Address History: 520 Bradford Drive, Rockville, MD 20850;
1647 Jasper Avenue, Baton Rouge, LA 70810;
Poolesville, MD 20837;
Biloxi, MS 39531;
Brandon, MS 39042
Aliases (AKA): Daniel James Ryals
Address History: 17100 Titus Way, Poolesville, MD 20837;
630 Congress Avenue, Clinton, OK 73601;
Cedar Hill, TX 75104;
Annandale, VA 22003
Aliases (AKA): Karla B Thomas,
Karla Beth Thomas
Email Addresses: cle****@gmail.com,
kar****@att.net,
kar****@comcast.net,
kar****@us.ibm.com,
kar****@wealthengine.com
Address History: 14621 Deerhurst Terrace, Silver Spring, MD 20906;
231 Spectrum Avenue Apartment 322, Gaithersburg, MD 20879;
Poolesville, MD 20837;
Rockville, MD 20853
Aliases (AKA): Frank W Mc Atee,
Frank Mcatee
Email Addresses: fra****@outlook.com
Address History: 1315 Travis View Court, Gaithersburg, MD 20879;
17105 Titus Way, Poolesville, MD 20837
Relatives & Associates: Jonathan Applewhite
Jordan Applewhite
Marcia Applewhite
Marshall Applewhite
Scott Applewhite
Email Addresses: jon****@msn.com
Address History: 17102 Titus Way, Poolesville, MD 20837;
224 11th Street, Bethpage, NY 11714;
Hicksville, NY 11801
Address History: 231 Spectrum Avenue Apt 322, Gaithersburg, MD 20879;
17124 Chiswell Road, Poolesville, MD 20837
Aliases (AKA): Frank W Mcateeiv,
Frank Miv
Phone Numbers: (301) 972-8301
Address History: 19409 Umstead Court, Poolesville, MD 20837;
17101 Titus Way, Poolesville, MD 20837;
Clifton Park, NY 12065;
Clifton Heights, PA 19018;
Pittsburgh, PA 15213
Relatives & Associates: Dan Hancu
Address History: 17438 Hoskinson Road, Poolesville, MD 20837;
18858 Bent Willow Circle Apt 924, Germantown, MD 20874;
Potomac, MD 20854;
Silver Spring, MD 20910;
New York, NY 10035
Aliases (AKA): Cherly C Bishop,
Cheryl C Bishop,
Sheryl Bishop,
Cheryl Smit
Address History: 17103 Titus Way, Poolesville, MD 20837;
7878 Lakecrest Drive # L, Greenbelt, MD 20770;
Silver Spring, MD 20906
Aliases (AKA): Kelly Galentine,
Kelly M Tievy
Email Addresses: kel****@worldnet.att.net
Address History: 17105 Titus Way, Poolesville, MD 20837;
5104 Lakeland Road, College Park, MD 20740;
Gaithersburg, MD 20879;
Hyattsville, MD 20783;
Rockville, MD 20850
Aliases (AKA): Thomas M Melvin,
Thomas C Melvin,
Tommy Melvin
Relatives & Associates: Ashley Dicks
James Melvin
Janet Melvin
Thomas Melvin
Email Addresses: chu****@gmail.com,
eyc****@hotmail.com
Address History: 1118 Travis Lane, Gaithersburg, MD 20879;
305 W Side Drive Apt 201, Gaithersburg, MD 20878;
Poolesville, MD 20837
Relatives & Associates: Deborah Blanchard
Pamela Bridges
Rosa Gertz
Donald Stewart
Alexander Zachrel
Email Addresses: aza****@excite.com
Address History: 11215 Chase Street Unit 2, Fulton, MD 20759;
1568 Fallowfield Court, Crofton, MD 21114;
Glenn Dale, MD 20769;
Greenbelt, MD 20770;
Lanham, MD 20706
Aliases (AKA): J Ward
Email Addresses: jus****@myway.com
Address History: 4910 Valley Pine Drive, Frederick, MD 21703;
19012 Shannon Way, Poolesville, MD 20837;
Stafford, VA 22554
Aliases (AKA): Nancy Httpwwwasian Galentine
Relatives & Associates: Angela Galentine
Arthur Galentine
Clifton Galentine
Dana Galentine
Sheryl Galentine
Email Addresses: aga****@comcast.net,
nga****@sbcglobal.net
Address History: 17102 Titus Way, Poolesville, MD 20837
Phone Numbers: (301) 349-3769
(301) 407-0191
Address History: 17107 Titus Way, Poolesville, MD 20837;
5532 Volta Avenue, Bladensburg, MD 20710;
Rockville, MD 20853
Address History: 1510 Wheat Drive, Finksburg, MD 21048;
1001 Home Farm Circle, Denver, CO 80234;
Poolesville, MD 20837
Aliases (AKA): K Boyland,
Kelly L Miller,
Kelly Royland
Email Addresses: kbo****@juno.com,
kel****@yahoo.com
Address History: 17104 Titus Way, Poolesville, MD 20837;
3613 Majestic Lane, Bowie, MD 20715;
Gaithersburg, MD 20879
Aliases (AKA): Joanne E Stewart
Relatives & Associates: Pauletta Mademann
Candice Stewart
Christine Stewart
Donald Stewart
Donald Stewart
Phone Numbers: (240) 489-3049
(301) 916-3621
Address History: 5608 Day Dream Court, Mineral, VA 23117;
1525 Daisy Way, Antioch, CA 94509;
Oakland, CA 94603;
Richmond, CA 94805;
Adelphi, MD 20783
Aliases (AKA): Thomas C Melvin,
Thomas Michael Melvin,
Tommy Melvin
Email Addresses: chu****@gmail.com
Address History: 2834 Hunter Road, Fairfax, VA 22031;
3000 Colemont Court, Marietta, GA 30062;
Ocean City, MD 21842;
Poolesville, MD 20837;
Youngstown, OH 44512
Address History: 30 Berea Knolls Drive, Fredericksburg, VA 22406;
17101 Titus Way, Poolesville, MD 20837;
Rockville, MD 20850;
Silver Spring, MD 20906;
Hardin, MT 59034
Address History: 3617 Danville Drive, Kilgore, TX 75662;
17105 Titus Way, Poolesville, MD 20837;
Cypress, TX 77429;
Gladewater, TX 75647;
Longview, TX 75605
Aliases (AKA): John Applewhite
Relatives & Associates: Aubrey Applewhite
Hether Applewhite
James Applewhite
Joe Applewhite
Pat Applewhite
Email Addresses: joh****@lorconsulting.net,
joh****@tescocorp.com,
jon****@msn.com,
ran****@gmail.com
Phone Numbers: (301) 407-0716
Address History: 656781 Po Box, Fresh Meadows, NY 11365;
3261 Salinas Way, Hollywood, FL 33025;
Poolesville, MD 20837;
Bayside, NY 11361;
Corona, NY 11368
Aliases (AKA): Claudette Morrison,
Claudette A Smith
Email Addresses: cla****@aol.com
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