Address History: 99 George Thomas Drive, Frederick, MD 21702;
508 Beebe Court, Frederick, MD 21703;
Walkersville, MD 21793
Aliases (AKA): Dwayne Whiten
Email Addresses: dwa****@centurytel.net
Address History: 9743 Pleasant Gate Lane, Potomac, MD 20854;
101 90ii Waverley Dr Apt, Frederick, MD 21702;
Silver Spring, MD 20910;
New York, NY 10028
Aliases (AKA): Andre A Motayne
Email Addresses: and****@comcast.net
Address History: 625 Huntover Lane, Frederick, MD 21703;
13101 Ivy Drive, Beltsville, MD 20705;
Columbia, MD 21046;
Hyattsville, MD 20781;
Laurel, MD 20707
Relatives & Associates: Karen Burns
Eunice Meredith
George Meredith
George Meredith
Jennifer Meredith
Phone Numbers: (301) 668-7055
Address History: 5130 Jefferson Pike, Frederick, MD 21703;
22005 White Trellis Lane, Boyds, MD 20841;
Gaithersburg, MD 20885;
Montgomery Village, MD 20886
Aliases (AKA): Nellie M Cockey,
Nelly Cockey
Address History: 18111 Westbury Court, Hagerstown, MD 21740;
1404 Kit Court, Frederick, MD 21703;
Waynesboro, PA 17268
Aliases (AKA): John Mathias
Address History: 10850 Oak Valley Drive, Hagerstown, MD 21740;
1400 Kit Court, Frederick, MD 21703;
Oakland, MD 21550
Address History: 18209 Bluebell Lane, Olney, MD 20832;
1403 Kit Court, Frederick, MD 21703;
Gaithersburg, MD 20877;
Germantown, MD 20876;
Montgomery Village, MD 20886
Aliases (AKA): Denise Gantz,
Denise E Heath
Address History: 3121 Floating Leaf Lane, Waldorf, MD 20603;
104 Overbrook Drive, Madison, AL 35758;
Ocala, FL 34476;
Bowie, MD 20716;
Frederick, MD 21703
Address History: 6601 River Birch Road, Frederick, MD 21703;
562 Eisenhower Drive, Frederick, MD 21703
Phone Numbers: (301) 682-9354
Address History: 1401 Kit Court, Frederick, MD 21703;
1505 Rosemont Avenue, Frederick, MD 21702;
Montgomery Village, MD 20886;
Poolesville, MD 20837
Phone Numbers: (301) 740-9384
Address History: 3121 Floating Leaf Lane, Waldorf, MD 20603;
2406 Kelly Avenue Sw Apt 4, Decatur, AL 35601;
Huntsville, AL 35810;
Madison, AL 35758;
Moulton, AL 35650
Aliases (AKA): A Ross,
Alan D Ross,
Allen D Ross,
Allen Olexa Ross
Email Addresses: agr****@aol.com
Address History: 7401 Hilltop Drive, Frederick, MD 21702;
8511 Guertin Court, Frederick, MD 21704;
Gaithersburg, MD 20898;
Rockville, MD 20853
Aliases (AKA): Linda Caw,
Linda L Varner
Email Addresses: jam****@hotmail.com
Address History: 1403 Kit Court, Frederick, MD 21703;
6125 Overlea Road # G, Bethesda, MD 20816;
Arlington, VA 22209
Aliases (AKA): Jane T Quann
Phone Numbers: (301) 229-2829
Address History: 1406 Kit Court, Frederick, MD 21703;
8104 Falconer Court Unit B, Fort George G Meade, MD 20755
Relatives & Associates: Caitlin English
Darrell English
Maureen English
Nancy English
Shannon English
Phone Numbers: (301) 695-7414
Email Addresses: eng****@aol.com
Address History: 1402 Kit Court, Frederick, MD 21703
Phone Numbers: (636) 688-4782
Address History: 11152 Worchester Drive, New Market, MD 21774;
6144 Baldridge Circle, Frederick, MD 21701
Phone Numbers: (301) 663-3996
Address History: 700 Acropolis Way Apt 202, Frederick, MD 21703;
1400 Kit Court, Frederick, MD 21703
Phone Numbers: (410) 205-7668
Address History: 1402 Kit Court, Frederick, MD 21703;
2153 West Oak Ridge Road, Orlando, FL 32809;
Saint Cloud, FL 34769;
Hanover, MD 21076;
Saint Charles, MO 63304
Aliases (AKA): Anton Ruesing Ruesing
Relatives & Associates: Christine Fontaine
Caprina Krell
Dolores Richards
Alexander Ruesing
Amanda Ruesing
Email Addresses: ant****@finishingtradesinstitute.org,
ant****@ugs.com,
aru****@aol.com,
aru****@gmail.com,
aru****@fuse.net
Address History: 14316 111th Avenue, Jamaica, NY 11435;
17046 Rainbow Falls Trail, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Opa Locka, FL 33054;
Frederick, MD 21703
Aliases (AKA): Rohan Seeram Singh,
Seeram R Singh
Relatives & Associates: Seetalynn Anderson
Tenisha Cole
Jill Indarsingh
Shanti Jaisinghani
Ellen Johnson
Email Addresses: qui****@hotmail.com,
rns****@gmail.com,
roh****@hotmail.com
Address History: 929 Quail Run Drive, Waynesboro, PA 17268;
6 Mapleton Street, Brighton, MA 02135;
Natick, MA 01760;
Frederick, MD 21703;
North Tonawanda, NY 14120
Aliases (AKA): Mary L Matheis
Address History: 6947 Apple Harvest Drive, Gerrardstown, WV 25420;
1400 Kit Court, Frederick, MD 21703;
Germantown, MD 20874;
Hagerstown, MD 21742;
Walkersville, MD 21793
Aliases (AKA): Connie Hood
Address History: 13093 Steinhatchee Loop, Venice, FL 34293;
12416 Sagewood Drive, Venice, FL 34293;
Boyds, MD 20841;
Frederick, MD 21702;
Gaithersburg, MD 20885
Aliases (AKA): Keith Cockey,
Keith Cockly
Relatives & Associates: Lourdes Castaneda
Derek Cockey
Heather Cockey
Nellie Cockey
Email Addresses: nke****@aol.com
Address History: 64 Shenandoah Street, Martinsburg, WV 25405;
1400 Kit Court, Frederick, MD 21703;
Germantown, MD 20874;
Hagerstown, MD 21742;
Walkersville, MD 21793
Address History: 750 Carolin Street Apt 308, Melbourne, FL 32901;
3103 Chica Circle, Melbourne, FL 32904;
Palm Bay, FL 32909;
Frederick, MD 21703;
Walkersville, MD 21793
Aliases (AKA): Markus Caruso
Address History: 4208 Pro Am Avenue E, Bradenton, FL 34203;
3505 S Ocean Drive, Hollywood, FL 33019;
Saint Cloud, FL 34769;
Frederick, MD 21703;
Ballwin, MO 63022
Aliases (AKA): Dolores Richards,
Dolores Dolores Richards,
Dolores A Ruesing
Relatives & Associates: Kacie Dubek
Christine Fontaine
Heather Hall
Caprina Krell
Cynthia Ozellarichards
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