Address History: 13214 Stravinsky Terrace, Silver Spring, MD 20904;
2900 14th Street Nw Apt 914, Washington, DC 20009
Address History: 802 Lanark Way, Silver Spring, MD 20901;
462 P/O Box, Burtonsville, MD 20866
Aliases (AKA): Susan Carson
Address History: 306 Legato Terrace, Silver Spring, MD 20901;
6104 Ray Court, Hyattsville, MD 20783;
Laurel, MD 20707;
Takoma Park, MD 20912;
Upper Marlboro, MD 20772
Email Addresses: sal****@comcast.net,
sal****@mindspring.com,
sal****@aol.com,
sal****@mail.com,
sal****@mindspring.com
Address History: 3603 Castle Terrace # 99115, Silver Spring, MD 20904;
11261 Columbia Pike # 14, Silver Spring, MD 20901
Phone Numbers: (301) 754-2390
Address History: 2908 Weller Road, Silver Spring, MD 20906;
264 Congressional Lane Apt 102, Rockville, MD 20852
Aliases (AKA): Johnny Obando,
Johnny O Vando
Relatives & Associates: Eva Ovando
Address History: 13713 Lakewood Court, Rockville, MD 20850;
1030 Agate Street Apt 4, San Diego, CA 92109;
Silver Spring, MD 20901
Aliases (AKA): Billy Burns
Address History: 1703 E West Highway Apt 211, Silver Spring, MD 20910;
8380 Colesville Road Suite 100b, Silver Spring, MD 20910;
Arlington, VA 22204
Aliases (AKA): Essggilia J Castillo,
Essggilia J Del Castillo
Address History: 14249 Castle Boulevard, Silver Spring, MD 20904;
20002 Sweetgum Circle Apt 22, Germantown, MD 20874;
Hyattsville, MD 20782
Address History: 336 Legato Terrace, Silver Spring, MD 20901
Email Addresses: jmm****@gmail.com
Address History: 11200 Lockwood Drive Apt 303, Silver Spring, MD 20901;
334 Legato Terrace, Silver Spring, MD 20901
Relatives & Associates: Sazi Tuzla
Address History: 8303 Tahona Drive, Silver Spring, MD 20903;
11980 Andrew Street, Silver Spring, MD 20902
Email Addresses: jb9****@msn.com,
joa****@aol.com,
rob****@att.net,
rob****@yahoo.com
Address History: 11323 Baritone Court, Silver Spring, MD 20901;
300 Legato Terrace, Silver Spring, MD 20901
Relatives & Associates: Bertha Lawrence
Cassandra Lawrence
Edith Lawrence
James Lawrence
Rahsaan Lawrence
Email Addresses: ber****@aol.com
Address History: 585 Macarthur Boulevard Apartment 23, Oakland, CA 94610;
5478 Vicente Way, Oakland, CA 94609;
Avon, CO 81620;
Edwards, CO 81632;
Gypsum, CO 81637
Address History: 404 Legato Terrace, Silver Spring, MD 20901
Address History: 21718 Mobley Farm Drive, Gaithersburg, MD 20882;
1020 Hollywood Avenue, Silver Spring, MD 20904
Aliases (AKA): Eftuhia P Argyros,
E Frankowski,
Effi Frankowski,
Effie P Frankowski,
Eftuhia P Frankowski
Email Addresses: sal****@govequip.com
Address History: 322 Legato Terrace, Silver Spring, MD 20901;
1516 Foster Road, Silver Spring, MD 20905;
Ooltewah, TN 37363
Aliases (AKA): Ivi P Hernandez
Email Addresses: ivi****@hotmail.com,
ivi****@yahoo.com,
ivi****@centurytel.net,
ivi****@hotmail.com,
ivi****@swbell.net
Address History: 13109 Two Farm Drive, Silver Spring, MD 20904;
302 Legato Terrace, Silver Spring, MD 20901;
Takoma Park, MD 20912
Aliases (AKA): J Reiner,
Julie Reiner
Email Addresses: dre****@yahoo.com,
wlk****@yahoo.com
Address History: 408 Legato Terrace, Silver Spring, MD 20901
Address History: 1622 Whitehall Drive, Silver Spring, MD 20904;
1 Po Box, Washington, DC 20044;
Fort George G Meade, MD 20755;
Laurel, MD 20708
Email Addresses: ara****@lycos.com
Aliases (AKA): Desi Austin,
D Croal,
Dasren O Croal,
Desiree M Croal,
Mary T Croal
Address History: 901 Orchard Way, Silver Spring, MD 20904;
11382 Cherry Hill Road Unit 102, Beltsville, MD 20705;
Bethesda, MD 20814;
Fort Lee, NJ 07024
Aliases (AKA): S Fahrali,
Sennur F Fahrali,
Sennur Fahrali Fahrali,
Sennur Fahrali Kronheim,
Sennur F Kronhein
Relatives & Associates: Michael Fahrali-Kronheim
David Fahralisimonson
Bethann Handler
Karen Owens
Mark Riley
Address History: 332 Legato Terrace, Silver Spring, MD 20901
Address History: 11536 Daffodil Lane, Silver Spring, MD 20902;
414 Legato Terrace, Silver Spring, MD 20901
Phone Numbers: (718) 263-2775
Address History: 5688 Stevens Forest Road Apt 17, Columbia, MD 21045;
9222 Bellfall Court, Columbia, MD 21045;
Silver Spring, MD 20902;
Alexandria, VA 22304
Aliases (AKA): N Alhedai,
Neelover Alhedi
Email Addresses: nal****@cs.com,
nee****@hotmail.com,
noo****@aol.com
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