Address History: 18717 Mallory Place, Gaithersburg, MD 20879;
27 School Drive Apartment 104, Gaithersburg, MD 20878;
Fort Hood, TX 76544;
Killeen, TX 76544
Aliases (AKA): M Weaver,
Margaret G Weaver
Email Addresses: btj****@yahoo.com
Address History: 4293 Drake Court, Waldorf, MD 20603;
27 School Drive Apartment 104, Gaithersburg, MD 20878;
Germantown, MD 20874;
Indian Head, MD 20640;
Silver Spring, MD 20906
Relatives & Associates: Hoover Delahoz
Address History: 3601 Fontron Drive, Edgewater, MD 21037;
17 North Payson Street, Baltimore, MD 21223;
Gaithersburg, MD 20878;
Silver Spring, MD 20906
Aliases (AKA): Pedro Quintana
Email Addresses: dis****@hotmail.com,
joh****@yahoo.com
Address History: 18036 Cottage Garden Drive Apt 301, Germantown, MD 20874;
19 School Drive Apt 4, Gaithersburg, MD 20878;
Silver Spring, MD 20903;
Manassas, VA 20110
Aliases (AKA): E Portillo
Relatives & Associates: Rosa Portillo
Address History: 4505 Gridley Road, Silver Spring, MD 20906;
17 North Payson Street, Baltimore, MD 21223;
Edgewater, MD 21037;
Gaithersburg, MD 20878
Phone Numbers: (240) 361-0197
(410) 798-0958
(410) 798-1968
(443) 534-6930
Email Addresses: all****@hotmail.com,
gad****@hotmail.com,
joh****@yahoo.com
Address History: 3801 Stepping Stone Lane, Burtonsville, MD 20866;
5 Saddle Creek Court, Burtonsville, MD 20866;
Gaithersburg, MD 20877;
Rockville, MD 20851;
Silver Spring, MD 20904
Aliases (AKA): Saeeda Ansari
Phone Numbers: (301) 890-6673
Address History: 12714 Rustic Rock Lane, Beltsville, MD 20705;
20 E Diamond Avenue, Gaithersburg, MD 20877;
Germantown, MD 20874
Aliases (AKA): Daniel Amaguana
Relatives & Associates: Mercedes Alvarado
Miguel Amaguana
Valentina Amaguana
Maria Espinal
Susan Guzman
Email Addresses: dam****@centurytel.net,
dou****@hotmail.com,
dou****@ole.com,
dou****@yahoo.com,
dou****@hotmail.com
Address History: 23029 Sycamore Farm Drive, Clarksburg, MD 20871;
23037 Sweetspire Drive, Clarksburg, MD 20871;
Gaithersburg, MD 20878;
Germantown, MD 20874;
Laurel, MD 20723
Aliases (AKA): Shefali Ashish Patel,
Shefelli A Patel
Email Addresses: aks****@gmail.com
Address History: 11412 Cherry Hill Road Unit 302, Beltsville, MD 20705;
37 Albert Street, Melrose, MA 02176;
Gaithersburg, MD 20878;
Hyattsville, MD 20783
Aliases (AKA): Emeric U Williams,
Emerica O Williams
Relatives & Associates: Yvonne Sawyerr
Email Addresses: eme****@earthlink.net
Address History: 4110 Lower Wharf Road, Indian Head, MD 20640;
12 North Village Circle, Alpine, CA 91901;
Descanso, CA 91916;
Washington, DC 20036;
Bowie, MD 20715
Aliases (AKA): Debbie Good,
Deborah L Good
Email Addresses: deb****@iucn.org,
dgo****@iucnus.org,
don****@gmail.com
Address History: 9409 Macquarie Lane, Charlotte, NC 28227;
16 Anna Court, Gaithersburg, MD 20877;
Germantown, MD 20874
Aliases (AKA): Patricia W Kinney,
Patricia W Mc,
Patricia W Mc Kinney
Email Addresses: jmc****@cs.com,
jmc****@cs.com,
jmc****@hotmail.com,
jmc****@pacbell.net
Address History: 1704 Harper Street, Rocky Mount, NC 27801;
27 School Drive Apartment 104, Gaithersburg, MD 20878;
Germantown, MD 20876;
Montgomery Village, MD 20886;
Whitakers, NC 27891
Aliases (AKA): Jerron Wright
Address History: 602013 Po Box, San Diego, CA 92160;
602013 P/O Box, San Diego, CA 92160;
Boonsboro, MD 21713;
Clarksburg, MD 20871;
Damascus, MD 20872
Aliases (AKA): Domingo Arturo Luyo
Email Addresses: dlb****@aol.com,
dlb****@verizon.net,
dlb****@aol.com,
dlb****@juno.com,
dlu****@sbcglobal.net
Address History: 199 Equestrian Road, Warrenton, VA 20186;
27 School Drive Apartment 104, Gaithersburg, MD 20878;
Kinston, NC 28501;
Chantilly, VA 20151;
Fairfax, VA 22033
Aliases (AKA): Bindu Patel,
Binduben V Patel
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