Address History: 15023 Shamrock Ridge Road, Silver Spring, MD 20906;
1802 Greenwich Wood Drive Apt 14, Silver Spring, MD 20903
Aliases (AKA): Elizabeth H Alfaro
Email Addresses: jor****@comcast.net
Address History: 15058 Shamrock Ridge Road, Silver Spring, MD 20906
Phone Numbers: (301) 460-2651
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: 15025 Shamrock Ridge Road, Silver Spring, MD 20906;
4121 Sandcastle Lane, Olney, MD 20832;
Rockville, MD 20850;
Athens, OH 45701;
Dallas, TX 75206
Aliases (AKA): Jessie Nicole Leibowitz,
Jessie N Willis
Email Addresses: han****@att.net,
jes****@aol.com
Address History: 3317 Richwood Lane, Brookeville, MD 20833;
3728 Castle Terrace, Silver Spring, MD 20904;
Andover, NJ 07821
Aliases (AKA): M Nardone,
Mark Nardone
Relatives & Associates: Virginia Burlas
Catherine Hargreaves
Maryann Leisher
Amanda Nardone
Lillian Nardone
Email Addresses: hck****@adelphia.net,
hck****@aol.com,
hck****@msn.com,
hck****@adelphia.net,
hck****@aol.com
Address History: 15033 Shamrock Ridge Road, Silver Spring, MD 20906;
19420 Chandlee Mill Road, Brookeville, MD 20833
Aliases (AKA): Joaquin Maravilhas
Phone Numbers: (301) 598-3282
Address History: 15030 Shamrock Ridge Road, Silver Spring, MD 20906
Address History: 3020 Fallston Avenue, Silver Spring, MD 20904;
15019 Shamrock Ridge Road, Silver Spring, MD 20906
Aliases (AKA): Gaetan Rezir
Relatives & Associates: Arielle Rezir
Address History: 15043 Shamrock Ridge Road, Silver Spring, MD 20906
Phone Numbers: (301) 438-7682
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: 15052 Shamrock Ridge Road, Silver Spring, MD 20906;
2010 Macdowell Street, Rockville, MD 20851
Email Addresses: pal****@hotmail.com
Address History: 15043 Shamrock Ridge Road, Silver Spring, MD 20906;
11900 Grandview Avenue, Silver Spring, MD 20902
Aliases (AKA): Lucia Beltran
Address History: 15001 Shamrock Ridge Road, Silver Spring, MD 20906;
5643 E 2nd Street, Tucson, AZ 85711;
Bowie, MD 20715;
Riverdale, MD 20737;
Tenaha, TX 75974
Address History: 8700 Ridge Road Apt 203, Ellicott City, MD 21043;
3504 Childress Terrace, Burtonsville, MD 20866;
Silver Spring, MD 20904;
Brooklyn, NY 11234
Aliases (AKA): Annette Cadet,
Annette Cadet Taylor
Address History: 15044 Shamrock Ridge Road, Silver Spring, MD 20906;
7333 Shirley Drive, Easton, MD 21601
Aliases (AKA): Jamie Hill
Relatives & Associates: Joan Hill
Address History: 15058 Shamrock Ridge Road, Silver Spring, MD 20906;
18400 Snowberry Way, Olney, MD 20832
Aliases (AKA): Ann M Young
Address History: 15042 Shamrock Ridge Road, Silver Spring, MD 20906;
19248 Deep Run Court, Germantown, MD 20876
Aliases (AKA): S Robinson
Email Addresses: gar****@aol.com
Address History: 12715 Norwood Lane, Fort Washington, MD 20744;
16140 South Post Road Apartment 303, Fort Lauderdale, FL 33331;
Hollywood, FL 33027;
Bethesda, MD 20817;
Frederick, MD 21704
Aliases (AKA): Jeff Sarod Lee,
Jeffery Lee,
Jeffrey S Lee,
Jeffrey Narcisenfeld
Email Addresses: pha****@gmail.com
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: 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: 3327 Teagarden Circle Apt 303, Silver Spring, MD 20904;
3117 Hewitt Avenue Apt 506, Silver Spring, MD 20906
Phone Numbers: (301) 598-2385
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
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