Address History: 20210 Yankee Harbor Place, Montgomery Village, MD 20886;
3018 Gates Drive Apt 224, Tampa, FL 33613;
Bainbridge, GA 39819;
Watertown, MA 02472;
Frederick, MD 21703
Aliases (AKA): George Thomas Alajaji,
George J Talajai
Address History: 5936 Forum Square, Frederick, MD 21703;
3647 Elder Oaks Boulevard Apartment 4408, Bowie, MD 20716;
Temple Hills, MD 20748
Address History: 6026 Forum Square, Frederick, MD 21703;
6801 Newstead Lane, Baltimore, MD 21209;
Jefferson, MD 21755;
Atlantic City, NJ 08401;
Pleasantville, NJ 08232
Aliases (AKA): Samer Hudhud
Email Addresses: sam****@yahoo.com
Address History: 120 Holling Drive Unit 408, Frederick, MD 21701;
15157 W Honeysuckle Lane, Surprise, AZ 85374;
Los Angeles, CA 90025;
Washington, DC 20002;
Atlanta, GA 30319
Aliases (AKA): I V Nemitsas,
Irene Virginia Nemitsas
Email Addresses: ine****@yahoo.com,
ire****@austintexas.gov,
man****@bellsouth.net
Address History: 6012 Forum Square, Frederick, MD 21703;
9790 Mountain Laurel Way Apt 2a, Laurel, MD 20723;
Silver Spring, MD 20903
Email Addresses: mbo****@juno.com,
mon****@yahoo.com,
mon****@yahoo.com
Phone Numbers: (301) 695-0623
Address History: 6026 Forum Square, Frederick, MD 21703
Address History: 5912 Forum Square, Frederick, MD 21703;
6045 Arizona Avenue, Baltimore, MD 21206;
Rosedale, MD 21237
Aliases (AKA): Reggie Davis
Address History: 6026 Forum Square, Frederick, MD 21703;
596 Boysenberry Lane, Frederick, MD 21703;
Jefferson, MD 21755;
Atlantic City, NJ 08401
Aliases (AKA): Eman Hudhud,
Eman J Hudhud,
Emon Hudhud
Relatives & Associates: Ahmed Alhudhud
Ghassan Elhudhud
Asad Hamed
Aida Hudhud
Asad Hudhud
Phone Numbers: (240) 651-5436
(301) 371-5394
(301) 606-3566
(410) 339-5496
Address History: 6088 Forum Square, Frederick, MD 21703;
3820 Donaldson Drive, Atlanta, GA 30341;
North Las Vegas, NV 89031;
San Antonio, TX 78218;
Leesburg, VA 20176
Aliases (AKA): Kim C Williams,
Kimberly C Williams
Address History: 4 Argosy Circle, Gaithersburg, MD 20878;
6054 Forum Square, Frederick, MD 21703;
Hyattsville, MD 20783;
North Potomac, MD 20878;
Rockville, MD 20852
Aliases (AKA): Cyrus Macfoy
Email Addresses: cma****@excite.com,
cma****@excite.com,
cma****@verizon.net,
cyr****@montgomerycollege.edu
Address History: 5932 Forum Square, Frederick, MD 21703;
6218 7th Street Nw, Washington, DC 20011;
Jacksonville, FL 32277
Phone Numbers: (904) 721-7235
Address History: 5904 Forum Square, Frederick, MD 21703;
7427 Blair Road Nw, Washington, DC 20012;
North Miami Beach, FL 33160
Address History: 6004 Forum Square, Frederick, MD 21703;
1231 Blackjack Court, Marietta, GA 30062;
Hyde Park, MA 02136;
Gaithersburg, MD 20877;
Germantown, MD 20876
Aliases (AKA): Hilaria Kwakumey
Relatives & Associates: Tosha Carey
Aloysius Kwakumey
Aloysius Kwakumey
Eden Kwakumey
Michael Kwakumey
Email Addresses: hil****@hotmail.com,
hil****@ameritrade.com,
hil****@hotmail.com,
hkw****@ptd.net
Address History: 2104 Caisson Road, Frederick, MD 21702;
5902 Forum Square, Frederick, MD 21703;
Germantown, MD 20876
Address History: 5948 Forum Square, Frederick, MD 21703;
14316 Bald Hill Court, Burtonsville, MD 20866;
Damascus, MD 20872;
Kensington, MD 20895;
Silver Spring, MD 20902
Aliases (AKA): Sharon M Fitzgibbons
Relatives & Associates: Agnes Diaz
Eugene Fitzgibbons
Patricia Fitzgibbons
Paul Fitzgibbons
Ariana Hudson
Address History: 6018 Forum Square, Frederick, MD 21703;
5620 Crestwood Court, Frederick, MD 21703;
Sykesville, MD 21784
Aliases (AKA): Matt Wilcox,
Matthew R Wilcox
Email Addresses: mat****@cs.com,
mat****@optonline.net
Address History: 13512 Greencastle Ridge Terrace, Burtonsville, MD 20866;
6082 Forum Square, Frederick, MD 21703;
Silver Spring, MD 20904
Phone Numbers: (301) 384-2473
Address History: 6070 Forum Square, Frederick, MD 21703;
7644 E Arbory Court, Laurel, MD 20707;
Montgomery Village, MD 20886
Relatives & Associates: Alecia Wellington
Email Addresses: shw****@morgan.edu
Address History: 5944 Forum Square, Frederick, MD 21703;
1090 Barnett Shoals Road Apartment 602, Athens, GA 30605;
Cumming, GA 30041;
Brunswick, MD 21716;
Montgomery Village, MD 20886
Aliases (AKA): Ben Downey
Email Addresses: bdo****@earthdata.com,
ben****@hotmail.com,
ben****@netscape.net
Address History: 308 Orchard Hill Street, Deland, FL 32724;
3311 S Atlantic Avenue Apt 1003, Daytona Beach, FL 32118;
Aberdeen, MD 21001;
Belcamp, MD 21017;
Frederick, MD 21701
Aliases (AKA): M Carr
Phone Numbers: (410) 297-8501
Address History: 37221 W Fenwick Boulevard, Selbyville, DE 19975;
9030 Bethel Road, Frederick, MD 21702
Aliases (AKA): Ronald Lee Hartsock
Relatives & Associates: Austin Hartsock
Esther Hartsock
Jenna Hartsock
Kathleen Hartsock
Rickey Hartsock
Email Addresses: jeh****@aol.com
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