Address History: 5231 Brook Way Apt 5, Columbia, MD 21044;
318 Northwest 13th Avenue, Gainesville, FL 32601;
Canton, MA 02021;
Silver Spring, MD 20904;
Detroit, MI 48227
Aliases (AKA): C Franklin,
Christi Yolanda Franklin,
Christi Y Franklin,
Christi Yolanda Frazier,
Kristy Frazier
Relatives & Associates: Nina Bank
Velma Cartwrightgocha
Christy Franklin
Kristi Franklin
Stephen Franklin
Address History: 5233 Heron Road, Cambridge, MD 21613;
1111 New Jersey Avenue Se Apt 706, Washington, DC 20003;
Atlanta, GA 30311;
Fort Washington, MD 20744;
Silver Spring, MD 20904
Aliases (AKA): V Bembry,
Valencia B Bembry,
Valencia A Cherry,
Vanencia Cherry
Address History: 3007 Duncan Drive, Hyattsville, MD 20783;
404 Burgundy Drive, Rockville, MD 20850;
Silver Spring, MD 20901;
Takoma Park, MD 20912
Aliases (AKA): Angela Benoit,
Angela Benoit Rosa
Address History: 1200 Falcon Point Drive, Severn, MD 21144;
8543 Crooked Tree Lane, Laurel, MD 20724;
Silver Spring, MD 20904
Aliases (AKA): Maninderjit J Sethi
Address History: 3314 Castle Ridge Circle # 17, Silver Spring, MD 20904;
2621 Cory Terrace, Silver Spring, MD 20902;
New Hyde Park, NY 11040
Relatives & Associates: Nitu Maharjan
Priti Maharjan
Pritush Maharjan
Samir Maharjan
Shabana Maharjan
Address History: 3344 Castle Ridge Circle, Silver Spring, MD 20904;
1400 East Marion Avenue, Nashville, GA 31639;
Andrews Air Force Base, MD 20762;
Burtonsville, MD 20866;
Capitol Heights, MD 20743
Aliases (AKA): Eric Dewayne Harris
Email Addresses: eri****@rocketmail.com,
tab****@live.com
Address History: 810 Monroe Street Apt T2, Annapolis, MD 21403;
695 Americana Drive Apt 57, Annapolis, MD 21403;
Silver Spring, MD 20904;
Saint Paul, MN 55108;
Lynchburg, VA 24502
Aliases (AKA): Hyun J Kim
Email Addresses: hyu****@soho-fashion.com,
hyu****@sohofashion.com
Address History: 7434 Declan Road, Laurel, MD 20723;
1130 Baywood Drive Apt 64, Petaluma, CA 94954;
Hartford, CT 06120;
Manchester, CT 06042;
Middletown, CT 06457
Aliases (AKA): Matthew Mc Farland,
Matt Mcfarland
Relatives & Associates: Alton Mcfarland
Ashley Mcfarland
Ausbra Mcfarland
Charlie Mcfarland
Elyria Mcfarland
Email Addresses: arb****@aol.com,
atm****@aol.com,
atm****@concentric.net
Address History: 4304 Regalwood Terrace, Burtonsville, MD 20866;
4200 Red Maple Court, Burtonsville, MD 20866;
Derwood, MD 20855;
Silver Spring, MD 20904;
Philadelphia, PA 19122
Address History: 3309 Castle Ridge Circle # 32, Silver Spring, MD 20904;
3309 Claridge Court, Silver Spring, MD 20902;
Alexandria, VA 22306
Address History: 3029 Spice Bush Road, Laurel, MD 20724;
2211 16th Street Ne, Washington, DC 20018;
Adelphi, MD 20783;
Germantown, MD 20874;
Hyattsville, MD 20783
Aliases (AKA): Florence Assiri,
Florence D Lee,
Florenceo D Lee
Address History: 3346 Castle Ridge Circle, Silver Spring, MD 20904;
1534 Tanyard Hill Road, Gaithersburg, MD 20879;
Philadelphia, PA 19104
Aliases (AKA): Bassanio V Hart
Phone Numbers: (267) 292-4245
Address History: 12808 Eagle Creek Drive, Beltsville, MD 20705;
14147 Castle Boulevard Apt 404, Silver Spring, MD 20904;
Poughkeepsie, NY 12601
Relatives & Associates: Bobby Shrestha
Ishwor Shrestha
Narayan Shrestha
Rupa Shrestha
Shraddha Shrestha
Email Addresses: has****@aol.com,
has****@bellsouth.com,
has****@comcast.net,
has****@yahoo.com
Address History: 8107 Quill Point Drive, Bowie, MD 20720;
2167 P/O Box, Lake City, FL 32056;
Lanham, MD 20706;
Laurel, MD 20708;
Silver Spring, MD 20904
Aliases (AKA): Ricardo Leonard,
Ricardo D Leonard
Address History: 4462 Regalwood Terrace, Burtonsville, MD 20866;
11070 Birchtree Lane, Laurel, MD 20723;
Silver Spring, MD 20904
Phone Numbers: (301) 890-5239
Address History: 14616 Blackburn Road, Burtonsville, MD 20866;
3306 Castle Ridge Circle, Silver Spring, MD 20904
Phone Numbers: (301) 595-1890
Email Addresses: dhi****@yahoo.com
Address History: 4200 Quanders Promise Drive, Bowie, MD 20720;
106 Ames Road, Silver Spring, MD 20903
Aliases (AKA): Tarlika G Patel
Address History: 3303 Castle Ridge Circle, Silver Spring, MD 20904;
2656 15th Street Nw Apt 22, Washington, DC 20009;
Bowie, MD 20716;
Burtonsville, MD 20866;
Ellicott City, MD 21042
Relatives & Associates: Abimbola Adesina
Agboola Oyinloye
Ajibola Oyinloye
Ctbenga Oyinloye
Danielle Oyinloye
Address History: 15224 Lions Den Road, Burtonsville, MD 20866;
1461 Pangbourne Way, Hanover, MD 21076;
Laurel, MD 20724;
Silver Spring, MD 20904;
Parlin, NJ 08859
Aliases (AKA): Hemin K Shah,
Heminkumar Shah,
Heminkumar K Shah
Email Addresses: hem****@yahoo.com,
hem****@aol.com
Address History: 12031 Dalewood Drive, Silver Spring, MD 20902;
2263 13th Street Ne, Washington, DC 20018
Address History: 5905 Hay Boat Court, Clarksville, MD 21029;
4838 Lee Hollow Place, Ellicott City, MD 21043;
Silver Spring, MD 20904
Aliases (AKA): Anila Shah
Address History: 546 Dolores Avenue, San Leandro, CA 94577;
1053 44th Street Ne, Washington, DC 20019;
Atlanta, GA 30312;
Laurel, MD 20707;
Oxon Hill, MD 20745
Aliases (AKA): William B Mckethan,
William Bernard Mckethan,
William B Mckiethan
Relatives & Associates: Bernie Mckeathin
Bernie Mckeathin
Bernie Mckeathin
Alicia Mckeithan
Bernard Mckeithan
Email Addresses: wmc****@yahoo.com
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