Address History: 3520 Banquo Drive, Silver Spring, MD 20906;
5001 Columbia Road Apt 401, Columbia, MD 21044;
Parkville, MD 21234;
Towson, MD 21286
Aliases (AKA): T Assefa,
Tirunesh W Assefa,
Titi Assefa,
Tirunesh Seifu
Phone Numbers: (410) 825-8393
Address History: 11516 Parsippany Terrace, Gaithersburg, MD 20878;
12708 Cherrywood Lane, Bowie, MD 20715;
North Potomac, MD 20878;
Silver Spring, MD 20906
Aliases (AKA): Cherie W Chan,
Cherie Chi Chan,
Priscilla W Chan,
Wai C Chan,
Wai Chi Tong
Address History: 11611 Seneca Forest Circle, Germantown, MD 20876;
3522 Pecan Street, Irvine, CA 92606;
Silver Spring, MD 20906
Aliases (AKA): Emal Sultani
Email Addresses: ema****@earthlink.net,
ema****@hotmail.com
Address History: 2844 Wisconsin Avenue Nw Apt 905, Washington, DC 20007;
3140 Wisconsin Avenue Nw Apt 710, Washington, DC 20016;
Chicago, IL 60626;
Rockville, MD 20852;
Silver Spring, MD 20906
Aliases (AKA): Nicholas P Kalich,
Nick Kalich
Phone Numbers: (440) 871-0037
Email Addresses: nka****@gmail.com,
sai****@aol.com,
sai****@cs.com
Address History: 3505 Banquo Drive, Silver Spring, MD 20906
Phone Numbers: (301) 947-4273
Address History: 13906 Shippers Lane, Rockville, MD 20853;
351 Banquo Drive, Silver Spring, MD 20906
Aliases (AKA): Lydia Delavinafoley,
Lydia Delavide Foley
Address History: 3518 Banquo Drive, Silver Spring, MD 20906;
15311 Beaverbrook Court Apt 2h, Silver Spring, MD 20906
Aliases (AKA): H B Franklin
Relatives & Associates: George Franklin
Address History: 2406 Dennis Avenue, Silver Spring, MD 20902;
3501 Banquo Drive # 11, Silver Spring, MD 20906
Aliases (AKA): Zoila Otilia Morales
Address History: 3501 Banquo Drive, Silver Spring, MD 20906
Phone Numbers: (301) 438-8273
Address History: 3623 Banquo Drive, Silver Spring, MD 20906
Relatives & Associates: Michael Culler
Phone Numbers: (202) 544-4361
Address History: 3621 Banquo Drive, Silver Spring, MD 20906;
1334 Locust Road Nw, Washington, DC 20012
Aliases (AKA): Dorsey Lane
Phone Numbers: (202) 829-8848
Address History: 5005 53rd Place, Hyattsville, MD 20781;
1235 Delafield Place Ne, Washington, DC 20017;
Gaithersburg, MD 20878;
Germantown, MD 20876;
Silver Spring, MD 20906
Address History: 9 Bouldercrest Court, Rockville, MD 20850;
101 Pembrooke View Lane, Gaithersburg, MD 20877;
Silver Spring, MD 20906;
Kansas City, MO 64110
Aliases (AKA): Samuel Stuart Belkin,
Samuel S Bellan
Email Addresses: bel****@gte.net
Address History: 9630 Cottrell Terrace, Silver Spring, MD 20903;
5 509a S Frederick Ave Apt, Gaithersburg, MD 20877
Aliases (AKA): Christiana Ndokongneh
Email Addresses: ric****@netscape.net
Address History: 1800 Priscilla Drive, Silver Spring, MD 20904;
15700 Mahogany Circle Apt 415, Gaithersburg, MD 20878;
Germantown, MD 20874;
Watertown, WI 53094
Aliases (AKA): Angela Dobbins,
Angela T Lazarus,
Angela L Tsunami
Address History: 10401 New Hampshire Avenue, Silver Spring, MD 20903;
3625 Banquo Drive, Silver Spring, MD 20906
Phone Numbers: (240) 350-4821
Address History: 13232 Greenmount Avenue, Beltsville, MD 20705;
3615 Banquo Drive, Silver Spring, MD 20906;
Media, PA 19063;
Upper Darby, PA 19082
Email Addresses: ada****@yahoo.com
Address History: 18010 Sunset Lake Court, Olney, MD 20832;
403 W Side Drive Apt 302, Gaithersburg, MD 20878;
Silver Spring, MD 20906;
West Islip, NY 11795
Aliases (AKA): Keith Mcdaniel
Email Addresses: mcd****@bah.com
Address History: 14229 Grand Pre Road Apartment A3, Silver Spring, MD 20906;
741 Monroe Street Apt 103, Rockville, MD 20850
Aliases (AKA): Veronica M Iriarte,
Veronica Santos
Relatives & Associates: Ronaldo Dos-Santos
Carlos Iriarte
Christian Iriarte
German Iriarte
Maria Iriarte
Email Addresses: vsa****@wmconnect.com
Address History: 2537 Glenallan Avenue Apt 202, Silver Spring, MD 20906;
3520 Banquo Drive, Silver Spring, MD 20906;
Irving, TX 75061
Address History: 803 Stratford Way Apt G, Frederick, MD 21701;
5409 Jonah Street, Bakersfield, CA 93307;
Fairfield, CA 94533;
Beltsville, MD 20705;
Burtonsville, MD 20866
Aliases (AKA): Nancy Estrada,
Nancy E Vargas
Relatives & Associates: Francisca Vargas
Email Addresses: nev****@gmail.com,
nev****@yahoo.com,
nva****@verizon.net
Address History: 11819 Piney Glen Lane, Potomac, MD 20854;
6163 Executive Boulevard, Rockville, MD 20852;
Silver Spring, MD 20906
Relatives & Associates: Susan Cantor
Edith Freidkin
Marilyn Freidkin
Michael Freidkin
Shari Freidkin
Email Addresses: nor****@dfes.com,
ste****@ameritrade.com,
ste****@yahoo.com
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