Address History: 2405 Pondside Terrace, Silver Spring, MD 20906;
3513 Beret Lane, Silver Spring, MD 20906
Aliases (AKA): T Daub
Address History: 2419 Pondside Terrace, Silver Spring, MD 20906;
15735 Blue Skies Drive, North Fort Myers, FL 33917;
Catonsville, MD 21228;
Mc Sherrystown, PA 17344
Address History: 27662 Aliso Creek Road Apt 5211, Aliso Viejo, CA 92656;
36 Cameo Drive, Aliso Viejo, CA 92656;
La Crescenta, CA 91214;
Lake Forest, CA 92630;
Tustin, CA 92782
Aliases (AKA): Han Katherine Ko,
Kyungah Katherine Ko
Address History: 1316 Fenwick Lane Apt 907, Silver Spring, MD 20910;
8004 Quarry Ridge Way, Bethesda, MD 20817
Aliases (AKA): Sainabou Jobarteh,
Jobarteh Sainabou
Relatives & Associates: Fatou Jabarteh
Fatou Jobarteh
Haddy Jobarteh
Kordou Jobarteh
Aboubacarr Sallah
Address History: 3326 Parkford Manor Terrace Apt M, Silver Spring, MD 20904;
9117 Erfurt Court, Laurel, MD 20708
Phone Numbers: (301) 490-5764
Address History: 2307 Pondside Terrace, Silver Spring, MD 20906;
9528 Kensington Parkways, Kensington, MD 20895;
Arlington, VA 22203
Aliases (AKA): Robert Emmett,
Bob Sloan
Address History: 4403 Cavalcade Court, Burtonsville, MD 20866;
1201 James Street, Baltimore, MD 21223;
Germantown, MD 20874;
Riverdale, MD 20737;
Rockville, MD 20851
Aliases (AKA): Phuong Ly
Address History: 5217 Tipperary Avenue, Waldorf, MD 20602;
8321 Cedarville Road, Brandywine, MD 20613;
Silver Spring, MD 20906;
Towson, MD 21286;
Upper Marlboro, MD 20772
Aliases (AKA): Suzanne E Simon,
Suzie Simon
Address History: 2306 Pondside Terrace, Silver Spring, MD 20906
Phone Numbers: (301) 598-3891
Address History: 1409 Castle Cliff Place, Silver Spring, MD 20904;
4450 Sw 93rd Avenue, Cooper City, FL 33328;
Davie, FL 33328;
Groveland, FL 34736;
Weston, FL 33331
Address History: 2304 Pondside Terrace, Silver Spring, MD 20906;
12207 Braxfield Court, Rockville, MD 20852
Relatives & Associates: Christopher Delange
Boyd Tamanaha
Charlotte Tamanaha
Eli Tamanaha
Esta Tamanaha
Phone Numbers: (301) 598-8669
Email Addresses: mer****@aol.com,
mta****@aol.com
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: 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: 12209 Bluhill Road, Silver Spring, MD 20902;
2825 W Shakespeare Avenue, Chicago, IL 60647
Relatives & Associates: Maurcio Pereira
Sergio Pereyra
Boyd Tamanaha
Charlotte Tamanaha
Eli Tamanaha
Email Addresses: mta****@aol.com,
mta****@earthlink.net
Address History: 2321 Pondside Terrace, Silver Spring, MD 20906;
6048 Hazelhurst Place Apt 12, North Hollywood, CA 91606;
Washington, DC 20010;
Cape May, NJ 08204
Aliases (AKA): Hakob Avsyan
Phone Numbers: (609) 408-3534
Address History: 1718 Marshall Court A, Los Altos, CA 94024;
635 Bryant Street, Palo Alto, CA 94301;
San Francisco, CA 94115;
Sunnyvale, CA 94088;
Silver Spring, MD 20906
Aliases (AKA): Louis G Sart,
L Sarto,
Louis G Sarto
Address History: 12400 Vinton Terrace, Silver Spring, MD 20906;
2407 Pondside Terrace, Silver Spring, MD 20906
Phone Numbers: (301) 598-0012
(301) 598-0636
Address History: 2312 Pondside Terrace, Silver Spring, MD 20906;
4237 Bell Boulevard, Bayside, NY 11361;
Flushing, NY 11354;
Fresh Meadows, NY 11365;
Alexandria, VA 22309
Aliases (AKA): Bang Ko
Address History: 3806 Cooper Lane, Hyattsville, MD 20784;
4202 58th Avenue Apartment 119, Bladensburg, MD 20710;
Rockville, MD 20853;
Silver Spring, MD 20910
Aliases (AKA): John H Turner
Email Addresses: joh****@hotmail.com
Address History: 2405 Pondside Terrace, Silver Spring, MD 20906
Address History: 2323 Pondside Terrace, Silver Spring, MD 20906;
13510 Greencastle Ridge Terrace, Burtonsville, MD 20866;
Laurel, MD 20723
Aliases (AKA): R Coleman
Phone Numbers: (301) 438-8614
Address History: 2843 Duvall Ridge Road, Hyattsville, MD 20785;
2413 Pondside Terrace, Silver Spring, MD 20906;
Hamilton, OH 45011
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: 16408 Eddinger Road, Bowie, MD 20716;
1328 H Northeast Street, Washington, DC 20002;
Bladensburg, MD 20710;
Hyattsville, MD 20781;
Silver Spring, MD 20901
Aliases (AKA): N Toure
Address History: 14208 Notley Road, Silver Spring, MD 20904;
13104 Parkland Drive, Rockville, MD 20853;
Buffalo, NY 14240
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