Address History: 9730 Glen Avenue Apt B, Silver Spring, MD 20910;
3100 Spencerville Road, Burtonsville, MD 20866;
Fort Washington, MD 20744;
Rockville, MD 20850;
Suitland, MD 20746
Phone Numbers: (301) 423-4630
Address History: 703 Kenbrook Drive, Silver Spring, MD 20902;
8417 Towne Crest Court, Gaithersburg, MD 20877;
Germantown, MD 20874;
Oxon Hill, MD 20745
Phone Numbers: (301) 972-4018
Address History: 13518 Winding Trail Court, Silver Spring, MD 20906;
3741 Parfet Street, Wheat Ridge, CO 80033;
New Albany, IN 47150;
Wyoming, RI 02898;
Chantilly, VA 20151
Aliases (AKA): Tung Brady,
Tung Kimrey,
Vu Tung
Email Addresses: jef****@gmail.com,
jja****@aol.com,
min****@yahoo.com,
thi****@yahoo.com,
tun****@gmail.com
Address History: 13312 Partridge Drive, Silver Spring, MD 20904;
28524 Po Box, Washington, DC 20038
Aliases (AKA): Carol Brown
Address History: 10821 Red Run Boulevard # 37, Owings Mills, MD 21117;
7699 Ne Spanish Trail Court, Boca Raton, FL 33487;
Windermere, FL 34786;
Baltimore, MD 21201;
Bowie, MD 20721
Aliases (AKA): Bart Butler,
Bartholomen A Butler,
Bartholomew Andrew Butler
Email Addresses: but****@att.net,
mon****@comcast.net
Address History: 13213 Partridge Drive, Silver Spring, MD 20904
Phone Numbers: (301) 879-2893
Address History: 13306 Partridge Drive, Silver Spring, MD 20904;
743 Spring Street Ne, Gainesville, GA 30501
Aliases (AKA): S E Poole
Relatives & Associates: Venessa Chamberspoole
Doris Perrypoole
Rebecca Pool
William Pool
Gregory Poole
Address History: 9516 Faith Lane, Damascus, MD 20872;
3144 Hewitt Avenue Apartment 140, Silver Spring, MD 20906
Aliases (AKA): Nadia C Moreira,
Nadia C Ormezzino
Address History: 1620 Mithering Lane, Silver Spring, MD 20905;
11513 Bucknell Drive, Silver Spring, MD 20902;
Raleigh, NC 27607
Aliases (AKA): Howad F Kpakima,
Howard F Kpakima
Relatives & Associates: Andrew Kpakima
Andrew Kpakima
Carletta Kpakima
Claude Kpakima
Howard Kpakima
Address History: 13024 Shamrock Glen Drive, Germantown, MD 20874;
1011 Nw 48th Street, Fort Lauderdale, FL 33309;
Gaithersburg, MD 20877;
Silver Spring, MD 20904
Aliases (AKA): Brenda Denice Ross
Email Addresses: lad****@lwol.com
Address History: 5504 Glenwood Road, Bethesda, MD 20817;
8621 Hempstead Avenue, Bethesda, MD 20817;
Burtonsville, MD 20866;
Chesapeake Beach, MD 20732;
Hagerstown, MD 21740
Aliases (AKA): Barbara Gill
Email Addresses: bar****@aol.com,
bar****@pacbell.net,
fas****@yahoo.com,
har****@yahoo.com,
mon****@yahoo.com
Address History: 2007 Avenel Road, Hyattsville, MD 20783;
94 Tyler Street Apartment 6, Boston, MA 02111;
Seekonk, MA 02771;
Adelphi, MD 20783;
Potomac, MD 20854
Aliases (AKA): Kerry Y Cole
Email Addresses: ker****@pacbell.net,
kyp****@aol.com
Address History: 2414 Fordham Place, Hyattsville, MD 20783;
7444 Georgia Avenue Nw, Washington, DC 20012;
Silver Spring, MD 20906
Phone Numbers: (202) 882-9362
Address History: 4341 Po Box, Silver Spring, MD 20914;
1901 Amberstone Court, Silver Spring, MD 20904;
New York, NY 10013
Aliases (AKA): Solomon Adesina
Relatives & Associates: Adeyemi Adesina
Michael Adesina
Mofolusho Adesina
Olugbenga Adesina
Stella Adesina
Phone Numbers: (301) 384-1352
Address History: 14632 Silverstone Drive, Silver Spring, MD 20905;
1901 Amberstone Court, Silver Spring, MD 20904
Relatives & Associates: Adeyemi Adesina
Michael Adesina
Mofolusho Adesina
Olugbenga Adesina
Solomon Adesina
Address History: 14510 Homecrest Road Apt 3005, Silver Spring, MD 20906;
15 Redding Ridge Drive, Gaithersburg, MD 20878;
Germantown, MD 20876;
Montgomery Village, MD 20886;
North Potomac, MD 20878
Aliases (AKA): Beverly Burns Moncrieffe,
Beverly Monrcrieffe
Relatives & Associates: Maureen Hypolite
Andrew Moncrieffe
Crystal Moncrieffe
Ernie Moncrieffe
Joscelyn Moncrieffe
Email Addresses: jam****@aol.com,
jam****@webtv.net
Address History: 13208 Partridge Drive, Silver Spring, MD 20904;
13200 Partridge Drive, Silver Spring, MD 20904
Relatives & Associates: Haregua Chachu
Address History: 12264 Saint James Road, Potomac, MD 20854;
2370 Massachusetts Avenue Nw, Washington, DC 20008;
Silver Spring, MD 20904;
Arlington, VA 22204;
Gainesville, VA 20155
Aliases (AKA): Kyung Cho
Address History: 3706 Lamberton Square Road Apt 1545, Silver Spring, MD 20904;
5447 Bass Place Se, Washington, DC 20019;
Fort Washington, MD 20744;
Temple Hills, MD 20748;
White Plains, MD 20695
Aliases (AKA): Cotey M Atkinson
Relatives & Associates: Bessie Atkinson
Cedrick Atkinson
Luther Atkinson
Vincent Atkinson
Katrina Barksdale
Address History: 3009 Nicosh Circle Unit 4207, Falls Church, VA 22042;
1443 Elena Drive, Mcdonough, GA 30253;
Carmel, IN 46032;
Indianapolis, IN 46239;
Louisville, KY 40207
Aliases (AKA): D Kim,
Dong Hyun Kim,
Dong S Kim,
Donghuyn Kim,
Donghyun Kim
Email Addresses: don****@att.net
Address History: 5721 Potomac Avenue Nw, Washington, DC 20016;
3636 16th Street Nw Apt B665, Washington, DC 20010;
Wellington, FL 33414;
Silver Spring, MD 20904;
Monmouth Junction, NJ 08852
Aliases (AKA): Paul Maucha
Email Addresses: aes****@aesgcapital.com,
ane****@comcast.net,
lov****@msn.com,
lov****@yahoo.com,
net****@gmail.com
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