Address History: 18158 Clifton Road, Lakewood, OH 44107;
105 Caroline Street, Bridgeport, CT 06608;
Washington, DC 20005;
Lowell, MA 01851;
Silver Spring, MD 20903
Aliases (AKA): Margarita S Krncevic,
M D Santos,
Margarita D Santos
Email Addresses: mar****@swbell.net,
mar****@email.com
Address History: 1112 Bennington Avenue, Youngstown, OH 44505;
3900 Wisconsin Avenue Nw, Washington, DC 20016;
Campbell, OH 44405
Aliases (AKA): H C Allison
Email Addresses: her****@fanniemae.com,
her****@fanniemae.com
Address History: 2801 Heatherstone Drive, San Rafael, CA 94903;
4242 Niblick Way, Fair Oaks, CA 95628;
Mill Valley, CA 94941;
Novato, CA 94947;
San Francisco, CA 94104
Aliases (AKA): Michelle Fong
Address History: 3900 Wisconsin Avenue Northwest #1, Washington, DC 20599
Email Addresses: hen****@fanniemae.com,
hen****@fanniemae.com,
hen****@fanniemae.com
Address History: 3900 Wisconsin Avenue Northwest, Washington, DC 20599;
4000 Wisconsin Avenue Nw, Washington, DC 20016;
Bronx, NY 10466;
Middle Island, NY 11953
Email Addresses: ste****@fanniemae.com
Address History: 428 Great Falls Street, Falls Church, VA 22046;
3900 Wisconsin Avenue Nw, Washington, DC 20016;
Lawrence, KS 66046;
Pittsburg, KS 66762;
Houma, LA 70364
Aliases (AKA): Michael Kamal Yaghmour,
Michael Yaghmour,
Mike K Yaghmour,
Michael K Yagnmour
Relatives & Associates: Veronica Mallouk
Robin Mcdowell
Laila Yaghhover
Anthony Yaghmour
Edward Yaghmour
Address History: 124 Dunleith Way, Irmo, SC 29063;
3900 Wisconsin Avenue Nw # 1h2w04, Washington, DC 20016;
Littleton, NC 27850;
Arlington, VA 22201;
Mc Lean, VA 22101
Aliases (AKA): Iii Ted Maness,
T Maness,
Ted Maness,
Teddy Maness,
Theodore Ed Maness Rd
Address History: 3900 Wisconsin Avenue Northwest, Washington, DC 20599;
509 Constitution Avenue Ne, Washington, DC 20002;
Canton, GA 30114;
Chicago, IL 60614;
Annapolis, MD 21403
Aliases (AKA): John Wilhelmy
Email Addresses: jnw****@gmail.com,
joh****@fanniemae.com,
wil****@fanniemae.com,
wil****@hotmail.com
Address History: 3703 Reno Road Nw, Washington, DC 20008;
3512 34th Street Nw, Washington, DC 20008;
District Heights, MD 20747;
Narragansett, RI 02882
Aliases (AKA): M Mcgwin
Email Addresses: mmc****@aol.com
Address History: 3304 Tinkers Branch Way, Fort Washington, MD 20744;
7841 P/O Box, Washington, DC 20044;
Silver Spring, MD 20910;
Newark, NJ 07104;
Springfield, VA 22153
Aliases (AKA): Jan Michael Seward,
John Seward,
Jon Michael Seward
Email Addresses: cho****@aol.com,
kse****@gmail.com
Address History: 6098 Plana Cays Drive, Naples, FL 34113;
48 Spring Street Apt 9, Greenwich, CT 06830;
Washington, DC 20007;
Atlanta, GA 30327;
Bethesda, MD 20817
Aliases (AKA): S Swad
Address History: 4 Woodfield Street, Nashua, NH 03062;
3900 Wisconsin Avenue Nw, Washington, DC 20016;
Manchester, NH 03103;
Tilton, NH 03276
Aliases (AKA): Cornelius R O'brien
Relatives & Associates: Patrica Baillargeon
Michael Brien
Diane Obrien
Elizabeth Obrien
Eugene Obrien
Address History: 116 E Road, Vienna, IL 62995;
3900 Wisconsin Avenue Nw # 1h2w04, Washington, DC 20016;
Des Moines, IA 50314;
West Des Moines, IA 50265;
Decatur, IL 62521
Aliases (AKA): Larry Dale,
L Murphy
Email Addresses: lar****@yahoo.com
Address History: 15447 Po Box, Washington, DC 20003;
517 16th Street Se, Washington, DC 20003
Aliases (AKA): James Ardrey
Relatives & Associates: Christopher Ardrey
Email Addresses: jam****@fanniemae.com
Address History: 8188 Madrillon Oaks Court, Vienna, VA 22182;
3900 Wisconsin Avenue Nw, Washington, DC 20016;
Bethesda, MD 20817;
Potomac, MD 20854;
Rockville, MD 20852
Aliases (AKA): Azfar Sonny Esq
Email Addresses: azf****@cs.com
Address History: 1412 10th Street Northwest, Washington, DC 20001;
3900 Wisconsin Avenue Nw # 1h2w04, Washington, DC 20016
Address History: 3900 Wisconsin Avenue Northwest, Washington, DC 20016;
2905 Castleman Street, Memphis, TN 38118;
Alexandria, VA 22301
Aliases (AKA): John Wulff
Email Addresses: j.w****@fanniemae.com,
joh****@wulffmedia.com,
joh****@hotmail.com,
joh****@fanniemae.com,
jow****@hotmail.com
Address History: 17 N Shields Avenue, Richmond, VA 23220;
1412 10th Street Nw, Washington, DC 20001;
Rockville, MD 20852;
Arlington, VA 22204
Email Addresses: wcr****@adelphia.net
Address History: 13201 Marthas Choice Circle, Bowie, MD 20720;
4231 Benning Road Ne, Washington, DC 20019;
Cambridge, MA 02138;
Upper Marlboro, MD 20774
Aliases (AKA): Patrice E Alexander,
Patrice A Ficklin
Relatives & Associates: William Alexander
Austin Ficklin
Charles Ficklin
Doretha Ficklin
John Ficklin
Address History: 10 Meyer Point Court, Potomac, MD 20854;
5410 Connecticut Avenue Nw Apt 718, Washington, DC 20015;
Bethesda, MD 20816;
Ocean City, MD 21842
Aliases (AKA): C Rumfola,
Charles Rumfolajr
Email Addresses: cha****@fanniemae.com,
chu****@gmail.com,
ckr****@go.com
Address History: 10811 Whiterim Drive, Potomac, MD 20854;
4100 Massachusetts Northwest Avenue Apartment 1216, Washington, DC 20016;
Bethesda, MD 20814;
Kensington, MD 20891;
Rockville, MD 20852
Email Addresses: m.m****@fanniemae.com,
maj****@fanniemae.com
Address History: 10595 Waterbury Woods Way, Manassas, VA 20112;
800 4th Street Sw Apt N202, Washington, DC 20024;
Arlington, VA 22204;
Colonial Beach, VA 22443;
Falls Church, VA 22043
Aliases (AKA): Margo M Mc,
Margo M Mc Kay,
Margo M Mckay
Address History: 2836 Little Falls Place, Falls Church, VA 22042;
409 E Capitol Street Se, Washington, DC 20003;
Bethany Beach, DE 19930;
Copperhill, TN 37317;
Memphis, TN 38127
Aliases (AKA): Daniel L Smith,
Danny R Smith
Email Addresses: gov****@aol.com
Address History: 20 Monroe Street Apt 101, Rockville, MD 20850;
3900 Wisconsin Avenue Nw, Washington, DC 20016;
Beltsville, MD 20705;
Clinton, MD 20735;
Laurel, MD 20707
Aliases (AKA): Shelly Catherine Gethers,
Shelley Stanley,
Shelly Stanley
Relatives & Associates: Ail Gethers
Brian Gethers
Christopher Gethers
Cynthia Gethers
Rhonda Gethers
Email Addresses: she****@hotmail.com,
she****@comcast.net
Address History: 316 Elm Avenue, Takoma Park, MD 20912;
1743 P Street Nw Apt 205, Washington, DC 20036;
Lewes, DE 19958
Aliases (AKA): J Griffith,
John L Griffith,
Johnathan Griffith,
Jon Griffith,
Jonathan Lee Griffith
Relatives & Associates: Barbara Griffith
Louwenia Griffith
Matthew Griffith
R Griffith
Robert Griffith
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