Address History: 8505 Springvale Road Apt A107, Silver Spring, MD 20910;
1305 Hemlock Street Nw, Washington, DC 20012;
Capitol Heights, MD 20743;
Hyattsville, MD 20783
Aliases (AKA): Ron Worthy,
Ronald Worthy
Email Addresses: deb****@erabroker.net,
ron****@aol.com,
ron****@hotmail.com,
ron****@gmail.com
Address History: 9119 Manchester Road Apt 605, Silver Spring, MD 20901;
6939 Georgia Avenue Nw Apt 315, Washington, DC 20012;
Baltimore, MD 21223;
Columbia, MD 21046;
Ellicott City, MD 21042
Aliases (AKA): Amianta M Croulet,
Aminata M Croulet,
Aminata Montgomery,
Aminata M Queen
Email Addresses: acr****@comcast.net,
acr****@gmail.com,
acr****@yahoo.com,
amc****@gmail.com,
ami****@gmail.com
Address History: 1904 Brightleaf Court, Silver Spring, MD 20902;
4800 South Alma School Road Apartment 2001, Chandler, AZ 85248;
Newark, DE 19702
Aliases (AKA): Rich Slavin,
Richard Slavin,
Richard Wayne Slavin
Relatives & Associates: Carol Slavin
Email Addresses: mst****@peoplepc.com,
ric****@worldnet.att.net,
ric****@comcast.net,
ric****@aol.com,
ric****@comcast.net
Address History: 5160 Pooks Hill Road Apt 17, Bethesda, MD 20814;
2225 4th Street Nw, Washington, DC 20059;
Brookeville, MD 20833;
District Heights, MD 20747;
Oxon Hill, MD 20745
Aliases (AKA): Chiquita R Battle
Relatives & Associates: Miles Battle
Email Addresses: chi****@aol.com
Address History: 2000 Shadowrock Lane, Bowie, MD 20721;
2000 Shadow Oak Drive, Montgomery Village, MD 20886;
Montgomry Vlg, MD 20886;
Silver Spring, MD 20902
Relatives & Associates: Alexis Broadhurst
Helen Broadhurst
Beverly Murphy
Latricia Murphy
Stephanie Nalls
Address History: 9170 Edmonston Road Apt 201, Greenbelt, MD 20770;
522 24th Street Ne, Washington, DC 20002;
Bonita Springs, FL 34134;
Silver Spring, MD 20902
Aliases (AKA): Beverly Murphy,
Beverly P Ross
Email Addresses: bev****@yahoo.com,
bev****@webtv.net,
bev****@comcast.net,
bev****@adelphia.net,
bev****@aol.com
Address History: 2425 Blueridge Avenue Apt 536, Silver Spring, MD 20902;
1356 Van Buren Street Nw, Washington, DC 20012;
New Milford, NJ 07646;
New York, NY 10016;
Carlisle, PA 17013
Aliases (AKA): T Hicks,
Terry P Hicks,
Terri Lacey,
Theresa Lacey
Address History: 13928 Riding Loop Drive, Gaithersburg, MD 20878;
111 W Harbor Drive, San Diego, CA 92101;
Chicago, IL 60690;
Baltimore, MD 21239;
Germantown, MD 20874
Aliases (AKA): Albert Moy
Relatives & Associates: Joy Moy
Email Addresses: alm****@aol.com,
amo****@camris.com,
moy****@gmail.com
Address History: 1922 Brightleaf Court, Silver Spring, MD 20902;
2004 Berwyn Avenue, Long Beach, IN 46360;
Michigan City, IN 46360;
Bethesda, MD 20817;
Rockville, MD 20852
Aliases (AKA): Chris Gerrard
Relatives & Associates: Lee Kieffer
Address History: 5610 Whitfield Chapel Road Apt 201, Lanham, MD 20706;
522 Sheridan Street Nw, Washington, DC 20011;
Cordele, GA 31015;
College Park, MD 20740;
Hyattsville, MD 20784
Aliases (AKA): Cheryl Mason Mason,
Cheryl Denise Mason,
Cheryle Mason
Email Addresses: che****@yahoo.com,
che****@yahoo.com,
che****@yahoo.com,
div****@yahoo.com
Address History: 1925 Brightleaf Court, Silver Spring, MD 20902;
517 University Boulevard West, Silver Spring, MD 20901;
Hackensack, NJ 07601;
Lodi, NJ 07644;
Ridgefield, NJ
Aliases (AKA): Phyllis Kibui,
Phyllis Wkibui,
Phyllis Wkibul
Relatives & Associates: Kibui Muraya
Address History: 1908 Brightleaf Court, Silver Spring, MD 20902;
8801 Kensington Parkway, Chevy Chase, MD 20815;
Potomac, MD 20854;
Irving, TX 75062
Aliases (AKA): Thomas J Fagan
Email Addresses: tjf****@fulcrumsecurities.com
Address History: 1921 Brightleaf Court, Silver Spring, MD 20902;
3733 Amsterdam Terrace, Burtonsville, MD 20866
Phone Numbers: (301) 890-0932
Address History: 601 James Ridge Road, Bowie, MD 20721;
1665 Logan Street Apt 1035, Denver, CO 80203;
Baltimore, MD 21230;
Beltsville, MD 20705;
Cheltenham, MD 20623
Aliases (AKA): F Felix,
Florence Felix,
Florence H Felix,
Florence A Felix Lawson,
Florence Felixlawson
Address History: 10222 Conover Drive, Silver Spring, MD 20902;
138 Bronte Street, San Francisco, CA 94110;
Rockville, MD 20852;
Clinton, SC 29325
Aliases (AKA): Joey Davis,
Joseph F Davisjr,
Joseph Davisjr
Address History: 19606 Rhinestone Drive, Germantown, MD 20874;
1144 Santee Street, Los Angeles, CA 90015;
Sherman Oaks, CA 91403;
Studio City, CA 91604;
Washington, DC 20009
Aliases (AKA): Dung Huynh
Email Addresses: thu****@yahoo.com
Address History: 3020 Floyd Avenue, Richmond, VA 23221;
3428 East Lombard Street, Baltimore, MD 21224;
Kensington, MD 20895;
Silver Spring, MD 20902;
Fairfax Station, VA 22039
Aliases (AKA): Luis Felipe Eljaiek,
Luis Felpe
Relatives & Associates: Terra Elijaiek
Alexander Eljaiek
Elizabeth Eljaiek
Isabel Eljaiek
Maria Felipe
Email Addresses: cry****@adelphia.com,
cry****@aol.com,
cry****@comcast.net,
cry****@hotmail.com,
cry****@netzero.com
Address History: 41717 Mccandless Court, Aldie, VA 20105;
1396 Stark Bridge Road, Lincoln, CA 95648;
Livingston, CA 95334;
Merced, CA 95348;
Rocklin, CA 95677
Email Addresses: ndh****@gmail.com
Address History: 88 County Road 326, Eureka Springs, AR 72632;
1001 Connecticut Avenue Nw Ste 607, Washington, DC 20036;
Silver Spring, MD 20902
Aliases (AKA): M Shah,
Michaeal F Shah
Phone Numbers: (301) 681-8578
Email Addresses: msh****@swbell.net
Address History: 12056 Falcon Crest Way, Porter Ranch, CA 91326;
154 Cruickshank Drive, Folsom, CA 95630;
Long Beach, CA 90804;
Tarzana, CA 91356;
West Hills, CA 91307
Aliases (AKA): Stephanie L Elie
Address History: 16402 Glenshannon Drive, Houston, TX 77059;
23 The Green, Newark, DE 19717;
Decatur, GA 30030;
Columbia, MD 21044;
Edgewater, MD 21037
Aliases (AKA): Allison Mcguire Olson,
Allison M Orlina,
Allison Merry Orlina
Email Addresses: all****@hotmail.com,
aor****@gmail.com
Address History: 2420 Inglewood Drive, Mckeesport, PA 15131;
1914 Brightleaf Court, Silver Spring, MD 20902;
Camp Hill, PA 17011;
Dillsburg, PA 17019;
Lewisberry, PA 17339
Aliases (AKA): Francis J Kessler,
Frank J Kessler
Email Addresses: fra****@catauctions.com,
fra****@dexone.com
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