Address History: 12106 Sweet Clover Drive, Silver Spring, MD 20904;
1830 Bruce Southeast Place, Washington, DC 20020;
Takoma Park, MD 20912
Aliases (AKA): Teklegiorgis Araya
Relatives & Associates: Woldu Araya
Email Addresses: tek****@gmail.com
Address History: 12166 Sweet Clover Drive, Silver Spring, MD 20904;
1830 Bruce Place Se, Washington, DC 20020
Aliases (AKA): Beatelhem T Mebrahtu,
Bethelhem T Mebrahtu
Phone Numbers: (202) 889-1071
Address History: 2730 Sweet Clover Court, Silver Spring, MD 20904;
1512 Heather Hollow Circle, Silver Spring, MD 20904;
Takoma Park, MD 20912
Aliases (AKA): Claudine Casmeir,
Claudine Castimir
Phone Numbers: (301) 355-9958
Address History: 14216 Royal Forest Lane, Silver Spring, MD 20904;
612 Geranium Street Nw, Washington, DC 20012;
Lithonia, GA 30058
Aliases (AKA): Antoine Manuel Brooks
Email Addresses: ban****@yahoo.com,
mel****@hotmail.com,
twi****@hotmail.com
Address History: 13826 Carter House Way # 16105, Silver Spring, MD 20904;
2210 Greenery Lane Apt 202, Silver Spring, MD 20906
Aliases (AKA): Tigist Akele
Address History: 10702 Meadowhill Road, Silver Spring, MD 20901;
1163 Carlton Avenue, Menlo Park, CA 94025;
Baltimore, MD 21205;
Reisterstown, MD 21136
Aliases (AKA): Getaneh Gebrehiwot Gebrehiwot
Relatives & Associates: Zufan Gebrehiwot
Address History: 14216 Royal Forest Lane, Silver Spring, MD 20904;
900 Julia Northwest Street Apartment C, Huntsville, AL 35816;
Washington, DC 20012;
Tallahassee, FL 32309;
Lithonia, GA 30058
Aliases (AKA): M Branch,
Melissa Esther Branch,
Melissa Branch,
Melissa Brooks,
Melissa E Brooks
Email Addresses: ban****@yahoo.com,
mbr****@brooksbusinessservices.com,
mbr****@haila-asp.com,
mel****@crestlinecapital.com,
mel****@gmail.com
Address History: 3704 Aynor Drive, Bowie, MD 20721;
843 Po Box, Bowie, MD 20718;
Silver Spring, MD 20906;
Upper Marlboro, MD 20774
Address History: 4303 Isleswood Terrace, Burtonsville, MD 20866;
4025 Bellington Court, Tallahassee, FL 32317;
Silver Spring, MD 20904
Aliases (AKA): Broocynthia Riddick,
Cynthia R Riddick,
Cynthia Riddickbrooks
Relatives & Associates: Melissa Branch
Antoine Brooks
Remington Brooks
Alexander Riddick
Charles Riddick
Address History: 2547 Ribault Scenic Drive, Jacksonville, FL 32208;
442 Holloway Avenue Apt 4, San Francisco, CA 94112;
Decatur, GA 30032;
Savannah, GA 31406;
Martinsville, IN 46151
Aliases (AKA): Kenya Kissi Carpenter,
K Sykes,
Kenya Kidada Sykes,
Kenya Kissi Sykes Carpenter
Relatives & Associates: Alvin Carpenter
Denita Carpenter
Dorothy Carpenter
Horace Carpenter
Horace Carpenter
Email Addresses: blo****@mchsi.com,
cpa****@live.com,
dan****@aol.com,
dlo****@mchsi.com,
ecb****@ecboone.com
Address History: 2329 Wind Charm Street Unit 105, Herndon, VA 20171;
12300 Featherwood Drive Apartment 31, Silver Spring, MD 20904;
Charlottesville, VA 22906;
Mc Lean, VA 22102;
Reston, VA 20191
Aliases (AKA): Ahed Hikmat Shakhsheer
Email Addresses: a.s****@afcoinc.com,
ahe****@gmail.com
Address History: 14608 Northwest Place, Chantilly, VA 20151;
12166 Sweet Clover Drive, Silver Spring, MD 20904;
Centreville, VA 20121;
Herndon, VA 20171;
Reston, VA 20191
Aliases (AKA): L Ngamsanith
Relatives & Associates: Soulylath Inthapatha
Amanda Ngamsanith
Amy Ngamsanith
Christina Ngamsanith
Kaysone Ngamsanith
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