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: 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: 17637 Collier Circle, Poolesville, MD 20837
Phone Numbers: (301) 972-8945
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: 17508 Collier Circle, Poolesville, MD 20837;
12107 Putnam Road, Rockville, MD 20852
Aliases (AKA): L Crawford,
Leland M Crawford
Phone Numbers: (301) 972-8081
Address History: 19019 Grotto Lane, Germantown, MD 20874;
18641 Tarragon Way, Germantown, MD 20874;
Poolesville, MD 20837;
Potomac, MD 20854;
Rockville, MD 20852
Aliases (AKA): Roselian C De,
Roselian C De Luna,
Rosel Deluna,
Roselle Deluna,
Roselian C Luna
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: 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: 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: 17645 Collier Circle, Poolesville, MD 20837
Relatives & Associates: Phyllis Campbell
Address History: 925 Hoffmaster Road, Knoxville, MD 21758;
5520 W Macarthur Road, Wichita, KS 67215;
Lexington, MA 02420;
Wilmington, MA 01887;
Worcester, MA 01602
Aliases (AKA): Craig C Erts,
C Roberts,
Craig Clarence Roberts,
Craig Roberts
Email Addresses: bgr****@gmail.com,
jes****@gmail.com,
mox****@hotmail.com,
san****@gmail.com,
ste****@gmail.com
Address History: 17612 Collier Circle, Poolesville, MD 20837;
3355 University Boulevard W Apt 200, Kensington, MD 20895;
Hudson, NC 28638
Aliases (AKA): Jennifer C Moropoulos,
Jennifer M Schwartzman
Address History: 17617 Collier Circle, Poolesville, MD 20837;
12830 Stoney Creek Road # R, Potomac, MD 20854
Aliases (AKA): R Rubin
Relatives & Associates: Pamela Rubin
Email Addresses: rru****@earthlink.net,
rru****@cox.net
Address History: 13806 Arctic Avenue, Rockville, MD 20853;
6247 California Street, San Francisco, CA 94121;
Bethesda, MD 20817;
Poolesville, MD 20837;
Silver Spring, MD 20904
Relatives & Associates: Victoria Donnelly
Armando Garcia
Lynn Montgomery
Ruth Salazar
Armando Taborga
Email Addresses: rta****@cradlehope.org
Address History: 1406 Teal Lane, Frederick, MD 21703;
2115 Battery Lane, Frederick, MD 21702;
Poolesville, MD 20837
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: 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: 17621 Collier Circle, Poolesville, MD 20837;
6247 California Street, San Francisco, CA 94121;
Savannah, GA 31401;
Rockville, MD 20853;
Silver Spring, MD 20904
Aliases (AKA): David N Taborga
Relatives & Associates: Victoria Donnelly
Armando Garcia
Lynn Montgomery
Armando Taborga
Armando Taborga
Phone Numbers: (240) 669-7066
(301) 407-0487
(301) 460-3257
(301) 603-9305
(301) 871-8463
Email Addresses: dta****@hotmail.com
Address History: 17612 Collier Circle, Poolesville, MD 20837
Address History: 17513 Collier Circle, Poolesville, MD 20837
Phone Numbers: (301) 349-5327
Address History: 5 Clemson Court, Rockville, MD 20850;
17621 Collier Circle, Poolesville, MD 20837;
Nashua, NH 03062;
Alexandria, VA 22311;
Woodbridge, VA 22192
Relatives & Associates: Margaret Bourbon
Margaret Bourbon
Nancy Cacioppo
Flatley Flatley
Gerald Flatley
Email Addresses: kev****@hotmail.com
Address History: 17525 Collier Circle, Poolesville, MD 20837;
733 Danville Circle, Bel Air, MD 21014;
Gaithersburg, MD 20878;
North Potomac, MD 20878;
River Falls, WI 54022
Aliases (AKA): K Weigner
Email Addresses: jac****@aol.com,
kwe****@att.net,
pwe****@blackplanet.com,
sno****@comcast.net
Address History: 935 Paulsboro Drive, Rockville, MD 20850;
5205 S Woodlawn Avenue Apt 2, Chicago, IL 60615;
Ashton, MD 20861;
Bethesda, MD 20816;
Clarksville, MD 21029
Aliases (AKA): C Roots
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
Phone Numbers: (240) 477-4602
(240) 489-3145
(301) 905-2258
Email Addresses: xce****@yahoo.com
Address History: 17628 Collier Circle, Poolesville, MD 20837
Phone Numbers: (301) 972-7583
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