Address History: 3148 Gracefield Road Apt 225, Silver Spring, MD 20904;
401 Christopher Avenue Apartment 32, Gaithersburg, MD 20879
Aliases (AKA): Gertrude Karpman
Address History: 4203 Colie Drive, Silver Spring, MD 20906
Relatives & Associates: Betty Luckabaugh
Dani Luckabaugh
Daniel Luckabaugh
Ray Luckabaugh
Stephen Luckabaugh
Address History: 4204 Elby Street, Silver Spring, MD 20906;
4211 Colie Drive, Silver Spring, MD 20906
Aliases (AKA): Alexis Amaya
Address History: 2533 Sutcliff Terrace, Brookeville, MD 20833;
3434 Olney Laytonsville Road, Olney, MD 20832;
Rockville, MD 20853;
Silver Spring, MD 20906
Aliases (AKA): Hubert S Yuen
Email Addresses: hub****@att.net,
hyu****@webtv.net
Address History: 4104 Caribon Court, Bowie, MD 20721;
2101 Bridle Ridge Court, San Jose, CA 95138;
College Park, MD 20740;
Fort Washington, MD 20744;
Greenbelt, MD 20770
Aliases (AKA): Angela M Banks,
Angela Banks Smith,
Angela Marie Banks-Smith,
Angela Marie Smith
Email Addresses: aba****@aol.com,
aba****@tesst.com,
amb****@gmail.com,
ang****@yahoo.com,
ang****@yahoo.com
Address History: 4209 Colie Drive, Silver Spring, MD 20906;
5190 Amherst Drive Apt 43, Fairbanks, AK 99709;
Cerritos, CA 90703;
Jacksonville, IL 62650;
Bethesda, MD 20817
Aliases (AKA): Maria Corazon Cabkay,
Maria Corazon Cablay,
Mariacorazon Cablay
Relatives & Associates: Cyril Cablay
Address History: 4217 Colie Drive, Silver Spring, MD 20906
Address History: 14420 Misty Valley Road, Phoenix, MD 21131;
2514 Central Avenue Apt D, Alameda, CA 94501;
Baltimore, MD 21217;
Columbia, MD 21046;
Pikesville, MD 21208
Aliases (AKA): Hsiao Leonard,
Hsiaohui Hui Leonard,
H Lin,
Hsiao H Lin,
Hsiao-Hui Lin
Address History: 15113 Fairlawn Avenue, Silver Spring, MD 20905;
3312 King William Drive, Olney, MD 20832
Aliases (AKA): Melinda Castelland,
Melinda Kagaoan
Relatives & Associates: Philip Bartolazo
Elizabeth Castellanl
Brian Castellano
Jenny Castellano
John Castellano
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: 4207 Colie Drive, Silver Spring, MD 20906
Address History: 2409 Eugene Street, Silver Spring, MD 20902;
6670 Georgia Avenue Nw, Washington, DC 20012;
Lawrenceville, GA 30046;
Stone Mountain, GA 30083
Email Addresses: bek****@yahoo.com
Address History: 4207 Colie Drive, Silver Spring, MD 20906
Address History: 18921 Marsh Hawk Lane, Gaithersburg, MD 20879;
217 Lee Street Apartment 1, Gaithersburg, MD 20877;
Germantown, MD 20874;
Hyattsville, MD 20783;
Mount Airy, MD 21771
Aliases (AKA): Jose A Castro,
Jose Eduviges Robles Castro
Address History: 4213 Colie Drive, Silver Spring, MD 20906;
19580 Northwest 82nd Court, Hialeah, FL 33015;
Miami, FL 33155;
Brentwood, MD 20722;
Columbia, SC 29210
Aliases (AKA): Domitila D Devillarreal,
Domitila Devillirreil,
Domitila Villarreal,
Domitilla Villarreal,
Domtila Villarreal
Relatives & Associates: Inocercia Jose
Teresa Oliver
William Villareel
Abraham Villarreal
Abraham Villarreal
Address History: 56 Silver Moon Drive, Silver Spring, MD 20904;
3802 Calverton Boulevard Apt 34, Beltsville, MD 20705
Email Addresses: mar****@yahoo.com
Address History: 4313 Elm Drive, Mount Airy, MD 21771;
4503 Adrian Street, Rockville, MD 20853;
Silver Spring, MD 20906
Aliases (AKA): Fredy H Pineda
Relatives & Associates: Marta Alaspineda
Sylvia Alfaro
Maria Cdpineda
Carmen Hernandez
Jose Hernandez
Address History: 4107 Colie Drive, Silver Spring, MD 20906
Address History: 9888 Deer Run, Laurel, MD 20723;
3570 Powder Mill Road Apt 201, Beltsville, MD 20705;
Columbia, MD 21044;
Fulton, MD 20759;
Silver Spring, MD 20906
Aliases (AKA): Wedlyne E Fils Aime
Relatives & Associates: Webertson Demas
Email Addresses: sex****@hotmail.com,
wde****@att.net,
wed****@yahoo.com
Address History: 12709 Georgia Avenue, Silver Spring, MD 20906;
4213 Colie Drive, Silver Spring, MD 20906
Relatives & Associates: Stephani Guerrero
Address History: 551 Wilson Bridge Drive Apt C2, Oxon Hill, MD 20745;
13111 Twinbrook Parkways Apt T2, Rockville, MD 20851;
Silver Spring, MD 20906
Phone Numbers: (240) 253-2349
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: 13420 Justice Road, Rockville, MD 20853;
9350 Snowden River Parkway #2 F, Columbia, MD 21045;
Germantown, MD 20874;
Silver Spring, MD 20906;
Takoma Park, MD 20912
Aliases (AKA): Hsiao C Chun,
Hew-Choon Lim,
Hsiao C Lim,
Hsiao Lin
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