Address History: 15062 Shamrock Ridge Road, Silver Spring, MD 20906;
121 Po Box, Faulkner, MD 20632;
Greenbelt, MD 20770;
Oxon Hill, MD 20745
Aliases (AKA): Nathan Prescott Thomas
Email Addresses: nir****@yahoo.com
Address History: 6800 Loch Lomond Drive, Bethesda, MD 20817;
11604 Piscataway Road, Clinton, MD 20735;
Silver Spring, MD 20902;
Herndon, VA 20170;
Woodbridge, VA 22193
Aliases (AKA): Hai Duc Ngo
Email Addresses: ngo****@address.com,
ngo****@aol.com,
ngo****@hotmail.com,
ngo****@worldnet.att.net,
ngo****@yahoo.com
Address History: 15048 Shamrock Ridge Road, Silver Spring, MD 20906;
17404 Rocky Gorge Court, Silver Spring, MD 20905
Phone Numbers: (301) 933-5496
Address History: 15008 Shamrock Ridge Road, Silver Spring, MD 20906;
2103 Chippewa Place, Silver Spring, MD 20906;
Nashville, TN 37217
Relatives & Associates: Minassie Semegn
Email Addresses: bon****@graceevan.org,
yeg****@ptd.net
Address History: 3108 Altair Lane, Upper Marlboro, MD 20774;
3510 Rhode Island Avenue, Mount Rainier, MD 20712;
Silver Spring, MD 20906
Aliases (AKA): Mary Louise Riley
Email Addresses: gab****@yahoo.com,
gab****@ymail.com
Address History: 15020 Shamrock Ridge Road, Silver Spring, MD 20906;
9909 Good Luck Road Apt 101, Lanham, MD 20706;
Hampton, VA 23666
Address History: 15005 Shamrock Ridge Road, Silver Spring, MD 20906;
2139 Grant Street, Berkeley, CA 94703
Phone Numbers: (301) 598-4059
Address History: 15044 Shamrock Ridge Road, Silver Spring, MD 20906;
3306 Peppermill Drive Apt 2b, West Lafayette, IN 47906;
Los Alamos, NM 87544;
Athens, OH 45701
Address History: 15038 Shamrock Ridge Road, Silver Spring, MD 20906;
2490 Geary Boulevard, San Francisco, CA 94115;
Bethesda, MD 20814;
Gaithersburg, MD 20878;
Rockville, MD 20852
Aliases (AKA): Kitty Cheng
Address History: 14611 Layhill Road, Silver Spring, MD 20906;
107 Parkside Colony Drive, Tarpon Springs, FL 34689;
Sherman, TX 75092;
Salt Lake City, UT 84120
Aliases (AKA): Delia S Simms
Email Addresses: del****@comcast.net
Address History: 15030 Shamrock Ridge Road, Silver Spring, MD 20906;
1400 20th Street Nw Apt 914, Washington, DC 20036;
Gaithersburg, MD 20879
Aliases (AKA): Luz Da,
Fernando J Da Luz,
Luz Fernando,
Fernando Da Luz
Relatives & Associates: Dora Rodriquez
Phone Numbers: (301) 598-3719
Address History: 15004 Shamrock Ridge Road, Silver Spring, MD 20906;
3208 Weeping Willow Court Apt 22, Silver Spring, MD 20906
Aliases (AKA): Eugen Mukankusi
Relatives & Associates: Roger Kabagema
Address History: 9312 Piney Branch Road Apt 206, Silver Spring, MD 20903;
2 Wisconsin Circle Suite 1000, Chevy Chase, MD 20815
Email Addresses: tas****@yahoo.com
Address History: 12521 Littleton Street, Silver Spring, MD 20906;
1093 Po Box, Rockville, MD 20849
Aliases (AKA): Ivis F Mendez Miranda,
Ivis Mendez-Miranda,
Ivis Mendezmiranda,
Ivis F Miranda
Address History: 15044 Shamrock Ridge Road # R, Silver Spring, MD 20906;
2202 Duck Pond Circle, Morrisville, NC 27560;
Raleigh, NC 27612
Phone Numbers: (919) 745-1318
Address History: 15003 Shamrock Ridge Road, Silver Spring, MD 20906;
13202 Twinbrook Parkways Apt 104, Rockville, MD 20851;
Takoma Park, MD 20912
Relatives & Associates: Firehiwot Chari
Phone Numbers: (240) 221-3442
Address History: 3600 Adams Drive, Silver Spring, MD 20902;
15015 Shamrock Ridge Road, Silver Spring, MD 20906;
Takoma Park, MD 20912;
Vienna, VA 22181
Relatives & Associates: Ayesha Ferguson
Bilqis Ferguson
Fatimah Ferguson
Husain Ferguson
Iesha Ferguson
Address History: 4219 Headwaters Lane, Olney, MD 20832;
28 Appledowre Court, Germantown, MD 20876;
Rockville, MD 20853;
Silver Spring, MD 20906
Aliases (AKA): J Sieber,
Joseph Sieber
Address History: 15015 Shamrock Ridge Road, Silver Spring, MD 20906;
2303 Georgian Way, Silver Spring, MD 20902;
Alexandria, VA 22302
Email Addresses: ili****@hotmail.com
Address History: 15001 Shamrock Ridge Road, Silver Spring, MD 20906;
50 Glenwood Avenue Apt 704, Jersey City, NJ 07306;
Brooklyn, NY 11204;
Jamaica, NY 11435;
New York, NY 10025
Address History: 3937 Tynewick Drive, Silver Spring, MD 20906;
2838 Hartford Southeast Street Apartment 204, Washington, DC 20020;
Beltsville, MD 20705
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