Address History: 4805 Clarendon Drive, Frederick, MD 21703;
6575 Autumn Olive Drive, Frederick, MD 21703;
Poolesville, MD 20837
Aliases (AKA): Nicole Rozek,
Nikki Rozek,
Nikki T Rozek
Relatives & Associates: Diane Hughbanks
Harrod Hughbanks
Larry Hughbanks
Margaret Hughbanks
Ronald Hughbanks
Email Addresses: njm****@aol.com
Address History: 18725 Birdseye Drive, Germantown, MD 20874;
19508 Bruner Way, Poolesville, MD 20837
Email Addresses: bea****@yahoo.com,
fie****@emirates.net.ae,
fie****@lycos.com,
swe****@yahoo.com
Address History: 17245 General Custer Way, Poolesville, MD 20837;
19608 Rhinestone Drive, Germantown, MD 20874;
Norristown, PA 19401;
Huntington, WV 25702
Relatives & Associates: Catherine Bateman
Diana Bateman
Jennifer Bateman
Matthew Bateman
Mona Bateman
Email Addresses: kev****@merck.com,
kev****@merck.com,
lil****@aol.com,
lil****@attb1.com,
lil****@attbi.com
Address History: 17208 General Custer Way, Poolesville, MD 20837;
3604 Carey Street, Silver Spring, MD 20902
Aliases (AKA): Don R Raiford,
Donald Raiford
Address History: 3049 Sand Flat Road, Oakland, MD 21550;
18103 Metz Drive, Germantown, MD 20874;
Poolesville, MD 20837
Aliases (AKA): Darrell Ferdock,
Darrell Lferdock
Email Addresses: dfe****@hotmail.com
Address History: 152 Windjammer Road, Berlin, MD 21811;
8 Darby Court, Berlin, MD 21811;
Poolesville, MD 20837
Phone Numbers: (301) 407-1088
Address History: 5302 Pooks Hill Road, Bethesda, MD 20814;
111 Laurel Street, Rehoboth Beach, DE 19971;
Gaithersburg, MD 20879;
Kensington, MD 20895;
Montgomery Village, MD 20886
Aliases (AKA): Joan Patricia Dean,
Joan P Dean,
M Dean,
Maryjoan Dean,
Joan T Mary
Address History: 17237 General Custer Way, Poolesville, MD 20837;
17689 Kohlhoss Road, Poolesville, MD 20837
Aliases (AKA): Richar Normoyle
Relatives & Associates: Richard Hughes
Linda Mormoyle
Kathleen Normoyle
Laura Normoyle
Richard Normoyle
Phone Numbers: (301) 972-8080
Address History: 6388 Betty Linton Lane, Frederick, MD 21703;
6575 Autumn Olive Drive, Frederick, MD 21703;
Germantown, MD 20874;
Glen Burnie, MD 21060;
Pasadena, MD 21122
Aliases (AKA): Thomas J Hughbanks,
Tom Hughbanks
Relatives & Associates: Diane Hughbanks
Harrod Hughbanks
Larry Hughbanks
Margaret Hughbanks
Nicole Hughbanks
Address History: 17245 General Custer Way, Poolesville, MD 20837;
11303 Coral Gables Drive, Gaithersburg, MD 20878;
Germantown, MD 20876;
North Potomac, MD 20878
Aliases (AKA): Stewart Bateman
Relatives & Associates: Catherine Bateman
Diana Bateman
Jennifer Bateman
Kevin Bateman
Matthew Bateman
Email Addresses: mrr****@gmail.com,
ste****@fda.gov,
ste****@verizon.net,
ste****@freddiemac.com
Address History: 3908 Pinedale Drive, Nottingham, MD 21236;
1223 New Design Road, Adamstown, MD 21710;
Baltimore, MD 21205;
Brooklyn, MD 21225;
Dundalk, MD 21222
Aliases (AKA): Chrissy Kegley,
Christina Marie Kegley,
Christina Marie Tyo,
Christina M Tyo,
Christina Tyo
Email Addresses: chr****@ymail.com,
chr****@aol.com,
chr****@gmail.com,
clh****@aol.com,
itw****@yahoo.com
Aliases (AKA): Shannon L Glazier
Phone Numbers: (301) 349-5059
Address History: 17217 General Custer Way, Poolesville, MD 20837;
6121 Ruatan Street, Berwyn Heights, MD 20740;
College Park, MD 20740;
Derwood, MD 20855;
Mechanicsville, MD 20659
Aliases (AKA): Mark Guimaraes,
Mark A Gumaraes
Relatives & Associates: Albino Guimaraes
Albino Guimaraes
Desiree Guimaraes
Isabela Guimaraes
Joyce Guimaraes
Email Addresses: mar****@ameritech.net,
mrg****@aol.com,
mrg****@mindspring.com,
mrg****@xo.com
Address History: 17229 General Custer Way, Poolesville, MD 20837;
1303 Airlie Way Apt D, Baltimore, MD 21239;
Clarksburg, MD 20871;
Gaithersburg, MD 20879;
Germantown, MD 20874
Aliases (AKA): Diane M Bandholz,
D Hoffower
Address History: 17241 General Custer Way, Poolesville, MD 20837
Phone Numbers: (301) 972-7675
Address History: 17205 General Custer Way, Poolesville, MD 20837;
12106 Birdseye Terrace, Germantown, MD 20874
Aliases (AKA): P Mason,
Patricia M Mason,
Patty M Mason
Email Addresses: deb****@msn.com
Address History: 17208 General Custer Way, Poolesville, MD 20837;
13416 Country Ridge Drive, Germantown, MD 20874;
Kensington, MD 20895;
Rockville, MD 20850;
Silver Spring, MD 20902
Aliases (AKA): Mich Kirschbaum,
Michael J Kirschbaum,
Mike Kirschbaum
Relatives & Associates: John Kirschbaum
Katherine Kirschbaum
Kristyn Kirschbaum
Marilyn Kirschbaum
Michael Kirschbaum
Email Addresses: nit****@aol.com,
nit****@earthlink.net,
nit****@msn.com,
nit****@yahoo.com
Address History: 1211 E Newport Pike, Wilmington, DE 19804;
1106 Waters Edge Drive, Newark, DE 19702;
Germantown, MD 20874;
Poolesville, MD 20837;
Rockville, MD 20853
Aliases (AKA): Jay Sowinski,
Jay T Sowinski,
Jr Jay Sowinski
Relatives & Associates: Elaine Lenard
Annmarie Mccormick
Peggy Pendergast
Andrea Sowinski
John Sowinski
Email Addresses: dom****@hotmail.com,
jay****@ezanga.com,
jay****@ezanga.com,
jso****@ezanga.com,
sow****@aol.com
Address History: 1007 Sea Mountain Highway, North Myrtle Beach, SC 29582;
8716 Po Box, Wilmington, DE 19899;
Clearwater, FL 33763;
Annapolis, MD 21403;
Berlin, MD 21811
Aliases (AKA): Gary Anderso
Relatives & Associates: Steven Andersen
Deborah Anderson
Denise Anderson
Margaret Anderson
Steven Anderson
Address History: 445 Pennington Drive, Allen, TX 75002;
5467 Bluecoat Lane, Columbia, MD 21045;
Ellicott City, MD 21042;
Gaithersburg, MD 20879;
Poolesville, MD 20837
Aliases (AKA): Ken Judd
Address History: 31143 Beach Cove Drive, Millsboro, DE 19966;
12106 Birdseye Terrace, Germantown, MD 20874;
Poolesville, MD 20837
Aliases (AKA): Tim Schmidt
Relatives & Associates: Stephanie Manna
Christopher Schmidt
Faith Schmidt
James Schmidt
Jennifer Schmidt
Address History: 90 Parkbluff Circle, Ponte Vedra, FL 32081;
12795 Bayside Court, Pompano Beach, FL 33076;
Overland Park, KS 66224;
Poolesville, MD 20837;
Rockville, MD 20850
Aliases (AKA): Stephanie L Stewart
Address History: 345 Myrtlewood Road, Melbourne, FL 32940;
18010 Barnesville Road # 405, Barnesville, MD 20838;
Poolesville, MD 20837
Aliases (AKA): Stephen B Crowley
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