Address History: 5 Royal Forest Court, Silver Spring, MD 20904;
14805 Eastway Drive, Silver Spring, MD 20905
Aliases (AKA): Mathew N Raphael
Phone Numbers: (301) 384-0944
Email Addresses: rap****@adttsa.com
Address History: 5 Royal Forest Court, Silver Spring, MD 20904;
9121 Springhill Lane Apt 101, Greenbelt, MD 20770
Aliases (AKA): Ahmad Abdallah,
Amad Abdallah
Phone Numbers: (301) 273-3298
Address History: 3128 Gracefield Road Apt 605, Silver Spring, MD 20904;
3019 Tyson Lane, Bowie, MD 20715;
Brooklyn, NY 11215
Aliases (AKA): Manrlyn Raphael
Email Addresses: mar****@centurytel.net,
mar****@yahoo.com,
mar****@yahoo.com,
rdg****@aol.com,
rdg****@att.net
Address History: 108 Carrie Road, Hattiesburg, MS 39402;
3813 Pickwick Drive, Orlando, FL 32817;
Aberdeen Proving Ground, MD 21005;
Bel Air, MD 21014;
Havre De Grace, MD 21078
Aliases (AKA): Cu U Nguyen
Phone Numbers: (301) 288-7459
Address History: 360 Ocean Parkways Apt 5b, Brooklyn, NY 11218;
14805 Eastway Drive, Silver Spring, MD 20905;
Durham, NC 27701;
Sunnyside, NY 11104;
Harrisonburg, VA 22801
Aliases (AKA): Dan Raphael
Relatives & Associates: Sujan Hong
Amy Raphael
Marilyn Raphael
Matthew Raphael
Address History: 16613 Bristoe Avenue, Baton Rouge, LA 70816;
124 A7 Shay Avenue, Baton Rouge, LA 70815;
Silver Spring, MD 20904
Aliases (AKA): Thi Truc Do,
Trucan Truc Thi
Phone Numbers: (225) 803-5714
Address History: 914 E 38th Street, Brooklyn, NY 11210;
6901 Nw 45th Street, Fort Lauderdale, FL 33319;
Hollywood, FL 33023;
Miami, FL 33179;
Joppa, MD 21085
Aliases (AKA): Marie J Baptiste,
Marie Jean Baptiste,
Baptiste Marie Jean,
Marie Yves Jean,
Marie Jean
Email Addresses: ace****@gmail.com,
and****@gmail.com,
big****@aol.com,
bri****@yahoo.com,
chr****@gmail.com
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