Address History: 12 Carters Grove Court, Silver Spring, MD 20904;
4803 King Court, Bowie, MD 20721;
Upper Marlboro, MD 20772
Aliases (AKA): Nyan E Acquoi,
Nyan E Elliott,
Nyn Elliott
Email Addresses: iry****@aol.com,
kir****@aol.com
Address History: 12 Carters Grove Court, Silver Spring, MD 20904;
1836 Metzerott Road Apt 814, Adelphi, MD 20783;
Hyattsville, MD 20783;
Laurel, MD 20708;
Princess Anne, MD 21853
Aliases (AKA): E B Acquoi,
Emmett Basa Acquoi,
Emmette B Acquoi,
Emmette Acquoi
Email Addresses: acq****@aol.com,
acq****@att.net,
acq****@hotmail.com,
acq****@mediaone.net,
acq****@yahoo.com
Address History: 13504 Stockbridge Court, Silver Spring, MD 20906;
1220 Blair Mill Road Apt 1209, Silver Spring, MD 20910;
Columbus, OH 43232
Aliases (AKA): Demba S Ba,
Demba Ba,
Demba A Ba
Email Addresses: dem****@live.com,
gam****@hotmail.com
Address History: 13504 Stockbridge Court, Silver Spring, MD 20906;
9124 Edmonston Court Apt 302, Greenbelt, MD 20770
Aliases (AKA): Fatoumata Ba,
Fatoumata Sy
Phone Numbers: (301) 460-2856
(301) 460-8463
Address History: 3162 Fairland Road, Silver Spring, MD 20904;
12 Carters Grove Court, Silver Spring, MD 20904
Aliases (AKA): Binta Diatta
Email Addresses: bdi****@hotmail.com
Address History: 703 Brandon Green Drive, Silver Spring, MD 20904;
11356 Cherry Hill Road, Beltsville, MD 20705;
Boyds, MD 20841;
Fairfax, VA 22030
Aliases (AKA): Sangil Kim,
Sung Il Kim
Address History: 19002 Festival Drive, Boyds, MD 20841;
18407 Crestmount Road, Boyds, MD 20841;
Silver Spring, MD 20904
Aliases (AKA): Mi Kim
Address History: 19002 Festival Drive, Boyds, MD 20841;
12 Carters Grove Court, Silver Spring, MD 20904;
Fairfax, VA 22030
Phone Numbers: (301) 515-4382
Address History: 19002 Festival Drive, Boyds, MD 20841;
12 Carters Grove Court, Silver Spring, MD 20904;
Fairfax, VA 22030
Aliases (AKA): Sung Il Kim
Phone Numbers: (240) 422-9639
(301) 515-4382
Address History: 2318 S Woodstock Street, Philadelphia, PA 19145;
18 P/O Box, Lynn, MA 01905;
Silver Spring, MD 20904;
Chester, PA 19013;
Glen Riddle Lima, PA 19037
Aliases (AKA): Frank C Gay,
Frank Gaye
Email Addresses: fga****@ballyfitness.com,
gre****@yahoo.com
Address History: 4055 Long Arrow Drive, Concord, NC 28025;
2480 16th Street Nw, Washington, DC 20009;
Boston, MA 02115;
Jamaica Plain, MA 02130;
Gaithersburg, MD 20879
Aliases (AKA): El Hadji M Dieng,
Elhadji M Dieng
Relatives & Associates: Heather Robinson
Address History: 273 S Maple Drive, Beverly Hills, CA 90212;
1840 Century Parks E Ste 600, Los Angeles, CA 90067;
Burtonsville, MD 20866;
Silver Spring, MD 20904;
Herndon, VA 20172
Aliases (AKA): Njeri Karago,
Njeri K Kouaho,
Njeri K Kowaho
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