Aliases (AKA): Patrick James Kind
Email Addresses: bki****@excite.com
Address History: 422 Creekside Trail, Fruitland, MD 21826;
3929 Greencastle Road Apartment 205, Burtonsville, MD 20866;
Frederick, MD 21702;
Gaithersburg, MD 20877;
Laurel, MD 20707
Aliases (AKA): Susan Sharpe,
Susan L Speicher
Relatives & Associates: Jennifer Schauberger
Andrew Sharpe
Andrew Sharpe
Anne Speicher
David Speicher
Address History: 15104 Timberlake Drive, Silver Spring, MD 20905
Phone Numbers: (301) 236-0581
Address History: 118 E Northern Parkways, Baltimore, MD 21212;
3231 Dudley Avenue, Baltimore, MD 21213;
Silver Spring, MD 20905
Aliases (AKA): Y Oshunsan
Email Addresses: yin****@aol.com
Address History: 15105 Timberlake Drive, Silver Spring, MD 20905;
235 Spring Gap S, Laurel, MD 20724;
Takoma Park, MD 20912
Aliases (AKA): Tom Wetmore
Relatives & Associates: Christopher Wetmore
Heidi Wetmore
Heidi Wetmore
Matthew Wetmore
Oksana Wetmore
Address History: 13 Honeysuckle Court, Damascus, MD 20872;
19725 Drop Forge Lane, Gaithersburg, MD 20879;
Olney, MD 20832;
Rockville, MD 20853;
Silver Spring, MD 20906
Aliases (AKA): Rena Byrd,
Rena Byrdsla Dalmater,
Dalmeter Slater
Address History: 15108 Timberlake Drive # D, Silver Spring, MD 20905;
2511 Shelley Circle Unit 1a, Frederick, MD 21702;
Fruitland, MD 21826;
Mount Airy, MD 21771
Phone Numbers: (301) 879-0228
Address History: 14921 Timberlake Drive, Silver Spring, MD 20905
Relatives & Associates: Abbas Abediyeh
Ahmad Abediyeh
Jasmine Abediyeh
Marziyeh Abediyeh
Sayyed Abediyeh
Address History: 8000 Hamilton Spring Road, Bethesda, MD 20817;
8216 Stone Trail Drive, Bethesda, MD 20817;
Olney, MD 20832;
Rockville, MD 20850;
Silver Spring, MD 20906
Aliases (AKA): Shannon C Cavaluchi,
S Lindstrom,
Shannon Carroll Lindstrom
Relatives & Associates: Andrew Cavaluchi
Christa Cavaluchi
Dorothy Cavaluchi
Kelli Cavaluchi
Robert Cavaluchi
Address History: 14900 Timberlake Drive, Silver Spring, MD 20905;
11124 Cherryvale Terrace, Beltsville, MD 20705;
Hyattsville, MD 20783
Aliases (AKA): Johnsamuel S Navarose
Phone Numbers: (301) 445-2030
Address History: 11801 Scarlett Ohara Lane Se, Oldtown, MD 21555;
7203 Varnum Street, Hyattsville, MD 20784;
Silver Spring, MD 20905
Aliases (AKA): Henry H Maier,
Louis Henry Maier
Email Addresses: far****@juno.com,
lnh****@gmail.com,
lou****@gmail.com,
n2i****@hotmail.com,
nan****@gmail.com
Address History: 5785 Stevens Forest Road Apt 3, Columbia, MD 21045;
15013 Timberlake Drive, Silver Spring, MD 20905
Aliases (AKA): Katherine E Mclaughlin
Address History: 4704 Brandon Lane, Beltsville, MD 20705;
8874 Shining Oceans Way # 20, Columbia, MD 21045;
Silver Spring, MD 20904
Address History: 7312 Harlow Way A, Hanover, MD 21076;
841 1 2 West Lombard Street, Baltimore, MD 21201;
Silver Spring, MD 20905;
New York, NY 10030;
State College, PA 16803
Aliases (AKA): Janet Oyeledun
Email Addresses: isa****@aol.com
Address History: 15100 Timberlake Drive, Silver Spring, MD 20905
Address History: 15009 Timberlake Drive, Silver Spring, MD 20905;
14814 Gale Avenue Apt A52, Hacienda Heights, CA 91745;
Pensacola, FL 32504
Aliases (AKA): Chris Joy Waller
Email Addresses: cwa****@cfl.rr.com
Address History: 15105 Timberlake Drive, Silver Spring, MD 20905
Relatives & Associates: Christopher Wetmore
Heidi Wetmore
Matthew Wetmore
Oksana Wetmore
Thomas Wetmore
Phone Numbers: (301) 384-5946
Email Addresses: hwe****@aol.com
Address History: 5798 Railroad Avenue, Elkridge, MD 21075;
4206 Dunwood Terrace, Burtonsville, MD 20866;
Laurel, MD 20707;
Silver Spring, MD 20902
Phone Numbers: (301) 949-4220
Email Addresses: jac****@aol.com,
jac****@earthlink.net
Address History: 15001 Timberlake Drive, Silver Spring, MD 20905;
5661 3rd Street Ne Apt 410, Washington, DC 20011;
Saginaw, MI 48601
Phone Numbers: (989) 652-6501
Address History: 30124 Bach Drive, Charlotte Hall, MD 20622;
4021 Foreston Road, Beltsville, MD 20705;
Boyds, MD 20841;
Bryantown, MD 20617;
Charlott Hall, MD 20622
Aliases (AKA): Kathleen C Beigel,
Kathy Beigel,
Kathleen C Biegel,
Kathleen C Youmans,
Kathleen Cascio Youmans
Email Addresses: jas****@gmail.com,
kat****@verizon.net,
kat****@aol.com,
kat****@yahoo.com,
kbe****@aol.com
Address History: 4415 Warner Place, Nashville, TN 37205;
101 Hermelee Geffin Llc Ne 3rd Avenue # 1110, Ft Lauderdale, FL 33301;
Westborough, MA 01581;
Worcester, MA 01604;
Silver Spring, MD 20905
Aliases (AKA): Stephen Houf,
S Houff,
Stephen Louis Houff,
Stephen Houff,
Steven L Houff
Email Addresses: adm****@hmgdoc.com,
sho****@hmgdoc.com
Address History: 9391 Sw 185th Terrace, Miami, FL 33157;
3840 Barrancas Avenue, Pensacola, FL 32507;
Baltimore, MD 21231;
Columbia, MD 21046;
Ellicott City, MD 21043
Aliases (AKA): Caleb Daniel Waller
Email Addresses: ost****@gmail.com
Address History: 4596 Bardsdale Drive, Palm Harbor, FL 34685;
42 Old Ridgebury Road, Danbury, CT 06810;
Boca Raton, FL 33486;
Rockville, MD 20850;
Silver Spring, MD 20905
Aliases (AKA): Brad Kaufman
Email Addresses: kau****@adelphia.net,
yep****@earthlink.com
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