Address History: 124 Po Box, Stevenson, MD 21153;
20320 Fairway Oaks Drive Apt 351, Boca Raton, FL 33434;
Baltimore, MD 21209;
Brooklyn, MD 21225;
Owings Mills, MD 21117
Aliases (AKA): A Bond
Email Addresses: jer****@aol.com
Address History: 14552 Macbeth Drive, Silver Spring, MD 20906;
2229 Cherry Leaf Lane, Silver Spring, MD 20906
Aliases (AKA): Gervais M Bindzi Edzimbi
Phone Numbers: (240) 242-4543
Address History: 14540 Macbeth Drive, Silver Spring, MD 20906;
7900 Badenloch Way, Gaithersburg, MD 20879;
Germantown, MD 20876;
Rockville, MD 20853
Aliases (AKA): Andrey Kurbatou,
Andrey Kurbatov,
Audrey Kurbatov
Phone Numbers: (240) 669-8582
Address History: 14531 Macbeth Drive, Silver Spring, MD 20906;
3010 Wisconsin Avenue Nw Apt C1, Washington, DC 20016;
Rockville, MD 20853
Aliases (AKA): George Gamez
Address History: 3537 Sheffield Manor Terrace Apt 304, Silver Spring, MD 20904;
4328 Dunwood Terrace, Burtonsville, MD 20866
Relatives & Associates: Aderonke Ogin
Email Addresses: ogi****@yahoo.com,
tai****@dell.com
Address History: 14514 Macbeth Drive, Silver Spring, MD 20906
Relatives & Associates: Jackie Braithwafte
Adelle Braithwaite
Adlair Braithwaite
Aria Braithwaite
Christolyn Braithwaite
Address History: 613 Sisson Street, Silver Spring, MD 20902;
12003 Winding Creek Way, Germantown, MD 20874;
Greenbelt, MD 20770
Address History: 2414 Sun Valley Circle, Silver Spring, MD 20906;
12630 Veirs Mill Road # 100, Rockville, MD 20853;
Alexandria, VA 22305
Aliases (AKA): T Koffi,
Theresa Mbakan Koffi,
Therese M Koffi,
Therese Mbakan Koffi
Relatives & Associates: Julien Koffi
Email Addresses: dod****@yahoo.fr
Address History: 15718 Thistlebridge Drive, Rockville, MD 20853;
7900 Crestdale Drive, Potomac, MD 20854;
Silver Spring, MD 20906
Email Addresses: mic****@insightbb.com,
ric****@bellsouth.net,
ric****@comcast.com,
ric****@comcast.net,
ric****@mail.com
Address History: 14518 Macbeth Drive, Silver Spring, MD 20906
Relatives & Associates: Patrick Johnson
Address History: 14508 Macbeth Drive, Silver Spring, MD 20906;
2232 Observatory Place Nw, Washington, DC 20007;
Bellevue, WA 98007
Address History: 15032 Notley Road, Silver Spring, MD 20905;
3827 Dunsinane Drive, Silver Spring, MD 20906
Aliases (AKA): Deborah Bragg
Address History: 14533 Macbeth Drive, Silver Spring, MD 20906;
25905 Ridge Manor Drive Unit L, Damascus, MD 20872;
Seattle, WA 98107
Email Addresses: hea****@spu.edu,
hea****@yahoo.com,
hro****@spu.edu,
hro****@gmail.com
Address History: 14531 Macbeth Drive, Silver Spring, MD 20906
Address History: 3167 Beaverwood Lane, Silver Spring, MD 20906;
8600 16th Street Apartment 907, Silver Spring, MD 20910;
Houston, TX 77077
Aliases (AKA): Therese Deke
Email Addresses: dek****@aol.com,
dek****@sbcglobal.net,
rac****@yahoo.com
Address History: 14508 Macbeth Drive, Silver Spring, MD 20906
Address History: 14535 Macbeth Drive, Silver Spring, MD 20906;
10512 Westlake Drive Apartment 302, Bethesda, MD 20817;
Derwood, MD 20855
Aliases (AKA): Guled Kassim
Relatives & Associates: Abdulfatah Abdulkadir
Leula Abdulkadir
Mulki Abdulkadir
Ilham Abdulkdir
Amal Kassim
Email Addresses: gka****@gmail.com,
kas****@hotmail.com
Address History: 14563 Macbeth Drive, Silver Spring, MD 20906
Phone Numbers: (301) 598-8785
Email Addresses: haw****@aol.com
Address History: 14536 Macbeth Drive, Silver Spring, MD 20906;
1444 Rock Creek Ford Road Nw Apt 104, Washington, DC 20011
Phone Numbers: (202) 726-0326
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