Address History: 2600 Camelback Lane Apt 8, Silver Spring, MD 20906;
890 Woodbine Way Apt 807, Palm Beach Gardens, FL 33418;
Riviera Beach, FL 33418;
West Palm Beach, FL 33417
Relatives & Associates: Diane Merchant
Lionel Merchant
Megan Merchant
Reginald Merchant
Tabitha Merchant
Address History: 2924 Bel Pre Road Apt 201, Silver Spring, MD 20906;
13907 Bauer Drive, Rockville, MD 20853
Aliases (AKA): Dominique Mcintosh
Relatives & Associates: Monique Galloway
Aaron Mcintosh
Donald Mcintosh
Novelette Mcintosh
Shirley Mcintosh
Address History: 9109 Bowling Green Drive, Frederick, MD 21704;
2 Garrett Court, Derwood, MD 20855;
Gaithersburg, MD 20879;
Silver Spring, MD 20906;
State College, PA 16801
Aliases (AKA): Michael Magliaro
Email Addresses: mic****@gmail.com,
mik****@potbelly.com
Address History: 2607 Camelback Lane Apt 11, Silver Spring, MD 20906;
1772 Po Box, Clifton, AZ 85533;
Morenci, AZ 85540
Aliases (AKA): Ness Susan M Van
Phone Numbers: (301) 598-0563
Address History: 4811 Kenilworth Avenue, Hyattsville, MD 20781;
10644 Dabney Drive Apt 148, San Diego, CA 92126;
Silver Spring, MD 20906;
Reston, VA 20191
Phone Numbers: (301) 438-8019
Address History: 9781 Lake Shore Drive, Montgomery Village, MD 20886;
2602 College Road, Jeanerette, LA 70544;
Hyattsville, MD 20783;
Silver Spring, MD 20906
Relatives & Associates: Brenis Villatoro
Danis Villatoro
Maria Villatoro
Matias Villatoro
Nividad Villatoro
Email Addresses: vil****@yahoo.com
Address History: 12710 Laux Street, Silver Spring, MD 20904;
6904 Kitty Hawk Drive, Pensacola, FL 32506;
Bethesda, MD 20817;
Derwood, MD 20855;
Olney, MD 20832
Aliases (AKA): William E Turco
Email Addresses: jlc****@aol.com
Address History: 16 Valleyfield Court, Silver Spring, MD 20906;
317 Chattahoochee Drive, Bear, DE 19701;
Kensington, MD 20895
Address History: 2609 Camelback Lane Apt 1, Silver Spring, MD 20906
Address History: 2601 Camelback Lane Apt 5, Silver Spring, MD 20906
Address History: 2603 Camelback Lane Apt 2, Silver Spring, MD 20906;
4920 A Street Se, Washington, DC 20019;
Oxon Hill, MD 20745;
Temple Hills, MD 20748
Aliases (AKA): P Law,
Phillip Anthony Law
Address History: 2600 Camelback Lane Apt 12, Silver Spring, MD 20906;
11404 Cherry Hill Road Unit 204, Beltsville, MD 20705;
Germantown, MD 20874;
Laurel, MD 20724;
Montgomery Village, MD 20886
Aliases (AKA): Jose Franco,
Jose H Franco Melgar,
Jose Franco Franco-Melgar,
Jose Francomelgar,
Jose Franco Melgar
Address History: 14941 Dinsdale Drive, Silver Spring, MD 20906;
35 Cedar Hill Road, Milford, CT 06461
Relatives & Associates: Anne Birmingham
Bert Birmingham
Bertilia Birmingham
Gera Birmingham
Gerald Birmingham
Phone Numbers: (301) 598-2369
Address History: 2607 Camelback Lane, Silver Spring, MD 20906;
3506 Woodlake Drive, Silver Spring, MD 20904
Phone Numbers: (301) 598-4238
Address History: 14411 Bonifant Park Place, Silver Spring, MD 20906;
2553 Sutcliff Terrace, Brookeville, MD 20833;
Rockville, MD 20853;
Virginia Beach, VA 23462
Aliases (AKA): Hyun Woo
Address History: 15106 Deer Valley Terrace, Silver Spring, MD 20906;
901 Longfellow Street Nw, Washington, DC 20011
Aliases (AKA): Jesus O Alas,
Jesus Ovidio Alas
Relatives & Associates: Rene Diggs
Address History: 2600 Camelback Lane Apt 3, Silver Spring, MD 20906;
3640 Jenifer Street Nw, Washington, DC 20015;
Glenside, PA 19038;
Philadelphia, PA 19146
Aliases (AKA): S Lonker,
Steven Lonker
Email Addresses: slo****@att.net,
ste****@collegeclub.com
Address History: 2607 Camelback Lane Apt 3, Silver Spring, MD 20906;
19362 Sandy Lake Drive, Gaithersburg, MD 20879;
Kensington, MD 20895
Aliases (AKA): Carmen Flores,
Carmen E Garcia,
C Padilla,
Carmen E Padillarodriguez,
Carmen D Rodriguez
Phone Numbers: (301) 946-0973
Address History: 2601 Camelback Lane, Silver Spring, MD 20906
Relatives & Associates: Louis Joseph
Address History: 2609 Camelback Lane Apt 7, Silver Spring, MD 20906;
2521 Banks Street, New Orleans, LA 70119;
Gaithersburg, MD 20877;
Salem, OH 44460
Aliases (AKA): J Bowman,
Janet Lee Bowman,
Marie Bowman
Address History: 14414 Dolbrook Lane, Bowie, MD 20721;
2507 Baltimore Road Apartment 8, Rockville, MD 20853;
Silver Spring, MD 20906;
Altoona, PA 16601;
State College, PA 16801
Aliases (AKA): S Newsome,
Shannon A Newsome
Relatives & Associates: Dacia Gardener
Nicole Newsome
Olive Newsome
Email Addresses: jha****@beneficial.com,
jha****@concentric.net,
mad****@netscape.net,
mad****@twcny.rr.com,
mad****@netscape.net
Address History: 2600 Camelback Lane Apt 11, Silver Spring, MD 20906;
305 Greenspring Lane, Silver Spring, MD 20904;
Springfield, VA 22152
Aliases (AKA): Cynthia Bacareza
Address History: 1923 Bronzegate Boulevard, Silver Spring, MD 20904;
8026 Brightwood Court, Ellicott City, MD 21043
Aliases (AKA): Tania W Arbaiza,
Tania Rodriquez
Email Addresses: t_a****@aol.com
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