Address History: 19613 Bruner Way, Poolesville, MD 20837;
345 Main Street, Gaithersburg, MD 20878;
Rockville, MD 20850;
Frisco, TX 75033
Aliases (AKA): Nawal T Joutey,
Nawal Tahri-Joutey,
Nawal Tahrijoutey
Relatives & Associates: Zouhair Joutey
Email Addresses: naw****@hotmail.com,
naw****@hotmail.com
Address History: 19612 Bruner Way, Poolesville, MD 20837;
9355 Doctor Perry Road, Ijamsville, MD 21754
Relatives & Associates: Cathy Clegholen
Bryan Cleghorn
Christina Cleghorn
Jessica Cleghorn
Nicholas Cleghorn
Address History: 1653 Colonial Way, Frederick, MD 21702;
128 Duvall Lane, Gaithersburg, MD 20877;
Poolesville, MD 20837
Aliases (AKA): Nick Cleghorn,
Nicolas K Cleghorn
Relatives & Associates: Cathy Clegholen
Bryan Cleghorn
Christina Cleghorn
Erica Cleghorn
Jessica Cleghorn
Email Addresses: ncl****@yahoo.com
Aliases (AKA): Madeline M Schinosi
Email Addresses: jhs****@yahoo.com
Address History: 19605 Bruner Way, Poolesville, MD 20837;
1630 Webster Street Nw, Washington, DC 20011;
Gaithersburg, MD 20882;
Germantown, MD 20876;
Potomac, MD 20854
Aliases (AKA): B Gherman,
Barbara H Gherman,
Barbara J Harrington
Relatives & Associates: Matthew Gherman
Email Addresses: bgh****@aol.com
Address History: 19505 Bruner Way, Poolesville, MD 20837;
20522 Afternoon Lane, Germantown, MD 20874
Relatives & Associates: Catherine Perry
Caryn Thompson
Catherine Thompson
Janelle Thompson
John Thompson
Address History: 19616 Bruner Way, Poolesville, MD 20837
Phone Numbers: (301) 972-7723
Address History: 19612 Bruner Way, Poolesville, MD 20837
Address History: 19500 Bruner Way, Poolesville, MD 20837;
1424 Bentley Drive, Naples, FL 34110;
Germantown, MD 20876;
Vienna, VA 22180
Phone Numbers: (301) 349-5483
Email Addresses: fli****@verizon.net,
sso****@cfl.rr.com,
sso****@frontiernet.net,
sso****@netzero.net,
sso****@netzero.net
Address History: 19600 Bruner Way, Poolesville, MD 20837;
1400 7th Street, San Francisco, CA 94107;
Chicago, IL 60607;
Brooklyn, NY 11249;
Austin, TX 78702
Address History: 17604 Sequoia Drive Apt 202, Gaithersburg, MD 20877;
2000 Connecticut Avenue Nw Apt 810, Washington, DC 20008;
Poolesville, MD 20837
Aliases (AKA): O Shinosi,
Odile J Shinosi
Relatives & Associates: Colette Hagedorn
John Hagedorn
Michael Hagedorn
Nicole Hagedorn
Joseph Schinosi
Email Addresses: hot****@aol.com,
hot****@altavista.com,
hot****@aol.com,
jhs****@yahoo.com,
ska****@hotmail.com
Address History: 19508 Bruner Way, Poolesville, MD 20837;
11601 Piney Lodge Road, Gaithersburg, MD 20878;
Germantown, MD 20874;
Hyattsville, MD 20782;
North Potomac, MD 20878
Aliases (AKA): Lynn T Stearns
Address History: 19623 Bruner Way, Poolesville, MD 20837
Address History: 117 Golden Pond Lane, Mooresville, NC 28117;
3241 Omega Circle, Pleasanton, CA 94588;
San Jose, CA 95131;
Columbia, MD 21044;
Poolesville, MD 20837
Aliases (AKA): Sarah White Walker,
Sarah Frances White
Address History: 154 Highland Avenue, Holden, MA 01520;
63 Hillside Drive, Shrewsbury, MA 01545;
Bethesda, MD 20817;
Montgomery Village, MD 20886;
Poolesville, MD 20837
Aliases (AKA): Kim Deffinbaugh,
Kimberly M Deffinbaugh
Relatives & Associates: Cory Deffinbaugh
Giovanna Deffinbaugh
Jeffrey Deffinbaugh
Steven Deffinbaugh
James Mock
Address History: 110 S 10th Street, Wilmington, NC 28401;
3445 Chelton North Loop Suite F, Colorado Springs, CO 80909;
Powderhorn, CO 81243;
Boynton Beach, FL 33436;
Orlando, FL 32822
Aliases (AKA): Rich Stearns,
Richard Stearns,
Richard T Sterns
Address History: 8720 Waxwing Way, Parrish, FL 34219;
1231 Sw 3rd Avenue Apt 312, Gainesville, FL 32601;
Orlando, FL 32837;
Windermere, FL 34786;
Montgomery Village, MD 20886
Phone Numbers: (301) 349-2192
Address History: 704 S Roxboro Street, Durham, NC 27707;
19609 Bruner Way, Poolesville, MD 20837;
Burlington, NC 27215
Email Addresses: smo****@hotmail.com
Address History: 3417 Wythe Avenue, Richmond, VA 23221;
12812 Bruner Way, Poolesville, MD 20837;
Midlothian, VA 23113
Aliases (AKA): Robert Bradley Tedeschi
Address History: 929 Sherbourne Street, Inkster, MI 48141;
18208 Gravinia Circle, Boyds, MD 20841;
Poolesville, MD 20837;
Taylor, MI 48180
Email Addresses: kye****@alakainafoundation.org,
kye****@gmail.com,
kye****@yahoo.com,
sir****@hotmail.com
Address History: 34 E Kathy Lane, Freeport, FL 32439;
2137 East 17th Avenue, Denver, CO 80206;
Montgomery Village, MD 20886;
Poolesville, MD 20837;
Vestal, NY 13850
Relatives & Associates: John Hagedorn
Michael Hagedorn
Nicole Hagedorn
William Hagedorn
Odile Schinosi
Email Addresses: col****@verizon.net
Address History: 6075 Pelican Bay Boulevard Apt 202, Naples, FL 34108;
1424 Bentley Drive, Naples, FL 34110;
Germantown, MD 20876;
Poolesville, MD 20837;
Houston, TX 77058
Aliases (AKA): M Sokoll,
Milton S Sokoll
Relatives & Associates: Judith Sokoll
Steven Sokoll
Susan Sokoll
Susan Sokoll
Email Addresses: nap****@juno.com,
unc****@juno.com
Address History: 12250 Malissa Drive, Greencastle, PA 17225;
19601 Bruner Way, Poolesville, MD 20837;
Waynesboro, PA 17268
Aliases (AKA): Hillary Hopkins,
Hillary Miller
Email Addresses: hil****@cableone.net
Address History: 414 Pitt Mews, Alexandria, VA 22314;
6 Country Creek Court, Gaithersburg, MD 20878;
Germantown, MD 20874;
North Potomac, MD 20878;
Poolesville, MD 20837
Aliases (AKA): Z Stern,
Zach Stern,
Zachary Scott Stern
Email Addresses: lac****@aol.com
Address History: 859 Arcadia Avenue, Cuyahoga Falls, OH 44221;
3967 Crooked Island Drive, Punta Gorda, FL 33950;
Germantown, MD 20876;
Poolesville, MD 20837;
Akron, OH 44313
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