Address History: 5 Foxhall Court, Silver Spring, MD 20906;
1721 Merrimac Drive, Hyattsville, MD 20783;
Mount Rainier, MD 20712
Aliases (AKA): Santiago E Toro,
Santiago Pineda Villa Toro
Relatives & Associates: Leocadio Villa Toro
Elmer Villatoro
Jose Villatoro
Jose Villatoro
Lilian Villatoro
Email Addresses: san****@aol.com,
siv****@aol.com,
siv****@yahoo.com,
vil****@yahoo.com
Phone Numbers: (973) 538-9181
Address History: 5 Foxhall Court, Silver Spring, MD 20906;
1721 Merrimac Drive, Hyattsville, MD 20783;
Mount Rainier, MD 20712
Aliases (AKA): Santiago V Pineda,
Santos Villatoro,
Santos I Villatoro Ramos
Relatives & Associates: Santos Ramos
Santiago Villa Toro
Jose Villatoro
Lilian Villatoro
Nelson Villatoro
Phone Numbers: (301) 439-7540
(301) 761-3253
(301) 779-5206
(301) 942-4531
(301) 949-1087
Address History: 6 Foxhall Court, Silver Spring, MD 20906;
2515 48th Avenue, Sacramento, CA 95822;
Gaithersburg, MD 20879;
Rockville, MD 20853
Aliases (AKA): Mohammed A Arifkhan,
Mohammed A Kahn,
Asif Khan,
M Khan,
Mohammad Asif Khan
Relatives & Associates: Mohammed Arifkhan
Rozana Firdaus
Mohammed Ishaque
Shabana Jamil
Mohammad Kahn
Email Addresses: abo****@aol.com,
akh****@yahoo.com,
cml****@verizon.net,
ebu****@comcast.net,
ela****@yahoo.com
Address History: 1022 Hollywood Avenue, Silver Spring, MD 20904;
201 E Pine Street, Georgetown, DE 19947;
Milford, DE 19963;
Milton, DE 19968;
Miami, FL 33144
Aliases (AKA): Francisco J Castillo
Relatives & Associates: Matilde Castillo
Phone Numbers: (301) 312-2902
Address History: 2304 Glenmont Circle Apartment 207, Silver Spring, MD 20902;
7402 18th Avenue Apartment 211, Hyattsville, MD 20783;
Walkersville, MD 21793;
Centreville, VA 20121;
Fairfax, VA 22031
Aliases (AKA): Miguel A Vanegas
Address History: 12200 Edgemont Street, Silver Spring, MD 20902;
4804 Randolph Road, Rockville, MD 20852
Aliases (AKA): Donald A I Estrada
Email Addresses: don****@aol.com
Address History: 1022 Hollywood Avenue, Silver Spring, MD 20904;
201 E Pine Street, Georgetown, DE 19947;
Milford, DE 19963;
Miami, FL 33144
Phone Numbers: (301) 312-2902
Address History: 12200 Edgemont Street, Silver Spring, MD 20902;
4210 Colchester Drive, Kensington, MD 20895
Aliases (AKA): Leocadio P Villa Toro,
Leocadio Villatoro
Relatives & Associates: Santiago Villa Toro
Elmer Villatoro
Jose Villatoro
Jose Villatoro
Jose Villatoro
Email Addresses: leo****@yahoo.com,
mic****@yahoo.com,
raq****@gmail.com,
vil****@yahoo.com,
vil****@yahoo.com
Address History: 1566 Saint Lawrence Court, Frederick, MD 21701;
268 Bush Street # 3925, San Francisco, CA 94104;
South San Francisco, CA 94080;
Fort Lauderdale, FL 33317;
Plantation, FL 33317
Aliases (AKA): Eunice E Mir
Email Addresses: eun****@cableone.net,
eun****@cfl.rr.com,
eun****@aol.com,
eun****@cs.com,
eun****@comcast.net
Address History: 5905 Wild Flower Court, Derwood, MD 20855;
701 Curry Ford Lane, Gaithersburg, MD 20878;
Ocean City, MD 21842;
Silver Spring, MD 20906;
Falls Church, VA 22041
Aliases (AKA): Francesca Cannetti
Relatives & Associates: Francesca Cannetti
Gabriela Cannetti
Massimo Cannetti
Clara Parello
Gabriele Parello
Address History: 15923 Chieftain Avenue, Derwood, MD 20855;
5 Foxhall Court, Silver Spring, MD 20906
Aliases (AKA): C Parello
Address History: 15821 Derwood Road, Derwood, MD 20855;
11503 Broadview Road, Silver Spring, MD 20902
Phone Numbers: (301) 990-7613
Address History: 404 Greenlawn Drive Apt 201, Hyattsville, MD 20783;
12817 Fairgrove Avenue, Baldwin Park, CA 91706;
Damascus, MD 20872;
Silver Spring, MD 20904
Aliases (AKA): Maria Camaja,
Maria Sagastizado
Phone Numbers: (301) 680-2029
Address History: 15923 Chieftain Avenue, Derwood, MD 20855;
11503 Broadview Road, Silver Spring, MD 20902;
Falls Church, VA 22041
Relatives & Associates: Clara Parello
Francesca Parello
Joseph Parello
Address History: 11051 207th Street, Queens Village, NY 11429;
5 Foxhall Court, Silver Spring, MD 20906;
Brooklyn, NY 11209;
New York, NY 10128
Aliases (AKA): Lee Herbert Wright
Address History: 4409 Nw 93rd Doral Court, Miami, FL 33178;
207 E Pine Street, Georgetown, DE 19947;
Milford, DE 19963;
Lawrenceville, GA 30044;
Silver Spring, MD 20906
Aliases (AKA): Francisc Perez Castill,
Francisc Castillo,
Francisco P Castillo,
Francisco Castillo,
Francisco Perez Castillo
Relatives & Associates: Jamie Ross
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