Address History: 5034 Wesley Square, Frederick, MD 21703;
1129 Frontline Drive, Frederick, MD 21703;
Gaithersburg, MD 20878;
Germantown, MD 20874
Phone Numbers: (301) 605-3211
Address History: 10509 Hershey Drive, Williamsport, MD 21795;
302 346c Prospect Blvd Apt, Frederick, MD 21701;
Middletown, MD 21769
Aliases (AKA): Kadiatu Essa
Email Addresses: eka****@yahoo.com
Address History: 1122 Frontline Drive, Frederick, MD 21703;
11002 Outpost Drive, Gaithersburg, MD 20878;
North Potomac, MD 20878
Aliases (AKA): Emmanuel Claimett
Relatives & Associates: Gertrude Claimett
Email Addresses: cla****@gmail.com,
ecl****@gmail.com,
ger****@claimettyahoo.com
Address History: 5821 Pecking Stone Street, New Market, MD 21774;
1104 Frontline Drive, Frederick, MD 21703;
Gaithersburg, MD 20878;
North Potomac, MD 20878
Address History: 407 Biggs Avenue, Frederick, MD 21702;
1108 Frontline Drive, Frederick, MD 21703;
Bath, PA 18014;
Falling Waters, WV 25419
Relatives & Associates: Jennifer Bicknese
Lisa Bicknese
Scott Bicknese
Susan Bicknese
Stephanie Jumper
Phone Numbers: (610) 317-0793
Address History: 1121 Frontline Drive, Frederick, MD 21703;
1820 Metzerott Road Apt 36, Adelphi, MD 20783;
Gaithersburg, MD 20877;
Hyattsville, MD 20783
Relatives & Associates: Adrianne Johnson
Cierra Johnson
Devante Johnson
Dyanna Johnson
Eddie Johnson
Address History: 1134 Frontline Drive, Frederick, MD 21703
Address History: 2037 Riding Crop Way, Windsor Mill, MD 21244;
1128 Frontline Drive, Frederick, MD 21703;
Germantown, MD 20874;
Lanham, MD 20706
Address History: 700 Heather Ridge Drive Unit F, Frederick, MD 21702;
1111 Frontline Drive, Frederick, MD 21703
Aliases (AKA): Oke Abiodun
Relatives & Associates: Tamika Vaughn
Phone Numbers: (240) 575-9266
Address History: 1120 Frontline Drive, Frederick, MD 21703
Aliases (AKA): Kylie Cline
Phone Numbers: (304) 372-6227
Address History: 118 Magnolia Drive, Elkton, MD 21921;
410 N Ramunno Drive Unit 1001, Middletown, DE 19709;
Frederick, MD 21703;
Hagerstown, MD 21742;
Falling Waters, WV 25419
Aliases (AKA): Lei Lei
Address History: 24 Stillwood Circle, Nottingham, MD 21236;
111 Cavenrock Court, Frederick, MD 21702;
Stafford, VA 22556
Aliases (AKA): Naana Ofosu
Email Addresses: ale****@yahoo.com,
dop****@hotmail.com,
naa****@gmail.com,
naa****@hotmail.com,
naa****@ymail.com
Address History: 4956 Macdonough Place, Frederick, MD 21703;
6527 1st Street W, Bradenton, FL 34207;
Sarasota, FL 34236;
Jefferson, MD 21755
Phone Numbers: (301) 371-4708
Address History: 261 Bishops Glen Drive, Frederick, MD 21702;
1174 Codorus Street, Frederick, MD 21702;
Rockville, MD 20850;
Narrowsburg, NY 12764;
Kearneysville, WV 25430
Aliases (AKA): Chalice Smith
Address History: 14414 Saturn Way, Boyds, MD 20841;
12025 Tregoning Place, Clarksburg, MD 20871;
Frederick, MD 21703;
Gaithersburg, MD 20877;
Silver Spring, MD 20904
Phone Numbers: (301) 926-9055
Address History: 1139 Frontline Drive, Frederick, MD 21703;
445 W Diamond Avenue, Gaithersburg, MD 20877;
Germantown, MD 20874
Aliases (AKA): Alice J Koffy
Email Addresses: sko****@hotmail.com
Address History: 1801 Greenspring Place Unit 403, Frederick, MD 21702;
1104 Frontline Drive, Frederick, MD 21703;
Montgomery Village, MD 20886;
Silver Spring, MD 20906
Aliases (AKA): Patricia Chahalis
Relatives & Associates: Dina Chahalis
George Chahalis
George Chahalis
Georgia Chahalis
Nicholas Chahalis
Address History: 1139 Frontline Drive, Frederick, MD 21703;
17050 Downing Street, Gaithersburg, MD 20877;
Germantown, MD 20874
Aliases (AKA): Ali Abeka,
Muhammad A Abeka
Email Addresses: man****@address.com
Address History: 1120 Frontline Drive, Frederick, MD 21703
Address History: 158 Da Loy Road, Augusta, WV 26704;
58 Concrord Drive, Brunswick, AL ;
Atlanta, GA 30310;
Forest Park, GA 30297;
Brunswick, MD 21716
Aliases (AKA): David W Swiger,
David L Swiger,
David William Swiger,
David L Swinger
Relatives & Associates: Carol Albert
Veronica Coe
Elizabeth Dellapenna
Katina Dellapenna
Rita Fisher
Email Addresses: dav****@email.com,
pip****@gmail.com,
swi****@yahoo.com
Address History: 481 Honeyhill Loop, Conway, SC 29526;
9923 Nob Hill Court, Fort Lauderdale, FL 33351;
Plantation, FL 33324;
Sunrise, FL 33351;
Frederick, MD 21703
Email Addresses: all****@yahoo.com
Address History: 4520 J Avenue, Brooklyn, NY 11234;
1102 Frontline Drive, Frederick, MD 21703;
Hampton, VA 23663;
Newport News, VA 23601;
Richmond, VA 23234
Aliases (AKA): S Norville,
Sacha Angela Norville,
Sacha Angela Pilgram,
Sacha Pilgrim
Address History: 204 Sharon Lane, Bridgeport, WV 26330;
624 W Main Street, Greentown, IN 46936;
Manhattan, KS 66502;
Frederick, MD 21702;
Gaithersburg, MD 20877
Aliases (AKA): Vicki Michele Chen,
Tori Smith,
Vicki Michele Smith,
Vickie Michele Smith,
Victoria Michele Smith
Email Addresses: and****@yahoo.com,
bab****@yahoo.com,
cnt****@frontiernet.net,
cnt****@gmail.com,
cnt****@yahoo.com
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