Address History: 9710 Caney Place, Silver Spring, MD 20910;
455 Harbor Drive N, Indian Rocks Beach, FL 33785;
Mc Lean, VA 22102
Aliases (AKA): N R Sumner
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: 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: 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
Relatives & Associates: Mary Sumner
Neal Sumner
Robert Sumner
Phone Numbers: (301) 585-9098
(301) 593-0846
(727) 595-3402
(858) 566-5174
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: 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: 2049 Mayflower Drive, Silver Spring, MD 20905;
9805 Lanham Severn Road, Lanham, MD 20706;
Leonardtown, MD 20650;
Ocean City, MD 21842;
Rockville, MD 20852
Aliases (AKA): Elizabeth Rinaldi
Relatives & Associates: Christina Rinaldi
Ida Rinaldi
Margherita Rinaldi
Michael Rinaldi
Tony Rinaldi
Email Addresses: mik****@hotmail.com
Address History: 5410 Mcgrath Boulevard Apt 135, Rockville, MD 20852;
9711 Caney Place, Silver Spring, MD 20910;
Chanhassen, MN 55317;
Syracuse, NY 13210
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
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: 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: 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: 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: 3340 Galena Drive Apt 305, Frederick, MD 21704;
365 P/O Box, Braddock Heights, MD 21714;
Buckeystown, MD 21717;
Silver Spring, MD 20910;
Walkersville, MD 21793
Aliases (AKA): Barbara Conelley
Relatives & Associates: Zackery Conelley
Email Addresses: bco****@yahoo.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: 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: 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: 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
Phone Numbers: (301) 585-9098
(858) 566-5174
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: 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
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: 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
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: 455 Harbor Drive N, Indian Rocks Beach, FL 33785;
9710 Caney Place, Silver Spring, MD 20910
Phone Numbers: (301) 585-9098
(301) 593-0846
(727) 595-3402
(858) 566-5174
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
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