Address History: 3501 Runkles Drive, Monrovia, MD 21770;
23265 Arora Hills Drive, Clarksburg, MD 20871;
Gaithersburg, MD 20879;
Mount Airy, MD 21771;
Rockville, MD 20853
Aliases (AKA): Sonia Fancisco,
Sonia L Franciso,
Sonya Franciso,
Sonia Franisco,
Sonia L Santos
Relatives & Associates: Fernando Fantos
Allan Francisco
Deogo Francisco
Helena Francisco
Roger Francisco
Email Addresses: son****@comcast.net
Address History: 3 Pooks Hill Road Apt 105, Bethesda, MD 20814;
10411 Tullymore Drive, Hyattsville, MD 20783;
Kensington, MD 20895;
Silver Spring, MD 20906
Aliases (AKA): John Deconcini
Relatives & Associates: Heidi Concini
Matthew Decocini
John Deconcini
Margaret Deconcini
Robert Deconcini
Address History: 5750 Bou Avenue Unit 1711, Rockville, MD 20852;
4106 Delancy Drive, Silver Spring, MD 20906
Aliases (AKA): Dorothy J Pedolsky
Email Addresses: dor****@hotmail.com,
dpe****@yahoo.com
Address History: 4105 Delancy Drive, Silver Spring, MD 20906;
5 95-2343 Kala Kea St #, Honolulu, HI 96816
Phone Numbers: (301) 949-3297
Address History: 6505 Langbrooke Court, Bryans Road, MD 20616;
4735 Eastview Drive, New Orleans, LA 70126;
College Park, MD 20740;
Gaithersburg, MD 20878;
Rockville, MD 20850
Aliases (AKA): Jacqueline Garret,
Jacqueline L Garrett,
Jackie Pearce,
Jacquelin L Pearce Garrett,
Jacqueline L Pearce Garrett
Email Addresses: jac****@wmconnect.com
Address History: 1508 Cedarcrest Lane, Frederick, MD 21702;
203 90l Waverley Dr Apt, Frederick, MD 21702;
Silver Spring, MD 20906
Aliases (AKA): Mawi Lal
Address History: 8405 Mountain Laurel Lane, Gaithersburg, MD 20879;
8116 Chelaberry Court, Gaithersburg, MD 20879;
Silver Spring, MD 20906
Address History: 19100 Rhodes Way, Montgomery Village, MD 20886;
10530 Montrose Avenue Apartment 201, Bethesda, MD 20814;
Gaithersburg, MD 20885;
Germantown, MD 20874;
Laurel, MD 20708
Aliases (AKA): Robert Macdonald
Relatives & Associates: Frances Dear
Margaret Friedlander
Anne Macdonald
Bruce Macdonald
Charlotte Macdonald
Address History: 3955 Prickly Street, Waldorf, MD 20603;
455 N Independence Street, Tipton, IN 46072;
Clarksville, MD 21029;
Ellicott City, MD 21043;
Glen Burnie, MD 21060
Aliases (AKA): M Baker,
Mike D Baker
Address History: 13001 Freeland Road, Rockville, MD 20853;
3513 Morlock Lane, Bowie, MD 20715;
Silver Spring, MD 20906
Aliases (AKA): Nelson Lorenzo
Address History: 4956 Sentinel Drive Apt 406, Bethesda, MD 20816;
5704 Massachusetts Avenue, Bethesda, MD 20816;
Piney Point, MD 20674;
Silver Spring, MD 20906
Aliases (AKA): Edme Ferat
Address History: 4104 Delancy Drive, Silver Spring, MD 20906
Address History: 5750 Bou Avenue Unit 1711, Rockville, MD 20852;
7801 Fox Gate Court, Bethesda, MD 20817;
Kensington, MD 20891;
Silver Spring, MD 20906
Aliases (AKA): H Pedolsky,
Howard Pedolsky,
Howard R Redolsky
Phone Numbers: (240) 643-8160
(301) 942-2734
(301) 942-4596
Email Addresses: how****@orbitalnet.co.uk,
how****@rocketmail.com,
orb****@aol.com,
orb****@hotmail.com,
orb****@msn.com
Address History: 11805 Hunting Ridge Court, Potomac, MD 20854;
12315 Cypress Spring Road, Clarksburg, MD 20871;
Gaithersburg, MD 20878;
Germantown, MD 20875;
Hagerstown, MD 21740
Aliases (AKA): Bei Joselito Liu
Email Addresses: bli****@dell.com
Address History: 12521 Old Gunpowder Road, Beltsville, MD 20705;
5002 Wisconsin Avenue Nw, Washington, DC 20016;
Silver Spring, MD 20906;
Falls Church, VA 22041
Aliases (AKA): Helen Liu
Email Addresses: liu****@comcast.net
Address History: 4100 Delancy Drive, Silver Spring, MD 20906;
17210 Amity Drive, Derwood, MD 20855;
Rockville, MD 20852
Address History: 4101 Delancy Drive, Silver Spring, MD 20906
Address History: 2606 Meadowsweet Drive, Waldorf, MD 20601;
1748 Avenida Vista Labera, Oceanside, CA 92056;
Indian Head, MD 20640;
La Plata, MD 20646;
Silver Spring, MD 20906
Aliases (AKA): Lil Parham,
M Parham
Phone Numbers: (301) 893-6675
Address History: 1803 N Greenleese Drive, Frederick, MD 21701;
4107 Delancy Drive, Silver Spring, MD 20906;
Wilson, NC 27893
Relatives & Associates: Kristina Boorge
Chandrasen Borge
Kathleen Borge
Kevin Borge
Heather Griffeth
Email Addresses: bor****@hotmail.com,
bri****@hotmail.com
Address History: 4909 Continental Drive, Olney, MD 20832;
1217 William Street, Baltimore, MD 21230;
Columbia, MD 21044;
Laurel, MD 20723;
Silver Spring, MD 20901
Aliases (AKA): Jennifer Ferat
Address History: 12521 Old Gunpowder Road, Beltsville, MD 20705;
13008 Saint Charles Place, Rockville, MD 20853;
Silver Spring, MD 20906;
Falls Church, VA 22041
Aliases (AKA): Lung Liu,
Lung-Chain Liu,
Lung-Chang E Liu,
Lung-Chiang Liu,
Thomas S Liu
Address History: 4008 Delancy Drive, Silver Spring, MD 20906;
349 Po Box, Gerrardstown, WV 25420;
Glengary, WV 25421;
Inwood, WV 25421;
Martinsburg, WV 25404
Aliases (AKA): Alex Matzureff,
Alexander G Matzureff
Relatives & Associates: Carolyn Lindon
Alex Matzureff
Arthur Matzureff
Don Matzureff
Donna Matzureff
Address History: 4011 Delancy Drive, Silver Spring, MD 20906;
8450 N Sherman Circle # Ci, Hollywood, FL 33025;
Miami, FL 33162;
Miramar, FL 33025;
North Miami Beach, FL 33162
Aliases (AKA): Ye Aung,
Yemyint Aung,
Yemyint M Aung
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