Address History: 2142 Elm Tree Lane, Silver Spring, MD 20906;
800 4th Street Sw Apt S619, Washington, DC 20024
Aliases (AKA): Rafael F Dela Rosa,
Rafael D La Rosa
Relatives & Associates: Maria Delarosa
Address History: 2110 Elm Tree Lane, Silver Spring, MD 20906;
21622 118th Avenue, Cambria Heights, NY 11411;
Hollis, NY 11423;
Queens Village, NY 11427
Aliases (AKA): T Dabady,
Therese Dabady Dabady
Address History: 2118 Elm Tree Lane, Silver Spring, MD 20906;
220 Florida Avenue Nw, Washington, DC 20001;
Alexandria, VA 22304
Aliases (AKA): Suzy Amde,
Shewaye Ande
Address History: 3827 Dunsinane Drive, Silver Spring, MD 20906;
2163 Trinity Grove Court, Dacula, GA 30019;
Clarksburg, MD 20871;
Greenbelt, MD 20770;
Laurel, MD 20724
Aliases (AKA): Ho Y Young
Address History: 2135 Elm Tree Lane, Silver Spring, MD 20906
Phone Numbers: (703) 978-6370
Address History: 1916 Bronzegate Boulevard, Silver Spring, MD 20904;
5405 Tuckerman Lane Apt 229, Rockville, MD 20852;
Upper Marlboro, MD 20774;
Houston, TX 77074
Email Addresses: tsu****@hotmail.com
Address History: 5718 Avery Park Drive, Derwood, MD 20855;
1822 S Livingston Street, Peoria, IL 61605;
Silver Spring, MD 20906;
Dowagiac, MI 49047;
Olympia, WA 98508
Aliases (AKA): Ann T Nguyen,
Ann Anh Nguyen,
Qunh-Anh Nguyen,
Quynh A Nguyen,
Quynh-Anh Nguyen
Address History: 2128 Elm Tree Lane, Silver Spring, MD 20906
Address History: 7420 Damascus Road, Gaithersburg, MD 20882;
4870 Dorsey Hall Drive Unit 9, Ellicott City, MD 21042;
Fulton, MD 20759;
Rockville, MD 20850;
Silver Spring, MD 20906
Aliases (AKA): Joao C Costa
Address History: 1 Fairland Park Court, Silver Spring, MD 20904;
9316 Cherry Hill Road, College Park, MD 20740;
Annandale, VA 22003
Address History: 353 Canterwood Drive, Apex, NC 27539;
1211 Euclid Street Nw, Washington, DC 20009;
Casselberry, FL 32707;
Mableton, GA 30126;
Marietta, GA 30067
Address History: 210 Penny Lane, Sterling, VA 20164;
809 Brooks Lane, Baltimore, MD 21217;
Gaithersburg, MD 20877;
Montgomery Village, MD 20886;
Rockville, MD 20853
Aliases (AKA): N Turner,
Nicole Lee Turner
Email Addresses: des****@yahoo.com
Address History: 513 Sharon Drive, Americus, GA 31709;
1701 37th Street Apartment 2608, Phenix City, AL 36867;
Smiths, AL 36877;
Smiths Station, AL 36877;
Cobb, GA 31735
Aliases (AKA): Stephanie D Magee,
Stephanie W Magee,
Stephanie Seckinger,
Stephanie Wells
Address History: 2208 Victory Garden Lane, Tallahassee, FL 32301;
1920 17th Street Apartment 410, Denver, CO 80202;
Fort Lauderdale, FL 33301;
Orlando, FL 32803;
Tampa, FL 33647
Email Addresses: dax****@aol.com,
sha****@aol.com,
sma****@aol.com
Address History: 1011 Emma Drive, Cardiff By The Sea, CA 92007;
4349 Greene Road 853, Paragould, AR 72450;
San Diego, CA 92103;
San Ysidro, CA 92173;
Honolulu, HI 96821
Aliases (AKA): Alfredo Barrios Do Tiu,
Alfred B Tiu,
Alfred Barrios Tiu,
Alfredo B Tiu,
Alfredo Barrios Tiu
Email Addresses: ati****@hotmail.com
Address History: 4201 Massachusetts Avenue Nw Apt A186w, Washington, DC 20016;
2151 Elm Tree Lane, Silver Spring, MD 20906
Aliases (AKA): Tobi Smith,
Tobi A Smith Kayode
Phone Numbers: (301) 483-8524
Address History: 252 Maple Ridge Drive, Canonsburg, PA 15317;
8343 Princeton Square East Boulevard East Apartment 505, Jacksonville, FL 32256;
Damascus, MD 20872;
Frederick, MD 21703;
Germantown, MD 20874
Aliases (AKA): Sophia G Deouded,
Sophia G Deoudes,
S Pumday,
Sophia G Pumday,
Sophia Punday
Relatives & Associates: Peter Beoubes
Monica Colavecchia
Allison Deoudes
Christin Deoudes
Irene Deoudes
Address History: 5808 E Copper Mountain Drive, Spotsylvania, VA 22553;
5878 Po Box, Monterey, CA 93944;
Salinas, CA 93906;
Orlando, FL 32811;
Atlanta, GA 30339
Aliases (AKA): Rozelle Q Byrd Magee,
Rozelle Byrdmagee,
Rozelle Q Carter,
Rozelle B Magee,
Rozelle Magee
Email Addresses: roz****@usa.net
Address History: 11836 94th Street, Largo, FL 33773;
8335 Nw 22nd Avenue # D, Miami, FL 33147;
Derwood, MD 20855;
Silver Spring, MD 20906;
Charlotte, NC 28211
Aliases (AKA): P Leff
Phone Numbers: (301) 603-7227
Email Addresses: ple****@fms-solutions.net
Address History: 350 Cypress Creek Road Apt 721, Cedar Park, TX 78613;
2390 Flintstone Drive, Cantonment, FL 32533;
Hyattsville, MD 20783;
Silver Spring, MD 20906
Aliases (AKA): Carlos Viletta
Address History: 2032 Stonewater Court, Hoschton, GA 30548;
2163 Trinity Grove Court, Dacula, GA 30019;
Duluth, GA 30096;
Clarksburg, MD 20871;
Fort Washington, MD 20744
Aliases (AKA): Brandon S Lim,
Song B Lim,
Song Bae Lim
Email Addresses: bra****@gmail.com
Address History: 2032 Stonewater Court, Hoschton, GA 30548;
2163 Trinity Grove Court, Dacula, GA 30019;
Duluth, GA 30096;
Fort Washington, MD 20744;
Gaithersburg, MD 20877
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