Address History: 3314 Pendleton Drive, Silver Spring, MD 20902;
829 Mchenry Street, Baltimore, MD 21230;
Bethesda, MD 20814;
Burtonsville, MD 20866;
Laurel, MD 20707
Address History: 21029 Cog Wheel Way, Germantown, MD 20876;
48 Marshal Street Apt C, Brookline, MA 02446;
Gaithersburg, MD 20878;
Hyattsville, MD 20783;
Silver Spring, MD 20902
Aliases (AKA): Rafat Alavi
Address History: 12811 Bushey Drive, Silver Spring, MD 20906;
120 Paramount Park Drive Apt 420, Gaithersburg, MD 20879;
Rockville, MD 20850
Phone Numbers: (240) 328-1015
Address History: 31475 Morris Leonard Road, Parsonsburg, MD 21849;
31875 Morris Leonard Road, Parsonsburg, MD 21849;
Silver Spring, MD 20902
Address History: 3313 Pendleton Drive, Silver Spring, MD 20902;
1025 1st Street Se Apt 607, Washington, DC 20003;
Gaithersburg, MD 20878;
Caribou, ME 04736
Relatives & Associates: Holly Doucette
Bruce Thibodeau
H Thibodeau
Harold Thibodeau
Patricia Thibodeau
Address History: 520 Market Street E, Gaithersburg, MD 20878;
4858 Battery Lane Apt 210, Bethesda, MD 20814;
Silver Spring, MD 20910;
Sewickley, PA 15143
Aliases (AKA): Peter J Tseronis
Relatives & Associates: Elizabeth Gregory
Geraldine Gunther
Daniel Tseronis
Jane Tseronis
Jesse Tseronis
Email Addresses: pet****@ed.gov,
pet****@hotmail.com,
pts****@comcast.net
Address History: 3403 Pendleton Drive, Silver Spring, MD 20902
Relatives & Associates: Elizabeth Holko
Phone Numbers: (301) 693-2880
Address History: 3402 Pendleton Drive, Silver Spring, MD 20902;
2340 Derby Street, Berkeley, CA 94705;
Oakland, CA 94611;
Boston, MA 02115;
Somerville, MA 02145
Aliases (AKA): Yale Frederick Fineman,
Yale Fineman
Address History: 3303 Pendleton Drive, Silver Spring, MD 20902
Phone Numbers: (301) 949-5926
Address History: 3321 Pendleton Drive, Silver Spring, MD 20902
Address History: 3307 Pendleton Drive, Silver Spring, MD 20902
Address History: 3319 Pendleton Drive, Silver Spring, MD 20902;
128 Middle Point Court, Gaithersburg, MD 20877;
Detroit, MI 48213;
Marysville, MI 48040
Aliases (AKA): Leo Rami,
Leo F Ramia,
Leo F Ravia
Email Addresses: cha****@yahoo.com,
col****@gmail.com,
leo****@gmail.com
Address History: 14564 Black Ankle Road, Mount Airy, MD 21771;
6541 Seapearl Lane, Columbia, MD 21045;
Gaithersburg, MD 20882;
Rockville, MD 20850;
Silver Spring, MD 20906
Aliases (AKA): Matt Carr
Address History: 5016 Canvasback Court, Frederick, MD 21703;
3314 Pendleton Drive, Silver Spring, MD 20902;
Harrisburg, PA 17109;
York Springs, PA 17372
Relatives & Associates: Kathleen Czeh
Address History: 19050 Grotto Lane, Germantown, MD 20874;
3662 Singleton Terrace, Frederick, MD 21704;
Gaithersburg, MD 20877;
Silver Spring, MD 20910
Aliases (AKA): Omayda L Montilla,
Omayda Prandy,
Omayda Prandy Montilla
Relatives & Associates: Josefina Joseph
Dayana Los Santos
Oscar Moatilla
Angela Montilla
Nora Montilla
Email Addresses: joh****@yahoo.com
Address History: 320 Acorn Drive, Titusville, FL 32780;
400 Catalina Road Apt 102, Cocoa Beach, FL 32931;
Columbia, MD 21044;
Dickerson, MD 20842;
Germantown, MD 20876
Aliases (AKA): Richard Evens
Address History: 22214 Baron Cove Lane, Katy, TX 77450;
3535 Apollo Drive, Metairie, LA 70003;
Slidell, LA 70458;
Laurel, MD 20708;
Silver Spring, MD 20902
Aliases (AKA): Barrett D Schenk
Address History: 58 Nash Hill Road, Williamsburg, MA 01096;
304 Mill Street, Holliston, MA 01746;
Natick, MA 01760;
Waban, MA 02468;
Silver Spring, MD 20902
Aliases (AKA): S Abu,
S Abu Jaber,
Susan K Abu Jaber,
S Abu-Jaber,
Susan K Abu-Jaber
Address History: 9431 Ferry Landing Court, Alexandria, VA 22309;
3308 East Kimberly Road, Davenport, IA 52807;
Silver Spring, MD 20902;
Perryopolis, PA 15473;
Lorton, VA 22079
Aliases (AKA): Brian John Bodnar
Address History: 4778 Crakow Court, Las Vegas, NV 89147;
38 Park Manor Drive, Daly City, CA 94015;
Pacifica, CA 94044;
Silver Spring, MD 20910;
Alexandria, VA 22320
Aliases (AKA): Frances A Chapman
Relatives & Associates: Alicia Chapman
Carole Chapman
Carolyn Chapman
Ernest Chapman
Frances Chapman
Phone Numbers: (702) 646-9224
Email Addresses: fcm****@aol.com,
fcm****@aol.com,
fcm****@cox.net
Address History: 1501 Sw 37th Avenue Apt 811, Miami, FL 33145;
1801 Eureka Road Apt 41, Roseville, CA 95661;
Baton Rouge, LA 70820;
Metairie, LA 70003;
New Orleans, LA 70123
Address History: 64 Yale Drive, Enfield, CT 06082;
12 Moon Street, Enfield, CT 06082;
Manchester, CT 06040;
New Orleans, LA 70148;
Slidell, LA 70458
Aliases (AKA): Christopher Scatt,
Christopher Scott,
C Scutt,
Chris G Scutt,
Christoph Scutt
Email Addresses: cgm****@attbi.com,
cgm****@home.com,
chr****@aol.com,
chr****@iwon.com
Address History: 102 Fairfield Drive, Starkville, MS 39759;
212 Kent Oaks Way, Gaithersburg, MD 20878;
Silver Spring, MD 20901
Aliases (AKA): Diana Lynn Parrott,
D Stanley,
Diana Lynn Stanley
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