Address History: 17628 Collier Circle, Poolesville, MD 20837;
625 Kingfisher Avenue, Gaithersburg, MD 20877;
Silver Spring, MD 20902;
Indiana, PA 15701
Relatives & Associates: Pamela Scafedi
Email Addresses: mel****@aol.com,
mel****@hotmail.com,
mel****@yahoo.com,
mel****@yahoo.com,
pez****@optonline.net
Address History: 17621 Collier Circle, Poolesville, MD 20837;
15 Prospect Street, Old Lyme, CT 06371;
Savannah, GA 31401;
Rockville, MD 20853;
Brooklyn, NY 11211
Aliases (AKA): Lynn Montegomery,
Lynn D Taborga
Relatives & Associates: Victoria Donnelly
Armando Garcia
Carrie Montgomery
James Montgomery
Jeffrey Montgomery
Address History: 17613 Collier Circle, Poolesville, MD 20837;
32 Redding Ridge Drive, Gaithersburg, MD 20878
Phone Numbers: (301) 340-1039
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: 3744 Saint Paul Street Apt 1, Ellicott City, MD 21043;
243 S Washington Street, Baltimore, MD 21231;
Kensington, MD 20895;
Poolesville, MD 20837;
Sparks Glencoe, MD 21152
Address History: 17513 Collier Circle, Poolesville, MD 20837
Address History: 17513 Collier Circle, Poolesville, MD 20837;
3908 53rd Place, Hyattsville, MD 20784;
Silver Spring, MD 20902
Address History: 14216 Ansted Road, Silver Spring, MD 20905;
17524 Collier Circle, Poolesville, MD 20837
Aliases (AKA): Mike Smith
Address History: 18401 Billek Court, Poolesville, MD 20837;
17525 Collier Circle, Poolesville, MD 20837
Aliases (AKA): L S Griffith,
Linda S Griffith,
L Lundberg,
Linda Griffith Lundberg
Email Addresses: cak****@aol.com
Address History: 17606 Kohlhoss Road, Poolesville, MD 20837;
511 S Frederick Avenue, Gaithersburg, MD 20877;
Germantown, MD 20874;
Montgomery Village, MD 20886
Aliases (AKA): Vita Riggs
Address History: 1406 Teal Lane, Frederick, MD 21703;
2115 Battery Lane, Frederick, MD 21702;
Poolesville, MD 20837
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
Address History: 17242 Spates Hill Road, Poolesville, MD 20837;
19512 Crystal Rock Drive Apt 23, Germantown, MD 20874;
Charleston, SC 29407
Aliases (AKA): M Babicki,
Matthew Babicki
Email Addresses: fin****@aol.com,
fin****@erols.com,
fin****@yahoo.com,
mat****@aol.com,
mba****@gmail.com
Address History: 18700 Ginger Court, Germantown, MD 20874;
46 Victoria Square, Frederick, MD 21702;
Montgomery Village, MD 20886;
Poolesville, MD 20837;
Bristol, VT 05443
Aliases (AKA): Suzanne Barbara Mierop,
Sue Rivera,
Suzanne B Rivera
Email Addresses: smi****@verizon.net
Address History: 814 Pheasant Run Drive, Gaithersburg, MD 20878;
17512 Collier Circle, Poolesville, MD 20837
Aliases (AKA): W & Springer,
Wayne D Springer
Address History: 3709 W Forest Park Avenue, Baltimore, MD 21216;
3709 West Forest, Baltimore, MD 21216;
Gaithersburg, MD 20878;
Hagerstown, MD 21740;
North Potomac, MD 20878
Aliases (AKA): W Riggs,
William Riggs
Address History: 5012 Brampton Parkways, Ellicott City, MD 21043;
110 Summit Hall Road, Gaithersburg, MD 20877;
Poolesville, MD 20837
Aliases (AKA): Billy M Hamm
Address History: 7984 Tower Bridge Drive, Pasadena, MD 21122;
5814 Winding Ridge Way, Frederick, MD 21704;
New Market, MD 21774;
Poolesville, MD 20837
Address History: 25 Larbo Road, Millersville, MD 21108;
5965 Curry Ford Road Apartment 304, Orlando, FL 32822;
Germantown, MD 20874;
Poolesville, MD 20837;
Cleveland, OH 44134
Aliases (AKA): David Pignanelli
Relatives & Associates: Jane Piganelli
Gina Pignanelli
Joseph Pignanelli
Joseph Pignanelli
Mary Pignanelli
Email Addresses: dav****@yahoo.com
Address History: 3 Grovepoint Court, Potomac, MD 20854;
2231 Bancroft Northwest Place Apartment 3a, Washington, DC 20008;
Chicago, IL 60610;
Poolesville, MD 20837
Aliases (AKA): Devin Blum,
Devin Blume
Email Addresses: dbl****@industrial-bank.com,
dbl****@pbx.bz
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: 9 41st Street Unit 121, Ocean City, MD 21842;
17517 Collier Circle, Poolesville, MD 20837
Aliases (AKA): N Grover,
Norma S Head
Address History: 14560 Bain Road, Hancock, MD 21750;
4045 Avanti Circle, North Port, FL 34287;
Hagerstown, MD 21740;
Poolesville, MD 20837;
Rohrersville, MD 21779
Aliases (AKA): Joe Warren Owen,
Joseph W Owen
Email Addresses: jos****@ev.net,
jos****@aol.com,
lef****@aol.com,
nad****@gmail.com,
tab****@hotmail.com
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
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