Address History: 17646 Shady Spring Terrace, Gaithersburg, MD 20877;
1715 W Vermijo Avenue, Colorado Springs, CO 80904;
Denver, CO 80223;
Manitou Springs, CO 80829;
Bradenton, FL 34212
Aliases (AKA): James Bernard Stephenson,
James Stephenson
Relatives & Associates: James Stephenson
Email Addresses: jim****@intr.net,
mdm****@comcast.net
Address History: 17646 Shady Spring Terrace, Gaithersburg, MD 20877
Address History: 17646 Shady Spring Terrace, Gaithersburg, MD 20877;
25900 Ridge Manor Drive Unit M, Damascus, MD 20872;
Bronx, NY 10456;
New York, NY 10029
Address History: 17646 Shady Spring Terrace, Gaithersburg, MD 20877;
6905 Jones View Drive, Baltimore, MD 21209;
Damascus, MD 20872;
Bronx, NY 10457
Address History: 17646 Shady Spring Terrace, Gaithersburg, MD 20877
Address History: 17646 Shady Spring Terrace, Gaithersburg, MD 20877;
12200 Peach Crest Drive Apt A, Germantown, MD 20874;
Rockville, MD 20851;
Silver Spring, MD 20906
Aliases (AKA): Patricia M Ituarte
Address History: 19500 Kildonan Drive, Gaithersburg, MD 20879;
17646 Shady Spring Terrace, Gaithersburg, MD 20877;
Rockville, MD 20852
Address History: 9904 Killarney Lane Apartment 102, Gaithersburg, MD 20877;
611 West Indian School Road Apartment 238, Phoenix, AZ 85013;
Prescott, AZ 86303;
Tempe, AZ 85282;
Washington, DC 20008
Email Addresses: ate****@msn.com,
dcc****@gmail.com,
dra****@address.com,
jas****@gmail.com,
ken****@isri.org
Address History: 18610 Mustard Seed Court, Germantown, MD 20874;
17722 N 79th Avenue Apt 2133, Glendale, AZ 85308;
Gaithersburg, MD 20877;
Hyattsville, MD 20783;
Montgomery Village, MD 20886
Email Addresses: wha****@aol.com
Address History: 18610 Mustard Seed Court, Germantown, MD 20874;
17722 N 79th Avenue Apt 2133, Glendale, AZ 85308;
Gaithersburg, MD 20882;
Montgomery Village, MD 20886
Email Addresses: jgc****@gmail.com
Address History: 18708 Muncaster Road, Derwood, MD 20855;
17646 Shady Spring Terrace, Gaithersburg, MD 20877;
Ballwin, MO 63021;
Saint Louis, MO 63121;
Wheatland, WY 82201
Email Addresses: bar****@centurytel.net,
bar****@excite.com,
bar****@mailexcite.com,
bar****@yahoo.com
Address History: 1781 Harvest Drive, Frederick, MD 21702;
46 County Court, Gaithersburg, MD 20878;
Glyndon, MD 21071;
Montgomery Village, MD 20886;
Rockville, MD 20850
Aliases (AKA): N Kiah,
Nelly Tarteh
Email Addresses: nel****@minister.com
Address History: 18708 Muncaster Road, Derwood, MD 20855;
17646 Shady Spring Terrace, Gaithersburg, MD 20877;
Saint Louis, MO 63136;
Wheatland, WY 82201
Aliases (AKA): Fotina D Davis,
Fotini D Davis,
Tina Z Davis,
Tinma Davis,
Davis Fotini Zazaris
Phone Numbers: (301) 208-1190
(301) 250-6840
Address History: 7285 Coachlight Court Unit F, Frederick, MD 21703;
1781 Harvest Drive, Frederick, MD 21702;
Gaithersburg, MD 20879;
Germantown, MD 20874
Aliases (AKA): Naomi Nana Kiah,
Naomi Lynn
Address History: 9200 Brown Church Road, Mount Airy, MD 21771;
8006 Moorland Lane, Bethesda, MD 20814;
Brookeville, MD 20833;
Gaithersburg, MD 20882
Aliases (AKA): B A Fox,
Brooke Fox,
Mindy A Fox
Email Addresses: bro****@mris.com,
jas****@gmail.com
Address History: 12200 Peach Crest Drive Apt A, Germantown, MD 20874;
17646 Shady Spring Terrace, Gaithersburg, MD 20877
Relatives & Associates: Stephanya Carbajal
Jonatan Galeano
Patricia Galeano
Address History: 2407 Gillis Road, Mount Airy, MD 21771;
17646 Shady Spring Terrace, Gaithersburg, MD 20877;
Germantown, MD 20874
Aliases (AKA): K Fovargue,
Kathe Fovargue,
Katherine Fovargue
Relatives & Associates: Steven Davis
Address History: 2929 Heritage Drive, Chesapeake Beach, MD 20732;
3223 South Vrain Street, Denver, CO 80236;
Navarre, FL 32566;
Orlando, FL 32822;
Gaithersburg, MD 20877
Aliases (AKA): Jemmy J Castro
Relatives & Associates: Christina Castro
Generosa Castro
Gregorio Castro
Rosalyn Castro
Yolanda Castro
Address History: 4700 N Kolb Road Apt 5214, Tucson, AZ 85750;
1423 E Glenn Street Apt F, Tucson, AZ 85719;
San Diego, CA 92104;
Denver, CO 80223;
Gaithersburg, MD 20877
Aliases (AKA): Richard Seiferd
Phone Numbers: (619) 990-3140
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