Address History: 2 Countryside Court, Silver Spring, MD 20905;
8131 Londonderry Court, Laurel, MD 20707;
Rockville, MD 20851;
Upper Marlboro, MD 20774
Phone Numbers: (301) 776-2526
Email Addresses: jka****@aol.com
Address History: 304 Wakefield Drive, Bel Air, MD 21014;
4302 Anntana Avenue, Baltimore, MD 21206;
Perry Hall, MD 21128;
Silver Spring, MD 20905
Aliases (AKA): Giuseppe F Gorgone,
Guy Gorgone
Phone Numbers: (410) 692-6804
Address History: 2 Countryside Court, Silver Spring, MD 20905
Address History: 14341 Long Green Drive, Silver Spring, MD 20906;
18402 Honeylocust Circle, Gaithersburg, MD 20879;
Rockville, MD 20848
Aliases (AKA): Jose Luis Cancino,
Jose L Gancino
Relatives & Associates: Graciela Cancino
Isella Cancino
Jannet Cancino
Martha Cancino
Martha Cancino
Email Addresses: chl****@msn.com,
cho****@msn.com,
cho****@sbcglobal.net,
jca****@msn.com,
jos****@wmconnect.com
Address History: 6 Countryside Court, Silver Spring, MD 20905;
3051 Idaho Avenue Nw Apt 214, Washington, DC 20016;
Chevy Chase, MD 20815;
Glen Burnie, MD 21061;
Columbus, OH 43235
Aliases (AKA): Christine R Illanes,
C R Miller
Address History: 722 Po Box, College Park, MD 20741;
1225 Nancy Avenue, Altamonte Springs, FL 32714;
Greenbelt, MD 20770;
Hyattsville, MD 20785;
Kensington, MD 20895
Aliases (AKA): Fernando F Luis,
Luis F Luis
Phone Numbers: (301) 341-5345
Address History: 244 Clear Ridge Road, Union Bridge, MD 21791;
7502 Commerce Lane, Clinton, MD 20735;
Potomac, MD 20854;
Silver Spring, MD 20905
Aliases (AKA): Kenneth Lewis Amos
Email Addresses: jon****@hotmail.com
Address History: 2 Countryside Court, Silver Spring, MD 20905;
100 Emerson Street Nw Apt Apt 1603e, Washington, DC 20011;
Newark, DE 19702;
Lexington, MA 02421;
Bowie, MD 20721
Aliases (AKA): H Kamendi,
Harriet W Kamendi,
H Kanendi
Address History: 2 Countryside Court, Silver Spring, MD 20905;
100 Emerson Northwest Street Apartment 1, Washington, DC 20011;
Newark, DE 19702;
Lexington, MA 02421;
Bowie, MD 20721
Relatives & Associates: Harriett Kamendi
Janet Kamendi
Email Addresses: dnd****@gmail.com,
dnd****@gwu.edu,
dnd****@rcn.com,
ndi****@ameritrade.com,
ndi****@hotmail.com
Address History: 2505 Brown Farm Court, Brookeville, MD 20833;
6447 Osprey Lake Circle, Riverview, FL 33578;
Germantown, MD 20876;
Ocean City, MD 21842;
Odenton, MD 21113
Aliases (AKA): Michael Ricciardell,
Michael Joseph Ricciardella,
Michael Ricciardella,
Michael J Riciadella
Relatives & Associates: Evelyn Hiatt
Chris Riccianella
Daniel Ricciardella
Domenic Ricciardella
Evelyn Ricciardella
Address History: 3306 Piedmont Avenue, Baltimore, MD 21216;
5314 Midwood Avenue, Baltimore, MD 21212;
Silver Spring, MD 20905
Phone Numbers: (410) 323-2559
Address History: 10638 Po Box, Silver Spring, MD 20914;
2 Countryside Court, Silver Spring, MD 20905;
Grand Rapids, MI 49507;
Wyoming, MI 49519
Aliases (AKA): Quang Aau,
Quang Van Au,
Quang Vanau
Address History: 6 Countryside Court, Silver Spring, MD 20905;
4815 47th Street Nw, Washington, DC 20016;
Glen Burnie, MD 21061;
Rockville, MD 20852;
Columbus, OH 43235
Address History: 8846 Clinton Drive, Nokesville, VA 20181;
1245 Tropical Avenue, Pasadena, CA 91107;
Silver Spring, MD 20905;
Annandale, VA 22003;
Arlington, VA 22209
Aliases (AKA): Abdallah Ann Ben,
Ann Ben,
Anne Ben,
Ann Ben Abdallah,
Ann Ben-Abdallah
Relatives & Associates: Adnan Abdalla
Suad Aquil
Alexander Ben-Abdallah
Hedi Benabdallah
David Braun
Address History: 17 Stockton Drive, Middletown, RI 02842;
2 Countryside Court, Silver Spring, MD 20905;
Brooklyn, NY 11215;
Mc Lean, VA 22101
Aliases (AKA): John Peter Janetatos
Email Addresses: gri****@gmail.com,
jja****@msn.com
Address History: 120 Matthew Drive, New Oxford, PA 17350;
10908 Lake Arbor Way, Bowie, MD 20721;
Gwynn Oak, MD 21207;
Laurel, MD 20707;
Silver Spring, MD 20905
Aliases (AKA): Vita L Ba,
Vita L Iocco
Address History: 4741 Massachusetts Avenue Nw, Washington, DC 20016;
3800 Bradley Lane, Chevy Chase, MD 20815;
Rockville, MD 20852;
Silver Spring, MD 20905
Address History: 3219 Seitzland Road, Glen Rock, PA 17327;
5629 Anthony Avenue, Baltimore, MD 21206;
Gwynn Oak, MD 21207;
Laurel, MD 20707;
Silver Spring, MD 20905
Aliases (AKA): Giovanni Oocco
Relatives & Associates: Iocco Cairo
Gina Iocco
Mario Iocco
Pietro Iocco
Stefano Iocco
Address History: 2049 Holly Avenue, Ontario, CA 91762;
1139 North Columbus Avenue, Glendale, CA 91202;
Pomona, CA 91768;
Simi Valley, CA 93063;
Middletown, DE 19709
Aliases (AKA): Loni Nguyen
Email Addresses: bay****@insightbb.com,
bay****@mns.com,
bay****@msn.com
Address History: 10500 Bergtold Road Apt 202, Clarence, NY 14031;
7070 Cradlerock Way Apt 301, Columbia, MD 21045;
Silver Spring, MD 20905;
Buffalo, NY 14217;
Churchville, NY 14428
Aliases (AKA): Patricia Carberry
Address History: 2020 Elm Street, Stratford, CT 06615;
610 E Capitol Street Ne Apt B2, Washington, DC 20003;
Hinsdale, MA 01235;
Silver Spring, MD 20905;
Chesterfield, NH 03443
Aliases (AKA): R Erenhouse,
Ryan Erenhouse
Relatives & Associates: Chad Erenhouse
Joann Erenhouse
Ronald Erenhouse
Sandra Erenhouse
Elaine Hirsch
Email Addresses: rya****@erenhouse.com,
rya****@edelman.com,
rya****@mastercard.com,
rya****@mastercard.com
Address History: 20335 Winkler Avenue, Lakewood, CA 90715;
434 W 20th Street, San Pedro, CA 90731;
Wilmington, CA 90744;
Silver Spring, MD 20905
Address History: 735 Harvard Lane, Newark, DE 19711;
11731 Po Box, Historic New Castle, DE 19850;
Wilmington, DE 19850;
Bladensburg, MD 20710;
Silver Spring, MD 20905
Aliases (AKA): Mary B Gorski,
Nancy Gregg
Phone Numbers: (302) 731-5778
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