Address History: 14201 Tree House Terrace, Silver Spring, MD 20906;
2600 Squaw Valley Court Apt 9, Silver Spring, MD 20906
Phone Numbers: (301) 774-0894
Address History: 14521 Seneca Road, Germantown, MD 20874;
15843 Crabbs Branch Way, Derwood, MD 20855;
Gaithersburg, MD 20878;
Rockville, MD 20853;
Silver Spring, MD 20906
Aliases (AKA): A H Shah,
Ashfaq Hussain Shah,
Ashtaq Hussain Shah,
Asia Shah
Email Addresses: sal****@hotmail.com,
sha****@pircoal.com
Address History: 3905 W Shore Drive, Edgewater, MD 21037;
797 Fairview Avenue Apt A, Annapolis, MD 21403;
Greenbelt, MD 20770;
Lanham, MD 20706;
Rockville, MD 20850
Aliases (AKA): Mark D Palmer
Email Addresses: gin****@yahoo.com
Address History: 14401 Traville Gardens Circle Apt 112, Rockville, MD 20850;
8318 Rising Ridge Way, Bethesda, MD 20817;
Silver Spring, MD 20906;
Arlington, VA 22201;
Falls Church, VA 22043
Relatives & Associates: Gay Losman
Address History: 19107 N Kindly Court, Montgomery Village, MD 20886;
31 Beaumont Road, Silver Spring, MD 20904
Aliases (AKA): Lilian Eustace
Address History: 4708 Bartram Street, Rockville, MD 20853;
10129 Shelldrake Circle # 4, Damascus, MD 20872;
Derwood, MD 20855;
Gaithersburg, MD 20877;
Silver Spring, MD 20906
Aliases (AKA): Jariya Suchotinunt
Address History: 14209 Tree House Terrace, Silver Spring, MD 20906;
42 State Court, Gaithersburg, MD 20877
Phone Numbers: (301) 871-9425
Address History: 4925 Columbia Road Apt H, Columbia, MD 21044;
12630 Veirs Mill Road Apt 1606, Rockville, MD 20853;
Silver Spring, MD 20906
Aliases (AKA): Jin J Eae,
Jin J Kim
Address History: 4801 Aspen Hill Road, Rockville, MD 20853;
14209 Tree House Terrace, Silver Spring, MD 20906
Phone Numbers: (301) 942-8297
Address History: 3110 River Bend Court Apt G003, Laurel, MD 20724;
8814 Hunting Lane Apt T4, Laurel, MD 20708;
Silver Spring, MD 20906
Address History: 707 Schindler Drive, Silver Spring, MD 20903;
57 Q Northeast Street, Washington, DC 20002
Aliases (AKA): Tsedale Berham,
T Berhanu,
Tsedale Berhanu,
Tsedale B Berhanu
Relatives & Associates: Fekerte Berhamv
Seble Berhanu
David Whitfield
Frank Whitfield
Tsedey Whitfield
Email Addresses: eth****@hotmail.com,
tbe****@gmail.com
Address History: 2397 Jones Lane, Silver Spring, MD 20902;
810 Decatur Street Nw, Washington, DC 20011;
Beltsville, MD 20705
Address History: 14139 Castle Boulevard, Silver Spring, MD 20904;
9123 Springhill Lane, Greenbelt, MD 20770
Phone Numbers: (301) 871-7277
Address History: 17620 Queen Elizabeth Drive, Olney, MD 20832;
927 Clopper Road Apt T3, Gaithersburg, MD 20878;
Silver Spring, MD 20906;
Ann Arbor, MI 48103;
Bryn Mawr, PA 19010
Phone Numbers: (301) 260-7586
Email Addresses: pal****@aol.com,
pal****@yahoo.com
Address History: 3410 Snow Cloud Lane, Silver Spring, MD 20904;
8128 15th Avenue Apt 4, Hyattsville, MD 20783;
Rockville, MD 20853
Aliases (AKA): Nena M Jiron,
Nena Rijas,
Nena Rivas
Address History: 102 Parks Road, Chester, MD 21619;
8 Randall Street, Annapolis, MD 21401;
Baltimore, MD 21201;
Bel Air, MD 21014;
Columbia, MD 21044
Aliases (AKA): Dennis Craig Wainwright,
Dennis C Weisberg,
Dennis C Weisburg
Address History: 10003 Nicol Court E, Bowie, MD 20721;
9128 Centerway Road, Gaithersburg, MD 20879;
Silver Spring, MD 20906;
Upper Marlboro, MD 20774
Aliases (AKA): E Ball,
E Bell
Email Addresses: pek****@comcast.net
Address History: 6291 Bahia Del Mar Circle Apt 804, Saint Petersburg, FL 33715;
4705 Corsage Drive, Lutz, FL 33558;
Palm Harbor, FL 34683;
Tampa, FL 33613;
Wesley Chapel, FL 33544
Aliases (AKA): John R Palmer,
Russel J Palmer
Email Addresses: jpa****@tampabay.rr.com
Address History: 13990 Bartram Park Boulevard Unit 3117, Jacksonville, FL 32258;
11028 Rock Island Road, Jacksonville, FL 32257;
Saint Johns, FL 32259;
Frederick, MD 21701;
Germantown, MD 20874
Aliases (AKA): Thiago Rocha Freitas
Relatives & Associates: Anabeatriz Defreitas
Vanessa Defreitas
Adao Freitas
Ana Freitas
Joao Freitas
Address History: 22118 Bridgestone Pine Court, Spring, TX 77388;
290 West Grand Avenue Apartment 304a, Englewood, CO 80110;
Bethesda, MD 20817;
Gaithersburg, MD 20877;
Olney, MD 20832
Aliases (AKA): Mike Nahum Netanel,
Nahum Mike Netanel,
Nahum Nethanel
Relatives & Associates: Cathy Aboyoun
Lucille Langley
Cameron Netanel
Doron Netanel
Jacqueline Netanel
Address History: 160 Kearny Avenue, Kearny, NJ 07032;
14201 Tree House Terrace, Silver Spring, MD 20906;
Harrison, NJ 07029;
Jersey City, NJ 07307
Address History: 7809 Robin Crest Road, Charlotte, NC 28226;
38 Maryland Avenue Unit 204, Rockville, MD 20850;
Silver Spring, MD 20906;
Bowling Green, OH 43402;
Northwood, OH 43619
Aliases (AKA): Kisha J Beard,
Kisha Jeanette Beard,
Keisha Deshan Frazier,
Kisha J Frazier
Email Addresses: kis****@bernstein.com
Address History: 245 N Vine Street Apt 201, Salt Lake City, UT 84103;
6096 55-550 Naniloa Loop #, Laie, HI 96762;
Silver Spring, MD 20906;
Orem, UT 84097
Aliases (AKA): Sue Laing
Email Addresses: lai****@gmail.com
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