Address History: 7645 Mulberry Street, Fulton, MD 20759;
10207 Baltimore Avenue Apartment 8406, College Park, MD 20740;
Laurel, MD 20724;
Silver Spring, MD 20905;
East Elmhurst, NY 11369
Aliases (AKA): Shafee Carnegie
Address History: 813 Balboa Drive, Silver Spring, MD 20905
Address History: 9676 Brassie Way, Montgomery Village, MD 20886;
122 Newport Bay Drive, Ocean City, MD 21842;
Potomac, MD 20854;
Rockville, MD 20852;
Silver Spring, MD 20905
Aliases (AKA): James E Thompson
Relatives & Associates: Ajeenah Chavez
Rita Hoagland
Christian Thompson
Derek Thompson
Janise Thompson
Address History: 809 Balboa Drive, Silver Spring, MD 20905
Address History: 800 Balboa Drive, Silver Spring, MD 20905
Address History: 2116 Bordly Drive, Brookeville, MD 20833;
12205 Distribution Place, Beltsville, MD 20705;
Olney, MD 20832;
Silver Spring, MD 20905
Aliases (AKA): J Hallen,
John Hallen
Email Addresses: chu****@yahoo.com,
joh****@longandfoster.com
Address History: 809 Balboa Drive, Silver Spring, MD 20905;
254 Carroll Street Nw, Washington, DC 20012
Address History: 816 Balboa Drive, Silver Spring, MD 20905;
5903 Chestnut Hill Road, College Park, MD 20740;
Ann Arbor, MI 48103;
Jenison, MI 49428
Aliases (AKA): Jennifer Renkema,
J Ubels
Aliases (AKA): Elizabeth Bigler,
Beth Szymanski
Address History: 813 Balboa Drive, Silver Spring, MD 20905;
3170 Fairland Road, Silver Spring, MD 20904
Aliases (AKA): Jean Dasir,
Jean Desir
Phone Numbers: (240) 731-2050
Address History: 916 Balboa Drive, Silver Spring, MD 20905;
987 Memorial Drive Apartment 471, Cambridge, MA 02138;
Wellesley Hills, MA 02481
Relatives & Associates: Tanya Leyderman
Jennifer Miller
Andrea Themistokleous
Ivy Themistokleous
Ivy Themistokleous
Email Addresses: dth****@yahoo.com
Address History: 16029 Jerald Road, Laurel, MD 20707;
50 Poplar Hill Drive, Farmington, CT 06032;
Dudley, MA 01571;
Shrewsbury, MA 01545;
Silver Spring, MD 20905
Aliases (AKA): Kirk Szymanski
Email Addresses: tec****@aol.com
Address History: 10413 Boswell Lane, Potomac, MD 20854;
2400 Queens Chapel Road, Hyattsville, MD 20782;
Rockville, MD 20850;
Silver Spring, MD 20905;
South Orange, NJ 07079
Aliases (AKA): Jane Smith,
Janet Crenshaw Smith
Email Addresses: bra****@cis.net,
fro****@aol.com,
gar****@verizon.net,
ivy****@aol.com,
ivy****@msn.com
Address History: 820 Balboa Drive, Silver Spring, MD 20905;
149 Oakwood Street, Bridgeport, CT 06606
Aliases (AKA): Jr Victor Frye,
V D Frye,
Victor David Frye
Email Addresses: bif****@yahoo.com
Address History: 36198 Watch Hill Road, Frankford, DE 19945;
17915 Pond Road, Ashton, MD 20861;
Jessup, MD 20794;
Silver Spring, MD 20905;
Plymouth Meeting, PA 19462
Aliases (AKA): Daryl Coyle
Email Addresses: dco****@yorktel.com
Address History: 25875 75th Avenue Sw, Vashon, WA 98070;
454 Girard Street Apt 304, Gaithersburg, MD 20877;
Montgomery Village, MD 20886;
Silver Spring, MD 20905;
Seattle, WA 98111
Relatives & Associates: Stephanie Abrashoff
Anna Johannessen
Jan Johannessen
Karl Johannessen
Meg Johannessen
Phone Numbers: (301) 963-4307
Address History: 464 Laredo Drive, Pittsburgh, PA 15241;
3908 Addison Woods Road, Frederick, MD 21704;
Silver Spring, MD 20905
Relatives & Associates: Samantha Elkoni
Email Addresses: dub****@aol.com,
dub****@comcast.net,
dub****@earthlink.net
Address History: 4235 Mason Oaks Court, Fairfax, VA 22030;
277 Babcock Street #1927, Boston, MA 02215;
Bethesda, MD 20817;
College Park, MD 20740;
Montgomery Village, MD 20886
Aliases (AKA): Aileen Kim,
Aileen Mkin,
Aileen H Nguyen
Email Addresses: ail****@gmail.com,
ail****@westat.com,
aki****@adelphia.com
Address History: 1233 N 2nd Street Apt 2, Philadelphia, PA 19122;
6 Lyon Street Apt 1, New Haven, CT 06511;
Laurel, MD 20723;
Silver Spring, MD 20905
Aliases (AKA): Angela Misun Lee
Phone Numbers: (301) 490-9487
Address History: 273 Mount Barcroft Drive, Henderson, NV 89015;
8540 E 4th Street, Tucson, AZ 85710;
Riverside, CA 92504;
Olney, MD 20832;
Silver Spring, MD 20905
Aliases (AKA): Monica Spencer
Relatives & Associates: Anna Johannessen
Ellery Johannessen
Jan Johannessen
Karl Johannessen
Allison Spencer
Phone Numbers: (301) 774-9180
Email Addresses: mjo****@bellsouth.net,
mjo****@excite.com,
mon****@aol.com,
sho****@hotmail.com
Address History: 340 Ridgeway Warrenton Road, Warrenton, NC 27589;
800 Balboa Drive, Silver Spring, MD 20905;
Norlina, NC 27563;
Raleigh, NC 27616
Aliases (AKA): Magnolia Richarson Alexander
Relatives & Associates: David Alexander
Joseph Alexander
Joseph Alexander
Mary Alexander
Rachel Alexander
Address History: 89 Catalpa Avenue, Lawrenceburg, IN 47025;
4551 Yardley Avenue N, Saint Petersburg, FL 33713;
Indianapolis, IN 46201;
Silver Spring, MD 20905
Relatives & Associates: Alane Cottingham
Kahlia Littell
Leslie Mullins
Richard Stephenyoung
Catalina Young
Phone Numbers: (301) 879-1484
(812) 537-3079
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