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: 1605 Neely Road, Silver Spring, MD 20903;
1205 Kennedy Northwest Street, Washington, DC 20011;
Leesburg, VA 20176
Aliases (AKA): Camilo G Benitez,
Camilo Benitez Granados,
Camilo B Granados,
Camilo B Grandos
Relatives & Associates: Adalberto Benitez
Ana Benitez
Cierra Granados
Hector Granados
Martin Granados
Address History: 12123 David Drive, Silver Spring, MD 20904
Address History: 5480 Wisconsin Avenue Apt 1423, Chevy Chase, MD 20815;
12128 David Drive, Silver Spring, MD 20904
Email Addresses: joa****@msn.com,
joa****@aol.com
Address History: 14005 Forest Ridge Drive # D, Gaithersburg, MD 20878;
7504 Radnor Road, Bethesda, MD 20817;
Germantown, MD 20874;
North Potomac, MD 20878;
Silver Spring, MD 20906
Aliases (AKA): Ying Liang,
Leon Y Shi,
Leonard Shi,
Ying Shi,
Yinglian L Shi
Phone Numbers: (240) 426-6026
(301) 251-5305
(301) 315-9212
Address History: 12113 David Drive, Silver Spring, MD 20904;
5759 13th Street Nw Apt 304, Washington, DC 20011;
Chicago, IL 60612
Aliases (AKA): Eno I Esong,
E Isong,
Eno Isong
Phone Numbers: (301) 625-0009
Address History: 633 Vogel Place, East Saint Louis, IL 62205;
12123 David Drive # 804, Silver Spring, MD 20904;
Charlotte, NC 28269;
Fairfield, OH 45014
Aliases (AKA): Bill Adams,
W Adams,
Wi Adams,
Williams M Adams,
William M Adams Rd
Address History: 2104 Falling Creek Road, Silver Spring, MD 20904;
2515 13th Street Nw Apt 213, Washington, DC 20009;
Littlestown, PA 17340;
Leesburg, VA 20176
Aliases (AKA): Thomas Smith
Email Addresses: nvs****@comcast.net,
smi****@msn.com,
tsm****@bellsouth.net
Address History: 1823 Sunnyside Lane, Essex, MD 21221;
17435 Sw 48th Street, Hollywood, FL 33029;
Miramar, FL 33029;
Baltimore, MD 21202;
Glen Burnie, MD 21060
Aliases (AKA): J De,
J De Silva,
Joycelyn E De Silva,
J Desilva
Address History: 12421 Rivers Edge Drive, Potomac, MD 20854;
8991 60th Avenue, Berwyn Heights, MD 20740;
College Park, MD 20740;
Greenbelt, MD 20770;
Hyattsville, MD 20784
Aliases (AKA): Sofia Abdulla,
S M Abdullah,
Sofia M Abdullah,
Sophia Malik Abdullah,
Sophia M Abdullah
Email Addresses: fba****@hotmail.com,
sab****@rediffmail.com,
sof****@gmail.com
Address History: 12117 David Drive, Silver Spring, MD 20904
Aliases (AKA): Joann C Valentine Reyes
Phone Numbers: (301) 622-3035
Address History: 1920 Autumn Ridge Circle, Silver Spring, MD 20906;
12131 David Drive, Silver Spring, MD 20904
Phone Numbers: (301) 622-3728
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: 12123 David Drive, Silver Spring, MD 20904
Relatives & Associates: Anne Adams
Trudy Adams
William Adams
William Adams
Phone Numbers: (301) 326-4580
(301) 439-0889
(301) 622-2768
(618) 271-4479
Address History: 6100 Gold Yarrow Lane, Upper Marlboro, MD 20772;
10905 Valley Brook Drive, Fort Washington, MD 20744;
Laurel, MD 20707;
Shady Side, MD 20764;
Silver Spring, MD 20904
Aliases (AKA): F Cobb,
Faye C Young
Address History: 12128 David Drive, Silver Spring, MD 20904
Relatives & Associates: Joan Hannan
Patricia Hannan
Patricia Hannan
Rosemary Hannan
Phone Numbers: (301) 622-3941
Email Addresses: joa****@aol.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: 12117 David Drive, Silver Spring, MD 20904;
1454 Irving Street Nw Apt 203, Washington, DC 20010;
Baltimore, MD 21206;
Brentwood, MD 20722;
Hyattsville, MD 20782
Aliases (AKA): Cecelia E Valentin,
Cecilia S Valentin,
Cecilia Valentine
Relatives & Associates: Kristina Bosley
Margret Castaneda
Hector Hernan
Margarita Parada
Elizabeth Reyes
Email Addresses: cec****@cableone.net
Address History: 51 May Avenue, Westbury, NY 11590;
16609 Laurelbrook Way, Cerritos, CA 90703;
Silver Spring, MD 20904;
Little Neck, NY 11363
Aliases (AKA): Sung Bum Kim
Address History: 76 S Wayehutta Road, Cullowhee, NC 28723;
10513 Edgemont Drive, Adelphi, MD 20783;
Hyattsville, MD 20783;
Silver Spring, MD 20904;
Sylva, NC 28779
Aliases (AKA): Dorothy R Turner
Phone Numbers: (828) 293-5137
Address History: 337 Shackleford Drive, Wilmington, NC 28411;
5103 Fait Avenue, Baltimore, MD 21224;
Laurel, MD 20723;
Riverdale, MD 20737;
Silver Spring, MD 20904
Aliases (AKA): Rose Schmitt,
Rose Mary T Schmitt,
Rosemary T Schmitt
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: 14214 Valverde Point Lane, Houston, TX 77083;
1006 West Pioneer Drive, Anaheim, CA 92805;
Midway City, CA 92655;
Bowie, MD 20715;
Silver Spring, MD 20904
Aliases (AKA): Lan Chi Vu,
Lan Vu
Email Addresses: lan****@aol.com,
lan****@hotmail.com
Address History: 10204 Eagle Landing Court, Burke, VA 22015;
983 P/O Box, Brea, CA 92822;
Chino, CA 91710;
La Habra, CA 90631;
Washington, DC 20002
Aliases (AKA): Kory Oscar Bockman
Email Addresses: kbo****@gmail.com,
kor****@afandpa.org
Address History: 2918 N Oso Parkways, Corpus Christi, TX 78414;
13931 Carthage Circle, Burtonsville, MD 20866;
Silver Spring, MD 20910
Aliases (AKA): Dorothy M Marraffa,
Dorothy M Marraffer,
D Smith,
Dorothy Smith,
Dorthy Smith
Relatives & Associates: Thomas Marrafa
Deborah Marraffa
Olga Marraffa
Sam Marraffa
Samantha Marraffa
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