Address History: 2343 Holly Spring Drive, Silver Spring, MD 20905
Phone Numbers: (301) 989-1518
Address History: 4911 Battery Lane Apt 2, Bethesda, MD 20814;
4915 Battery Lane Apt 3, Bethesda, MD 20814;
Germantown, MD 20876;
Silver Spring, MD 20906;
Johnson City, TN 37604
Address History: 2832 Gracefield Road, Silver Spring, MD 20904;
710 Brent Road, Rockville, MD 20850;
Annandale, VA 22003;
Vienna, VA 22180
Address History: 2335 Holly Spring Drive, Silver Spring, MD 20905
Phone Numbers: (301) 388-0170
Email Addresses: kat****@dell.com,
saa****@yahoo.com,
spa****@hotmail.com
Address History: 2304 Holly Spring Drive, Silver Spring, MD 20905
Email Addresses: ali****@usa.net
Address History: 1641 Carriage House Terrace Apt Aa, Silver Spring, MD 20904;
14746 Wexhall Terrace, Burtonsville, MD 20866;
Gaithersburg, MD 20879
Relatives & Associates: Terrance Prefbury
Alfred Presbury
Alfred Presbury
Annie Presbury
Shirley Presbury
Email Addresses: bra****@excite.com,
bra****@fuse.net,
bra****@ix.netcom.com,
bra****@sbcglobal.net,
bra****@worldnet.att.net
Address History: 2339 Holly Spring Drive, Silver Spring, MD 20905;
11900 Parklawn Drive Ste 210, Rockville, MD 20852;
Cold Spring, NY 10516;
Highland Falls, NY 10928;
Monroe, NY 10950
Email Addresses: har****@address.com,
har****@juno.com
Address History: 2111 Ganton Green Apt 312, Woodstock, MD 21163;
3920 Dunes Way, Burtonsville, MD 20866;
Ellicott City, MD 21042;
Olney, MD 20832;
Silver Spring, MD 20905
Aliases (AKA): P Hwang,
Pauline Y Kim
Address History: 2309 Holly Spring Drive, Silver Spring, MD 20905;
9789 Early Spring Way, Columbia, MD 21046;
Upperco, MD 21155
Aliases (AKA): Elizabeth J Billings
Address History: 2309 Holly Spring Drive, Silver Spring, MD 20905;
14109 Porringer Court, Burtonsville, MD 20866;
Sumter, SC 29154
Phone Numbers: (301) 288-7189
Address History: 2313 Holly Spring Drive, Silver Spring, MD 20905;
4212 72nd Avenue, Hyattsville, MD 20784;
Takoma Park, MD 20912
Aliases (AKA): M Quasem,
Mohammed A Quasem,
Mohammad Quasen,
Mohammad Queasem
Email Addresses: aqu****@gmail.com,
dqu****@howard.edu,
moh****@gmail.com,
qua****@att.net,
qua****@hotmail.com
Address History: 2304 Holly Spring Drive, Silver Spring, MD 20905;
15010 Newcomb Lane, Bowie, MD 20716
Phone Numbers: (301) 384-9259
(713) 862-5847
Address History: 2335 Holly Spring Drive, Silver Spring, MD 20905;
1619 Commonwealth Avenue Apt 24, Brighton, MA 02135;
College Park, MD 20740;
Greenbelt, MD 20770;
Poolesville, MD 20837
Aliases (AKA): Catherine Anne Shaffer,
Kate M Shaffer,
Katie Elizabeth Shaffer,
Katy Shaffer,
Katy A Taylor
Email Addresses: spa****@hotmail.com
Address History: 2347 Holly Spring Drive, Silver Spring, MD 20905;
11344 Cherry Hill Road, Beltsville, MD 20705
Relatives & Associates: Ursula Amezaga
Anthony Coello
Catherine Coello
Charles Coello
Christian Coello
Address History: 13483 Open Space Court, Highland, MD 20777;
1399 Pacific Avenue Apartment 213, San Leandro, CA 94577;
Silver Spring, MD 20910;
Takoma Park, MD 20912
Relatives & Associates: Alemeshet Gudeta
Phone Numbers: (310) 990-4086
Address History: 1860 Mary Jean Drive, Westminster, MD 21157;
95 Woodledge Street Apartment 2, Boston, MA 02125;
Dorchester, MA 02125;
Burtonsville, MD 20866;
College Park, MD 20740
Aliases (AKA): Laura R Fournier,
Lori Fournier,
Laura Renee Fournier Schmucker,
Laura Renee Schmucker,
Laura R Schmucker
Email Addresses: dls****@starpower.net,
lau****@goodtobehomeloans.com,
lau****@callequity.com,
lau****@gmail.com,
lsc****@corridormtg.com
Address History: 2312 Holly Spring Drive, Silver Spring, MD 20905
Address History: 3011 Dexter Drive Unit 404, Ellicott City, MD 21043;
2316 Holly Spring Drive, Silver Spring, MD 20905;
Clementon, NJ 08021;
Pennsauken, NJ 08110;
West Haverstraw, NY 10993
Aliases (AKA): Dorothy E Garry
Phone Numbers: (301) 989-1455
Address History: 2312 Holly Spring Drive, Silver Spring, MD 20905;
1155 F Street Nw Ste 200, Washington, DC 20004;
Clearwater, FL 33760;
Germantown, MD 20874;
Glen Burnie, MD 21061
Aliases (AKA): Michele Anderson,
Michelle Renee Anderson,
Michelle B Anderson,
Michelle Renee Mangrum,
Michelle Mangum
Relatives & Associates: James Anderson
Michele Anderson
Michelle Anderson
Barbara Henley
Danielle Mangum
Email Addresses: mma****@seanreilly.com
Address History: 13836 Castle Boulevard Apt 204, Silver Spring, MD 20904;
5405 16th Avenue Apt 103, Hyattsville, MD 20782;
Farmington, MI 48336
Aliases (AKA): Younchawo Konogho
Address History: 2201 Holly Spring Drive, Silver Spring, MD 20905
Phone Numbers: (301) 384-1012
Address History: 15666 49th Street N Lot 1051, Clearwater, FL 33762;
2309 Holly Spring Drive, Silver Spring, MD 20905
Relatives & Associates: John Westlake
Address History: 101 Center Pointe Drive, Cary, NC 27513;
31357 Lake Vista Terrace, Bonsall, CA 92003;
Silver Spring, MD 20905;
Carrboro, NC 27510;
Fuquay Varina, NC 27526
Aliases (AKA): Brain Karnofsky
Email Addresses: bka****@ercweb.com,
bka****@yahoo.com,
kar****@excite.com,
kar****@yahoo.com
Address History: 4538 Carol Circle, Las Vegas, NV 89120;
26701 Quail Creek Apt 189, Aliso Viejo, CA 92656;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92656;
Laguna Niguel, CA 92677
Aliases (AKA): Julianne J Bohnhof,
Julie M Bohnhof,
Julie Cooper
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