Address History: 4229 Glenmore Creek Drive, Winston Salem, NC 27107;
723 11th, Washington, DC 20002;
Miami Beach, FL 33139;
Baltimore, MD 21212;
Asheboro, NC 27203
Aliases (AKA): Michael Todd Bennett,
Michael A Bennett,
Michael Antwan Bennett
Relatives & Associates: Barbara Bennett
Bertina Bennett
Camille Bennett
Chaunci Bennett
Durand Bennett
Address History: 29 16th Street Northeast, Washington, DC 20002;
2 Courthouse Square, Washington, DC 20002;
East Falmouth, MA 02536;
Silver Spring, MD 20910;
Olympia, WA 98502
Aliases (AKA): Joel Coffidis
Relatives & Associates: Elaine Coffidis
Jeffrey Coffidis
Jerome Coffidis
John Coffidis
Adrienne Torrey
Email Addresses: dia****@yahoo.com,
joe****@hotmail.com
Address History: 42659 Freedom Street, Chantilly, VA 20152;
2603 Connecticut Avenue Nw, Washington, DC 20008;
Arlington, VA 22203;
Fairfax, VA 22030
Aliases (AKA): Maya D Bhandari
Relatives & Associates: Anand Bhandari
Cheinath Bhandari
Daula Bhandari
Narender Bhandari
Sundar Bhandari
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