Address History: 15030 Shamrock Ridge Road, Silver Spring, MD 20906;
11405 Rambling Road, Gaithersburg, MD 20879;
Rockville, MD 20851;
Takoma Park, MD 20912
Aliases (AKA): D Rodriguez,
Dora Rodriguez,
Dora Rodriquez
Phone Numbers: (301) 598-3719
Address History: 15000 Shamrock Ridge Road, Silver Spring, MD 20906;
3315 11th Place Se, Washington, DC 20032;
Hyattsville, MD 20782;
Riverdale, MD 20738
Aliases (AKA): Angella Brown,
Jennifer A Brown,
Jennifer A Moore,
J Reid,
Jennifer Reid
Email Addresses: jab****@comcast.net,
jre****@apogeeintegration.com,
jre****@gma-cpa.com,
jre****@netzero.com,
jre****@yahoo.com
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: 15027 Shamrock Ridge Road, Silver Spring, MD 20906;
5125 Santa Clara Place Apt B, Boulder, CO 80303;
Lafayette, CO 80026;
Lancaster, PA 17603;
Alexandria, VA 22303
Aliases (AKA): Timothy Benner
Address History: 15017 Shamrock Ridge Road, Silver Spring, MD 20906;
3009 Hawthorne Avenue, Richmond, VA 23222;
Charleston, WV 25311;
Dunbar, WV 25064;
Institute, WV 25112
Aliases (AKA): Stanley Spottswood
Relatives & Associates: Savolia Ellis
Savo Spottswood
Simeon Spottswood
Stanley Spottswood
Stanley Spottswood
Email Addresses: sta****@stanspottmusic.com,
tmu****@yahoo.com
Address History: 15062 Shamrock Ridge Road, Silver Spring, MD 20906
Address History: 6803 Diploma Drive, Laurel, MD 20707;
6300 Canoga Avenue Floor 14, Woodland Hills, CA 91367;
Frankfort, KY 40601;
Beltsville, MD 20705;
Burtonsville, MD 20866
Aliases (AKA): Valentina Pillai,
Valentina S Pillai,
Tina S Unnikumaran,
Trina S Unnikumaran
Relatives & Associates: Kimberly Cleveland
Bindu Nair
Lalitha Pillai
Purushothaman Pillai
Rajeev Pillai
Email Addresses: ted****@amsinc.com,
tri****@att.net
Address History: 15006 Shamrock Ridge Road, Silver Spring, MD 20906;
9219 Broadwater Drive, Gaithersburg, MD 20879;
Germantown, MD 20874;
Hyattsville, MD 20782;
Rising Sun, MD 21911
Aliases (AKA): Wendy Barillas,
Wendy Rivera,
Wendy E Valencia
Relatives & Associates: Marle Barillas
Marlene Barillas
Marlene Barillas
Sandor Barillas
Sandor Barillas
Address History: 15038 Shamrock Ridge Road, Silver Spring, MD 20906;
2503 Buck Lodge Terrace, Adelphi, MD 20783;
Hyattsville, MD 20783
Phone Numbers: (301) 598-0180
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: 15009 Shamrock Ridge Road, Silver Spring, MD 20906;
3327 Teagarden Circle Apt 303, Silver Spring, MD 20904
Phone Numbers: (301) 598-2385
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: 2710 Ashmont Terrace, Silver Spring, MD 20906;
4421 Chestnut Street, Bethesda, MD 20814;
Gaithersburg, MD 20879;
Rockville, MD 20853
Aliases (AKA): Felipe Castillo
Relatives & Associates: Andrea Castillo
Darleen Castillo
Donna Castillo
Frances Castillo
Frances Castillo
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: 15016 Shamrock Ridge Road, Silver Spring, MD 20906;
1909 Lewis Avenue, Rockville, MD 20851;
New York, NY 10028
Aliases (AKA): D Cornish
Relatives & Associates: Melinda Cornish
Email Addresses: dco****@gmail.com,
dou****@carolina.rr.com,
dou****@aol.com,
dou****@aol.com,
dou****@yahoo.com
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: 15041 Shamrock Ridge Road, Silver Spring, MD 20906;
801 Rhode Island Avenue Nw Apt 509, Washington, DC 20001;
Charles Town, WV 25414;
Shepherdstown, WV 25443
Aliases (AKA): E Olapade,
Emanuel I Olapade
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: 15800 Good Hope Road, Silver Spring, MD 20905;
15018 Shamrock Ridge Road, Silver Spring, MD 20906
Phone Numbers: (301) 598-3959
Address History: 15041 Shamrock Ridge Road, Silver Spring, MD 20906
Phone Numbers: (301) 462-8864
Address History: 1402 Moffet Road, Silver Spring, MD 20903;
215 S Poplar Street, Assumption, IL 62510;
Hyattsville, MD 20782
Aliases (AKA): Jimmy Hernandez
Relatives & Associates: Patrocinia Estrada
Anna Hargrave
David Hernandez
Dolores Hernandez
Esteb Hernandez
Email Addresses: mok****@mo.net,
sou****@yahoo.com
Address History: 15042 Shamrock Ridge Road, Silver Spring, MD 20906;
4864 Crestone Needle Way, Antioch, CA 94531;
Brooklyn, NY 11232;
Falls Church, VA 22046
Address History: 15054 Shamrock Ridge Road, Silver Spring, MD 20906;
19 Catoctin Court, Silver Spring, MD 20906
Phone Numbers: (301) 871-1380
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
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