Address History: 14125 Howard Road, Dayton, MD 21036;
264 Carroll Street Nw # 3nw, Washington, DC 20012;
Framingham, MA 01701;
Bowie, MD 20720;
Silver Spring, MD 20910
Email Addresses: joh****@federalreserve.gov,
joh****@verizon.net,
joh****@frb.gov
Address History: 15301 Beaverbrook Court Apt 2j, Silver Spring, MD 20906;
7656 Lily Mar Lane, Antelope, CA 95843;
Foresthill, CA 95631;
Washington, DC 20008
Aliases (AKA): Bente Selee
Address History: 9707 Caney Place, Silver Spring, MD 20910;
106 Michigan Avenue Ne Apt 42d, Washington, DC 20017;
Kensington, MD 20895;
Ocean City, MD 21842;
Rockville, MD 20852
Aliases (AKA): Juliana De,
Julie De,
Juliana De Santis,
Julie De Santis,
Juliana Desantis
Relatives & Associates: Alessandra Desaent
Antonio Desantis
Antonio Desantis
Josephine Desantis
Langhorne Rorer
Email Addresses: jul****@bellsouth.net
Address History: 9711 Caney Place, Silver Spring, MD 20910;
5410 Mcgrath Boulevard Apt 135, Rockville, MD 20852;
Chanhassen, MN 55317;
Minneapolis, MN 55413;
Syracuse, NY 13210
Phone Numbers: (952) 240-8689
Address History: 8700 Ridge Road Apt 322, Ellicott City, MD 21043;
11708 Caverly Avenue, Beltsville, MD 20705;
Silver Spring, MD 20910
Aliases (AKA): Bong J Kim,
Bong Ja Lee,
Piong J Lee
Phone Numbers: (301) 946-4281
Address History: 9708 Summit Avenue, Kensington, MD 20895;
102 Michigan Avenue Ne Apt 33b, Washington, DC 20017;
Rockville, MD 20852;
Silver Spring, MD 20910;
Penns Grove, NJ 08069
Aliases (AKA): Alessandra R Desantis,
Sandra R Desantis,
Alessandra R Lucas,
Sandra Lucas
Relatives & Associates: Antonio Desantis
Antonio Desantis
Josephine Desantis
Juliana Desantis
David Lucas
Address History: 4010 Kennedy Street, Hyattsville, MD 20781;
9711 Caney Place, Silver Spring, MD 20910
Relatives & Associates: Joanne Jarboe
Address History: 9715 Caney Place, Silver Spring, MD 20910;
40 Tiffany Drive, Rehoboth Beach, DE 19971;
Chevy Chase, MD 20815;
Rockville, MD 20853
Aliases (AKA): Robt J Hughes
Address History: 9707 Caney Place, Silver Spring, MD 20910;
3408 Legation Street Nw, Washington, DC 20015;
Bethesda, MD 20827;
Chevy Chase, MD 20825;
Henderson, NV 89015
Relatives & Associates: Coreen Bell
Jeff Bell
Jeffrey Bell
Jessica Bell
John Bell
Email Addresses: lio****@hotmail.com
Address History: 1603 Gridley Lane, Silver Spring, MD 20902;
3408 Legation Street Nw, Washington, DC 20015
Aliases (AKA): J Bell
Relatives & Associates: Coreen Bell
Jay Bell
Jeff Bell
Jeffrey Bell
Jessica Bell
Phone Numbers: (202) 363-8482
(202) 942-5069
(301) 587-0404
(301) 649-3130
Email Addresses: jul****@aporter.com
Address History: 150 Norwood Road, Silver Spring, MD 20905;
135 Beacon Street Apartment 1, Boston, MA 02116;
Bowie, MD 20720;
Laurel, MD 20707
Aliases (AKA): Jenny Tinubu,
Jenny A Tinubu
Relatives & Associates: Folashade Odeb
Morenike Odebiyi
Thomas Odebiyi
Folashade Oshiyemi
Afolabi Tinubu
Email Addresses: jti****@africanmission.com,
jti****@ibm.net
Address History: 9708 Summit Avenue, Kensington, MD 20895;
8401 Connecticut Avenue Suite 105, Chevy Chase, MD 20815;
Rockville, MD 20852;
Silver Spring, MD 20910;
New Hyde Park, NY 11040
Aliases (AKA): David Lucas
Relatives & Associates: Alessandra Desaent
Fernando Lucas
Maria Lucas
Stephanie Lucas
Address History: 39 Main Street, Foxboro, MA 02035;
150 Rumford Avenue Apt 212, Mansfield, MA 02048;
Taunton, MA 02780;
Wrentham, MA 02093;
Silver Spring, MD 20910
Aliases (AKA): E Cosgrove
Relatives & Associates: Aurora Cosgrove
James Cosgrove
Kevin Cosgrove
Rachel Cosgrove
Thomas Cosgrove
Address History: 400 South College Street #107, Carlisle, PA 17013;
972 Cannock Street, Grovetown, GA 30813;
Beltsville, MD 20704;
Burtonsville, MD 20866;
Silver Spring, MD 20910
Aliases (AKA): Partap S Verma
Email Addresses: par****@uscis.dhs,
par****@dhs.gov,
par****@hotmail.com,
psv****@gmail.com
Address History: 17 Williamsburg Drive, Hampton, VA 23666;
36101 Seaside Boulevard Unit 9, Rehoboth Beach, DE 19971;
Silver Spring, MD 20910
Relatives & Associates: Tamara Hughes
Address History: 205 Mineola Boulevard Apt 4d, Mineola, NY 11501;
215 Adams Northeast Street Apartment 4, Washington, DC 20002;
Bowie, MD 20721;
Mount Rainier, MD 20712;
Silver Spring, MD 20910
Email Addresses: pri****@aol.com,
pri****@hotmail.com,
pri****@worldnet.att.net,
pri****@yahoo.com,
pri****@aol.com
Address History: 2801 N Hiatus Road, Fort Lauderdale, FL 33323;
2801 Nw 112th Terrace, Fort Lauderdale, FL 33323;
Hollywood, FL 33021;
Miami Beach, FL 33139;
Sunrise, FL 33323
Aliases (AKA): Terryann Ann Brumfield,
T Haynes,
Terry Ann Haynes,
Terry S Haynes,
Terry Ann Simone Haynes
Address History: 5540 W 78th Street, Los Angeles, CA 90045;
122 West Sherwood Boulevard, Big Bear City, CA 92314;
Glendale, CA 91206;
San Bernardino, CA 92408;
Santa Monica, CA 90403
Aliases (AKA): Vladimir Tomljenovic
Email Addresses: vla****@viaextortion.com,
vla****@gmail.com,
vla****@gmail.com
Address History: 32974 220th Street, Canton, MO 63435;
352 6th Avenue Sw, Cedar Rapids, IA 52404;
Fairfield, IA 52556;
Iowa City, IA 52246;
Rockville, MD 20853
Aliases (AKA): Cherie L Lewis,
Cherie L Sampson,
Cheryl Lynn Sampson
Address History: 3408 Legation Street Nw, Washington, DC 20015;
9707 Caney Place, Silver Spring, MD 20910
Aliases (AKA): Jeff Bell
Email Addresses: jul****@yahoo.com
Address History: 2556 Wilson Boulevard Apartment 201, Winchester, VA 22601;
8800 Glenarden Parkway, Lanham, MD 20706;
Silver Spring, MD 20910;
Bluffton, SC 29910;
Hopewell, VA 23860
Relatives & Associates: Sabrina Robertson
Address History: 2905 Maple Springs Court, Marietta, GA 30064;
6201 Watermark Drive, Riverview, FL 33578;
Valrico, FL 33596;
Dallas, GA 30157;
Silver Spring, MD 20910
Aliases (AKA): John Wachenfeld
Relatives & Associates: Barbara Wachenfeld
Daisy Wachenfeld
Elizabeth Wachenfeld
Elizabeth Wachenfeld
Howard Wachenfeld
Address History: 9321 Po Box, Metairie, LA 70055;
207 E Adams Avenue, Fairfield, IA 52556;
Capitol Heights, MD 20743;
Kensington, MD 20895;
Silver Spring, MD 20910
Aliases (AKA): Dave Lewis
Relatives & Associates: Cheryl Sampson
Address History: 701 S Western Avenue Apt 204, Sioux Falls, SD 57104;
111 Grosvenor Street, Inglewood, CA 90302;
San Pedro, CA 90731;
Englewood, CO 80113;
Altamonte Springs, FL 32714
Aliases (AKA): Rob Odell,
Robert P Odell Rd,
Robert Pliny Rd
Relatives & Associates: Judith Clark
Email Addresses: dlu****@orl-jetcenter.com,
rob****@gmail.com,
rob****@gmail.com
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