Address History: 4201 Colie Drive, Silver Spring, MD 20906;
2800 Connecticut Avenue Nw, Washington, DC 20008
Aliases (AKA): Maria A Sanz,
Maria Villa,
Maria Villa Sanz,
Maria Villa-Sanz
Email Addresses: mar****@aim.com,
mvi****@chevychasetrust.com
Address History: 4203 Colie Drive, Silver Spring, MD 20906
Phone Numbers: (301) 949-7315
Address History: 4015 Colie Drive, Silver Spring, MD 20906
Relatives & Associates: Eliza Kuo
Phone Numbers: (301) 933-8713
Address History: 10900 Flintlock Lane, Fort Washington, MD 20744;
4205 Colie Drive, Silver Spring, MD 20906;
Saint Paul, MN 55118;
Bowling Green, OH 43402;
Alexandria, VA 22306
Aliases (AKA): Ines A Lopez Quinteros,
Ines Arelis Lopez Quinteros
Email Addresses: dor****@att.net,
ial****@bellsouth.net,
ial****@yahoo.com,
ial****@aol.com,
ial****@bellsouth.com
Address History: 4107 Colie Drive, Silver Spring, MD 20906
Address History: 4205 Colie Drive, Silver Spring, MD 20906
Address History: 3148 Gracefield Road, Silver Spring, MD 20904;
3803 30th Street, Mount Rainier, MD 20712
Aliases (AKA): Robert Carpman,
Robert H Etal Karpman
Address History: 4205 Colie Drive, Silver Spring, MD 20997
Email Addresses: sal****@angelfire.com,
sal****@aol.com,
sal****@concentric.net,
sal****@alltel.net,
sal****@aol.com
Address History: 4109 Colie Drive, Silver Spring, MD 20906;
5708 4th Street Nw, Washington, DC 20011;
Germantown, MD 20874;
Rockville, MD 20850
Aliases (AKA): Mabel Anna Myers
Phone Numbers: (202) 723-4279
Address History: 4906 Bridle Ridge Road, Upper Marlboro, MD 20772;
2309 Cedar Avenue Apt 1, Long Beach, CA 90806;
Beltsville, MD 20705;
Laurel, MD 20724;
Silver Spring, MD 20906
Aliases (AKA): Lael Olaojo
Address History: 4107 Colie Drive, Silver Spring, MD 20906;
2107 Colie Drive, Silver Spring, MD 20906;
High Point, NC 27262;
Sophia, NC 27350;
Charles Town, WV 25414
Aliases (AKA): Michael M Arabbi,
Marwan M Arrabi,
Michael Arrabi
Phone Numbers: (301) 933-4933
Address History: 6600 Belcrest Road Apt K, Hyattsville, MD 20782;
6700 Belcrest Road Apartment 1128, Hyattsville, MD 20782;
Silver Spring, MD 20906
Aliases (AKA): Evelyn Y Salmeron
Address History: 4103 Colie Drive, Silver Spring, MD 20906;
9717 Riggs Road, Hyattsville, MD 20783;
Rockville, MD 20853
Relatives & Associates: Jose Alas
Marta Alaspineda
Sylvia Alfaro
Carmen Hernandez
Juancarlos Mayorgapineda
Address History: 551 Wilson Bridge Drive Apartment C2, Oxon Hill, MD 20745;
13111 Twinbrook Parkways Apt T2, Rockville, MD 20851;
Silver Spring, MD 20906
Phone Numbers: (240) 253-2349
Address History: 16545 Sioux Lane, Gaithersburg, MD 20878;
10581 Edwardian Lane Apartment 171, New Market, MD 21774;
Silver Spring, MD 20906
Address History: 4217 Colie Drive, Silver Spring, MD 20906
Phone Numbers: (301) 946-6140
Address History: 4213 Colie Drive, Silver Spring, MD 20906
Address History: 9926 Willow Tree Terrace, Rockville, MD 20850;
11421 Flints Grove Lane, Gaithersburg, MD 20878;
North Potomac, MD 20878;
Silver Spring, MD 20906
Email Addresses: bbl****@gmail.com,
jun****@alltel.net,
jun****@bellsouth.net,
jun****@comcast.net,
jun****@excite.com
Address History: 9925 Bedfordshire Court, Potomac, MD 20854;
1010 Vermont Avenue Nw Ste 514, Washington, DC 20005;
Burtonsville, MD 20866;
Silver Spring, MD 20906
Aliases (AKA): Myrofora Anastasi,
Myrofora Anastasi Frantz,
Myrofora N Anastasifra,
Myrofo Anastasi Anastasifrantzis,
Myrofora Anastasifrantzis
Relatives & Associates: Stavroula Adams
Dimitrios Frantliz
Adamandia Frantzis
Constantinos Frantzis
Demetris Frantzis
Email Addresses: man****@af-engineers.com
Address History: 4213 Colie Drive, Silver Spring, MD 20906
Address History: 4115 Colie Drive, Silver Spring, MD 20906;
1622 Bradley Avenue, Rockville, MD 20851
Aliases (AKA): Juan Pablo Quijano,
Juan P Quijano
Email Addresses: jua****@yahoo.com,
jua****@yahoo.com,
jua****@gmail.com
Address History: 4217 Colie Drive, Silver Spring, MD 20906
Address History: 4107 Colie Drive, Silver Spring, MD 20906;
12061 Po Box, Silver Spring, MD 20908
Phone Numbers: (240) 463-6280
Email Addresses: aar****@hotmail.com
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