Address History: 48 Windy Falls Way, Cockeysville, MD 21030;
6 Memory Court, Silver Spring, MD 20904
Phone Numbers: (301) 890-3317
Address History: 2 Memory Court, Silver Spring, MD 20904;
11376 Cherry Hill Road Unit 201, Beltsville, MD 20705;
Laurel, MD 20707
Address History: 9285 Livery Lane Apt G, Laurel, MD 20723;
11376 Cherry Hill Road Unit 201, Beltsville, MD 20705;
Columbia, MD 21044;
Silver Spring, MD 20904
Aliases (AKA): Khadihah Turay,
Khadijah Turay,
Khadijatu Turay
Relatives & Associates: Moses Wamala
Address History: 8358 Montgomery Run Road Apt E, Ellicott City, MD 21043;
248 Woodhill Drive Apt D, Glen Burnie, MD 21061;
Pasadena, MD 21122;
Silver Spring, MD 20904;
Cherry Hill, NJ 08002
Address History: 6 Memory Court, Silver Spring, MD 20904;
3810 Water Drop Court, Burtonsville, MD 20866;
South Portland, ME 04106
Aliases (AKA): Barbera Susan Artino,
Susan A Artinobarbera,
Susan A Barbera
Address History: 10309 Gretchen Nicole Court # C, Woodstock, MD 21163;
92 Corey Road Apt 1, Brighton, MA 02135;
Baltimore, MD 21209;
Silver Spring, MD 20904;
Arlington, VA 22202
Aliases (AKA): John Robert Gilbert
Email Addresses: jim****@charter.net,
jim****@aol.com,
jim****@charter.net,
jim****@sbcglobal.net
Address History: 1 Memory Court, Silver Spring, MD 20904;
1836 Metzerott Road, Adelphi, MD 20783;
Hyattsville, MD 20783
Phone Numbers: (301) 328-7239
Address History: 7121 Chardon Court, Clarksville, MD 21029;
5225 Pooks Hill Road Apt 1129n, Bethesda, MD 20814;
Marriottsville, MD 21104;
Potomac, MD 20854;
Silver Spring, MD 20904
Aliases (AKA): Lucille Ludwig
Email Addresses: gin****@aol.com
Address History: 11019 Martha Way, Fulton, MD 20759;
8806 Hunting Lane Apt 103, Laurel, MD 20708;
Silver Spring, MD 20904
Address History: 2716 Emma Stone Drive, Marriottsville, MD 21104;
7121 Chardon Court, Clarksville, MD 21029;
Laurel, MD 20707;
Potomac, MD 20854;
Silver Spring, MD 20904
Relatives & Associates: Galina Diggs
Benjamin Ludwig
Beverly Ludwig
Beverly Ludwig
David Ludwig
Email Addresses: hal****@saic.com,
hal****@noblis.org,
hal****@saic.com,
hal****@verizon.net,
hlu****@tds.net
Address History: 930 Rose Avenue Unit 2105, Rockville, MD 20852;
243 Sierra Vista Avenue, Mountain View, CA 94043;
Bethesda, MD 20816;
Clarksville, MD 21029;
Glenn Dale, MD 20769
Aliases (AKA): Galina Diggs,
Gay Lea Diggs,
G Knopman,
Galina Knopman,
Gay L Knopman
Email Addresses: g.d****@comskil.com,
gal****@comskil.com,
gal****@erols.com
Address History: 14 Memory Court, Silver Spring, MD 20904;
174 P/O Box, Burtonsville, MD 20866;
College Park, MD 20741;
Hyattsville, MD 20785
Aliases (AKA): Michael Kerley
Address History: 14920 Cherrywood Drive, Laurel, MD 20707;
11376 Cherry Hill Road Unit 201, Beltsville, MD 20705;
Columbia, MD 21044;
Silver Spring, MD 20904
Phone Numbers: (301) 725-4864
(301) 847-3993
(301) 931-7201
Address History: 7224 Wolverton Court, Clarksville, MD 21029;
532 E Hawthorne Boulevard, Wheaton, IL 60187;
Silver Spring, MD 20904;
Ann Arbor, MI 48105;
Arlington, VA 22206
Aliases (AKA): P Leung,
Philip A Leung
Address History: 10914 Bond Road, Hyattsville, MD 20783;
10914 Bond Road, Adelphi, MD 20783;
Beltsville, MD 20705;
Silver Spring, MD 20904;
Takoma Park, MD 20912
Aliases (AKA): V S Grant,
Vera Sylvia Grant
Address History: 2742 Woodridge Court, West Friendship, MD 21794;
11912 Twinlakes Drive Apartment 2, Beltsville, MD 20705;
Bethesda, MD 20814;
College Park, MD 20740;
Columbia, MD 21044
Relatives & Associates: Barbera Artino
Barbara Barbera
Frank Barbera
John Barbera
Joseph Barbera
Address History: 620 Americana Drive Apt 204, Annapolis, MD 21403;
8 E Fort Avenue, Baltimore, MD 21230;
Silver Spring, MD 20904
Phone Numbers: (301) 890-2679
Address History: 1 Memory Court, Silver Spring, MD 20904
Address History: 6 Memory Court, Silver Spring, MD 20904;
1316 La Paloma Way, Colorado Springs, CO 80906;
Daytona Beach, FL 32119;
Burtonsville, MD 20866;
Olney, MD 20832
Relatives & Associates: Barbera Artino
Barbara Barbera
Frank Barbera
John Barbera
Joseph Barbera
Email Addresses: bik****@aol.com,
sus****@tidewater.net
Address History: 10700 Tulip Lane, Potomac, MD 20854;
2915 California Avenue, Carmichael, CA 95608;
La Habra, CA 90631;
Washington, DC 20037;
Silver Spring, MD 20904
Aliases (AKA): Inder P Mehra,
Inder Pal
Email Addresses: jia****@aol.com,
jia****@mail.com
Address History: 2 Memory Court, Silver Spring, MD 20904
Address History: 3434 N Paulina Street, Chicago, IL 60657;
30150 Tanager Drive, Ocean View, DE 19970;
Silver Spring, MD 20904;
San Antonio, TX 78215
Phone Numbers: (301) 890-2791
Address History: 1902 Hercules Drive, Colorado Springs, CO 80905;
1004 Pioneer Lane, Colorado Springs, CO 80904;
Florissant, CO 80816;
Silver Spring, MD 20904
Aliases (AKA): Frank J Barbera
Relatives & Associates: Barbera Artino
Barbara Barbera
John Barbera
Joseph Barbera
Joseph Barbera
Email Addresses: gra****@aol.com
Address History: 306 Middleton Drive, Pawleys Island, SC 29585;
1914 Fairbank Road, Baltimore, MD 21209;
Silver Spring, MD 20904;
Woodstock, MD 21163;
Arlington, VA 22202
Aliases (AKA): Janet Combs
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