Address History: 2205 Arcola Avenue, Silver Spring, MD 20902;
13202 Miles Court Apartment 401, Laurel, MD 20708;
Rockville, MD 20851
Phone Numbers: (301) 933-3191
Email Addresses: ccs****@aol.com
Address History: 1613 Mithering Lane, Silver Spring, MD 20905;
3523 Edwin Street, Silver Spring, MD 20902
Relatives & Associates: Preety Batra
Address History: 3527 Edwin Street, Silver Spring, MD 20902;
10828 Oak Forest Drive, Hagerstown, MD 21740
Phone Numbers: (301) 942-9345
Address History: 3512 Edwin Street, Silver Spring, MD 20902
Relatives & Associates: Kebede Dinssa
Address History: 3526 Edwin Street, Silver Spring, MD 20902
Address History: 3509 Edwin Street, Silver Spring, MD 20902
Phone Numbers: (301) 946-6329
Address History: 1613 Mithering Lane, Silver Spring, MD 20905;
3740 Bel Pre Road, Silver Spring, MD 20906
Aliases (AKA): Preety Bthakar,
Preety B Thakar
Phone Numbers: (301) 879-8834
Address History: 13809 Eastland Street, Rockville, MD 20853;
8913 Early April Way Apartment A, Columbia, MD 21046;
Silver Spring, MD 20902;
Woodbridge, VA 22191
Aliases (AKA): Mayra Dejesus Ortiz
Relatives & Associates: Edgar Fernandez
Lesbia Fernandez
Mayra Fernandez
Rudy Fernandez
Mariano Oritz
Email Addresses: lis****@worldnet.att.net
Address History: 3514 Edwin Street, Silver Spring, MD 20902
Email Addresses: bea****@hotmail.com,
jss****@aol.com
Address History: 14217 Georgia Avenue Apt T2, Silver Spring, MD 20906;
3740 Bel Pre Road Apt 6, Silver Spring, MD 20906
Relatives & Associates: Preety Batra
Rajinder Batra
Sanjana Batra
Tejinder Singh
Address History: 3526 Edwin Street, Silver Spring, MD 20902
Address History: 1705 E West Highway Apt 215, Silver Spring, MD 20910;
8502 16th Street Apt 105, Silver Spring, MD 20910
Relatives & Associates: Sahar Shahin
Address History: 718 Lowander Lane, Silver Spring, MD 20901;
4511 38th Place, Brentwood, MD 20722;
Hyattsville, MD 20783
Email Addresses: jua****@hotmail.com
Address History: 1705 E West Highway Apt 215, Silver Spring, MD 20910;
2000 P Northwest Street Suite 410, Washington, DC 20036
Aliases (AKA): Sahar Shahin
Email Addresses: sah****@creativeassociatesinternational.com,
sah****@creativedc.com,
sah****@hotmail.com
Address History: 3517 Edwin Street, Silver Spring, MD 20902
Phone Numbers: (301) 933-2937
Address History: 12038 Centerhill Street, Silver Spring, MD 20902;
12039 Dalewood Drive # 00000, Silver Spring, MD 20902
Relatives & Associates: Julia Aparicio
Brenda Gutierrez
Alex Machuca
Candelaria Machuca
Edwin Machuca
Email Addresses: edw****@comcast.net,
ema****@hotmail.com
Address History: 3517 Edwin Street, Silver Spring, MD 20902;
3930 Fernhill Avenue, Baltimore, MD 21215
Aliases (AKA): Ngoc T Le,
Phuong Le
Address History: 3515 Edwin Street, Silver Spring, MD 20902;
10512 Cascade Place, Silver Spring, MD 20902;
Takoma Park, MD 20912
Aliases (AKA): Sharon M Jefferson
Address History: 3525 Edwin Street, Silver Spring, MD 20902
Phone Numbers: (760) 952-1133
Address History: 5452 C Street Se, Washington, DC 20019;
222 Malcolm X Avenue Se, Washington, DC 20032;
Silver Spring, MD 20902;
Alexandria, VA 22311;
Arlington, VA 22202
Aliases (AKA): Melaku Cassa,
Melaku M Kassa
Phone Numbers: (301) 949-0343
Email Addresses: old****@aol.com
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