Address History: 3 Stine Court, Middletown, MD 21769;
13212 Ronehill Drive, Beltsville, MD 20705;
Burtonsville, MD 20866;
Poolesville, MD 20837
Aliases (AKA): M Fudge,
Susanne Fudge,
Suzanne Fudge,
Marie Suzanfudge
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;
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: 17637 Collier Circle, Poolesville, MD 20837
Phone Numbers: (301) 972-8945
Address History: 205 Mechanics Valley Road, North East, MD 21901;
8310 Mimosa Avenue, Clinton, MD 20735;
Gaithersburg, MD 20878;
Perryville, MD 21903;
Poolesville, MD 20837
Aliases (AKA): Donald W Alexander
Address History: 5346 Norbeck Road, Rockville, MD 20853;
589 Boysenberry Lane, Frederick, MD 21703;
Poolesville, MD 20837
Email Addresses: daj****@hotmail.com,
daj****@yahoo.com
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;
5301 Cedar Lake Road Apt 9111, Boynton Beach, FL 33437;
Annapolis, MD 21401;
Gaithersburg, MD 20878;
North Potomac, MD 20878
Aliases (AKA): Heather Destefano
Email Addresses: het****@hotmail.com
Address History: 17620 Collier Circle, Poolesville, MD 20837;
19512 Crystal Rock Drive Apt 23, Germantown, MD 20874
Aliases (AKA): Marilyn Babicki,
Marilyn Walker
Relatives & Associates: Daniel Babicki
Kelsey Babicki
Matthew Babicki
Theresa Tarney
Constance Walker
Address History: 728 Jefferson Pike, Knoxville, MD 21758;
5703 Hines Road, Frederick, MD 21704;
Germantown, MD 20874;
Poolesville, MD 20837;
Smithsburg, MD 21783
Aliases (AKA): Kayla Fraley,
Kayla Hozhabri
Address History: 17512 Collier Circle, Poolesville, MD 20837
Address History: 19310 Wasche Road, Dickerson, MD 20842;
200 Swarthmore Avenue, Gaithersburg, MD 20877;
Poolesville, MD 20837;
Morgantown, WV 26508
Aliases (AKA): Tara M Simmons,
Tara Simmonshamm
Phone Numbers: (301) 990-6881
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: 809 Rocky Fountain Drive, Myersville, MD 21773;
1876 Monocacy View Circle A, Frederick, MD 21701;
Poolesville, MD 20837
Email Addresses: jba****@aol.com,
jba****@yahoo.com,
vba****@bellsouth.net
Address History: 17202 Lightfoot Lane, Poolesville, MD 20837;
15204 Falconbridge Terrace, Gaithersburg, MD 20878;
North Potomac, MD 20878
Aliases (AKA): Tara L Smith,
Tara Smith,
Tara Withers,
Tara J Withers
Relatives & Associates: Eleanor Comersmith
Georgianna Pettway
Elizabeth Smith
Eugene Smith
Michael Smith
Address History: 439 Tschiffely Square Road, Gaithersburg, MD 20878;
13128 Wonderland Way Apartment 103, Germantown, MD 20874;
Poolesville, MD 20837
Address History: 17915 Elgin Road, Poolesville, MD 20837;
427 Carrollton Drive A, Frederick, MD 21701;
Gaithersburg, MD 20879;
Germantown, MD 20874;
Jefferson, MD 21755
Phone Numbers: (301) 605-0507
Address History: 17528 Collier Circle, Poolesville, MD 20837;
3 Alpen Green Court, Burtonsville, MD 20866;
Gaithersburg, MD 20878;
Germantown, MD 20876;
Silver Spring, MD 20906
Aliases (AKA): Jeanette Carrasco,
Jeannie Carrasco,
Jeannette L Plew,
Jeannie Plew,
Jeanette Plew Carrasco
Email Addresses: jea****@boland.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: 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: 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: 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: 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
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