Address History: 14504 Sandy Ridge Road, Silver Spring, MD 20905;
2617 Oleander Lakes Drive, Brandon, FL 33511;
Gaithersburg, MD 20878;
Yonkers, NY 10704;
Ashburn, VA 20147
Aliases (AKA): Malady S Kodgi,
Malady M Sodgi
Relatives & Associates: Kavita Banninthaya
Email Addresses: kav****@aol.com,
kma****@hotmail.com,
mko****@cs.com,
msk****@angelfire.com,
msk****@aol.com
Address History: 14504 Sandy Ridge Road, Silver Spring, MD 20905;
2617 Oleander Lakes Drive, Brandon, FL 33511;
Gaithersburg, MD 20878;
Yonkers, NY 10704;
Ashburn, VA 20147
Aliases (AKA): Kavita Kodgi
Phone Numbers: (240) 868-6240
(301) 598-2915
(301) 879-7508
Address History: 14504 Sandy Ridge Road, Silver Spring, MD 20905;
2933 Turning Leaf Lane, Jacksonville, FL 32221;
Beltsville, MD 20705;
Burtonsville, MD 20866;
Laurel, MD 20724
Aliases (AKA): Kimberly Halman,
Kim Nimmons,
Kimberly A Nimmons
Address History: 14504 Sandy Ridge Road, Silver Spring, MD 20905;
505 Lancaster Street Apartment 16c, Jacksonville, FL 32204;
Beltsville, MD 20705;
Burtonsville, MD 20866;
Laurel, MD 20724
Aliases (AKA): Derek Damon Nimmons
Email Addresses: dni****@hotmail.com,
dni****@iwon.com,
dni****@brookings.edu,
dni****@charlotteobserver.com,
dni****@comcast.net
Address History: 14504 Sandy Ridge Road # 46, Silver Spring, MD 20905
Address History: 14504 Sandy Ridge Road # 46, Silver Spring, MD 20905
Relatives & Associates: Jacqueline Burden
Phone Numbers: (301) 384-7607
Address History: 1924 Merrifields Drive, Silver Spring, MD 20906;
6748 Eagle Feather Drive, Riverview, FL 33578;
Gaithersburg, MD 20878;
Yonkers, NY 10704
Aliases (AKA): K Banninthaya,
Kavita Kobgi,
Kavita S Kodgi,
Santhosh K Kodgi
Relatives & Associates: Kobarimutt Banninthaya
Ramya Banninthaya
Rashmi Banninthaya
Veda Banninthaya
Macandy Kodgi
Email Addresses: kav****@aol.com,
kav****@comcast.net,
kav****@erols.com,
kav****@msn.com,
kav****@peoplepc.com
Address History: 9039 Sligo Creek Parkways Apt 1209, Silver Spring, MD 20901;
414 College Parkways, Rockville, MD 20850
Aliases (AKA): Helen A Ament
Address History: 3346 Teagarden Circle Apt 304, Silver Spring, MD 20904;
8242 Deerfield Court, Severn, MD 21144
Aliases (AKA): Maluwa Beatrice
Relatives & Associates: Renox Maluwa
Phone Numbers: (240) 560-7060
Address History: 8242 Deerfield Court, Severn, MD 21144;
14504 Sandy Ridge Road, Silver Spring, MD 20905
Relatives & Associates: Maluwa Beatrice
Phone Numbers: (240) 560-7060
(240) 868-6240
Address History: 701 Center Avenue Apt 705, Pittsburgh, PA 15238;
1817 Selby Avenue Apartment 305, Los Angeles, CA 90025;
Pleasanton, CA 94566;
Rancho Cucamonga, CA 91737;
Boulder, CO 80304
Aliases (AKA): H Jordan,
Harold Jordon,
Harold Jordan Senior
Email Addresses: fjo****@msn.com,
har****@myway.com,
har****@renaissance.com,
hjo****@msn.com,
hjo****@aol.com
Address History: 6520 Spring Garden Lane, Charlotte, NC 28213;
1771 N Sycamore Avenue Apt 1, Los Angeles, CA 90028;
Silver Spring, MD 20905
Aliases (AKA): Johanna K Nimmons,
Johanna M Nimmons
Email Addresses: dni****@hotmail.com,
jni****@yahoo.com,
joh****@yahoo.com
Address History: 11216 Fawn Lake Parkways, Spotsylvania, VA 22551;
14504 Sandy Ridge Road # 46, Silver Spring, MD 20905;
Manassas, VA 20109
Aliases (AKA): Jacqueline W Jenkins,
Jacqueline Jenkins-Burden,
Jacqueline Jenkinsburden
Email Addresses: pro****@earthlink.com
Address History: 4807 Grand Banks Drive, Wimauma, FL 33598;
1416 Main Street, Valrico, FL 33594;
Silver Spring, MD 20904;
Goose Creek, SC 29445
Relatives & Associates: Kavita Banninthaya
Kobarimutt Banninthaya
Ramya Banninthaya
Rashmi Banninthaya
Address History: 11216 Fawn Lake Parkways, Spotsylvania, VA 22551;
516 Williams Street, Angola, IN 46703;
Fremont, IN 46737;
Marion, IN 46952;
Columbia, MD 21045
Aliases (AKA): Fz Burden
Phone Numbers: (260) 665-9245
Address History: 4807 Grand Banks Drive, Wimauma, FL 33598;
6752 Eagle Feather Drive, Riverview, FL 33578;
Valrico, FL 33594;
Silver Spring, MD 20904;
Amarillo, TX 79120
Aliases (AKA): Kobarimutt S Bannint,
Kobarimutt S Bannintha
Relatives & Associates: Rashmi Banninthaya
Veda Banninthaya
Email Addresses: kba****@yahoo.com,
ksh****@aol.com
Address History: 11216 Fawn Lake Parkways, Spotsylvania, VA 22551;
20039 Blackbird Lane, Canyon Country, CA 91351;
Panorama City, CA 91402;
Sherman Oaks, CA 91423;
Boca Raton, FL 33428
Aliases (AKA): Ken A Barden,
K Burden,
Ken Arthur Burden,
Kenneth A Burden,
Ken Arthur Burden Senior
Relatives & Associates: Ken Barden
Aarika Burden
Ferda Burden
Ferda Burden
Harley Burden
Email Addresses: awe****@gmail.com,
bri****@gmail.com,
bri****@yahoo.com,
cia****@gmail.com,
cia****@msn.com
Address History: 17621 Bright Wheat Drive, Lithia, FL 33547;
1416 Main Street, Valrico, FL 33594;
Arlington, MA 02474;
Cambridge, MA 02138;
Waltham, MA 02452
Aliases (AKA): Ramya Banninthaya,
Ramya R Desai,
Ramya Rao
Relatives & Associates: Kavita Banninthaya
Kobarimutt Banninthaya
Rashmi Banninthaya
Veda Banninthaya
Mihir Desai
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