Address History: 2 Memory Court, Silver Spring, MD 20904;
11376 Cherry Hill Road Unit 201, Beltsville, MD 20705;
Laurel, MD 20707
Address History: 48 Windy Falls Way, Cockeysville, MD 21030;
6 Memory Court, Silver Spring, MD 20904
Phone Numbers: (301) 890-3317
Address History: 6 Memory Court, Silver Spring, MD 20904;
1316 La Paloma Way, Colorado Springs, CO 80906;
Daytona Beach, FL 32119;
South Portland, ME 04106;
Allentown, PA 18104
Relatives & Associates: Barbera Artino
Barbara Barbera
Frank Barbera
Joseph Barbera
Joseph Barbera
Email Addresses: bar****@pplweb.com,
bik****@aol.com,
jba****@pplweb.com,
jba****@hotmail.com,
joh****@pplweb.com
Address History: 15209 Watergate Road, Silver Spring, MD 20905;
3603 Isbell Street, Silver Spring, MD 20906
Phone Numbers: (301) 890-2524
Address History: 13 Memory Court, Silver Spring, MD 20904;
11205 Maiden Drive, Bowie, MD 20720;
District Heights, MD 20747;
Ocean City, MD 21842
Aliases (AKA): Louis Sellner,
Louis Raymond Sellner
Relatives & Associates: Hilda Sellner
Judith Sellner
Kenneth Sellner
Patrica Sellner
Patricia Sellner
Email Addresses: kin****@aol.com,
kin****@webtv.net,
kse****@gmail.com,
pat****@comcast.net
Address History: 11019 Martha Way, Fulton, MD 20759;
1906 Cedar Circle Drive, Catonsville, MD 21228;
College Park, MD 20740;
Silver Spring, MD 20904;
Brooklyn, NY 11220
Aliases (AKA): Cecilia Sunyong Kim
Address History: 11019 Martha Way, Fulton, MD 20759;
8806 Hunting Lane Apt 103, Laurel, MD 20708;
Silver Spring, MD 20904
Relatives & Associates: Cheng Kim
Hyeong Kim
Jeoung Kim
Kyu Kim
Yoo Kim
Phone Numbers: (301) 776-0230
(301) 890-2473
Address History: 9107 Eton Road, Silver Spring, MD 20901;
752 San Diego Road, Berkeley, CA 94707;
Washington, DC 20005;
Toledo, OH 43606
Aliases (AKA): Lee Goldberg
Relatives & Associates: Donna Delacruz
Beth Goldberg
Richard Goldberg
Roberta Goldberg
Stanley Goldberg
Email Addresses: lmg****@hotmail.com,
lmg****@hotmail.com,
lm_****@altavista.com,
lm_****@aol.com,
lm_****@comcast.net
Address History: 14 Memory Court, Silver Spring, MD 20904;
6118 Breezewood Drive Apt 303, Greenbelt, MD 20770
Phone Numbers: (301) 890-2679
Address History: 7414 Windstream Circle Apt 202, Hanover, MD 21076;
6422 Elray Drive Apt F, Baltimore, MD 21209;
Cockeysville, MD 21030;
Frederick, MD 21701;
Odenton, MD 21113
Aliases (AKA): Joe Alan-Michael Barbera,
Joseph Porcelain Barbera,
S Porcelain Barbera
Email Addresses: chi****@aol.com,
ide****@mchsi.com,
jba****@hotmail.com,
jim****@hotmail.com,
lid****@gmail.com
Address History: 1 Memory Court, Silver Spring, MD 20904;
1836 Metzerott Road, Adelphi, MD 20783;
Hyattsville, MD 20783
Phone Numbers: (301) 328-7239
Address History: 2112 Drummond Road, Catonsville, MD 21228;
2229 W Geipe Road, Catonsville, MD 21228;
Columbia, MD 21044;
Frederick, MD 21704;
Germantown, MD 20876
Aliases (AKA): Jennifer W Aponite,
J Aponte,
Jennifer Aponte,
Jennifer W Heyse
Email Addresses: jen****@dimensionshealth.org,
jwa****@compuserve.com,
jwa****@verizon.net
Address History: 620 Americana Drive Apt 204, Annapolis, MD 21403;
8 E Fort Avenue, Baltimore, MD 21230;
Silver Spring, MD 20904
Phone Numbers: (301) 890-2679
Address History: 9285 Livery Lane Apt G, Laurel, MD 20723;
11376 Cherry Hill Road Unit 201, Beltsville, MD 20705;
Columbia, MD 21044;
Silver Spring, MD 20904
Aliases (AKA): Khadihah Turay,
Khadijah Turay,
Khadijatu Turay
Relatives & Associates: Moses Wamala
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: 18540 Eagles Roost Drive, Germantown, MD 20874;
17833 Hazelcrest Drive, Gaithersburg, MD 20877;
Silver Spring, MD 20902;
Jersey City, NJ 07304;
Staten Island, NY 10314
Phone Numbers: (240) 491-6463
Address History: 10214 Wild Apple Circle, Montgomery Village, MD 20886;
17833 Hazelcrest Drive, Gaithersburg, MD 20877;
Rockville, MD 20852;
Silver Spring, MD 20904
Aliases (AKA): Irma D Castro,
I Hamilton,
Irma D Hamilton,
Irma Hamilton
Relatives & Associates: Hector Castro
Idalisa Castro
Marisol Castro
Hector Fragoyannis
Anthony Hamilton
Address History: 9 Memory Court, Silver Spring, MD 20904
Phone Numbers: (301) 890-7529
Address History: 11376 Cherry Hill Road Unit 201, Beltsville, MD 20705;
13825 Castle Boulevard, Silver Spring, MD 20904
Phone Numbers: (301) 847-3993
(301) 931-7201
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
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: 290 Park Village Lane Ne, Christiansburg, VA 24073;
2215 Country Villa Court, Auburn, CA 95603;
Loomis, CA 95650;
Santa Maria, CA 93455;
Arvada, CO 80004
Aliases (AKA): Kahtleen Hammel,
Kathleen Hammel,
K Henney,
Kathleen Patricia Henney,
Kathy Patricia Henney
Email Addresses: kel****@hotmail.com,
khu****@adelphia.net,
khu****@gmail.com,
khu****@nexet.net,
khu****@aol.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
Phone Numbers: (301) 423-1383
(301) 890-3076
(424) 972-7165
(434) 973-7165
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