Address History: 1215 Dahlia Lane, Frederick, MD 21703;
6001 Western Avenue Nw, Washington, DC 20015;
Bethesda, MD 20814;
Rockville, MD 20852;
Silver Spring, MD 20906
Aliases (AKA): Francis Alves
Address History: 3601 Liverpool Place Apartment 17b, Silver Spring, MD 20906
Relatives & Associates: Nora Chou
Phone Numbers: (301) 438-0709
Address History: 3700 Liverpool Place, Silver Spring, MD 20906;
328 Market Street E Apt 269, Gaithersburg, MD 20878;
Germantown, MD 20874;
Rockville, MD 20850
Aliases (AKA): K Moran,
Kathleen Moran Moran,
Kate M Moranlee,
Kathleen M Moranlee
Address History: 3601 Liverpool Place, Silver Spring, MD 20906;
4934 Corona Court, Union City, CA 94587;
Potomac, MD 20854
Email Addresses: cas****@yahoo.com,
cas****@excite.com,
cas****@yahoo.com,
cme****@hotmail.com
Address History: 427 Christopher Avenue Apt 24, Gaithersburg, MD 20879;
593 Cawley Drive Unit 2b, Frederick, MD 21703;
Montgomery Village, MD 20886;
Silver Spring, MD 20906
Aliases (AKA): I Pine
Relatives & Associates: Barbara Pine
Address History: 19902 Sugar Notch Circle, Montgomery Village, MD 20886;
951 P/O Box, Burtonsville, MD 20866;
Derwood, MD 20855;
Silver Spring, MD 20904
Aliases (AKA): Robert Francis Desousa,
Robert F Desouza,
Robert F Sousa
Email Addresses: rob****@hotmail.com
Address History: 3703 Liverpool Place # 37a, Silver Spring, MD 20906;
1007 Encourte Green, Apopka, FL 32712;
North Fort Myers, FL 33903;
Damascus, MD 20872;
Rockville, MD 20853
Aliases (AKA): Thomas J Lepine,
Thomas M Lepine
Relatives & Associates: Allan Lepine
Athena Lepine
Carla Lepine
Carrie Lepine
Jean Lepine
Email Addresses: bab****@gte.net
Address History: 3703 Liverpool Place, Silver Spring, MD 20906;
1007 Encourte Green, Apopka, FL 32712;
Damascus, MD 20872;
Gaithersburg, MD 20882
Aliases (AKA): Phil Samet,
Phillip Samet,
Philp Samet
Email Addresses: che****@aol.com,
phi****@yahoo.com,
pis****@aol.com
Address History: 3703 Liverpool Place # 37a, Silver Spring, MD 20906;
905 Kerwin Road, Silver Spring, MD 20901;
Buckhannon, WV 26201;
Hedgesville, WV 25427
Aliases (AKA): Jeanette M Cleaveland,
Jeannie M Cleaveland,
Jeannie Cleaveland
Address History: 73 Cedar Avenue, Towson, MD 21286;
1 Nashua Court Ste L, Essex, MD 21221;
Parkville, MD 21234;
Silver Spring, MD 20906;
Bethpage, NY 11714
Email Addresses: jef****@halfinc.com,
jfr****@yahoo.com,
joh****@ebay.com,
joh****@halfinc.com
Address History: 3615 Chorley Woods Way, Silver Spring, MD 20906;
1805 Dennis Avenue, Silver Spring, MD 20902
Aliases (AKA): Clare De Sousa,
Clair F Desousa,
Clare F Desousa,
Clare F Sousa
Relatives & Associates: Lawrence Desousa
Patrick Desousa
Robert Desousa
Rosa Desousa
Vincent Desousa
Email Addresses: cla****@yahoo.com
Address History: 3703 Liverpool Place, Silver Spring, MD 20906;
12906 Moray Road, Silver Spring, MD 20906
Relatives & Associates: Allan Lepine
Athena Lepine
Carla Lepine
Carrie Lepine
Thomas Lepine
Phone Numbers: (301) 598-4808
Address History: 2204 Piermont Drive, Fort Washington, MD 20744;
6120 Swansea Street, Bethesda, MD 20817;
Chesapeake Beach, MD 20732;
Silver Spring, MD 20906
Aliases (AKA): Edithe Elliott
Phone Numbers: (301) 248-9166
Address History: 3608 Liverpool Place, Silver Spring, MD 20906;
304 Robert Road, Marlborough, MA 01752
Aliases (AKA): John C Geist
Address History: 1612 Hickory Knoll Road, Sandy Spring, MD 20860;
4115 Connecticut Avenue Nw, Washington, DC 20008;
Naples, FL 34112;
Silver Spring, MD 20906
Address History: 3600 Liverpool Place, Silver Spring, MD 20906;
16100 Venice Road, Aquasco, MD 20608;
California, MD 20619;
Fort Washington, MD 20744;
Oxon Hill, MD 20745
Aliases (AKA): Henry G Harper,
Henry Harper
Email Addresses: dho****@gmail.com,
jmh****@aol.com
Address History: 3606 Liverpool Place, Silver Spring, MD 20906;
6510 Gladys Avenue # 204, El Cerrito, CA 94530;
Pinole, CA 94564
Address History: 1747 Inlet Drive, North Fort Myers, FL 33903;
1752 Inlet Drive, North Fort Myers, FL 33903;
Rockville, MD 20853;
Silver Spring, MD 20906;
Hattiesburg, MS 39401
Aliases (AKA): T Lapine,
Thomas Lepine Lepine,
Tom Lepine
Address History: 23284 Meadowvale Glen Court, Sterling, VA 20166;
807 Sand Pointe Drive, Naples, FL 34108;
Chevy Chase, MD 20815;
Silver Spring, MD 20906;
Cincinnati, OH 45208
Aliases (AKA): Nora Chou
Relatives & Associates: Te Chou
Address History: 327 Wiseman Road, Tullahoma, TN 37388;
5711 West Sells Circle, Phoenix, AZ 85031;
Milton, FL 32570;
Olney, MD 20832;
Silver Spring, MD 20906
Aliases (AKA): R Harper,
Ray Harper,
Ray L Harper,
Raymond E Harper
Address History: 25 Shuykill Drive, Martinsburg, WV 25403;
2939 Clairemont Drive, San Diego, CA 92117;
Damascus, MD 20872;
Frederick, MD 21703;
Gaithersburg, MD 20882
Aliases (AKA): Teresa J Hottinger,
Teresa Samet,
Teresa J Samet,
Theresa J Samet
Relatives & Associates: Melissa Davis
Brian Hottinger
Danie Hottinger
Donald Hottinger
Jacqueline Hottinger
Address History: 245 Po Box, Leland, MI 49654;
14808 Claude Lane, Silver Spring, MD 20905
Aliases (AKA): B Gentile
Phone Numbers: (301) 438-1460
Address History: 146 Whatley Road, Brooklyn, MS 39425;
1747 Inlet Drive, North Fort Myers, FL 33903;
Germantown, MD 20876;
Rockville, MD 20853;
Silver Spring, MD 20906
Aliases (AKA): Athena L Lepine,
Athena R Velazquez
Relatives & Associates: Allan Lepine
Carla Lepine
Carrie Lepine
Jean Lepine
Thomas Lepine
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