Address History: 503 S Horners Lane, Rockville, MD 20850;
17505 Collier Circle, Poolesville, MD 20837;
Philadelphia, PA 19143
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: 6905 Holter Vista Drive, Frederick, MD 21702;
420 Girard Street Apt 303, Gaithersburg, MD 20877;
Poolesville, MD 20837;
Rockville, MD 20851
Aliases (AKA): Jacqueline M Henry
Phone Numbers: (301) 371-5506
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: 17508 Collier Circle, Poolesville, MD 20837;
12107 Putnam Road, Rockville, MD 20852
Aliases (AKA): D Crawford
Phone Numbers: (301) 972-8081
Address History: 514 Overbrook Road, Baltimore, MD 21212;
17517 Collier Circle, Poolesville, MD 20837;
Salisbury, MD 21802
Aliases (AKA): Kelly L Bass
Phone Numbers: (410) 366-7775
Address History: 19019 Grotto Lane, Germantown, MD 20874;
18641 Tarragon Way, Germantown, MD 20874;
Poolesville, MD 20837
Aliases (AKA): Lauro M De Luna,
Lauro Deluna,
Lauro M Luna
Email Addresses: xce****@yahoo.com
Address History: 14216 Ansted Road, Silver Spring, MD 20905;
17524 Collier Circle, Poolesville, MD 20837
Aliases (AKA): Mike Smith
Address History: 3764 Timahoe Circle, Nottingham, MD 21236;
1013 Trafford Lane, Savannah, GA 31410;
Baltimore, MD 21224;
Ocean City, MD 21842;
Poolesville, MD 20837
Email Addresses: bgr****@umm.edu,
voc****@comcast.net
Address History: 13902 Motters Station Road, Rocky Ridge, MD 21778;
5622 Crestwood Court, Frederick, MD 21703;
Poolesville, MD 20837;
Thurmont, MD 21788;
Fairview, NC 28730
Aliases (AKA): Jessica Leanna Rone
Address History: 17641 Collier Circle, Poolesville, MD 20837;
11736 Flints Grove Lane, Gaithersburg, MD 20878;
North Potomac, MD 20878;
Silver Spring, MD 20904
Aliases (AKA): Stephanie J Destefano,
Stephanie Jane Destefano
Relatives & Associates: Heather Destefano
Jessica Destefano
Lindsay Destefano
Patrick Destefano
Charlotte Ferguson
Address History: 17616 Collier Circle, Poolesville, MD 20837;
25 Carver Road # 8, Cabin John, MD 20818;
Rockville, MD 20853
Aliases (AKA): N Manos,
Nancy A Manos
Address History: 3383 Garrison Circle, Abingdon, MD 21009;
19019 Grotto Lane, Germantown, MD 20874;
Poolesville, MD 20837
Aliases (AKA): Jermiah M Deluna
Phone Numbers: (240) 477-4602
(240) 489-3145
(301) 905-2258
Email Addresses: xce****@yahoo.com
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: 32 Redding Ridge Drive, Gaithersburg, MD 20878;
22 Redding Ridge Drive, Gaithersburg, MD 20878;
Poolesville, MD 20837
Aliases (AKA): Sandra Humphrey
Email Addresses: san****@aol.com,
san****@aol.mom,
san****@gte.net
Address History: 17508 Collier Circle, Poolesville, MD 20837
Phone Numbers: (301) 972-8081
Address History: 17505 Collier Circle, Poolesville, MD 20837;
13213 Dairymaid Drive Apt T2, Germantown, MD 20874;
Rockville, MD 20850
Aliases (AKA): Theresa H Fraley,
Theresa Fraley Henry
Relatives & Associates: Alex Fraley
Kayla Fraley
Mae Fraley
Teresa Fraley
Terry Fraley
Email Addresses: glm****@yahoo.com
Address History: 11808 Pond Crest Court, New Market, MD 21774;
42 Shelldrake Court, Damascus, MD 20872;
Hampstead, MD 21074;
Poolesville, MD 20837;
Rockville, MD 20849
Aliases (AKA): M Hinkle,
Michele Marie Hinkle,
Michele Marie Landry
Address History: 17616 Collier Circle, Poolesville, MD 20837;
9847 Singleton Drive, Bethesda, MD 20817;
Cabin John, MD 20818;
Frederick, MD 21704;
Rockville, MD 20850
Aliases (AKA): S Manos,
Steve Manos,
Steven N Manos
Address History: 17501 Collier Circle, Poolesville, MD 20837
Address History: 17529 Collier Circle, Poolesville, MD 20837
Aliases (AKA): V E Perkins,
Virgina Perkins
Phone Numbers: (301) 972-8522
Email Addresses: vep****@aol.com
Address History: 439 Tschiffely Square Road, Gaithersburg, MD 20878;
14 Lakeview Avenue #, New Canaan, CT 06840;
Germantown, MD 20874;
Poolesville, MD 20837;
Rockville, MD 20850
Aliases (AKA): Sasha K Datta,
Saswati K Datta,
Saswati Satta
Email Addresses: dsa****@yahoo.com,
gai****@aol.com,
gai****@daiichius.com,
gai****@gateway.net,
gai****@gmail.com
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: 17629 Collier Circle, Poolesville, MD 20837;
10383 Orozco Road, San Diego, CA 92124;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hollywood, FL 33020
Relatives & Associates: Caitlin Callahan
Catie Callahan
Joseph Callahan
Karen Callahan
Michael Callahan
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