Address History: 2013 Franwall Avenue, Silver Spring, MD 20902;
4400 E West Highway Apt 608, Bethesda, MD 20814;
Chevy Chase, MD 20824;
Sandy Spring, MD 20860;
Mc Lean, VA 22102
Aliases (AKA): G B Schmidt,
Gladys Schmidt
Address History: 7820 Contee Road Apt 206, Laurel, MD 20707;
200 Fort Meade Road Apt 505, Laurel, MD 20707;
Sandy Spring, MD 20860;
Williamsport, MD 21795
Phone Numbers: (301) 991-3144
Address History: 24604 Etchison Drive, Gaithersburg, MD 20882;
20464 Etchison Drive, Gaithersburg, MD 20882;
Germantown, MD 20874;
Sandy Spring, MD 20860;
Youngstown, OH 44505
Aliases (AKA): J Saleh,
Jawad M Saleh
Email Addresses: jms****@his.com
Address History: 15065 Triadelphia Road, Glenelg, MD 21737;
142 New Bedford Road, Rochester, MA 02770;
Olney, MD 20832;
Sandy Spring, MD 20860;
Grand Rapids, MI 49503
Aliases (AKA): Cindy Cook
Phone Numbers: (301) 260-1482
Address History: 24604 Etchison Drive, Gaithersburg, MD 20882;
12822 Locbury Circle Apt J, Germantown, MD 20874;
Sandy Spring, MD 20860;
Warren, OH 44481
Aliases (AKA): Michelle L Dengler,
M Saleh,
Michelle L Saleh
Address History: 24604 Etchison Drive, Gaithersburg, MD 20882;
1306 Myrtlewood Circle E, Palm Beach Gardens, FL 33418;
Germantown, MD 20874;
Sandy Spring, MD 20860;
Youngstown, OH 44502
Aliases (AKA): Jose Saleh
Phone Numbers: (301) 253-5117
Email Addresses: joe****@hotmail.com,
msa****@his.com
Address History: 2232 Sunset Avenue, Springfield, OH 45505;
390 Executive Drive Apartment 207, Carol Stream, IL 60188;
Wheaton, IL 60187;
Gaithersburg, MD 20879;
Olney, MD 20832
Aliases (AKA): Rosalee Massie,
Rosalee Popov
Address History: 11 Longstreet Drive, East Berlin, PA 17316;
4550 10 Oaks Road, Dayton, MD 21036;
Mount Airy, MD 21771;
Sandy Spring, MD 20860;
Grand Rapids, MI 49503
Aliases (AKA): Scott A Cook
Email Addresses: lau****@aol.com
Address History: 9226 W Kimberly Way, Peoria, AZ 85382;
301 E Market Avenue, Searcy, AR 72143;
El Mirage, AZ 85335;
Glendale, AZ 85308;
Phoenix, AZ 85015
Aliases (AKA): Tom Richard De Feo,
Thomas R Defeo,
Thomas Richard Defeo,
Tom Defeo,
Thomas Richard Defeo Junior
Email Addresses: mse****@gmail.com,
non****@iname.com,
trj****@gmail.com,
trj****@yahoo.com
Address History: 9226 W Kimberly Way, Peoria, AZ 85382;
301 E Market Avenue, Searcy, AR 72143;
Glendale, AZ 85308;
Phoenix, AZ 85027;
Brookeville, MD 20833
Aliases (AKA): T Defeo,
Tom Defeo
Relatives & Associates: Dana Defeo
Judith Defeo
Megan Defeo
Thomas Defeo
Address History: 2232 Sunset Avenue, Springfield, OH 45505;
18500 Sweet Autumn Drive Apt 202, Gaithersburg, MD 20879;
Sandy Spring, MD 20860;
Ephrata, PA 17522;
Leola, PA 17540
Aliases (AKA): Mark W Massie
Address History: 13168 W Caribbean Lane, Surprise, AZ 85379;
7942 W Bell Road, Glendale, AZ 85308;
Phoenix, AZ 85015;
Brookeville, MD 20833;
Sandy Spring, MD 20860
Aliases (AKA): Thomas Richard Junior,
T Waddell,
Thomas R Waddell,
Tom Waddell
Email Addresses: gj.****@sbcglobal.net,
trj****@gmail.com
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