Address History: 8105 Greenbelt Station Parkways, Greenbelt, MD 20770;
5120 Caverly Place, Beltsville, MD 20705;
Silver Spring, MD 20906
Address History: 17010 Batchellors Forest Road, Olney, MD 20832;
3501 Banquo Drive, Silver Spring, MD 20906
Aliases (AKA): Julio M Grant,
Julio E Morales
Phone Numbers: (301) 438-8273
Address History: 5750 Bou Avenue Unit 814, Rockville, MD 20852;
3518 Banquo Drive, Silver Spring, MD 20906
Aliases (AKA): S F Cox,
Sheryl Cox
Email Addresses: she****@gmail.com
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
Address History: 11101 Royal Palm Boulevard Apt 216, Coral Springs, FL 33065;
1110 37th Street, Fort Lauderdale, FL 33334;
Hollywood, FL 33020;
Lauderhill, FL 33319;
Sunrise, FL 33351
Aliases (AKA): Wendy A Reid,
Wendy Ann Reid,
Wendy A Roth,
Wendy Ann Roth
Address History: 3505 Banquo Drive, Silver Spring, MD 20906;
10161 Po Box, Gaithersburg, MD 20898;
Germantown, MD 20876;
Montgomery Village, MD 20886
Aliases (AKA): Jeanpaul Bebey
Address History: 3625 Banquo Drive, Silver Spring, MD 20906
Phone Numbers: (301) 598-1610
Address History: 3505 Banquo Drive, Silver Spring, MD 20906
Phone Numbers: (301) 947-4273
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: 2603 Randolph Road, Silver Spring, MD 20902;
4100 Blackpool Road, Rockville, MD 20853
Aliases (AKA): Clara P Brizuela,
Clara Penate
Address History: 8806 Reading Road, Silver Spring, MD 20901;
81 Travis Court, Gaithersburg, MD 20879
Aliases (AKA): Dorcas Atta Asuako,
Dorcas Atta-Asuako,
Dorcas Attaasuako
Phone Numbers: (301) 681-9885
Address History: 4401 Cavalcade Court, Burtonsville, MD 20866;
1234 Massachusetts Avenue Nw Apt 425, Washington, DC 20005;
Silver Spring, MD 20906
Aliases (AKA): Pamela Carter Swegman
Phone Numbers: (301) 549-1899
Email Addresses: cas****@yahoo.com,
pam****@prc.gov,
psw****@aol.com
Address History: 529 Oakwood Station Road, Glen Burnie, MD 21061;
2106 Beechwood Road, Hyattsville, MD 20783;
Laurel, MD 20707;
Riverdale, MD 20737;
Silver Spring, MD 20906
Aliases (AKA): Carlos E Mendez
Address History: 13012 Turkey Branch Parkways, Rockville, MD 20853;
13012 Turkey Branch Parkway, Rockville, MD 20853;
Silver Spring, MD 20906;
Upper Marlboro, MD 20772
Aliases (AKA): Ana Perez,
Anna P Perez
Relatives & Associates: Moises Perez
Address History: 3510 Banquo Drive, Silver Spring, MD 20906;
210 Se 4th Street, Dania, FL 33004;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Oakland Park, FL 33334
Aliases (AKA): Hope Meredith Roth
Address History: 3520 Banquo Drive, Silver Spring, MD 20906
Phone Numbers: (614) 722-6607
Address History: 3516 Banquo Drive, Silver Spring, MD 20906;
3516 Banquo Drive Apartment 3516-8, Silver Spring, MD 20906
Aliases (AKA): Deidre Mubaiwa,
Deirde F Mubaiwa
Email Addresses: fla****@hotmail.com
Address History: 3615 Banquo Drive, Silver Spring, MD 20906;
10315 Patuxent Valley Lane, Ellicott City, MD 21042;
Darby, PA 19023;
Media, PA 19063;
Mont Alto, PA 17237
Aliases (AKA): Hawa Roma
Email Addresses: swe****@hotmail.com
Address History: 12095 Stansbury Drive, Monrovia, MD 21770;
20 Oakland Avenue, Ocean View, DE 19970;
Catonsville, MD 21228;
Gaithersburg, MD 20877;
Germantown, MD 20876
Aliases (AKA): Linda F Jenkins,
Linda C Jenkins Lane,
Linda C Lane,
Linda C Morrison
Email Addresses: lla****@aol.com,
lla****@att.net
Address History: 242 Hannes Street, Silver Spring, MD 20901;
632 N Hidden Prairie Court, Palatine, IL 60067;
College Park, MD 20740;
Gaithersburg, MD 20877;
Hyattsville, MD 20784
Aliases (AKA): Fernand S Morales,
Fernando Morales Senior
Email Addresses: bri****@yahoo.com,
fer****@hotmail.com,
fer****@gmail.com,
hen****@hotmail.com,
hen****@hotmail.com
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