Address History: 17632 Zullo Drive, Poolesville, MD 20837;
12137 Beltsville Drive, Beltsville, MD 20705;
Gaithersburg, MD 20878;
Germantown, MD 20874;
Corolla, NC 27927
Aliases (AKA): Donna S Khalil,
Donna B Saunders
Email Addresses: dkh****@yahoo.com,
dkh****@yahoo.com,
don****@comcast.net
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: 17102 Titus Way, Poolesville, MD 20837
Aliases (AKA): Christophe B Thompson
Phone Numbers: (301) 407-0191
Address History: 49 Shaw Street, Annapolis, MD 21401;
9374 Harvest Way, Laurel, MD 20723;
Poolesville, MD 20837;
Potomac, MD 20854;
Rockville, MD 20850
Address History: 4910 Valley Pine Drive, Frederick, MD 21703;
499 Northside Northwest Circle Apartment 613, Atlanta, GA 30309;
Calhoun, GA 30701;
Marietta, GA 30062;
Mcdonough, GA 30253
Aliases (AKA): C Galentine,
Clif Galentine,
Clifton Galen Galentine
Email Addresses: cga****@webtv.net,
gal****@tds.net,
gal****@aol.com
Address History: 231 Spectrum Avenue Apt 322, Gaithersburg, MD 20879;
17124 Chiswell Road, Poolesville, MD 20837
Aliases (AKA): L V Mcatee
Address History: 17109 Titus Way, Poolesville, MD 20837;
19219 Wheatfield Terrace, Gaithersburg, MD 20879;
Middletown, MD 21769
Phone Numbers: (301) 349-5811
Address History: 11431 Appledowre Way, Germantown, MD 20876;
3704 Amsterdam Terrace, Burtonsville, MD 20866;
Gaithersburg, MD 20879;
Poolesville, MD 20837;
Clifton, NJ 07013
Phone Numbers: (202) 399-2740
Address History: 19229 Hempstone Avenue, Poolesville, MD 20837;
5074 Croydon Terrace, Frederick, MD 21703;
Germantown, MD 20876;
Martinsburg, WV 25403
Aliases (AKA): Robert Nessui,
R Nessul,
Robert Henry Nessul
Email Addresses: rne****@aol.com,
rne****@aol.com,
rne****@yahoo.com,
rob****@tsomerville.com
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: 17102 Titus Way, Poolesville, MD 20837
Address History: 19409 Umstead Court, Poolesville, MD 20837;
803 Coconut Court Apt K, Bel Air, MD 21014;
Clifton Park, NY 12065;
Schenectady, NY 12308;
Clifton Heights, PA 19018
Relatives & Associates: Ileana Hancu
Email Addresses: han****@crd.ge.com
Aliases (AKA): K Boyland,
Kelly L Miller,
Kelly Royland
Email Addresses: kbo****@juno.com,
kel****@yahoo.com
Address History: 17102 Titus Way, Poolesville, MD 20837;
255 Po Box, Gaithersburg, MD 20884;
Germantown, MD 20874
Aliases (AKA): Dan Thompson
Relatives & Associates: Christopher Thompson
Daniel Thompson
Daniel Thompson
Kimberly Thompson
Lisa Thompson
Phone Numbers: (301) 349-3769
(301) 407-0191
Address History: 17106 Titus Way, Poolesville, MD 20837
Address History: 1510 Wheat Drive, Finksburg, MD 21048;
1001 Home Farm Circle, Denver, CO 80234;
Poolesville, MD 20837
Phone Numbers: (410) 840-0864
(410) 977-5822
Address History: 17102 Titus Way, Poolesville, MD 20837
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: 1001 Home Farm Circle, Denver, CO 80234;
1510 Wheat Drive, Finksburg, MD 21048;
Poolesville, MD 20837
Aliases (AKA): Cindy Behm
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: 1001 Home Farm Circle, Denver, CO 80234;
5716 Oakshire Road, Baltimore, MD 21209;
Finksburg, MD 21048;
Glen Arm, MD 21057;
Poolesville, MD 20837
Aliases (AKA): Greg Behm,
S Behm,
Stephen G Behm
Address History: 1813 Youngblood Street, Mc Lean, VA 22101;
3500 13th Street Nw, Washington, DC 20010;
Tallahassee, FL 32304;
Gaithersburg, MD 20879;
Germantown, MD 20874
Aliases (AKA): John Applewhite,
Johnathan R Applewhite,
Jonathan R Applewhite,
Jordan Scott Applewhite,
Scott Scott Applewhite
Relatives & Associates: Jonathan Applewhite
Jordan Applewhite
Marcia Applewhite
Marshall Applewhite
Maxwell Applewhite
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: 113 Toddy Hill Road, Sandy Hook, CT 06482;
105 Holcomb Street, East Granby, CT 06026;
Littleton, MA 01460;
Pepperell, MA 01463;
Westford, MA 01886
Aliases (AKA): Lynne Sclaski,
Lynne M Solaski,
Lynne Mary Solaski
Email Addresses: lso****@aol.com,
lso****@att.net
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