Address History: 1209 Poplar Run Drive, Silver Spring, MD 20906;
3040 Idaho Northwest Avenue Apartment 404, Washington, DC 20016;
Rockville, MD 20852;
Annandale, VA 22003
Aliases (AKA): Elmer Perez Padilla,
Elmer Padilla
Relatives & Associates: Georgelyn Aloro
Rosemarie Baird
Estelita Padilla
Elmer Serrano
Felicidad Serrano
Address History: 1628 Poplar Run Drive, Silver Spring, MD 20906;
13701 Middlevale Lane, Silver Spring, MD 20906
Aliases (AKA): Musse Feleke
Phone Numbers: (301) 603-1547
Address History: 1617 Poplar Run Drive, Silver Spring, MD 20906
Phone Numbers: (301) 949-5877
Address History: 1604 Poplar Run Drive, Silver Spring, MD 20906;
7701 White Sands Way, Beltsville, MD 20705;
Bethesda, MD 20817;
Bowie, MD 20716;
Gaithersburg, MD 20878
Aliases (AKA): L Ross,
Linda Ross,
Linda Young
Address History: 3814 Lansdale Court, Burtonsville, MD 20866;
11404 Cherry Hill Road Unit 104, Beltsville, MD 20705;
Clinton, MD 20735;
Silver Spring, MD 20904
Aliases (AKA): Hannah Cole
Email Addresses: lio****@yahoo.com
Address History: 1457 Poplar Run Drive, Silver Spring, MD 20906;
826 West 59th Place, Los Angeles, CA 90044;
Gaithersburg, MD 20879;
Rockville, MD 20852;
Caguas, PR 00726
Aliases (AKA): Edwin Rodriguez,
Edwin Toledo
Relatives & Associates: Vivian Entoledo
Antonio Mendez
Lourdes Rivera
Alma Rodriguez
Cathy Summerall
Address History: 1608 Poplar Run Drive, Silver Spring, MD 20906;
9405 Blackwell Road Apt 107, Rockville, MD 20850
Aliases (AKA): Serge Atouga
Address History: 17526 Ashton Forest Terrace, Sandy Spring, MD 20860;
6505 Wiltshire Drive Unit H, Frederick, MD 21703;
Gaithersburg, MD 20878;
Greenbelt, MD 20770;
Silver Spring, MD 20905
Aliases (AKA): Ali Forghani Forghani,
Amir Forghani
Email Addresses: afo****@modernsmilesdental.com,
afo****@roadrunner.com,
cfo****@hotmail.com,
glo****@aol.com,
glo****@bright.net
Address History: 9400 Reach Road, Potomac, MD 20854;
6413 Rock Forest Drive Apt 206, Bethesda, MD 20817;
Rockville, MD 20852;
Silver Spring, MD 20906
Aliases (AKA): S Kaplan
Address History: 10001 Bald Cypress Drive, Rockville, MD 20850;
170 E 6th Street # 633, Claremont, CA 91711;
Los Angeles, CA 90034;
Yorba Linda, CA 92886;
Winchester, MA 01890
Aliases (AKA): D Lee,
Dorothy Wun Lee
Address History: 1626 Poplar Run Drive, Silver Spring, MD 20906;
1131 University Boulevard W Apt 720, Silver Spring, MD 20902
Aliases (AKA): Anonciate Kanyabutembo,
Mokazaire Kanyabutmbo
Relatives & Associates: Noella Indhohamuka
Antoinette Kanyabutembo
Hortense Kanyabutembo
Solange Kanyabutembo
Phone Numbers: (301) 593-3113
Address History: 13502 Broadfield Drive, Potomac, MD 20854;
11405 Guerlac Court, Gaithersburg, MD 20878;
Silver Spring, MD 20906;
Fredericksburg, VA 22406
Aliases (AKA): Kwang J Choy,
Kwang Jochoy
Email Addresses: sup****@hotmail.com
Address History: 28101 Pine Haven Way Apt 100, Bonita Springs, FL 34135;
16023 Caldera Lane # 63, Naples, FL 34110;
Punta Gorda, FL 33955;
Bladensburg, MD 20710;
Silver Spring, MD 20905
Email Addresses: eki****@yahoo.com,
elk****@judith-kelly.com,
eri****@humantraffickingawareness.org,
eri****@gmail.com
Address History: 1222 Poplar Run Drive, Silver Spring, MD 20906;
218 N Charles Street Apt 2611, Baltimore, MD 21201;
Rockville, MD 20850;
Manchester, NH 03104
Aliases (AKA): Farihah Quasem
Email Addresses: aqu****@gmail.com,
far****@hotmail.com,
fqu****@gmail.com,
fqu****@rocketmail.com,
nin****@hotmail.com
Address History: 1624 Poplar Run Drive, Silver Spring, MD 20906;
110 Lee Avenue Apt 1, Takoma Park, MD 20912
Phone Numbers: (301) 891-7479
Email Addresses: ema****@yahoo.com
Address History: 1225 Poplar Run Drive, Silver Spring, MD 20906;
11101 Georgia Avenue Unit 511, Silver Spring, MD 20902;
Temple Hills, MD 20748;
Greensboro, NC 27408;
Alexandria, VA 22309
Aliases (AKA): S Walker
Address History: 1622 Poplar Run Drive, Silver Spring, MD 20906;
277 Babcock Street # 1025, Boston, MA 02215
Email Addresses: dj2****@hotmail.com,
dje****@bu.edu
Address History: 1409 Poplar Run Drive, Silver Spring, MD 20906;
1920 Chester Road, Lansing, MI 48912;
Dumfries, VA 22026;
Olympia, WA 98502
Aliases (AKA): Fe Villanueva Anselmo,
Fo V Anselmo
Address History: 1221 Poplar Run Drive, Silver Spring, MD 20906;
12702 Bushey Drive, Silver Spring, MD 20906;
State College, PA 16801;
Sterling, VA 20164;
Winchester, VA 22601
Address History: 1611 Poplar Run Drive, Silver Spring, MD 20906;
600 Bonnie Meadow Lane, Fort Washington, MD 20744;
Suitland, MD 20746;
Waldorf, MD 20603
Aliases (AKA): Christopher D Mararac,
Christopher Mararac
Email Addresses: chr****@gmail.com
Address History: 17 Karlin Drive, Chatham, NJ 07928;
2809 Boston Street Apt 118, Baltimore, MD 21224;
Silver Spring, MD 20906;
Cedar Knolls, NJ 07927;
Florham Park, NJ 07932
Aliases (AKA): Deirdre Kole
Address History: 1073 Kenmore Street, Deltona, FL 32725;
1221 Poplar Run Drive, Silver Spring, MD 20906;
Bellerose, NY 11426;
South Richmond Hill, NY 11419
Relatives & Associates: Deomattie Matadin
Cindy Ramoutar
David Ramoutar
David Ramoutar
Deokie Ramoutar
Email Addresses: cry****@aol.com,
cry****@gmail.com,
daa****@gmail.com,
ram****@hotmail.com
Address History: 22 N Thomas Street Apt 3, Arlington, VA 22203;
11 School Drive, Gaithersburg, MD 20878;
Silver Spring, MD 20906
Aliases (AKA): Tesire Anajeth Uzamushaka
Email Addresses: ana****@yahoo.com
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