Address History: 5309 Springlake Way, Baltimore, MD 21212;
2340 N Greenview Avenue Apt 1, Chicago, IL 60614;
New York, NY 10009
Aliases (AKA): Michael Determan
Phone Numbers: (410) 433-5206
Address History: 5421 Springlake Way, Baltimore, MD 21212;
800 Font Boulevard, San Francisco, CA 94132;
Washington, DC 20009;
Catonsville, MD 21228;
Ellicott City, MD 21043
Aliases (AKA): Alison C Hurst,
Allison C Restauro,
Allison C Restuaro
Email Addresses: all****@hurstrestauro.com,
are****@epix.net
Address History: 5103 Springlake Way, Baltimore, MD 21212;
6155 Southwest 106th Street, Miami, FL 33156;
Columbia, MD 21046;
Ellicott City, MD 21043;
Neavitt, MD 21652
Aliases (AKA): Dennis Gabriel,
Denis Gabriel Rende,
Dennis G Rende
Email Addresses: den****@hotmail.com,
dre****@ameritrade.com,
dre****@gmail.com
Address History: 5204 Springlake Way, Baltimore, MD 21212;
90367 P/O Box, San Jose, CA 95109;
Lewes, DE 19958;
Birmingham, MI 48009;
Kalamazoo, MI 49008
Aliases (AKA): Norman F Finnance,
Normand F Finnance,
Norman Finnanze
Address History: 5409 Springlake Way, Baltimore, MD 21212;
615 Asbury Avenue, Evanston, IL 60202;
Indianapolis, IN 46226;
Lafayette, IN 47902;
West Lafayette, IN 47906
Relatives & Associates: Liane Grayson
Address History: 5501 Springlake Way, Baltimore, MD 21212;
5810 Las Virgenes Road Apt 427, Calabasas, CA 91302;
San Clemente, CA 92674;
Santa Monica, CA 90404;
Rockville, MD 20852
Aliases (AKA): John Gergich Rd,
John L Tolbert,
Johnny L Tolbert
Email Addresses: joh****@iwon.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: 5505 Springlake Way, Baltimore, MD 21212;
832 Holly Drive E, Annapolis, MD 21409;
Westminster, MD 21157
Aliases (AKA): Joe Pappafotis
Relatives & Associates: Michael Atty
Louise Lang
John Pappafotis
Joseph Pappafotis
Joseph Pappafotis
Address History: 5411 Springlake Way, Baltimore, MD 21212;
6414 Park Heights Avenue, Baltimore, MD 21215;
Lutherville Timonium, MD 21093
Aliases (AKA): Nancy C Alperstein
Relatives & Associates: Gertrude Alperstein
Neil Alperstein
Samuel Alperstein
Julie Karpa
Robert Minch
Phone Numbers: (410) 323-1553
Email Addresses: nan****@yahoo.com
Address History: 5005 Springlake Way, Baltimore, MD 21212;
1309 Woodbridge Road, Catonsville, MD 21228;
Buffalo, NY 14215;
Glenmont, NY 12077
Aliases (AKA): Anne M Comi,
Anne M Morog
Email Addresses: aco****@yahoo.com,
aco****@yahoo.com,
amo****@msn.com
Address History: 5218 Springlake Way, Baltimore, MD 21212;
435 Brazilian Avenue, Palm Beach, FL 33480;
Towson, MD 21204;
Seattle, WA 98112
Aliases (AKA): W Hunter Purcell,
William H Purcell
Relatives & Associates: Evelyn Cummings
Cindy Purcell
Constance Purcell
Cynthia Purcell
Cynthia Purcell
Address History: 5422 Springlake Way, Baltimore, MD 21212;
5387 Po Box, Santa Barbara, CA 93150;
Washington, DC 20009;
Silver Spring, MD 20910;
Port Washington, NY 11050
Aliases (AKA): C Adams,
Curtis I Adams
Address History: 5410 Springlake Way, Baltimore, MD 21212;
210 Lake Street, San Francisco, CA 94118;
Darien, CT 06820;
Stamford, CT 06907;
Bronx, NY 10469
Relatives & Associates: Carly Berizzi
Donna Berizzi
Samantha Berizzi
Stanford Berizzi
Steven Berizzi
Address History: 5437 Springlake Way, Baltimore, MD 21212;
2195 Ne 123rd Street # 107, North Miami, FL 33181;
Urbana, IL 61801;
Detroit, MI 48228;
Las Vegas, NV 89129
Address History: 5415 Springlake Way, Baltimore, MD 21212;
3910 Dance Mill Road, Phoenix, MD 21131;
Towson, MD 21286
Relatives & Associates: Robert Besche
Catherine Geisler
Kelly Johnston
Phyllis Marsiglia
Carter Paff
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: 5212 Springlake Way, Baltimore, MD 21212;
1601 N Andrews Square, Fort Lauderdale, FL 33311;
Hollywood, FL 33028;
Oakland Park, FL 33306;
Pembroke Pines, FL 33028
Aliases (AKA): Ryan M Heller,
Ryan M Sioris,
Ryan S Sirois
Email Addresses: lor****@netzero.net
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: 5300 Springlake Way, Baltimore, MD 21212;
1382 5th Avenue Apt 4, San Francisco, CA 94122;
Washington, DC 20015;
Brookline, MA 02445;
Cambridge, MA 02138
Email Addresses: ang****@gmail.com,
eje****@aol.com,
eje****@hotmail.com
Aliases (AKA): Edward Mcarthy,
Ed F Mccarthy
Email Addresses: ed.****@msn.com
Address History: 5419 Springlake Way, Baltimore, MD 21212;
1501 Clarkson Street, Baltimore, MD 21230;
Gwynn Oak, MD 21207
Aliases (AKA): K Amato,
K A Carr,
Kathleen A Carr
Address History: 5217 Springlake Way, Baltimore, MD 21212;
4911 Keeneland Circle, Orlando, FL 32819;
Winter Park, FL 32789;
Wellesley Hills, MA 02481;
Montclair, NJ 07043
Aliases (AKA): Jim Mollica,
James A Mollica Rd,
James Anthony Rd
Address History: 5307 Springlake Way, Baltimore, MD 21212;
2011 Fountain Street, Baltimore, MD 21231;
Essex, MD 21221;
Towson, MD 21204
Aliases (AKA): Fiona M Brennan
Relatives & Associates: Emily Appelbaum
Elise Brennan
Fionnuala Brennan
Martin Brennan
Matthew Brennan
Email Addresses: fdi****@ameritech.net,
fio****@aol.com
Address History: 5424 Springlake Way, Baltimore, MD 21212;
130 Po Box, Madison, CT 06443;
Old Lyme, CT 06371
Aliases (AKA): Liza Mc Hugh,
Liza Hugh
Address History: 5307 Springlake Way, Baltimore, MD 21212
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