Address History: 2401 Normandy Square Place Apt D, Silver Spring, MD 20906;
1313 Nw 126th Avenue, Fort Lauderdale, FL 33323;
Sunrise, FL 33323;
Rockville, MD 20852
Address History: 2403 Normandy Square Place Apt F, Silver Spring, MD 20906
Address History: 1314 Patuxent Drive, Ashton, MD 20861;
14521 Parkvale Road, Rockville, MD 20853;
Silver Spring, MD 20906;
Vineland, NJ 08361
Aliases (AKA): Yemisi Mosaku Osman,
Yemisi Mosaku-Osman,
Yemisi Osman
Phone Numbers: (301) 774-4277
Address History: 2407 Normandy Square Place Apt D, Silver Spring, MD 20906;
2424 S Cottonwood Lane Unit 18, Tucson, AZ 85713;
Washington, DC 20032;
Glen Burnie, MD 21061;
Laurel, MD 20707
Aliases (AKA): Latricia Cannon,
Patricia Cannon,
Tricia Cannon
Address History: 2403 Normandy Square Place Apt C, Silver Spring, MD 20906;
2940 Tilden Street Nw, Washington, DC 20008
Address History: 13029 Country Ridge Drive, Germantown, MD 20874;
19518 Crystal Rock Drive Apt 13, Germantown, MD 20874;
Silver Spring, MD 20904
Aliases (AKA): Hector A Goldamez
Relatives & Associates: Candida Galdamez
Jorge Galdamez
Karina Galdamez
Petrona Galdamez
Petrona Galdamez
Email Addresses: gal****@gmail.com
Address History: 2407 Normandy Square Place Apt C, Silver Spring, MD 20906;
7008 Po Box, Dover, DE 19903;
Rockville, MD 20853
Aliases (AKA): M B Curry
Phone Numbers: (301) 438-2238
Address History: 3639 Childress Terrace, Burtonsville, MD 20866;
11800 Twinlakes Drive, Beltsville, MD 20705;
Silver Spring, MD 20904;
Saint Cloud, MN 56301
Aliases (AKA): Peichun Wen
Address History: 11706 Georgia Avenue, Silver Spring, MD 20902;
5701 Luxemburg Street, Rockville, MD 20852
Aliases (AKA): Claudia Flores,
Claudia Guzman Flores
Phone Numbers: (301) 445-2659
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: 11413 Staten Court, Germantown, MD 20876;
9901 Blundon Drive, Silver Spring, MD 20902
Aliases (AKA): Pablo Lopez
Relatives & Associates: Angel Gonzales
Claire Gonzalez
Paola Gonzalez
Paola Gonzalez
Walter Gonzalez
Address History: 2405 Normandy Square Place Apt B, Silver Spring, MD 20906;
7701 Reseda Boulevard Apt 22, Reseda, CA 91335;
Van Nuys, CA 91405;
Washington, DC 20008;
Woburn, MA 01801
Aliases (AKA): Josephine N Semanda
Address History: 3944 Sunflower Circle, Bowie, MD 20721;
327 N Monastery Avenue, Baltimore, MD 21229;
Silver Spring, MD 20902
Aliases (AKA): Kim N Parker
Email Addresses: che****@yahoo.com,
kpp****@hotmail.com,
mar****@gmail.com,
sot****@gmail.com
Address History: 703 Eastshire Drive, Catonsville, MD 21228;
118 Melvin Avenue, Catonsville, MD 21228;
Columbia, MD 21045;
Crownsville, MD 21032;
Halethorpe, MD 21227
Aliases (AKA): Jade T Selden
Email Addresses: bec****@aol.com,
bec****@gmail.com,
bec****@hotmail.com
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: 2405 Normandy Square Place, Silver Spring, MD 20906
Address History: 9405 Goddard Court, Lanham, MD 20706;
1442 Congress Place Se, Washington, DC 20020;
Greenbelt, MD 20770;
Laurel, MD 20707;
Mount Rainier, MD 20712
Aliases (AKA): Annette Durr,
Annette Nicholson
Email Addresses: ald****@georgetown.edu
Address History: 2403 Normandy Square Place Apt B, Silver Spring, MD 20906
Address History: 14643 Bauer Drive Apt 318, Rockville, MD 20853;
124 Crossbow Lane, Gaithersburg, MD 20878;
Germantown, MD 20874;
Glen Burnie, MD 21061;
Hyattsville, MD 20784
Aliases (AKA): R Snowden,
Rosalee Snowden,
Rosalie Brown Snowden
Address History: 19304 Circle Gate Drive Apt 303, Germantown, MD 20874;
19235 Cross Ridge Drive, Germantown, MD 20874;
Silver Spring, MD 20902
Address History: 2407 Normandy Square Place Apt C, Silver Spring, MD 20906
Address History: 4 Hotel Street, Richfield Springs, NY 13439;
19851 Wheelwright Drive, Gaithersburg, MD 20886;
Germantown, MD 20874;
Kensington, MD 20895;
Montgomery Village, MD 20886
Aliases (AKA): Daryush Valizadeh
Relatives & Associates: Armine Valizadeh
Gholamreza Valizadeh
Needa Valizadeh
Needa Valizadeh
Neema Valizadeh
Email Addresses: d.v****@freefilesharing.com,
gva****@yahoo.com,
hab****@erols.com,
hab****@verizon.net,
rva****@gmail.com
Address History: 2822 Carriage Lane, Carrollton, TX 75006;
2401 Normandy Square Place Apt D, Silver Spring, MD 20906;
Gulfport, MS 39507;
Dallas, TX 75234;
Irving, TX 75063
Email Addresses: wgi****@franklinamerican.com
Address History: 3707 Whisper Creek Drive, Dayton, OH 45414;
4110 5th Street, Brooklyn, MD 21225;
Hughesville, MD 20637;
Laurel, MD 20708;
Silver Spring, MD 20910
Aliases (AKA): D Conner,
Daniel L Conner,
Danny Lee Conner
Email Addresses: bri****@gmail.com,
d.c****@starpower.net,
dan****@gmail.com
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