Address History: 18231 Swiss Circle Apartment 1, Germantown, MD 20874;
7504 Radnor Road, Bethesda, MD 20817;
Columbia, MD 21046;
Gaithersburg, MD 20878;
North Potomac, MD 20878
Aliases (AKA): Leon Lian Shi
Email Addresses: leo****@aol.com
Address History: 15505 Bounds Avenue, Laurel, MD 20707;
8077 Green Orchard Road Apartment 23, Glen Burnie, MD 21061;
Silver Spring, MD 20904;
Clifton Springs, NY 14432;
Geneva, NY 14456
Aliases (AKA): Juan D Valentin
Relatives & Associates: Adyssa Cardona
Domingo Leon
Adelaida Leonpaliotti
Cecilia Reyes
Jaime Valentin
Email Addresses: jua****@wmconnect.com,
jua****@hotmail.com
Address History: 12418 New Hampshire Avenue, Silver Spring, MD 20904;
2215 Viaduct Esplanade, Punta Gorda, FL 33950;
Annapolis, MD 21401;
Fort Mill, SC 29707
Address History: 12132 David Drive, Silver Spring, MD 20904;
11414 Stewart Lane Apt A2, Silver Spring, MD 20904
Aliases (AKA): B L Rabin,
Ben N Rabin
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: 12128 David Drive, Silver Spring, MD 20904;
7320 N Ridge Boulevard Apt 1e, Chicago, IL 60645;
Hyattsville, MD 20783
Address History: 12120 David Drive, Silver Spring, MD 20904;
2231 E Pratt Street Apt 1f, Baltimore, MD 21231;
Cheverly, MD 20785;
Cockeysville, MD 21030;
College Park, MD 20740
Address History: 12128 David Drive, Silver Spring, MD 20904
Phone Numbers: (301) 622-3941
Email Addresses: joa****@aol.com
Address History: 12118 David Drive, Silver Spring, MD 20904;
7705 Georgia Avenue Northwest, Washington, DC 20012
Address History: 19 Hoban Court, Nottingham, MD 21236;
924 Lawton Court, Fort Walton Beach, FL 32547;
Hurlburt Field, FL 32544;
Navarre, FL 32566;
Panama City, FL 32404
Aliases (AKA): Jason Uriel Desilba,
Jason Desilva,
Jason U Desilva,
Jason Uriel Desilva
Email Addresses: jay****@live.com
Address History: 12134 David Drive, Silver Spring, MD 20904;
738 Ashford Parkways, Atlanta, GA 30338;
Derwood, MD 20855;
Gaithersburg, MD 20877;
Olney, MD 20832
Address History: 738 Thayer Avenue, Silver Spring, MD 20910;
12135 David Drive, Silver Spring, MD 20904;
Glenside, PA 19038;
Philadelphia, PA 19104
Aliases (AKA): Andrea R Weiss
Address History: 4636 Gladys Court, Plano, TX 75093;
539 Po Box, Booneville, AR 72927;
Fordyce, AR 71742;
Fort Smith, AR 72908;
Pine Bluff, AR 71613
Aliases (AKA): Ahmed Iqbal Kahn,
Ahmed I Khan
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: 7403 Quiet Glen Drive, Sugar Land, TX 77479;
2201 M Street Nw, Washington, DC 20037;
Munster, IN 46321;
Silver Spring, MD 20904
Address History: 115 Nicholson Creek Road, Brevard, NC 28712;
709 Po Box, Fort Campbell, KY 42223;
Silver Spring, MD 20904;
Christiana, PA 17509;
Lancaster, PA 17603
Aliases (AKA): Thomas Smith,
Thomas A Smith Rd
Email Addresses: nvs****@comcast.net,
smi****@msn.com,
tsm****@bellsouth.net
Address History: 3 Bobwhite Court, Beaufort, SC 29907;
1272 6th Street, Monterey, CA 93940;
Colorado Springs, CO 80906;
Honolulu, HI 96819;
Pearl City, HI 96782
Aliases (AKA): G Brainard,
Genie Brainard,
G Brainerd
Email Addresses: bra****@aol.com,
bra****@netscape.net
Address History: 4065 W Maulding Avenue, Las Vegas, NV 89139;
3903 Lakehouse Road, Beltsville, MD 20705;
Silver Spring, MD 20904
Aliases (AKA): Karen Cabrera,
Karen Hoover,
Karen S Hover
Phone Numbers: (301) 622-3035
Address History: 2004 1st Street Nw, Washington, DC 20001;
1557 Fort Dupont Southeast Street, Washington, DC 20020;
Baltimore, MD 21223;
Silver Spring, MD 20910
Aliases (AKA): Sherrice Elizabet Smith,
Sherrice E Thomas
Address History: 3013 S 33rd Street, Fort Smith, AR 72903;
12134 David Drive, Silver Spring, MD 20904;
Ada, OK 74821;
Tulsa, OK 74114
Aliases (AKA): John Burke
Email Addresses: maa****@comcast.net
Phone Numbers: (301) 680-0526
Address History: 3358 Jadewood Circle, Tarpon Springs, FL 34688;
1835 K Street Nw, Washington, DC 20006;
Gainesville, FL 32601;
Oldsmar, FL 34677;
Silver Spring, MD 20904
Aliases (AKA): Allen Roy Kanstoron,
Allen Roy Kanstoroom,
Allen R Kanstoroom
Relatives & Associates: Steven Huey
Cindy Kanstoroom
David Kanstoroom
Linda Kanstoroom
Sara Kanstoroom
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