Address History: 2257 Bel Pre Road, Silver Spring, MD 20906;
2000 Ballows Way, Silver Spring, MD 20906
Phone Numbers: (240) 669-6948
Address History: 2008 Ballows Way, Silver Spring, MD 20906;
5112 41st Avenue Apt 303, Hyattsville, MD 20781
Aliases (AKA): Manjula Panna,
Manjula Tana
Address History: 2004 Ballows Way, Silver Spring, MD 20906;
4500 Avamere Street, Bethesda, MD 20814;
Germantown, MD 20874;
Glen Burnie, MD 21061;
Montgomery Village, MD 20886
Address History: 2004 Ballows Way, Silver Spring, MD 20906;
19230 Abbey Manor Drive, Brookeville, MD 20833;
College Park, MD 20740;
Greenbelt, MD 20770;
Lanham, MD 20706
Phone Numbers: (301) 816-8613
Address History: 12736 Caswell Avenue Apt 104, Los Angeles, CA 90066;
20 East Cleveland Avenue, Newark, DE 19711;
Potomac, MD 20854;
Rockville, MD 20852;
Silver Spring, MD 20906
Aliases (AKA): Liat J Cohen
Email Addresses: lia****@gmail.com,
lia****@sunriseseniorliving.com,
lia****@hotmail.com,
yem****@aol.com
Address History: 13734 Notley Road, Silver Spring, MD 20904;
6007 Hillmeade Road, Bowie, MD 20720;
Greenbelt, MD 20770;
Bellingham, WA 98226
Aliases (AKA): Hong T Dphan,
Hong D Phan,
Hong Td Phan,
Hong T Phan
Relatives & Associates: Anh Dang
Duc Dang
Hai Dang
Hoa Dang
Hong Dang
Address History: 2003 Ballows Way, Silver Spring, MD 20906;
1708 Billman Lane, Silver Spring, MD 20902
Phone Numbers: (301) 460-8190
Address History: 5021 Fox Street, College Park, MD 20740;
88 Hillside Boulevard Apt 219, Daly City, CA 94014;
Palo Alto, CA 94301;
San Jose, CA 95116;
Bethesda, MD 20814
Aliases (AKA): D Ha,
Damien T Ha,
Nguyen T Ha,
Hoang Nguyen,
Nguyen Tha
Address History: 2004 Ballows Way, Silver Spring, MD 20906;
23306 Brewers Tavern Way, Clarksburg, MD 20871
Phone Numbers: (301) 972-4587
Address History: 355 Elmcroft Boulevard Apt 6108, Rockville, MD 20850;
10649 Weymouth Street Apartment 102, Bethesda, MD 20814;
Silver Spring, MD 20906
Aliases (AKA): Itzak Yaacouzan
Address History: 7151 Mink Hollow Road, Highland, MD 20777;
824 Carter Road, Rockville, MD 20852;
Silver Spring, MD 20905
Aliases (AKA): C Francisco,
Carlos M Francisco,
Carlos Francisco
Relatives & Associates: Kathleen Castell
Mercedes Escoto
Joel Francisco
Manuel Francisco
Manuel Francisco
Email Addresses: cfr****@aamc.org,
ixl****@gmail.com,
los****@swirve.com,
osx****@swirve.com
Address History: 2000 Ballows Way, Silver Spring, MD 20906;
5601 Lafayette Place Ste A, Hyattsville, MD 20781;
Rockville, MD 20852
Relatives & Associates: Alvin Cohen
Daniel Cohen
Emunah Cohen
Ethan Cohen
Eytan Cohen
Phone Numbers: (240) 242-3282
(240) 669-6948
(301) 277-5400
(301) 438-6329
(301) 460-4500
Address History: 4905 Pleasant View Court, Bowie, MD 20720;
2009 Ballows Way, Silver Spring, MD 20906
Aliases (AKA): M Fresco,
Maria Fresco
Address History: 2002 Ballows Way, Silver Spring, MD 20906;
8934 164th Street Apt 6d, Jamaica, NY 11432
Phone Numbers: (301) 460-3041
Address History: 252 Cosworth Court, Riva, MD 21140;
8407 Snowden Oaks Place, Laurel, MD 20708;
Silver Spring, MD 20906
Aliases (AKA): D Lacroix,
Denis E Lacroix,
Dennis E Lacroix
Email Addresses: del****@verizon.net
Address History: 2000 Ballows Way, Silver Spring, MD 20906
Relatives & Associates: Joseph Hirschfeld
Address History: 2004 Ballows Way, Silver Spring, MD 20906
Address History: 8101 Morning Breeze Drive, Elkridge, MD 21075;
2001 Ballows Way, Silver Spring, MD 20906
Email Addresses: lip****@att.net
Address History: 2006 Ballows Way, Silver Spring, MD 20906
Address History: 35 Sewell Avenue, Piscataway, NJ 08854;
2003 Ballows Way, Silver Spring, MD 20906;
Philadelphia, PA 19107;
Fort Worth, TX 76118
Aliases (AKA): T Htay,
Than Htay
Address History: 1309 Shaker Woods Road, Herndon, VA 20170;
4 Driscoll Court, Gaithersburg, MD 20878;
Greenbelt, MD 20770;
Silver Spring, MD 20906;
Annandale, VA 22003
Aliases (AKA): V Dang,
Vinh Nguyen Dang
Email Addresses: dan****@yahoo.com
Address History: 16064 Waterford Creek Circle, Hamilton, VA 20158;
8403 Placida Road Unit 403, Placida, FL 33946;
Greenbelt, MD 20770;
Parkville, MD 21234;
Silver Spring, MD 20906
Relatives & Associates: Anh Dang
Duc Dang
Hai Dang
Hoa Dang
Hong Dang
Email Addresses: tri****@yahoo.com
Address History: 235 South Holliston Avenue Unit 217, Pasadena, CA 91106;
3327 Thelma Avenue # 1, Los Angeles, CA 90032;
Montebello, CA 90640;
Monterey Park, CA 91754;
Washington, DC 20016
Relatives & Associates: Yan Lwin
Email Addresses: thi****@yahoo.com,
tlw****@yahoo.com
Address History: 401 Ocean Drive Apt 1106, Miami Beach, FL 33139;
2008 Ballows Way, Silver Spring, MD 20906;
New York, NY 10016
Relatives & Associates: Manjula Tanna
Phone Numbers: (301) 460-8433
(301) 598-2089
(301) 603-0657
Email Addresses: mta****@aol.com,
nis****@aol.com,
nta****@worldnet.att.net
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