Address History: 3007 W Strathmore Avenue, Baltimore, MD 21209;
1114 N Belgrade Road, Silver Spring, MD 20902
Aliases (AKA): Sara M Lipman,
Shana Majaski,
Shana R Majeski
Address History: 8715 1st Avenue Apt 808d, Silver Spring, MD 20910;
102 14th Street Ne, Washington, DC 20002;
Belmont, MA 02478;
Bowie, MD 20721;
Cheverly, MD 20785
Aliases (AKA): Sylvia H Douglin
Address History: 602 Sisson Street, Silver Spring, MD 20902;
3504 Brightwood Court, Fort Washington, MD 20744;
Hyattsville, MD 20784
Aliases (AKA): Angel Ross
Email Addresses: ang****@yahoo.com,
art****@aol.com,
art****@aol.com
Address History: 500 Sisson Street, Silver Spring, MD 20902;
68 Canner Street, New Haven, CT 06511;
Chicago, IL 60624;
Urbana, IL 61801
Address History: 604 Sisson Street, Silver Spring, MD 20902;
305 Charlton Court, Silver Spring, MD 20902;
Salt Lake City, UT 84103;
Alexandria, VA 22304;
Fairfax, VA 22032
Aliases (AKA): Michael Aloni,
Mike Aloni
Email Addresses: eli****@yahoo.com
Address History: 504 Sisson Street, Silver Spring, MD 20902;
8040 Cleary Boulevard, Fort Lauderdale, FL 33324;
Hollywood, FL 33020;
Plantation, FL 33324;
Sioux Falls, SD 57106
Aliases (AKA): H R Pace,
Haywood Lee Pace,
Lee Pace,
Haywood L Pacejr
Address History: 2204 Greenery Lane Apt 102, Silver Spring, MD 20906;
2607 Evans Drive, Silver Spring, MD 20902;
Takoma Park, MD 20912;
Arlington, TX 76018;
Bedford, TX 76021
Address History: 1155 Ripley Street Apt 1107, Silver Spring, MD 20910;
2555 Pennsylvania Avenue Nw Apt 718, Washington, DC 20037;
Norfolk, VA 23507
Phone Numbers: (757) 622-3408
Aliases (AKA): Ralph De Simone,
Ralph J Desimone,
Ralph J Desimore,
Ralph Simone
Relatives & Associates: James Desimone
Rosalie Desimone
Stephen Desimone
Thomas Desimone
Gina Spangler
Address History: 1 Grotto Court, Germantown, MD 20874;
14033 Great Notch Terrace, Gaithersburg, MD 20878;
North Potomac, MD 20878;
Silver Spring, MD 20902;
Morgantown, WV 26505
Aliases (AKA): Christiana Alike,
Christiana Ogwogwo
Email Addresses: pal****@hotmail.com,
smu****@aol.com
Address History: 30 Sloop Lane, Berlin, MD 21811;
18228 Muncaster Road, Derwood, MD 20855;
Laurel, MD 20708;
Ocean City, MD 21842;
Pasadena, MD 21122
Address History: 6111 Montrose Road Apt 208, Rockville, MD 20852;
8192 Inverness Ridge Road, Potomac, MD 20854;
Silver Spring, MD 20902
Relatives & Associates: Julius Gildstein
Bruce Goldstein
Ellen Goldstein
Howard Goldstein
Paul Goldstein
Address History: 612 Sisson Street, Silver Spring, MD 20902;
1233 Barry Avenue Apt 105, Los Angeles, CA 90025;
Washington, DC 20011;
Philadelphia, PA 19152
Aliases (AKA): John P Moszcynski,
John P Moszczynski,
John Moszczynski
Relatives & Associates: Bernard Kmoszczynski
Anika Marcano
Clelia Moszczynski
Jennifer Moszczynski
Monika Moszczynsti
Email Addresses: jmo****@msn.com,
jmo****@yahoo.com
Address History: 600 Sisson Street, Silver Spring, MD 20902;
5637 Gulfstream Row, Columbia, MD 21044;
Princess Anne, MD 21853;
Takoma Park, MD 20912;
Syracuse, NY 13210
Aliases (AKA): C Williams
Email Addresses: ree****@cox.net
Address History: 612 Sisson Street, Silver Spring, MD 20902;
3330 North Leisure World Boulevard, Silver Spring, MD 20906
Aliases (AKA): C Goldstein,
Charles Goldstein
Relatives & Associates: Anita Campbell
Carol Goldstein
Donald Goldstein
Mary Goldstein
Michael Goldstein
Email Addresses: cgo****@adttsa.com,
cgo****@aol.com,
cgo****@bigfoot.com,
cgo****@aol.com,
cgo****@peoplepc.com
Address History: 565 E Arrow Highway Apt 45, Azusa, CA 91702;
101 Oak Grove, Monrovia, CA 91016;
Washington, DC 20001;
Baltimore, MD 21224;
College Park, MD 20740
Aliases (AKA): Frederic Moss
Address History: 7247 Capps Avenue, Reseda, CA 91335;
20552 Lassen Street #12, Chatsworth, CA 91311;
Silver Spring, MD 20902
Relatives & Associates: Alfredo Alvarado
Edwin Alvarado
Maria Alvarado
Marvin Alvarado
Veronica Alvarado
Address History: 12410 Creekview Drive, San Diego, CA 92128;
13330 Viaduct Tresca Unit 1, San Diego, CA 92129;
Columbia, MD 21044;
Gaithersburg, MD 20877;
Rockville, MD 20850
Aliases (AKA): J Lerner,
Julie E Rosenfeld,
Juli Rosenfield,
Julie Rosenfield
Email Addresses: jle****@dmusd.org,
jle****@powayusd.com,
jul****@sdcoe.k12.ca.us
Address History: 328 Stokes Creek Drive, Saint Augustine, FL 32095;
3934 Stonehaven Road, Orlando, FL 32817;
Churchton, MD 20733;
Silver Spring, MD 20902;
Tracys Landing, MD 20779
Aliases (AKA): Virgie Hughes
Email Addresses: ler****@yahoo.com,
ver****@leron-line.com
Address History: 322 Amblewood Way, State College, PA 16803;
8856 Briarcliff Lane, Frederick, MD 21701;
Gaithersburg, MD 20877;
Montgomery Village, MD 20886;
Silver Spring, MD 20904
Aliases (AKA): D J Picca,
Dan Joseph Picca,
Daniel Joseph Picca,
Daniel Picca,
Dj J Picca
Email Addresses: dan****@aol.com,
dan****@gmail.com,
dpi****@msn.com,
spo****@hotmail.com,
spo****@hotmail.com
Address History: 4075 Weymouth Lane, Sacramento, CA 95823;
8718 Shasta Lily Drive, Elk Grove, CA 95624;
Silver Spring, MD 20902
Relatives & Associates: Alfredo Alvarado
Edwin Alvarado
Maria Alvarado
Maria Alvarado
Veronica Alvarado
Email Addresses: bis****@hotmail.com,
bis****@yahoo.com
Address History: 234 E 88th Street Apt 1a, New York, NY 10128;
342 City View Drive, Fort Lauderdale, FL 33311;
Miami, FL 33168;
Miami Beach, FL 33139;
Miami Shores, FL 33168
Email Addresses: luk****@gmail.com,
luk****@yahoo.com
Address History: 5365 Brantford Avenue, Memphis, TN 38120;
506 Sisson Street, Silver Spring, MD 20902;
Hightstown, NJ 08520;
Bronx, NY 10463;
New York, NY 10040
Aliases (AKA): H Sauer,
Hanielle N Sauer
Address History: 3024 Aspen Lane, Falls Church, VA 22042;
781 94th Street, Ocean City, MD 21842;
Silver Spring, MD 20902;
Arlington, VA 22201;
Centreville, VA 20121
Aliases (AKA): Daoud Maliktar,
Daoud D Malikyar,
Dave Malikyar,
David D Malikyar
Relatives & Associates: Nadia Hashimi
Abdull Malikyar
Abdullah Malikyar
Anissa Malikyar
Daoud Malikyar
Email Addresses: ama****@ibm.net,
dao****@hotmail.com,
dao****@mail.malikyar.net,
dao****@malikyar.com,
dma****@lycos.com
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