Address History: 2044 Knotty Pine Drive, Abingdon, MD 21009;
661 Oglethorpe Street Ne, Washington, DC 20011;
Burtonsville, MD 20866;
Gaithersburg, MD 20879;
Montgomery Village, MD 20886
Aliases (AKA): Felix Daaku
Address History: 11512 Evelake Court, Gaithersburg, MD 20878;
1205 Reserve Way Apt 108, Naples, FL 34105;
Germantown, MD 20874;
Ocean City, MD 21842;
Columbus, OH 43210
Aliases (AKA): Lm Levine
Address History: 11512 Evelake Court, Gaithersburg, MD 20878;
1205 Reserve Way Apt 108, Naples, FL 34105;
Germantown, MD 20874;
Ocean City, MD 21842;
Bristow, VA 20136
Aliases (AKA): J Levine,
Jeffery Levine,
Jeffrey C Levine
Phone Numbers: (202) 462-4646
(203) 378-7118
(239) 263-1124
(239) 352-4302
(239) 435-9005
Address History: 4631 Deer Park Road, Owings Mills, MD 21117;
3814 Parkmont Avenue, Baltimore, MD 21206;
Bethesda, MD 20817;
Gaithersburg, MD 20879;
Montgomery Village, MD 20886
Aliases (AKA): Francis N Suf
Email Addresses: fra****@aol.com,
fra****@bellsouth.net,
fra****@msn.com,
fra****@peoplepc.com
Address History: 13404 Darnestown Road, Gaithersburg, MD 20878;
10813 Outpost Drive, Gaithersburg, MD 20878;
North Potomac, MD 20878
Aliases (AKA): Danielle Levine
Phone Numbers: (240) 477-6041
(301) 340-1773
Email Addresses: dsi****@mail.com
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