Address History: 3520 Banquo Drive, Silver Spring, MD 20906;
5001 Columbia Road Apt 401, Columbia, MD 21044;
Parkville, MD 21234;
Towson, MD 21286
Aliases (AKA): T Assefa,
Tirunesh W Assefa,
Titi Assefa,
Tirunesh Seifu
Phone Numbers: (410) 825-8393
Address History: 3520 Banquo Drive, Silver Spring, MD 20906
Phone Numbers: (614) 722-6607
Address History: 3520 Banquo Drive, Silver Spring, MD 20906;
3300 Weeping Willow Court Apt 24, Silver Spring, MD 20906;
Takoma Park, MD 20912
Aliases (AKA): Barbere E Ferenc
Email Addresses: bfe****@bellsouth.net,
efe****@aol.com
Address History: 3223 Hewitt Avenue Apt 203, Silver Spring, MD 20906;
3520 Banquo Drive, Silver Spring, MD 20906;
Blacklick, OH 43004;
Columbus, OH 43213;
Falls Church, VA 22043
Aliases (AKA): Netsanet A Bekele,
Netsanet Muhe
Phone Numbers: (614) 940-3582
Address History: 2537 Glenallan Avenue Apt 202, Silver Spring, MD 20906;
3520 Banquo Drive, Silver Spring, MD 20906;
Irving, TX 75061
Address History: 2537 Glenallan Avenue Apt 202, Silver Spring, MD 20906;
3520 Banquo Drive, Silver Spring, MD 20906;
Irving, TX 75061
Address History: 3330 N Leisure World Boulevard Apt 126, Silver Spring, MD 20906;
3520 Banquo Drive, Silver Spring, MD 20906
Aliases (AKA): B Cronin,
Barbara Cronin,
Barbara S Frank,
Barbara S Frankcronin
Address History: 122 N East Avenue, Baltimore, MD 21224;
11957 Andrew Street, Silver Spring, MD 20902;
Takoma Park, MD 20912;
Purchase, NY 10577
Email Addresses: efe****@aol.com,
ewe****@rockstarmail.com,
maj****@msn.com
Address History: 6205 Carnegie Boulevard Apt 300, Charlotte, NC 28211;
3545 Highgrove Way Ne, Atlanta, GA 30319;
Silver Spring, MD 20906
Phone Numbers: (404) 497-9355
Address History: 7 Carteret Street, Montclair, NJ 07043;
3520 Banquo Drive, Silver Spring, MD 20906;
Saint Louis, MO 63108
Aliases (AKA): Martine Clement,
Martinez E Clement
Email Addresses: seb****@hotmail.com
Address History: 13777 E Crestview Drive, Claremore, OK 74019;
3520 Banquo Drive, Silver Spring, MD 20906;
Takoma Park, MD 20912;
Belton, TX 76513;
Killeen, TX 76543
Relatives & Associates: Barbara Ferenc
Ewelina Ferenc
Lucjan Ferenc
Peter Frank
Jill Hall
Phone Numbers: (301) 438-7436
(301) 585-3909
Address History: 7 Carteret Street, Montclair, NJ 07043;
3520 Banquo Drive, Silver Spring, MD 20906;
Saint Louis, MO 63108
Aliases (AKA): G G Clement,
Clement Gina Gousse,
Gina C Gousse,
Gina C Gousse Clement,
Gina C Gousse-Clement
Phone Numbers: (973) 746-8584
Address History: 6205 Carnegie Boulevard Apt 300, Charlotte, NC 28211;
3545 Highgrove Way Ne, Atlanta, GA 30319;
Silver Spring, MD 20906;
Apex, NC 27523
Aliases (AKA): P Silvera
Phone Numbers: (404) 497-9355
Address History: 3793 Greenes Crossing, Greensboro, NC 27410;
3520 Banquo Drive, Silver Spring, MD 20906;
Cambria Heights, NY 11411
Email Addresses: mar****@ameritrade.com
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