Address History: 2840 Duvall Road, Woodbine, MD 21797;
9924 Shelburne Terrace Apt 210, Gaithersburg, MD 20878;
Olney, MD 20832;
Silver Spring, MD 20905;
Spencerville, MD 20868
Aliases (AKA): Rob Stouffer,
Robert Stouffer
Relatives & Associates: Lauren Bland
Christina Lucchesi
Charles Stouffer
Lemoyne Stouffer
Michael Stouffer
Email Addresses: rob****@verizon.net
Address History: 259 High Point Drive, Swanton, MD 21561
Phone Numbers: (301) 387-6095
Address History: 11424 Hawkes Road, Clarksburg, MD 20871;
1701 Southwest 84th Terrace, Hollywood, FL 33025;
Oakland, MD 21550;
Swanton, MD 21561
Aliases (AKA): Fred Laudwein,
Frederick E Laudwein,
Fredrick E Laudwein
Relatives & Associates: Anna Laudwein
Annamarie Laudwein
Barbara Laudwein
Barbara Laudwein
Erin Laudwein
Email Addresses: fre****@sabreairlinesolutions.com,
gig****@address.com,
gig****@aol.com,
kla****@gmail.com,
lau****@aol.com
Address History: 7731 Mckaig Road, Frederick, MD 21701;
6599 East Thomas Road Apartment 2139, Scottsdale, AZ 85251;
Tempe, AZ 85282;
New Market, MD 21774;
Swanton, MD 21561
Address History: 10274 Nolan Drive, Rockville, MD 20850;
16 4th Street, Danbury, CT 06810;
Leominster, MA 01453;
Laurel, MD 20724;
Montgomery Village, MD 20886
Aliases (AKA): S Tse,
Shau Tse,
Shau Chi C Tse,
Shau-Chi Tse
Address History: 10274 Nolan Drive, Rockville, MD 20850;
66 Federal Road, Brookfield, CT 06804;
Danbury, CT 06811;
Leominster, MA 01453;
Laurel, MD 20724
Aliases (AKA): Tania M Lebherz,
Tania L Tse
Phone Numbers: (301) 294-7369
(301) 294-8811
(301) 317-5872
(301) 469-6114
Address History: 1730 Meridian Drive, Hagerstown, MD 21742;
12406 Shelter Lane, Bowie, MD 20715;
Clarksville, MD 21029;
Columbia, MD 21045;
Silver Spring, MD 20901
Email Addresses: ken****@engilitycorp.com,
ken****@tasc.com
Aliases (AKA): Tammy Joseminerio
Relatives & Associates: Melissa Evans
Jessica Seminerio
Lore Seminerio
Lorenzo Seminerio
Tj Seminerio
Address History: 173 High Point Drive, Swanton, MD 21561;
3885 Harrison Circle # 216, Trappe, MD 21673
Aliases (AKA): John J Janakalski,
John J Jankalski
Phone Numbers: (410) 476-3950
Address History: 308 Po Box, New Market, MD 21774;
12625 Cherrydale Lane, Hudson, FL 34669;
Capitol Heights, MD 20743;
Ijamsville, MD 21754;
Mount Airy, MD 21771
Aliases (AKA): R Baker
Address History: 114 Walnut Street, Frostburg, MD 21532;
24 Meshach Frost Village, Frostburg, MD 21532;
Swanton, MD 21561;
Irwin, PA 15642
Aliases (AKA): Paul H Knieriem
Email Addresses: bkn****@gmail.com,
fre****@yahoo.com
Address History: 155 High Point Drive, Swanton, MD 21561;
124 Miller Street, Grantsville, MD 21536;
Oakland, MD 21550;
Chesterfield, MO 63017;
Valley Park, MO 63088
Aliases (AKA): Kenneth Mankamyer
Address History: 155 High Point Drive, Swanton, MD 21561;
124 Miller Street, Grantsville, MD 21536;
Oakland, MD 21550;
Chesterfield, MO 63017;
Valley Park, MO 63088
Aliases (AKA): Cynthia Finui Findi,
Cynthia L Findi,
Cynthia L Finui,
Cindy Mankamyer,
Cynthia Mankamyer
Phone Numbers: (301) 387-8127
(301) 501-1183
(301) 501-2225
(301) 533-0994
(301) 895-5100
Phone Numbers: (301) 689-3298
(301) 689-6570
Address History: 2439 Braddock Road, Mount Airy, MD 21771;
14 Tobias Run, Middletown, MD 21769;
Swanton, MD 21561;
Montoursville, PA 17754
Aliases (AKA): E Cox,
Earl F Cox Rd,
Earl F Rd
Email Addresses: efo****@yahoo.com
Address History: 14120 Ansted Road, Silver Spring, MD 20905;
6808 Bradley Way, Frederick, MD 21703;
Swanton, MD 21561
Aliases (AKA): L Stouffer,
Lemoyne N Stouffer
Relatives & Associates: Lauren Bland
Christina Lucchesi
Charles Stouffer
Michael Stouffer
Robert Stouffer
Email Addresses: rst****@aol.com
Address History: 181 High Point Drive, Swanton, MD 21561;
33 S Water Street, Frostburg, MD 21532;
Oakland, MD 21550
Relatives & Associates: Jessica Seminerio
Tammy Seminerio
Tj Seminerio
Phone Numbers: (301) 689-3298
(301) 689-6570
Email Addresses: lse****@hotmail.com
Address History: 12 Woodmere Circle, Middletown, MD 21769;
227 Dill Avenue, Frederick, MD 21701;
Mount Airy, MD 21771;
Swanton, MD 21561;
Vienna, VA 22182
Aliases (AKA): Jason Cox,
Jean M Goodsett,
Jean M Goodstee
Email Addresses: dev****@aol.com,
jas****@northpeakfinancial.com,
jco****@lnc.com,
jco****@lnc.org,
jco****@pnc.com
Address History: 18060 Marne Road, Nashport, OH 43830;
14 Deerwood Road, Savannah, GA 31410;
Tybee Island, GA 31328;
Frederick, MD 21701;
Gaithersburg, MD 20878
Aliases (AKA): David T Taft
Address History: 3598 Barratts Chapel Road, Frederica, DE 19946;
4 Laurel Street Unit 216b, Rehoboth Beach, DE 19971;
Swanton, MD 21561;
Upper Marlboro, MD 20772
Aliases (AKA): Penelope Schneider,
Penny Schneider
Address History: 2529 Bonnie Dell Drive, South Park, PA 15129;
162 High Point Drive, Swanton, MD 21561;
Bethel Park, PA 15102;
Canonsburg, PA 15317;
Pittsburgh, PA 15216
Aliases (AKA): Ellen Jean Hancovsky
Address History: 2 Lake Shore Court, Pinehurst, NC 28374;
24560 Cutsail Drive, Damascus, MD 20872;
Germantown, MD 20876;
Oakland, MD 21550;
Rockville, MD 20850
Aliases (AKA): Kenneth David Hackman
Email Addresses: kdh****@mindspring.com,
ken****@nisrinc.com,
ken****@nisrinc.com,
kha****@erols.com
Address History: 2 Lake Shore Court, Pinehurst, NC 28374;
1123 Dlong Road, Catonsville, MD 21228;
Damascus, MD 20872;
Germantown, MD 20876;
Oakland, MD 21550
Aliases (AKA): Sandra Leigh Hackman
Phone Numbers: (301) 533-0751
(910) 255-6531
(910) 328-1931
(910) 603-6182
Address History: 14180 Ridge Road, Irwin, PA 15642;
332 High Point Drive, Swanton, MD 21561;
Mckeesport, PA 15131;
White Oak, PA 15131
Aliases (AKA): Peggy Knieriem
Address History: 110 Emerald Avenue, Irwin, PA 15642;
325 High Point Drive, Swanton, MD 21561;
Cameron, NC 28326;
Elkview, WV 25071
Aliases (AKA): Kevin Koricich
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