Address History: 6438 View Point Court, Frederick, MD 21703;
605 Himes Avenue Apartment 103, Frederick, MD 21703;
Germantown, MD 20874;
Montgomery Village, MD 20886;
Silver Spring, MD 20902
Aliases (AKA): Lina Roman,
Lina J Roman,
Lina J Urquieta
Email Addresses: lin****@hotmail.com
Address History: 3701 International Drive Apt 604, Silver Spring, MD 20906;
4344 Morningwood Drive, Olney, MD 20832
Aliases (AKA): Milton Eisem
Phone Numbers: (301) 438-1603
Email Addresses: mei****@bellsouth.net
Address History: 2 Fulham Court, Silver Spring, MD 20902
Address History: 2824 Baneberry Court, Baltimore, MD 21209;
3415 Bancroft Road, Baltimore, MD 21215;
Silver Spring, MD 20902
Aliases (AKA): Moshe L Storch,
Moshe A Storch
Address History: 5 Fulham Court, Silver Spring, MD 20902
Email Addresses: mar****@verizon.net,
mte****@cox.net
Address History: 8 Fulham Court, Silver Spring, MD 20902;
1131 University Boulevard W Apt 407, Silver Spring, MD 20902;
Bronx, NY 10463;
New York, NY 10025
Aliases (AKA): Elizabeth Helene Diament
Phone Numbers: (240) 381-8900
(240) 670-8560
(301) 593-3544
Email Addresses: edi****@hotmail.com,
ehd****@gmail.com
Address History: 3 Fulham Court, Silver Spring, MD 20902;
182 Saranac Avenue, Buffalo, NY 14216;
New York, NY 10025
Relatives & Associates: Suzanne Bernstein
Carl Chaifetz
Peshie Chaifetz
Rebekah Chaifetz
Richard Chaifetz
Email Addresses: cac****@hotmail.com,
rch****@tampabay.rr.com
Address History: 8 Fulham Court, Silver Spring, MD 20902;
155 W 68th Street Apt 931, New York, NY 10023
Aliases (AKA): Andy Kaufmann
Phone Numbers: (212) 721-2956
Address History: 1 Fulham Court, Silver Spring, MD 20902;
6438 View Point Court, Frederick, MD 21703;
Gaithersburg, MD 20878;
Rockville, MD 20853
Aliases (AKA): Gary Roman
Email Addresses: the****@live.com
Address History: 8 Fulham Court, Silver Spring, MD 20902;
1131 University Boulevard W Apt 407, Silver Spring, MD 20902;
Bellmore, NY 11710;
Bronx, NY 10463;
Lynbrook, NY 11563
Aliases (AKA): N Diament,
Nathan Diament
Email Addresses: edi****@hotmail.com,
ehd****@gmail.com
Address History: 4 Fulham Court, Silver Spring, MD 20902;
8005 Arrowhead Road, Pikesville, MD 21208;
Rockville, MD 20851
Aliases (AKA): L C Rubin,
Larry E Rubin,
Laurence Charles Rubin
Email Addresses: ela****@hotmail.com,
rub****@hotmail.com
Address History: 1 Fulham Court, Silver Spring, MD 20902;
8100 Connecticut Avenue Apartment 305, Chevy Chase, MD 20815;
Rockville, MD 20853
Aliases (AKA): Joan Roman,
Joan B Roman
Relatives & Associates: Gary Roman
Helen Roman
Howard Roman
Jeffrey Roman
Ronald Roman
Address History: 11510 Bucknell Drive Apt 4, Silver Spring, MD 20902;
4 Fulham Court #, Silver Spring, MD 20902;
Vienna, VA 22181
Aliases (AKA): Elaine L Rubin
Phone Numbers: (301) 222-8212
(301) 592-8921
(301) 681-4000
Address History: 9 Fulham Court, Silver Spring, MD 20902;
918 Kenbrook Court, Silver Spring, MD 20902;
Buffalo, NY 14221
Aliases (AKA): Nancy Weisberger
Email Addresses: nwe****@rochester.rr.com,
nwe****@verizon.net
Address History: 2 Fulham Court, Silver Spring, MD 20902
Aliases (AKA): Varda D Morrel
Address History: 16314 Hillcroft Drive, Rockville, MD 20853;
1974 7th Street, Bethesda, MD 20817;
Silver Spring, MD 20902
Aliases (AKA): Helen Roman,
Helene Roman
Email Addresses: mad****@hotmail.com
Address History: 2 Fulham Court, Silver Spring, MD 20902
Phone Numbers: (301) 649-3447
Address History: 11619 Le Baron Terrace, Silver Spring, MD 20902;
10610 Macarthur Boulevard, Potomac, MD 20854;
Jamaica, NY 11435
Aliases (AKA): Ted March,
Theodore March
Phone Numbers: (718) 297-9129
Address History: 5800 Arlington Avenue Apt 2h, Bronx, NY 10471;
3 Fulham Court, Silver Spring, MD 20902;
Brooklyn, NY 11230;
New York, NY 10025;
Valley Cottage, NY 10989
Aliases (AKA): Rabekah Chaifetz,
R Saltzman,
Rebekah Saltzman
Address History: 90 Laurel Hill Terrace Apt 5c, New York, NY 10033;
8 Fulham Court, Silver Spring, MD 20902;
Teaneck, NJ 07666
Address History: 5756 Northwest 199th Street, Hialeah, FL 33015;
6270 Northwest 179th Terrace, Hialeah, FL 33015;
Hollywood, FL 33029;
Miami, FL 33126;
Pembroke Pines, FL 33029
Aliases (AKA): Rodrigo A Bahamonde
Relatives & Associates: Alicia Bahamonde
Diana Bahamonde
Kristian Bahamonde
Ofelio Bahamonde
Roderiquez Bahamonde
Email Addresses: mon****@address.com,
mon****@netzero.com,
rod****@hotmail.com
Address History: 616 Norwood House Road, Downingtown, PA 19335;
3400 Richmond Parkways, San Pablo, CA 94806;
Rockville, MD 20850;
Silver Spring, MD 20902;
Highland Park, NJ 08904
Aliases (AKA): Sharon B Twersky
Email Addresses: bab****@excite.com
Address History: 677 Cypress Lane, Eastpoint, FL 32328;
1665 N Sycamore Avenue, Los Angeles, CA 90028;
Apalachicola, FL 32320;
Jacksonville, FL 32225;
Marietta, GA 30062
Aliases (AKA): Carrie Michele Davoli,
Carrie Michele Garrard
Relatives & Associates: Roy Taylor
Address History: 3500 S Tomahawk Road Lot 181, Apache Junction, AZ 85119;
4792 Po Box, Apache Junction, AZ 85178;
Littleton, CO 80127;
Silver Spring, MD 20902
Aliases (AKA): T Cosgrove,
Thomas Edward Cosgrove,
Thos E Cosgrove,
Tom Cosgrove
Relatives & Associates: Gerald Cosgrove
Gerald Cosgrove
James Cosgrove
Joshua Cosgrove
Mary Cosgrove
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