Address History: 5 Terrace Road, Essex, MD 21221;
7872 Kavanagh Road, Dundalk, MD 21222;
Middle River, MD 21220
Address History: 505 Glen Granite Road, Reisterstown, MD 21136;
1102 Lisadale Circle Apt 3c, Catonsville, MD 21228;
Middle River, MD 21220;
Rosedale, MD 21237
Aliases (AKA): Kris Senft,
Kristin Nicole Zucconi
Email Addresses: enf****@msn.com,
jen****@flowline.net,
knz****@gmail.com,
mbr****@yahoo.com,
sen****@aattbi.com
Address History: 10 Raspberry Court, Middle River, MD 21220;
202 Middleway Road Apt 3b, Middle River, MD 21220
Aliases (AKA): Dorothy P Snearly
Phone Numbers: (410) 687-3923
Email Addresses: pst****@bellsouth.com
Address History: 7807 Saint Gregory Drive, Dundalk, MD 21222;
3271 Duluth Highway 120 # B, Duluth, GA 30096;
Essex, MD 21221;
Middle River, MD 21220;
Newberry, SC 29108
Aliases (AKA): Brain R Ponton
Address History: 9204 Santa Rita Road, Nottingham, MD 21236;
7785 Chatfield Lane, Ellicott City, MD 21043;
Middle River, MD 21220;
Parkton, MD 21120
Aliases (AKA): J Santoni
Address History: 3704 Eastwood Drive, Baltimore, MD 21206;
10505 Cedarville Road Lot 2-18, Brandywine, MD 20613;
Elkridge, MD 21075;
Glen Burnie, MD 21060;
Middle River, MD 21220
Address History: 2 Raspberry Court, Middle River, MD 21220
Aliases (AKA): Jas W Oates
Phone Numbers: (301) 372-1978
(410) 686-8952
Address History: 4300 Arabia Avenue, Baltimore, MD 21214;
5 Raspberry Court, Middle River, MD 21220;
Rosedale, MD 21237
Phone Numbers: (410) 486-2545
Address History: 3069 Sounding Drive, Edgewood, MD 21040;
3111 Deepwater Way, Edgewood, MD 21040;
Essex, MD 21221;
Middle River, MD 21220
Address History: 7 Raspberry Court, Middle River, MD 21220;
2203 Redthorn Road, Middle River, MD 21220;
Perry Hall, MD 21128
Address History: 6 Raspberry Court, Middle River, MD 21220
Phone Numbers: (410) 668-6285
Address History: 7900 Bridge Avenue, Rosedale, MD 21237;
200 Williams Ranch Road, Conway, AR 72032;
Essex, MD 21221;
Halethorpe, MD 21227;
Middle River, MD 21220
Aliases (AKA): Kelly A Huemmer,
Kelly A Smith
Phone Numbers: (443) 969-2720
Address History: 6 Raspberry Court, Middle River, MD 21220;
4621 Kavon Avenue, Baltimore, MD 21206;
Dundalk, MD 21222;
Parkville, MD 21234;
Sparrows Point, MD 21219
Email Addresses: jas****@nc.rr.com,
jay****@aol.com
Address History: 2 Lemon Grove Court Apt B, Cockeysville, MD 21030;
202 Midlass Drive Apartment 1d, Middle River, MD 21220;
Potsdam, NY 13676;
Yonkers, NY 10705;
Houston, TX 77060
Aliases (AKA): Claude N Ruiz,
Claudia Ruiz
Phone Numbers: (410) 891-8201
Address History: 25 E Wind Drive, Berlin, MD 21811;
4609 Lakeland Harbor Loop, Lakeland, FL 33805;
Middle River, MD 21220
Aliases (AKA): Clyde Woodard,
Clyde Woodard Woodard
Address History: 1928 Southridge Drive, Edgewood, MD 21040;
832 Clover Leaf Court, Edgewood, MD 21040;
Middle River, MD 21220
Aliases (AKA): Matthew Moore
Relatives & Associates: Kristina Botticeilla
Jennifer Mooney
Christine Moore
Dorothy Moore
Gordon Moore
Email Addresses: jun****@angelfire.com,
jun****@bright.net,
moo****@yahoo.com
Address History: 5 Raspberry Court, Middle River, MD 21220;
11418 Mount Palomar Street, Rancho Cucamonga, CA 91737;
Victorville, CA 92395;
Abingdon, MD 21009;
Baltimore, MD 21214
Aliases (AKA): Joseph Macas
Address History: 8 Raspberry Court, Middle River, MD 21220;
912 Iris Avenue, Baltimore, MD 21205;
Essex, MD 21221
Aliases (AKA): Mary Yvonne Smith
Address History: 7698 Midway Avenue, Pasadena, MD 21122;
1106 Beach Promenade Apt A, Curtis Bay, MD 21226;
Glen Burnie, MD 21060;
Middle River, MD 21220;
Orchard Beach, MD 21226
Aliases (AKA): Mary Ann Fremen,
Mary A Fremen,
Mary Fremen,
Mary Ann Powel,
Mary Ann Powell
Email Addresses: kev****@aol.com,
kev****@comcast.net,
mar****@yahoo.com,
mar****@gmail.com,
wht****@juno.com
Address History: 141 Wessinger Drive, Prosperity, SC 29127;
3271 Duluth Highway 120 # B, Duluth, GA 30096;
Baltimore, MD 21227;
Dundalk, MD 21222;
Essex, MD 21221
Aliases (AKA): Debbie Ponton,
Deborah Ponton,
Deborah Riggleman
Relatives & Associates: Brian Ponton
Brian Ponton
Graydon Ponton
Dorothy Riggleman
Mccellen Riggleman
Email Addresses: uru****@yahoo.com
Address History: 35496 Joann Drive, Millsboro, DE 19966;
7872 Kavanagh Road, Dundalk, MD 21222;
Essex, MD 21221;
Middle River, MD 21220
Aliases (AKA): S Miller,
Saville W Miller Rd,
Saville W Rd
Address History: 8900 Plantation Landing Drive, Wilmington, NC 28411;
566 Nanticoke Court, Abingdon, MD 21009;
Middle River, MD 21220;
Rosedale, MD 21237;
Delta, PA 17314
Email Addresses: man****@yahoo.com
Address History: 2745 Red Clover Lane, Lexington, KY 40511;
22203 Via Palazzo Place, Estero, FL 33928;
Ocala, FL 34476;
Baltimore, MD 21224;
Cockeysville, MD 21030
Aliases (AKA): G Chelf,
Geraldine Chelf
Relatives & Associates: Deborah Chelf
Email Addresses: pat****@patrickchelf.com
Address History: 9769 Sw 38th Avenue, Ocala, FL 34476;
22203 Via Palazzo Place, Estero, FL 33928;
Chicago, IL 60640;
Lexington, KY 40511;
Ellicott City, MD 21042
Aliases (AKA): P Chelf
Email Addresses: che****@yahoo.com,
pat****@patrickchelf.com
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