Address History: 11740 Asbury Circle Apt 1411, Solomons, MD 20688;
5930 Hubbard Drive, Rockville, MD 20852;
Silver Spring, MD 20902
Phone Numbers: (410) 394-3360
Email Addresses: pjh****@yahoo.com
Address History: 2013 Cascade Road, Silver Spring, MD 20902;
8404 River Rock Terrace, Bethesda, MD 20817;
Columbia, MD 21045;
Creedmoor, NC 27522;
Petersburg, VA 23805
Aliases (AKA): A E Russell,
Alfreda Russell,
Alfreda E Russell,
Earlette A Russell
Address History: 2003 Cascade Road, Silver Spring, MD 20902;
3800 14th Street Nw Apt 201, Washington, DC 20011;
Durham, NC 27703;
Raleigh, NC 27617
Aliases (AKA): Stephanie Ashford
Phone Numbers: (919) 293-1301
Address History: 2007 Cascade Road, Silver Spring, MD 20902
Phone Numbers: (301) 649-4796
Email Addresses: dfm****@compuserve.com,
dfm****@earthlink.net,
dfm****@msn.com,
dfm****@prodigy.net,
dfm****@tds.net
Address History: 2101 Cascade Road, Silver Spring, MD 20902;
2600 Virginia Avenue Nw, Washington, DC 20037;
Bethesda, MD 20817
Aliases (AKA): Andy Aitken
Address History: 2019 Cascade Road, Silver Spring, MD 20902;
10102 Wildwood Road, Kensington, MD 20895
Aliases (AKA): Lelia Marshall,
L Mcgill,
Lelia E Mcgill
Phone Numbers: (301) 649-5043
Address History: 1440 Rock Creek Ford Road Nw, Washington, DC 20011;
4119 Steeds Grant Way, Fort Washington, MD 20744;
Silver Spring, MD 20902
Address History: 2107 Cascade Road, Silver Spring, MD 20902;
1235 Danielle Drive, Frederick, MD 21703;
Brooklyn, NY 11204
Aliases (AKA): Joseph W Riley
Phone Numbers: (301) 649-5177
Email Addresses: ewr****@aol.com,
ewr****@compuserve.com
Address History: 9206 Linden Grove Court, Silver Spring, MD 20910;
924 Waterview Drive, Crownsville, MD 21032;
Reston, VA 20190
Aliases (AKA): Bryan Osbon
Email Addresses: bry****@hotmail.com,
bry****@bellsouth.com,
bry****@hotmail.com,
bry****@yahoo.com
Address History: 2110 Cascade Road, Silver Spring, MD 20902
Phone Numbers: (301) 649-9641
Email Addresses: kar****@aim.com
Address History: 218 Henrys Mill Drive, Berlin, MD 21811;
3522 Powder Mill Road, Beltsville, MD 20705;
Brookeville, MD 20833;
Kensington, MD 20895;
Parsonsburg, MD 21849
Aliases (AKA): Mary E Burton,
Mary E Greenwood,
Mary D Tozzolo
Address History: 2305 Cobble Hill Terrace, Silver Spring, MD 20902;
450 Capitol Southeast Avenue #217, Atlanta, GA 30312;
Augusta, GA 30901;
Smyrna, GA 30080;
Stone Mountain, GA 30088
Aliases (AKA): Tasha Ashby,
Tasha N Ashby
Email Addresses: tas****@managedfunds.org,
tas****@managedfunds.org
Address History: 2101 Cascade Road, Silver Spring, MD 20902
Relatives & Associates: Andrew Aitken
Andrew Aitken
Joe Aitken
Melissa Aitken
Email Addresses: mai****@gmail.com
Address History: 2002 Cascade Road, Silver Spring, MD 20902
Relatives & Associates: Nikole Allen
Address History: 2103 Cascade Road, Silver Spring, MD 20902
Phone Numbers: (301) 649-7748
Address History: 915 Mcceney Avenue, Silver Spring, MD 20901;
296 Highland Avenue Apt 2, Somerville, MA 02144
Aliases (AKA): David Kubulak
Email Addresses: dav****@peoplepc.com,
dku****@yahoo.com
Address History: 2019 Cascade Road, Silver Spring, MD 20902
Relatives & Associates: Lelia Marshall
Phone Numbers: (301) 649-5043
Address History: 1809 Ednor Road, Silver Spring, MD 20905;
12201 Berry Street, Silver Spring, MD 20902
Aliases (AKA): Eber Campos
Address History: 4620 N Park Avenue Apt 1406w, Chevy Chase, MD 20815;
4620 North Park Avenue Apartment 1406w, Chevy Chase, MD 20815;
Potomac, MD 20854;
Silver Spring, MD 20902
Aliases (AKA): Richard Valliant
Email Addresses: moj****@aol.com,
rva****@survey.umd.edu
Address History: 2008 Cascade Road, Silver Spring, MD 20902;
2164 Georgian Woods Place, Silver Spring, MD 20902
Aliases (AKA): Cesar O Lopez Ramirez
Address History: 10608 Ordway Drive, Silver Spring, MD 20901;
8484 16th Street Apt 406, Silver Spring, MD 20910;
Philadelphia, PA 19141;
Alexandria, VA 22303;
Norfolk, VA 23508
Address History: 2009 Cascade Road, Silver Spring, MD 20902;
1948 Flowering Tree Terrace, Silver Spring, MD 20902
Email Addresses: hte****@hotmail.com,
kar****@netzero.net
Address History: 10703 Huntley Avenue, Silver Spring, MD 20902;
11535 Jamestown Court, Laurel, MD 20723
Aliases (AKA): S Yakoumatos
Relatives & Associates: Lan Chen
Valerie Elias
John Yakoumafor
Antigoni Yakoumatos
Gerasimos Yakoumatos
Address History: 2101 Cascade Road, Silver Spring, MD 20902
Aliases (AKA): Andy Aitken
Relatives & Associates: Andrew Aitken
Joe Aitken
Matthew Aitken
Melissa Aitken
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