Address History: 14028 Rockingham Road, Germantown, MD 20874;
12513 Barbara Road, Silver Spring, MD 20906
Aliases (AKA): Ngan Mai,
Suong N Mai,
Ngan Suong Thi-Mai
Relatives & Associates: Kim Tran
Address History: 14028 Rockingham Road, Germantown, MD 20874;
15743 Ambiance Drive, Gaithersburg, MD 20878;
North Potomac, MD 20878;
Silver Spring, MD 20904;
Alexandria, VA 22312
Aliases (AKA): A Moosa,
Aretha Orton
Relatives & Associates: Ryan Orton
Address History: 14028 Rockingham Road, Germantown, MD 20874;
4219 Sheldon Avenue, Baltimore, MD 21206;
Columbia, MD 21045
Aliases (AKA): P R Kmiec,
Phillip R Kmiec
Email Addresses: phi****@yahoo.com,
phi****@sbcglobal.net
Address History: 12918 Clarksburg Square Road, Clarksburg, MD 20871;
15612 Marathon Circle Apt 402, Gaithersburg, MD 20878;
Germantown, MD 20874;
Potomac, MD 20854;
Rockville, MD 20850
Email Addresses: qng****@yahoo.com
Address History: 2777 Knob Creek Drive, Snellville, GA 30078;
802 Watercourse Way, Lawrenceville, GA 30046;
Germantown, MD 20874;
Rockville, MD 20853
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