Address History: 2403 Normandy Square Place Apt E, Silver Spring, MD 20906;
2953 Hypoint Avenue, Escondido, CA 92027;
Middleton, MA 01949;
North Andover, MA 01845;
Gaithersburg, MD 20877
Aliases (AKA): Thomas Christopher Donovan
Email Addresses: les****@netscape.net,
red****@yahoo.com,
tdo****@yahoo.com,
tho****@verizon.net
Address History: 8167 Murray Hill Drive, Fort Washington, MD 20744;
1711 Holbrook Street Ne, Washington, DC 20002;
Hyattsville, MD 20782;
Oxon Hill, MD 20745;
Silver Spring, MD 20906
Aliases (AKA): Herman Moore
Address History: 2407 Normandy Square Place Apt B, Silver Spring, MD 20906;
3504 Farthing Drive, Silver Spring, MD 20906
Phone Numbers: (240) 558-3198
Address History: 23140 Cobblestone Lane Apt 411, California, MD 20619;
820 Waterview Drive, Curtis Bay, MD 21226;
Germantown, MD 20874;
Great Mills, MD 20634;
Orchard Beach, MD 21226
Aliases (AKA): Beverly A Goldstein,
B Hash,
Beverley Hash
Address History: 111 Lee Avenue Apt 109, Takoma Park, MD 20912;
1500 Massachusetts Avenue Nw, Washington, DC 20005;
Mount Rainier, MD 20712;
Silver Spring, MD 20910;
Red Hook, NY 12571
Relatives & Associates: Lizzie Timothy
Email Addresses: diy****@themidtowngroup.com,
dt2****@gmail.com
Address History: 3906 Decoto Road, Fremont, CA 94555;
29212 Marshbrook Drive, Hayward, CA 94545;
Modesto, CA 95353;
Newhall, CA 91322;
Riverside, CA 92503
Aliases (AKA): Amber L Gibson,
Amber L Lundy,
Amber-Lea Lundy
Address History: 14904 Cobblestone Drive, Silver Spring, MD 20905;
14909 Cobblestone Drive, Silver Spring, MD 20905;
Vienna, VA 22182
Aliases (AKA): Ed Donovan
Email Addresses: coa****@aol.com,
ecr****@erols.com,
edy****@aol.com,
uni****@yahoo.com
Address History: 2401 Normandy Square Place Apt A, Silver Spring, MD 20906
Phone Numbers: (301) 598-7290
Address History: 2403 Normandy Square Place Apt F, Silver Spring, MD 20906
Address History: 1943 Camelia Court, Odenton, MD 21113;
10 Hearthstone Lane, Felton, DE 19943;
Milford, DE 19963;
Columbia, MD 21044;
Laurel, MD 20708
Aliases (AKA): Rhonda M Thomas
Relatives & Associates: Paul Thomas
Email Addresses: def****@aol.com,
den****@yahoo.com,
hon****@gateway.net,
hon****@yahoo.com
Address History: 1943 Camelia Court, Odenton, MD 21113;
9 Cooper Avenue, Lincoln, DE 19960;
Silver Spring, MD 20906
Email Addresses: bil****@hotmail.com,
dar****@yahoo.com
Address History: 11227 Markwood Drive, Silver Spring, MD 20902;
2 Po Box, Fort Campbell, KY 42223;
Adelphi, MD 20783;
Hyattsville, MD 20783;
Takoma Park, MD 20912
Aliases (AKA): Thomas H Duong,
Thong H Duong
Address History: 20804 Doxdam Way, Germantown, MD 20876;
19931 Appledowre Circle, Germantown, MD 20876;
Hyattsville, MD 20783;
Silver Spring, MD 20904;
Waldorf, MD 20601
Aliases (AKA): Keith Botts
Email Addresses: kei****@aol.com,
pud****@yahoo.com,
ver****@yahoo.com
Address History: 18930 Bonanza Way, Gaithersburg, MD 20879;
589 Odendhal Avenue Apartment, Gaithersburg, MD 20877;
Gambrills, MD 21054;
Rockville, MD 20852;
Silver Spring, MD 20906
Relatives & Associates: Armine Valizadeh
Email Addresses: fba****@att.net,
kur****@hotmail.com,
sim****@hotmail.com
Address History: 2407 Normandy Square Place Apt F, Silver Spring, MD 20906
Phone Numbers: (301) 598-4856
Address History: 1901 Treetop Lane Apt 31, Silver Spring, MD 20904;
924 5th Street Nw # 82, Washington, DC 20001;
Gaithersburg, MD 20879
Aliases (AKA): Armine Balikci
Email Addresses: nee****@hotmail.com
Address History: 2401 Normandy Square Place Apt F, Silver Spring, MD 20906;
12150 Central Avenue, Bowie, MD 20721;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Laurel, MD 20708
Aliases (AKA): Vanessa Pina
Email Addresses: van****@yahoo.com
Address History: 11406 Cherry Hill Road Unit 201, Beltsville, MD 20705;
3128 Donnell Drive, District Heights, MD 20747;
Gaithersburg, MD 20879;
Greenbelt, MD 20770;
Lanham, MD 20706
Aliases (AKA): Jin Soo Yoon
Address History: 2407 Normandy Square Place Apt F, Silver Spring, MD 20906;
8125 48th Avenue Apt 205, College Park, MD 20740
Aliases (AKA): Nelson Padua Perez,
Nelson P Perez
Phone Numbers: (301) 598-4856
Address History: 2401 Normandy Square Place Apt C, Silver Spring, MD 20906
Address History: 2020 Georgian Woods Place Apt 13, Silver Spring, MD 20902;
2415 Arbuton Avenue, Baltimore, MD 21230;
Bowie, MD 20716;
Hyattsville, MD 20782;
Laurel, MD 20707
Aliases (AKA): A Odusanya
Email Addresses: ade****@gmail.com,
wal****@aol.com,
wal****@gmail.com
Address History: 3 Thames Court, Mount Laurel, NJ 08054;
7515 Weather Worn Way Unit A, Columbia, MD 21046;
Greenbelt, MD 20770;
Silver Spring, MD 20906;
Beverly, NJ 08010
Aliases (AKA): Elizabeth Corej,
Elizabeth Ann Hine
Email Addresses: eco****@tivejo.com,
eli****@aol.com
Address History: 10 Fairwood Drive, Miamisburg, OH 45342;
1234 E Mariout Avenue, Casa Grande, AZ 85122;
Eloy, AZ 85131;
Rancho Cucamonga, CA 91739;
Lewes, DE 19958
Aliases (AKA): Teresa Gertrude Felver,
Teresa G Garland,
Teresa Northrog,
Teresa G Northrop,
Teresa Gertrude Northrop
Email Addresses: kno****@prodigy.net,
tba****@gmail.com,
ter****@yahoo.com,
tno****@dnacenter.com
Address History: 2930 Dunlin Lake Way, Lawrenceville, GA 30044;
230091 P/O Box, Montgomery, AL 36123;
Daytona Beach, FL 32119;
Atlanta, GA 30328;
Snellville, GA 30078
Aliases (AKA): Manji Gbenle,
Manji Mamven
Address History: 4886 Occoquan Club Drive, Woodbridge, VA 22192;
7101 Scalero Circle, Anchorage, AK 99507;
Montgomery, AL 36117;
Silver Spring, MD 20906;
Clarksville, TN 37043
Aliases (AKA): A Lindeman,
Ann M Lindeman,
Ann Marie Lindeman,
Annmarie Lindeman,
Marie Lindeman
Relatives & Associates: Renee David
Richard Kromenacker
Christina Krumenacker
Mary Krumenacker
Michelle Krumenacker
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