Address History: 233 Jay Drive, Rockville, MD 20850;
1448 Forest Glen Drive Apartment 49, Hacienda Heights, CA 91745;
Los Angeles, CA 90032;
Allston, MA 02134;
Watertown, MA 02472
Address History: 15109 Rosecroft Road, Rockville, MD 20853;
6 Fraternity Row, College Park, MD 20740;
Kensington, MD 20895;
Olney, MD 20832;
Midlothian, VA 23113
Address History: 4512 Random Ridge Circle, Olney, MD 20832
Relatives & Associates: Caroline Mckenna
Annie Rafferty
Kathleen Rafferty
Mary Rafferty
Mary Rafferty
Phone Numbers: (240) 401-4014
Address History: 11 Hawlings Court, Brookeville, MD 20833;
24704 Tandem Drive, Damascus, MD 20872;
Olney, MD 20832;
Rockville, MD 20853;
Silver Spring, MD 20902
Aliases (AKA): D Ziegenbein
Relatives & Associates: Debra Burrows
Carmela Ziegenbein
Elana Ziegenbein
Gina Ziegenbein
Joseph Ziegenbein
Email Addresses: dzi****@netscape.net,
lan****@aol.com
Address History: 1518 Lake Norwood Way, Sandy Spring, MD 20860;
300 N El Molino Avenue Unit 102, Pasadena, CA 91101;
San Marino, CA 91108;
Chicago, IL 60615;
Laurel, MD 20723
Aliases (AKA): Maria Bowers
Relatives & Associates: Brian Bowers
Charlotte Bowers
Christopher Bowers
Matthew Bowers
Richard Bowers
Email Addresses: ah1****@aol.com,
ah1****@hotmail.com,
ah1****@juno.com,
ahs****@aol.com,
ahs****@bellsouth.net
Address History: 4502 Random Ridge Circle, Olney, MD 20832;
7706 Keyport Terrace, Derwood, MD 20855;
Marlboro, NJ 07746
Aliases (AKA): Gail N Valle
Relatives & Associates: Jay Handwerker
Mildred Handwerker
Andrew Valle
Christopher Valle
Maureen Valle
Phone Numbers: (732) 780-5576
Aliases (AKA): Steve G Kindred
Relatives & Associates: Annabelle Kindred
Austin Kindred
Linda Kindred
Robert Kindred
Shannon Kindred
Address History: 4502 Random Ridge Circle, Olney, MD 20832;
19 Dudley Court, Bethesda, MD 20814;
College Park, MD 20740;
Derwood, MD 20855;
Gaithersburg, MD 20878
Aliases (AKA): Christophe Valle,
Christopher Valle
Email Addresses: chr****@ampf.com
Address History: 4508 Random Ridge Circle, Olney, MD 20832
Phone Numbers: (301) 570-0485
Address History: 4505 Random Ridge Circle, Olney, MD 20832;
7911 Eton Lane, Clinton, MD 20735;
Silver Spring, MD 20904
Aliases (AKA): Barbara A Tipton
Email Addresses: bar****@hotmail.com
Address History: 4513 Random Ridge Circle, Olney, MD 20832;
3927 Hadjes Drive # 219, Lake Worth, FL 33467;
West Palm Beach, FL 33415;
Silver Spring, MD 20906
Aliases (AKA): R Katz
Relatives & Associates: Saul Katz
Address History: 4504 Random Ridge Circle, Olney, MD 20832;
15400 Manor House Terrace, Rockville, MD 20853;
Silver Spring, MD 20906
Address History: 4509 Random Ridge Circle, Olney, MD 20832;
1244 Maryland Avenue Ne, Washington, DC 20002;
Brookeville, MD 20833
Phone Numbers: (301) 570-0507
Address History: 4505 Random Ridge Circle, Olney, MD 20832;
7911 Eton Lane, Clinton, MD 20735;
Silver Spring, MD 20904
Aliases (AKA): Joseph M La Cour,
Joe Lacour,
Joseph M Lacour,
Joseph Mlacour
Phone Numbers: (301) 384-0167
Address History: 1703 Dancing Cattail Drive, Fort Collins, CO 80528;
1045 N Pennsylvania Street Apt 705, Denver, CO 80203;
Windsor, CO 80550;
Olney, MD 20832
Email Addresses: kur****@hotmail.com
Address History: 7625 Dellinger Road, Denver, NC 28037;
18218 Littlebrooke Drive, Olney, MD 20832;
Silver Spring, MD 20906;
Chanhassen, MN 55317;
Cincinnati, OH 45224
Aliases (AKA): M Rafferty,
Mary K Rafferty,
Mary Wileman Rafferty,
Mary K Raffery
Relatives & Associates: Lynnette Gindhart
Caroline Mckenna
William Rafferm
Annie Rafferty
Joseph Rafferty
Email Addresses: jpb****@aol.com
Address History: 132 Davis Avenue, Linwood, NJ 08221;
19230 Dimona Drive, Brookeville, MD 20833;
Gaithersburg, MD 20879;
Olney, MD 20832;
Silver Spring, MD 20910
Aliases (AKA): Samuel De,
Samuel De Bow
Address History: 8407 Briarmont Lane, Manassas, VA 20112;
1031 S Racine Avenue # 1, Chicago, IL 60607;
Homewood, IL 60430;
Olney, MD 20832;
Bozeman, MT 59715
Aliases (AKA): Michael John Donovan
Relatives & Associates: Beverly Barcelonadonovan
Theresa Davis
Antionette Donovan
Helen Donovan
Helen Donovan
Address History: 7625 Dellinger Road, Denver, NC 28037;
4512 Random Ridge Circle, Olney, MD 20832;
Norfolk, VA 23510
Relatives & Associates: Caroline Mckenna
Kathleen Rafferty
Mary Rafferty
Mary Rafferty
Paul Rafferty
Phone Numbers: (240) 678-5104
(301) 260-8207
(301) 260-9444
(512) 241-3780
Address History: 716 Wilmer Avenue, Richmond, VA 23227;
10210 Brightwood Lane Unit 4, Santee, CA 92071;
California, MD 20619;
Olney, MD 20832;
Prince Frederick, MD 20678
Phone Numbers: (540) 338-6217
Email Addresses: cra****@verizon.net
Address History: 8436 252nd Street, Bellerose, NY 11426;
4512 Random Ridge Circle, Olney, MD 20832;
Floral Park, NY 11001;
Jamaica, NY 11432
Aliases (AKA): Mary Coffeyrafferty,
Mary Giel,
Mary C Rafferty
Phone Numbers: (718) 347-0708
Address History: 47 Kamehameha Highway -040, Kaneohe, HI 96744;
5060 La Jolla Boulevard Apartment 2e, San Diego, CA 92109;
Davenport, IA 52806;
Champaign, IL 61821;
Evanston, IL 60201
Aliases (AKA): Jeremy Wachutka
Email Addresses: jer****@yahoo.com,
jwa****@msn.com
Address History: 1712 Jumper Court, Vienna, VA 22182;
5601 Metro Drive, Baltimore, MD 21215;
College Park, MD 20740;
Oakland, MD 21550;
Olney, MD 20832
Aliases (AKA): B A Newhall,
Ben Newhall
Phone Numbers: (301) 924-4049
Address History: 11127 Kirby Drive, Philadelphia, PA 19154;
449 J Avenue, Coronado, CA 92118;
San Diego, CA 92101;
Cambridge, MA 02139;
Olney, MD 20832
Aliases (AKA): Catherine E Mcginty
Phone Numbers: (215) 637-3234
Address History: 11346 Mandarin Ridge Lane, Jacksonville, FL 32258;
4325 Casanna Way Apartment 614, Oceanside, CA 92057;
Chicago, IL 60615;
Olney, MD 20832;
Bozeman, MT 59715
Aliases (AKA): T Davis,
Terri Davis,
Theresa C Davis,
Theresa Davis Davis,
Theresa Davis Santora
Email Addresses: tcd****@ddrsecurity.com,
tcd****@gmail.com
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