Address History: 4627 Feldspar Road, Middletown, MD 21769;
4626 Feldspar Road, Middletown, MD 21769;
Poolesville, MD 20837
Aliases (AKA): B King,
Bene L King
Address History: 898 Po Box, Poolesville, MD 20837;
124 Wanderer Lane Apartment F, Oakland, MD 21550;
Rego Park, NY 11374
Aliases (AKA): M T Pike,
Margaret Pike,
Margaret A Valega,
Margaret Valega,
Margaret A Valliaga
Email Addresses: mar****@hotmail.com,
mva****@aol.com,
mva****@aol.com,
val****@comcast.net
Address History: 1 Sunset Drive, Cumberland, MD 21502;
10 Lincoln Street, Cumberland, MD 21502;
Poolesville, MD 20837;
Rockville, MD 20850;
Harrisburg, PA 17112
Aliases (AKA): J T Hegarty,
Jackie Hegarty,
Jacquelin T Hegarty,
Jacqueline Hegarty,
Jacqueline Tait Hegarty
Email Addresses: ere****@att.net,
jth****@cs.com,
jth****@earthlink.net,
jth****@msn.com,
jth****@yahoo.com
Address History: 114 Autumn Wind Way, Rockville, MD 20850;
17605 Collier Circle, Poolesville, MD 20837;
Potomac, MD 20854;
Austin, TX 78759
Aliases (AKA): C Rascher,
Chris Rascher,
Christophe J Rascher
Address History: 17637 Collier Circle, Poolesville, MD 20837
Phone Numbers: (301) 972-8945
Address History: 2409 Highpoint View Court Unit 401, Frederick, MD 21702;
8210 Greenvale Drive, Frederick, MD 21702;
Gaithersburg, MD 20878;
North Potomac, MD 20878;
Poolesville, MD 20837
Aliases (AKA): Karen Gray,
Karen Knight
Address History: 11141 Maryland Manor Court, Germantown, MD 20876;
411 Muddy Branch Road Apt 303, Gaithersburg, MD 20878;
Montgomery Village, MD 20886;
Poolesville, MD 20837;
Takoma Park, MD 20912
Aliases (AKA): Chiti Ti Chabala
Email Addresses: bin****@aol.com
Address History: 17645 Collier Circle, Poolesville, MD 20837;
1799 Beacon Hill Northeast Boulevard Northeast, Atlanta, GA 30329;
South Hamilton, MA 01982;
Rockville, MD 20850;
Goose Creek, SC 29445
Aliases (AKA): Cari Lee D Becknell,
L M Becknell,
Lee M Becknell
Email Addresses: lbe****@verizon.net
Address History: 12009 Wolfsville Road, Smithsburg, MD 21783;
25925 Clarksburg Road, Clarksburg, MD 20871;
Dickerson, MD 20842;
Frederick, MD 21703;
Gaithersburg, MD 20878
Aliases (AKA): Bennie Smith,
Benny Lee Smith
Email Addresses: bul****@gmail.com
Address History: 17521 Collier Circle, Poolesville, MD 20837;
825 P/O Box, North Beach, MD 20714;
Silver Spring, MD 20906
Aliases (AKA): Phil Brower,
Philip Brower,
Philip A Brower,
Phillip Alexander Brower
Address History: 4904 Rosehill Drive, Jefferson, MD 21755;
1931 Greenfield Road D, Adamstown, MD 21710;
Germantown, MD 20876;
Poolesville, MD 20837
Aliases (AKA): John Buffington,
John E Rd
Phone Numbers: (301) 407-0388
Address History: 7858 Kings Bench Place, Pasadena, MD 21122;
428 Shannon Court, Frederick, MD 21701;
New Market, MD 21774;
Poolesville, MD 20837
Aliases (AKA): Darnell Gray
Email Addresses: dar****@yahoo.com,
drg****@prodigy.net,
dr_****@cs.com,
dr_****@mediaone.net,
dr_****@prodigy.net
Address History: 17525 Collier Circle, Poolesville, MD 20837;
17524 Collier Circle, Poolesville, MD 20837
Email Addresses: jac****@worldnet.att.net,
jac****@aol.com,
jac****@bigfoot.com,
jac****@netscape.net,
jac****@worldnet.att.net
Address History: 221 Booth Street Apt 423, Gaithersburg, MD 20878;
10120 Sweepstakes Road, Damascus, MD 20872;
Germantown, MD 20876;
Poolesville, MD 20837;
Rockville, MD 20852
Aliases (AKA): Eleanore M Simmons
Email Addresses: lyn****@earthlink.net,
lyn****@hotmail.com,
lyn****@juno.com,
lyn****@msn.com,
lyn****@qwest.net
Address History: 14119 Weeping Willow Drive Apt 13, Silver Spring, MD 20906;
5 Swan Stream Court, Gaithersburg, MD 20877;
Germantown, MD 20874;
Poolesville, MD 20837;
Potomac, MD 20854
Address History: 5593 Dover Court, Frederick, MD 21703;
19801 W Hunter Road, Beallsville, MD 20839;
Poolesville, MD 20837
Aliases (AKA): Ernest Smith Junior,
Ernest Jay Smith,
Ernest Jay Smith Junior,
Ernest J Smtih,
Ernest J Smtih Junior
Email Addresses: bad****@aol.com,
jun****@yahoo.com,
mou****@aol.com,
mou****@gmail.com
Address History: 17629 Collier Circle, Poolesville, MD 20837;
3011 Sw 9th Avenue, Cape Coral, FL 33914;
Fort Lauderdale, FL 33324;
Hollywood, FL 33020
Relatives & Associates: Beatril Lopez
Address History: 17512 Collier Circle, Poolesville, MD 20837;
212 Cummings Drive, Brunswick, MD 21716;
Gaithersburg, MD 20877;
Germantown, MD 20876
Aliases (AKA): Alice G Munda,
Alice Munday
Address History: 17508 Collier Circle, Poolesville, MD 20837
Phone Numbers: (301) 972-8081
Address History: 820 E E Street, Brunswick, MD 21716;
2 E A Street Apt B, Brunswick, MD 21716;
Frederick, MD 21702;
Gaithersburg, MD 20877;
Germantown, MD 20874
Aliases (AKA): L Munday,
Linda Munday
Email Addresses: lin****@statefarm.com,
lmu****@twcny.rr.com,
mun****@aol.com,
nic****@comcast.net
Address History: 6638 E Beach Drive, New Market, MD 21774;
44 Spencer Street, Winsted, CT 06098;
Honolulu, HI 96818;
Catonsville, MD 21228;
Poolesville, MD 20837
Aliases (AKA): Davis Cappabianca,
Cappabianca Davis
Relatives & Associates: David Cappabianca
Donald Cappabianca
Heather Cappabianca
Leigh Cappabianca
Nicholas Cappabianca
Phone Numbers: (860) 379-5009
Address History: 17512 Collier Circle, Poolesville, MD 20837
Relatives & Associates: Alice Munday
Linda Munday
Mark Munday
Robert Munday
Samantha Munday
Phone Numbers: (240) 489-3234
(301) 349-0797
(301) 407-2241
Address History: 17641 Collier Circle, Poolesville, MD 20837;
11736 Flints Grove Lane, Gaithersburg, MD 20878;
North Potomac, MD 20878;
Olney, MD 20832;
Silver Spring, MD 20906
Aliases (AKA): P Destefano
Relatives & Associates: Wendy Becker
Stephnie Destano
Elizabeth Destefano
Heather Destefano
Jessica Destefano
Phone Numbers: (301) 279-2291
Address History: 17645 Collier Circle, Poolesville, MD 20837
Relatives & Associates: Phyllis Campbell
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