Address History: 5418 Springlake Way, Baltimore, MD 21212;
2 1/2 Gittings Avenue, Baltimore, MD 21212;
Lutherville Timonium, MD 21093
Aliases (AKA): A Federico,
A Frederico,
Anthony S Frederico
Relatives & Associates: Marykate Allshouse
Maria Calder
Christopher Federico
Frank Federico
Frank Federico
Address History: 5403 Springlake Way, Baltimore, MD 21212;
1045 Po Box, Fairfield, CT 06825;
Brooklyn, NY 11215;
New York, NY 10009;
Staten Island, NY 10305
Aliases (AKA): Micheal D Gill
Address History: 5203 Springlake Way, Baltimore, MD 21212;
2829 Glendale Avenue, Parkville, MD 21234
Aliases (AKA): Barbara M Curran
Address History: 5207 Springlake Way, Baltimore, MD 21212;
951 Fell Street Apt 321, Baltimore, MD 21231;
Beltsville, MD 20705;
Frederick, MD 21701;
Narberth, PA 19072
Address History: 5315 Springlake Way, Baltimore, MD 21212;
305 Broadmoor Road, Baltimore, MD 21212;
Birmingham, MI 48009;
Philadelphia, PA 19104
Email Addresses: cap****@yahoo.com
Address History: 5426 Springlake Way, Baltimore, MD 21212;
210 Skyline Ridge Road, Bridgewater, CT 06752;
New Fairfield, CT 06812;
Elkridge, MD 21075;
Forest Hills, NY 11375
Aliases (AKA): Peter B Mancinio
Address History: 5101 Springlake Way, Baltimore, MD 21212;
450 Wiltshire Lane, Crystal Lake, IL 60014;
Village Of Lakewood, IL 60014;
Johns Island, SC 29455
Aliases (AKA): Jori H Andler
Address History: 5417 Springlake Way, Baltimore, MD 21212;
1212 Shore Road, Middle River, MD 21220;
Salisbury, MD 21804;
Chincoteague Island, VA 23336
Relatives & Associates: Agatha Illuminati
Andrew Illuminati
Jennifer Illuminati
Lorraine Illuminati
Mark Illuminati
Phone Numbers: (410) 780-3972
Address History: 5105 Springlake Way, Baltimore, MD 21212;
2315 Armistead Road, Tallahassee, FL 32308;
Winter Park, FL 32792;
Towson, MD 21286
Aliases (AKA): Sarah P Lohnes
Phone Numbers: (407) 677-9363
Address History: 5415 Springlake Way, Baltimore, MD 21212;
5601 N Sheridan Road Apt 7c, Chicago, IL 60660;
Lansing, KS 66043;
Paola, KS 66071;
Midland, MI 48640
Aliases (AKA): Brian Henley,
Brian Heath Henley
Email Addresses: hen****@yahoo.com
Address History: 5002 Springlake Way, Baltimore, MD 21212;
17 Christiana Drive Rm 610, Newark, DE 19717;
Absecon, NJ 08205;
Galloway, NJ 08205;
Staten Island, NY 10305
Aliases (AKA): Marlena Ebrahim,
Marlena R Waugh
Email Addresses: mar****@tampabay.rr.com,
mar****@covad.net,
mar****@juno.com
Address History: 5111 Springlake Way, Baltimore, MD 21212;
303 Almaden Boulevard Suite 100, San Jose, CA 95110;
Melbourne, FL 32940;
Melbourne Beach, FL 32951;
Burlington, MA 01803
Aliases (AKA): Harry Thoamsian,
H Thomasian,
Harry Thomasian
Relatives & Associates: Nancy Heffernan
Susan Minghella
Carey Thomasian
Elizabeth Thomasian
Harry Thomasian
Email Addresses: hth****@juno.com
Address History: 5415 Springlake Way, Baltimore, MD 21212;
124 Hopkins Road, Baltimore, MD 21212;
Phoenix, MD 21131
Address History: 5400 Springlake Way, Baltimore, MD 21212;
8363 Canning Terrace, Greenbelt, MD 20770;
Lanham, MD 20706
Aliases (AKA): W P Coliton
Address History: 5311 Springlake Way, Baltimore, MD 21212;
4600 College Avenue, Baltimore, MD 21229;
Clarksville, MD 21029;
Columbia, MD 21044;
Ellicott City, MD 21043
Aliases (AKA): Guizhi Laing,
Guizhi Yang
Aliases (AKA): Ralph Rothwell Ralph,
Ralph K Rothwell
Relatives & Associates: Joyce Rockwell
Amanda Rothwell
Gregory Rothwell
Jacob Rothwell
Michele Rothwell
Address History: 5411 Springlake Way, Baltimore, MD 21212;
4100 N Charles Street Apt 1003, Baltimore, MD 21218;
Columbia, MD 21046;
Riderwood, MD 21139
Aliases (AKA): N Alperstein,
Neil M M Alperstein
Relatives & Associates: Arnold Alperstein
Gertrude Alperstein
Joshua Alperstein
Lea Alperstein
Samuel Alperstein
Address History: 5004 Springlake Way, Baltimore, MD 21212;
1 Mansfield Grove Road Apt 201, East Haven, CT 06512;
Dallas, TX 75204
Aliases (AKA): L M Roman,
Lori Roman
Phone Numbers: (410) 435-4409
Address History: 5211 Springlake Way, Baltimore, MD 21212;
50 Saw Mill Road Unit 14212, Danbury, CT 06810;
Ridgefield, CT 06877;
Carmel, IN 46032;
Bluffton, SC 29910
Aliases (AKA): R C Brown
Aliases (AKA): Samantha Pratt Berizzi
Phone Numbers: (203) 964-9341
Email Addresses: sam****@cbsradio.com,
spb****@gmail.com
Aliases (AKA): Margaret Thompson
Address History: 5507 Springlake Way, Baltimore, MD 21212;
583 Michelson Road Apt B, Monterey, CA 93940;
Fort Leavenworth, KS 66027;
Leavenworth, KS 66048;
Kansas City, MO 64113
Phone Numbers: (406) 293-6255
Address History: 5223 Springlake Way, Baltimore, MD 21212
Address History: 5429 Springlake Way, Baltimore, MD 21212;
1121 Delaware Street, Berkeley, CA 94702;
Hayward, CA 94541;
Chicago, IL 60618;
Rockville, MD 20850
Address History: 5437 Springlake Way, Baltimore, MD 21212
Aliases (AKA): Virgil P Mitchell
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