
Address History: 365 Southern Breezes Circle, Murrells Inlet, SC 29576;
13061 Bridger Drive Apartment 1306, Germantown, MD 20874;
Silver Spring, MD 20904
Aliases (AKA): Sandra K D Arrigo,
Sandy D Arrigo,
S Darrigo,
Sandra Kathryn Darrigo,
Sandy Darrigo
Email Addresses: san****@att.net
Address History: 35551 Peregrine Road, Lewes, DE 19958;
7 Applewood Drive # Old, Dover, DE 19901;
Ocean View, DE 19970;
Annapolis, MD 21401;
Bethesda, MD 20814
Aliases (AKA): Mathew Basile,
Matt Basile
Email Addresses: mat****@comcast.net,
mat****@hotmail.com,
mat****@hotmail.com,
mat****@hotmail.com,
mat****@aol.com
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