Address History: 13616 Middlevale Lane, Silver Spring, MD 20906;
9314 Parkhill Terrace, Bethesda, MD 20814
Aliases (AKA): Javier Montoya
Phone Numbers: (301) 460-7093
Address History: 13616 Middlevale Lane, Silver Spring, MD 20906
Phone Numbers: (239) 200-5837
Address History: 13616 Middlevale Lane, Silver Spring, MD 20906
Address History: 13616 Middlevale Lane, Silver Spring, MD 20906;
12903 Crookston Lane, Rockville, MD 20851;
Arlington, VA 22209
Aliases (AKA): Mary Cruz Chaves,
Mary Chaves Marin,
Mary Chavesmarin,
Maricruz Chavez,
Mary C Chavez
Relatives & Associates: Marjorie Chaves
Otto Chaves
Steven Hernandez
Hector Jimenez
Reinaldo Montoya
Address History: 13616 Middlevale Lane, Silver Spring, MD 20906
Phone Numbers: (301) 460-7093
(301) 871-7890
(301) 871-7978
Address History: 13616 Middlevale Lane, Silver Spring, MD 20906;
4412 17th Place Sw, Naples, FL 34116;
Gaithersburg, MD 20879;
Rockville, MD 20851;
Arlington, VA 22209
Aliases (AKA): C Vallejo,
Carlos A Vallejo,
Carlos A Vallejos
Address History: 2942 Hewitt Avenue Apt 341, Silver Spring, MD 20906;
13616 Middlevale Lane, Silver Spring, MD 20906
Relatives & Associates: Jaclyn Santos
Address History: 12816 Matey Road, Silver Spring, MD 20906;
9314 Parkhill Terrace, Bethesda, MD 20814;
Gaithersburg, MD 20877;
Rockville, MD 20853
Email Addresses: cyu****@hotmail.com,
cyu****@comcast.com,
cyu****@hotmail.com,
cyu****@yahoo.com
Address History: 12903 Crookston Lane, Rockville, MD 20851;
7409 Kilcreggan Terrace, Gaithersburg, MD 20879;
Silver Spring, MD 20906;
Arlington, VA 22209
Relatives & Associates: Carlos Valejos
Phone Numbers: (301) 460-5309
(301) 460-7093
(301) 871-7978
Address History: 4616 Heath Street Apt B, Capitol Heights, MD 20743;
730 Clopper Road Apt 34, Gaithersburg, MD 20878;
Rockville, MD 20850;
Silver Spring, MD 20906;
Suitland, MD 20746
Relatives & Associates: Bryan Benavides
Jessica Benavides
Leonardo Benavides
Moises Benavides
Andrea Velandia
Phone Numbers: (239) 273-3763
Email Addresses: mar****@gmail.com,
mar****@gmail.com,
sha****@aol.com
Address History: 13204 Twinbrook Parkways Apt T2, Rockville, MD 20851;
13214 Twinbrook Parkway Apartment 101, Rockville, MD 20851;
Silver Spring, MD 20906;
Arlington, VA 22209
Address History: 5308 King Charles Way, Bethesda, MD 20814;
1106 S East Avenue, Baltimore, MD 21224;
Silver Spring, MD 20906;
Alexandria, VA 22310
Address History: 5421 Amberwood Lane, Rockville, MD 20853;
35 Baileys Court, Silver Spring, MD 20906
Aliases (AKA): Marta L Lopez,
Martha L Moreno
Address History: 18210 Chalet Drive Apt 3, Germantown, MD 20874;
23377 Olde Meadowbrook Circle, Bonita Springs, FL 34134;
Naples, FL 34108;
Chester, MD 21619;
Denton, MD 21629
Aliases (AKA): Majorie Chaves,
Marjorie Chavez
Relatives & Associates: Maricruz Chaves
Otto Chaves
Steven Hernandez
Address History: 14421 Frances Green Way, Gaithersburg, MD 20878;
1106 S East Avenue, Baltimore, MD 21224;
Bethesda, MD 20814;
Catonsville, MD 21228;
North Potomac, MD 20878
Aliases (AKA): P Obrien,
Portland Obrien,
P Ridley
Address History: 926 Jubal Way, Frederick, MD 21701;
26012 Brigadier Place Unit H, Damascus, MD 20872;
Rockville, MD 20853;
Silver Spring, MD 20906
Aliases (AKA): Lidia Y Hernandez,
Lida Paz,
Lidia Paz
Phone Numbers: (240) 207-3435
Address History: 257 Congressional Lane Apt 209, Rockville, MD 20852;
1120 Turtle Creek Drive Apt 613, Naples, FL 34110;
Silver Spring, MD 20902
Aliases (AKA): Bryan Leonardo Benavides
Relatives & Associates: Jessica Benavides
Leonardo Benavides
Marlon Benavides
Moises Benavides
Andrea Velandia
Email Addresses: bry****@att.net
Address History: 3726 Ridgelea Drive, Fairfax, VA 22031;
1106 S East Avenue, Baltimore, MD 21224;
Silver Spring, MD 20906;
Alexandria, VA 22310
Email Addresses: bas****@ameritrade.com
Address History: 8515 Bauer Drive Apt 12, Springfield, VA 22152;
13616 Middlevale Lane, Silver Spring, MD 20906;
Alexandria, VA 22311;
Lorton, VA 22079
Aliases (AKA): Annette G Fewell,
Annette G Shirinzadeh,
Annette Shirinzadeh,
Toni Shirinzadeh,
Annette Shirinzaden
Relatives & Associates: Taj Fewell
Josephine Shirendgadeh
Afshin Shirinzadeh
Amir Shirinzadeh
Farhad Shirinzadeh
Address History: 5 Old Tyler Court, Greenville, SC 29615;
5181 Cedar Lake Road Apartment 1218, Boynton Beach, FL 33437;
Silver Spring, MD 20906;
Anderson, SC 29621
Aliases (AKA): F H Snyder
Address History: 631 Warfield Road, Plainfield, NJ 07063;
13616 Middlevale Lane, Silver Spring, MD 20906
Aliases (AKA): Steven Hernadez,
Steve Hernandez
Email Addresses: she****@aol.com
Address History: 3726 Ridgelea Drive, Fairfax, VA 22031;
3980 Old Sterlington Road Apartment 907, Monroe, LA 71203;
Baltimore, MD 21224;
Silver Spring, MD 20906;
Alexandria, VA 22310
Aliases (AKA): Richard Weldon Ridley
Relatives & Associates: Marietta Bell
Barbara Pamula
Basia Ridley
Basia Ridley
Gerald Ridley
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