Address History: 2808 Deer Ridge Drive, Silver Spring, MD 20904;
243 E Colman Place, 8205, NJ ;
Atlantic City, NJ 08401;
Galloway, NJ 08205;
Leesburg, VA 20176
Aliases (AKA): Kalonji M Ntambwe
Email Addresses: rog****@comcast.net,
rog****@gmail.com
Address History: 2808 Deer Ridge Drive, Silver Spring, MD 20904;
1281 Elm Grove Circle, Silver Spring, MD 20905
Aliases (AKA): Reena Ravi
Address History: 2808 Deer Ridge Drive, Silver Spring, MD 20904
Phone Numbers: (252) 444-8474
Address History: 2808 Deer Ridge Drive, Silver Spring, MD 20904;
11801 Montague Drive, Laurel, MD 20708
Aliases (AKA): Ravina T Gantt
Address History: 2808 Deer Ridge Drive, Silver Spring, MD 20904;
2268 Druid Park Drive, Baltimore, MD 21211;
Bowie, MD 20720
Relatives & Associates: Reena Pitta
Email Addresses: rpi****@att.net
Address History: 7177 Alvern Street Apt 309, Los Angeles, CA 90045;
2727 Abbot Kinney Boulevard Apt A, Venice, CA 90291;
Washington, DC 20044;
Gwynn Oak, MD 21207;
Silver Spring, MD 20904
Relatives & Associates: Ann Barrientes
Natalie Carrizales
Estela Delacruz
Maria Delacruz
Yvette Diazdeleon
Email Addresses: div****@cs.com
Address History: 812 Rosemere Avenue, Silver Spring, MD 20904;
248 Se 9th Avenue Apt 1, Deerfield Beach, FL 33441;
Adelphi, MD 20783;
Beltsville, MD 20705;
Derwood, MD 20855
Aliases (AKA): Martha Cabrera,
Martha L Molina,
Martha L Molinna,
Barbara Robert
Address History: 1281 Elm Grove Circle, Silver Spring, MD 20905;
2808 Deer Ridge Drive, Silver Spring, MD 20904
Aliases (AKA): Reena Ravi
Address History: 8409 Jeb Stuart Road, Potomac, MD 20854;
2808 Deer Ridge Drive, Silver Spring, MD 20904;
Edison, NJ 08837;
Franklin Park, NJ 08823;
Philadelphia, PA 19140
Email Addresses: mat****@cs.com,
mat****@aol.com,
mat****@iwon.com
Address History: 4108 Franklin Street, Kensington, MD 20895;
2808 Deer Ridge Drive, Silver Spring, MD 20904;
Bellefontaine, OH 43311
Aliases (AKA): Timberley Shaffer,
Timberley Wyble
Phone Numbers: (937) 599-3208
Email Addresses: hea****@hotmail.com
Address History: 15312 Lions Den Road, Burtonsville, MD 20866;
11350 Cherry Hill Road, Beltsville, MD 20705;
Hyattsville, MD 20782;
Silver Spring, MD 20904
Aliases (AKA): Debbie Orcino
Email Addresses: dor****@worldnet.att.net,
fel****@yahoo.com
Address History: 15312 Lions Den Road, Burtonsville, MD 20866;
3628 74th Street N, Saint Petersburg, FL 33710;
Hyattsville, MD 20782;
Silver Spring, MD 20904
Aliases (AKA): Battista Orcino
Phone Numbers: (301) 421-4086
(727) 321-1555
Address History: 15312 Lions Den Road, Burtonsville, MD 20866;
3963 25th Avenue N, Saint Petersburg, FL 33713;
Beltsville, MD 20705;
Hyattsville, MD 20782;
Queenstown, MD 21658
Aliases (AKA): Felice Crcino,
F B Orcino
Phone Numbers: (301) 421-4086
(727) 321-1555
Address History: 4108 Franklin Street, Kensington, MD 20895;
219 Mccrae Lane Apt F, Covington, KY 41011;
Ludlow, KY 41016;
Silver Spring, MD 20904;
Cincinnati, OH 45215
Aliases (AKA): Mike Wyble
Email Addresses: don****@gmail.com,
dru****@aol.com,
dru****@bellsouth.com,
dru****@bellsouth.net,
dru****@comcast.net
Address History: 403 Milner Court, Charleston, SC 29492;
2808 Deer Ridge Drive, Silver Spring, MD 20904;
Grand Rapids, MI 49503;
Jackson, MI 49201;
Coraopolis, PA 15108
Address History: 3628 74th Street N, Saint Petersburg, FL 33710;
3629 74th Street N, Saint Petersburg, FL 33710;
Germantown, MD 20874;
Silver Spring, MD 20904
Relatives & Associates: Elise Buck
Deborah Orcino
Felice Orcino
Felice Orcino
Maria Orcino
Address History: 3963 25th Avenue N, Saint Petersburg, FL 33713;
3628 74th Street N, Saint Petersburg, FL 33710;
Burtonsville, MD 20866;
Hyattsville, MD 20782;
Silver Spring, MD 20904
Aliases (AKA): Felice Crcino,
F B Orcino
Relatives & Associates: Elise Buck
Deborah Orcino
Dominic Orcino
Felice Orcino
Giovanni Orcino
Phone Numbers: (301) 421-4086
(727) 321-1555
Email Addresses: bor****@aol.com
Address History: 12748 Ellington Woods Place, Glen Allen, VA 23059;
2808 Deer Ridge Drive, Silver Spring, MD 20904;
Carrboro, NC 27510;
Princeton, NJ 08540;
Alexandria, VA 22301
Aliases (AKA): Daniel Aaron Schneider,
Daniel Schnieder
Relatives & Associates: Crystan Middleton
Michael Schneider
Nathaniel Schneider
Todd Schneider
Todd Schneider
Address History: 12748 Ellington Woods Place, Glen Allen, VA 23059;
2808 Deer Ridge Drive, Silver Spring, MD 20904;
Arlington, VA 22206;
Charlottesville, VA 22903;
Oakton, VA 22124
Aliases (AKA): C Schneider,
Crystan M Schneider
Relatives & Associates: Christopher Middleton
Juliette Middleton
Kara Middleton
Paul Middleton
Beverly Schneider
Phone Numbers: (703) 746-0008
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