Address History: 9 Hackett Court, Poolesville, MD 20837;
623 Gatestone Square Street, Gaithersburg, MD 20878;
Dallas, TX 75205;
Euless, TX 76040;
Houston, TX 77089
Aliases (AKA): Shannon R Helfert,
S L Robicheaux,
Shannon L Robicheaux
Address History: 9 Hackett Court, Poolesville, MD 20837;
623 Gatestone Square Street, Gaithersburg, MD 20878
Phone Numbers: (301) 977-7598
Address History: 22 Hackett Court, Poolesville, MD 20837;
12940 Viaduct Caballo Rojo, San Diego, CA 92129;
San Jose, CA 95136;
Staten Island, NY 10314;
Arlington, VA 22202
Relatives & Associates: Charlene Dacanay
Anthony Espiritu
Deogracias Espiritu
Eden Espiritu
Edlyn Espiritu
Phone Numbers: (703) 548-0462
Address History: 6 Hackett Court, Poolesville, MD 20837;
3492 Wild Lilac Road Apt 111, Thousand Oaks, CA 91360;
Westlake Village, CA 91361;
Brooklyn, NY 11208
Aliases (AKA): L Troxell
Email Addresses: mon****@sbcglobal.net,
mon****@yahoo.com
Address History: 3405 Ferndale Street, Kensington, MD 20895;
1816 New Hampshire Avenue Nw Apt 108, Washington, DC 20009;
Poolesville, MD 20837;
Rockville, MD 20850;
Silver Spring, MD 20910
Aliases (AKA): Peter Halbrook
Email Addresses: pah****@gmail.com,
pis****@blackplanet.com,
pis****@aol.com,
pis****@blackplanet.com,
pis****@collegeclub.com
Address History: 22 Hackett Court, Poolesville, MD 20837;
1209 Oakwood Drive, Frederick, MD 21701;
Rockville, MD 20850
Relatives & Associates: Brice Cohen
Michelle Cohen
Barbara Curtis
Brice Halbrook
Michelle Halbrook
Email Addresses: jha****@sonicpromos.com,
jul****@mymarketingmatters.com,
pis****@comcast.net
Address History: 2 Hackett Court, Poolesville, MD 20837;
5264 Michigan Road Apt 112, Indianapolis, IN 46228;
Gaithersburg, MD 20879;
Montgomery Village, MD 20886;
Olney, MD 20830
Email Addresses: dav****@yahoo.com,
dav****@aol.com
Address History: 416 10th Street Se Apt B, Washington, DC 20003;
66086 Po Box, Washington, DC 20035;
Jacksonville, FL 32259;
Clarksburg, MD 20871;
Gaithersburg, MD 20878
Aliases (AKA): L Patterson,
Lisa Mueller Patterson
Relatives & Associates: Diana Bateman
Edith Mueller
Gerhard Mueller
Alexander Patterson
Erik Patterson
Email Addresses: gol****@msn.com,
lis****@gmail.com
Address History: 30 Hackett Court, Poolesville, MD 20837
Address History: 22 Hackett Court, Poolesville, MD 20837
Relatives & Associates: Brice Cohen
Michelle Cohen
Barbara Curtis
Julia Halbrook
Michelle Halbrook
Phone Numbers: (301) 407-2569
(301) 838-5500
Email Addresses: bha****@ameritech.net,
bha****@aol.com,
bha****@att.net,
bha****@mchsi.com,
bri****@yahoo.com
Address History: 22 Hackett Court, Poolesville, MD 20837
Address History: 26 Hackett Court, Poolesville, MD 20837
Aliases (AKA): Dane M Wozwy
Phone Numbers: (301) 428-8923
Address History: 17 Hackett Court, Poolesville, MD 20837;
1210 Travis View Court, Gaithersburg, MD 20879;
Germantown, MD 20876;
Vienna, VA 22180
Aliases (AKA): Rita O Cherfan
Relatives & Associates: Marcel Cherfan
Email Addresses: mar****@gmail.com
Address History: 17 Hackett Court, Poolesville, MD 20837;
943 P/O Box, Lexington, KY 40588;
Gaithersburg, MD 20879;
Germantown, MD 20876;
Springfield, VA 22150
Aliases (AKA): Marcel A Cherfan
Relatives & Associates: Rita Cherfan
Email Addresses: mar****@gmail.com
Address History: 7917 E Snowdon Circle, Mesa, AZ 85207;
2709 S Fairway Drive, Plant City, FL 33566;
Dubuque, IA 52001;
Frederick, MD 21703;
Gaithersburg, MD 20878
Aliases (AKA): A Miehe,
Am Miehe
Address History: 834 Stenton Place, Ocean City, NJ 08226;
1680 Musso View Avenue, Cheshire, CT 06410;
East Hartford, CT 06118;
Southbury, CT 06488;
Miami, FL 33133
Aliases (AKA): Craig L Petry
Email Addresses: amp****@comcast.net,
clp****@comcast.net,
cpe****@gmail.com,
cra****@aol.com,
cra****@sprint.com
Address History: 138 Pheasant Drive, Rocky Hill, CT 06067;
1350 Blue Hills Avenue, Bloomfield, CT 06002;
East Hartford, CT 06118;
Poolesville, MD 20837
Aliases (AKA): Helena D Duarte
Address History: 416 10th Street Se, Washington, DC 20003;
66086 P/O Box, Washington, DC 20035;
Poolesville, MD 20837
Relatives & Associates: Alexander Patterson
Lisa Patterson
Mark Patterson
William Patterson
Phone Numbers: (202) 543-0327
(301) 407-0575
Email Addresses: gol****@msn.com
Address History: 407 Applejack Lane, Berkeley Springs, WV 25411;
25 Hackett Court, Poolesville, MD 20837;
Fairfax, VA 22033;
Herndon, VA 20171;
Mc Lean, VA 22101
Aliases (AKA): J Volentine,
John Volentne
Relatives & Associates: Victoria Brooks
Katrina Hetzer
Rachel Johnson
Adam Volentine
Diane Volentine
Address History: 3613 Cannon Ridge Court, Midlothian, VA 23113;
611 Penn Place, Winter Park, FL 32789;
Derwood, MD 20855;
Gaithersburg, MD 20878;
Germantown, MD 20874
Aliases (AKA): C Marett,
Chris F Marett,
Christophe Marett,
Christopher F Marett,
Christopher Marett
Address History: 2745 Norway Maple Court, Ocoee, FL 34761;
30 Hackett Court, Poolesville, MD 20837;
Rockville, MD 20850;
Silver Spring, MD 20906;
Arlington, VA 22202
Phone Numbers: (301) 349-5256
Email Addresses: hcr****@comcast.net
Address History: 1315 E Crandall Avenue Unit 102, Salt Lake City, UT 84106;
1339 E Street Se Apt 302, Washington, DC 20003;
Columbia, MD 21046;
Elkridge, MD 21075;
Ellicott City, MD 21043
Aliases (AKA): Anna Ghozati,
Anna M Sluijs,
Anna M Van Der Sluijs,
Anna Vander,
Ana Vandersluijs
Address History: 8010 Wilson Ridge Lane, Charlotte, NC 28227;
19324 Cissel Manor Drive, Poolesville, MD 20837;
Virginia Beach, VA 23452
Email Addresses: awa****@erols.com
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