Address History: 3917 Peppertree Lane, Silver Spring, MD 20906;
1085 Peoria Street, Aurora, CO 80011;
Pittsburgh, PA 15237
Aliases (AKA): J Harris,
Joyce B Harris,
Joyce B Pleasants
Relatives & Associates: Alma Harris
Vincent Harris
Angela Pleasant
Michael Pleasants
William Pleasants
Address History: 15837 Dorset Road, Laurel, MD 20707;
14400 Culp Court # 66a, Silver Spring, MD 20905
Aliases (AKA): B Margolis
Email Addresses: sup****@hotmail.com
Address History: 201 Essenton Drive, Upper Marlboro, MD 20774;
13100 Culp Court, Silver Spring, MD 20905
Aliases (AKA): O June Breaux,
Onda J Breaux,
O June Pitts
Phone Numbers: (301) 249-1628
Address History: 18808 Muncaster Road, Derwood, MD 20855;
820 1st Street, Rockville, MD 20850;
Silver Spring, MD 20905;
Cleveland, OH 44102;
Oberlin, OH 44074
Aliases (AKA): A Fink,
Alia Fink
Address History: 14404 Culp Court, Silver Spring, MD 20905;
21 Meeting House Path, Ashland, MA 01721;
Shrewsbury, MA 01545;
South Hamilton, MA 01982;
Worcester, MA 01604
Aliases (AKA): Li-Yong Yu,
Li-Young Yu,
Liping Yu
Address History: 7722 Briarstone Court, Ellicott City, MD 21043;
722 Briarstone Court, Ellicott City, MD 21043;
Silver Spring, MD 20905;
Virginia Beach, VA 23462
Aliases (AKA): Bill Keller,
Ii Wm Keller
Address History: 14404 Culp Court, Silver Spring, MD 20905
Address History: 610 Buckhorn Road, Sykesville, MD 21784;
14400 Culp Court, Silver Spring, MD 20905;
Christiansburg, VA 24073;
Luray, VA 22835
Email Addresses: ema****@yahoo.com,
eri****@gmail.com
Address History: 8116 Huntfield Drive, Fulton, MD 20759;
4623 Lincoln Avenue, Beltsville, MD 20705;
Laurel, MD 20708;
Silver Spring, MD 20905
Email Addresses: aka****@hotmail.com
Address History: 14404 Culp Court, Silver Spring, MD 20905
Address History: 3823 Water Drop Court, Burtonsville, MD 20866;
14404 Culp Court, Silver Spring, MD 20905
Aliases (AKA): E Heilian
Address History: 14408 Culp Court, Silver Spring, MD 20905
Email Addresses: ala****@hotmail.com,
deb****@yahoo.com
Address History: 14409 Culp Court, Silver Spring, MD 20905;
11205 Petworth Lane, Glenn Dale, MD 20769;
Harleysville, PA 19438
Aliases (AKA): Lindsay Holmes
Address History: 14408 Culp Court, Silver Spring, MD 20905;
19803 Wheelwright Drive, Gaithersburg, MD 20886
Relatives & Associates: Alan Kasmir
Deborah Kasmir
Jeffrey Kasmir
Lauren Kasmir
Amy Ruttenberg
Phone Numbers: (301) 989-9030
Address History: 8116 Huntfield Drive, Fulton, MD 20759;
4623 Lincoln Avenue, Beltsville, MD 20705;
Laurel, MD 20708;
Silver Spring, MD 20905
Aliases (AKA): Avdesh Kaushivn
Relatives & Associates: Alpana Kaushiva
Anchal Kaushiva
Brahma Kaushiva
Shanti Kaushiva
Suman Kaushiva
Email Addresses: aka****@ameritrade.com,
aka****@hotmail.com,
kau****@aol.com,
kau****@gmail.com
Address History: 19803 Wheelwright Drive, Gaithersburg, MD 20886;
19803 Wheelwright Drive, Montgomery Village, MD 20886;
Potomac, MD 20854;
Silver Spring, MD 20905;
Valley Stream, NY 11580
Aliases (AKA): A Kasmir
Email Addresses: ala****@aol.com,
ala****@hotmail.com,
kas****@bigdough.com
Address History: 14408 Culp Court, Silver Spring, MD 20905;
19803 Wheelwright Drive, Montgomery Village, MD 20886
Aliases (AKA): D Kasmir,
Debby Kasmir
Phone Numbers: (301) 989-2565
(301) 989-9030
Address History: 2233 Willowbrook Street, Escondido, CA 92029;
1512 Hillstone Avenue, Escondido, CA 92029;
San Diego, CA 92127;
Bethesda, MD 20817;
Montgomery Village, MD 20886
Aliases (AKA): Maria Hunatalas,
Maria Huntalas Huntalas,
Maria Huntalas,
M Huntalasmikalaski,
Maria Kal H Mi
Email Addresses: mar****@us.ibm.com,
mar****@us.ibm.com,
mar****@us.ibm.com,
mar****@aol.com,
mar****@att.net
Address History: 300 Cascade Drive, High Point, NC 27265;
31 Midline Court, Gaithersburg, MD 20878;
Germantown, MD 20874;
Poolesville, MD 20837;
Silver Spring, MD 20905
Aliases (AKA): Michele K Shigo,
Michelle K Shigo
Address History: 17 Watch Hill Road, Croton On Hudson, NY 10520;
14401 Culp Court, Silver Spring, MD 20905;
Long Island City, NY 11101
Email Addresses: ari****@juno.com,
ari****@netscape.com
Address History: 11220 Chestnut Grove Square Apt 323, Reston, VA 20190;
1304 Eutaw Place Apt 3, Baltimore, MD 21217;
Silver Spring, MD 20905;
Sterling, VA 20164;
Woodbridge, VA 22193
Aliases (AKA): Monique Lynn Harris
Email Addresses: mon****@excite.com
Address History: 133 Champions Drive, Bridgeville, DE 19933;
14409 Culp Court, Silver Spring, MD 20905;
Upper Marlboro, MD 20772
Relatives & Associates: Maria Huntalas
Lisa Keller
Daniel Mikalaski
Milton Mikalaski
Phoebe Mikalaski
Address History: 3304 Applegrove Court, Herndon, VA 20171;
14405 Coachlamp Lane, Silver Spring, MD 20906;
Reston, VA 20190;
Seattle, WA 98105
Aliases (AKA): Eddy S Lin,
S K Lin,
Shih Cheung Lin,
Shih Kuan Lin,
Shih Kuan E Lin
Email Addresses: azn****@yahoo.com,
edd****@aol.com
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