Address History: 2610 Camelback Lane Apt 12, Silver Spring, MD 20906;
13114 Country Ridge Drive, Germantown, MD 20874;
Bronx, NY 10452
Relatives & Associates: Taofik Saka
Email Addresses: kim****@attbi.com
Address History: 2144 Elm Tree Lane, Silver Spring, MD 20906;
1667 K Street Nw Ste 260, Washington, DC 20006;
New Orleans, LA 70118;
Northampton, MA 01063;
White Plains, MD 20695
Aliases (AKA): S Yim,
Samuel C Yim,
Susan C Yim,
Susan S Yim
Email Addresses: ssx****@hotmail.com,
ssy****@aol.com,
sus****@hhs.gov
Address History: 2703 Snowbird Terrace Apt 8, Silver Spring, MD 20906;
1355 W Highway 166 # 166, Bowdon, GA 30108;
College Park, MD 20740;
Germantown, MD 20874;
Kensington, MD 20895
Aliases (AKA): Beth Taylor Gaines,
B T May,
Beth Taylor May,
Elizabeth May
Email Addresses: bet****@yahoo.com,
bet****@yahoo.com,
bga****@jackpot.com,
bga****@sheppardmullin.com,
bga****@velaw.com
Address History: 20703 Crystal Hill Circle Apt C, Germantown, MD 20874;
7436 Brenish Drive, Gaithersburg, MD 20879;
Montgomery Village, MD 20886;
Riverdale, MD 20737;
Rockville, MD 20852
Aliases (AKA): Alexa Y Allemant,
J Yolanda Allemant,
Jesus Yolanda Allemant,
Yolanda J Allemant,
J Yolanda Ruiz
Relatives & Associates: Alexa Allemant
Benardino Allemant
Patricia Allemant
Gloria Butler
Wuer Madueno
Address History: 6800 Wisconsin Avenue # 1076, Chevy Chase, MD 20815;
25464 N Danny Lane, Rio Verde, AZ 85263;
Washington, DC 20577;
Bethesda, MD 20816;
Elkton, MD 21921
Aliases (AKA): Ward Tanner
Address History: 14051 Rockingham Road, Germantown, MD 20874;
13360 Fox Chapel Court, Fort Myers, FL 33919;
Boyds, MD 20841;
Gaithersburg, MD 20878;
Silver Spring, MD 20906
Aliases (AKA): Shayla Michelle Edwards,
Shayla Higgenbottom,
Shayla M Higgendotton
Email Addresses: lhi****@cs.com
Address History: 9805 Docena Drive, Montgomery Village, MD 20886;
1420 K Northwest Street Suite 900, Washington, DC 20005;
Silver Spring, MD 20906;
Charlotte, NC 28205;
Greensboro, NC 27405
Aliases (AKA): Isaac Malik Mintz,
Issac M Mintz,
Malik Mintz
Email Addresses: isa****@actionaid.org
Address History: 15708 Allnutt Lane, Burtonsville, MD 20866;
7210 Eden Brook Drive # 203, Columbia, MD 21046;
Silver Spring, MD 20906
Address History: 1807 Tobias Drive Se, Washington, DC 20020;
2661 Stanton Road Se Apt 102, Washington, DC 20020;
Frederick, MD 21701;
Rockville, MD 20851;
Silver Spring, MD 20906
Aliases (AKA): Bruce Jones
Address History: 13360 Fox Chapel Court, Fort Myers, FL 33919;
22260 Fountain Lakes Boulevard Unit 223, Estero, FL 33928;
Boyds, MD 20841;
Gaithersburg, MD 20878;
Silver Spring, MD 20906
Aliases (AKA): Alex Harrison Edwards,
Alexander H Edwards,
Alexander Harrison Edwards
Email Addresses: afr****@yahoo.com,
ale****@gte.net
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