Address History: 13438 Rising Sun Lane, Germantown, MD 20874;
13028 Blacksmith Drive, Clarksburg, MD 20871;
North Potomac, MD 20878
Aliases (AKA): Mi S Kim
Address History: 13438 Rising Sun Lane, Germantown, MD 20874;
400 Hauser Boulevard Apt 12d, Los Angeles, CA 90036;
Turlock, CA 95382
Phone Numbers: (650) 515-8497
Address History: 13438 Rising Sun Lane, Germantown, MD 20874;
13028 Blacksmith Drive, Clarksburg, MD 20871;
Gaithersburg, MD 20878;
North Potomac, MD 20878;
Rockville, MD 20850
Relatives & Associates: Honghyun Lee
Hsiu Lee
John Lee
Kunyoon Lee
Mingu Lee
Address History: 13008 Ivy Drive, Beltsville, MD 20705;
3904 Blackburn Lane Apt 31, Burtonsville, MD 20866;
Elkridge, MD 21075;
Germantown, MD 20874;
Hyattsville, MD 20781
Aliases (AKA): Michelle Amaya
Email Addresses: blu****@yahoo.com,
gay****@yahoo.com,
mic****@yahoo.com,
non****@iname.com,
www****@aol.com
Address History: 18520 Denhigh Circle, Olney, MD 20832;
13008 Ivy Drive, Beltsville, MD 20705;
Germantown, MD 20874;
Rockville, MD 20852
Aliases (AKA): Melissa Spencer
Relatives & Associates: Adam Amaya
Brenda Amaya
Gaynell Amaya
Jose Amaya
Mallory Amaya
Phone Numbers: (301) 572-6160
Address History: 14233 Angelton Terrace, Burtonsville, MD 20866;
620 Mississippi Avenue Se, Washington, DC 20032;
Orlando, FL 32805;
Sanford, FL 32771;
Capitol Heights, MD 20743
Aliases (AKA): Victoria Coates,
Victoria M Rayes
Address History: 12206 Pissaro Drive, Gaithersburg, MD 20878;
6302 Foote Street, Capitol Heights, MD 20743;
Germantown, MD 20874;
North Potomac, MD 20878;
Oxon Hill, MD 20745
Aliases (AKA): Lee Min Gu,
Lee Mingu,
Lee Young
Relatives & Associates: Ching Lee
Dong Lee
Dong Lee
Honghyun Lee
Hsiu Lee
Address History: 15101 Interlachen Drive Apt 411, Silver Spring, MD 20906;
13438 Rising Sun Lane, Germantown, MD 20874;
Hyattsville, MD 20783
Aliases (AKA): W C Barber
Address History: 41461 Lavender Breeze Circle, Aldie, VA 20105;
2383 Natchez Avenue, Placentia, CA 92870;
Cambridge, MA 02139;
Gaithersburg, MD 20878;
Germantown, MD 20874
Aliases (AKA): J Liu,
Janet Liu
Address History: 18 Blue Ridge, Irvine, CA 92620;
13028 Blacksmith Drive, Clarksburg, MD 20871;
Gaithersburg, MD 20878;
Germantown, MD 20874;
North Potomac, MD 20878
Aliases (AKA): Young Lee
Relatives & Associates: Sarah Dowdlee
Mi Kim
Dong Lee
Honghyun Lee
Hsiu Lee
Address History: 2201 Valencia Avenue, Placentia, CA 92870;
2383 Natchez Avenue, Placentia, CA 92870;
Cambridge, MA 02139;
Germantown, MD 20874;
Edison, NJ 08817
Aliases (AKA): Janet L Chang,
Janet K Liu
Address History: 41461 Lavender Breeze Circle, Aldie, VA 20105;
2931 Bradford Place, Santa Ana, CA 92707;
Gaithersburg, MD 20878;
Germantown, MD 20874;
Rockville, MD 20852
Email Addresses: sco****@hotmail.com
Address History: 57316 Po Box, Washington, DC 20037;
734 Larchmont Avenue, Capitol Heights, MD 20743;
Germantown, MD 20874;
Silver Spring, MD 20905;
Upper Marlboro, MD 20774
Aliases (AKA): Josephine Garcia,
Josefa Ventura,
Josefina Ventura
Address History: 3135 Armstrong Spring Drive, Kissimmee, FL 34744;
741 Woodlawn Avenue, Chula Vista, CA 91910;
Melbourne, FL 32935;
Orlando, FL 32828;
Rockledge, FL 32955
Aliases (AKA): Theresa M Berger,
Theresa Manners,
Teresa Mannes,
Terry M Mannes,
Theresa M Mannes
Email Addresses: cjf****@gmail.com,
cpe****@yahoo.com,
etm****@aol.com,
jay****@gmail.com,
mar****@yahoo.com
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