Address History: 17513 Collier Circle, Poolesville, MD 20837;
3908 53rd Place, Hyattsville, MD 20784;
Silver Spring, MD 20902
Address History: 19839 Beatriz Avenue, Poolesville, MD 20837;
5 9th Avenue, Brunswick, MD 21716;
Gaithersburg, MD 20877;
Germantown, MD 20874;
Rockville, MD 20850
Aliases (AKA): B Holland,
Bonita Holland
Email Addresses: bon****@centurytel.net,
bon****@comcast.net
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
Email Addresses: glm****@yahoo.com
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: 17601 Collier Circle, Poolesville, MD 20837;
57 Shelldrake Court, Damascus, MD 20872;
Germantown, MD 20874;
Kensington, MD 20895;
Rockville, MD 20851
Aliases (AKA): Paul R Lindenfelder,
Paul R Lindenfelse,
P Lindenfelser
Email Addresses: pli****@gmail.com
Address History: 17620 Collier Circle, Poolesville, MD 20837;
523 Summit Hall Road, Gaithersburg, MD 20877;
Portsmouth, NH 03801;
Caguas, PR 00726;
Ponce, PR 00731
Aliases (AKA): Jose M Rivera
Address History: 17517 Collier Circle, Poolesville, MD 20837;
9 41st Street Unit 121, Ocean City, MD 21842
Aliases (AKA): Norma S Head
Email Addresses: klg****@students.ssu.edu
Address History: 1808 Rileys Court N, Point Of Rocks, MD 21777;
11722 Fernshire Road, Gaithersburg, MD 20878;
Poolesville, MD 20837
Aliases (AKA): Christophe M Friend,
Christopher M Friend
Email Addresses: chr****@att.net,
mfr****@yahoo.com
Address History: 942 Windbrooke Drive, Gaithersburg, MD 20879;
17600 Collier Circle, Poolesville, MD 20837;
Silver Spring, MD 20902;
Arlington, VA 22209
Relatives & Associates: Jody Ricca
Phone Numbers: (301) 407-0780
Address History: 5012 Brampton Parkways, Ellicott City, MD 21043;
110 Summit Hall Road, Gaithersburg, MD 20877;
Poolesville, MD 20837
Aliases (AKA): Billy M Hamm
Aliases (AKA): L Roots
Address History: 17524 Collier Circle, Poolesville, MD 20837;
19212 Wootton Avenue, Poolesville, MD 20837
Relatives & Associates: Eleanor Comersmith
Georgianna Pettway
Bennie Smith
Elizabeth Smith
Eugene Smith
Email Addresses: ejs****@att.net,
ssm****@yahoo.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: 17508 Collier Circle, Poolesville, MD 20837
Phone Numbers: (301) 947-4961
Address History: 114 Autumn Wind Way, Rockville, MD 20850;
17605 Collier Circle, Poolesville, MD 20837;
Potomac, MD 20854;
Austin, TX 78759
Aliases (AKA): C Rascher,
Chris Rascher,
Christophe J Rascher
Address History: 17524 Collier Circle, Poolesville, MD 20837
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: 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: 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: 17609 Collier Circle, Poolesville, MD 20837;
15 School Drive Apartment 101, Gaithersburg, MD 20878;
Potomac, MD 20854
Aliases (AKA): Chinnamma Chakiath
Relatives & Associates: Catherine Chakiath
Chacko Chakiath
Maria Chakiath
Sebastian Chakiath
Marion Farr
Email Addresses: cch****@excite.com,
cch****@yahoo.com,
sch****@gmail.com
Address History: 17524 Collier Circle, Poolesville, MD 20837
Aliases (AKA): E Smith,
Eugene J Smith
Relatives & Associates: Eleanor Comersmith
Bennie Smith
Elizabeth Smith
Ernest Smith
Eugene Smith
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: 17513 Collier Circle, Poolesville, MD 20837;
1054 Eaglewood Road Apartment 1c, Annapolis, MD 21403;
College Park, MD 20740;
Edgewater, MD 21037;
Asheville, NC 28803
Aliases (AKA): M Bowling,
Mary Bowling
Email Addresses: pen****@aol.com
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