Address History: 12907 Falling Water Circle Apt 204, Germantown, MD 20874;
14213 Chesterfield Road, Rockville, MD 20853;
Silver Spring, MD 20906;
Kingstree, SC 29556;
Petersburg, VA 23803
Aliases (AKA): Christina W Dennis
Address History: 1131 Hansberry Court, Ormond Beach, FL 32174;
825 Flagler Drive, Gaithersburg, MD 20878;
Germantown, MD 20874;
Potomac, MD 20854
Aliases (AKA): Farideh Mohadab
Email Addresses: fmo****@msn.com
Address History: 893 Myrtle Avenue Apt 1a, Brooklyn, NY 11206;
1422 Robert Burns Court, Bear, DE 19701;
Germantown, MD 20874;
Akron, OH 44308;
Stow, OH 44224
Address History: 1714 Belle Meade Road, Encinitas, CA 92024;
1861 Playa Riviera Drive, Cardiff By The Sea, CA 92007;
Baltimore, MD 21223;
Germantown, MD 20874;
Rockville, MD 20853
Aliases (AKA): C Dennis,
Christi Gayle Dennis
Email Addresses: bea****@hotmail.com,
bri****@gmail.com,
chr****@christinafalk.com,
iru****@hotmail.com,
kur****@hotmail.com
Address History: 786 Farmington Road, Mocksville, NC 27028;
704 102nd Avenue N, Naples, FL 34108;
Annapolis, MD 21409;
Columbia, MD 21045;
Frederick, MD 21702
Aliases (AKA): Kristina Cunningham,
Kristina Dennis
Relatives & Associates: Donna Bible
John Casabianca
Anslie Cunningham
Courtney Cunningham
Lester Cunningham
Address History: 12907 Falling Water Circle Apt 204, Germantown, MD 20874
Phone Numbers: (301) 353-8253
Address History: 704 102nd Avenue N, Naples, FL 34108;
786 Farmington Road, Mocksville, NC 27028;
Winston Salem, NC 27104;
Leesburg, VA 20175;
The Plains, VA 20198
Relatives & Associates: Anslie Cunningham
Courtney Cunningham
Kristina Cunningham
Lester Cunningham
Mary Cunningham
Email Addresses: 155****@gmail.com
Address History: 11608 Sansbury Court # 2, Potomac, MD 20854
Phone Numbers: (301) 294-8877
(301) 353-8253
Address History: 13202 Meander Cove Drive, Germantown, MD 20874;
12907 Falling Water Circle Apt 204, Germantown, MD 20874;
Rockville, MD 20853;
Silver Spring, MD 20906;
Kingstree, SC 29556
Aliases (AKA): C W Dennis,
Tukpah Willietta Dennis,
Williette C Dennis,
Cy Williette Dennis Tukpah,
Williette Dennis Tukpah
Relatives & Associates: Andrew Afolabi
Carolyn Dennis
Christiana Dennis
Gabriella Dennis
James Tukpah
Phone Numbers: (301) 353-8253
Address History: 8820 Hunting Lane Apt 101, Laurel, MD 20708;
813 Quince Orchard Boulevard Apt 32, Gaithersburg, MD 20878;
Germantown, MD 20874;
Silver Spring, MD 20903
Aliases (AKA): James Oakley,
Jim Oakley
Email Addresses: jam****@earthlink.net
Address History: 12907 Falling Water Circle Apt 204, Germantown, MD 20874;
14213 Chesterfield Road, Rockville, MD 20853;
Silver Spring, MD 20906;
Orange, NJ 07050;
Petersburg, VA 23803
Aliases (AKA): Florence G Skinner
Relatives & Associates: Helen Skinner
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