Address History: 25 Thomas Avenue, Brooklyn, MD 21225;
6714 Fairford Lane, Baltimore, MD 21209;
Cockeysville, MD 21030;
Columbia, MD 21044;
Halethorpe, MD 21227
Aliases (AKA): G Naylor
Email Addresses: gna****@novaservices.org,
gtn****@yahoo.com
Address History: 412 Winterberry Court, Edgewood, MD 21040;
6501 Copper Ridge Drive Apartment 102, Baltimore, MD 21209;
Gwynn Oak, MD 21207;
Windsor Mill, MD 21244;
Hampton, VA 23661
Aliases (AKA): H G Lynch,
Howard Gor Lynch
Address History: 2671 Merchant Drive, Baltimore, MD 21230
Phone Numbers: (410) 368-9911
Email Addresses: gbo****@red-hawk.com,
gbo****@redhawk.com
Address History: 10107 Egerton Farm Court, Parkville, MD 21234;
2659 Merchant Drive, Baltimore, MD 21230;
Dundalk, MD 21222;
Gambrills, MD 21054;
Nottingham, MD 21236
Aliases (AKA): J Devoe,
R Devoe,
Regina Devoe
Email Addresses: reg****@comcast.net
Address History: 1924 Ruxton Road, Towson, MD 21204;
6498 South Heritage West Place South, Englewood, CO 80111;
Baltimore, MD 21224;
Columbia, MD 21044;
Pikesville, MD 21208
Aliases (AKA): Sherine H Centenar,
Sherine Centenari,
Sherine B Hamawy
Relatives & Associates: Hamawy As
Alexander Centenari
Elio Centenari
Gabrielle Centenari
Paul Centenari
Email Addresses: ece****@yahoo.com
Address History: 2639 Merchant Drive, Baltimore, MD 21230
Phone Numbers: (410) 525-1502
Address History: 2841 Jeannine Court, Ellicott City, MD 21042;
2674 Merchant Drive, Baltimore, MD 21230;
Windsor Mill, MD 21244;
Bayonne, NJ 07002;
Staten Island, NY 10314
Aliases (AKA): Raj Shankar,
Raj Srinivasan
Relatives & Associates: Lakshmi Shankar
Email Addresses: nan****@aol.com,
raj****@juno.com
Address History: 9336 Orchard Brook Drive, Potomac, MD 20854;
2640 Merchant Drive, Baltimore, MD 21230;
Chevy Chase, MD 20815;
Silver Spring, MD 20910;
Margate City, NJ 08402
Aliases (AKA): D Greenblatt
Address History: 12724 Maryvale Court, Ellicott City, MD 21042;
1244 Light Street, Baltimore, MD 21230;
Halethorpe, MD 21227;
Linthicum Heights, MD 21090
Phone Numbers: (443) 535-9163
Address History: 22907 Turtle Rock Terrace, Clarksburg, MD 20871;
2650 Merchant Drive, Baltimore, MD 21230;
Burtonsville, MD 20866;
Germantown, MD 20876;
Rockville, MD 20850
Aliases (AKA): Satyamdeep S Grewal
Email Addresses: ste****@hotmail.com
Address History: 2679 Merchant Drive, Baltimore, MD 21230
Address History: 2003 Knollton Road, Lutherville Timonium, MD 21093;
2671 Merchant Drive, Baltimore, MD 21230
Email Addresses: gle****@glennco.com
Address History: 10107 Egerton Farm Court, Parkville, MD 21234;
3101 Lorena Avenue, Baltimore, MD 21230;
Dundalk, MD 21222;
Gambrills, MD 21054;
Nottingham, MD 21236
Aliases (AKA): R Devoe,
Robert Grafton Devoe
Relatives & Associates: Desiree Bialek
Kristina Denbow
Barbara Devoe
James Devoe
James Devoe
Phone Numbers: (305) 573-2921
(410) 284-0571
(410) 285-7891
(410) 288-2412
(410) 644-7299
Email Addresses: jam****@msn.com
Address History: 2640 Merchant Drive, Baltimore, MD 21230
Relatives & Associates: Drew Greenblatt
Jane Greenblatt
Robert Greenblatt
Phone Numbers: (410) 644-7456
Address History: 519 Heavitree Lane, Severna Park, MD 21146;
12 Salt Hay Drive, Bethany Beach, DE 19930;
Baltimore, MD 21230;
Glen Burnie, MD 21061;
Millersville, MD 21108
Aliases (AKA): Andrew Fevrer
Address History: 4606 S Leisure Court, Ellicott City, MD 21043;
3468 Emmorton Road #70, Abingdon, MD 21009;
Annapolis, MD 21401;
Baltimore, MD 21213;
Burtonsville, MD 20866
Email Addresses: dar****@yahoo.com,
sun****@sbcglobal.net,
sun****@internationalimports.net
Address History: 4131 Hollins Ferry Road, Halethorpe, MD 21227;
2668 Merchant Drive, Baltimore, MD 21230
Phone Numbers: (410) 242-5706
Address History: 1202 Hutton Drive, Glen Burnie, MD 21061;
2962 Garrison Boulevard, Baltimore, MD 21216;
Pasadena, MD 21122
Address History: 204 S High Street, Baltimore, MD 21202;
2674 Merchant Drive, Baltimore, MD 21230;
Bel Air, MD 21015;
Joppa, MD 21085
Aliases (AKA): Julie A Patton,
Julie Zuramski,
Julie A Zuramski Rd
Email Addresses: joe****@reliasource.net,
joe****@gmail.com,
jos****@reliasource.net,
jsz****@bellsouth.net,
jsz****@comcast.net
Address History: 3705 Nova Star Lane, Raleigh, NC 27612;
2631 Merchant Drive, Baltimore, MD 21230;
Fuquay Varina, NC 27526;
Greensboro, NC 27407;
Whitsett, NC 27377
Address History: 7135 Collins Avenue Apt 526, Miami Beach, FL 33141;
2631 Merchant Drive, Baltimore, MD 21230;
Millersville, MD 21108;
Cedar Grove, NJ 07009;
Mount Holly, NJ 08060
Address History: 600 Ocean Drive Apt 10a, North Palm Beach, FL 33408;
34 Ironwood Road, Trumbull, CT 06611;
Boca Raton, FL 33428;
Juno Beach, FL 33408;
Pittsfield, MA 01201
Aliases (AKA): Jackie Lee Ball,
Jacquelin Ball,
Jacqueline Lee Ball
Email Addresses: jba****@rocketmail.com,
jba****@rocketmail.com
Address History: 3705 Nova Star Lane, Raleigh, NC 27612;
2631 Merchant Drive, Baltimore, MD 21230;
Fuquay Varina, NC 27526;
Greensboro, NC 27407;
Whitsett, NC 27377
Aliases (AKA): Barbara Profe
Phone Numbers: (336) 447-4593
(336) 632-0009
(336) 632-1700
Email Addresses: bba****@aol.com,
bba****@ec.rr.com,
bba****@sbcglobal.net,
bba****@adelphia.net,
bba****@aol.com
Address History: 914 Redman Lane, Duncanville, TX 75137;
481 Woodview Drive, Lexington, KY 40515;
Baltimore, MD 21230;
Irving, TX 75062
Aliases (AKA): Sureeporn Srisuriyacha
Address History: 1655 Lime Street Apt 10b, Fernandina Beach, FL 32034;
3542 Benzinger Road, Baltimore, MD 21229;
Elkridge, MD 21075;
Glen Burnie, MD 21061;
Reisterstown, MD 21136
Aliases (AKA): Russell Burmerister
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