Address History: 14541 Macbeth Drive, Silver Spring, MD 20906;
3000 Bel Pre Road Apt 101, Silver Spring, MD 20906;
Takoma Park, MD 20912;
Minneapolis, MN 55430
Aliases (AKA): Fatima Kabia,
Fatmata F Kabia,
Fatmata Sembo,
Fatmata F Sembo Kabia,
Fatmata Sembo-Kabia
Address History: 11211 White Barn Court, Gaithersburg, MD 20879;
351 West Street, Louisville, CO 80027;
Bethesda, MD 20817;
Damascus, MD 20872;
Gwynn Oak, MD 21207
Aliases (AKA): Lizabeth Nelson
Email Addresses: eli****@womenforwomen.org,
ene****@womenforwomen.org,
fun****@yahoo.com
Address History: 4204 Norbeck Road, Rockville, MD 20853;
4202 Norbeck Road, Rockville, MD 20853;
Silver Spring, MD 20906
Aliases (AKA): Gay Gooen,
Gay Nussbaum Gooen-Black,
Gay N Gooenblack
Email Addresses: gay****@aol.com,
gay****@aol.com,
gay****@gmail.com
Address History: 22 Wolcott Street, Dorchester, MA 02121;
610 Cummins Highway Apt 107, Mattapan, MA 02126;
Silver Spring, MD 20906
Email Addresses: dur****@aol.com
Address History: 1 Driscoll Court, Gaithersburg, MD 20878;
901 Rockwell Avenue, Gaithersburg, MD 20878;
Laurel, MD 20707;
Riverdale, MD 20737;
Silver Spring, MD 20906
Aliases (AKA): Thom Joseph Sneeringer,
Thomas J Sneeringer,
Tom Joseph Sneeringer
Relatives & Associates: Judith Holl
Wm Smeeringer
Bonnie Sneeringer
Bonnie Sneeringer
Gerald Sneeringer
Email Addresses: bws****@verizon.net,
p.r****@worldnet.att.net,
tom****@mcgladrey.com,
tom****@rsmi.com,
tom****@rsmus.com
Address History: 14565 Macbeth Drive # 82, Silver Spring, MD 20906;
3742 Bel Pre Road Apt 8, Silver Spring, MD 20906
Aliases (AKA): Gonzalo Armando Cerruto
Relatives & Associates: Marcelo Cerruto
Maria Cerruto
Mauricio Cerruto
Rodolfo Cerruto
Veronica Cerruto
Email Addresses: buf****@hotmail.com,
cmg****@juno.com,
cmg****@adelphia.net,
cmg****@aol.com
Address History: 14514 Macbeth Drive, Silver Spring, MD 20906;
20014 Frederick Road, Germantown, MD 20876
Phone Numbers: (301) 972-2574
Address History: 14555 Macbeth Drive, Silver Spring, MD 20906
Phone Numbers: (240) 477-8018
Address History: 13059 Mill House Court, Germantown, MD 20874;
8018 14th Avenue Apartment 202, Hyattsville, MD 20783;
Silver Spring, MD 20906
Aliases (AKA): Elisa E Lau,
Eliza E Lau,
Elisa Lobos,
Eliza Lobos
Address History: 14516 Macbeth Drive, Silver Spring, MD 20906;
2717 Snowbird Terrace Apt 2, Silver Spring, MD 20906
Aliases (AKA): Shirley Lee
Phone Numbers: (301) 598-0486
Address History: 16 Capricorn Court, Derwood, MD 20855;
17215 King James Way Apt 103, Gaithersburg, MD 20877;
Rockville, MD 20849;
Silver Spring, MD 20906
Aliases (AKA): Ken Braithwaite,
Kenneth C Braithwaite,
Kenneth C Braithwate
Relatives & Associates: Jackie Braithwafte
Adelle Braithwaite
Adlair Braithwaite
Aria Braithwaite
Christolyn Braithwaite
Email Addresses: art****@comcast.net,
ebr****@hotmail.com,
kbr****@yahoo.com,
pri****@yahoo.com,
sxw****@aol.com
Address History: 14541 Macbeth Drive, Silver Spring, MD 20906
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: 14553 Macbeth Drive, Silver Spring, MD 20906
Phone Numbers: (240) 391-6525
Email Addresses: eyo****@gmail.com
Address History: 14532 Macbeth Drive, Silver Spring, MD 20906;
6022 Furrey Square # 104, District Heights, MD 20747;
Leesburg, VA 20176;
Vienna, VA 22180
Aliases (AKA): E F Villacorta,
Efrain Villacorta
Relatives & Associates: Mayra Villacorta
Address History: 14500 Macbeth Drive, Silver Spring, MD 20906;
1001 Willowleaf Way, Potomac, MD 20854;
Raleigh, NC 27613
Aliases (AKA): Rosaline Delamarlie,
Rosaline G Delamarliere,
Rosaline Delamarliere,
Rosaline Gdlamarliere,
Rosaline Geneali
Phone Numbers: (301) 332-3109
Address History: 14500 Macbeth Drive, Silver Spring, MD 20906;
5922 Mohican Drive, Manteca, CA 95336;
Stockton, CA 95219;
Washington, DC 20008;
Rockville, MD 20851
Aliases (AKA): M Chantel,
Marcos P Chantel
Email Addresses: mch****@hotmail.com
Address History: 14549 Macbeth Drive, Silver Spring, MD 20906;
1900 Bonifant Road, Silver Spring, MD 20906
Aliases (AKA): Munzombo Kikasa,
Runzonbo Kikasa,
Sylvain M Kykass
Relatives & Associates: Sophie Kykass
Phone Numbers: (301) 598-4629
Address History: 618 Montgomery Street, Laurel, MD 20707;
1510 Dublin Boulevard Apartment 257, Colorado Springs, CO 80918;
Silver Spring, MD 20910
Aliases (AKA): Norma A Bowman,
Norma A Chow,
Norman Chow
Address History: 14555 Macbeth Drive, Silver Spring, MD 20906
Phone Numbers: (301) 438-1626
Address History: 9108 Alton Parkways, Silver Spring, MD 20910;
9108 Alton Parkway, Silver Spring, MD 20910
Aliases (AKA): Marc Doswell
Email Addresses: bee****@msn.com,
dma****@comcast.net,
dma****@comcast.net,
dos****@msn.com,
dos****@dp-architects.com
Address History: 3344 Teagarden Circle Apt 201, Silver Spring, MD 20904;
13210 Bristlecone Way Apt 42, Germantown, MD 20874
Aliases (AKA): Daniel Tanoh,
Miezan Tanoh
Relatives & Associates: Tanoa Tanoh
Phone Numbers: (301) 598-1692
Address History: 14557 Macbeth Drive # 83, Silver Spring, MD 20906
Aliases (AKA): Christiana Oladiran,
Christinah Oladiran,
Christy Oladiran
Relatives & Associates: Aplha Diallo
Alpka Oladiran
Ismaila Oladiran
Kadijat Oladiran
Sakiratu Oladiran
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