Address History: 2703 Snowbird Terrace Apt 8, Silver Spring, MD 20906;
1355 W Highway 166 # 166, Bowdon, GA 30108;
College Park, MD 20740;
Germantown, MD 20874;
Kensington, MD 20895
Aliases (AKA): Beth Taylor Gaines,
B T May,
Beth Taylor May,
Elizabeth May
Email Addresses: bet****@yahoo.com,
bet****@yahoo.com,
bga****@jackpot.com,
bga****@sheppardmullin.com,
bga****@velaw.com
Address History: 7756 Finns Lane Apt B1, Lanham, MD 20706;
8202 Pine Crossing Court, Fort Washington, MD 20744;
Hyattsville, MD 20784;
New Carrollton, MD 20784;
Silver Spring, MD 20906
Address History: 10582 Mount Rainier Place, White Plains, MD 20695;
8201 16th Street, Silver Spring, MD 20910;
Belmont, NC 28012;
Kings Mountain, NC 28086;
Henrico, VA 23238
Aliases (AKA): Crystal Fountain,
Crystal Jackson
Relatives & Associates: Carolyn Fantain
Charles Fountain
Charles Fountain
Dwight Fountain
Edward Fountain
Address History: 2508 Lanham Hill Circle, Upper Marlboro, MD 20774;
11646 Cosca Park Drive, Clinton, MD 20735;
Silver Spring, MD 20910
Address History: 4405 Haverford Drive, Rockville, MD 20853;
12154 Po Box, Silver Spring, MD 20908;
Solomons, MD 20688;
Virginia Beach, VA 23462
Aliases (AKA): M L Hicks,
Morris L Hicks
Email Addresses: elh****@msn.com
Address History: 10582 Mount Rainier Place, White Plains, MD 20695;
8201 16th Street, Silver Spring, MD 20910;
Henrico, VA 23238;
Richmond, VA 23237
Relatives & Associates: Charles Fountain
Dwight Fountain
Phone Numbers: (301) 578-8520
(301) 920-1339
(804) 303-3376
Address History: 11646 Cosca Park Drive, Clinton, MD 20735;
303 14918 Carriage Square Drive, Silver Spring, MD 20906;
Pinehurst, NC 28374;
Southern Pines, NC 28387;
Arlington, VA 22204
Aliases (AKA): Lisa Ray Coles
Address History: 10582 Mount Rainier Place, White Plains, MD 20695;
2703 Snowbird Terrace Apt 8, Silver Spring, MD 20906;
Belmont, NC 28012;
Kings Mountain, NC 28086;
Henrico, VA 23238
Aliases (AKA): B Gravely,
Betty Ann Gravely
Email Addresses: bgr****@usa.net
Address History: 4405 Haverford Drive, Rockville, MD 20853;
2703 Snowbird Terrace Apt 8, Silver Spring, MD 20906;
Solomons, MD 20688;
Virginia Beach, VA 23462
Aliases (AKA): Lisa L Hicks
Relatives & Associates: Krista Benson
Creda Hicks
Kevin Hicks
M Hicks
Michelle Hicks
Phone Numbers: (301) 570-0240
(301) 929-3074
(410) 326-0530
Address History: 1234 Hillside Road, Pasadena, MD 21122;
94 P/O Box, Abingdon, MD 21009;
Baltimore, MD 21230;
Brooklyn, MD 21225;
Columbia, MD 21046
Aliases (AKA): Ashley Silverman
Relatives & Associates: Elaine Silverman
Jessica Silverman
Shanna Silverman
Steven Silverman
Steven Silverman
Email Addresses: als****@yahoo.com
Address History: 18868 Candlewick Drive, Boca Raton, FL 33496;
50 Ridgefield Avenue Unit 303, Bridgeport, CT 06610;
Monroe, CT 06468;
Norwalk, CT 06854;
Trumbull, CT 06611
Aliases (AKA): Jean E Coles,
Maxime J Coles,
Maxine Coles,
J Coles Maxime
Address History: 110 Northview Drive Apt 39b, Blacksburg, VA 24060;
100 Bent Tree Drive, Daytona Beach, FL 32114;
College Park, MD 20740;
Crofton, MD 21114;
Glen Burnie, MD 21061
Aliases (AKA): L Gaines,
Lynn Gaines
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