Address History: 10317 Gretchen Nicole Court, Woodstock, MD 21163;
4313 Knox Road, College Park, MD 20740;
Ellicott City, MD 21042;
Laurel, MD 20708
Aliases (AKA): D Train,
D Trainer
Relatives & Associates: Denise Ardolini
Andrew Trainer
Brian Trainer
Christopher Trainer
Elizabeth Trainer
Phone Numbers: (410) 750-9155
Address History: 1426 Catbriar Way, Odenton, MD 21113;
14404 Bubbling Spring Road, Boyds, MD 20841;
Columbia, MD 21046;
Germantown, MD 20874;
Laurel, MD 20708
Aliases (AKA): Ken Walton
Address History: 8605 Compass Court, Laurel, MD 20708;
1030 Bertha Street, Jacksonville, FL 32218;
Tallahassee, FL 32302;
Boston, MA 02120;
Roxbury Crossing, MA 02120
Aliases (AKA): M Gainers,
Madeleine E Gainers,
Madeliene Gainers,
Madeline E Gainers
Email Addresses: mad****@earthlink.com
Address History: 4798 Birch Drive, Preston, MD 21655;
3625 Farragut Street West, Hyattsville, MD 20782;
Laurel, MD 20708;
Riverdale, MD 20737
Aliases (AKA): Ofelia Rosanova
Relatives & Associates: Erminia Nowothwick
Gabriella Pastor
Alberto Rosanova
Cheryllynn Rosanova
Giovanni Rosanova
Email Addresses: oro****@yahoo.com
Address History: 2432 Bennett Point Road, Queenstown, MD 21658;
2 Par Court, Grasonville, MD 21638;
Laurel, MD 20707
Aliases (AKA): J Teti,
Julia A Teti
Email Addresses: jul****@atlanticbb.net,
jul****@nicosoft.com
Address History: 1710 Briggs Chaney Road, Silver Spring, MD 20905;
1777 Roosevelt Avenue, Altadena, CA 91001;
Pasadena, CA 91107;
Poway, CA 92064;
Laurel, MD 20708
Address History: 5241 Morning Dove Way, Perry Hall, MD 21128;
208 Bell Ringer Court, Newark, DE 19702;
Lake Worth, FL 33467;
College Park, MD 20740;
Elkridge, MD 21075
Aliases (AKA): Ron Hale
Address History: 8606 Compass Court, Laurel, MD 20708;
7030 Woodstream Lane, Lanham, MD 20706;
Silver Spring, MD 20905;
Falls Church, VA 22043
Aliases (AKA): James C Walkerjr
Address History: 16312 Tortola Drive, Accokeek, MD 20607;
1600 Frankford Street Se Apt 302, Washington, DC 20020;
Bowie, MD 20721;
Cheverly, MD 20785;
Clinton, MD 20735
Aliases (AKA): Oluwakemi E Iyelaja Matthew,
Oluwakemi Matthews,
O Musitafa,
Oluwakemi F Musitafa,
Oluwakeni Musitafa
Address History: 8610 Compass Court, Laurel, MD 20708;
2917 Shepperton Terrace, Silver Spring, MD 20904
Phone Numbers: (248) 893-7325
(301) 210-0444
Address History: 750 Quince Orchard Boulevard, Gaithersburg, MD 20878;
83 Oak Shade Road, Gaithersburg, MD 20878;
Laurel, MD 20708
Address History: 10709 Begonia Lane, Bowie, MD 20720;
880 Northwest 23rd Terrace, Pompano Beach, FL 33069;
Laurel, MD 20708;
Upper Marlboro, MD 20774
Aliases (AKA): Damilola Zamba
Address History: 11600 Montague Court, Potomac, MD 20854;
727 Meridian Avenue Unit W, South Pasadena, CA 91030;
Laurel, MD 20708;
Independence, OH 44131;
Plano, TX 75093
Aliases (AKA): Wu Chung Shan,
C Wu,
Chun W Wu,
Chung Shan Wu,
Chung Shan S Wu
Address History: 11990 Wildwood Springs Drive # R, Roswell, GA 30075;
12155 Wildwood Springs Drive, Roswell, GA 30075;
Dedham, MA 02026;
Mansfield, MA 02048;
Laurel, MD 20707
Aliases (AKA): Lucious Johnson,
Lucius Johnson,
Lucius C Johnson Rd,
Lucius Johnson Rd
Address History: 7241 Ridgeway Drive, Manassas, VA 20112;
668 N Prieur Street, New Orleans, LA 70112;
Laurel, MD 20708;
Toms River, NJ 08753;
Houston, TX 77083
Aliases (AKA): M Wilson,
Maggie Wilson
Relatives & Associates: Sharon Celeste
Lesley Gearhart
Barbara Wilson
Clifford Wilson
Frederick Wilson
Address History: 24001 Bessemer Street, Woodland Hills, CA 91367;
6200 De Soto Avenue Apartment 33202, Woodland Hills, CA 91367;
Bowie, MD 20716;
Chevy Chase, MD 20815;
College Park, MD 20740
Aliases (AKA): Hassan Charmahi,
Hassan Charmch,
Hassan Charmchi,
Hassan Charmichi,
Hassan Charnch
Relatives & Associates: Akram Charmchi
Majid Charmchi
Mehdi Charmchi
Shamisa Charmchi
Shapour Charmchi
Email Addresses: hch****@att.net,
hch****@yahoo.com,
nas****@comcast.net
Address History: 1258 Flyfish Avenue, Durham, NC 27703;
12154 Beltsville Drive, Beltsville, MD 20705;
Laurel, MD 20708;
Charlotte, NC 28210
Phone Numbers: (704) 556-0427
Address History: 4733 Sandtrap Drive, Traverse City, MI 49685;
5072 Milano Street, Ave Maria, FL 34142;
Bonita Springs, FL 34135;
Immokalee, FL 34142;
Naples, FL 34113
Aliases (AKA): M S Kupper,
Melissa Kupper,
Missy Kupper
Email Addresses: mku****@gateway.net
Address History: 1733 Waterbeach Court, Apopka, FL 32703;
911 Hyacinth Cove Court, Apopka, FL 32703;
Laurel, MD 20708
Aliases (AKA): Nisha Carey Varghese
Relatives & Associates: Varghese Thomas
Address History: 11771 Spruce Run Drive, San Diego, CA 92131;
1932 Fiorio Circle, Pleasanton, CA 94566;
San Mateo, CA 94404;
Laurel, MD 20708;
Vienna, VA 22181
Aliases (AKA): Charles Liu
Address History: 1521 Boyd Pointe Way Apt 1002, Vienna, VA 22182;
8603 Compass Court, Laurel, MD 20708;
Arlington, VA 22203;
Falls Church, VA 22046
Email Addresses: lis****@aol.com
Address History: 164 Maple Springs Court, Mineral, VA 23117;
13001 Flint Rock Drive, Beltsville, MD 20705;
Catonsville, MD 21228;
Laurel, MD 20708;
Towson, MD 21286
Aliases (AKA): Bonnie G Teti
Address History: 2046 Dodge Road, East Amherst, NY 14051;
8603 Compass Court, Laurel, MD 20708;
Buffalo, NY 14221;
East Aurora, NY 14052;
North Tonawanda, NY 14120
Aliases (AKA): Ramona M Bieron,
Ramona Lodico
Email Addresses: ram****@yahoo.com
Address History: 2207 Clearwater Lake Drive, Henderson, NV 89044;
1020 Main Street, Somers, CT 06071;
Laurel, MD 20708;
Ashburn, VA 20147;
Sterling, VA 20165
Email Addresses: joj****@hotmail.com
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