Address History: 13118 Foxhall Drive, Silver Spring, MD 20906;
10764 70th Avenue Unit 2109, Seminole, FL 33772;
Arlington, VA 22206
Phone Numbers: (301) 946-5839
Address History: 13123 Foxhall Drive, Silver Spring, MD 20906;
4911 Frederick Avenue Apartment F, Baltimore, MD 21229
Aliases (AKA): Syed Faquooz,
S Farooq,
Syed M Omar Farooq,
Syed Mohammad
Email Addresses: sfa****@verizon.net
Address History: 13212 Foxhall Drive, Silver Spring, MD 20906;
13019 Hathaway Drive, Silver Spring, MD 20906;
Cranston, RI 02910
Aliases (AKA): M Mcduffie,
Mary E Mcduffie
Address History: 13224 Foxhall Drive, Silver Spring, MD 20906;
2705 Woodedge Road, Silver Spring, MD 20906
Relatives & Associates: Marina Adaluz-Guevara
Yesenia Avelar
Juan Guevara
Kathia Guevara
Ricardo Guevara
Address History: 13306 Foxhall Drive, Silver Spring, MD 20906;
3304 Beret Lane, Silver Spring, MD 20906;
Alexandria, VA 22304
Aliases (AKA): D Pao,
Dana L Pao,
Dana L Paohernandez
Address History: 13214 Foxhall Drive, Silver Spring, MD 20906;
1401 W Silver Oak Drive, Avon Park, FL 33825;
Lakeland, FL 33813;
Morehead, KY 40351;
Gaithersburg, MD 20878
Aliases (AKA): Hanson Shikhone Chen
Email Addresses: and****@yahoo.com,
han****@frontiernet.net,
han****@hotmail.com,
han****@yahoo.com
Address History: 13316 Foxhall Drive, Silver Spring, MD 20906;
13535 Georgia Avenue, Silver Spring, MD 20906;
Arlington, VA 22201;
Springfield, VA 22153
Aliases (AKA): Loren Rodriguez,
Lorena Rodriguez,
Mariana Rodriguez
Address History: 13102 Foxhall Drive, Silver Spring, MD 20906;
8582 Freyman Drive, Chevy Chase, MD 20815;
Hyattsville, MD 20784;
Rockville, MD 20852
Aliases (AKA): Carol Ford
Email Addresses: bad****@comcast.net,
cgm****@bellatlantic.net
Address History: 13125 Foxhall Drive, Silver Spring, MD 20906;
1067 Omar Drive, Crownsville, MD 21032;
Olney, MD 20832
Aliases (AKA): A Galiatsatos
Relatives & Associates: Stavroula Galiatsato
Andreas Galiatsatos
Athena Galiatsatos
Gerasimos Galiatsatos
Mary Galiatsatos
Address History: 13223 Foxhall Drive, Silver Spring, MD 20906
Address History: 13316 Foxhall Drive, Silver Spring, MD 20906;
19921 Wyman Way, Germantown, MD 20874
Aliases (AKA): Alexander E Aldana,
Alexander Contreras
Address History: 13310 Foxhall Drive, Silver Spring, MD 20906
Phone Numbers: (301) 942-4484
Address History: 13315 Foxhall Drive, Silver Spring, MD 20906;
18 Atwood Court, Silver Spring, MD 20906
Aliases (AKA): Rhodolfo Regner
Email Addresses: arm****@gmail.com
Address History: 13307 Foxhall Drive, Silver Spring, MD 20906;
7553 Cherry Tree Drive, Fulton, MD 20759
Phone Numbers: (301) 942-8988
Email Addresses: nel****@msn.com
Address History: 13307 Foxhall Drive, Silver Spring, MD 20906;
109 Edinburg Trace, El Dorado, AR 71730;
Junction City, AR 71749;
Marion, AR 72364;
Bethlehem, PA 18020
Aliases (AKA): Erica L Walbert
Address History: 13203 Foxhall Drive, Silver Spring, MD 20906;
12726 Robindale Drive, Rockville, MD 20853
Aliases (AKA): P Galiachatos,
Piye Galiachatos
Relatives & Associates: Eric Baliachatos
George Galiachatos
Nichole Galiachatos
Georgia Grover
Ellen Radford
Address History: 13336 Foxhall Drive, Silver Spring, MD 20906;
55 Cypress Bridge Place, Bear, DE 19701;
New Castle, DE 19720;
Rehoboth Beach, DE 19971;
Philadelphia, PA 19103
Aliases (AKA): Charlyn M Tanner
Address History: 13314 Foxhall Drive, Silver Spring, MD 20906;
185 Keys Court Apt 8, Greenville, NC 27858
Aliases (AKA): Mulatu Gezachew Wubneh,
Mulatu Wubneh
Relatives & Associates: Winshet Gazachewwubng
Engda Wubneh
Germachew Wubneh
Helmae Wubneh
Kinde Wubneh
Address History: 13341 Foxhall Drive, Silver Spring, MD 20906;
1110 Broadwood Drive, Rockville, MD 20851;
Temple Hills, MD 20748
Aliases (AKA): Dionicia Zavala
Address History: 13124 Foxhall Drive, Silver Spring, MD 20906
Email Addresses: dan****@hotmail.com
Address History: 13328 Foxhall Drive, Silver Spring, MD 20906
Relatives & Associates: Jack Kyriacou
Marianne Kyriacou
Kristin Kyriakos
Melissa Kyriakos
Niki Kyriakos
Address History: 13327 Foxhall Drive, Silver Spring, MD 20906;
4059 Cravens Road, Savannah, TN 38372
Aliases (AKA): Broudise R Lard
Address History: 13124 Foxhall Drive, Silver Spring, MD 20906;
7313 Georgia Avenue Nw, Washington, DC 20012;
Hyattsville, MD 20782
Aliases (AKA): Danette M Brogden,
Danette Dooley Henderson,
Danette Sloan
Relatives & Associates: Cecillia Ashton
Dominique Brogden
Danae Henderson
Lillian Henderson
Louis Henderson
Email Addresses: dan****@hotmail.com,
dsl****@verizon.net
Address History: 13313 Foxhall Drive, Silver Spring, MD 20906;
13317 Foxhall Drive, Silver Spring, MD 20906
Aliases (AKA): Shu S Lee
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