Address History: 801 Key Highway Unit T30, Baltimore, MD 21230;
63 Mcnicol Place, Lewes, DE 19958;
Milford, DE 19963;
Milton, DE 19968;
Rehoboth Beach, DE 19971
Aliases (AKA): Duane Alyon
Address History: 801 Key Highway Unit 320, Baltimore, MD 21230;
1320 Bolton Street, Baltimore, MD 21217;
Towson, MD 21204;
New York, NY 10003;
Portland, OR 97213
Aliases (AKA): Neal M Friedlander,
Neal M Riedlander
Email Addresses: nea****@hotmail.com
Address History: 801 Key Highway Unit T62, Baltimore, MD 21230;
3555 Chimney Rock Lane, Sedona, AZ 86336;
Roswell, GA 30076;
Boston, MA 02110;
Towson, MD 21204
Aliases (AKA): Chris Formant,
Christophe M Formant,
Christopher M Formant,
Christopher Formant
Email Addresses: cfo****@avaya.com,
cla****@gmail.com,
ctf****@aol.com
Address History: 801 Key Highway Unit 132, Baltimore, MD 21230;
1104 Battery Avenue, Baltimore, MD 21230;
Cockeysville, MD 21030;
Parkville, MD 21234
Address History: 801 Key Highway Unit P13, Baltimore, MD 21230;
3204 Peverly Run Road, Abingdon, MD 21009;
Columbia, MD 21044;
Dundalk, MD 21222;
Forest Hill, MD 21050
Relatives & Associates: Demetrios Kaminaris
Emmanuel Kaminaris
Erin Kaminaris
Gus Kaminaris
Sozon Kaminaris
Email Addresses: ska****@attbi.com,
ska****@yahoo.com
Address History: 1110 Key Highway Unit 731, Baltimore, MD 21230;
1 2715b Hanson Ave Apt C, Baltimore, MD 21209;
Severn, MD 21144
Phone Numbers: (443) 510-8722
Address History: 1110 Key Highway Unit 628, Baltimore, MD 21230;
1425 D Avenue, Fort Madison, IA 52627;
Charlotte, NC 28212;
Pittsburgh, PA 15217;
Wexford, PA 15090
Aliases (AKA): Jessica L Johnson,
Jessie Johnson
Address History: 801 Key Highway Unit P52, Baltimore, MD 21230;
11849 Preservation Lane, Boca Raton, FL 33498;
Cockeysville, MD 21030;
Lutherville Timonium, MD 21093;
Phoenix, MD 21131
Aliases (AKA): Arnold Weimer,
Arnold Weiner
Email Addresses: awe****@rwllaw.com,
awe****@wwlawoffice.com
Address History: 801 Key Highway Unit 151, Baltimore, MD 21230;
6 Meadow Road, Baltimore, MD 21212;
Monkton, MD 21111;
Klamath Falls, OR 97601
Aliases (AKA): J Jackson,
Julia Moore-Jackson
Address History: 801 Key Highway Unit 341, Baltimore, MD 21230;
4132 Grand View Boulevard Apartment 3, Los Angeles, CA 90066;
Mountain View, CA 94043;
Pacifica, CA 94044;
San Jose, CA 95128
Aliases (AKA): Diane Lynn Braddock,
Diane L Braddocklevin,
D Levin,
Diane Levin,
Diane L Levin
Email Addresses: dia****@flash.net,
dia****@jnj.com,
dia****@gmail.com,
dle****@cox.net
Address History: 801 Key Highway Unit 361, Baltimore, MD 21230;
8231 Bay Colony Drive Apt 401, Naples, FL 34108;
Baldwin, MD 21013;
Cockeysville, MD 21030;
Lutherville Timonium, MD 21093
Aliases (AKA): John Paterakis Junior,
John Paterakis,
Jonathon Paterakis Paterakis,
John J Paterakis Junior
Relatives & Associates: Jorjeta Ilieva
Stefanie Palerakis
Adam Paterakis
Annette Paterakis
Annette Paterakis
Email Addresses: jer****@hsbakery.com,
jpa****@eastcoastcom.com,
jr@****@hsbakery.com,
r@g****@gte.net,
r@h****@hsbakery.com
Address History: 801 Key Highway Unit T13, Baltimore, MD 21230;
7430 Blue Heron Way, West Palm Beach, FL 33412;
Lutherville Timonium, MD 21093;
Stevenson, MD 21153
Address History: 801 Key Highway Unit T58, Baltimore, MD 21230;
3 E 39th Street, Baltimore, MD 21218;
Millersville, MD 21108;
Towson, MD 21204;
Las Vegas, NV 89179
Email Addresses: pma****@mhaonline.org
Address History: 801 Key Highway Unit T30, Baltimore, MD 21230;
302 Maryland Avenue Ne, Washington, DC 20002;
Annapolis, MD 21401;
Ellicott City, MD 21042;
Pasadena, MD 21122
Aliases (AKA): James Phillip Cragg Rd,
James Ph Gragg,
James Phillip Rd
Email Addresses: jam****@hotmail.com
Address History: 801 Key Highway Unit P51, Baltimore, MD 21230;
26930 Wedgewood Drive Apt 501, Bonita Springs, FL 34134;
Clearwater Beach, FL 33767;
Estero, FL 33928;
Fort Myers, FL 33967
Aliases (AKA): Nicholas Stephen Constantin,
Nicholas Stephen Constantin-Ides,
Nick Stephen Constantin-Ides,
Nicholas S Constantinides,
Nicholas Stephen Constantinides
Relatives & Associates: Melissa Constanedes
Michael Constantin
Theodore Constantin-Ides
Timothy Constantinid
Alex Constantinides
Email Addresses: eag****@gmail.com,
inf****@eaglecoffee.com,
klo****@aol.com,
nco****@worldnet.att.net,
tri****@gmail.com
Address History: 801 Key Highway Unit P62, Baltimore, MD 21230;
6502 Gardenwick Road, Baltimore, MD 21209;
Pikesville, MD 21208;
Philadelphia, PA 19144
Address History: 1110 Key Highway Unit 715, Baltimore, MD 21230;
2635 Raymond Avenue, Augusta, GA 30904;
Bogart, GA 30622;
Bethesda, MD 20814
Aliases (AKA): Wes Hutto,
Wesley Mcleod Hutto
Phone Numbers: (706) 769-1924
Email Addresses: her****@mchsi.com
Address History: 801 Key Highway Unit 831, Baltimore, MD 21230;
1875 S Bannock Street Apt 105, Denver, CO 80223;
Phoenix, MD 21131
Email Addresses: twe****@gmail.com
Address History: 801 Key Highway Unit P31, Baltimore, MD 21230;
1770 Cloverdale Drive # 210, Brea, CA 92821;
Palm Beach, FL 33480;
Pompano Beach, FL 33060;
Chicago, IL 60606
Aliases (AKA): Bill Bartley,
William Ray Bartley,
William Glen Bartley,
Charles Michael Vessels,
Charles Vessels
Address History: 801 Key Highway Unit 445, Baltimore, MD 21230;
10311 Meredith Avenue, Kensington, MD 20895;
Silver Spring, MD 20910;
San Antonio, TX 78201;
Eau Claire, WI 54703
Address History: 801 Key Highway Unit P12, Baltimore, MD 21230;
201 Chinoe Road, Lexington, KY 40502;
Cockeysville, MD 21030;
Lutherville Timonium, MD 21093;
Morrisville, NC 27560
Aliases (AKA): Andrea Perlman
Email Addresses: amp****@insightbb.com,
ape****@usa.net
Address History: 801 Key Highway Unit 323, Baltimore, MD 21230;
4747 Nw 87th Lane, Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Barry L Levanthal,
Barry Leventhal
Relatives & Associates: Alecia Adler
Karen Dienstag
Aaron Leventhal
Carolyn Leventhal
David Leventhal
Address History: 801 Key Highway Unit 444, Baltimore, MD 21230;
11034 Cordingly Road, Conifer, CO 80433;
Denver, CO 80215;
Frederick, CO 80530;
Wheat Ridge, CO 80033
Aliases (AKA): Bob Anderson
Relatives & Associates: Brian Anderson
Cameron Anderson
Erns Anderson
Marilyn Anderson
Mary Anderson
Address History: 801 Key Highway Unit 440, Baltimore, MD 21230;
2525 Pot Spring Road Unit K507, Lutherville Timonium, MD 21093;
Rockville, MD 20853
Address History: 801 Key Highway Unit T59, Baltimore, MD 21230;
130 Hatfield Lane, East Brunswick, NJ 08816;
Monmouth Junction, NJ 08852;
Bluffton, SC 29910;
Okatie, SC 29909
Aliases (AKA): John W Hoffman
Phone Numbers: (843) 815-3839
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