Address History: 13001 Conductor Way, Silver Spring, MD 20904;
4005 Lakehouse Road Apt 33, Beltsville, MD 20705;
Buffalo, NY 14228;
Petersburg, VA 23805
Phone Numbers: (716) 986-2560
Address History: 10 Jaystone Court, Silver Spring, MD 20905;
52005 Po Box, Washington, DC 20091;
Edwardsville, IL 62025;
Glen Carbon, IL 62034;
Baltimore, MD 21201
Aliases (AKA): K T Moore,
Kim Moore,
Kim Smith,
Kimberly D Smith
Address History: 10 Jaystone Court, Silver Spring, MD 20905;
20414 Peridot Lane, Germantown, MD 20876;
Hyattsville, MD 20785;
Potomac, MD 20854;
Rockville, MD 20850
Aliases (AKA): D C Smith,
Danish C Smith
Email Addresses: dan****@netins.net
Address History: 920 Elmcroft Boulevard, Rockville, MD 20850;
1516 Hamilton Northwest Street, Washington, DC 20011;
Aberdeen, MD 21001;
Bladensburg, MD 20710;
Bowie, MD 20716
Aliases (AKA): Tracy Yo,
Traci Young,
Traci A Young,
Tracie Young,
Tracy Young
Relatives & Associates: Angela Cunningham
Angela Cunningham
Jeffrey Cunningham
Pauline Roach
Carla Robinson
Email Addresses: tre****@yahoo.com,
tyo****@netscape.net
Address History: 13207 Dairymaid Drive Apt T2, Germantown, MD 20874;
11008 West Avenue, Kensington, MD 20895;
Laurel, MD 20708;
Silver Spring, MD 20904;
Brentwood, NY 11717
Address History: 13207 Dairymaid Drive Apt T2, Germantown, MD 20874;
11466 Laurelwalk Drive, Laurel, MD 20708;
Silver Spring, MD 20904;
Hempstead, NY 11550
Relatives & Associates: Carolina Arevalo
Mercedes Medina
Pablo Medina
Phone Numbers: (240) 293-6504
Address History: 10301 Grosvenor Place Apt 1711, Rockville, MD 20852;
4925 Battery Lane Apt 405, Bethesda, MD 20814;
College Park, MD 20740;
Gaithersburg, MD 20877;
Potomac, MD 20854
Aliases (AKA): Steven Lee Rattner
Relatives & Associates: Jaclyn Rattner
Lucille Rattner
Michelle Rattner
Sydney Rattner
Tracey Rattner
Email Addresses: mic****@aol.com
Address History: 10301 Grosvenor Place Apt 1711, Rockville, MD 20852;
5802 Annapolis Road Apt 401, Bladensburg, MD 20710;
College Park, MD 20740;
Potomac, MD 20854;
Silver Spring, MD 20904
Relatives & Associates: Jaclyn Rattner
Lucille Rattner
Michelle Rattner
Steven Rattner
Sydney Rattner
Email Addresses: mic****@aol.com
Address History: 13207 Dairymaid Drive Apt T2, Germantown, MD 20874;
11008 West Avenue, Kensington, MD 20895;
Silver Spring, MD 20904
Address History: 11801 Rockville Pike Apt 1505, Rockville, MD 20852;
8600 16th Street Apt 313, Silver Spring, MD 20910
Aliases (AKA): S P Kravetz,
Scott Kravez
Email Addresses: gau****@bellatlantic.net
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