Address History: 12057 Claridge Road, Silver Spring, MD 20902;
8106 Chelaberry Court, Gaithersburg, MD 20879;
Rockville, MD 20850
Relatives & Associates: Patricia Bailey
Phone Numbers: (301) 681-4694
(301) 962-9130
(513) 772-2272
Address History: 12057 Claridge Road, Silver Spring, MD 20902;
5425 Connecticut Avenue Nw Apt 203, Washington, DC 20015;
Potomac, MD 20859;
Rockville, MD 20853
Aliases (AKA): Lizet Pena,
Lizet P Tabraj
Email Addresses: leo****@yahoo.com,
pic****@comcast.net,
pic****@hotmail.com
Address History: 12057 Claridge Road, Silver Spring, MD 20902;
12205 Peach Crest Drive Apt C, Germantown, MD 20874;
Rockville, MD 20853
Aliases (AKA): Olga A Picha Vera,
Olga Vera
Address History: 2001 Spencer Road, Silver Spring, MD 20910;
5509 B Street Se # H, Washington, DC 20019;
Frederick, MD 21702
Address History: 825 Malibu Drive, Silver Spring, MD 20901;
3701 16th Street Nw, Washington, DC 20010;
Frederick, MD 21703;
Takoma Park, MD 20912
Aliases (AKA): Beverly A Lanauze,
B Timbo,
Severly Timbo
Address History: 550 Peabody Street Nw, Washington, DC 20011;
5003 Bob White Court, Frederick, MD 21703;
Silver Spring, MD 20904
Aliases (AKA): Juoaquina A Lanauze,
Juoaquina Ann Lanauze Latty,
Juoaquina Latty
Email Addresses: juo****@aol.com
Address History: 13714 Mills Avenue, Silver Spring, MD 20904;
6432 Garrett Road, Buford, GA 30518;
Lawrenceville, GA 30044;
Baton Rouge, LA 70812;
Beltsville, MD 20705
Aliases (AKA): Tonia M Andrews,
Tonia Marie Fetters,
Tonia M Peters
Email Addresses: cha****@yahoo.com,
poo****@aol.com,
sib****@hotmail.com,
ton****@yahoo.com,
unl****@cableone.net
Address History: 20 Dalamar Street Apartment 1, Gaithersburg, MD 20899;
120 Willowdale Drive Apt 14, Frederick, MD 21702;
Montgomery Village, MD 20886;
Rockville, MD 20850;
Silver Spring, MD 20902
Aliases (AKA): Camilla S Jeffery,
Camilla Jeffrey
Relatives & Associates: Camilla Jeffery
Ashley Jeffory
Candice Jeffrey
Joshua Jeffrey
Nicole Jeffrey
Email Addresses: cam****@cyberservices.com
Address History: 10309 Richmanor Place, Upper Marlboro, MD 20772;
81 P Northwest Street, Washington, DC 20001;
Silver Spring, MD 20902
Aliases (AKA): Mary Anderson
Address History: 14431 Traville Gardens Circle Apt 405, Rockville, MD 20850;
2672 Sheridan Road Se, Washington, DC 20020;
Silver Spring, MD 20902
Relatives & Associates: Kenneth Chloe
Phone Numbers: (202) 678-1903
Address History: 17614 Gettysburg Way, Hagerstown, MD 21740;
12011 Cherry Blossom Place, Gaithersburg, MD 20878;
Germantown, MD 20874;
Montgomery Village, MD 20886;
North Potomac, MD 20878
Aliases (AKA): R Mayo,
Rachel Coleen Mayo
Address History: 1516 Pico Way, Walnut Creek, CA 94597;
1547 Palos Verdes Mall # 298, Walnut Creek, CA 94597;
Silver Spring, MD 20902
Aliases (AKA): A Rice,
Anita Taff-Rice,
Anita C Taffrice
Relatives & Associates: Craig Rice
Email Addresses: ani****@gmail.com
Address History: 214 Vespucci Lane, Martinsburg, WV 25404;
5003 Bob White Court, Frederick, MD 21703;
Gaithersburg, MD 20877;
Montgomery Village, MD 20886;
Rockville, MD 20850
Aliases (AKA): Camilla C Jeffery,
Shirley Jeffery,
Shirley C Jeffrey,
Camilla S Shirelyjeffery
Relatives & Associates: Ashley Jeffory
Camilla Jeffrey
Candice Jeffrey
Joshua Jeffrey
Nicole Jeffrey
Phone Numbers: (240) 575-9195
(240) 683-7965
(301) 898-2834
Address History: 2024 Nicklaus Circle, Roseville, CA 95678;
610 Madison Street Nw, Washington, DC 20011;
Harvey, LA 70058;
Leesville, LA 71446;
New Orleans, LA 70117
Aliases (AKA): Paula A Cross,
Paula A Smallwood,
Paula Ann Smallwood,
Paula Thorpe Smallwood,
Paula Ann Thorpe
Address History: 1516 Pico Way, Walnut Creek, CA 94597;
1556 Pico Way, Walnut Creek, CA 94597;
Kailua Kona, HI 96740;
Silver Spring, MD 20903;
Waynesville, NC 28786
Aliases (AKA): C Rice,
Craig W Rice,
Craig C Rice
Address History: 4407 Hickory Downs Drive, Houston, TX 77084;
12057 Claridge Road, Silver Spring, MD 20902
Aliases (AKA): Seghir Mohamed Boukhlif
Relatives & Associates: Anisa Boukhlif
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