Address History: 513 Cannon Road, Silver Spring, MD 20904;
3327 Mount Pleasant Street Nw Apt 3, Washington, DC 20010
Aliases (AKA): Fredy Gudiel
Relatives & Associates: Rosendo Donis
Phone Numbers: (202) 234-2140
Address History: 513 Cannon Road, Silver Spring, MD 20904;
12503 Ardennes Avenue Apt 265, Rockville, MD 20852
Relatives & Associates: Alejandra Leiva
Address History: 513 Cannon Road, Silver Spring, MD 20904;
11948 Twinlakes Drive Apt 1, Beltsville, MD 20705;
Burtonsville, MD 20866
Address History: 513 Cannon Road, Silver Spring, MD 20904;
12501 Farnell Drive, Silver Spring, MD 20906
Aliases (AKA): Meris M Ramos
Address History: 513 Cannon Road, Silver Spring, MD 20904
Relatives & Associates: Jessica Leiva
Address History: 1121 University Boulevard W Apt 1414, Silver Spring, MD 20902;
513 Cannon Road, Silver Spring, MD 20904;
Towson, MD 21204
Phone Numbers: (301) 770-0659
Email Addresses: glo****@pnc.com,
tur****@gmail.com
Address History: 7 Dell Place, Laurel, MD 20707;
3109 Newkirk Avenue, District Heights, MD 20747;
Silver Spring, MD 20902;
Alexandria, VA 22309
Address History: 4820 Ertter Drive, Rockville, MD 20852;
11426 Ledbury Way, Germantown, MD 20876;
Silver Spring, MD 20904
Relatives & Associates: Afsaneh Samari
Antoinette Samari
Dariush Samari
Mahdi Samari
Salvador Turcios
Email Addresses: ajm****@copper.net,
jan****@yahoo.com,
lil****@msn.com
Address History: 5613 Silver Oak Court, Derwood, MD 20855;
17301 Bowie Mill Road, Derwood, MD 20855;
Silver Spring, MD 20904
Aliases (AKA): D Podolsky,
David Podolsky
Relatives & Associates: Phyllis Dietz
Arnodl Podolsky
Arnold Podolsky
Arthur Podolsky
Helen Podolsky
Email Addresses: dav****@ymail.com,
gho****@comcast.net,
pod****@ameritrade.com,
pod****@hotmail.com,
pod****@yahoo.com
Address History: 3403 Collier Road, Beltsville, MD 20705;
11321 Broken Bow Court, Beltsville, MD 20705;
Hyattsville, MD 20782;
Silver Spring, MD 20904
Aliases (AKA): Norma Elizabeth Ayala,
Norma E Ayala
Address History: 3403 Collier Road, Beltsville, MD 20705;
4209 Crosswood Drive, Burtonsville, MD 20866;
Hyattsville, MD 20787;
Silver Spring, MD 20904
Aliases (AKA): George Araujo
Address History: 415 Russell Avenue Apt 209, Gaithersburg, MD 20877;
513 Cannon Road, Silver Spring, MD 20904
Email Addresses: art****@hotmail.com
Address History: 5613 Silver Oak Court, Derwood, MD 20855;
415 Russell Avenue, Gaithersburg, MD 20877;
Silver Spring, MD 20904
Relatives & Associates: Phyllis Dietz
Arnodl Podolsky
Arnold Podolsky
Arthur Podolsky
David Podolsky
Phone Numbers: (301) 216-4602
(301) 977-7022
Email Addresses: gho****@comcast.net
Address History: 8300 Wisconsin Avenue Apt 639, Bethesda, MD 20814;
513 Cannon Road, Silver Spring, MD 20904
Aliases (AKA): Victoria Turcios
Relatives & Associates: Gloria Turcios
Norma Turcios
Salvador Turcios
Address History: 3403 Collier Road, Beltsville, MD 20705;
3902 Calverton Boulevard Apt 16, Beltsville, MD 20705;
Germantown, MD 20876;
Rockville, MD 20852;
Silver Spring, MD 20904
Phone Numbers: (301) 384-7534
(301) 770-0659
Aliases (AKA): Zoila De Ayala
Address History: 12002 141st Street # 2, Jamaica, NY 11436;
513 Cannon Road, Silver Spring, MD 20904;
Brooklyn, NY 11224
Aliases (AKA): Maria G Garcia
Relatives & Associates: Joaquin Garcia
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