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
Address History: 14207 Byrne Park Drive, Clarksburg, MD 20871;
5530 Wisconsin Avenue, Chevy Chase, MD 20815;
Derwood, MD 20855;
Gaithersburg, MD 20878;
Rockville, MD 20850
Aliases (AKA): Matthew Lohaus
Email Addresses: mat****@sprint.com,
mhl****@aol.com
Address History: 14412 Sandy Ridge Road, Silver Spring, MD 20904;
1412 Sandy Ridge Road, Silver Spring, MD 20904
Phone Numbers: (301) 989-1352
Address History: 4426 Moleton Court, Mount Airy, MD 21771;
25648 Coltrane Drive, Damascus, MD 20872;
Gaithersburg, MD 20878;
Lusby, MD 20657;
Potomac, MD 20854
Aliases (AKA): Sharon L Halprin,
Sharon Lynn Jaffe
Address History: 14404 Sandy Ridge Road, Silver Spring, MD 20904;
3200 North Leisure World Boulevard, Silver Spring, MD 20906
Email Addresses: jmc****@aol.com,
jmc****@bigfoot.com,
jmc****@yahoo.com
Address History: 14400 Sandy Ridge Road, Silver Spring, MD 20904;
20 Wild Rose Court, Bloomfield, CT 06002;
Davenport, IA 52805;
Iowa City, IA 52246;
Oxford, IA 52322
Email Addresses: rah****@uiowa.edu,
sal****@uiowa.edu,
sal****@uconn.edu
Address History: 14618 Sandy Ridge Road, Silver Spring, MD 20905;
10163 Po Box, Rockville, MD 20849
Aliases (AKA): Donna S Smith
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: 14500 Sandy Ridge Road, Silver Spring, MD 20905;
1954 Hagood Loop, Lady Lake, FL 32162;
Pompano Beach, FL 33062;
The Villages, FL 32162
Aliases (AKA): John John Peppe,
Mary Ann Peppe,
Mary A Peppe
Address History: 14637 Sandy Ridge Road, Silver Spring, MD 20905;
18306 Cobalt Way, Rehoboth Beach, DE 19971;
Rockville, MD 20853
Address History: 4426 Moleton Court, Mount Airy, MD 21771;
25648 Coltrane Drive, Damascus, MD 20872;
Gaithersburg, MD 20878;
Lusby, MD 20657;
Potomac, MD 20854
Aliases (AKA): S Jaffe,
Steve H Jaffe,
Steven Howard Jaffe,
Steven Jaffe
Email Addresses: jme****@aol.com
Address History: 14412 Sandy Ridge Road, Silver Spring, MD 20904;
5306 Brookeway Drive, Bethesda, MD 20816;
Germantown, MD 20874
Aliases (AKA): Sandra Ahalprin,
Sandra A Halprin
Relatives & Associates: Allan Halprin
Mark Halprin
Robert Halprin
Sharon Halprin
Address History: 404 North Hampton Trail, Canton, GA 30115;
5623 Columbia Road Apt 301, Columbia, MD 21044;
Ellicott City, MD 21043;
Frederick, MD 21702;
Silver Spring, MD 20905
Aliases (AKA): Rob B Rivers,
Robert B Rivers
Relatives & Associates: Deborah Cullen
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: 6862 Riverdale Road Apt 101, Lanham, MD 20706;
13319 Idlewild Drive, Bowie, MD 20715;
Capitol Heights, MD 20743;
Hyattsville, MD 20784;
Montgomery Village, MD 20886
Aliases (AKA): M M Benjamin
Address History: 14404 Sandy Ridge Road, Silver Spring, MD 20904;
17613 Sir Galahad Way, Ashton, MD 20861;
West Harrison, NY 10604;
Happy Valley, OR 97086;
Arlington, VA 22203
Aliases (AKA): Marguerite Raaen
Email Addresses: gig****@aol.com,
mra****@bellsouth.net
Address History: 14618 Sandy Ridge Road, Silver Spring, MD 20905;
10612 Tenbrook Drive, Silver Spring, MD 20901
Phone Numbers: (301) 236-6763
(301) 236-9464
(301) 989-9301
Address History: 12704 Chilton Circle, Silver Spring, MD 20904;
14620 Sandy Ridge Road, Silver Spring, MD 20905
Phone Numbers: (301) 384-4815
Address History: 14420 Sandy Ridge Road, Silver Spring, MD 20904;
19311 Keymar Way, Montgomery Village, MD 20886;
Montgomry Vlg, MD 20886;
Rockville, MD 20853;
Philadelphia, PA 19141
Aliases (AKA): Janeice Coney
Email Addresses: clo****@comcast.net,
clo****@aol.com,
clo****@centurytel.net,
edw****@webtv.net
Address History: 1810 Snowdrop Lane, Silver Spring, MD 20906;
808 Horton Drive, Silver Spring, MD 20902
Phone Numbers: (301) 949-1810
Address History: 1311 Carlsbad Drive, Gaithersburg, MD 20879;
14400 Sandy Ridge Road, Silver Spring, MD 20904
Relatives & Associates: Patricia Mcmanus
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: 7637 Seans Terrace, Lanham, MD 20706;
10913 Maiden Drive, Bowie, MD 20720;
Glenn Dale, MD 20769;
Silver Spring, MD 20905
Aliases (AKA): Sadie Cousins,
Shaday Nava,
Sadie Sadie
Email Addresses: bde****@yahoo.com,
dde****@yahoo.com
Address History: 805 Windmill Lane, Silver Spring, MD 20905;
14609 Sandy Ridge Road, Silver Spring, MD 20905
Aliases (AKA): James P Rd
Phone Numbers: (301) 384-1884
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