Address History: 14520 Sandy Ridge Road, Silver Spring, MD 20905;
15630 Sandy Ridge Road, Silver Spring, MD 20905;
Chesterbrook, PA 19087;
Wayne, PA 19087
Email Addresses: mab****@aol.com
Address History: 7868 Mayfair Circle, Ellicott City, MD 21043;
845 Ramsden Run, Alpharetta, GA 30022;
Baltimore, MD 21212;
Columbia, MD 21045;
Linthicum Heights, MD 21090
Aliases (AKA): J Burckhardt,
Jane Burckhardt,
Jane E Burckhardt,
Jane B Rothstein
Relatives & Associates: Kelly Buckhardt
Ida Burckhardt
John Burckhardt
John Burckhardt
Louise Burckhardt
Email Addresses: jan****@lakeviewtitle.com
Address History: 14420 Sandy Ridge Road, Silver Spring, MD 20904;
4001 Elmcrest Lane, Bowie, MD 20716;
Hyattsville, MD 20784
Address History: 14637 Sandy Ridge Road, Silver Spring, MD 20905;
31 Gunpowder Lane, Rehoboth Beach, DE 19971;
Delray Beach, FL 33484;
Hyattsville, MD 20782
Aliases (AKA): M Norken
Address History: 11713 Bishops Content Road, Bowie, MD 20721;
201 Horseshoe Drive, Middletown, DE 19709;
Quincy, FL 32351;
Silver Spring, MD 20905;
Virginia Beach, VA 23451
Aliases (AKA): Freddie Brown
Address History: 14500 Sandy Ridge Road, Silver Spring, MD 20905;
1901 Sierra Drive, Lewisville, TX 75077
Aliases (AKA): Liliana E Cabrera
Phone Numbers: (469) 771-3067
Address History: 14600 Sandy Ridge Road, Silver Spring, MD 20905;
7308 Joplin Street, Capitol Heights, MD 20743;
Upper Marlboro, MD 20774
Aliases (AKA): D Kalai,
Doris L Kalai
Phone Numbers: (301) 384-2985
Email Addresses: dor****@manage4tech.com,
dor****@verizon.net
Address History: 12 S 2nd Street, Woodsboro, MD 21798;
1230 Cody Street, Denver, CO 80215;
Washington, DC 20012;
Derwood, MD 20855;
Mount Airy, MD 21771
Aliases (AKA): Lisa L Cozier
Email Addresses: lis****@mayatech.com,
lis****@yahoo.com,
llc****@att.net,
llc****@cs.com,
llc****@yahoo.com
Address History: 4684 Newington Road, Jefferson, MD 21755;
529 Georgia Avenue, Lynn Haven, FL 32444;
Panama City, FL 32401;
Brunswick, MD 21716;
Burtonsville, MD 20866
Aliases (AKA): Katie C Hagan,
Katie Christina Hagan,
Katie C Martinis
Email Addresses: kat****@yahoo.com,
kta****@earthlink.com,
kta****@yahoo.com
Address History: 3313 Oberon Street, Kensington, MD 20895;
4220 Dunwood Terrace, Burtonsville, MD 20866;
Ocean City, MD 21842;
Rockville, MD 20853;
Silver Spring, MD 20905
Aliases (AKA): Bret F Deffinbaugh
Relatives & Associates: Carol Braver
Bernard Deffinbaugh
Bret Deffinbaugh
Cindy Deffinbaugh
Daniel Deffinbaugh
Email Addresses: bre****@verizon.net,
def****@aol.com,
def****@msn.com
Address History: 14625 Sandy Ridge Road, Silver Spring, MD 20905;
39576 Bay Road Unit 1, Bethany Beach, DE 19930;
Wilmington, DE 19806;
Edgewater, MD 21037;
Vienna, VA 22180
Aliases (AKA): Gregory Schieffer
Relatives & Associates: Dana Rashidi
Daniel Schieffer
Edmund Schieffer
Edmund Schieffer
Susan Schieffer
Email Addresses: dsc****@aol.com,
dsc****@earthlink.net
Address History: 14624 Sandy Ridge Road, Silver Spring, MD 20905;
18324 Streamside Drive Apt 204, Gaithersburg, MD 20879;
Montgomery Village, MD 20886;
Olney, MD 20832;
Riverdale, MD 20737
Aliases (AKA): Mark A Depompa,
Mark Anthony Depompa
Phone Numbers: (301) 840-2040
Email Addresses: mad****@hotmail.com
Address History: 9309 Willow Creek Drive Apt J, Montgomery Village, MD 20886;
614 S Citron Street, Anaheim, CA 92805;
Chicago, IL 60626;
Evanston, IL 60203;
Bethesda, MD 20814
Aliases (AKA): N Kalai,
Naom Kalai,
Niam M Kalai,
Noam M Kalai,
Noam Kalani
Address History: 4426 Moleton Court, Mount Airy, MD 21771;
25648 Coltrane Drive, Damascus, MD 20872;
Gaithersburg, MD 20878;
Lusby, MD 20657;
Potomac, MD 20854
Aliases (AKA): Sharon L Halprin,
Sharon Lynn Jaffe
Address History: 14500 Sandy Ridge Road, Silver Spring, MD 20905
Relatives & Associates: Albert Macchione
Phone Numbers: (301) 388-2269
Address History: 11713 Bishops Content Road, Bowie, MD 20721;
1731 S Disneyland Drive, Anaheim, CA 92802;
Atlanta, GA 30307;
Augusta, GA 30901;
Silver Spring, MD 20905
Aliases (AKA): M Brown,
Marion B Brown,
Marion B Flamer,
Marion A Temple
Address History: 14500 Sandy Ridge Road, Silver Spring, MD 20905
Address History: 14628 Sandy Ridge Road, Silver Spring, MD 20905;
1080 Childs Street, Silver Spring, MD 20901
Aliases (AKA): Steven A Pekeira,
Steve A Pereira
Phone Numbers: (301) 384-3497
Email Addresses: jps****@aol.com
Address History: 14637 Sandy Ridge Road, Silver Spring, MD 20905;
203 6th Street, Barnegat, NJ 08005;
Lawrence Township, NJ 08648;
Plainfield, NJ 07060;
Trenton, NJ 08690
Aliases (AKA): D Tobert
Address History: 10909 Earlsgate Lane, Rockville, MD 20852;
10 Venetian Way Apt 1104, Miami Beach, FL 33139;
Silver Spring, MD 20904
Email Addresses: bar****@hotmail.com
Address History: 14609 Sandy Ridge Road, Silver Spring, MD 20905
Address History: 603 Dwyer Place, Upper Marlboro, MD 20774;
7308 Joplin Street, Capitol Heights, MD 20743;
Silver Spring, MD 20906
Aliases (AKA): Doris L Kalai
Relatives & Associates: Doris Farris
Leroy Farris
Patrcia Farris
Aya Kalai
David Kalai
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