Address History: 20400 Greenfield Road, Germantown, MD 20876;
11524 Doxdam Terrace, Germantown, MD 20876;
Lanham, MD 20706;
Oakland, MD 21550;
Silver Spring, MD 20906
Aliases (AKA): Thomas J Jvogel,
Thomas Joseph Vogel
Email Addresses: ana****@att.net,
ana****@hotmail.com,
ana****@prodigy.net,
ana****@yahoo.com
Address History: 4105 Delancy Drive, Silver Spring, MD 20906;
2310 Tracy Place Nw, Washington, DC 20008;
Gaithersburg, MD 20878
Aliases (AKA): Manuel Almeid,
Manuel Almeida,
Manuel Almieida,
Manuel M Dealmeida
Phone Numbers: (301) 949-3297
Address History: 12502 Blue Ponds Terrace, Beltsville, MD 20705;
15021 Pine Top Lane, Burtonsville, MD 20866;
Laurel, MD 20724;
Montgomery Village, MD 20886;
Silver Spring, MD 20910
Aliases (AKA): Gregory Dsmith,
Gregory Smit,
Greg Smith,
Gregor V Smith,
Gregory Vd Smith
Email Addresses: hcp****@horizoncapital.com
Address History: 4013 Delancy Drive, Silver Spring, MD 20906
Relatives & Associates: Maria Coombs
Phone Numbers: (301) 942-5819
Address History: 4100 Delancy Drive, Silver Spring, MD 20906;
6141 Leesburg Pike, Falls Church, VA 22041
Phone Numbers: (703) 533-7404
Address History: 22 Treworthy Road, Gaithersburg, MD 20878;
2713 Arcola Avenue, Silver Spring, MD 20902;
Takoma Park, MD 20912
Aliases (AKA): Isabelle Ndala Kongolo
Relatives & Associates: Isabel Kongolo
Email Addresses: iko****@aol.com,
iko****@gmail.com,
kon****@hotmail.com,
kon****@yahoo.com
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: 1803 N Greenleese Drive, Frederick, MD 21701;
1803 North Greenleese Drive, Frederick, MD 21701;
Silver Spring, MD 20906;
Fairfield, ME 04937;
Norridgewock, ME 04957
Aliases (AKA): H Griffeth,
Hearther D Griffeth,
Heather D Griffeth
Address History: 9302 Limestone Place, College Park, MD 20740;
2414 Greentree Street Apartment C, Indianapolis, IN 46227;
Baltimore, MD 21209;
Frederick, MD 21702;
Laurel, MD 20708
Aliases (AKA): Lal N Mawia,
Lal Mawil
Address History: 24904 Dunnavant Drive, Gaithersburg, MD 20882;
9307 Cedar Lane, Bethesda, MD 20814;
Montgomery Village, MD 20886;
Rockville, MD 20852;
Silver Spring, MD 20906
Aliases (AKA): Lenyn Rodriguez
Address History: 8427 Meadowsweet Road, Pikesville, MD 21208;
5937 Pecking Stone Street, New Market, MD 21774;
Silver Spring, MD 20906;
Westbury, NY 11590;
Leesburg, VA 20175
Aliases (AKA): Patrick P Holt,
Patricia S Mandel,
Patricia Perin-Holt,
Patricia Perinholt
Address History: 4105 Delancy Drive, Silver Spring, MD 20906;
124 Lamont Lane, Gaithersburg, MD 20878
Aliases (AKA): Julia Almeida
Phone Numbers: (301) 949-3297
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
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: 26 S Robinson Street, Baltimore, MD 21224;
26 South Robinson Street, Baltimore, MD 21224;
Silver Spring, MD 20906;
Flushing, NY 11355
Email Addresses: ali****@cs.com
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: 4100 Delancy Drive, Silver Spring, MD 20906;
8160 Geneva Court Apt 110, Doral, FL 33166;
Miami, FL 33166;
Gaithersburg, MD 20899;
Rockville, MD 20853
Aliases (AKA): Elyique Quirico
Relatives & Associates: Nadia Quirico
Email Addresses: ely****@address.com,
mam****@hotmail.com,
win****@msn.com
Address History: 4203 Delancy Drive, Silver Spring, MD 20906;
5 Belle Hollow Court, Gaithersburg, MD 20882;
Rockville, MD 20853
Address History: 263 Longford Drive, Frederick, MD 21702;
3220 Lindy Lane, La Plata, MD 20646;
Middletown, MD 21769;
Silver Spring, MD 20906
Email Addresses: mir****@gmail.com
Address History: 675 Deerpath Road, Morrisville, PA 19067;
4007 Delancy Drive, Silver Spring, MD 20906;
Trenton, NJ 08691;
Las Vegas, NV 89169;
Doylestown, PA 18901
Aliases (AKA): Michael J Michael,
Tritt John Michael,
Michael John Tritt,
Michael J Tritt,
Mike John Tritt
Email Addresses: ang****@aol.com,
ang****@yahoo.com,
mic****@verizon.net,
mjb****@aol.com,
mjt****@bellatlantic.net
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