Address History: 8502 Randell Ridge Road, Frederick, MD 21704;
302 342b Highview Ter Apt, Frederick, MD 21701;
Hagerstown, MD 21742;
Walkersville, MD 21793
Relatives & Associates: Joyce Sumo
Email Addresses: jam****@yahoo.com,
jam****@yahoo.com
Address History: 12841 Meadow Avenue, Cumberland, MD 21502;
342 Highview Terrace # A, Frederick, MD 21701;
Smithsburg, MD 21783;
Walkersville, MD 21793
Aliases (AKA): John Szwast
Email Addresses: joh****@bellsouth.net,
joh****@hotmail.com
Address History: 39 Hamilton Avenue Apt 101, Frederick, MD 21701;
203 342a Highview Ter Apt, Frederick, MD 21701
Aliases (AKA): Keith Bowins
Email Addresses: kbo****@yahoo.com
Address History: 29277 Superior Circle, Easton, MD 21601;
3015 Romaric Court Apt B, Baltimore, MD 21209;
Curtis Bay, MD 21226;
Ellerslie, MD 21529;
Frederick, MD 21701
Aliases (AKA): Patrick Murray,
Patrick Matthew Murray
Email Addresses: pat****@juno.com
Address History: 342 Highview Terrace A, Frederick, MD 21701
Address History: 7303 Brookside Drive, Frederick, MD 21702;
1314 Appletree Court, Frederick, MD 21703;
Walkersville, MD 21793
Phone Numbers: (301) 865-3235
Address History: 104 342b Highview Ter Apt, Frederick, MD 21701;
342 Highview Terrace, Frederick, MD 21701;
Upper Marlboro, MD 20774;
Charles Town, WV 25414;
Martinsburg, WV 25404
Aliases (AKA): Alim Basim Branch
Address History: 1506 Havilland Place, Frederick, MD 21702;
5415 Connecticut Avenue Nw Apt L12, Washington, DC 20015;
Greenbelt, MD 20770;
Hyattsville, MD 20782
Aliases (AKA): M Diawara,
Mohamed L Diawara,
Mohamed Diawara
Relatives & Associates: Houssein Diawara
Kabinet Diawara
Mohamed Diawara
Moussa Diawara
Troveana Diawara
Email Addresses: dia****@aol.com,
moh****@yahoo.com
Address History: 502 Glenbrook Drive, Middletown, MD 21769;
1605 West Olympic Boulevard Suite 588, Los Angeles, CA 90015;
Bradenton, FL 34202;
Lakewood Ranch, FL 34202;
Frederick, MD 21703
Aliases (AKA): Katherine Mh Hogan,
Kathie M Hogan,
Kathryn M Hogan,
Kathie Zanylo,
Kathryn Zanylo
Email Addresses: cis****@yahoo.com,
kat****@webtv.net
Address History: 2000 Wood Hollow Place Unit 308, Frederick, MD 21702;
7953 River Rock Way, Curtis Bay, MD 21226;
Ellicott City, MD 21043;
Taneytown, MD 21787
Aliases (AKA): Diane L Twenty
Address History: 100 Chapel Court Unit 104, Walkersville, MD 21793;
1133 Turley Circle, Colorado Springs, CO 80915;
Frederick, MD 21703;
Hagerstown, MD 21740;
Keymar, MD 21757
Aliases (AKA): K Watkins,
Kim Watkins,
Kimberly Watkins
Address History: 109 Phoenix Court, Walkersville, MD 21793;
302 350a Prospect Boulevard Apartment, Frederick, MD 21701;
Charles Town, WV 25414
Aliases (AKA): Holly L Diggs,
Holly L Kleintop,
Holly L Rice,
Holly L Ricediggs
Email Addresses: hol****@comcast.net
Address History: 11520 Selema Drive Apt 9, Hagerstown, MD 21742;
317 E 2nd Street, Frederick, MD 21701
Relatives & Associates: Tyra Monroe
Address History: 342 Highview Terrace # B, Frederick, MD 21701
Address History: 6961 Castle Court Apt 305, Frederick, MD 21703;
301 342b Highview Terrace Apartment, Frederick, MD 21701;
New Windsor, MD 21776
Aliases (AKA): Jason Hurley
Address History: 426 N Church Street Rm 28, Thurmont, MD 21788;
764 S Old Mill Road, Dover, DE 19901;
Brunswick, MD 21716;
Frederick, MD 21702;
Jefferson, MD 21755
Aliases (AKA): F E Powell,
Frances K Tobery
Email Addresses: kpo****@frederick-title.com,
kpo****@fredericktitle.com
Address History: 7308 Coventry Drive, Middletown, MD 21769;
808 Apache Court, Frederick, MD 21701;
Jefferson, MD 21755
Aliases (AKA): Jacquelin Leigh Bell,
Jacqueline L Bell,
Jacqueline Leigh Bell,
Jacqui L Bell,
Jacqui Leigh Bell
Email Addresses: kre****@yahoo.com
Address History: 1266 Swanhill Court, Curtis Bay, MD 21226;
3800 Calverton Boulevard Apartment 2, Beltsville, MD 20705;
Capitol Heights, MD 20743;
Frederick, MD 21701;
Glen Burnie, MD 21061
Email Addresses: mrj****@yahoo.com
Address History: 18600 Chickadee Lane, Gaithersburg, MD 20879;
342 Highview Terrace # A, Frederick, MD 21701
Aliases (AKA): Nicole M Moorman
Email Addresses: che****@aol.com
Address History: 11815 Peacock Trail, Hagerstown, MD 21742;
304 342a Highview Terrace Apartment, Frederick, MD 21701;
Myersville, MD 21773;
Portland, OR 97216;
Taylors, SC 29687
Aliases (AKA): Cheryl Ellis,
S Ellis,
Sheryl E Ellis,
Sheryl E Thiel
Email Addresses: bas****@aol.com,
cue****@aol.com,
cue****@cox.net
Address History: 11002 Cash Valley Road Nw, Cumberland, MD 21502;
11002 Cash Valley Northwest Road Northwest, Cumberland, MD 21502;
Frederick, MD 21701
Aliases (AKA): Paul Eugene Siefers
Email Addresses: pbs****@yahoo.com,
psi****@hotmail.com,
psi****@hotmail.com
Address History: 3917 Sugarloaf Drive, Monrovia, MD 21770;
303 342a Highview Terrace Apartment, Frederick, MD 21701
Aliases (AKA): Michael Dennis Heron
Email Addresses: mah****@yahoo.com,
mh4****@yahoo.com,
mic****@adelphia.net,
mic****@bellsouth.net
Address History: 6663 Harbor Light Way, New Market, MD 21774;
1494 Dockside Court, Frederick, MD 21701;
Gaithersburg, MD 20879;
Germantown, MD 20874
Aliases (AKA): Christina Hubbard,
Christina H Ramey
Address History: 429 Megan Court, Frederick, MD 21701;
342 Highview Terrace, Frederick, MD 21701;
Hagerstown, MD 21740;
Jefferson, MD 21755
Aliases (AKA): Jessica Boyer-Taal
Email Addresses: jes****@mailcity.com
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