Address History: 12800 Hathaway Drive, Silver Spring, MD 20906;
4027 Adams Drive, Silver Spring, MD 20902
Aliases (AKA): Maria C Portillo,
Maria M Portillo,
Maria M Portillo Coreas
Phone Numbers: (301) 585-0753
Address History: 12704 Hathaway Drive, Silver Spring, MD 20906;
13257 Wonderland Way Apartment 102, Germantown, MD 20874;
Rochester, NY 14616;
Fairfax, VA 22031
Aliases (AKA): Sihem B Benyedder,
Sihem B Yebber,
Sihem Yedder
Address History: 12800 Hathaway Drive, Silver Spring, MD 20906;
2314 Georgian Woods Place, Silver Spring, MD 20902
Aliases (AKA): Maria Coreas
Relatives & Associates: Oscar Contreras
Maria Portillo
Maria Portillo
Phone Numbers: (301) 585-0753
Address History: 12800 Hathaway Drive, Silver Spring, MD 20906
Address History: 12805 Hathaway Drive, Silver Spring, MD 20906;
1280 Hathaway Drive, Silver Spring, MD 20906
Aliases (AKA): G Cleaver
Address History: 12021 Veirs Mill Road Apt 202, Silver Spring, MD 20906;
3402 40th Place, Brentwood, MD 20722;
Hyattsville, MD 20782;
Rockville, MD 20852
Address History: 4304 Mahan Road, Silver Spring, MD 20906;
17925 Ashton Club Way, Ashton, MD 20861;
Alexandria, VA 22304;
Annandale, VA 22003;
Arlington, VA 22202
Aliases (AKA): Khaled S Rouini
Relatives & Associates: Khaled Rouini
Email Addresses: kro****@aol.com,
rou****@msn.com
Address History: 10000 Brunswick Avenue Apt 620, Silver Spring, MD 20910;
6806 Selkirk Drive, Bethesda, MD 20817;
Gaithersburg, MD 20877;
Rockville, MD 20852
Aliases (AKA): Tita Gabayno
Address History: 11215 Georgia Avenue Apt 1704, Silver Spring, MD 20902;
13257 Wonderland Way Apt 102, Germantown, MD 20874;
Rockville, MD 20850;
Mc Lean, VA 22102
Aliases (AKA): Ezeddine Ben,
Ezeddine Ben Yedder,
Ezeddine Benyeeder
Relatives & Associates: Nadia Abdi
Faouzi Benjebara
Taoufik Benjebara
Farah Benyedder
Sihem Benyedder
Email Addresses: ez.****@yahoo.com
Address History: 12021 Veirs Mill Road Apt 202, Silver Spring, MD 20906;
11121 Schuylkill Road, Rockville, MD 20852
Aliases (AKA): Tomasitta P Sario
Phone Numbers: (301) 230-2427
(301) 326-5721
Address History: 2144 Hideaway Court, Annapolis, MD 21401;
3812 V Street Se Apt 102, Washington, DC 20020;
Spring Hill, FL 34609;
Belleville, IL 62221;
Bowie, MD 20721
Aliases (AKA): R Johnson,
Anthony Lynn Smith,
Antonio F Smith,
Bob Irwin Smith,
Bobby Irwin Smith
Email Addresses: ant****@yahoo.com,
bob****@kmiz.com,
chi****@gmail.com,
kes****@gmail.com,
new****@yahoo.com
Address History: 81 Maple Hill Court, Gaithersburg, MD 20877;
12800 Hathaway Drive, Silver Spring, MD 20906
Relatives & Associates: Antonette Alota
Markley Amoroso
Tita Amoroso
Email Addresses: tit****@yahoo.com
Address History: 4803 Macon Road, Rockville, MD 20852;
12810 Bluhill Road, Silver Spring, MD 20906;
Las Vegas, NV 89121;
North Las Vegas, NV 89030
Address History: 41 Wolfpit Avenue Apt 2n, Norwalk, CT 06851;
37 1/2 East Avenue, Norwalk, CT 06851;
Columbus, GA 31909;
Suwanee, GA 30024;
Germantown, MD 20874
Aliases (AKA): Rosalinda Q Garcia,
Rosalinda Garcia,
Rosalinda Mc Cain,
Rosalinda Mccain
Address History: 62 Colonial Drive, Charles Town, WV 25414;
10715 Montgomery Road, Beltsville, MD 20705;
Bethesda, MD 20814;
Gaithersburg, MD 20877;
Rockville, MD 20852
Aliases (AKA): Mark Amoroso
Email Addresses: chu****@netscape.net,
jhe****@yahoo.com,
kra****@pinoymusika.com,
kra****@pinoymusika.com,
mar****@yahoo.com
Address History: 401 Beach Avenue, Half Moon Bay, CA 94019;
1469 Dayton Avenue, San Leandro, CA 94579;
San Mateo, CA 94402;
Marietta, GA 30064;
Silver Spring, MD 20906
Aliases (AKA): Ken Johnson,
Kendrick C Johnson
Address History: 2340 Samaritan Place Apt 3, San Jose, CA 95124;
3803 Armour Avenue Apt 9323, Columbus, GA 31904;
Suwanee, GA 30024;
Silver Spring, MD 20906
Address History: 401 Beach Avenue, Half Moon Bay, CA 94019;
72622 P/O Box, Marietta, GA 30007;
Silver Spring, MD 20906
Aliases (AKA): Rose Johnson
Phone Numbers: (301) 946-9184
(650) 726-5847
Address History: 3812 V Street Se Apt 102, Washington, DC 20020;
3520 Clay Place Ne Apt 3, Washington, DC 20019;
Fort Washington, MD 20744;
Silver Spring, MD 20906
Aliases (AKA): Roberto A Smith
Address History: 8217 Westwood Mews Court, Vienna, VA 22182;
2940 Brandywine Street Nw, Washington, DC 20008;
Rockville, MD 20852;
Silver Spring, MD 20902;
Arlington, VA 22207
Aliases (AKA): Francisca Michael
Address History: 25 River Street Apt 1, Braintree, MA 02184;
605 Broad Street Apt 32, East Weymouth, MA 02189;
Randolph, MA 02368;
Stoughton, MA 02072;
Weymouth, MA 02189
Aliases (AKA): Ryan Wallace
Relatives & Associates: Dorothy Gabayno
Patricia Johnston
Amy Wallace
Joseph Wallace
Silvania Wallace
Email Addresses: rya****@yahoo.com
Address History: 401 Beach Avenue, Half Moon Bay, CA 94019;
12800 Hathaway Drive, Silver Spring, MD 20906
Relatives & Associates: Parri Adjoodani
Deborah Johnson
Kendrick Johnson
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