Address History: 439 Tschiffely Square Road, Gaithersburg, MD 20878;
13128 Wonderland Way Apartment 103, Germantown, MD 20874;
Poolesville, MD 20837
Address History: 17628 Collier Circle, Poolesville, MD 20837
Phone Numbers: (301) 972-7583
Address History: 17606 Kohlhoss Road, Poolesville, MD 20837;
17600 Collier Circle, Poolesville, MD 20837
Phone Numbers: (240) 508-9103
Email Addresses: col****@earthlink.net
Address History: 6638 E Beach Drive, New Market, MD 21774;
28 Montrose Manor Court Apt B, Catonsville, MD 21228;
Poolesville, MD 20837;
Cortland, NY 13045
Relatives & Associates: Alyssa Armstrong
Erika Armstrong
Luke Armstrong
Mark Armstrong
Niles Armstrong
Email Addresses: lov****@msn.com,
sar****@rocketmail.com
Address History: 1608 Oldtown Road, Edgewater, MD 21037;
34468 Capps Road, Marked Tree, AR 72365;
Millersville, MD 21108;
Poolesville, MD 20837;
Rockville, MD 20853
Email Addresses: kan****@comcast.net,
lan****@comcast.net
Address History: 1313 Motter Avenue Apt 123, Frederick, MD 21701;
317 W South Street, Frederick, MD 21701;
Jefferson, MD 21755;
Poolesville, MD 20837;
Sunbury, PA 17801
Email Addresses: bea****@bellatlantic.net,
bea****@hotmail.com
Address History: 935 Paulsboro Drive, Rockville, MD 20850;
5205 S Woodlawn Avenue Apt 2, Chicago, IL 60615;
Ashton, MD 20861;
Bethesda, MD 20816;
Clarksville, MD 21029
Aliases (AKA): C Roots
Address History: 17517 Collier Circle, Poolesville, MD 20837
Aliases (AKA): T Grover,
Tom Grover
Address History: 113 Cavenrock Court, Frederick, MD 21702;
17633 Collier Circle, Poolesville, MD 20837;
Salisbury, MD 21801
Aliases (AKA): Kathleen Lopez,
Kathleen L Maloney,
Katie Louise Maloney
Email Addresses: chr****@aol.com
Address History: 10400 Rockville Pike Apt 302, Rockville, MD 20852;
3514 S Ocean Drive # 1740, Hollywood, FL 33019;
Bethesda, MD 20814;
Brooklyn, MD 21225;
Crofton, MD 21114
Aliases (AKA): Elizabeth Meyeres,
Elizabeth Meyers,
Elizabeth Myers,
E Suleiman,
Elizabeth Suleiman
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;
212 Cummings Drive, Brunswick, MD 21716;
Gaithersburg, MD 20877;
Germantown, MD 20876
Aliases (AKA): Alice G Munda,
Alice Munday
Address History: 17513 Collier Circle, Poolesville, MD 20837;
15501 Edwards Ferry Road, Poolesville, MD 20837;
Alexandria, VA 22314;
Falls Church, VA 22044
Aliases (AKA): Michael Tims
Email Addresses: mic****@radixmedicina.com,
mic****@attglobal.net,
mti****@muih.edu,
mti****@verizon.net
Address History: 17613 Collier Circle, Poolesville, MD 20837;
765 Quince Orchard Boulevard Apartment 22, Gaithersburg, MD 20878;
Germantown, MD 20876
Aliases (AKA): Judy N Napolitand,
Judy Napolitano
Email Addresses: mar****@aol.com
Address History: 17628 Collier Circle, Poolesville, MD 20837;
5 Paramus Court, Gaithersburg, MD 20878;
Germantown, MD 20874;
North Potomac, MD 20878
Address History: 17645 Collier Circle, Poolesville, MD 20837;
1 Martha Franks Drive # 112, Laurens, SC 29360
Relatives & Associates: Ernest Campbell
Lafon Campbell
Louise Campbell
Melvin Campbell
Melvin Campbell
Address History: 17517 Collier Circle, Poolesville, MD 20837;
427 Muddy Branch Road, Gaithersburg, MD 20878;
Silver Spring, MD 20905;
Minneapolis, MN 55427;
Hilliard, OH 43026
Aliases (AKA): C Mayer,
Cara E Myer
Email Addresses: car****@yahoo.com,
daj****@hotmail.com
Address History: 7295 Coachlight Court Unit B, Frederick, MD 21703;
9 Bloom Court, Damascus, MD 20872;
Gaithersburg, MD 20878;
Germantown, MD 20874;
Poolesville, MD 20837
Aliases (AKA): S Minor,
Shannon M Minor,
Shannon Marie Minor,
Shannon M Riddell
Relatives & Associates: Cynthia Alexander
Email Addresses: sha****@aldi.us,
sha****@scicommo.com,
sha****@msn.com
Address History: 17628 Collier Circle, Poolesville, MD 20837;
5 Paramus Court, Gaithersburg, MD 20878;
Germantown, MD 20874
Address History: 802 Trotters Ridge Lane, Gaithersburg, MD 20879;
230 Hoff Court, Mount Airy, MD 21771;
Poolesville, MD 20837
Aliases (AKA): Damato Damato,
Damato Li
Address History: 17202 Lightfoot Lane, Poolesville, MD 20837;
17524 Collier Circle, Poolesville, MD 20837
Aliases (AKA): R Smith,
Rob P Smith
Relatives & Associates: Eleanor Comersmith
Georgianna Pettway
Elizabeth Smith
Eugene Smith
Gabrielle Smith
Email Addresses: bas****@aol.com
Address History: 17612 Collier Circle, Poolesville, MD 20837;
3170 Rubino Drive Apt 309, San Jose, CA 95125;
Silver Spring, MD 20906
Aliases (AKA): Jason David Schwartzman
Relatives & Associates: Susan Cox
Jay Schwartzman
Samuel Schwartzman
Sonja Schwartzman
Thomas Schwartzman
Email Addresses: jay****@ptd.net,
jay****@aol.com,
jay****@bellsouth.net,
jay****@hotmail.com,
jay****@ptd.net
Address History: 17517 Collier Circle, Poolesville, MD 20837;
58 Neptune Drive, Frankford, DE 19945;
Frederick, MD 21703;
Gaithersburg, MD 20878;
Rockville, MD 20850
Aliases (AKA): S Mayer,
Steve M Mayer
Email Addresses: alo****@aol.com,
daj****@hotmail.com,
may****@hotmail.com,
may****@worldnet.att.net,
may****@hotmail.com
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: 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
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