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: 8323 Jordan Valley Way, Frederick, MD 21702;
1510 Tremont Street, Roxbury Crossing, MA 02120;
Rockville, MD 20850;
Salisbury, MD 21804
Aliases (AKA): Regina Mayers
Address History: 8113 Laurel Ridge Road, Frederick, MD 21702;
2407 Highpoint View Court Unit 402, Frederick, MD 21702;
Thurmont, MD 21788;
Chesapeake, VA 23322
Aliases (AKA): Sonya K Collins,
Sonya K Roope,
Sonya K Watkins,
Sonya Young
Email Addresses: aro****@yahoo.com,
krz****@att.net,
krz****@aol.com,
krz****@aol.com,
krz****@att.net
Address History: 8100 Laurel Ridge Road, Frederick, MD 21702
Phone Numbers: (301) 662-8928
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: 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: 7401 Willow Road Apt 411, Frederick, MD 21702;
8111 Laurel Ridge Road, Frederick, MD 21702;
New Freedom, PA 17349;
Vienna, VA 22181
Email Addresses: pau****@fcps.edu,
pau****@gmail.com,
plk****@hotmail.com
Address History: 8100 Laurel Ridge Road, Frederick, MD 21702;
180 Little Fawn Road, Southington, CT 06489;
College Park, MD 20740;
Rockville, MD 20850
Relatives & Associates: Daniel Berluti
Jacqueline Berluti
Lawrence Berluti
Mary Berluti
Silvio Berluti
Email Addresses: ciu****@aol.com
Address History: 8114 Mojave Court, Frederick, MD 21702;
150 Laurel Oak Drive, Longwood, FL 32779;
Lawrenceville, GA 30044;
Ijamsville, MD 21754;
Westfield, NJ 07090
Address History: 1244 Rosemont Drive, Knoxville, MD 21758;
2483 5 Shillings Road, Frederick, MD 21701
Aliases (AKA): William H Mohler Rd
Address History: 5084 School Street, Glenville, PA 17329;
8115 Laurel Ridge Road, Frederick, MD 21702;
Hanover, PA 17331;
Harrisburg, PA 17104;
Highspire, PA 17034
Aliases (AKA): Kelly J Allen,
Kelly Allen,
Kelly J Wolf
Address History: 20590 Shadow Woods Court, Sterling, VA 20165;
2509 Bear Den Road, Frederick, MD 21701;
Sicklerville, NJ 08081;
Shippensburg, PA 17257;
Ashburn, VA 20147
Email Addresses: mrl****@gmail.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: 22050 Eastside Drive Apt 557, Ashburn, VA 20147;
8113 Laurel Ridge Road, Frederick, MD 21702;
Bound Brook, NJ 08805;
Aldie, VA 20105;
Chantilly, VA 20152
Aliases (AKA): Ray Day
Relatives & Associates: Gita Amcharran
Dale Ramcharran
Davanand Ramcharran
Harold Ramcharran
Jason Ramcharran
Email Addresses: dav****@hotmail.com
Address History: 3607 Colony Crossing Drive, Charlotte, NC 28226;
8111 Laurel Ridge Road, Frederick, MD 21702;
Walkersville, MD 21793;
Durham, NC 27713
Aliases (AKA): Michael Long
Phone Numbers: (301) 898-1947
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: 16 Kendall Court, Wilmington, DE 19803;
4916 Links Avenue, Banning, CA 92220;
West Hills, CA 91307;
Woodland Hills, CA 91367;
Frederick, MD 21703
Aliases (AKA): J Jolly
Email Addresses: jam****@concentric.net
Address History: 304 Blue Rock Road, Wilmington, DE 19809;
8372 Morning Mist Court, San Diego, CA 92119;
West Hills, CA 91307;
Frederick, MD 21703
Aliases (AKA): Rosella Ann Jolly
Relatives & Associates: James Jolly
James Jolly
Email Addresses: ros****@bigfoot.com
Address History: 95 Inglenook Drive, Montpelier, VT 05602;
8103 Laurel Ridge Road, Frederick, MD 21702;
Etna, NH 03750;
Cleveland, OH 44106
Aliases (AKA): Casey M Kolb,
Casey M Kolb Nava,
Casey M Nava
Phone Numbers: (301) 662-4465
Email Addresses: cas****@webtv.com,
cas****@ameritrade.com,
cas****@frontiernet.net,
cas****@hotmail.com,
cas****@yahoo.com
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: 25751 Impatiens Court, Bonita Springs, FL 34135;
8100 Laurel Ridge Road, Frederick, MD 21702;
New York, NY 10163
Aliases (AKA): J Remmert,
Jean B Remmert,
Jona Remmert
Email Addresses: ela****@msn.com,
joa****@earthlink.net,
joa****@msn.com,
joa****@aol.com,
joa****@cs.com
Address History: 6900 Farragut Avenue, Falls Church, VA 22042;
8107 Laurel Ridge Road, Frederick, MD 21702;
State College, PA 16801;
Arlington, VA 22207
Email Addresses: col****@gmail.com,
sal****@hotmail.com,
sal****@hotmail.com
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