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;
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: 9710 Caney Place, Silver Spring, MD 20910;
10617 Glendover Lane, San Diego, CA 92126;
Indian Rocks Beach, FL 33785;
Ellicott City, MD 21041;
Frederick, MD 21701
Aliases (AKA): Mary P Sumner,
Patricia Sumner,
Ptricia Sumner
Phone Numbers: (301) 585-9098
(301) 593-0846
(727) 595-3402
(858) 566-5174
Address History: 9711 Caney Place, Silver Spring, MD 20997;
12403 Livingston Street, Silver Spring, MD 20906
Phone Numbers: (301) 933-6011
Email Addresses: dx_****@yahoo.com
Address History: 1603 Gridley Lane, Silver Spring, MD 20902;
3408 Legation Street Nw, Washington, DC 20015
Aliases (AKA): J Bell
Email Addresses: jul****@aporter.com
Address History: 805 Faraway Court, Bowie, MD 20721;
1347 Kimiyo Street, Stockton, CA 95206;
Washington, DC 20017;
Fort Lauderdale, FL 33323;
Hollywood, FL 33021
Aliases (AKA): Terrell Haynes,
Terry Ann S Haynes,
Terry-Ann Simone Haynes,
Terry-Ann Haynes,
Terryl A Haynes
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: 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: 4315 Ivy Glen Road, Silver Spring, MD 20906;
150 Rumford Avenue Apt 212, Mansfield, MA 02048;
Kensington, MD 20895;
Rockville, MD 20851
Aliases (AKA): K Cosgrove
Address History: 14125 Howard Road, Dayton, MD 21036;
601 N Mcdonald Street Apt 410, Mount Dora, FL 32757;
Berwyn Heights, MD 20740;
Bowie, MD 20720;
College Park, MD 20740
Aliases (AKA): Joan Bartell,
Joan F Frank
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: 455 Harbor Drive N, Indian Rocks Beach, FL 33785;
1 1st Street, Lecompton, KS 66050;
Topeka, KS 66607;
Silver Spring, MD 20910
Aliases (AKA): Ray Sumner
Phone Numbers: (301) 585-9098
(301) 593-0846
(727) 595-3402
(858) 566-5174
Address History: 10617 Glendover Lane, San Diego, CA 92126;
15665 Maturin Drive, San Diego, CA 92127;
Ellicott City, MD 21042;
Frederick, MD 21701;
Silver Spring, MD 20910
Aliases (AKA): Patricia Sumner
Relatives & Associates: Mary Sumner
Neal Sumner
Robert Sumner
Phone Numbers: (301) 585-9098
(858) 566-5174
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: 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: 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: 2135 Se Nehalem Street Apt 22, Portland, OR 97202;
3664 Clarenell Road, Chevy Chase, MD 20815;
Silver Spring, MD 20910;
Beaverton, OR 97006;
Vermillion, SD 57069
Aliases (AKA): J F Clark,
Judy F Clark
Email Addresses: dea****@knology.net,
doc****@gmail.com,
jud****@vyn.midco.net,
jud****@yahoo.com,
she****@comcast.net
Address History: 1904 Wilson View Circle Apt 208, Winston Salem, NC 27103;
3967 Nobel Drive Unit 252, San Diego, CA 92122;
Silver Spring, MD 20910;
Schenectady, NY 12304
Phone Numbers: (518) 372-8544
Email Addresses: hfr****@gmail.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: 4200 Scotland Street Apt 126, Houston, TX 77007;
9715 Caney Place, Silver Spring, MD 20910;
Austin, TX 78711;
Alexandria, VA 22311
Email Addresses: awi****@aanp.org
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: 2135 Se Nehalem Street Apt 22, Portland, OR 97202;
630 S Park Road, Hollywood, FL 33021;
Silver Spring, MD 20910;
Beaverton, OR 97006;
Vermillion, SD 57069
Aliases (AKA): D Orson Clark,
Dean Orson Clark
Relatives & Associates: Dean Clark
Dean Clark
Dean Clark
James Clark
Joseph Clark
Email Addresses: dcl****@adelphia.net,
dea****@knology.net,
djc****@mchsi.com,
djc****@msn.com,
doc****@yahoo.com
Address History: 4731 216th Street Apt 3c, Bayside, NY 11361;
3608 Caney Place, Silver Spring, MD 20910;
Elmhurst, NY 11373;
Flushing, NY 11355;
Woodside, NY 11377
Aliases (AKA): Johnny C Peng,
Zhaohui C Peng
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