Address History: 4017 Ferrara Drive, Silver Spring, MD 20906;
2124 Kalorama Road Nw, Washington, DC 20008;
Alexandria, VA 22306;
Falls Church, VA 22041
Address History: 4017 Ferrara Drive, Silver Spring, MD 20906
Phone Numbers: (240) 355-0864
(301) 946-8030
Email Addresses: vic****@gmail.com
Address History: 4017 Ferrara Drive, Silver Spring, MD 20906;
2301 Connecticut Avenue Nw, Washington, DC 20008;
Moline, IL 61265;
Mission, TX 78572;
Nome, TX 77629
Aliases (AKA): Ruben Rene Montes
Relatives & Associates: Edna Camacho
Carman Montes
Victoria Montes
Marlen Montez
Address History: 4017 Ferrara Drive, Silver Spring, MD 20906;
1401 21st Street Nw, Washington, DC 20036;
Mission, TX 78572
Aliases (AKA): Maria Montez
Phone Numbers: (301) 946-8030
Address History: 4017 Ferrara Drive, Silver Spring, MD 20906;
1401 21st Street Nw, Washington, DC 20036;
Mission, TX 78572
Aliases (AKA): Carmen Montes
Relatives & Associates: Edna Camacho
Ruben Montes
Victoria Montes
Marlen Montez
Phone Numbers: (301) 946-8030
Address History: 4013 Ferrara Drive, Silver Spring, MD 20906;
7291 Coachlight Court Unit C, Frederick, MD 21703;
Germantown, MD 20874;
Hyattsville, MD 20782
Aliases (AKA): I Potter,
Ida Potter
Email Addresses: lov****@hotmail.com
Address History: 2611 Tabiona Circle, Silver Spring, MD 20906;
3334 Stuyvesant Place Nw, Washington, DC 20015
Email Addresses: man****@cs.com
Address History: 2611 Tabiona Circle, Silver Spring, MD 20906;
1525 E Falkland Lane Apt 46, Silver Spring, MD 20910
Phone Numbers: (301) 438-8479
(301) 874-8859
Address History: 16 Tabiona Court, Silver Spring, MD 20906;
4017 Ferrara Drive, Silver Spring, MD 20906;
Bronx, NY 10453
Relatives & Associates: Gordon Margwood
Justice Margwood
Myra Margwood
Nancy Margwood
Nancy Margwood
Address History: 16 Tabiona Court, Silver Spring, MD 20906;
8217 14th Avenue Apt 101, Hyattsville, MD 20783;
Charleston, SC 29407
Aliases (AKA): N Margwood
Relatives & Associates: Albert Margwood
Gordon Margwood
Justice Margwood
Leon Margwood
Nancy Margwood
Email Addresses: gma****@yahoo.com,
nan****@yahoo.com,
sam****@yahoo.com
Address History: 1305 Silo Way, Silver Spring, MD 20905;
2515 University Place Nw, Washington, DC 20009
Relatives & Associates: Patrick Ramos
Phone Numbers: (301) 879-2752
Address History: 4005 Belgrave Circle, Frederick, MD 21704;
3974 Triton Street, Frederick, MD 21704;
Gaithersburg, MD 20877;
Germantown, MD 20876;
Silver Spring, MD 20910
Aliases (AKA): Laura Gonzales,
Laura E Orellana,
Laura E Orellanagonzalez,
Laura E Orellanu
Address History: 9326 Penrose Street, Frederick, MD 21704;
40 Apple Way, Frederick, MD 21703;
Gaithersburg, MD 20878;
Kensington, MD 20895;
Silver Spring, MD 20910
Aliases (AKA): R Orellana
Address History: 4221 Bar Harbor Place, Olney, MD 20832;
2000 Connecticut Avenue Nw Apt 101, Washington, DC 20008;
Silver Spring, MD 20906
Aliases (AKA): Lucia M Begazo
Address History: 3653 Meadowgreen Lane, Middleburg, FL 32068;
4017 Ferrara Drive, Silver Spring, MD 20906;
New York, NY 10037;
Dorchester, SC 29437;
Saint George, SC 29477
Aliases (AKA): Margie Lee Lemon
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