Address History: 414 Southampton Drive, Silver Spring, MD 20903;
6711 Duluth Street, Hyattsville, MD 20785
Aliases (AKA): Christian Vargas,
Cristian Vargas
Address History: 414 Southampton Drive, Silver Spring, MD 20903;
9406 Adelphi Road Apt 101, Hyattsville, MD 20783
Phone Numbers: (301) 445-5634
Address History: 4324 Regalwood Terrace #, Burtonsville, MD 20866;
4524 Regalwood Terrace, Burtonsville, MD 20866;
Silver Spring, MD 20903
Aliases (AKA): E Ponnuswamy
Email Addresses: edw****@hotmail.com,
epo****@aol.com,
epo****@aol.com,
epo****@att.net,
epo****@bellatlantic.net
Address History: 4324 Regalwood Terrace #, Burtonsville, MD 20866;
43204 Regalwood Terrace, Burtonsville, MD 20866;
Silver Spring, MD 20903
Aliases (AKA): L Ponnuswamy
Phone Numbers: (301) 438-8239
(301) 549-3436
Address History: 6809 Riggs Road Apt 202, Hyattsville, MD 20783;
1900 Van Buren Street Apt 304, Hyattsville, MD 20783;
Silver Spring, MD 20903
Aliases (AKA): Robert Delgado
Address History: 13 Manchester Place Apt 102, Silver Spring, MD 20901;
5962 Williams Road, Norcross, GA 30093;
Takoma Park, MD 20912
Address History: 9415 Colesville Road, Silver Spring, MD 20901;
12008 Bronzegate Place # 115, Silver Spring, MD 20904
Relatives & Associates: Nebil Shumiye
Email Addresses: sam****@yahoo.com
Address History: 11501 Yates Street, Silver Spring, MD 20902;
14211 Georgia Avenue Apt 201, Silver Spring, MD 20906
Aliases (AKA): J Austin,
Jose Austin
Email Addresses: jos****@msn.com
Address History: 10704 Francis Drive, Silver Spring, MD 20902;
3062 37th Street, Sacramento, CA 95817;
San Jose, CA 95111
Aliases (AKA): Jeanane Pierre Louis,
Jeanane Simon
Email Addresses: jea****@decaturnet.com,
jea****@hotmail.com
Address History: 11200 Lockwood Drive Apt 1008, Silver Spring, MD 20901;
1610 Hallbrook Drive, San Jose, CA 95124;
Hyattsville, MD 20783
Relatives & Associates: Anteneh Tessema
Phone Numbers: (301) 728-5504
Address History: 18 Manchester Place Apt 304, Silver Spring, MD 20901;
8431 12th Avenue, Silver Spring, MD 20903;
Takoma Park, MD 20912;
Alexandria, VA 22304
Relatives & Associates: Solomon Bagashaw
Address History: 8431 12th Avenue, Silver Spring, MD 20903;
414 Southampton Drive, Silver Spring, MD 20903
Relatives & Associates: Tesfaye Bekele
Address History: 9705 Forest Grove Drive, Silver Spring, MD 20910;
2306 Douglas Court, Silver Spring, MD 20902
Relatives & Associates: Sami Shumiye
Phone Numbers: (240) 483-9190
(301) 273-3771
Email Addresses: neb****@yahoo.com
Address History: 8431 12th Avenue, Silver Spring, MD 20903;
8413 12th Avenue, Silver Spring, MD 20903
Relatives & Associates: Etseghent Degu
Address History: 11501 Yates Street, Silver Spring, MD 20902;
14211 Georgia Avenue Apt 201, Silver Spring, MD 20906
Phone Numbers: (301) 326-2472
(301) 649-1370
(301) 649-2487
(301) 649-2650
Address History: 1404 Hampshire West Court Apartment 14, Silver Spring, MD 20903;
824 Northampton Drive Apartment A, Silver Spring, MD 20903
Relatives & Associates: Angeles Garcia
Phone Numbers: (301) 445-1079
Address History: 605 Severn Island Court, Annapolis, MD 21401;
737 Deerpath Drive, Deerfield, IL 60015;
Greenbelt, MD 20770;
Laurel, MD 20708;
Silver Spring, MD 20901
Relatives & Associates: Kimberly Glow
Estela Herrera
Donald Maldonado
Dolores Rodriguez
Jose Rodriguez
Email Addresses: na-****@hotmail.com
Address History: 13016 Meadow View Drive, Gaithersburg, MD 20878;
15105 Red Ridge Place, Bowie, MD 20715;
Burtonsville, MD 20866;
Laurel, MD 20707;
Owings Mills, MD 21117
Aliases (AKA): Malphina Robinso,
Malphina Robinson,
Malphina M Robinson,
Mm Robinson
Address History: 821 Ironstone Court, Reisterstown, MD 21136;
15105 Red Ridge Place, Bowie, MD 20715;
Burtonsville, MD 20866;
Owings Mills, MD 21117;
Silver Spring, MD 20904
Aliases (AKA): Victor Robinson
Address History: 15407 Calshot Court, Laurel, MD 20707;
7610 Ne 1st Court # 1, Miami, FL 33138;
Silver Spring, MD 20904
Aliases (AKA): Gean M Vital,
Jean Marie M Vital,
Jean-Marie M Vital
Address History: 2401 Byward Court, Bowie, MD 20721;
7615 Carissa Lane, Laurel, MD 20707;
Silver Spring, MD 20903
Relatives & Associates: Fatmatta Kroma
Arnold Robinson
Carlton Robinson
Cordelia Robinson
Jeannette Robinson
Address History: 1006 Turney Avenue, Laurel, MD 20707;
3212 Castleleigh Road, Beltsville, MD 20705;
Silver Spring, MD 20903;
Takoma Park, MD 20912
Email Addresses: nad****@hotmail.com
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