Address History: 701 King Farm Boulevard Apt 520, Rockville, MD 20850;
5766 Morland Drive N, Adamstown, MD 21710;
Clarksburg, MD 20871;
Silver Spring, MD 20902
Aliases (AKA): Hy Shapiro,
Hyman A Shapiro
Address History: 245 Bishops Glen Drive, Frederick, MD 21702;
106 Claybrook Drive, Silver Spring, MD 20902
Aliases (AKA): Arye Singer
Email Addresses: nit****@comcast.net,
nit****@hotmail.com,
nit****@yahoo.com,
pyr****@bellsouth.com,
pyr****@yahoo.com
Relatives & Associates: Douglas Marshall
Gary Marshall
Marian Marshall
Wilson Marshall
Wilson Marshall
Address History: 402 Burnt Mills Avenue, Silver Spring, MD 20901;
12270 Longleaf Lane, Dunkirk, MD 20754;
Kensington, MD 20895;
Olney, MD 20832;
Rockville, MD 20853
Aliases (AKA): Abel Mota Pereira
Email Addresses: abe****@ameritrade.com,
eli****@aol.com
Address History: 125 Claybrook Drive, Silver Spring, MD 20902;
1128 Cardiff Avenue, Los Angeles, CA 90035;
Stamford, CT 06905;
Atlanta, GA 30338;
Saint John, IN 46373
Aliases (AKA): A Gordon,
Adrienne M Gordon,
Andrienne M Gordon,
Adrienne M Miller
Email Addresses: adr****@att.net,
adr****@hotmail.com,
amg****@mac.com,
arc****@langate.gsu.edu,
oli****@gmail.com
Address History: 135 Claybrook Drive, Silver Spring, MD 20902;
2880 Dowell Farm Southwest Trace, Marietta, GA 30064;
Olney, MD 20832
Aliases (AKA): Shirley Daniels
Address History: 11 Saddlerock Court, Silver Spring, MD 20902;
1205 Arcola Avenue, Silver Spring, MD 20902;
Norfolk, VA 23517
Aliases (AKA): J Zukerman,
Jeff S Zukerman,
Jeffrey Scott Zukerman
Email Addresses: jef****@marriott.com,
jen****@comcast.net,
jzu****@aol.com,
jzu****@bellsouth.net,
jzu****@gmail.com
Address History: 131 Claybrook Drive, Silver Spring, MD 20902
Aliases (AKA): Anna Sophia T Capizzi
Address History: 119 Bluff Terrace, Silver Spring, MD 20902;
117 Beacon Street, Hyde Park, MA 02136;
Deer Isle, ME 04627;
Orono, ME 04473;
Bellefonte, PA 16823
Aliases (AKA): Catherine Baasch,
Mary-Catherine Baasch
Address History: 130 Claybrook Drive, Silver Spring, MD 20902
Aliases (AKA): Jim Lehr,
Jmaes Lehr
Email Addresses: old****@bellsouth.net,
old****@comcast.net,
old****@msn.com,
old****@verizon.net,
old****@earthlink.net
Address History: 108 Claybrook Drive, Silver Spring, MD 20902;
1429 Locust Road Nw, Washington, DC 20012;
Potomac, MD 20854;
Greenville, NY 12083;
New York, NY 10010
Aliases (AKA): M Tonti,
Mat Tonti,
Mathew Tonti
Email Addresses: rob****@aol.com
Address History: 104 Claybrook Drive, Silver Spring, MD 20902;
10406 Montrose Avenue Apt 102, Bethesda, MD 20814;
Columbia, MD 21044;
Athens, OH 45701;
Bay Village, OH 44140
Aliases (AKA): Casey Finnegan
Relatives & Associates: Brian Finnegan
Colleen Finnegan
Molly Finnegan
Patrick Finnegan
Susan Finnegan
Address History: 233 Glenn Street Apt 3, Cumberland, MD 21502;
119 13th Street Se Apt B, Washington, DC 20003;
Baltimore, MD 21216;
College Park, MD 20740;
Hyattsville, MD 20783
Aliases (AKA): S A Massey
Email Addresses: dou****@mail.com,
ech****@hotmail.com,
ech****@msn.com,
ech****@msn.com,
loi****@yahoo.com
Address History: 3118 Gracefield Road Apt T12, Silver Spring, MD 20904;
119 Claybrook Drive, Silver Spring, MD 20902;
Alexandria, VA 22307
Relatives & Associates: Lawrence Lawrence
Gail Vallier
Anthoney Vallieres
Armand Vallieres
Eleanor Vallieres
Address History: 133 Claybrook Drive, Silver Spring, MD 20902;
508 Duvall Lane, Annapolis, MD 21403;
Bethesda, MD 20817;
Knoxville, TN 37918
Email Addresses: mic****@gmail.com,
mic****@fda.gov,
mic****@gmail.com
Address History: 133 Claybrook Drive, Silver Spring, MD 20902;
132 N 60th Street, Philadelphia, PA 19139
Relatives & Associates: Mary Trice
Address History: 114 Claybrook Drive, Silver Spring, MD 20902;
403 E Melbourne Avenue, Silver Spring, MD 20901
Aliases (AKA): Patricia R Powell
Phone Numbers: (301) 593-7164
Address History: 2810 Mozart Drive, Silver Spring, MD 20904;
19436 Zinnia Circle, Germantown, MD 20876;
Rockville, MD 20851;
Wheelersburg, OH 45694;
Philadelphia, PA 19120
Aliases (AKA): Angela Marie Dillow,
Angela Marie Riggs
Email Addresses: roc****@yahoo.com
Address History: 110 Windcliff Road, Prince Frederick, MD 20678;
11348 Cherry Hill Road, Beltsville, MD 20705;
Derwood, MD 20855;
Silver Spring, MD 20902
Aliases (AKA): M Willis
Address History: 136 Claybrook Drive, Silver Spring, MD 20902;
170 Konner Avenue, Pine Brook, NJ 07058;
Watchung, NJ 07069;
West New York, NJ 07093
Aliases (AKA): Janet French Kahn
Address History: 106 Claybrook Drive, Silver Spring, MD 20902
Email Addresses: abi****@instacart.com,
bet****@hotmail.com,
sin****@gmail.com
Address History: 128 Claybrook Drive, Silver Spring, MD 20902
Phone Numbers: (301) 681-1211
Address History: 922 Brentwood Lane, Silver Spring, MD 20902;
1255 New Hampshire Avenue Nw Apt 6, Washington, DC 20036;
Asbury Park, NJ 07712;
Middletown, NY 10940;
New York, NY 10075
Aliases (AKA): Laurel Shaham
Phone Numbers: (301) 593-7469
Address History: 133 Claybrook Drive, Silver Spring, MD 20902
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