Address History: 10274 Nolan Drive, Rockville, MD 20850;
16 4th Street, Danbury, CT 06810;
Leominster, MA 01453;
Laurel, MD 20724;
Montgomery Village, MD 20886
Aliases (AKA): S Tse,
Shau Tse,
Shau Chi C Tse,
Shau-Chi Tse
Address History: 2840 Duvall Road, Woodbine, MD 21797;
9924 Shelburne Terrace Apt 210, Gaithersburg, MD 20878;
Olney, MD 20832;
Silver Spring, MD 20905;
Spencerville, MD 20868
Aliases (AKA): Rob Stouffer,
Robert Stouffer
Relatives & Associates: Lauren Bland
Christina Lucchesi
Charles Stouffer
Lemoyne Stouffer
Michael Stouffer
Email Addresses: rob****@verizon.net
Address History: 15 High Point Drive, Swanton, MD 21561
Phone Numbers: (301) 387-2741
Address History: 54 High Point Drive, Swanton, MD 21561
Phone Numbers: (301) 387-2068
Address History: 12 Woodmere Circle, Middletown, MD 21769;
227 Dill Avenue, Frederick, MD 21701;
Mount Airy, MD 21771;
Swanton, MD 21561;
Vienna, VA 22182
Aliases (AKA): Jason Cox,
Jean M Goodsett,
Jean M Goodstee
Email Addresses: dev****@aol.com,
jas****@northpeakfinancial.com,
jco****@lnc.com,
jco****@lnc.org,
jco****@pnc.com
Address History: 2439 Braddock Road, Mount Airy, MD 21771;
14 Tobias Run, Middletown, MD 21769;
Swanton, MD 21561;
Montoursville, PA 17754
Aliases (AKA): E Cox,
Earl F Cox Rd,
Earl F Rd
Relatives & Associates: Stephanie Altimar
April Cox
Brenda Cox
Earl Cox
Earl Cox
Phone Numbers: (410) 635-2196
(410) 875-2610
Email Addresses: efo****@yahoo.com
Address History: 3168 Jennings Chapel Road, Woodbine, MD 21797;
2023 Griffis Avenue, Baltimore, MD 21230;
Finksburg, MD 21048;
Glen Burnie, MD 21060;
Linthicum Heights, MD 21090
Aliases (AKA): Jerry Robertson
Email Addresses: jim****@adelphia.net
Aliases (AKA): Tammy Joseminerio
Relatives & Associates: Melissa Evans
Jessica Seminerio
Lore Seminerio
Lorenzo Seminerio
Tj Seminerio
Phone Numbers: (301) 689-3298
(301) 689-6570
Address History: 16906 Annandale Road, Emmitsburg, MD 21727;
552 Po Box, Alma, GA 31510;
Catonsville, MD 21228;
Elkridge, MD 21075;
Swanton, MD 21561
Aliases (AKA): J M Clements
Relatives & Associates: Jennifer Atkins
Dennis Clements
Jamie Clements
Susan Clements
Susan Clements
Address History: 114 Walnut Street, Frostburg, MD 21532;
24 Meshach Frost Village, Frostburg, MD 21532;
Swanton, MD 21561;
Irwin, PA 15642
Aliases (AKA): Paul H Knieriem
Email Addresses: bkn****@gmail.com,
fre****@yahoo.com
Address History: 25901 Ridge Manor Drive Unit B, Damascus, MD 20872;
1070 Northwest 70th Way, Fort Lauderdale, FL 33313;
Clarksburg, MD 20871;
Silver Spring, MD 20905;
Swanton, MD 21561
Aliases (AKA): Robert F Laudewein,
Robert F Laudewin,
Robert F Laudwein
Address History: 181 High Point Drive, Swanton, MD 21561
Address History: 259 High Point Drive, Swanton, MD 21561
Phone Numbers: (301) 387-6095
Address History: 11424 Hawkes Road, Clarksburg, MD 20871;
11604 Piedmont Road, Clarksburg, MD 20871;
Swanton, MD 21561
Aliases (AKA): Barb Laudwein,
Barbar B Laudwein
Address History: 173 High Point Drive, Swanton, MD 21561;
3885 Harrison Circle # 216, Trappe, MD 21673
Aliases (AKA): John J Janakalski,
John J Jankalski
Phone Numbers: (410) 476-3950
Address History: 2 Lake Shore Court, Pinehurst, NC 28374;
24560 Cutsail Drive, Damascus, MD 20872;
Germantown, MD 20876;
Oakland, MD 21550;
Rockville, MD 20850
Aliases (AKA): Kenneth David Hackman
Email Addresses: kdh****@mindspring.com,
ken****@nisrinc.com,
ken****@nisrinc.com,
kha****@erols.com
Aliases (AKA): George Gregory Bennett
Relatives & Associates: Alexander Alexander
Alex Bennett
Alex Bennett
Blake Bennett
Elizabet Bennett
Address History: 19001 E Tonto Trail, Rio Verde, AZ 85263;
14644 N Winston Lane, Fountain Hills, AZ 85268;
Swanton, MD 21561;
Mckeesport, PA 15132;
Pittsburgh, PA 15227
Aliases (AKA): Janet Frinsko,
Janet M Mahoney
Address History: 2529 Bonnie Dell Drive, South Park, PA 15129;
162 High Point Drive, Swanton, MD 21561;
Bethel Park, PA 15102;
Canonsburg, PA 15317;
Pittsburgh, PA 15216
Aliases (AKA): Ellen Jean Hancovsky
Address History: 4640 Torrey Pines Court, Estero, FL 33928;
81 Black Angus Drive, Oakland, MD 21550;
Rockville, MD 20850;
Swanton, MD 21561
Aliases (AKA): R L Levin,
Roger L Levin
Email Addresses: rog****@msn.com,
rog****@hotmail.com,
rog****@aol.com
Address History: 18060 Marne Road, Nashport, OH 43830;
14 Deerwood Road, Savannah, GA 31410;
Tybee Island, GA 31328;
Frederick, MD 21701;
Gaithersburg, MD 20878
Aliases (AKA): David T Taft
Address History: 716 Sky Meadows Drive, Centralia, WA 98531;
12406 Shelter Lane, Bowie, MD 20715;
Clarksville, MD 21029;
Swanton, MD 21561
Aliases (AKA): Kenneth L Perko
Email Addresses: ken****@netscape.net,
kpe****@ix.netcom.com
Address History: 1879 Wildwood Drive, Colorado Springs, CO 80918;
17469 West Calistoga Drive, Surprise, AZ 85387;
Acworth, GA 30101;
Marietta, GA 30062;
Swanton, MD 21561
Aliases (AKA): Isabelle E Frese,
Isabelle E Trese
Address History: 2 Lake Shore Court, Pinehurst, NC 28374;
1123 Dlong Road, Catonsville, MD 21228;
Damascus, MD 20872;
Germantown, MD 20876;
Oakland, MD 21550
Aliases (AKA): Sandra Leigh Hackman
Phone Numbers: (301) 533-0751
(910) 255-6531
(910) 328-1931
(910) 603-6182
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