Address History: 8213 Seneca View Drive, Gaithersburg, MD 20882;
254 Capri Avenue, Fort Lauderdale, FL 33308;
Chevy Chase, MD 20815;
Silver Spring, MD 20910;
Walkersville, MD 21793
Aliases (AKA): L Hand,
Leslie Serabian,
Leslie Serabianhand
Address History: 8213 Seneca View Drive, Gaithersburg, MD 20882
Phone Numbers: (301) 253-0065
Address History: 8213 Seneca View Drive, Gaithersburg, MD 20882;
24217 Club View Drive, Gaithersburg, MD 20882;
Silver Spring, MD 20910;
Walkersville, MD 21793
Relatives & Associates: Kara Didone
Erin Hand
Leslie Hand
Sean Hand
Address History: 8213 Seneca View Drive, Gaithersburg, MD 20882;
16 Bachman Street, Lowell, MA 01850
Aliases (AKA): Jared Lakin
Relatives & Associates: Pamela Lakin
Email Addresses: kra****@aol.com,
kra****@bellatlantic.net,
kra****@earthlink.net
Address History: 8213 Seneca View Drive, Gaithersburg, MD 20882;
1925 Briggs Chaney Road, Silver Spring, MD 20905
Aliases (AKA): Erin H Lakin
Phone Numbers: (301) 253-0065
Address History: 25605 Jarl Drive, Gaithersburg, MD 20882;
9916 Founders Way, Damascus, MD 20872;
Germantown, MD 20874;
Monrovia, MD 21770;
Montgomery Village, MD 20886
Aliases (AKA): Brian Samet
Email Addresses: bjs****@netzero.com,
bjs****@netzero.net
Address History: 3464 Emys Place, Monrovia, MD 21770;
28105 Kemptown Church Road, Damascus, MD 20872;
Gaithersburg, MD 20882
Aliases (AKA): Kara Ann Didone,
Kara Hand
Relatives & Associates: Kara Didone
David Hand
Erin Hand
Leslie Hand
Phone Numbers: (301) 253-0065
(301) 253-1960
(301) 253-8812
Address History: 4320 Hartford Hills Drive, Suitland, MD 20746;
2020 Brooks Drive Apt 730, District Heights, MD 20747;
Forestville, MD 20747;
Gaithersburg, MD 20879;
Windsor Mill, MD 21244
Address History: 3703 Liverpool Place, Silver Spring, MD 20906;
1007 Encourte Green, Apopka, FL 32712;
Damascus, MD 20872;
Gaithersburg, MD 20882
Aliases (AKA): Phil Samet,
Phillip Samet,
Philp Samet
Email Addresses: che****@aol.com,
phi****@yahoo.com,
pis****@aol.com
Address History: 2165 Cove Trail, Cumming, GA 30041;
5901 Webb Bridge Court, Alpharetta, GA 30009;
Bonaire, GA 31005;
Gaithersburg, MD 20879;
Laurel, MD 20707
Aliases (AKA): Wayne P Kwiatkowski
Relatives & Associates: Dainielle Everett
Jackie Kwiatkowski
Michelle Kwiatkowski
Teresa Kwiatkowski
Email Addresses: dkw****@ancinc.net,
way****@geocities.com
Address History: 593 Burnt Chimney Road, Wirtz, VA 24184;
8213 Seneca View Drive, Gaithersburg, MD 20882
Aliases (AKA): Henry West
Phone Numbers: (540) 721-3477
Address History: 2165 Cove Trail, Cumming, GA 30041;
5901 Webb Bridge Court, Alpharetta, GA 30009;
Gaithersburg, MD 20879
Aliases (AKA): D Everett,
Dainielle E Everett,
D Kwiatkowski
Relatives & Associates: Carolyn Everett
Cherie Everett
Robert Everett
Johanna Gordon
Jackie Kwiatkowski
Address History: 2664 Midland Terrace, The Villages, FL 32162;
9916 Founders Way, Damascus, MD 20872;
Gaithersburg, MD 20882;
Silver Spring, MD 20906
Relatives & Associates: Melissa Davis
Teresa Hottinger
Brian Samet
Nick Samet
Philip Samet
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