Address History: 2101 Greenery Lane Apt 202, Silver Spring, MD 20906;
12505 Rosebud Drive, Rockville, MD 20853;
Alexandria, VA 22312
Aliases (AKA): Dalba E Davila,
Dalva E Davila
Address History: 2207 Greenery Lane Apt T3, Silver Spring, MD 20906;
11912 Beltsville Drive # 1, Beltsville, MD 20705
Aliases (AKA): Serena C Locust,
Serena Christine Locust-Kenia
Email Addresses: ser****@yahoo.com,
slo****@ameritrade.com,
slo****@iwon.com,
slo****@yahoo.com,
slo****@ymcadc.org
Address History: 2109 Greenery Lane Apt 101, Silver Spring, MD 20906
Relatives & Associates: Thien Ho
Address History: 2101 Greenery Lane Apt 302, Silver Spring, MD 20906
Email Addresses: hza****@bellsouth.net
Address History: 2203 Greenery Lane Apt T3, Silver Spring, MD 20906;
5008 Laguna Road, College Park, MD 20740;
Hyattsville, MD 20782;
Takoma Park, MD 20912
Phone Numbers: (301) 933-5210
Address History: 2101 Greenery Lane Apt 202, Silver Spring, MD 20906;
2507 Glenallan Avenue Apt 3, Silver Spring, MD 20906
Phone Numbers: (301) 445-3027
Address History: 2107 Greenery Lane Apt 201, Silver Spring, MD 20906;
12035 Po Box, Silver Spring, MD 20908
Address History: 2205 Greenery Lane Apt 201, Silver Spring, MD 20906;
4550 Macarthur Boulevard Nw, Washington, DC 20007;
Bethesda, MD 20816
Aliases (AKA): Josephine Diomampo,
Simeona J Diomampo
Address History: 2205 Greenery Lane Apt 201, Silver Spring, MD 20906
Phone Numbers: (202) 625-6999
Address History: 2207 Greenery Lane Apt 102, Silver Spring, MD 20906;
2314 West Rosecroft Village Circle, Oxon Hill, MD 20745
Aliases (AKA): Marie Ba
Phone Numbers: (301) 946-8078
Email Addresses: mar****@hotmail.com
Address History: 2208 Greenery Lane Apt 201, Silver Spring, MD 20906;
3116 Beltsville Road, Beltsville, MD 20705;
Hyattsville, MD 20783;
Upper Marlboro, MD 20774;
Alexandria, VA 22305
Address History: 2208 Greenery Lane, Silver Spring, MD 20906
Relatives & Associates: Michael Siravo
Address History: 2105 Greenery Lane Apt 202, Silver Spring, MD 20906;
23 Sherman Place Apt 2, Jersey City, NJ 07307;
North Bergen, NJ 07047;
Roselle, NJ 07203;
Union City, NJ 07087
Aliases (AKA): Carl Bustamante
Relatives & Associates: Carlos Bustamante
Carmen Bustamante
Dulce Bustamante
Elsa Bustamante
Jose Bustamante
Email Addresses: car****@netscape.net
Address History: 2202 Greenery Lane Apt 302, Silver Spring, MD 20906;
2202 Greenery Lane Apartment 302, Rockville, MD 20852
Email Addresses: gar****@adrvantage.com,
gar****@comcast.net,
gpa****@ssiconsulting.com
Address History: 2207 Greenery Lane Apt T3, Silver Spring, MD 20906;
755 Northampton Drive, Silver Spring, MD 20903;
Franklin, PA 16323
Aliases (AKA): Hazel L Gulland
Relatives & Associates: Allen Locust
Eileen Locust
Helen Locust
Helen Locust
Latasha Locust
Phone Numbers: (301) 434-8871
(301) 439-0003
(301) 603-2880
Address History: 2205 Greenery Lane Apt 201, Silver Spring, MD 20906
Phone Numbers: (301) 946-4073
Address History: 2208 Greenery Lane Apt 202, Silver Spring, MD 20906
Phone Numbers: (301) 942-7573
Address History: 2203 Greenery Lane Apt 104, Silver Spring, MD 20906
Aliases (AKA): Essie N Branham
Address History: 2201 Greenery Lane Apt 101, Silver Spring, MD 20906;
4125 Albemarle Street Nw, Washington, DC 20016
Aliases (AKA): J K Jordan
Email Addresses: joc****@netscape.net,
joc****@comcast.net
Address History: 2201 Greenery Lane Apt 202, Silver Spring, MD 20906;
2303 Georgian Way Apt 31, Silver Spring, MD 20902;
Astoria, NY 11106;
Rego Park, NY 11374;
Sunnyside, NY 11104
Aliases (AKA): Aysha K Ghuznavi
Relatives & Associates: Jasmine Ghaznavi
Annie Ghuzhani
Feroza Ghuznavi
Mohad Ghuznavi
Mohammed Ghuznavi
Address History: 2206 Greenery Lane Apt 101, Silver Spring, MD 20906
Relatives & Associates: Elizabeth Salinas
Email Addresses: fmi****@aol.com,
fmi****@cableone.net
Address History: 2205 Greenery Lane Apt 201, Silver Spring, MD 20906
Phone Numbers: (202) 625-6999
Address History: 2204 Greenery Lane Apt 302, Silver Spring, MD 20906;
2400 Greenery Lane, Silver Spring, MD 20906
Aliases (AKA): Greg Howarth
Email Addresses: grg****@aol.com
Address History: 2103 Greenery Lane Apt 101, Silver Spring, MD 20906;
1302 Randolph Street Nw, Washington, DC 20011
Phone Numbers: (301) 933-0629
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