Address History: 1820 Poolside Lane B, Frederick, MD 21701;
4311 57th Avenue Apt T1, Bladensburg, MD 20710;
Bowie, MD 20720;
Greenbelt, MD 20770;
Hyattsville, MD 20784
Aliases (AKA): Yara Enid Amiama,
Yara Aniama,
Yara O Martinez,
Yara Martinez,
Yara E Ortiz
Email Addresses: chu****@yahoo.com,
yar****@netzero.net
Address History: 8815 Fairhaven Avenue, Upper Marlboro, MD 20772;
1812 Poolside Lane B, Frederick, MD 21701
Phone Numbers: (301) 627-6903
Address History: 7807 River Run Court, Frederick, MD 21701;
12221 Castlewall Court, Bowie, MD 20720;
Damascus, MD 20872;
Dickerson, MD 20842;
Gaithersburg, MD 20878
Aliases (AKA): Robin A Forse,
Robin Ashley Forse,
Robin Forse,
Robin Wilcox
Email Addresses: cub****@aol.com,
lov****@aol.com,
lov****@netzero.net,
lov****@peoplepc.com,
lov****@sbcglobal.net
Address History: 1812 Poolside Lane A, Frederick, MD 21701;
33 1812a Poolside Ln # A, Frederick, MD 21701;
Gaithersburg, MD 20878;
Germantown, MD 20876
Aliases (AKA): Trevor Forshey
Email Addresses: dau****@gmail.com,
dau****@gmail.com,
tef****@msn.com,
tfo****@yahoo.com,
tre****@gmail.com
Address History: 2 Granby Court, Derwood, MD 20855;
37092 Blue Bill Drive, Selbyville, DE 19975;
Clarksburg, MD 20871;
Frederick, MD 21701;
Mount Airy, MD 21771
Aliases (AKA): Maria Catherine Travagline,
Maria Zurhorst
Relatives & Associates: Ann Schwartz
Darlene Smialek
Ann Travagline
Dennis Travagline
Joseph Travagline
Address History: 12903 Eloise Avenue, Rockville, MD 20853;
1820 Poolside Lane A, Frederick, MD 21701;
Silver Spring, MD 20902;
Deer Park, TX 77536
Address History: 1814 Poolside Lane B, Frederick, MD 21701;
441 Highland Ridge Avenue, Gaithersburg, MD 20878;
Germantown, MD 20874;
North Potomac, MD 20878;
Rockville, MD 20850
Address History: 126 Challedon Drive, Walkersville, MD 21793;
2490 5 Shillings Road, Frederick, MD 21701;
Hampstead, MD 21074;
Reisterstown, MD 21136;
Suitland, MD 20746
Aliases (AKA): Phyllis C Hughes,
Phyllis Ann Hughes-Wisner,
Phllis A Ransom,
Phyllis Ann Ransom,
Phyllis A Ransom
Email Addresses: ash****@gmail.com,
bph****@hotmail.com,
mis****@netzero.net,
mis****@usa.net,
non****@iname.com
Address History: 1814 Poolside Lane B, Frederick, MD 21701;
441 Highland Ridge Avenue, Gaithersburg, MD 20878;
Montgomery Village, MD 20886;
Rockville, MD 20850;
Silver Spring, MD 20906
Aliases (AKA): Shari J Enright
Address History: 1818 Poolside Lane B, Frederick, MD 21701;
5054 Croydon Terrace, Frederick, MD 21703;
Mount Airy, MD 21771
Email Addresses: emm****@ameritrade.com,
emm****@aol.com,
emm****@worldnet.att.net
Address History: 1816 Poolside Lane B, Frederick, MD 21701;
17548 Hillside Drive, Montverde, FL 34756;
Ocoee, FL 34761;
Boyds, MD 20841;
Clarksburg, MD 20871
Aliases (AKA): Jennifer L Moxley,
Jenifer Randall,
Jennifer Lynn Randall
Email Addresses: jra****@centurytel.net
Address History: 1750 Dearbought Drive, Frederick, MD 21701;
1814 Poolside Lane A, Frederick, MD 21701;
Mount Airy, MD 21771
Aliases (AKA): Jeff Entwistle
Phone Numbers: (301) 676-6263
Address History: 8815 Fairhaven Avenue, Upper Marlboro, MD 20772;
1812 Poolside Lane B, Frederick, MD 21701;
Hampstead, MD 21074;
Laurel, MD 20707;
Suitland, MD 20746
Aliases (AKA): R C Ran,
Richardo C Ransom
Address History: 3620 Prospect Road, Street, MD 21154;
1882 Po Box, Bel Air, MD 21014;
Fallston, MD 21047;
Frederick, MD 21701;
Nottingham, MD 21236
Aliases (AKA): Dennis R Traragline,
D Richard Travagline,
Dennis R Travagline,
Dennis Richard Travaglini
Email Addresses: adm****@aol.com,
dch****@aol.com,
den****@yahoo.com,
den****@yahoo.com,
dtr****@flare.net
Address History: 3909 Conifer Lane, Bowie, MD 20715;
8008 Hollow Reed Court, Frederick, MD 21701;
Myersville, MD 21773;
Silver Spring, MD 20910
Aliases (AKA): Michelle A Stone,
Michelle Stone
Address History: 7960 Island Fox Road, Jacksonville, FL 32222;
7842 Mactavish Way S, Jacksonville, FL 32244;
Orange Park, FL 32065;
Frederick, MD 21701;
Littlestown, PA 17340
Phone Numbers: (301) 668-6218
Address History: 8853 Melville Court, Indianapolis, IN 46239;
1818 Poolside Lane B, Frederick, MD 21701;
Monrovia, MD 21770;
Flint, MI 48532;
Grand Blanc, MI 48439
Aliases (AKA): Joy Banks,
Joi Moses
Address History: 228 Hilands Avenue Apt 2, Pittsburgh, PA 15202;
1339 Bay Street, Taunton, MA 02780;
Frederick, MD 21701
Aliases (AKA): Kaitlyn Caspero
Address History: 12 Chadbourne Street, Bluffton, SC 29910;
13603 Marina Pointe Drive Apt A415, Marina Del Rey, CA 90292;
Longmeadow, MA 01106;
Cockeysville, MD 21030;
Frederick, MD 21702
Aliases (AKA): S Rafter,
Steve Rafter
Address History: 785 Oakleaf Plantation Parkways Unit 1913, Orange Park, FL 32065;
2081 Chaffee Road S Lot 4, Jacksonville, FL 32221;
Bowie, MD 20720;
Brooklyn, MD 21225;
Frederick, MD 21701
Aliases (AKA): J Stanley,
Jackie Stanley,
Jacquelin A Stanley,
Jacqueline Syanley
Email Addresses: jst****@aol.com
Address History: 309 Croft Way, Mount Juliet, TN 37122;
106 Fairway Drive, Brewton, AL 36426;
Dadeville, AL 36853;
Florence, AL 35630;
Sheffield, AL 35660
Aliases (AKA): Kellie E Corbin,
Kelly Corbin
Email Addresses: cor****@wtsinternational.com,
dif****@hotmail.com,
dif****@tivejo.com,
kco****@nfcamenity.com,
kco****@wtsinternational.com
Address History: 7960 Island Fox Road, Jacksonville, FL 32222;
6565 Arrowroot Drive, Jacksonville, FL 32244;
Middleburg, FL 32068;
Orange Park, FL 32065;
Frederick, MD 21703
Aliases (AKA): Gale Jefferson,
Abigail Szabo,
Gail Szabo,
Gale Szabo Szabo,
Szabo Szabo
Relatives & Associates: Davin Jefferson
Richard Jefferson
Shirley Jefferson
Tarrence Jefferson
Teren Jefferson
Address History: 120 Cinema Drive Apt 1306, Hendersonville, TN 37075;
1349 Ballena Boulevard Apt C, Alameda, CA 94501;
Walnut Creek, CA 94597;
Frederick, MD 21701;
Gaithersburg, MD 20878
Aliases (AKA): Amanda Daughert,
Amanda Renee Daugherty,
Amanda Daugherty Forsh,
Amanda R Forshey
Email Addresses: ada****@nfcamenitymanagement.com
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