Address History: 9673 Susies Way, Ellicott City, MD 21042;
9645 Susies Way, Ellicott City, MD 21042;
Silver Spring, MD 20902;
Upper Marlboro, MD 20772;
Akron, OH 44304
Aliases (AKA): Karen Itkin,
Karen Itkin Roe
Address History: 607 Sisson Street, Silver Spring, MD 20902
Relatives & Associates: Rosalie Desimone
Stephen Desimone
Thomas Desimone
Ralph Desimore
Gina Spangler
Phone Numbers: (301) 593-4298
Address History: 602 Sisson Street, Silver Spring, MD 20902;
3504 Brightwood Court, Fort Washington, MD 20744;
Hyattsville, MD 20784
Aliases (AKA): Angel Ross
Email Addresses: ang****@yahoo.com,
art****@aol.com,
art****@aol.com
Address History: 406 Stonington Road, Silver Spring, MD 20902;
1708 P/O Box, Pismo Beach, CA 93448;
Frederick, MD 21703;
Rockville, MD 20850;
New York, NY 10128
Aliases (AKA): N Moskowitz,
Natha C Moskowitz,
Nathan C Moskowitz
Relatives & Associates: Helen Lmoskowitz
Ahmnon Moskowitz
Mosheh Moskowitz
Yahron Moskowitz
Zehava Moskowitz
Email Addresses: nat****@earthlink.net,
zmo****@yahoo.com
Address History: 604 Sisson Street, Silver Spring, MD 20902;
1226 Main Street, Hartford, CT 06103;
Winthrop, MA 02152;
Baltimore, MD 21215;
Oak Park, MI 48237
Aliases (AKA): Shaine E Spolter
Phone Numbers: (301) 681-9411
Address History: 20410 Shore Harbour Drive Apt D, Germantown, MD 20874;
20 S Primrose Lane, Ocean View, DE 19970;
Vero Beach, FL 32966;
Olney, MD 20832;
Silver Spring, MD 20905
Aliases (AKA): Shelly Huddlesto,
Michele D Huddleston,
Michelle Huddleston,
Shelley Diane Huddleston,
Shelly Diane Huddleston
Relatives & Associates: Melinda Gill
Trudy Grimsley
Thomas Hoddelston
Michele Huddleston
Caitlin Mencarini
Email Addresses: chu****@gmail.com,
han****@aol.com,
she****@qwest.net,
she****@hotmail.com,
she****@aol.com
Address History: 300 Sisson Street, Silver Spring, MD 20902
Address History: 503 Sisson Street, Silver Spring, MD 20902;
10 Burwell Road, New Hartford, CT 06057;
Chicago, IL 60645
Aliases (AKA): Richard Marcus
Email Addresses: jet****@aol.com
Address History: 3007 W Strathmore Avenue, Baltimore, MD 21209;
1114 N Belgrade Road, Silver Spring, MD 20902
Aliases (AKA): Sara M Lipman,
Shana Majaski,
Shana R Majeski
Address History: 6814 Redberry Road, Clarksville, MD 21029;
8317 Donoghue Drive, Hyattsville, MD 20784;
New Carrollton, MD 20784;
Silver Spring, MD 20905;
Chapel Hill, NC 27517
Aliases (AKA): B Guffre,
Barbara J Guffre,
B L Guiffre,
Barbara L Guiffre
Address History: 3007 W Strathmore Avenue, Baltimore, MD 21209;
1368 Holly Lane Ne, Atlanta, GA 30329;
Silver Spring, MD 20902;
Brooklyn, NY 11210;
Lawrence, NY 11559
Aliases (AKA): Jeffrey J Majeski,
Jeffrey Judah Majeski,
Yacov Majeski,
Jeffrey Majeskiyakov
Address History: 4209 Harbour Town Drive, Beltsville, MD 20705;
3315 Sir Thomas Drive Apt 23, Silver Spring, MD 20904;
New Buffalo, MI 49117;
Henrico, VA 23238
Email Addresses: s.t****@trainingresourcesnetwork.org,
sth****@hotmail.com,
tho****@aol.com
Address History: 3370 Gleneagles Drive, Silver Spring, MD 20906;
3310 N Leisure World Boulevard, Silver Spring, MD 20906;
Aldie, VA 20105
Aliases (AKA): G Arlotto
Address History: 3896 Harrison Circle, Trappe, MD 21673;
5314 Backwoods Drive, Cambridge, MD 21613;
Chester, MD 21619;
Silver Spring, MD 20902;
Stevensville, MD 21666
Aliases (AKA): Anita Abbott,
Anita R Campbell,
Anita R Goldstein
Email Addresses: cwh****@yahoo.com
Address History: 206 Madison Avenue, Saint Michaels, MD 21663;
3330 N Leisure World Boulevard # 5-3, Silver Spring, MD 20906
Aliases (AKA): M Goldstein
Relatives & Associates: Anita Campbell
Charles Goldstein
Donald Goldstein
Michael Goldstein
Natalie Goldstein
Address History: 4402 Winding Oak Drive, Olney, MD 20832;
3607 Bermuda Court, Olney, MD 20832;
Silver Spring, MD 20902
Aliases (AKA): San B Ly,
San B Thanhly
Aliases (AKA): Rosalind M Gray
Address History: 400 Vierling Drive, Silver Spring, MD 20904;
2235 Glenallan Avenue Apt 202, Silver Spring, MD 20906
Aliases (AKA): Elijah K Neblett,
Elisha K Neblett
Relatives & Associates: Edmund Neblett
Edmund Neblett
Edtience Neblett
Elisha Neblett
Jonathan Neblett
Email Addresses: big****@sbcglobal.net,
eli****@yahoo.com
Address History: 501 Sisson Street, Silver Spring, MD 20902
Address History: 2300 Sherman Avenue Apt 3a, Evanston, IL 60201;
2305 S 1st Street Apt 204, Champaign, IL 61820;
Chicago, IL 60626;
Urbana, IL 61801;
Bethesda, MD 20814
Aliases (AKA): Andrea Weiner
Relatives & Associates: Andrea Hoffman
Andrew Hoffman
Benjamin Hoffman
Christopher Hoffman
Joan Hoffman
Address History: 7044 Andasol Avenue, Van Nuys, CA 91406;
5053 Glen Iris Avenue, Los Angeles, CA 90041;
Washington, DC 20005;
Atlanta, GA 30345;
Decatur, GA 30033
Aliases (AKA): Miriam D Estanislao,
Miriam C Schwartz,
Miriam Chana Schwartz
Relatives & Associates: Ellena Estanislao
Evangelin Estanislao
Marion Estanislao
Norman Estanislao
Ramon Estanislao
Email Addresses: jas****@hotmail.com,
mir****@gte.net,
mir****@centurytel.net,
mir****@mail.com
Address History: 1020 W Medicine Lake Drive Apt 217, Minneapolis, MN 55441;
633 Bungalow Lane, Baton Rouge, LA 70802;
Kenner, LA 70064;
Silver Spring, MD 20902;
Saint Paul, MN 55117
Aliases (AKA): Hank Urban
Address History: 250 S Reynolds Street Apt 1403, Alexandria, VA 22304;
600 Sisson Street, Silver Spring, MD 20902;
Reston, VA 20190;
Woodbridge, VA 22192
Email Addresses: kab****@yahoo.com,
kha****@verizon.net,
kha****@yahoo.com,
kha****@yahoo.com
Address History: 119 College Avenue Apt 9, Somerville, MA 02144;
322 Trescony Street B, Santa Cruz, CA 95060;
Scotts Valley, CA 95066;
East Boston, MA 02128;
Silver Spring, MD 20902
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