Address History: 4300 Valley Stream Avenue, Burtonsville, MD 20866;
12130 Fulton Ridge Drive, Fulton, MD 20759;
Joppa, MD 21085
Address History: 12131 Fulton Ridge Drive, Fulton, MD 20759;
2604 South Erin Way, San Bernardino, CA 92408;
Burtonsville, MD 20866;
Laurel, MD 20707;
Harrisburg, PA 17110
Aliases (AKA): Ellen Jbaylon Yutuc
Email Addresses: eyu****@aol.com
Address History: 405 Giddings Avenue, Annapolis, MD 21401;
6920 Sandy Creek Court, Clarksville, MD 21029;
Fulton, MD 20759;
Laurel, MD 20707;
New Windsor, MD 21776
Email Addresses: jos****@gmail.com,
jos****@gmail.com
Address History: 12114 Fulton Ridge Drive, Fulton, MD 20759;
5635 Columbia Road Apt 302, Columbia, MD 21044;
Laurel, MD 20723;
Chapel Hill, NC 27516;
Edison, NJ 08820
Aliases (AKA): J Lehrfeld,
Jeff S Lehrfeld,
Jeffery S Lehrfeld,
Jeffrey Saul Lehrfeld
Relatives & Associates: Kimberly Jefferson
Alyssa Lehrfeld
David Lehrfeld
Doris Lehrfeld
Steven Lehrfeld
Email Addresses: jef****@verizon.net,
jef****@mindspring.com,
jle****@welldocinc.com
Address History: 12119 Fulton Ridge Drive, Fulton, MD 20759;
10405 B Avenue # 302, Beltsville, MD 20705;
Columbia, MD 21044;
Elkridge, MD 21075;
Highland, MD 20777
Aliases (AKA): Dak Patel,
Dakshesh Patel
Email Addresses: dak****@apl.jhu.edu,
dak****@hotmail.com
Address History: 12709 Eldrid Place, Silver Spring, MD 20904;
4319 Ambrose Court, Burtonsville, MD 20866;
Crofton, MD 21114;
Fulton, MD 20759;
Jessup, MD 20794
Aliases (AKA): Angel Middledorf,
Angela J Middledorf,
Angel C Praisner,
Angela J Praisner
Email Addresses: apr****@aol.com,
mic****@hotmail.com
Address History: 12135 Fulton Ridge Drive, Fulton, MD 20759;
4400 Hurley Court, Beltsville, MD 20705;
Germantown, MD 20876;
Lanham, MD 20706;
Laurel, MD 20708
Aliases (AKA): Sangita Patel,
Sangitaben Patel
Relatives & Associates: Aashishkumar Patel
Amnijh Patel
Devendra Patel
Dipan Patel
Dushyantkum Patel
Email Addresses: kru****@goibsmail.com,
san****@abconsultantsinc.com,
san****@ameritrade.com
Address History: 12110 Fulton Ridge Drive, Fulton, MD 20759;
8015 Lemonwood Drive N, Ellenton, FL 34222;
Sarasota, FL 34243;
Silver Spring, MD 20901
Aliases (AKA): Margar Kuehling
Address History: 12126 Fulton Ridge Drive, Fulton, MD 20759;
6205 Black Cherry Circle, Columbia, MD 21045;
Ellicott City, MD 21043
Aliases (AKA): Nicholas J Passalacqua
Address History: 12131 Fulton Ridge Drive, Fulton, MD 20759;
8441 Parkbrook Street, San Diego, CA 92114;
Bolling Afb, DC 20032;
Washington, DC 20032;
Laurel, MD 20707
Aliases (AKA): Celestino Magpayo,
Rhona C Magpayo
Relatives & Associates: Abraham Magpayo
Amelia Magpayo
Arnold Magpayo
Celestino Magpayo
Celestino Magpayo
Address History: 12126 Fulton Ridge Drive, Fulton, MD 20759;
11614 Johns Hopkins Road, Clarksville, MD 21029;
Columbia, MD 21045;
Ellicott City, MD 21043
Aliases (AKA): Timothy Pasalaqua,
Tim Passalacqua,
Timothy Passalacqua
Relatives & Associates: Kelli Hill
Cheryl Nylen
Lisa Passalacaua
Barbara Passalacqua
Barbara Passalacqua
Address History: 1424 Po Box, Bel Air, MD 21014;
6657 Dasher Court, Columbia, MD 21045;
Fulton, MD 20759;
Laurel, MD 20708
Phone Numbers: (301) 490-6766
Address History: 12122 Fulton Ridge Drive, Fulton, MD 20759
Phone Numbers: (410) 290-7845
Address History: 3679 Folly Quarter Road, Ellicott City, MD 21042;
6935 Sw 46th Avenue # 16, Gainesville, FL 32608;
Palm Harbor, FL 34683;
Saint Petersburg, FL 33716;
Columbia, MD 21044
Address History: 339 Picea View Court, Derwood, MD 20855;
4400 Hurley Court, Beltsville, MD 20705;
Fulton, MD 20759;
Laurel, MD 20707
Relatives & Associates: Aashishkumar Patel
Amnijh Patel
Devendra Patel
Dipan Patel
Dushyantkum Patel
Email Addresses: kru****@gmail.com,
san****@gmail.com
Address History: 12122 Fulton Ridge Drive, Fulton, MD 20759;
310 Hunters Run Drive, Bel Air, MD 21015;
Columbia, MD 21045;
Laurel, MD 20708
Phone Numbers: (301) 490-6766
(410) 290-7845
Address History: 12131 Fulton Ridge Drive, Fulton, MD 20759;
601 F Street Northwest, Washington, DC 20004;
Burtonsville, MD 20866
Aliases (AKA): Katherine Yutuc
Phone Numbers: (240) 515-8555
(240) 593-7794
(301) 879-4850
Email Addresses: eyu****@aol.com,
kat****@gmail.com
Address History: 4262 Bright Bay Way, Ellicott City, MD 21042;
29 Temple Street Apartment 34, Hartford, CT 06103;
Washington, DC 20010;
Beltsville, MD 20705;
Fulton, MD 20759
Aliases (AKA): Shrina Thomas
Email Addresses: san****@abconsultantsinc.com,
spa****@hotmail.com
Address History: 12111 Fulton Ridge Drive, Fulton, MD 20759;
9721 Watts Road, Owings Mills, MD 21117;
Silver Spring, MD 20906
Aliases (AKA): Susana Carolina Arispe,
Susana Carolina
Email Addresses: sus****@comcast.net
Address History: 8425 Ice Crystal Drive, Laurel, MD 20723;
1665 Janrick Avenue, Sacramento, CA 95832;
Bel Air, MD 21015;
Columbia, MD 21045;
Fulton, MD 20759
Aliases (AKA): Raden Li,
T Liraden,
Raden Tli
Address History: 12111 Fulton Ridge Drive, Fulton, MD 20759;
12935 Sw 133rd Court, Miami, FL 33186;
Adelphi, MD 20783;
Baltimore, MD 21229;
College Park, MD 20742
Aliases (AKA): Carlos Contrera,
Carlos J Contreras
Relatives & Associates: Susana Arispe
Email Addresses: car****@aol.com,
car****@hotmail.com,
car****@netscape.com,
car****@peoplepc.com,
car****@aol.com
Address History: 13781 Foggy Glen Drive, Silver Spring, MD 20906;
4409 Alan Drive Apt A, Baltimore, MD 21229;
Columbia, MD 21045;
Fulton, MD 20759
Aliases (AKA): Kiet N Trinh
Address History: 3322 Martha Custis Drive, Alexandria, VA 22302;
12111 Fulton Ridge Drive, Fulton, MD 20759;
Knoxville, TN 37922
Aliases (AKA): Rafael A Gonzalez,
Rafael A Izquierdo
Relatives & Associates: Maria Izquieido
Angela Izquierdo
Jeiruzka Izquierdo
Rafael Izquierdo Gonzalez
Phone Numbers: (865) 769-0027
Email Addresses: rig****@flash.net,
rig****@yahoo.com,
rig****@hotmail.com
Address History: 1402 Banyan Drive, Fort Collins, CO 80521;
1550 Maple Street, Fort Collins, CO 80521;
Mountain Home, ID 83647;
Ellicott City, MD 21043;
Fulton, MD 20759
Aliases (AKA): Diane Elizabeth Krainak,
Diane Reider,
Diane Silva
Relatives & Associates: Bernadine Babcock
Maryann Corkran
Ann Krainak
Daniel Krainak
Danielle Krainak
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