Address History: 17 Homecrest Court, Silver Spring, MD 20906;
13917 Castle Boulevard Apt 31, Silver Spring, MD 20904
Aliases (AKA): Selena Opoku
Email Addresses: lin****@yahoo.com
Address History: 17 Homecrest Court, Silver Spring, MD 20906;
336 Lincoln Avenue Apt C, Alameda, CA 94501;
Richmond, CA 94804;
Walnut Creek, CA 94597;
Carrollton, GA 30117
Aliases (AKA): Elizabeth A Aweatherby,
Elizabeth Weatherby
Address History: 17 Homecrest Court, Silver Spring, MD 20906;
1440 Hotel Circle N Apt 233, San Diego, CA 92108;
Atlanta, GA 30327;
Rockville, MD 20852;
Green Bay, WI 54303
Phone Numbers: (920) 497-8494
Address History: 17 Homecrest Court, Silver Spring, MD 20906;
5720 Fishers Lane Apt 522, Rockville, MD 20852;
Corpus Christi, TX 78414;
Mcallen, TX 78504
Aliases (AKA): Mariel De La Garza,
Mariel Dela Garza
Relatives & Associates: Eligio Dela
Eligio Delagarza
Lucille Delagarza
Michael Delagarza
Michael Delagarza
Address History: 14217 Pear Tree Lane Apt 32, Silver Spring, MD 20906;
1065 W Laurel River Drive, Shepherdsville, KY 40165;
Beltsville, MD 20705;
Laurel, MD 20707
Aliases (AKA): Emmanuel Nelson,
Joe Joe Nelson
Relatives & Associates: Joe Nelson
Email Addresses: joe****@worldnet.att.net
Address History: 3770 Bel Pre Road Apt 4, Silver Spring, MD 20906;
4207 Frankfort Drive, Rockville, MD 20853
Aliases (AKA): Ramzi Khalil Habash
Address History: 9406 Trumpet Lane, Upper Marlboro, MD 20772;
855 Chesapeake Southeast Street Apartment 401, Washington, DC 20032;
Mableton, GA 30126;
Capitol Heights, MD 20743;
Clinton, MD 20735
Aliases (AKA): Sharonne Leevette Johnson,
Sharonne Mireku,
Sharonne Montez,
Sharonne L Montez,
Sharonne Montez Yates
Relatives & Associates: Kristie Jenkins
Angelia Johnson
Anthony Johnson
Branden Johnson
Emanuel Johnson
Email Addresses: sha****@hotmail.com,
sha****@yahoo.com,
smo****@students.pgcc.edu
Address History: 17564 Macduff Avenue, Olney, MD 20832;
3040 Idaho Northwest Avenue Apartment 229, Washington, DC 20016;
Wilmington, DE 19807;
Beltsville, MD 20705;
College Park, MD 20740
Aliases (AKA): Demetrios T Siskos,
Demetrius T Siskos,
Dimitrios T Siskos,
Demetrius Siskus
Address History: 5349 Emma Lane, Indian Head, MD 20640;
409 Gresham Road Sw, Mableton, GA 30126;
Capitol Heights, MD 20743;
Clinton, MD 20735;
District Heights, MD 20747
Aliases (AKA): Sharrone Johnson,
Sharonne J Mireku,
Sharonne Moartez,
Sharonne Montez,
Sharonne L Montez Yates
Address History: 10618 Parkwood Drive, Kensington, MD 20895;
1301 International Parkway Suite 200, Fort Lauderdale, FL 33323;
Boyds, MD 20841;
Frederick, MD 21703;
Gaithersburg, MD 20878
Aliases (AKA): Emily Bannister
Relatives & Associates: Calle Bannister
Claire Bannister
James Bannister
James Bannister
Jason Bannister
Email Addresses: ara****@hotmail.com
Address History: 18206 Gravinia Circle, Boyds, MD 20841;
23415 Spire Street, Clarksburg, MD 20871;
Gaithersburg, MD 20879;
Silver Spring, MD 20904
Aliases (AKA): Lana Dubbaneh
Phone Numbers: (301) 916-0461
Address History: 7748 Brink Road, Gaithersburg, MD 20882;
24200 Hawkins Landing Drive, Gaithersburg, MD 20882;
Germantown, MD 20874;
North Potomac, MD 20878;
Rockville, MD 20852
Aliases (AKA): L Fink,
Leann M Flint
Address History: 14102 London Lane, Rockville, MD 20853;
17 Homecrest Court, Silver Spring, MD 20906;
Bronx, NY 10466
Address History: 234 S Waterway Drive Nw, Port Charlotte, FL 33952;
2847 Suncoast Lakes Boulevard, Punta Gorda, FL 33980;
Rockville, MD 20853;
Silver Spring, MD 20906
Relatives & Associates: Anthony Dubbaneh
Anton Dubbaneh
Charles Dubbaneh
Emily Dubbaneh
Hanada Dubbaneh
Address History: 2526 Chain Bridge Road Apt 201, Vienna, VA 22181;
3040 Idaho Avenue Nw Apt 229, Washington, DC 20016;
Gaithersburg, MD 20878;
Germantown, MD 20874;
Laurel, MD 20723
Aliases (AKA): Demetrios Siskos,
Dimitrios J Siskos,
Dimitros J Siskos
Phone Numbers: (240) 401-0339
Address History: 24574 Sun Vista Place, Punta Gorda, FL 33980;
24574 Sun Vista Place, Port Charlotte, FL 33980;
Silver Spring, MD 20906
Aliases (AKA): Marceline Dubbaneh,
Marceline A Dubbaneh,
Marceline Amanda Kissoon,
Marcy Kissoon
Relatives & Associates: Anton Dubbaneh
Charles Dubbaneh
Emily Dubbaneh
Jonathan Dubbaneh
Matthew Dubbaneh
Address History: 3349 Liberty Road Apt B, Hill Afb, UT 84056;
2842 Timbercrest Place, Lakeland, FL 33810;
Silver Spring, MD 20906;
Minot Afb, ND 58704;
Omaha, NE 68107
Aliases (AKA): Maria A Delagarza,
M Martinez,
Maria A Martinez
Address History: 2819 Groveland Avenue, Richmond, VA 23222;
336 Lincoln Avenue Apt C, Alameda, CA 94501;
Richmond, CA 94804;
Vacaville, CA 95688;
Walnut Creek, CA 94597
Email Addresses: dav****@aol.com,
dka****@siu.edu
Address History: 4605 Us Highway 19, New Port Richey, FL 34652;
5235 Hunters Ridge Drive, New Port Richey, FL 34655;
Kensington, MD 20895;
Rockville, MD 20852;
Silver Spring, MD 20906
Aliases (AKA): Grayson R Adams
Email Addresses: gad****@aol.com,
gra****@aol.com
Address History: 4405 Banyan Tree Place, Riverview, FL 33578;
1222 Versant Drive Apt 203, Brandon, FL 33511;
Port Charlotte, FL 33980;
Punta Gorda, FL 33983;
Tampa, FL 33619
Aliases (AKA): Matthew Dubbaneh
Relatives & Associates: Anton Dubbaneh
Charles Dubbaneh
Emily Dubbaneh
Jonathan Dubbaneh
Mawaz Dubbaneh
Address History: 24574 Sun Vista Place, Punta Gorda, FL 33980;
26166 Argentina Drive, Punta Gorda, FL 33983;
Silver Spring, MD 20906
Aliases (AKA): Usama Dubbenah
Relatives & Associates: Anton Dubbaneh
Charles Dubbaneh
Emily Dubbaneh
Hanada Dubbaneh
Jonathan Dubbaneh
Phone Numbers: (301) 438-3946
(941) 627-1331
(941) 875-9607
(941) 979-9761
Address History: 2847 Suncoast Lakes Boulevard, Punta Gorda, FL 33980;
645 Fern Drive, Port Charlotte, FL 33952;
Rockville, MD 20853;
Silver Spring, MD 20906;
Lansing, NC 28643
Aliases (AKA): Anton Dubbanch,
Anton Khalil Dubbaneh,
Anton A Dubbaneh,
Nawal A Dubbaneh
Relatives & Associates: Anthony Dubbaneh
Charles Dubbaneh
Emily Dubbaneh
Hanada Dubbaneh
Issam Dubbaneh
Email Addresses: adu****@aol.com,
ndu****@adelphia.net
Address History: 1104 21st Place Ne Apt 6, Washington, DC 20002;
904 22nd Street Ne Apt 102, Washington, DC 20002;
Atlanta, GA 30316;
Mableton, GA 30126;
Capitol Heights, MD 20743
Aliases (AKA): Tranetha Sherry Gilbert,
Tranetha S Rollins
Address History: 5939 Big Laurel Road, Creston, NC 28615;
1374 Foxfire Lane, Naples, FL 34104;
Port Charlotte, FL 33952;
Punta Gorda, FL 33950;
Silver Spring, MD 20906
Aliases (AKA): Charlie A Dubaneh,
Charlie Dubbaneh
Relatives & Associates: Anthony Dubbaneh
Anton Dubbaneh
Ashley Dubbaneh
Emily Dubbaneh
Jennifer Dubbaneh
Address History: 2847 Suncoast Lakes Boulevard, Punta Gorda, FL 33980;
409 Blossom Northwest Avenue, Port Charlotte, FL 33952;
Rockville, MD 20853;
Silver Spring, MD 20906
Aliases (AKA): Nawal Dubbaneh
Relatives & Associates: Anthony Dubbaneh
Anton Dubbaneh
Ashley Dubbaneh
Charles Dubbaneh
Emily Dubbaneh
Email Addresses: ndu****@adelphia.net
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