Address History: 133 Finale Terrace, Silver Spring, MD 20901;
46 Courtland Hill Street, Stamford, CT 06906;
Fort Lauderdale, FL 33327;
Jacksonville, FL 32246;
Weston, FL 33327
Aliases (AKA): Tessa Jean Jean-Pierre,
Tessa Jean-Pierre,
Tessa Jeanpierre
Email Addresses: swe****@hotmail.com
Address History: 133 Finale Terrace, Silver Spring, MD 20901
Phone Numbers: (301) 793-5731
Aliases (AKA): Pierrealix Gaetjens
Address History: 3212 Whispering Pines Drive Apt 23, Silver Spring, MD 20906;
9314 Cherry Hill Road Apt 105, College Park, MD 20740;
Gaithersburg, MD 20879;
Laurel, MD 20723
Aliases (AKA): Lovette Alabansi Ude,
Lovette Atabansi Ude,
Lavette Ude,
Lovette Udeh
Relatives & Associates: Chinwe Atabansi
Christiana Atabansi
Lloyd Atabansi
Oby Atabansi
Christiana Orji
Address History: 3212 Whispering Pines Drive Apt 23, Silver Spring, MD 20906;
9314 Cherry Hill Road Apt 105, College Park, MD 20740;
Gaithersburg, MD 20879;
Laurel, MD 20723
Phone Numbers: (301) 592-1259
(301) 592-1873
(301) 593-4183
Address History: 10127 Po Box, Silver Spring, MD 20914;
9314 Cherry Hill Road Apt 105, College Park, MD 20740;
Hyattsville, MD 20788
Aliases (AKA): Otis Udeh
Relatives & Associates: Lovette Ude
Phone Numbers: (301) 592-1873
Address History: 7066 Garden Walks, Columbia, MD 21044;
133 Finale Terrace, Silver Spring, MD 20901;
Alexandria, VA 22304;
Arlington, VA 22203;
Blacksburg, VA 24060
Phone Numbers: (540) 633-1169
Address History: 11401 Bennington Drive, Upper Marlboro, MD 20774;
13918 Castle Boulevard Apt T2, Silver Spring, MD 20904
Aliases (AKA): Joyce Clark Mcdonald
Relatives & Associates: Maria Almond
Maxine Clark
Jamease Mc Donald
Jasmine Mcdonald
Lorenious Mcdonald
Email Addresses: jjj****@verizon.net,
joy****@hotmail.com,
joy****@usdoj.gov
Address History: 7253 S Ora Court, Greenbelt, MD 20770;
12603 Trotwood Court, Beltsville, MD 20705;
Silver Spring, MD 20904
Aliases (AKA): Jaqueline A Arscott
Address History: 7302 Longbranch Drive, Hyattsville, MD 20784;
3613 14th Street Nw, Washington, DC 20010;
New Carrollton, MD 20784;
Riverdale, MD 20737;
Silver Spring, MD 20901
Email Addresses: sar****@yahoo.com
Address History: 7066 Garden Walks, Columbia, MD 21044;
104 Bumble Bee Circle, Shrewsbury, MA 01545;
Silver Spring, MD 20901;
Arlington, VA 22203;
Blacksburg, VA 24060
Phone Numbers: (508) 842-2815
Address History: 11401 Bennington Drive, Upper Marlboro, MD 20774;
103 Camellia Drive, Tallassee, AL 36078;
Tuskegee Institute, AL 36088;
Silver Spring, MD 20904
Aliases (AKA): L Mcdonald,
Loreni Mcdonald,
Lorenious Rex Mcdonald
Relatives & Associates: Jamease Mc Donald
Jasmine Mcdonald
Joyce Mcdonald
Lorenious Mcdonald
Tamara Mcdonald
Email Addresses: jjj****@verizon.net
Address History: 14401 Kings Grant Street, Gaithersburg, MD 20878;
1440 Kings Grant Street, Gaithersburg, MD 20878;
North Potomac, MD 20878;
Silver Spring, MD 20901;
York, PA 17402
Aliases (AKA): Bob Weintraub
Email Addresses: bob****@excite.com,
hib****@att.net,
hib****@nc.rr.com,
hib****@aol.com,
rwe****@charter.net
Address History: 14401 Kings Grant Street, Gaithersburg, MD 20878;
14401 Kings Grant Street, North Potomac, MD 20878;
Silver Spring, MD 20901;
York, PA 17402
Aliases (AKA): Lynn R Weintraub
Address History: 7606 Lake Glen Drive, Glenn Dale, MD 20769;
422 18th Street Ne, Washington, DC 20002;
Beltsville, MD 20705;
Greenbelt, MD 20770;
Hyattsville, MD 20782
Aliases (AKA): G Harding,
Glen S Harding,
Glenfield Irene Harding,
Glenfield Harding
Email Addresses: pre****@yahoo.com
Address History: 10896 Nw 8th Court, Fort Lauderdale, FL 33324;
112324 Po Box, Stamford, CT 06911;
Silver Spring, MD 20901;
Brooklyn, NY 11236;
Corona, NY 11368
Aliases (AKA): Jean P Guiteau,
Guiteau J Jean Pierre,
Guiteau Jeanpierre,
Guiteau J Pierre,
Jean T Pierre
Address History: 14310 Dake Lane Apt 505, Tampa, FL 33613;
974 Cambridge Court, Kissimmee, FL 34758;
Snellville, GA 30039;
Bethesda, MD 20817;
Bowie, MD 20720
Aliases (AKA): Sarah Ortiz,
Sarah Ortiz Pizarro,
Sarah Pizarro
Address History: 7111 Pebble Lane W, Spotsylvania, VA 22553;
133 Finale Terrace, Silver Spring, MD 20901;
Edmond, OK 73003;
Tulsa, OK 74134;
Hazleton, PA 18201
Aliases (AKA): Thomas Martyak,
Thomas Eugene Martyak,
M Thomas,
Thomas E Wheeler
Relatives & Associates: Jessica Martyak
Matthew Martyak
Meghan Martyak
Melanie Martyak
Michael Martyak
Email Addresses: tho****@vccusa.com,
tho****@att.net,
tma****@vccatmwh.com,
tma****@vccusa.com,
tma****@worldnet.att.net
Address History: 8547 Lazy River Drive, Tampa, FL 33617;
974 Cambridge Court, Kissimmee, FL 34758;
Rockville, MD 20850;
Silver Spring, MD 20906
Aliases (AKA): Sarah Pizarro
Address History: 8012 Sw 4th Place, Pompano Beach, FL 33068;
3196 Nw 100th Street, Miami, FL 33147;
North Miami, FL 33167;
Silver Spring, MD 20901
Aliases (AKA): Sara Gutierrez,
Sarah Ortiz
Phone Numbers: (305) 694-1566
Address History: 12090 Emerald Bluff, Indianapolis, IN 46236;
103 Lon Street Apartment A, Tuskegee, AL 36083;
Atlanta, GA 30307;
Silver Spring, MD 20901;
Flint, MI 48501
Aliases (AKA): Maria S Almond,
Maria S Clark
Email Addresses: mal****@bmgdirect.com,
mar****@americanfunds.com
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