Address History: 13217 Liberty Bell Court, Germantown, MD 20874;
10020 Battleridge Place, Montgomery Village, MD 20886;
Potomac, MD 20854;
Silver Spring, MD 20902;
Columbus, OH 43211
Email Addresses: bao****@yahoo.com,
gen****@yahoo.com,
vu.****@gmail.com,
vu.****@ncr.com,
vul****@gmail.com
Address History: 9136 Bealls Farm Road, Frederick, MD 21704;
7617 Quincewood Court, Derwood, MD 20855;
Rockville, MD 20853;
Silver Spring, MD 20904;
Philadelphia, PA 19152
Aliases (AKA): Alan Shapiro
Email Addresses: ror****@comcast.net
Address History: 10020 Battleridge Place, Montgomery Village, MD 20886;
20000 Cinnabar Drive, Gaithersburg, MD 20879;
Germantown, MD 20876;
Potomac, MD 20854
Aliases (AKA): Bao Lee
Relatives & Associates: Cheung Lee
Mieu Lee
Nuong Lee
Phung Lee
Tho Lee
Email Addresses: bao****@yahoo.com
Address History: 23208 Rainbow Arch Drive, Clarksburg, MD 20871;
17 Barkley Lane Apt 114, Gaithersburg, MD 20877
Phone Numbers: (301) 330-8424
Address History: 8106 Lions Crest Way, Gaithersburg, MD 20879;
9013 Nesbit Court, Montgomery Village, MD 20886
Aliases (AKA): Lovada Joan Kennedy
Relatives & Associates: Michelle Bruthers
Gary Kennedy
Gary Kennedy
Michele Kennedy
Michelle Kennedy
Address History: 8934 Centerway Road, Gaithersburg, MD 20879;
18716 Purple Martin Lane # 43, Gaithersburg, MD 20879;
Sandy Spring, MD 20860;
Silver Spring, MD 20906
Aliases (AKA): T Simonson,
Tami Simonson
Relatives & Associates: Vanessa Simonson
Email Addresses: tam****@hotmail.com
Address History: 9136 Bealls Farm Road, Frederick, MD 21704;
533 Jones Place, Walnut Creek, CA 94597;
Fort Walton Beach, FL 32548;
Derwood, MD 20855;
Montgomery Village, MD 20886
Aliases (AKA): Rose Ann Shapiro
Email Addresses: ror****@comcast.net
Address History: 18716 Purple Martin Lane, Gaithersburg, MD 20879
Phone Numbers: (301) 330-7321
(301) 330-8424
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