Aliases (AKA): Minh Van Nguyen
Address History: 3600 Lowell Place, Silver Spring, MD 20902;
483 Po Box, Kensington, MD 20895;
Olney, MD 20832;
Sandy Spring, MD 20860;
Laurel, NY 11948
Aliases (AKA): Jeff Bartholome,
Jeffrey Bartholomew
Relatives & Associates: Carol Bartholomew
Casey Bartholomew
Virginia Bartholomew
Judith Debartholdmew
Address History: 3600 Lowell Place, Silver Spring, MD 20902;
7903 Charles Thomson Lane Apt 104, Annandale, VA 22003;
Falls Church, VA 22044;
Springfield, VA 22151
Address History: 3416 Mckinley Street Nw, Washington, DC 20015;
3317 Buehler Court, Olney, MD 20832;
Rockville, MD 20851;
Silver Spring, MD 20902;
Wilmington, NC 28403
Aliases (AKA): Dorothy Mc,
Dorothy Mc Carron,
Dottie Mccarron
Address History: 13809 Turnmore Road, Silver Spring, MD 20906;
1841 Columbia Road Nw, Washington, DC 20009;
Rockville, MD 20850
Aliases (AKA): Lorena C Ruano
Address History: 7707 Wisconsin Avenue Apt 140, Bethesda, MD 20814;
10301 45th Place Apt 201, Beltsville, MD 20705;
Berlin, MD 21811;
Silver Spring, MD 20902;
Chatham, NJ 07928
Email Addresses: bpo****@comcast.net
Address History: 7707 Wisconsin Avenue Apt 140, Bethesda, MD 20814;
45 Fairway Lane, Berlin, MD 21811;
Silver Spring, MD 20902;
Chatham, NJ 07928;
New York, NY 10065
Aliases (AKA): John Polanin
Relatives & Associates: Rosemary Carbine
Bridget Polanin
John Polanin
Joseph Polanin
Margaret Polanin
Phone Numbers: (201) 635-0388
(973) 635-0388
Email Addresses: bpo****@comcast.net,
joh****@tristatecreations.com,
jpo****@yahoo.com
Address History: 3034 Gumwood Drive, Hyattsville, MD 20783;
4815 Linnean Avenue Nw, Washington, DC 20008;
Germantown, MD 20876;
Lanham, MD 20706;
Oxon Hill, MD 20745
Aliases (AKA): Maria Bellamy,
Maria R Cornish Bellamy,
Maria Ruand,
Maria H Ruano
Address History: 18051 Cottage Garden Drive Apt 301, Germantown, MD 20874;
13030 Mill House Court, Germantown, MD 20874;
Silver Spring, MD 20910
Aliases (AKA): Maurico J Somoza
Relatives & Associates: Rosa Arbaiza
Address History: 19113 Harkness Lane, Gaithersburg, MD 20879;
3825 North 79th Drive, Phoenix, AZ 85033;
College Park, MD 20740;
Kensington, MD 20895;
Rockville, MD 20853
Aliases (AKA): Nadia Martinez,
Nadia B Montenegr
Address History: 14401 Pecan Drive, Rockville, MD 20853;
4908 Aurora Drive, Washington, DC 20395;
Annapolis, MD 21401;
Bethesda, MD 20817;
Boyds, MD 20841
Email Addresses: dar****@hmshost.com,
dar****@gmail.com,
daz****@altavista.com,
daz****@excite.com,
daz****@hotmail.com
Address History: 1336 Slaterville Road, Ithaca, NY 14850;
8749 Ridgestone Court, Montgomery, AL 36117;
Washington, DC 20009;
Tallahassee, FL 32316;
Annapolis, MD 21401
Aliases (AKA): Colin Smith
Address History: 6819 Turnberry Isle Court, Bradenton, FL 34202;
74 Bayberry Lane, Selbyville, DE 19975;
Germantown, MD 20876;
Silver Spring, MD 20902;
York, PA 17401
Aliases (AKA): Betsy Nicholson,
Betty J Nicholson
Relatives & Associates: Ida Nicholson
Lloyd Nicholson
Max Nicholson
Olivia Nicholson
Willi Nicholson
Address History: 13415 Montclair Place, Bradenton, FL 34202;
11127 Signature Boulevard, Selbyville, DE 19975;
Smyrna, GA 30080;
Germantown, MD 20876;
Montgomery Village, MD 20886
Aliases (AKA): Ida Nicholson
Relatives & Associates: Betty Nicholson
Max Nicholson
Olivia Nicholson
Willi Nicholson
William Nicholson
Email Addresses: ini****@erols.com
Address History: 16721 Se 102nd Avenue Road, Summerfield, FL 34491;
3620 16th Street Nw Apt 207, Washington, DC 20010;
Lady Lake, FL 32159;
Hyattsville, MD 20783;
Silver Spring, MD 20902
Aliases (AKA): My Letran,
Le M Tran,
My Thi Tran,
Myle Tran
Address History: 4815 Linnean Avenue Nw, Washington, DC 20008;
4815 Linnean Northwest Avenue, Washington, DC 20008;
Silver Spring, MD 20902
Relatives & Associates: Maria Bellamy
Lorena Reyes
Address History: 1105 Main Street Apt 217, Watsontown, PA 17777;
2008 Baltimore Road Apt E43, Rockville, MD 20851;
Silver Spring, MD 20902;
Wilmington, NC 28403;
Sayre, PA 18840
Aliases (AKA): Maxine Kobbe
Relatives & Associates: Lonnie Kobbe
Email Addresses: max****@att.net,
mko****@webtv.net
Address History: 2012 Stillwood Drive, Youngsville, NC 27596;
100 Edgewater Drive Apt 234, Coral Gables, FL 33133;
Miami, FL 33133;
Saint Petersburg, FL 33705;
Brookeville, MD 20833
Aliases (AKA): Sonia T Bartholomew,
Sony Bartholomew,
S Colon,
Sonia T Colon,
Sonia Colon
Address History: 4029 Darby Circle E, Colorado Springs, CO 80907;
6887 Psc 78 Box, Apo, AP 96326;
Calion, AR 71724;
Hot Springs National Park, AR 71913;
Jacksonville, AR 72076
Aliases (AKA): Ryan Mince
Email Addresses: rmi****@sbcglobal.net
Address History: 4029 Darby Circle E, Colorado Springs, CO 80907;
2510 Country Club Road, Arkadelphia, AR 71923;
Hot Springs National Park, AR 71901;
Sherwood, AR 72120;
Andrews Air Force Base, MD 20762
Aliases (AKA): Stacy A Koon,
Stacy Mince
Email Addresses: cou****@chamcor.com,
dis****@antisocial.com,
sta****@yahoo.com
Address History: 2717 Seville Boulevard Apt 1101, Clearwater, FL 33764;
4200 54th Avenue S, Saint Petersburg, FL 33711;
Rockville, MD 20851;
Silver Spring, MD 20902;
Wilmington, NC 28411
Aliases (AKA): Daniel P Carron,
Daniel P Mc,
Daniel P Mc Carron,
Dan Mccarron
Address History: 14636 N 37th Avenue, Phoenix, AZ 85053;
1015 N 2nd Avenue Unit 445b, Phoenix, AZ 85003;
Rockville, MD 20851;
Silver Spring, MD 20902;
Wilmington, NC 28403
Aliases (AKA): Adam Mc Carron
Relatives & Associates: Daniel Carron
Sarah Joyce
Betty Mccarron
Dorothy Mccarron
John Mccarron
Phone Numbers: (202) 244-1229
Email Addresses: ada****@msn.com,
amc****@yahoo.com
Address History: 13415 Montclair Place, Bradenton, FL 34202;
74 Bayberry Lane, Selbyville, DE 19975;
Gaithersburg, MD 20884;
Germantown, MD 20876;
Montgomery Village, MD 20886
Aliases (AKA): Bill Nicholson
Relatives & Associates: Betty Nicholson
Ida Nicholson
Lloyd Nicholson
Max Nicholson
Max Nicholson
Email Addresses: bil****@netscape.net,
bil****@gmail.com,
bni****@brocade.com
Address History: 4721 C Avenue, Saint Augustine, FL 32095;
2001 Hodges Boulevard Apartment 1419, Jacksonville, FL 32224;
Ponte Vedra Beach, FL 32082;
Rockville, MD 20851;
Silver Spring, MD 20902
Aliases (AKA): John Mc Carron,
John Mc Mccarron
Relatives & Associates: Daniel Carron
Adam Mccarron
Dorothy Mccarron
Stephen Mccarron
Joel Sietz
Address History: 1778 T Street Nw, Washington, DC 20009;
1801 18th Street Nw, Washington, DC 20009;
Silver Spring, MD 20902
Phone Numbers: (202) 244-0229
(202) 588-8046
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