Address History: 2049 Mayflower Drive, Silver Spring, MD 20905;
9803 Stoneybrook Drive, Kensington, MD 20895;
Lanham, MD 20706;
Leonardtown, MD 20650;
Ocean City, MD 21842
Aliases (AKA): Anthony Rinaldi,
Antonio M Rinaldi,
Antonio Rinaldi
Email Addresses: mik****@hotmail.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: 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: 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: 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: 9707 Caney Place, Silver Spring, MD 20910;
3408 Legation Street Nw, Washington, DC 20015;
Bethesda, MD 20827;
Chevy Chase, MD 20825;
Henderson, NV 89015
Email Addresses: lio****@hotmail.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: 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: 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: 11203 Cedar Lane, Beltsville, MD 20705;
3613 Spring Street, Chevy Chase, MD 20815;
Silver Spring, MD 20910;
Hampton, VA 23669
Aliases (AKA): Tamara Hughes,
Tamara L Salyer,
Tamara L Salyerhughes
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: 5410 Mcgrath Boulevard Apt 135, Rockville, MD 20852;
9711 Caney Place, Silver Spring, MD 20910;
Chanhassen, MN 55317;
Syracuse, NY 13210
Address History: 515 Brookridge Drive, Winston Salem, NC 27103;
3507 Duke Street, College Park, MD 20740;
Silver Spring, MD 20910
Aliases (AKA): Michael R Froeschle
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
Email Addresses: dcl****@adelphia.net,
dea****@knology.net,
djc****@mchsi.com,
djc****@msn.com,
doc****@yahoo.com
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: 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: 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: 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: 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: 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: 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: 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: 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: 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
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