Address History: 235 Carroll Road, Pasadena, MD 21122;
12803 Cohill Road, Clear Spring, MD 21722;
Frederick, MD 21702;
Glen Burnie, MD 21060;
Hagerstown, MD 21740
Aliases (AKA): D Conant,
Dawn Conant,
Dawn Mynes,
D Smith,
Dawn M Smith
Email Addresses: gsb****@msn.com
Address History: 9632 Morning Walk Drive, Hagerstown, MD 21740;
2047 Buell Drive, Frederick, MD 21702;
Chesapeake, VA 23320;
Hampton, VA 23666;
Norfolk, VA 23513
Aliases (AKA): Latisha T Alexander,
Latisha Tu Soon Alexander
Relatives & Associates: Alex Alexander
Angel Alexander
Joseph Alexander
Lendo Alexander
Lendora Alexander
Email Addresses: rmr****@hotmail.com
Address History: 8490 Inspiration Avenue, Walkersville, MD 21793;
95 Mcclellan Drive, Frederick, MD 21702
Email Addresses: owl****@aol.com,
owl****@email.msn.com,
owl****@msn.com,
sgl****@earthlink.net
Address History: 203 Cartwright Road, Walkersville, MD 21793;
403 Mcclellan Drive, Frederick, MD 21702;
Houston, TX 77096
Address History: 609 Windview Way Unit 206, Frederick, MD 21703;
1303 Baker East Place Apartment 33, Frederick, MD 21702
Aliases (AKA): Patience Abena Sosoo,
Patience A Sososo
Relatives & Associates: Richardson Sosoo
Address History: 122 Mcclellan Drive, Frederick, MD 21702;
8 Victoria Square, Frederick, MD 21702;
Nashville, TN 37218
Aliases (AKA): R Green
Email Addresses: acu****@yahoo.com
Address History: 124 Mcclellan Drive, Frederick, MD 21702;
9900 Tambay Court, Montgomery Village, MD 20886;
Silver Spring, MD 20902
Aliases (AKA): Alex Rios
Relatives & Associates: Carmen Derios
Address History: 103 Mcclellan Drive, Frederick, MD 21702;
3019 Michael Road, Mount Airy, MD 21771;
Falls Church, VA 22042
Email Addresses: che****@aol.com,
gra****@aol.com,
gra****@bellsouth.net,
gra****@earthlink.net,
gra****@excite.com
Address History: 131 Mcclellan Drive, Frederick, MD 21702
Address History: 1 Juniper Court #, Woodbury, CT 06798;
1405 82nd Avenue Lot 39, Vero Beach, FL 32966;
Frederick, MD 21702;
Germantown, MD 20874;
Poolesville, MD 20837
Relatives & Associates: Randy Ricketts
Phone Numbers: (203) 263-0324
Address History: 1699 Conrads Ferry Drive, Point Of Rocks, MD 21777;
2799 Decatur Drive, Adamstown, MD 21710;
Frederick, MD 21703
Aliases (AKA): Kathryn Rose Wilson,
Katie Wilson
Address History: 395 Mcclellan Drive, Frederick, MD 21702;
228 Canfield Terrace, Frederick, MD 21702
Relatives & Associates: George Antonaios
Fotios Antoneos
John Antoneos
Kathy Antoneos
Konstadina Antoneos
Address History: 1468 Dockside Court, Frederick, MD 21701;
104 1418b Taney Avenue Apartment, Frederick, MD 21702;
Woodsboro, MD 21798
Aliases (AKA): Matt Lyles
Address History: 8003 Leeland Drive, Pasadena, MD 21122;
1307 1/2 Jarecki Avenue, Daytona Beach, FL 32117;
Ormond Beach, FL 32174;
Frederick, MD 21701;
Canton, OH 44707
Relatives & Associates: Lisa Anderson
Alfred Leoffler
Beverly Leoffler
Debra Leoffler
Haley Leoffler
Phone Numbers: (386) 255-9931
Email Addresses: alf****@gmail.com,
all****@gmail.com,
all****@hotmail.com,
aly****@gmail.com,
bjl****@hotmail.com
Address History: 113 Mcclellan Drive, Frederick, MD 21702;
108 Greenbrier Avenue, Lewisburg, WV 24901;
Ronceverte, WV 24970;
White Sulphur Springs, WV 24986
Address History: 131 Mcclellan Drive, Frederick, MD 21702
Phone Numbers: (301) 460-4211
(301) 694-0179
Address History: 419 Harlan Way Apt 301, Frederick, MD 21702;
10 Livingston Terrace, Frederick, MD 21702;
Germantown, MD 20876;
New Market, MD 21774
Aliases (AKA): Luis Mantilla,
Luis O Mantilla
Email Addresses: lui****@live.com,
reg****@hotmail.com
Address History: 129 Mcclellan Drive, Frederick, MD 21702;
1468 Dockside Court # B, Frederick, MD 21701
Aliases (AKA): Amy Lynn Kauffman,
Amy L Lyles,
Amy Lyles
Relatives & Associates: Barbara Kauffman
George Kauffman
Lori Kauffman
Michael Kauffman
Patrick Kauffman
Email Addresses: agr****@att.net,
agr****@excite.com,
amy****@cs.com,
amy****@cs.com
Phone Numbers: (301) 537-1847
Address History: 1958 Moran Drive, Frederick, MD 21702;
117 Mcclellan Drive, Frederick, MD 21702;
Silver Spring, MD 20906
Aliases (AKA): Sylvia Sanni,
Sylvia S Sanni Thomas,
Sylvia Sanni-Thomas,
Sylvia Sannithomas
Address History: 11222 Evans Trail Apt 203, Beltsville, MD 20705;
1919 W Touhy Avenue Apt 1, Chicago, IL 60626;
Frederick, MD 21702;
Hyattsville, MD 20781;
Silver Spring, MD 20904
Aliases (AKA): Susan M Holmes,
Susan Mulenga,
Susan Mulenga Holmes
Relatives & Associates: Brandon Holmes
Phone Numbers: (773) 764-1649
Address History: 8124 Pete Wiles Road, Middletown, MD 21769;
12803 Cohill Road, Clear Spring, MD 21722;
Frederick, MD 21702;
Hagerstown, MD 21740;
New Market, MD 21774
Aliases (AKA): D Conant,
Dawn Conant,
Dawn M Lowe
Address History: 405 Mcclellan Drive, Frederick, MD 21702;
622 Chestnut Street, Hagerstown, MD 21740;
Greencastle, PA 17225
Email Addresses: bbu****@bellsouth.net,
zef****@aol.com
Address History: 7227 Kings Arm Drive, Manassas, VA 20112;
2401 Christmas Tree Lane Apartment 45, Bakersfield, CA 93306;
Fremont, CA 94555;
Groveland, CA 95321;
Hayward, CA 94541
Aliases (AKA): J Jacobs,
Jolanta Jacobs,
Jolanta Szymanska Jacobs
Email Addresses: joj****@mriglobal.org,
jol****@gmail.com
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