Address History: 2716 Emma Stone Drive, Marriottsville, MD 21104;
7121 Chardon Court, Clarksville, MD 21029;
Laurel, MD 20707;
Potomac, MD 20854;
Silver Spring, MD 20904
Email Addresses: hal****@saic.com,
hal****@noblis.org,
hal****@saic.com,
hal****@verizon.net,
hlu****@tds.net
Address History: 9285 Livery Lane Apt G, Laurel, MD 20723;
11376 Cherry Hill Road Unit 201, Beltsville, MD 20705;
Columbia, MD 21044;
Silver Spring, MD 20904
Aliases (AKA): Khadihah Turay,
Khadijah Turay,
Khadijatu Turay
Relatives & Associates: Moses Wamala
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
Aliases (AKA): Bernard Allan Meadows
Address History: 11019 Martha Way, Fulton, MD 20759;
8806 Hunting Lane Apt 103, Laurel, MD 20708;
Silver Spring, MD 20904
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
Address History: 14 Memory Court, Silver Spring, MD 20904;
6118 Breezewood Drive Apt 303, Greenbelt, MD 20770
Phone Numbers: (301) 890-2679
Address History: 502 King Farm Boulevard Apt 405, Rockville, MD 20850;
7320 Hawthorn Avenue Apt 223, Los Angeles, CA 90046;
Chicago, IL 60616;
Germantown, MD 20876;
Silver Spring, MD 20904
Aliases (AKA): Bok Dlee
Phone Numbers: (301) 990-0165
Address History: 2742 Woodridge Court, West Friendship, MD 21794;
11912 Twinlakes Drive Apartment 2, Beltsville, MD 20705;
Bethesda, MD 20814;
College Park, MD 20740;
Columbia, MD 21044
Address History: 10 Memory Court, Silver Spring, MD 20904;
30150 Tanager Drive, Ocean View, DE 19970;
Laurel, MD 20707
Phone Numbers: (301) 890-2791
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: 2 Memory Court, Silver Spring, MD 20904;
11376 Cherry Hill Road Unit 201, Beltsville, MD 20705;
Laurel, MD 20707
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
Address History: 7224 Wolverton Court, Clarksville, MD 21029;
532 E Hawthorne Boulevard, Wheaton, IL 60187;
Silver Spring, MD 20904;
Ann Arbor, MI 48105;
Arlington, VA 22206
Aliases (AKA): P Leung,
Philip A Leung
Address History: 2716 Emma Stone Drive, Marriottsville, MD 21104;
7121 Chardon Court, Clarksville, MD 21029;
Silver Spring, MD 20904
Aliases (AKA): Beverly J Drattell,
B Ludwig,
Beverly R Ludwig,
Beverly J Reamer
Relatives & Associates: Galina Diggs
Benjamin Ludwig
Beverly Ludwig
David Ludwig
Hal Ludwig
Phone Numbers: (301) 332-3317
Address History: 3434 N Paulina Street, Chicago, IL 60657;
30150 Tanager Drive, Ocean View, DE 19970;
Silver Spring, MD 20904;
San Antonio, TX 78215
Phone Numbers: (301) 890-2791
Address History: 1109 Granite Avenue Nw, Albuquerque, NM 87102;
165 Park Street Apt 3, New Haven, CT 06511;
Chevy Chase, MD 20815;
Silver Spring, MD 20904;
Montague, NJ 07827
Aliases (AKA): Aj Cetera,
Andrea Joan Cetera,
Andrea Cetera Jines,
Andrea Cetera-Jines,
Andrea J Ceterajines
Email Addresses: ace****@sbcglobal.net,
ace****@yahoo.com
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
Phone Numbers: (240) 475-3445
(301) 654-8924
(301) 654-8925
(301) 879-2111
(301) 890-3449
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
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