Address History: 111 Waverly Lane, Chagrin Falls, OH 44022;
1518 International Boulevard, Oakland, CA 94606;
Urbana, IL 61801;
College Park, MD 20740;
Gaithersburg, MD 20877
Aliases (AKA): Jun Yanchen
Address History: 10201 Washingtonian Boulevard Apt 305, Gaithersburg, MD 20878;
11913 Beltsville Drive, Beltsville, MD 20705;
Germantown, MD 20876;
Rockville, MD 20850;
Silver Spring, MD 20910
Aliases (AKA): Tylson Rafael Moronta,
Tylson Rafael Nunes,
Tylson Rafael Nunez,
Tylson R Nunez
Address History: 18803 Bent Willow Circle Apt 1226, Germantown, MD 20874;
13200 Chalet Place, Germantown, MD 20874;
Silver Spring, MD 20902
Aliases (AKA): Kareem Fard Omar,
Kareem Omar
Email Addresses: kar****@msg.com,
kar****@xmsg.com,
kar****@xmsi.com,
kar****@aol.com,
kom****@ev.net
Address History: 19233 Cross Ridge Drive, Germantown, MD 20874;
19775 Crystal Rock Drive Apt 14, Germantown, MD 20874
Relatives & Associates: Bukeeia Goodson
Tamyra Kellty
Kareem Omar
Mary Omar
Nasser Omar
Phone Numbers: (240) 246-7873
(240) 361-3820
(301) 515-4197
(301) 528-4239
Email Addresses: kar****@xmsg.com,
kar****@aol.com,
kom****@ev.net,
kom****@ev1.net,
kom****@hotmail.com
Address History: 9 Rockingham Court, Germantown, MD 20874;
17909 Coachmans Road, Germantown, MD 20874
Relatives & Associates: Jun Yan
Phone Numbers: (301) 515-4197
Address History: 217 E Elmview Place, San Antonio, TX 78209;
1906 Rochell Avenue, District Heights, MD 20747;
Germantown, MD 20874;
Montgomery Village, MD 20886
Aliases (AKA): Zachary Jacob Spencer
Email Addresses: ssb****@prodigy.net
Address History: 5125 Crestview Circle, Elmira, MI 49730;
17746 Veronica Avenue, Eastpointe, MI 48021;
Lewiston, MI 49756;
Muskegon, MI 49441;
Norton Shores, MI 49441
Aliases (AKA): Megan L Havrilla
Email Addresses: jim****@comcast.net
Address History: 1248 Meadow Lark Drive, Titusville, FL 32780;
19775 Crystal Rock Drive Apt 14, Germantown, MD 20874;
Silver Spring, MD 20906;
New York, NY 10016;
Lorton, VA 22079
Aliases (AKA): Kathy R Driver Kelly,
Kathy R Driver-Kelly,
Kathy Driverkelly,
Kathy R Elly,
Kathy R Kelly
Email Addresses: dri****@earthlink.net,
dri****@geocities.com,
dri****@aol.com,
dri****@collegeclub.com,
dri****@comcast.com
Address History: 19049 Highstream Drive, Germantown, MD 20874;
20237 Red Buckeye Court, Germantown, MD 20876;
Temple Hills, MD 20748;
Upper Marlboro, MD 20772;
Alexandria, VA 22314
Aliases (AKA): Annette Phillippi Rushing
Relatives & Associates: David Phillippi
Jane Phillippi
Jeanette Phillippi
William Phillippi
Connor Rushing
Email Addresses: a_r****@ymail.com,
rob****@duniya.net
Address History: 19049 Highstream Drive, Germantown, MD 20874;
1656 E Belvedere Avenue Apt 205, Baltimore, MD 21239;
Towson, MD 21204
Phone Numbers: (301) 515-4197
Address History: 4441 Hickorywood Drive, Okemos, MI 48864;
2801 Summit Street Apt 158, Oakland, CA 94609;
Urbana, IL 61801;
Chevy Chase, MD 20815;
College Park, MD 20740
Email Addresses: cli****@aol.com
Address History: 12965 Pinnacle Drive Apt 304, Germantown, MD 20874;
181 Oakridge Lane, Ellijay, GA 30536;
Gaithersburg, MD 20879;
Rockville, MD 20850;
Silver Spring, MD 20902
Aliases (AKA): Tamyra R Kelly,
Tamyra Kelly Omar,
Tamyra R Kellyomar,
Tamyra Rochelle Omar,
Tamyra Omar Kelly
Email Addresses: tam****@worldnet.att.net,
tam****@yahoo.com,
tam****@gmail.com
Address History: 5530 Pinewood Drive, Lewiston, MI 49756;
22123 David Avenue, Eastpointe, MI 48021;
Sterling Heights, MI 48313
Aliases (AKA): Carol A Paternoster
Relatives & Associates: James Havrilla
Megan Havrilla
Brandon Paternoster
Patricia Paternoster
William Paternoster
Phone Numbers: (301) 515-4197
(586) 774-3545
(989) 786-2549
Email Addresses: car****@comcast.net
Address History: 5530 Pinewood Drive, Lewiston, MI 49756;
38290 Fairway Court, Clinton Township, MI 48038;
Eastpointe, MI 48021
Aliases (AKA): Jim Havrilla
Relatives & Associates: Carol Havrilla
Megan Havrilla
Phone Numbers: (301) 515-4197
(586) 243-3786
(586) 774-3545
(989) 786-2549
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