Address History: 23242 Rainbow Arch Drive, Clarksburg, MD 20871;
5840 Muncaster Mill Road, Derwood, MD 20855;
Frederick, MD 21703;
Gaithersburg, MD 20879;
Germantown, MD 20876
Aliases (AKA): Socrapi Toe Wurah,
Socrati T Wurah,
Sr Socrati Wurah
Email Addresses: bas****@yahoo.com,
tay****@comcast.net,
tay****@live.com
Aliases (AKA): Maeteran A Funwi
Email Addresses: mea****@gmail.com
Address History: 2607 S Everly Drive, Frederick, MD 21701;
3498 E Ellsworth Avenue Unit 1114, Denver, CO 80209;
Upper Marlboro, MD 20772;
Belmont, NC 28012;
Charlotte, NC 28262
Aliases (AKA): Joy Mc Intosh,
Joy L Intosh,
Joy L Mc,
Joy L Mcintosh,
Joy Mcintosh
Email Addresses: joy****@yahoo.com,
joy****@aol.com,
joy****@ymail.com,
joy****@yahoo.com
Address History: 1502 Andover Lane, Frederick, MD 21702;
540 Cascade Way, Frederick, MD 21703;
Thurmont, MD 21788
Email Addresses: nat****@rocketmail.com,
wol****@gmail.com
Address History: 6806 Amelano Drive, Frederick, MD 21702;
552 Cascade Way, Frederick, MD 21703;
Carolina, PR 00979
Aliases (AKA): Gisela Pagan Fernandez
Phone Numbers: (410) 288-2149
Address History: 572 Cascade Way, Frederick, MD 21703
Address History: 591 Cascade Way, Frederick, MD 21703;
406 E Rosslynn Avenue, Fullerton, CA 92832;
Pomona, CA 91766;
Mc Lean, VA 22102
Address History: 574 Cascade Way, Frederick, MD 21703
Aliases (AKA): Ruth Mary Munoz
Address History: 19 Washington Lane Apt E, Westminster, MD 21157;
2103 Ridgemont Drive, Finksburg, MD 21048;
Frederick, MD 21703;
Sykesville, MD 21784;
New York, NY 10012
Aliases (AKA): W Shaffer,
William L Shaffer
Relatives & Associates: Sandra Brunner
Charles Shaffer
Christi Shaffer
Jessica Shaffer
Marlene Shaffer
Email Addresses: dsc****@optonline.net
Address History: 563 Cascade Way, Frederick, MD 21703
Aliases (AKA): Li-Hong Zhang
Phone Numbers: (301) 662-2819
Address History: 1903 13th Street, Phenix City, AL 36867;
13 Lee Road, Phenix City, AL 36870;
Salem, AL 36874;
Valley, AL 36854;
Fort Lauderdale, FL 33351
Email Addresses: cev****@charter.net,
cor****@hotmail.com,
cra****@compuserve.com,
cra****@aol.com,
cra****@compuserve.com
Address History: 202 Diamond Drive, Walkersville, MD 21793;
6000 Franklin Avenue, Los Angeles, CA 90028;
Longwood, FL 32750;
Frederick, MD 21703;
Staten Island, NY 10305
Aliases (AKA): Roy Jones
Phone Numbers: (717) 303-0352
Email Addresses: are****@yahoo.com,
wac****@hotmail.com
Address History: 25 E 3rd Street, Frederick, MD 21701;
530 Cascade Way, Frederick, MD 21703;
New Market, MD 21774;
Syracuse, NY 13208
Aliases (AKA): Colleen M Culican,
Colleen Culican
Address History: 554 Cascade Way, Frederick, MD 21703;
1086 Carlton Place Apt 2d, Frederick, MD 21703
Aliases (AKA): Beverly Cook
Email Addresses: coo****@aol.com,
jco****@yahoo.com
Address History: 586 Cascade Way, Frederick, MD 21703;
8823 Evermore Court, Laurel, MD 20723;
Silver Spring, MD 20906
Aliases (AKA): Agnes M Mutisya
Relatives & Associates: Agnes Kivuvani
Kanyiva Kivuvani
Muia Kivuvani
Sarah Mutista
Josephine Mutisya
Address History: 589 Cascade Way, Frederick, MD 21703;
201 North Indiana Avenue, Bloomington, IN 47408;
Rockville, MD 20851
Relatives & Associates: Rikhuma Rikhuma
Address History: 596 Cascade Way, Frederick, MD 21703
Relatives & Associates: Kirk Reynolds
Address History: 555 Stanton Street Apt 114, Frederick, MD 21701;
4010 Broadstone Street, Frederick, MD 21704
Email Addresses: ojo****@yahoo.com
Phone Numbers: (301) 662-4317
Address History: 4909 General Branch Court, Sharpsburg, MD 21782;
4317 Buckeystown Pike Apt F, Frederick, MD 21704;
New Market, MD 21774
Aliases (AKA): Vanessa Lynne Blair,
V Seward,
Vanessa Seward
Address History: 7400 Skyline Drive, Frederick, MD 21702;
3121 N 109th Drive, Avondale, AZ 85392;
Litchfield Park, AZ 85340
Aliases (AKA): Ralph Knisely
Relatives & Associates: Ann Knisely
Phone Numbers: (301) 473-7973
Address History: 595 Cascade Way, Frederick, MD 21703;
17666 Po Box, Salem, OR 97305
Address History: 586 Cascade Way, Frederick, MD 21703;
14343 Georgia Avenue Apt 302, Silver Spring, MD 20906
Phone Numbers: (301) 598-3175
Address History: 109 Chestnut Hill Way, Frederick, MD 21702;
2589 Carrington Way, Frederick, MD 21702
Email Addresses: rac****@aol.com
Address History: 208 Heritage Court, Walkersville, MD 21793;
544 Cascade Way, Frederick, MD 21703;
Knoxville, MD 21758;
Middletown, MD 21769;
Sharpsburg, MD 21782
Aliases (AKA): Eric Moulton,
Eric Mounton
Email Addresses: emo****@mclean.harvard.edu
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