Address History: 19616 Bodmer Avenue, Poolesville, MD 20837;
1140 19th Street Nw Ste 250, Washington, DC 20036;
Rockville, MD 20852;
Silver Spring, MD 20902
Aliases (AKA): Craig Winning
Relatives & Associates: Lillian Mariewinning
Dean Winning
Jacqueline Winning
Kimberly Winning
Lillian Winning
Email Addresses: cra****@leidos.com,
cra****@lmco.com,
cra****@usdoj.gov,
cra****@ptd.net,
crw****@bellsouth.com
Address History: 12117 Foley Street, Silver Spring, MD 20902;
9231 Binnacle Drive, Port Richey, FL 34668;
Olney, MD 20832
Address History: 12102 Foley Street, Silver Spring, MD 20902
Phone Numbers: (301) 946-0839
Address History: 8904 Young American Court, Silver Spring, MD 20910;
12114 Foley Street, Silver Spring, MD 20902
Email Addresses: trw****@msn.com
Address History: 12111 Foley Street, Silver Spring, MD 20902;
104 Apple Creek Road, Frederick, MD 21702;
Rockville, MD 20852;
Herndon, VA 20170;
Manassas, VA 20109
Aliases (AKA): B V Diaz,
Berta V Diaz,
Berta Vilmadiaz
Address History: 12101 Foley Street, Silver Spring, MD 20902
Address History: 12109 Foley Street, Silver Spring, MD 20902
Phone Numbers: (301) 460-2860
Address History: 126 Phillip Morris Drive, Salisbury, MD 21804;
4808 Oxbow Road, Rockville, MD 20852;
Silver Spring, MD 20902;
Alexandria, VA 22304
Aliases (AKA): Dave Talbott
Address History: 13304 Oriental Street, Rockville, MD 20853;
24 Ivanhoe Court, Berlin, MD 21811;
Bethesda, MD 20814;
Columbia, MD 21045;
Silver Spring, MD 20905
Aliases (AKA): R Crim,
Regine Manuela Crim,
Regine M Crim,
Regine Manuela Difranco,
Regine M Wagner
Address History: 2120 Edgeware Street, Silver Spring, MD 20905;
12111 Foley Street, Silver Spring, MD 20902;
Buckhannon, WV 26201
Relatives & Associates: Chandrika Hettiarach
Dharmadasa Hettiarachc
Isuru Hettiarachchi
Navin Hettiarachchi
Address History: 12102 Foley Street, Silver Spring, MD 20902;
3306 Farthing Drive, Silver Spring, MD 20906
Relatives & Associates: Ashley Foley
Brian Foley
Jeffrey Foley
Joseph Foley
Kathleen Foley
Phone Numbers: (301) 946-0839
Address History: 5237 Griffith Road, Gaithersburg, MD 20882;
206 Saybrooke View Place, Gaithersburg, MD 20877;
Rockville, MD 20851;
Silver Spring, MD 20902;
Occoquan, VA 22125
Aliases (AKA): Colleen L Gottlieb,
Colleen P Long
Relatives & Associates: Caroline Bedinger
George Bedinger
Andrew Gottlieb
Elizabeth Gottlieb
Harry Gottlieb
Email Addresses: cpl****@aol.com,
cpl****@att.net,
cpl****@bellsouth.net,
cpl****@cableone.net,
cpl****@hotmail.com
Address History: 19226 Abbey Manor Drive, Brookeville, MD 20833;
1248 Irving Street Nw, Washington, DC 20010;
Bethesda, MD 20814;
Gaithersburg, MD 20877;
Silver Spring, MD 20902
Aliases (AKA): Leydin Zapata,
Leydine Zapata
Address History: 4514 Birchtree Lane, Temple Hills, MD 20748;
2655 15th Street Nw, Washington, DC 20009;
Hyattsville, MD 20783;
Kensington, MD 20895;
Rockville, MD 20851
Aliases (AKA): Jose A Carbajal,
Jose Carbajale
Email Addresses: bdh****@aol.com,
bor****@yahoo.com,
jca****@msn.com
Address History: 12111 Foley Street, Silver Spring, MD 20902
Address History: 25815 Wright Road, Damascus, MD 20872;
765 P/O Box, Burtonsville, MD 20866;
Laurel, MD 20723;
Olney, MD 20832;
Rockville, MD 20853
Aliases (AKA): Vicky Ann Kreiter,
V Snelnick,
Vicky Ann Snelnick,
Vicky A Snelnick
Address History: 9405 Balfour Drive, Bethesda, MD 20814;
1204 Baker Street, Fort Collins, CO 80524;
Atlanta, GA 30317;
Gaithersburg, MD 20878;
Ocean City, MD 21842
Aliases (AKA): Lindsey Griffin,
Lindsey M Griffin,
Lindsey M Perry
Email Addresses: lin****@verizon.net
Address History: 1816 Greenwich Wood Drive Apt 12, Silver Spring, MD 20903;
4715 Lincoln Avenue, Beltsville, MD 20705;
Gaithersburg, MD 20877
Aliases (AKA): R Avelar,
Rosemery C Avelar,
Rosmery C Avelar
Address History: 6260 Clinton Highway, Knoxville, TN 37912;
11420 Staten Court, Germantown, MD 20876;
Silver Spring, MD 20902;
Corryton, TN 37721
Aliases (AKA): D M Waugh,
Morgan D Waugh
Relatives & Associates: Gayla Campbell
Phone Numbers: (865) 246-8878
Address History: 12907 Pinehall Lane, Houston, TX 77044;
1404 Merrimac Drive Apt 101, Hyattsville, MD 20783;
Silver Spring, MD 20903
Address History: 302 S Tom Street, Webb City, MO 64870;
5720 Colfax Avenue Apt 6, North Hollywood, CA 91601;
Panorama City, CA 91402;
Cumberland, MD 21502;
Silver Spring, MD 20902
Address History: 15257 James Monroe Highway, Leesburg, VA 20176;
2106 Dexter Avenue Apartment 203, Silver Spring, MD 20902;
Ashburn, VA 20147;
Sterling, VA 20166
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