Address History: 8105 Laurel Ridge Road, Frederick, MD 21702
Address History: 8103 Laurel Ridge Road, Frederick, MD 21702
Address History: 1824 Spruce Peak Way, Frederick, MD 21702;
8115 Laurel Ridge Road, Frederick, MD 21702
Aliases (AKA): Will Trott
Phone Numbers: (301) 696-0335
Address History: 8326 Edgewood Church Road, Frederick, MD 21702;
6 Kline Boulevard, Frederick, MD 21701;
Voorhees, NJ 08043;
Endicott, NY 13760;
Bethel Park, PA 15102
Aliases (AKA): Linda Delano
Address History: 300 Chapel Court Apt 320, Walkersville, MD 21793;
8106 Laurel Ridge Road, Frederick, MD 21702;
Keymar, MD 21757;
Marysville, PA 17053;
Martinsburg, WV 25405
Relatives & Associates: Debra Conrad
Address History: 11979 Arlington Mill Road, Union Bridge, MD 21791;
5000 Joshua Thomas Road, Crisfield, MD 21817;
Damascus, MD 20872;
Frederick, MD 21701;
Gaithersburg, MD 20882
Aliases (AKA): Ken Smith,
Ken W Smith,
Kenneth Keen Smith Senior
Email Addresses: dhs****@aol.com,
ken****@bigfoot.com,
ken****@igateway.net,
ken****@yahoo.com,
ksm****@upcountyrealty.com
Address History: 101 Hollyberry Road, Severna Park, MD 21146;
8116 Laurel Ridge Road, Frederick, MD 21702;
Glen Burnie, MD 21061;
Millersville, MD 21108;
Ocean City, MD 21842
Aliases (AKA): Wanda Tountasakis,
Wanda L Tountaskis
Relatives & Associates: Nichole Oconner
Nicholas Tountasakis
Nicholas Tountasakis
Nicholas Tountasakis
Nicholas Tountasakis
Email Addresses: nto****@aol.com,
wto****@erols.com,
wto****@worldnet.att.net
Address History: 3011 Sanctuary Lane, Frederick, MD 21701;
611 Northwest Red Pine Way, Jensen Beach, FL 34957;
Palm City, FL 34990;
Brunswick, MD 21716;
Friendsville, MD 21531
Aliases (AKA): Jim H Kissner,
W Kissner,
William James Kissner
Email Addresses: jki****@miscellaneous-metals.com,
jki****@miscmet.com
Address History: 6361 Claridge Drive N, Frederick, MD 21701;
506 Highland Drive, Casselberry, FL 32707;
Columbia, MD 21044
Aliases (AKA): Lee H Underwood,
Leon H Underwood
Relatives & Associates: Cherie Cannon
Karen Smith
Barbara Underwood
Breann Underwood
Dorita Underwood
Email Addresses: kar****@comcast.net,
leo****@hotmail.com
Address History: 7916 Mount Pleasant Court E, Walkersville, MD 21793;
8117 Laurel Ridge Road, Frederick, MD 21702
Relatives & Associates: Allison Lertora
James Lertora
Jessica Lertora
Patricia Lertora
Shannon Lertora
Email Addresses: pls****@msn.com,
pls****@aol.com
Address History: 8106 Laurel Ridge Road, Frederick, MD 21702
Aliases (AKA): Merridith M Ng
Phone Numbers: (301) 662-5318
(301) 662-8928
Address History: 8107 Laurel Ridge Road, Frederick, MD 21702;
8023 Cattail Court, Frederick, MD 21701;
Walkersville, MD 21793
Aliases (AKA): Debbie Powell
Address History: 107 Convention Center Drive Unit 59, Ocean City, MD 21842;
1832 Treeview Court Apt G, Crofton, MD 21114;
Frederick, MD 21702
Relatives & Associates: George Chapline
James Chapline
Mary Chapline
Michael Chapline
Rosemary Chapline
Address History: 638 S Bonito Court, Gilbert, AZ 85233;
1550 W Desert Broom Drive, Chandler, AZ 85248;
Dublin, CA 94568;
San Mateo, CA 94402;
Saint Petersburg, FL 33715
Aliases (AKA): John F Farrell
Relatives & Associates: Alexander Farrell
Alexandria Farrell
Jhon Farrell
Phatina Farrell
Kathryn Giles
Email Addresses: blu****@hotmail.com,
blu****@rediffmail.com,
blu****@yahoo.com,
jff****@sesrllc.com
Address History: 1123 Putters Cove, York, PA 17408;
5754 Charstone Court, Frederick, MD 21703;
Hagerstown, MD 21740;
Myersville, MD 21773
Aliases (AKA): Philip Smith
Email Addresses: psm****@aol.com
Address History: 105 Evergreen Court, Pinehurst, NC 28374;
309 1 2 East 58th Street, Savannah, GA 31405;
Baton Rouge, LA 70806;
Frederick, MD 21702;
Montgomery Village, MD 20886
Aliases (AKA): David C Moody
Relatives & Associates: Bridget Borish
Catherine Davidge
Mary Davidge
Christina Kjelshus
Kristy Moody
Address History: 1431 W Ashmont Way, Coeur D Alene, ID 83815;
1700 Elcadore Drive Apt B, Anchorage, AK 99507;
Eagle River, AK 99577;
Sun City West, AZ 85375;
Arroyo Grande, CA 93420
Aliases (AKA): Ron Duvall,
Ronnie F Duvall
Address History: 8102 Red Oaks Trail, Waxhaw, NC 28173;
5189 Duke Court, Frederick, MD 21703;
Gaithersburg, MD 20898;
Charlotte, NC 28277;
Philadelphia, PA 19144
Aliases (AKA): Robert J Favatella
Relatives & Associates: Joyce Early
Brittany Favatella
Jessica Favatella
Monica Favatella
Robert Favatella
Email Addresses: rfa****@heartlandpaymentsystems.com,
rob****@heartlandpaymentsystems.com,
rob****@e-hps.com
Address History: 6800 Highline Street Apt 201, Raleigh, NC 27616;
7602 Latham Avenue, Fort Washington, MD 20744;
Frederick, MD 21702;
Hagerstown, MD 21740;
Norfolk, VA 23503
Relatives & Associates: Joyce Early
Jessica Favatella
Monica Favatella
Robert Favatella
Robert Favatella
Email Addresses: bfa****@yahoo.com,
osw****@aol.com
Address History: 7668 Billingham Street, Windermere, FL 34786;
12011 Gold Creek Trail, Windermere, FL 34786;
Columbia, MD 21044;
Ellicott City, MD 21042;
Frederick, MD 21702
Aliases (AKA): Adelina Reuling
Address History: 1006 Ash Street, Broomfield, CO 80020;
25751 Impatiens Court, Bonita Springs, FL 34135;
Frederick, MD 21702;
Astoria, NY 11102;
Huntington Station, NY 11746
Aliases (AKA): Joan Remmert
Address History: 1431 W Ashmont Way, Coeur D Alene, ID 83815;
7545 Foxridge Way Apt 109, Anchorage, AK 99518;
Eagle River, AK 99577;
Arroyo Grande, CA 93420;
Fairfield, CA 94534
Relatives & Associates: Amanda Clements
Ronald Duvall
Ronald Duvall
Sarah Duvall
Phone Numbers: (707) 449-1909
Address History: 33649 Wilgus Cemetery Road, Frankford, DE 19945;
1812 Whites Ferry Place, Crofton, MD 21114;
Frederick, MD 21702
Address History: 143 Robbins Lane, Syracuse, NY 13214;
8100 Laurel Ridge Road, Frederick, MD 21702;
Jamesville, NY 13078
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