Address History: 2847 Lakeland Parkways, Stow, OH 44224;
13260 Alton Road, Palm Beach Gardens, FL 33418;
Akron, OH 44305;
Canton, OH 44705;
Cumberland, OH 43732
Aliases (AKA): Lucille A Jeffries,
Lucy Ann Jeffries
Relatives & Associates: Anthony Carter
Jennifer Carter
Jennifer Carter
Jon Jeffries
Joshua Jeffries
Phone Numbers: (216) 382-2903
(240) 683-0781
(330) 455-6679
(330) 832-8563
Email Addresses: flo****@rcn.com,
flo****@iwon.com,
flo****@aol.com
Address History: 939 Clopper Road Apartment B3, Gaithersburg, MD 20878;
929 Clopper Road, Gaithersburg, MD 20878;
Montgomery Village, MD 20886;
Brooklyn, NY 11238
Aliases (AKA): Richard Delvalle,
Richard Jesus Delvalle
Email Addresses: blk****@aol.com,
blk****@aol.com,
blk****@aol.com,
blk****@aol.com,
del****@aol.com
Address History: 13600 Dumont Road, Palm Beach Gardens, FL 33418;
7111 Woodmont Avenue Apt 711, Chevy Chase, MD 20815;
Potomac, MD 20854;
Rockville, MD 20850;
Silver Lake, OH 44224
Aliases (AKA): Golda T Jeffries,
Golda T Tuder,
Golda Tunder
Email Addresses: mia****@hotmail.com,
mia****@hotmail.com
Address History: 13600 Dumont Road, Palm Beach Gardens, FL 33418;
6701 Democracy Boulevard Ste 300, Bethesda, MD 20817;
Chevy Chase, MD 20815;
Potomac, MD 20854;
Rockville, MD 20850
Aliases (AKA): Joshua N Jeffries,
Joshua Nicolas Jeffries
Email Addresses: jje****@ayallc.com,
jje****@ihradvisors.com,
jos****@nmfn.com
Address History: 10706 Riverwood Drive, Potomac, MD 20854;
438 Grand Avenue # 403, Oakland, CA 94610;
Denver, CO 80238;
Washington, DC 20002;
Windermere, FL 34786
Aliases (AKA): Evelyn Amoako,
Evelyn Unseld
Email Addresses: eam****@gmail.com,
eam****@hotmail.com
Address History: 9507 Tippett Lane, Montgomery Village, MD 20886;
18608 Nathans Place, Montgomery Village, MD 20886;
Rockville, MD 20850;
Staten Island, NY 10303
Aliases (AKA): Jesus Devalle
Address History: 19010 Swan Drive, Gaithersburg, MD 20879;
11944 Beltsville Drive # 1, Beltsville, MD 20705;
Germantown, MD 20876;
Hagerstown, MD 21742;
Laurel, MD 20707
Aliases (AKA): E Sanchez
Address History: 9507 Tippett Lane, Montgomery Village, MD 20886
Phone Numbers: (240) 683-0781
Address History: 2915 Findley Road, Kensington, MD 20895;
6301 Greentree Road, Bethesda, MD 20817;
Gaithersburg, MD 20877;
Montgomery Village, MD 20886;
Silver Spring, MD 20906
Aliases (AKA): Angela D Bushby,
Angela M Reyes
Relatives & Associates: Angelic Delvalle
David Delvalle
Jesus Delvalle
Mariza Delvalle
Richard Delvalle
Email Addresses: opp****@aol.com,
opp****@yahoo.com
Address History: 13260 Alton Road, Palm Beach Gardens, FL 33418;
360 Brittain Road, Akron, OH 44305;
Canton, OH 44705;
Massillon, OH 44646;
Silver Lake, OH 44224
Aliases (AKA): Jon Jeffries,
Jon Michael Jeffries,
Jonathon M Jeffries
Relatives & Associates: Anthony Carter
Jennifer Carter
Jennifer Carter
Joshua Jeffries
Lucy Jeffries
Email Addresses: coc****@attbi.com,
wir****@yahoo.com
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