Address History: 502 King Farm Boulevard Apt 405, Rockville, MD 20850;
7320 Hawthorn Avenue Apt 223, Los Angeles, CA 90046;
Chicago, IL 60616;
Germantown, MD 20876;
Silver Spring, MD 20904
Aliases (AKA): Bok Dlee
Phone Numbers: (301) 990-0165
Address History: 11019 Martha Way, Fulton, MD 20759;
1 Memory Court, Silver Spring, MD 20904;
Charlottesville, VA 22903
Address History: 7224 Wolverton Court, Clarksville, MD 21029;
532 East Hawthorne Boulevard, Wheaton, IL 60187;
Silver Spring, MD 20904;
Ann Arbor, MI 48105;
Arlington, VA 22206
Aliases (AKA): Grace Leung
Address History: 2 Memory Court, Silver Spring, MD 20904;
13604 Barge Road, Ocean City, MD 21842;
Salisbury, MD 21804
Address History: 10309 Gretchen Nicole Court # C, Woodstock, MD 21163;
92 Corey Road Apt 1, Brighton, MA 02135;
Baltimore, MD 21209;
Silver Spring, MD 20904;
Arlington, VA 22202
Aliases (AKA): John Robert Gilbert
Email Addresses: jim****@charter.net,
jim****@aol.com,
jim****@charter.net,
jim****@sbcglobal.net
Address History: 2742 Woodridge Court, West Friendship, MD 21794;
11912 Twinlakes Drive Apartment 2, Beltsville, MD 20705;
Bethesda, MD 20814;
College Park, MD 20740;
Columbia, MD 21044
Phone Numbers: (301) 890-2791
Address History: 14 Memory Court, Silver Spring, MD 20904;
6118 Breezewood Drive Apt 303, Greenbelt, MD 20770
Phone Numbers: (301) 890-2679
Address History: 13 Memory Court, Silver Spring, MD 20904
Address History: 10700 Tulip Lane, Potomac, MD 20854;
2915 California Avenue, Carmichael, CA 95608;
La Habra, CA 90631;
Washington, DC 20037;
Silver Spring, MD 20904
Aliases (AKA): Inder P Mehra,
Inder Pal
Email Addresses: jia****@aol.com,
jia****@mail.com
Address History: 1367 Elm Grove Circle, Silver Spring, MD 20905;
2 Memory Court, Silver Spring, MD 20904
Phone Numbers: (301) 288-7364
Address History: 6208 Derby Drive, Frederick, MD 21703;
29 6700c Overton Circle Apartment, Frederick, MD 21703;
Silver Spring, MD 20904;
Charles Town, WV 25414
Aliases (AKA): Megan Hermosillo,
Megan Pavlock
Relatives & Associates: Maria Aguiano
Angelica Gonzalez
Jose Hermosil
Fernando Hermosillo
Jose Hermosillo
Address History: 7224 Wolverton Court, Clarksville, MD 21029;
532 E Hawthorne Boulevard, Wheaton, IL 60187;
Silver Spring, MD 20904;
Ann Arbor, MI 48105;
Arlington, VA 22206
Aliases (AKA): P Leung,
Philip A Leung
Phone Numbers: (301) 854-9124
(301) 890-2781
(410) 531-6156
(410) 854-9124
Address History: 2716 Emma Stone Drive, Marriottsville, MD 21104;
7121 Chardon Court, Clarksville, MD 21029;
Laurel, MD 20707;
Potomac, MD 20854;
Silver Spring, MD 20904
Email Addresses: hal****@saic.com,
hal****@noblis.org,
hal****@saic.com,
hal****@verizon.net,
hlu****@tds.net
Relatives & Associates: Beverly Ludwig
Address History: 1 Memory Court, Silver Spring, MD 20904;
6205 Fernwood Terrace Apartment T2, Riverdale, MD 20737;
Takoma Park, MD 20912
Aliases (AKA): T Lamboni
Email Addresses: lka****@yahoo.com
Address History: 7901 Laurel Lakes Court Apt 417, Laurel, MD 20707;
10 Memory Court, Silver Spring, MD 20904;
Donora, PA 15033
Aliases (AKA): G Zeffiro
Email Addresses: glo****@netzero.net
Relatives & Associates: Jo Talley
Gabriel Zeffiro
Gloria Zeffiro
Address History: 14 Memory Court, Silver Spring, MD 20904;
174 P/O Box, Burtonsville, MD 20866;
College Park, MD 20741;
Hyattsville, MD 20785
Aliases (AKA): Michael Kerley
Address History: 1109 Granite Avenue Nw, Albuquerque, NM 87102;
165 Park Street Apt 3, New Haven, CT 06511;
Chevy Chase, MD 20815;
Silver Spring, MD 20904;
Montague, NJ 07827
Aliases (AKA): Aj Cetera,
Andrea Joan Cetera,
Andrea Cetera Jines,
Andrea Cetera-Jines,
Andrea J Ceterajines
Email Addresses: ace****@sbcglobal.net,
ace****@yahoo.com
Address History: 72 Quarterhorse Place, Charles Town, WV 25414;
83 New London Road, Newark, DE 19711;
Silver Spring, MD 20904;
Temple Hills, MD 20748;
Charlottesville, VA 22901
Relatives & Associates: Katherine Anitasmith
Daniel Askil
Colleen Betker
Jane Fitzpatrick
Megan Hermosillo
Address History: 3434 N Paulina Street, Chicago, IL 60657;
30150 Tanager Drive, Ocean View, DE 19970;
Silver Spring, MD 20904;
San Antonio, TX 78215
Phone Numbers: (301) 890-2791
Address History: 1902 Hercules Drive, Colorado Springs, CO 80905;
1004 Pioneer Lane, Colorado Springs, CO 80904;
Florissant, CO 80816;
Silver Spring, MD 20904
Aliases (AKA): Frank J Barbera
Relatives & Associates: Barbera Artino
Barbara Barbera
John Barbera
Joseph Barbera
Joseph Barbera
Email Addresses: gra****@aol.com
Address History: 1109 Granite Avenue Nw, Albuquerque, NM 87102;
5003 Westport Road # Cha, Chevy Chase, MD 20815;
Silver Spring, MD 20904;
Monroe, NY 10950;
Salisbury Mills, NY 12577
Phone Numbers: (240) 475-3445
(301) 654-8924
(301) 654-8925
(301) 879-2111
(301) 890-3449
Address History: 306 Middleton Drive, Pawleys Island, SC 29585;
1914 Fairbank Road, Baltimore, MD 21209;
Silver Spring, MD 20904;
Woodstock, MD 21163;
Arlington, VA 22202
Aliases (AKA): Janet Combs
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