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: 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
Email Addresses: bar****@pplweb.com,
bik****@aol.com,
jba****@pplweb.com,
jba****@hotmail.com,
joh****@pplweb.com
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: 1 Memory Court, Silver Spring, MD 20904;
1836 Metzerott Road, Adelphi, MD 20783;
Hyattsville, MD 20783
Phone Numbers: (301) 328-7239
Address History: 15209 Watergate Road, Silver Spring, MD 20905;
3603 Isbell Street, Silver Spring, MD 20906
Phone Numbers: (301) 890-2524
Address History: 1367 Elm Grove Circle, Silver Spring, MD 20905;
2 Memory Court, Silver Spring, MD 20904
Phone Numbers: (301) 288-7364
Address History: 2 Memory Court, Silver Spring, MD 20904;
11376 Cherry Hill Road Unit 201, Beltsville, MD 20705;
Laurel, MD 20707
Aliases (AKA): Bernard Allan Meadows
Address History: 930 Rose Avenue Unit 2105, Rockville, MD 20852;
243 Sierra Vista Avenue, Mountain View, CA 94043;
Bethesda, MD 20816;
Clarksville, MD 21029;
Glenn Dale, MD 20769
Aliases (AKA): Galina Diggs,
Gay Lea Diggs,
G Knopman,
Galina Knopman,
Gay L Knopman
Email Addresses: g.d****@comskil.com,
gal****@comskil.com,
gal****@erols.com
Address History: 7121 Chardon Court, Clarksville, MD 21029;
5225 Pooks Hill Road Apt 1129n, Bethesda, MD 20814;
Marriottsville, MD 21104;
Potomac, MD 20854;
Silver Spring, MD 20904
Aliases (AKA): Lucille Ludwig
Email Addresses: gin****@aol.com
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: 6 Memory Court, Silver Spring, MD 20904;
1316 La Paloma Way, Colorado Springs, CO 80906;
Daytona Beach, FL 32119;
Burtonsville, MD 20866;
Olney, MD 20832
Email Addresses: bik****@aol.com,
sus****@tidewater.net
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
Aliases (AKA): Bin D Rd
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: 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: 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: 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
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: 11019 Martha Way, Fulton, MD 20759;
8806 Hunting Lane Apt 103, Laurel, MD 20708;
Silver Spring, MD 20904
Address History: 11019 Martha Way, Fulton, MD 20759;
1 Memory Court, Silver Spring, MD 20904;
Charlottesville, VA 22903
Address History: 6 Memory Court, Silver Spring, MD 20904;
3810 Water Drop Court, Burtonsville, MD 20866;
South Portland, ME 04106
Aliases (AKA): Barbera Susan Artino,
Susan A Artinobarbera,
Susan A Barbera
Phone Numbers: (301) 890-2486
(301) 890-3317
(719) 475-2343
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
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: 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
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