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: 11019 Martha Way, Fulton, MD 20759;
8806 Hunting Lane Apt 103, Laurel, MD 20708;
Silver Spring, MD 20904
Aliases (AKA): Bernard Allan Meadows
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: 3116 Gracefield Road Apt 105, Silver Spring, MD 20904;
3160 Gracefield Road Apt 2109, Silver Spring, MD 20904;
Alexandria, VA 22312
Aliases (AKA): Pearl Goldberg
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: 10214 Wild Apple Circle, Montgomery Village, MD 20886;
17833 Hazelcrest Drive, Gaithersburg, MD 20877;
Rockville, MD 20852;
Silver Spring, MD 20904
Aliases (AKA): Irma D Castro,
I Hamilton,
Irma D Hamilton,
Irma Hamilton
Relatives & Associates: Hector Castro
Idalisa Castro
Marisol Castro
Hector Fragoyannis
Anthony Hamilton
Address History: 1 Memory Court # 103, Silver Spring, MD 20904;
8806 Hunting Lane Apt 103, Laurel, MD 20708
Relatives & Associates: Hyeong Kim
Jeoung Kim
Kyu Kim
Myung Kim
Yoo Kim
Address History: 9107 Eton Road, Silver Spring, MD 20901;
752 San Diego Road, Berkeley, CA 94707;
Washington, DC 20005;
Toledo, OH 43606
Aliases (AKA): Lee Goldberg
Relatives & Associates: Donna Delacruz
Beth Goldberg
Richard Goldberg
Roberta Goldberg
Stanley Goldberg
Email Addresses: lmg****@hotmail.com,
lmg****@hotmail.com,
lm_****@altavista.com,
lm_****@aol.com,
lm_****@comcast.net
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: 2 Memory Court, Silver Spring, MD 20904;
13604 Barge Road, Ocean City, MD 21842;
Salisbury, MD 21804
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
Email Addresses: hal****@saic.com,
hal****@noblis.org,
hal****@saic.com,
hal****@verizon.net,
hlu****@tds.net
Address History: 18540 Eagles Roost Drive, Germantown, MD 20874;
17833 Hazelcrest Drive, Gaithersburg, MD 20877;
Silver Spring, MD 20902;
Jersey City, NJ 07304;
Staten Island, NY 10314
Phone Numbers: (240) 491-6463
Address History: 2112 Drummond Road, Catonsville, MD 21228;
2229 W Geipe Road, Catonsville, MD 21228;
Columbia, MD 21044;
Frederick, MD 21704;
Germantown, MD 20876
Aliases (AKA): Jennifer W Aponite,
J Aponte,
Jennifer Aponte,
Jennifer W Heyse
Email Addresses: jen****@dimensionshealth.org,
jwa****@compuserve.com,
jwa****@verizon.net
Address History: 2716 Emma Stone Drive, Marriottsville, MD 21104;
7121 Chardon Court, Clarksville, MD 21029;
Silver Spring, MD 20904
Aliases (AKA): Beverly J Drattell,
B Ludwig,
Beverly R Ludwig,
Beverly J Reamer
Address History: 10 Memory Court, Silver Spring, MD 20904;
30150 Tanager Drive, Ocean View, DE 19970;
Laurel, MD 20707
Phone Numbers: (301) 890-2791
Address History: 6 Memory Court, Silver Spring, MD 20904;
1316 La Paloma Way, Colorado Springs, CO 80906;
Daytona Beach, FL 32119;
South Portland, ME 04106;
Allentown, PA 18104
Email Addresses: bar****@pplweb.com,
bik****@aol.com,
jba****@pplweb.com,
jba****@hotmail.com,
joh****@pplweb.com
Address History: 7901 Laurel Lakes Court Apt 417, Laurel, MD 20707;
10 Memory Court, Silver Spring, MD 20904;
Donora, PA 15033
Aliases (AKA): G Zeffiro
Email Addresses: glo****@netzero.net
Aliases (AKA): Bin D Rd
Address History: 502 King Farm Boulevard Apt 405, Rockville, MD 20850;
7320 Hawthorn Avenue Apt 223, Los Angeles, CA 90046;
Chicago, IL 60616;
Germantown, MD 20876;
Silver Spring, MD 20904
Aliases (AKA): Bok Dlee
Phone Numbers: (301) 990-0165
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: 2135 Haleys Way, Owings, MD 20736;
2 Memory Court, Silver Spring, MD 20904;
Temple Hills, MD 20748;
Charles Town, WV 25414
Aliases (AKA): D Smith
Relatives & Associates: Katherine Anitasmith
Jane Fitzpatrick
Kathleen Pavlock
Becky Smith
Patricia Smith
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
Relatives & Associates: Jo Talley
Michelle Talley
William Talley
Phone Numbers: (301) 890-2791
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