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: 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: 17637 Collier Circle, Poolesville, MD 20837
Phone Numbers: (301) 972-8945
Address History: 17629 Collier Circle, Poolesville, MD 20837
Address History: 6638 E Beach Drive, New Market, MD 21774;
28 Montrose Manor Court Apt B, Catonsville, MD 21228;
Poolesville, MD 20837;
Cortland, NY 13045
Relatives & Associates: Alyssa Armstrong
Erika Armstrong
Luke Armstrong
Mark Armstrong
Niles Armstrong
Email Addresses: lov****@msn.com,
sar****@rocketmail.com
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: 18445 Stone Hollow Drive, Germantown, MD 20874;
332 W Deer Park Road, Gaithersburg, MD 20877;
Poolesville, MD 20837
Email Addresses: ix0****@altavista.com,
ix0****@bellsouth.net
Address History: 359 Catoctin Avenue, Frederick, MD 21701;
6905 Holter Vista Drive, Frederick, MD 21702;
Gaithersburg, MD 20877;
Poolesville, MD 20837
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: 17609 Collier Circle, Poolesville, MD 20837;
2000 South Street Northwest, Washington, DC 20009;
Gaithersburg, MD 20879;
Potomac, MD 20854
Aliases (AKA): Sebastian Chakiath
Relatives & Associates: Catherine Chakiath
Chacko Chakiath
Chinnamma Chakiath
Maria Chakiath
Marion Farr
Email Addresses: cch****@yahoo.com,
sch****@aol.com,
sch****@earthlink.net,
sch****@gmail.com,
sch****@hotmail.com
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: 5350 Norbeck Road, Rockville, MD 20853;
10314 Gelding Drive Apartment E, Cockeysville, MD 21030;
Nottingham, MD 21236;
Poolesville, MD 20837;
Silver Spring, MD 20905
Aliases (AKA): Andrea M Matthews,
Andrea Mayer
Email Addresses: daj****@hotmail.com
Address History: 17521 Collier Circle, Poolesville, MD 20837;
825 P/O Box, North Beach, MD 20714;
Silver Spring, MD 20906
Aliases (AKA): Phil Brower,
Philip Brower,
Philip A Brower,
Phillip Alexander Brower
Address History: 17513 Collier Circle, Poolesville, MD 20837
Address History: 17613 Collier Circle, Poolesville, MD 20837;
32 Redding Ridge Drive, Gaithersburg, MD 20878
Phone Numbers: (301) 340-1039
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: 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: 1 Sunset Drive, Cumberland, MD 21502;
10 Lincoln Street, Cumberland, MD 21502;
Poolesville, MD 20837;
Rockville, MD 20850;
Harrisburg, PA 17112
Aliases (AKA): J T Hegarty,
Jackie Hegarty,
Jacquelin T Hegarty,
Jacqueline Hegarty,
Jacqueline Tait Hegarty
Email Addresses: ere****@att.net,
jth****@cs.com,
jth****@earthlink.net,
jth****@msn.com,
jth****@yahoo.com
Address History: 17645 Collier Circle, Poolesville, MD 20837;
1 Martha Franks Drive # 112, Laurens, SC 29360
Relatives & Associates: Ernest Campbell
Lafon Campbell
Louise Campbell
Melvin Campbell
Melvin Campbell
Address History: 18112 Kitchen House Court, Germantown, MD 20874;
4437 Westover Northwest Place, Washington, DC 20016;
Gaithersburg, MD 20878;
Poolesville, MD 20837;
Potomac, MD 20854
Aliases (AKA): Alain Choo,
Tuck Lai Choo,
Tuck-Lai Choo
Email Addresses: phe****@yahoo.com,
tch****@yahoo.com
Address History: 5810 Billet Street Apt 302, New Market, MD 21774;
21121 Peach Tree Road, Dickerson, MD 20842;
Frederick, MD 21701;
Germantown, MD 20874;
Poolesville, MD 20837
Aliases (AKA): Debra B Lipp,
Debra B Pugh
Phone Numbers: (301) 662-4194
Address History: 1406 Teal Lane, Frederick, MD 21703;
2115 Battery Lane, Frederick, MD 21702;
Poolesville, MD 20837
Address History: 11390 Coloma Road Apt B202, Gold River, CA 95670;
11390 Coloma Road Apt B202, Rancho Cordova, CA 95670;
Redding, CA 96003;
Sacramento, CA 95823;
Poolesville, MD 20837
Email Addresses: pau****@juno.com
Address History: 19124 Hempstone Avenue, Poolesville, MD 20837;
204 E Elder Street, Cumberland, MD 21502;
Flintstone, MD 21530
Aliases (AKA): Mike E Metz
Email Addresses: mme****@comcast.net,
peg****@aol.com
Address History: 820 E E Street, Brunswick, MD 21716;
2 E A Street Apt B, Brunswick, MD 21716;
Frederick, MD 21702;
Gaithersburg, MD 20877;
Germantown, MD 20874
Aliases (AKA): L Munday,
Linda Munday
Email Addresses: lin****@statefarm.com,
lmu****@twcny.rr.com,
mun****@aol.com,
nic****@comcast.net
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