Address History: 2303 Pondside Terrace, Silver Spring, MD 20906
Aliases (AKA): Alexandra Assad
Address History: 11805 Morning Star Drive, Germantown, MD 20876;
2000 L Northwest Street Suite 215, Washington, DC 20036;
Palm City, FL 34990;
Perry, GA 31069;
Arnold, MD 21012
Aliases (AKA): John Thomas Turner,
John Nelson Turner,
John T Turner,
John Rod Turner Junior
Email Addresses: an.****@yahoo.com,
bha****@hotmail.com,
jht****@yahoo.com,
joh****@wileywilson.com,
joh****@yahoo.com
Address History: 10600 Kenilworth Avenue Apt 101, Bethesda, MD 20814;
2419 Pondside Terrace, Silver Spring, MD 20906
Phone Numbers: (301) 598-3515
Email Addresses: dev****@sbcglobal.net
Address History: 15100 Interlachen Drive Apt 920, Silver Spring, MD 20906;
3652 Zola Street, San Diego, CA 92106;
Washington, DC 20009;
Worcester, MA 01604;
Chevy Chase, MD 20815
Aliases (AKA): M Giles,
Marilyn Elizabeth Giles,
Marilyn Giles,
Marilyn Seneff
Email Addresses: aku****@aol.com,
gil****@gmail.com,
mar****@hotmail.com
Address History: 2321 Pondside Terrace, Silver Spring, MD 20906;
3146 16th Street Nw Apt 108, Washington, DC 20010;
Glenelg, MD 21737;
Falls Church, VA 22042
Relatives & Associates: Shahrzad Nejabat
Address History: 12346 Shadetree Lane, Laurel, MD 20708;
2316 Pondside Terrace, Silver Spring, MD 20906;
Temple Hills, MD 20748
Address History: 2402 Pondside Terrace, Silver Spring, MD 20906;
5378 Anthony Lane, Sarasota, FL 34233;
Alexandria, VA 22309
Aliases (AKA): S Virothaisakun
Email Addresses: lms****@yahoo.com
Address History: 2319 Pondside Terrace, Silver Spring, MD 20906;
1201 James Street, Baltimore, MD 21223;
Burtonsville, MD 20866;
Germantown, MD 20874;
Riverdale, MD 20737
Aliases (AKA): Bachhue Ly
Address History: 2314 Pondside Terrace, Silver Spring, MD 20906;
153 Country Manor Drive Se, Washington Court House, OH 43160
Email Addresses: web****@yahoo.com
Address History: 16621 Remare Road, Monkton, MD 21111;
1190 W Northern Parkways Apt 527, Baltimore, MD 21210;
Cockeysville, MD 21030;
Parkton, MD 21120;
Rockville, MD 20852
Aliases (AKA): Sheryl A Ale,
Cheryl A Auxier
Address History: 5303 Bethlehem Court, Derwood, MD 20855;
5903 Bethlehem Court, Derwood, MD 20855;
Rockville, MD 20850;
Silver Spring, MD 20902
Aliases (AKA): Paolo A Ascimbeni,
Paolo A Nascimbeni
Email Addresses: jan****@aol.com,
jan****@mail.com,
pao****@erols.com,
pao****@lifeinitaly.com
Address History: 1705 Belt Street, Baltimore, MD 21230;
414 Water Street Apt 2803, Baltimore, MD 21202;
Silver Spring, MD 20906
Email Addresses: lil****@aol.com,
mgo****@worldnet.att.net
Address History: 2333 Pondside Terrace, Silver Spring, MD 20906
Address History: 2303 Pondside Terrace, Silver Spring, MD 20906
Phone Numbers: (301) 598-1808
(301) 598-2038
Address History: 6760 N Highway A1a # A, Fort Pierce, FL 34949;
6760 N Highway A1a # A, Hutchinson Island, FL 34949;
Atlanta, GA 30350;
Silver Spring, MD 20906;
Bronxville, NY 10708
Aliases (AKA): L Lazorik,
Lori J Wolfe Lazorik,
Lori J Poulos,
Lori J Wolfe,
Lori J Wolfe-Lazorik
Address History: 2405 Pondside Terrace, Silver Spring, MD 20906
Address History: 424 Second Street, Annapolis, MD 21403;
5 6th Street Se, Washington, DC 20003;
Cambridge, MA 02139;
Olney, MD 20832;
Silver Spring, MD 20906
Aliases (AKA): Sarah T Sweeney,
S Sweeny,
Sarah T Sweeny,
Sarah Sweeny
Address History: 11024 Seven Hill Lane, Potomac, MD 20854;
10047 Maple Leaf Drive, Montgomery Village, MD 20886;
Rockville, MD 20850;
Silver Spring, MD 20906;
Lewiston, NY 14092
Aliases (AKA): Mitchel Optican,
Mitchell E Optican,
Mitchell Opticanest
Address History: 20415 Remsbury Place, Montgomery Village, MD 20886;
289 G Street Sw, Washington, DC 20024;
Gaithersburg, MD 20879;
Silver Spring, MD 20901
Aliases (AKA): Jerry Goldstein,
Jerry M Oldstein
Email Addresses: jer****@dc.gov,
jer****@dc.gov,
jgo****@aol.com,
jgo****@centurytel.net
Address History: 2407 Pondside Terrace, Silver Spring, MD 20906;
7826 Topanga Canyon Boulevard Apt 303, Canoga Park, CA 91304;
Corona, CA 92879;
Northridge, CA 91324;
Detroit, MI 48232
Aliases (AKA): M A Cohen,
Monya J Lombardo
Address History: 2409 Pondside Terrace, Silver Spring, MD 20906;
440 Ridge Road Apt 6, Greenbelt, MD 20770;
Laurel, MD 20707;
Potomac, MD 20854
Phone Numbers: (301) 438-2498
Email Addresses: car****@yahoo.com
Address History: 2319 Pondside Terrace, Silver Spring, MD 20906;
12540 Scenery Drive, Germantown, MD 20876;
La Grange, NC 28551
Aliases (AKA): Karen T Rouse
Email Addresses: rou****@altavista.com,
rou****@aol.com,
rou****@aol.com,
rou****@comcast.net,
rou****@msn.com
Address History: 6419 Kenilworth Avenue, Riverdale, MD 20737;
460 Humphrey Street Apartment 5, New Haven, CT 06511;
Washington, DC 20010;
Poolesville, MD 20837;
Silver Spring, MD 20906
Aliases (AKA): Alex Owusu
Email Addresses: aow****@angelfire.com
Address History: 1705 Belt Street, Baltimore, MD 21230;
108 Chestnut Street Apt 2, Brookline, MA 02445;
Everett, MA 02149;
Kensington, MD 20895;
Olney, MD 20832
Aliases (AKA): Loretta Kavanaugh
Email Addresses: lka****@angelfire.com,
lka****@comcast.net,
mic****@aol.com,
mic****@bellsouth.net,
mic****@msn.com
Address History: 2415 Pondside Terrace, Silver Spring, MD 20906
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