Address History: 2702 Byron Street, Silver Spring, MD 20902;
7918 Norton Avenue #2, Los Angeles, CA 90046;
West Hollywood, CA 90046;
Evanston, IL 60201;
Winnetka, IL 60093
Aliases (AKA): Daniel G Rd,
Daniel Seitz,
Daniel G Seitz Rd
Address History: 2703 Byron Street, Silver Spring, MD 20902;
1905 Erie Street Apt 203, Hyattsville, MD 20783
Aliases (AKA): Reynaldo Ortiz
Phone Numbers: (301) 962-6653
Address History: 2703 Byron Street, Silver Spring, MD 20902;
3514 13th Street Nw Apt 7, Washington, DC 20010;
Fort Lauderdale, FL 33304
Aliases (AKA): Rosa T Alvarado Figueroa,
Rosa T Figueroa
Phone Numbers: (301) 962-6653
Address History: 2703 Byron Street, Silver Spring, MD 20902;
2302 Blueridge Avenue Apt 300, Silver Spring, MD 20902
Aliases (AKA): Veronica Carmen Alvarado,
Veronica A Figueroa,
Veronica Ortiz
Address History: 2703 Byron Street, Silver Spring, MD 20902;
2302 Blueridge Avenue Apartment 300, Silver Spring, MD 20902
Relatives & Associates: Veronica Sivilian
Address History: 2703 Byron Street, Silver Spring, MD 20902;
1905 Erie Street Apt 203, Hyattsville, MD 20783
Relatives & Associates: Veronica Alvarado
Catalina Ortiz
Reynaldo Ortiz
Phone Numbers: (301) 962-6653
Address History: 2703 Byron Street, Silver Spring, MD 20902
Phone Numbers: (240) 543-6372
Address History: 3020 Beethoven Way, Silver Spring, MD 20904;
2703 Byron Street, Silver Spring, MD 20902;
Upper Marlboro, MD 20774;
Manhasset, NY 11030;
Annandale, VA 22003
Aliases (AKA): Agnes Genephat
Relatives & Associates: Estina Genephat
Frisnel Genephat
Joseph Genephat
Leonice Genephat
Mireille Genephat
Address History: 1783 Po Box, Silver Spring, MD 20915;
1519 Morris Road Se, Washington, DC 20020;
Atlanta, GA 30331;
Annapolis, MD 21401;
Saint Helena Island, SC 29920
Aliases (AKA): Carol Nelson
Address History: 398 Alameda Parkways, Arnold, MD 21012;
3213 Patterson Street Nw, Washington, DC 20015;
Silver Spring, MD 20902;
Thurmont, MD 21788;
Eatontown, NJ 07724
Aliases (AKA): Barbara Schwartz
Address History: 5764 Stevens Forest Road Apt 521, Columbia, MD 21045;
18615 Bay Leaf Way, Germantown, MD 20874;
Montgomery Village, MD 20886;
Silver Spring, MD 20902;
Alexandria, VA 22304
Aliases (AKA): Aminata Gaskin,
Aminata Gomes
Address History: 271 Po Box, Olney, MD 20830;
3530 Ashford Dunwoody Road Ne # 206, Atlanta, GA 30319;
Roswell, GA 30075;
Phoenix, MD 21131;
Silver Spring, MD 20902
Aliases (AKA): Barbara Quinnweber Pres,
Barbara Ann Quinn,
Barbara Quinnweber,
Barbara Webber
Address History: 398 Alameda Parkways, Arnold, MD 21012;
3213 Patterson Street Nw, Washington, DC 20015;
Silver Spring, MD 20902;
Thurmont, MD 21788;
Eatontown, NJ 07724
Aliases (AKA): Paul Scartz,
Paul D Schwartz
Relatives & Associates: Rose Ouslander
Alice Schwartz
Barbara Schwartz
Bernard Schwartz
Martha Schwartz
Phone Numbers: (202) 249-1546
(212) 600-1756
(410) 271-2106
(410) 431-5248
Address History: 17762 Larchmont Terrace, Gaithersburg, MD 20877;
11043 Montgomery Road, Beltsville, MD 20705;
College Park, MD 20740;
Silver Spring, MD 20902
Aliases (AKA): Veronica Sivilian
Relatives & Associates: Erick Sivilian
Address History: 109 Tarawood Drive, West Columbia, SC 29169;
18164 Nw 21st Street, Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Marietta, GA 30066;
Thomson, GA 30824
Aliases (AKA): David Robey
Email Addresses: dav****@yahoo.com
Address History: 5015 Ne Quayside Terrace, Miami, FL 33138;
23312 Western Avenue Unit D, Harbor City, CA 90710;
Fort Lauderdale, FL 33308;
North Miami Beach, FL 33160;
Silver Spring, MD 20902
Aliases (AKA): Gabriela Cora,
Locatelli Gabriela Cora,
Gabriela Cora Locatelli,
Gabriela Cora-Locatelli,
Gabriela Coralocatell
Address History: 23422 Lignum Road, Lignum, VA 22726;
334 Starboard Drive, Bear, DE 19701;
Silver Spring, MD 20902;
Elkwood, VA 22718
Aliases (AKA): Maria Arias
Address History: 4103 Berryfield Drive, Columbus, OH 43230;
21 Orchard Street, Ansonia, CT 06401;
Washington, DC 20010;
Capitol Heights, MD 20743;
District Heights, MD 20747
Aliases (AKA): Noah Renaldo Waters
Email Addresses: noe****@yahoo.com
Address History: 680 Grand Concourse, Miami, FL 33138;
421 Grand Canal Drive, Miami, FL 33144;
Tampa, FL 33605;
Silver Spring, MD 20902
Aliases (AKA): Eduardo Locatelli
Address History: 2511 Marshfield Preserve Way, Kissimmee, FL 34746;
10806 Stella Court, Kensington, MD 20895;
Silver Spring, MD 20902;
Monsey, NY 10952;
Nanuet, NY 10954
Aliases (AKA): Ossam Felix
Email Addresses: flo****@yahoo.com
Address History: 118 Bennett Avenue, Milford, PA 18337;
2703 Byron Street, Silver Spring, MD 20902;
Easton, PA 18040;
Alexandria, VA 22314
Phone Numbers: (240) 535-2734
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