Address History: 8000 Eastern Drive Apt 201, Silver Spring, MD 20910;
901 E Adams Street, Tucson, AZ 85719;
Arlington, VA 22209
Aliases (AKA): Elizabeth Moore
Relatives & Associates: Michael Moore
Address History: 8000 Eastern Drive Apt 201, Silver Spring, MD 20910;
5727 Elwood Street Apt D1, Pittsburgh, PA 15232
Phone Numbers: (631) 757-8133
Address History: 8000 Eastern Drive Apt 201, Silver Spring, MD 20910;
11 Diamond Court, Huntington, NY 11743
Phone Numbers: (631) 549-7993
Address History: 12308 Galway Drive, Silver Spring, MD 20904;
8803 Barnsley Court, Laurel, MD 20708;
Rockville, MD 20852;
Takoma Park, MD 20912
Aliases (AKA): Mekonnen Z Taferi,
M Teferi,
Mekonnen Zewdu Teferi,
Mekonnen Teferi Zewdu
Relatives & Associates: Huluagersh Asefa
Tigist Getahun
Erste Teferi
Mahelet Teferi
Muluemebet Teferi
Email Addresses: ger****@yahoo.com,
mte****@yahoo.com,
tig****@hotmail.com
Address History: 8329 Grubb Road Apt 202, Silver Spring, MD 20910;
3017 Whiteway Avenue, Louisville, KY 40205;
Cincinnati, OH 45230;
Goshen, OH 45122;
Milford, OH 45150
Address History: 10119 Dallas Avenue, Silver Spring, MD 20901;
5817 Greentree Road, Bethesda, MD 20817;
College Park, MD 20740;
East Brunswick, NJ 08816
Email Addresses: bst****@comcast.net,
ela****@hotmail.com
Address History: 3752 East 1st Street, Los Angeles, CA 90063;
8900 Ascot Lane Apartment 34, Laurel, MD 20708;
Rockville, MD 20853;
Severn, MD 21144;
Silver Spring, MD 20910
Aliases (AKA): Fasika Teferi Zewdu,
Fasika T Zewdu
Email Addresses: fas****@capitalone.com,
fas****@td.com,
fas****@yahoo.com,
fze****@gci.net,
joh****@myexcel.com
Address History: 8329 Grubb Road Apt 202, Silver Spring, MD 20910;
223 Cambria Drive, Carson, CA 90745;
Cincinnati, OH 45219
Aliases (AKA): Lydie Loth
Address History: 2714 East West Highway, Chevy Chase, MD 20815;
3545 16th Street Nw, Washington, DC 20010;
Silver Spring, MD 20910
Relatives & Associates: Daniel Figueroa
Dayana Figueroa
Denise Figueroa
Destiny Figueroa
Edgar Grimm
Email Addresses: drf****@gmail.com,
fig****@wcl.american.edu
Address History: 71 Lexington Road, Billerica, MA 01821;
4016 Hunters Ridge Drive Sw Apt 4, Huntsville, AL 35802;
Jacksonville, FL 32218;
Acton, MA 01720;
Lexington, MA 02420
Aliases (AKA): D K Robinson,
Dana K Robinson,
Dane Robinson
Relatives & Associates: Lynne Isaacson
Jennifer Robinson
Kenneth Robinson
Phyllis Robinson
Steven Robinson
Email Addresses: lyn****@comcast.net
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