Address History: 17504 Collier Circle, Poolesville, MD 20837;
19453 Olney Mill Road, Olney, MD 20832
Phone Numbers: (301) 774-4042
Address History: 17525 Collier Circle, Poolesville, MD 20837;
1805 Barrington Village Court, Bel Air, MD 21014;
Gaithersburg, MD 20878;
North Potomac, MD 20878;
San Antonio, TX 78244
Aliases (AKA): Timothy P Weigner
Email Addresses: jac****@aol.com,
pwe****@blackplanet.com
Address History: 17512 Collier Circle, Poolesville, MD 20837;
212 Cummings Drive, Brunswick, MD 21716;
Gaithersburg, MD 20877;
Germantown, MD 20876
Aliases (AKA): Alice G Munda,
Alice Munday
Address History: 17637 Collier Circle, Poolesville, MD 20837
Phone Numbers: (301) 972-8945
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): Roberta J Pignanell,
Roberta Pignanelli
Address History: 10155 Vantage Point Court, New Market, MD 21774;
6960 Exeter Court Apt 208, Frederick, MD 21703;
Poolesville, MD 20837
Relatives & Associates: Robin Beall
Craig Fredericks
John Fredericks
Robert Fredericks
Sherrie Fredericks
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: 17621 Collier Circle, Poolesville, MD 20837;
9 Hibiscus Court, Gaithersburg, MD 20878;
Silver Spring, MD 20906
Relatives & Associates: Cynthia Alexander
David Angelucci
David Angelucci
Louis Angelucci
Louis Angelucci
Email Addresses: jos****@hotmail.com,
jos****@comcast.net
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
Relatives & Associates: Ashley Raup
Nicholas Weigner
Phillip Weigner
Phone Numbers: (301) 349-2360
(301) 407-9091
(620) 338-6226
(620) 951-8116
(715) 781-3443
Email Addresses: jac****@aol.com,
kwe****@att.net,
pwe****@blackplanet.com,
sno****@comcast.net
Address History: 5593 Dover Court, Frederick, MD 21703;
19801 W Hunter Road, Beallsville, MD 20839;
Poolesville, MD 20837
Aliases (AKA): Ernest Smith Junior,
Ernest Jay Smith,
Ernest Jay Smith Junior,
Ernest J Smtih,
Ernest J Smtih Junior
Email Addresses: bad****@aol.com,
jun****@yahoo.com,
mou****@aol.com,
mou****@gmail.com
Address History: 103 E Isabella Street, Salisbury, MD 21801;
1496 Stefani Circle, Cantonment, FL 32533;
Saint Marys, GA 31558;
Poolesville, MD 20837
Aliases (AKA): James L L Gibson
Phone Numbers: (410) 860-0654
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: 2221 Newburgh Court, Waldorf, MD 20602;
6574 West 2nd Court, Hialeah, FL 33012;
Miami, FL 33176;
Beltsville, MD 20705;
Germantown, MD 20876
Email Addresses: are****@aol.com,
are****@bellsouth.net,
are****@msn.com,
are****@yahoo.com,
are****@aol.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: 17629 Collier Circle, Poolesville, MD 20837
Address History: 5325 Westbard Avenue Apt 426, Bethesda, MD 20816;
4509 Sangamore Road Apt 30, Bethesda, MD 20816;
Gaithersburg, MD 20878;
Poolesville, MD 20837;
Saint Marys, PA 15857
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: 17513 Collier Circle, Poolesville, MD 20837;
15501 Edwards Ferry Road, Poolesville, MD 20837;
Alexandria, VA 22314;
Falls Church, VA 22044
Aliases (AKA): Michael Tims
Email Addresses: mic****@radixmedicina.com,
mic****@attglobal.net,
mti****@muih.edu,
mti****@verizon.net
Address History: 11051 Powell Road, Thurmont, MD 21788;
5092 Stapleton Terrace, Frederick, MD 21703;
Poolesville, MD 20837;
Silver Spring, MD 20906
Relatives & Associates: Susan Cox
Jason Schwartzman
Jay Schwartzman
Samuel Schwartzman
Sonja Schwartzman
Email Addresses: jay****@bellsouth.net
Address History: 50 Desellum Avenue, Gaithersburg, MD 20877;
359 Catoctin Avenue, Frederick, MD 21701;
Poolesville, MD 20837
Aliases (AKA): Alex Fraley
Email Addresses: aeb****@aol.com
Address History: 17513 Collier Circle, Poolesville, MD 20837;
3908 53rd Place, Hyattsville, MD 20784;
Silver Spring, MD 20902
Address History: 17613 Collier Circle, Poolesville, MD 20837;
32 Redding Ridge Drive, Gaithersburg, MD 20878
Phone Numbers: (301) 340-1039
Address History: 17645 Collier Circle, Poolesville, MD 20837;
1799 Beacon Hill Northeast Boulevard Northeast, Atlanta, GA 30329;
South Hamilton, MA 01982;
Rockville, MD 20850;
Goose Creek, SC 29445
Aliases (AKA): Cari Lee D Becknell,
L M Becknell,
Lee M Becknell
Email Addresses: lbe****@verizon.net
Address History: 17521 Collier Circle, Poolesville, MD 20837;
19650 Wootton Avenue, Poolesville, MD 20837;
Jersey Shore, PA 17740
Aliases (AKA): Julee A Brower
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