Address History: 12123 David Drive, Silver Spring, MD 20904
Address History: 14005 Forest Ridge Drive # D, Gaithersburg, MD 20878;
6 Wildwood Lane, Burlington, MA 01803;
Wayland, MA 01778;
North Potomac, MD 20878;
Silver Spring, MD 20904
Aliases (AKA): Min Qi Wei,
Min Q Wei,
Minqi Q Wei
Address History: 1823 Sunnyside Lane, Essex, MD 21221;
17435 Sw 48th Street, Hollywood, FL 33029;
Miramar, FL 33029;
Baltimore, MD 21202;
Nottingham, MD 21236
Aliases (AKA): Uriel A De Silva,
Uriel Silva
Aliases (AKA): Jamie T Valentin,
Jamie Valentine
Address History: 12118 David Drive, Silver Spring, MD 20904;
7705 Georgia Avenue Northwest, Washington, DC 20012
Address History: 11439 Lockwood Drive Apt 103, Silver Spring, MD 20904;
1786 Hillmeade Square, Frederick, MD 21702;
Gaithersburg, MD 20878;
Hyattsville, MD 20784;
Lanham, MD 20706
Aliases (AKA): Jose G Scobar
Phone Numbers: (240) 487-6424
Address History: 112 Finale Terrace, Silver Spring, MD 20901;
12120 David Drive, Silver Spring, MD 20904;
Camp Lejeune, NC 28547;
Carrboro, NC 27510;
Chapel Hill, NC 27514
Address History: 12127 David Drive, Silver Spring, MD 20904;
4224 13th Place Ne, Washington, DC 20017;
Mount Rainier, MD 20712
Email Addresses: emr****@aol.com,
lyn****@yahoo.com
Address History: 22035 Boneset Way, Germantown, MD 20876;
7211 Augusta Drive, Boulder, CO 80301;
Gaithersburg, MD 20878;
Greenbelt, MD 20770;
Montgomery Village, MD 20886
Address History: 2301 Arthur Avenue, Silver Spring, MD 20902;
9612 Parkwood Drive, Bethesda, MD 20814
Aliases (AKA): Raj Tilak Chakrabarty
Email Addresses: raj****@yahoo.com
Address History: 12135 David Drive, Silver Spring, MD 20904;
995 Massachusetts Avenue Apt 401, Arlington, MA 02476;
Cambridge, MA 02140;
Lowell, MA 01854;
Waltham, MA 02452
Aliases (AKA): Birhanu Y Dererie
Phone Numbers: (857) 998-8900
Email Addresses: bir****@au.ey.com,
bir****@ey.com,
bir****@staples.com,
bir****@yahoo.com,
bir****@tjx.com
Address History: 204 E Franklin Avenue, Silver Spring, MD 20901;
12119 David Drive, Silver Spring, MD 20904;
Takoma Park, MD 20912
Aliases (AKA): Rogelio Gomez Claros,
Rogelio Gomez-Claros
Address History: 12123 Willow Wood Drive, Silver Spring, MD 20904;
9200 Edwards Way Apt 1215, Hyattsville, MD 20783;
Fitchburg, WI 53711;
Madison, WI 53711
Aliases (AKA): Kaying Smith
Address History: 117 Pemberton Drive, Greenville, SC 29611;
12117 David Drive, Silver Spring, MD 20904;
Sylva, NC 28779
Aliases (AKA): Deborah A Marrafa,
Deborah Ruth Marraffa
Relatives & Associates: Thomas Marrafa
Dorothy Marraffa
Olga Marraffa
Sam Marraffa
Samantha Marraffa
Address History: 11501 Leehigh Drive, Fairfax, VA 22030;
251 Lawrence Street Apartment 1, New Haven, CT 06511;
Washington, DC 20017;
Silver Spring, MD 20904;
Alexandria, VA 22307
Aliases (AKA): L Barrier,
Laura A Barrier,
Laura Barriere
Email Addresses: bar****@fanniemae.com,
lal****@aol.com,
lau****@cfpb.gov
Address History: 3 Bobwhite Court, Beaufort, SC 29907;
20 Sommerlyn Road, Colorado Springs, CO 80906;
Honolulu, HI 96819;
Pearl City, HI 96782;
Fort Leavenworth, KS 66027
Aliases (AKA): M Brainard,
Michael Brainard,
Genie Reynolds Brainerd,
M Brainerd,
Michael Reynolds Brainerd
Relatives & Associates: Genie Brainerd
George Brainerd
Brainerd Hancock
Helen Hancock
Maryellen Hancock
Address History: 320 Fort Duquesne Boulevard Apt 8d, Pittsburgh, PA 15222;
4 Honeystone Court, Brookeville, MD 20833;
Silver Spring, MD 20904;
Alexandria, VA 22311
Aliases (AKA): Mrwilliam P Goehring,
Willia P Goehring
Phone Numbers: (301) 774-7605
Email Addresses: eir****@hotmail.com,
vgo****@comcast.net
Address History: 4104 19th Street Ne, Washington, DC 20018;
4104 19th, Washington, DC 20018;
Silver Spring, MD 20904;
Rock Cave, WV 26234
Aliases (AKA): Nanno Lee
Address History: 320 Fort Duquesne Boulevard Apt 8d, Pittsburgh, PA 15222;
4 Honeystone Court, Brookeville, MD 20833;
Silver Spring, MD 20904
Email Addresses: eir****@hotmail.com
Address History: 511 Northeast 210th Terrace, Miami, FL 33179;
511 Ne 210th Terrace # 26, Miami, FL 33179;
Silver Spring, MD 20904;
Bronx, NY 10467
Aliases (AKA): Kayin Liddie
Email Addresses: sta****@comcast.net
Address History: 1360 North 17th Street, Grand Junction, CO 81501;
9637 E 5th Avenue, Denver, CO 80230;
Thornton, CO 80229;
Silver Spring, MD 20904;
San Marcos, TX 78666
Aliases (AKA): Cody Parkes
Email Addresses: cod****@aol.com,
cod****@yahoo.com,
cod****@sprintmail.com,
cod****@gmail.com
Address History: 2240 Cathedral Avenue Nw, Washington, DC 20008;
1610 16th Street Nw Apt 508, Washington, DC 20009;
Silver Spring, MD 20904;
Brooklyn, NY 11218;
Houston, TX 77019
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