Address History: 17001 Woodale Drive, Silver Spring, MD 20905;
4717 Falcon Street, Rockville, MD 20853;
Alexandria, VA 22311
Aliases (AKA): Sandra Kerr
Address History: 17001 Woodale Drive, Silver Spring, MD 20905
Phone Numbers: (301) 570-0602
Address History: 17001 Woodale Drive, Silver Spring, MD 20905;
2714 Fenimore Road, Silver Spring, MD 20902
Relatives & Associates: Sandra Franca
Phone Numbers: (240) 381-4034
Address History: 17001 Woodale Drive, Silver Spring, MD 20905;
11304 Connecticut Avenue, Kensington, MD 20895
Relatives & Associates: Wilmar Zacarias
Phone Numbers: (301) 942-2328
Address History: 12702 Atherton Drive, Silver Spring, MD 20906;
2751 Ocean Oaks North Drive, Fernandina Beach, FL 32034;
Ashton, MD 20861;
Boyds, MD 20841;
Kensington, MD 20895
Aliases (AKA): Adai Ferreira Cardoso
Relatives & Associates: Ardoi Cardoso
Address History: 14942 Wellwood Road, Silver Spring, MD 20997;
17001 Woodale Drive, Silver Spring, MD 20905;
Temple Hills, MD 20748
Email Addresses: gdp****@msn.com,
jke****@srgpe.com
Address History: 12321 Georgia Avenue, Silver Spring, MD 20906;
28110 Robinson Canyon Road, Carmel, CA 93923;
San Jose, CA 95118;
Sunnyvale, CA 94089;
Wakefield, MA 01880
Aliases (AKA): Sun N Lee,
Sung Young Lee
Address History: 14600 Tynewick Terrace, Silver Spring, MD 20906;
17121 Queen Victoria Court Apt 302, Gaithersburg, MD 20877;
Germantown, MD 20874;
Rockville, MD 20853
Email Addresses: dan****@yahoo.com,
dpa****@netzero.com,
hot****@yahoo.com
Address History: 14412 New Hampshire Avenue, Silver Spring, MD 20904;
14920 Bauer Drive, Rockville, MD 20853
Aliases (AKA): Andre Da,
Andre Pereira Da Silva,
Andre Fernando Dasilva,
Pereira Fernando Dasilva,
Andre Pereiradasilva
Address History: 2714 Fenimore Road, Silver Spring, MD 20902;
4717 Falcon Street, Rockville, MD 20853;
Alexandria, VA 22311
Phone Numbers: (301) 570-5856
Address History: 107 Croydon Court, Silver Spring, MD 20901;
17001 Woodale Drive, Silver Spring, MD 20905
Aliases (AKA): Terezinha Melo
Address History: 19712 Golden Valley Lane, Brookeville, MD 20833;
10725 Johns Hopkins Road, Laurel, MD 20723;
Millersville, MD 21108;
Silver Spring, MD 20905
Email Addresses: you****@att.net
Address History: 8150 Lakecrest Drive Apt 516, Greenbelt, MD 20770;
222 Po Box, Greenbelt, MD 20768;
Silver Spring, MD 20901
Aliases (AKA): S Lee,
Sukjae J Lee
Address History: 13145 Dairymaid Drive Apt 204, Germantown, MD 20874;
7741 Hiawatha Lane, Derwood, MD 20855;
Montgomery Village, MD 20886;
Silver Spring, MD 20902
Aliases (AKA): Cleusa Fernandes Dos,
Cleusa F Dos,
Cleusa F Dos Reis,
Cleusa Reis,
Cleuse C Reis
Relatives & Associates: Benjamin Reis
Address History: 17001 Woodale Drive, Ashton, MD 20861;
11304 Connecticut Avenue, Kensington, MD 20895;
Silver Spring, MD 20902
Aliases (AKA): Wilmar De Moraes Zacarias,
Wilmar De Zacarias,
Wilmar D Zacharias
Relatives & Associates: Izabel Zacarias
Phone Numbers: (301) 774-7427
Address History: 3972 Newcastle Court, Ellicott City, MD 21042;
1327 4th Avenue, Los Angeles, CA 90019;
Silver Spring, MD 20905
Phone Numbers: (410) 750-2467
Address History: 415 Winter Walk Drive, Gaithersburg, MD 20878;
190 Palmwood Drive, Palm Coast, FL 32164;
Laurel, MD 20708;
Silver Spring, MD 20904;
Spencerville, MD 20868
Aliases (AKA): R Desouza,
Renata Desouza
Email Addresses: reb****@aol.com,
reb****@cs.com,
reb****@aol.com,
reb****@cs.com,
reb****@excite.com
Address History: 7236 112th Street Apt 502, Forest Hills, NY 11375;
9014 Rhode Island Avenue Apt 613, College Park, MD 20740;
Greenbelt, MD 20770;
Laurel, MD 20708;
Silver Spring, MD 20905
Aliases (AKA): Jin A Kim,
Jinhong Kim
Phone Numbers: (347) 730-4043
Address History: 4814 Memphis Avenue, Cleveland, OH 44144;
17001 Woodale Drive, Silver Spring, MD 20905;
Westlake, OH 44145
Aliases (AKA): Jung Bae
Address History: 1186 S Mullen Avenue, Los Angeles, CA 90019;
1327 4th Avenue, Los Angeles, CA 90019;
Boca Raton, FL 33498;
Deerfield Beach, FL 33441;
Silver Spring, MD 20901
Aliases (AKA): Sung Ham,
Sungja J Han,
Sung Ja Kim
Email Addresses: ski****@gmail.com
Address History: 15 Broadriver Road, Ormond Beach, FL 32174;
5044 Neptune Circle, Oxford, FL 34484;
Wildwood, FL 34785;
Abingdon, MD 21009;
Joppa, MD 21085
Aliases (AKA): W Zack,
Wayne Thomas Zack
Email Addresses: way****@gmail.com,
wdz****@sbcglobal.net,
wza****@mhaic.com
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