Address History: 13722 Notley Road, Silver Spring, MD 20904;
8204 Hedge Apple Way, Gaithersburg, MD 20879;
Germantown, MD 20874;
Bensalem, PA 19020
Address History: 13738 Notley Road, Silver Spring, MD 20904;
17621 Auburn Village Drive, Sandy Spring, MD 20860
Aliases (AKA): Zohair Alam
Relatives & Associates: Hamiba Alam
Address History: 13722 Notley Road, Silver Spring, MD 20904;
37143 Waverly Terrace Apt 132, Fremont, CA 94536;
Santa Clara, CA 95051;
Santa Rosa, CA 95403;
Stockton, CA 95206
Aliases (AKA): N Momzon,
N Monzon
Relatives & Associates: Amalia Monzon
Address History: 13722 Notley Road, Silver Spring, MD 20904;
8204 Hedge Apple Way, Gaithersburg, MD 20879;
Rockville, MD 20852;
Toms River, NJ 08753
Email Addresses: lpa****@aol.com,
lpa****@gmail.com,
lpa****@worldbank.org,
lpa****@comcast.net
Address History: 1403 Leister Drive, Silver Spring, MD 20904;
1 Rideout Court, Gaithersburg, MD 20877
Relatives & Associates: Bernadette Davis
Ceferino Nazal
Ceferino Nazal
Lamberta Nazal
Lee Nazal
Email Addresses: miy****@erols.com
Address History: 1403 Leister Drive, Silver Spring, MD 20904;
1 Rideout Court, Gaithersburg, MD 20877;
Toms River, NJ 08753;
Philadelphia, PA 19152
Address History: 5489 Sunnyside Avenue, College Park, MD 20740;
3409 40th Place, Brentwood, MD 20722;
Silver Spring, MD 20904
Address History: 3409 40th Place, Brentwood, MD 20722;
5489 Sunnyside Avenue, College Park, MD 20740;
Silver Spring, MD 20904
Aliases (AKA): I Borrero
Phone Numbers: (301) 220-2426
(301) 779-0524
(301) 779-1686
(703) 876-8400
Address History: 3409 40th Place, Brentwood, MD 20722;
1833 Hinckley Road, Orlando, FL 32818;
College Park, MD 20740;
Silver Spring, MD 20904;
Saint Louis, MO 63114
Aliases (AKA): Emiliano Borrero Borrero,
Emiliano B Perez
Relatives & Associates: Iris Borrero
Iris Borrero
Ivonne Borrero
Lourdes Borrero
Miguel Borrero
Address History: 14920 Belle Ami Drive, Laurel, MD 20707;
13722 Notley Road, Silver Spring, MD 20904
Relatives & Associates: Elizabeth Beahm
Phone Numbers: (301) 384-1548
Address History: 1 Rideout Court, Gaithersburg, MD 20877;
8204 Hedge Apple Way, Gaithersburg, MD 20879;
Silver Spring, MD 20904
Aliases (AKA): Lamberta C Nazal
Relatives & Associates: Bernadette Davis
Ceferino Nazal
Lee Nazal
Milagros Nazal
Melissa Peterson
Phone Numbers: (301) 288-7010
(301) 330-3813
Address History: 3597 Silk Tree Court, Waldorf, MD 20602;
2200 Hindle Lane, Bowie, MD 20716;
Brentwood, MD 20722;
College Park, MD 20740;
Silver Spring, MD 20904
Aliases (AKA): Iris L Acosta,
I Borrero,
Iris L Borrero
Address History: 7835 Ranchview Lane N, Maple Grove, MN 55311;
39 91-134 Puamaeole St # V, Ewa Beach, HI 96706;
Gaithersburg, MD 20877;
Silver Spring, MD 20904;
Albertville, MN 55301
Aliases (AKA): Ceferino Canalita Nazal,
Ceferino Nazel
Relatives & Associates: Bernadette Davis
Lamberta Nazal
Lee Nazal
Mark Nazal
Milagros Nazal
Address History: 1808 4th Street Unit A, La Grande, OR 97850;
25141 Prospect Avenue, Loma Linda, CA 92354;
Silver Spring, MD 20904;
Cove, OR 97824;
New Market, VA 22844
Aliases (AKA): P Clayville
Relatives & Associates: Donald Clayuill
Caleb Clayville
Dennis Clayville
Doug Clayville
Kevin Clayville
Email Addresses: bcl****@gmail.com,
bob****@coveoregon.com,
peg****@uci.net
Address History: 1808 4th Street Unit A, La Grande, OR 97850;
25141 Prospect Avenue, Loma Linda, CA 92354;
Silver Spring, MD 20904;
Cove, OR 97824;
Estacada, OR 97023
Relatives & Associates: Donald Clayuill
Caleb Clayville
Dennis Clayville
Doug Clayville
Kevin Clayville
Email Addresses: bcl****@gmail.com,
bob****@coveoregon.com,
bob****@coveoregon.com,
rcl****@aol.com,
sno****@coveoregon.com
Address History: 682 Lake Frances Drive, Charleston, SC 29412;
14920 Belle Ami Drive, Laurel, MD 20707;
Silver Spring, MD 20905
Relatives & Associates: William Beahm
Address History: 4712 Paulette Place, Santa Rosa, CA 95403;
37143 Waverly Terrace Apt 132, Fremont, CA 94536;
Santa Clara, CA 95051;
Stockton, CA 95206;
Union City, CA 94587
Relatives & Associates: Nicandro Monzon
Phone Numbers: (209) 982-4688
(707) 978-2942
Email Addresses: amo****@msn.com,
amo****@msn.com
Address History: 1021 Heathchase Drive, Suwanee, GA 30024;
5028 P/O Box, Woodland Hills, CA 91365;
Duluth, GA 30097;
Lawrenceville, GA 30044;
Kapolei, HI 96707
Aliases (AKA): Lamberta L Nazal,
Lamberto C Nazal,
Lee Lambert Nazal
Relatives & Associates: Bernadette Davis
Ceferino Nazal
Ceferino Nazal
Lamberta Nazal
Mark Nazal
Email Addresses: chi****@yahoo.com,
cro****@yahoo.com,
kog****@hotmail.com,
lam****@hotmail.com,
lee****@arrowweb.com
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