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: 15023 Shamrock Ridge Road, Silver Spring, MD 20906
Phone Numbers: (301) 438-9773
Address History: 15046 Shamrock Ridge Road # R, Silver Spring, MD 20906;
25728 Pillar Lane, Bowie, MD 20716;
Olney, MD 20832
Aliases (AKA): Terry Buchhol,
Terry Buchholz
Email Addresses: haw****@bellsouth.com,
haw****@comcast.com,
haw****@comcast.net
Address History: 13902 Sullivan Court, Silver Spring, MD 20906;
17800 Queen Anne Bridge Road, Bowie, MD 20716;
Hyattsville, MD 20781;
Riverdale, MD 20737;
Sandy Spring, MD 20860
Aliases (AKA): Jeyakody Edward
Email Addresses: jey****@yahoo.com,
lls****@hotmail.com
Address History: 15005 Shamrock Ridge Road, Silver Spring, MD 20906;
2301 Glenallan Avenue Apt 516, Silver Spring, MD 20906
Phone Numbers: (301) 437-9026
Address History: 15039 Shamrock Ridge Road, Silver Spring, MD 20906
Address History: 6503 Darwin Road, Laurel, MD 20707;
4132 Belvedere Street, Irvine, CA 92604;
Santa Fe Springs, CA 90670;
Bradenton, FL 34202;
Lakewood Ranch, FL 34202
Aliases (AKA): Thomas A Mille,
Michael Miller,
Mike Miller,
Thomas M Miller,
Thomas P Miller
Relatives & Associates: Margarete Liebegottmiller
Shaneka Malcolm
Debra Miller
Jun Miller
Kim Miller
Address History: 15037 Shamrock Ridge Road, Silver Spring, MD 20906;
525 Mission Place, Danville, CA 94526;
Oakland, CA 94610;
San Diego, CA 92116;
Washington, DC 20011
Relatives & Associates: Helena Mekonnen
Email Addresses: kid****@yahoo.com
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 # R, Silver Spring, MD 20906;
2202 Duck Pond Circle, Morrisville, NC 27560;
Raleigh, NC 27612
Phone Numbers: (919) 745-1318
Address History: 15019 Shamrock Ridge Road, Silver Spring, MD 20906;
1642 E 56th Street Apt 307, Chicago, IL 60637;
Sandy Spring, MD 20860
Aliases (AKA): Shanthy Edward
Email Addresses: lls****@hotmail.com
Address History: 18507 Fiddleleaf Terrace, Olney, MD 20832;
9039 Flag Harbor Drive # 615, Germantown, MD 20874;
Silver Spring, MD 20906;
Tarboro, NC 27886
Aliases (AKA): M L Causway
Phone Numbers: (301) 774-8144
Email Addresses: cau****@alltel.net,
cau****@bellsouth.net,
cau****@bigfoot.com,
cau****@cei.net,
cau****@comcast.com
Address History: 15060 Shamrock Ridge Road, Silver Spring, MD 20906;
2435 Foster Avenue, Baltimore, MD 21224;
Takoma Park, MD 20912
Email Addresses: dil****@hotmail.com,
dil****@yahoo.com,
dm@****@salisbury.edu,
dm6****@students.salisbury.edu,
jem****@mbhs.edu
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: 15052 Shamrock Ridge Road, Silver Spring, MD 20906;
8500 16th Street, Silver Spring, MD 20910
Phone Numbers: (303) 668-3391
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: 2815 Parker Court, Silver Spring, MD 20902;
6 Durbin Street, Danbury, CT 06810;
Wallingford, CT 06492;
Waterbury, CT 06705;
Wolcott, CT 06716
Aliases (AKA): Joe Reyes,
Jone Reyes,
Jose A Reyes,
Joseph Reyes,
Jr Jose Reyes
Email Addresses: cot****@gmail.com
Address History: 15035 Shamrock Ridge Road, Silver Spring, MD 20906;
303 Cedar Lane, Rockville, MD 20851;
Brooklyn, NY 11207;
Reading, PA 19608;
El Paso, TX 79905
Aliases (AKA): Gerald Spencer,
Gerald W Spencer Jones,
Gerald Wilfred-Jones
Address History: 3020 Fallston Avenue, Silver Spring, MD 20904;
3504 Childress Terrace, Burtonsville, MD 20866
Relatives & Associates: Gaeton Rezir
Email Addresses: are****@hotmail.com,
rez****@yahoo.com
Address History: 15005 Shamrock Ridge Road, Silver Spring, MD 20906;
14419 Bakersfield Court, Silver Spring, MD 20906
Aliases (AKA): Fereydoon Behdin,
F Behdin Yazdi,
Fereydoon B Behdin Yazdi,
F Behdin-Yazdi,
Fereydoon B Vazdi
Phone Numbers: (301) 598-4059
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: 16520 Kipling Road, Derwood, MD 20855;
301 174th Street Apt 1611, North Miami Beach, FL 33160;
Tampa, FL 33611;
Gaithersburg, MD 20877;
Rockville, MD 20850
Aliases (AKA): A Vert,
Alex A-Rod Vert,
Alex Vert,
Alexander Vert,
Alexander A Rod Vert
Email Addresses: ave****@yahoo.com,
che****@msn.com,
mca****@hotmail.com,
ver****@aol.com
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