Address History: 173 High Point Drive, Swanton, MD 21561;
3885 Harrison Circle # 216, Trappe, MD 21673
Aliases (AKA): John J Janakalski,
John J Jankalski
Phone Numbers: (410) 476-3950
Address History: 259 High Point Drive, Swanton, MD 21561
Phone Numbers: (301) 387-6095
Address History: 10274 Nolan Drive, Rockville, MD 20850;
16 4th Street, Danbury, CT 06810;
Leominster, MA 01453;
Laurel, MD 20724;
Montgomery Village, MD 20886
Aliases (AKA): S Tse,
Shau Tse,
Shau Chi C Tse,
Shau-Chi Tse
Relatives & Associates: Tammy Seminerio
Address History: 155 High Point Drive, Swanton, MD 21561;
124 Miller Street, Grantsville, MD 21536;
Oakland, MD 21550;
Chesterfield, MO 63017;
Valley Park, MO 63088
Aliases (AKA): Cynthia Finui Findi,
Cynthia L Findi,
Cynthia L Finui,
Cindy Mankamyer,
Cynthia Mankamyer
Address History: 181 High Point Drive, Swanton, MD 21561
Address History: 284 High Point Drive, Swanton, MD 21561;
2439 Braddock Road, Mount Airy, MD 21771;
Woodbine, MD 21797;
Washington, NC 27889;
Strabane, PA 15363
Aliases (AKA): Brenda M Cox
Email Addresses: duk****@yahoo.com,
duk****@yahoo.com
Address History: 12 Woodmere Circle, Middletown, MD 21769;
227 Dill Avenue, Frederick, MD 21701;
Mount Airy, MD 21771;
Swanton, MD 21561;
Vienna, VA 22182
Aliases (AKA): Jason Cox,
Jean M Goodsett,
Jean M Goodstee
Email Addresses: dev****@aol.com,
jas****@northpeakfinancial.com,
jco****@lnc.com,
jco****@lnc.org,
jco****@pnc.com
Address History: 25901 Ridge Manor Drive Unit B, Damascus, MD 20872;
1070 Northwest 70th Way, Fort Lauderdale, FL 33313;
Clarksburg, MD 20871;
Silver Spring, MD 20905;
Swanton, MD 21561
Aliases (AKA): Robert F Laudewein,
Robert F Laudewin,
Robert F Laudwein
Phone Numbers: (301) 689-3298
(301) 689-6570
Address History: 7731 Mckaig Road, Frederick, MD 21701;
6599 East Thomas Road Apartment 2139, Scottsdale, AZ 85251;
Tempe, AZ 85282;
New Market, MD 21774;
Swanton, MD 21561
Address History: 16906 Annandale Road, Emmitsburg, MD 21727;
552 Po Box, Alma, GA 31510;
Catonsville, MD 21228;
Elkridge, MD 21075;
Swanton, MD 21561
Aliases (AKA): J M Clements
Relatives & Associates: Jennifer Atkins
Dennis Clements
Jamie Clements
Susan Clements
Susan Clements
Address History: 10274 Nolan Drive, Rockville, MD 20850;
66 Federal Road, Brookfield, CT 06804;
Danbury, CT 06811;
Leominster, MA 01453;
Laurel, MD 20724
Aliases (AKA): Tania M Lebherz,
Tania L Tse
Phone Numbers: (301) 294-7369
(301) 294-8811
(301) 317-5872
(301) 469-6114
Address History: 2840 Duvall Road, Woodbine, MD 21797;
9924 Shelburne Terrace Apt 210, Gaithersburg, MD 20878;
Olney, MD 20832;
Silver Spring, MD 20905;
Spencerville, MD 20868
Aliases (AKA): Rob Stouffer,
Robert Stouffer
Relatives & Associates: Lauren Bland
Christina Lucchesi
Charles Stouffer
Lemoyne Stouffer
Michael Stouffer
Email Addresses: rob****@verizon.net
Address History: 3168 Jennings Chapel Road, Woodbine, MD 21797;
2023 Griffis Avenue, Baltimore, MD 21230;
Finksburg, MD 21048;
Glen Burnie, MD 21060;
Linthicum Heights, MD 21090
Aliases (AKA): Jerry Robertson
Email Addresses: jim****@adelphia.net
Aliases (AKA): Tammy Joseminerio
Relatives & Associates: Melissa Evans
Jessica Seminerio
Lore Seminerio
Lorenzo Seminerio
Tj Seminerio
Phone Numbers: (301) 689-3298
(301) 689-6570
Address History: 110 Emerald Avenue, Irwin, PA 15642;
325 High Point Drive, Swanton, MD 21561;
Cameron, NC 28326;
Elkview, WV 25071
Aliases (AKA): Kevin Koricich
Address History: 2 Lake Shore Court, Pinehurst, NC 28374;
24560 Cutsail Drive, Damascus, MD 20872;
Germantown, MD 20876;
Oakland, MD 21550;
Rockville, MD 20850
Aliases (AKA): Kenneth David Hackman
Email Addresses: kdh****@mindspring.com,
ken****@nisrinc.com,
ken****@nisrinc.com,
kha****@erols.com
Address History: 4640 Torrey Pines Court, Estero, FL 33928;
81 Black Angus Drive, Oakland, MD 21550;
Rockville, MD 20850;
Swanton, MD 21561
Aliases (AKA): R L Levin,
Roger L Levin
Email Addresses: rog****@msn.com,
rog****@hotmail.com,
rog****@aol.com
Address History: 2 Lake Shore Court, Pinehurst, NC 28374;
1123 Dlong Road, Catonsville, MD 21228;
Damascus, MD 20872;
Germantown, MD 20876;
Oakland, MD 21550
Aliases (AKA): Sandra Leigh Hackman
Phone Numbers: (301) 533-0751
(910) 255-6531
(910) 328-1931
(910) 603-6182
Address History: 2529 Bonnie Dell Drive, South Park, PA 15129;
162 High Point Drive, Swanton, MD 21561;
Bethel Park, PA 15102;
Canonsburg, PA 15317;
Pittsburgh, PA 15216
Aliases (AKA): Ellen Jean Hancovsky
Address History: 3598 Barratts Chapel Road, Frederica, DE 19946;
4 Laurel Street Unit 216b, Rehoboth Beach, DE 19971;
Swanton, MD 21561;
Upper Marlboro, MD 20772
Aliases (AKA): Penelope Schneider,
Penny Schneider
Address History: 12625 Cherrydale Lane, Hudson, FL 34669;
13103 Mink Run, Hudson, FL 34669;
Ijamsville, MD 21754;
Swanton, MD 21561;
Cresson, PA 16630
Aliases (AKA): R Baker
Address History: 244 Rainbow Drive, Aliquippa, PA 15001;
300 Pratt Street, Luke, MD 21540;
Swanton, MD 21561;
Weirton, WV 26062
Aliases (AKA): Kathryn V Gatrell,
Kathy Gatrell,
Kathryn Lis,
Kathryn V Lis,
Kathryn S Virtuegatrell
Address History: 19001 E Tonto Trail, Rio Verde, AZ 85263;
14644 N Winston Lane, Fountain Hills, AZ 85268;
Swanton, MD 21561;
Mckeesport, PA 15132;
Pittsburgh, PA 15227
Aliases (AKA): Janet Frinsko,
Janet M Mahoney
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