Address History: 5736 Elizabethan Circle, New Market, MD 21774;
1461 Butterfield Coach Road, Springdale, AR 72764;
Baltimore, MD 21229;
Frederick, MD 21702;
Halethorpe, MD 21227
Aliases (AKA): T Day,
Thomas C Day,
Tom Day
Address History: 5672 Crabapple Drive, Frederick, MD 21703;
8114 Laurel Ridge Road, Frederick, MD 21702;
Walkersville, MD 21793;
Hilton Head Island, SC 29928;
Franklin, WV 26807
Aliases (AKA): Nat Williams,
Nathaniel C Williams
Relatives & Associates: Judy Williams
Address History: 8117 Laurel Ridge Road, Frederick, MD 21702;
2501 Coach House Way, Frederick, MD 21702;
Walkersville, MD 21793;
Heathsville, VA 22473
Aliases (AKA): Shannon P Hess,
S Lertora,
Shannon Lertora,
William S S Lertora
Address History: 1244 Rosemont Drive, Knoxville, MD 21758;
2483 5 Shillings Road, Frederick, MD 21701
Aliases (AKA): William H Mohler Rd
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: 8107 Laurel Ridge Road, Frederick, MD 21702;
8023 Cattail Court, Frederick, MD 21701;
Walkersville, MD 21793
Aliases (AKA): G Powell,
Greg Powell
Email Addresses: sal****@aol.com
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: 8117 Laurel Ridge Road, Frederick, MD 21702;
2101 Artillery Road, Frederick, MD 21702;
Middletown, MD 21769
Aliases (AKA): John L Fitzsimmon
Address History: 1017 Bexhill Drive, Frederick, MD 21702;
749 Willow Run Lane, Winter Springs, FL 32708
Email Addresses: bdu****@aol.com,
bdu****@concentric.net
Address History: 8102 Laurel Ridge Road, Frederick, MD 21702;
25910 Ridge Road Unit H, Damascus, MD 20872;
Gaithersburg, MD 20878;
Ijamsville, MD 21754;
Laurel, MD 20723
Aliases (AKA): Chris Bubba Young,
Chris K Young
Address History: 8111 Laurel Ridge Road, Frederick, MD 21702;
4401 Tuscarora Road, Tuscarora, MD 21790
Aliases (AKA): H Proudfoot,
Helen F Proudfoot
Address History: 8113 Laurel Ridge Road, Frederick, MD 21702;
1821 Dulaney Court, Frederick, MD 21702;
Thurmont, MD 21788
Aliases (AKA): Dorothy Day
Relatives & Associates: Norma Day
Raymond Day
Thomas Day
Thomas Day
Phone Numbers: (301) 695-7924
Address History: 35 E All Saints Street Unit 204, Frederick, MD 21701;
8115 Clearfield Road, Frederick, MD 21702;
Houston, TX 77002
Aliases (AKA): Tom Trott
Address History: 807 Stratford Way Apt L, Frederick, MD 21701;
123 E 8th Street Apt 106, Frederick, MD 21701;
Morgantown, WV 26501
Aliases (AKA): John D Throckmorton,
John Throckmorton
Relatives & Associates: Bettymae Throckmorton
Debra Throckmorton
Heather Throckmorton
Joseph Throckmorton
Address History: 7913 Juniper Drive, Frederick, MD 21702;
1117 Ramblewood Road, Baltimore, MD 21239;
Thurmont, MD 21788
Aliases (AKA): Thomas B Trott,
Tom Trott
Relatives & Associates: Laura Hohn
Elaine Trott
Katherine Trott
Thomas Trott
William Trott
Email Addresses: tho****@gmail.com,
ttr****@aol.com
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: 143 Robbins Lane, Syracuse, NY 13214;
8100 Laurel Ridge Road, Frederick, MD 21702;
Jamesville, NY 13078
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: 945 W Laurel Avenue, Gilbert, AZ 85233;
945 Laurel Avenue W, Gilbert, AZ 85299;
Phoenix, AZ 85044;
Clermont, FL 34711;
Augusta, GA 30907
Aliases (AKA): Garth Bowen,
Garth C Bowen,
Garth C Howen
Relatives & Associates: Sonita Bowen
Email Addresses: gar****@intel.com,
gar****@msn.com
Address History: 606 New York Road, Glassboro, NJ 08028;
10227 Allview Drive, Frederick, MD 21701;
Mount Airy, MD 21771;
Union Bridge, MD 21791;
Blackwood, NJ 08012
Aliases (AKA): K G Smith,
Karen G Smith
Email Addresses: bra****@rocketmail.com,
crn****@aol.com,
kat****@gmail.com,
kat****@nj.rr.com,
shl****@yahoo.com
Address History: 1905 Estuary Lane, Kissimmee, FL 34747;
3087 Santorini Court, Naples, FL 34119;
Windermere, FL 34786;
Catonsville, MD 21228;
Columbia, MD 21044
Aliases (AKA): Diana Aversa Reuling
Email Addresses: cru****@comcast.net,
dia****@2ytc.com
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: 122 South Road, Wilmington, DE 19809;
188 Darling Street, Newark, DE 19702;
Frederick, MD 21702;
Mount Airy, MD 21771;
Oreland, PA 19075
Aliases (AKA): K Barrett,
Kate Barrett,
Katherine J Morgner
Address History: 3613 Artists Way, Charlotte, NC 28205;
8102 Laurel Ridge Road, Frederick, MD 21702;
Leland, NC 28451;
Waxhaw, NC 28173;
Wilmington, NC 28405
Aliases (AKA): Jessica Favatella
Relatives & Associates: Joyce Early
Brittany Favatella
Monica Favatella
Robert Favatella
Robert Favatella
Address History: 203 W 6th Avenue, Louisville, CO 80027;
775 17th Street, Boulder, CO 80302;
Golden, CO 80403;
Frederick, MD 21702
Aliases (AKA): Alan Alfer
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