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: 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
Relatives & Associates: Stephanie Altimar
April Cox
Brenda Cox
Earl Cox
Earl Cox
Phone Numbers: (410) 635-2196
(410) 875-2610
Email Addresses: efo****@yahoo.com
Relatives & Associates: Tammy Seminerio
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
Address History: 16906 Annandale Road, Emmitsburg, MD 21727;
6706 Summer Rambo Court, Columbia, MD 21045;
Elkridge, MD 21075;
Halethorpe, MD 21227;
Swanton, MD 21561
Aliases (AKA): Jennifer M Atkins,
Jennifer Marie Clememts,
Jennifer Marie Clements
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: 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: 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: 181 High Point Drive, Swanton, MD 21561
Address History: 16906 Annandale Road, Emmitsburg, MD 21727;
552 Po Box, Alma, GA 31510;
Catonsville, MD 21228;
Elkridge, MD 21075;
Swanton, MD 21561
Aliases (AKA): J M Clements
Relatives & Associates: Jennifer Atkins
Dennis Clements
Jamie Clements
Susan Clements
Susan Clements
Aliases (AKA): Tammy Joseminerio
Relatives & Associates: Melissa Evans
Jessica Seminerio
Lore Seminerio
Lorenzo Seminerio
Tj Seminerio
Phone Numbers: (301) 689-3298
(301) 689-6570
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: 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: 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: 15 High Point Drive, Swanton, MD 21561
Phone Numbers: (301) 387-2741
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
Aliases (AKA): George Gregory Bennett
Relatives & Associates: Alexander Alexander
Alex Bennett
Alex Bennett
Blake Bennett
Elizabet Bennett
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
Address History: 430 Stepping Stone Road, Somerset, PA 15501;
1048 Garrett Road, Oakland, MD 21550;
Swanton, MD 21561;
Hollsopple, PA 15935
Phone Numbers: (301) 387-8127
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: 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: 4640 Torrey Pines Court, Estero, FL 33928;
81 Black Angus Drive, Oakland, MD 21550;
Rockville, MD 20850;
Swanton, MD 21561
Aliases (AKA): R L Levin,
Roger L Levin
Email Addresses: rog****@msn.com,
rog****@hotmail.com,
rog****@aol.com
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: 1879 Wildwood Drive, Colorado Springs, CO 80918;
17469 West Calistoga Drive, Surprise, AZ 85387;
Acworth, GA 30101;
Marietta, GA 30062;
Swanton, MD 21561
Aliases (AKA): Isabelle E Frese,
Isabelle E Trese
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
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