Address History: 1085 Travis Lane, Gaithersburg, MD 20879;
1206 Windy Meadow Drive, Minneola, FL 34715;
Capitol Heights, MD 20743;
Germantown, MD 20874;
Montgomery Village, MD 20886
Email Addresses: aha****@yahoo.com,
gre****@yahoo.com,
h.s****@yahoo.com,
hsh****@yahoo.com,
joa****@att.net
Address History: 8509 Paddockview Drive, Gaithersburg, MD 20882;
18755 Pier Point Place, Montgomery Village, MD 20886;
Potomac, MD 20859;
Kent, OH 44240;
Urbana, OH 43078
Aliases (AKA): Melissa A Donaldson
Address History: 6516 Farmingdale Court, Derwood, MD 20855;
3069 Broadway Street Apt 4, Boulder, CO 80304;
Denver, CO 80203;
College Park, MD 20740;
Frederick, MD 21704
Address History: 30 Tindal Springs Court, Montgomery Village, MD 20886;
864 Kenneth Street, Moscow, ID 83843;
Gaithersburg, MD 20882
Aliases (AKA): Steve Edgeman,
Steven A Edgeman
Phone Numbers: (208) 835-5150
Address History: 17 Granite Place Unit 293, Gaithersburg, MD 20878;
8521 Paddockview Drive, Gaithersburg, MD 20882
Email Addresses: asc****@aol.com
Address History: 5654 Joseph Court, New Market, MD 21774;
1475 Key Parkways Apt A, Frederick, MD 21702;
Gaithersburg, MD 20878;
Germantown, MD 20876
Phone Numbers: (301) 330-1692
Email Addresses: ire****@frontiernet.net
Address History: 8513 Paddockview Drive, Gaithersburg, MD 20882;
420 Champions Pines Lane, Augusta, GA 30909;
Hilo, HI 96721;
Kamuela, HI 96743;
Kapaau, HI 96755
Aliases (AKA): Jeremey M Hammons,
Jeremy Hammons,
Jeremey M Mchammons
Relatives & Associates: Virginia Aguilera
James Hammons
James Hammons
Nikolaus Hammons
Wendy Hammons
Email Addresses: jer****@va.gov,
pad****@yahoo.com,
par****@yahoo.com,
sab****@hotmail.com
Address History: 8521 Paddockview Drive, Gaithersburg, MD 20882;
24741 Cutsail Drive, Damascus, MD 20872
Aliases (AKA): C Schulten
Phone Numbers: (301) 598-0721
(301) 977-2409
Email Addresses: asc****@aol.com,
ban****@aol.com,
lit****@aol.com,
sch****@excite.com,
sch****@yahoo.com
Address History: 8524 Paddockview Drive, Gaithersburg, MD 20882;
16404 Deer Lake Road, Derwood, MD 20855;
Montgomery Village, MD 20886;
Rockville, MD 20850
Phone Numbers: (301) 977-3335
Email Addresses: eri****@gmail.com
Address History: 9207 Oriole Place, Gaithersburg, MD 20879;
8516 Paddockview Drive, Gaithersburg, MD 20882
Relatives & Associates: Charles Cookson
Address History: 8512 Paddockview Drive, Gaithersburg, MD 20882;
10429 Carlyn Ridge Road, Damascus, MD 20872;
Silver Spring, MD 20906;
Williamsport, PA 17701
Aliases (AKA): F Sammarco,
France B Sammarco,
Frances B Sammarco,
Frances Sammarco,
Frank B Sammarco
Relatives & Associates: Carmen Denavaswalt
Angela Sammarco
Frances Sammarco
Leonard Sammarco
Mary Sammarco
Address History: 8524 Paddockview Drive, Gaithersburg, MD 20882;
18717 Barn Swallow Terrace, Gaithersburg, MD 20879;
Rockville, MD 20850
Relatives & Associates: Olga Trofymenko
Address History: 3809 Robby Court, Pleasanton, CA 94566;
625 Camellia Court Apt 2108, Hayward, CA 94544;
San Mateo, CA 94403;
Cockeysville, MD 21030;
Gaithersburg, MD 20878
Aliases (AKA): Hsi Huang,
Hsi-Hung Huang,
Hsihung Huang
Phone Numbers: (410) 891-8331
Address History: 960 S 183rd Street, Elkhorn, NE 68022;
5 Outpost Court, Gaithersburg, MD 20878;
North Potomac, MD 20878;
Rockville, MD 20851;
Biltmore Lake, NC 28715
Aliases (AKA): Susan D Troia,
Suzie D Troia
Address History: 35 Circuit Drive, Riverside, RI 02915;
3033 39th Avenue N, Saint Petersburg, FL 33714;
Brockton, MA 02301;
Weymouth, MA 02190;
Gaithersburg, MD 20882
Aliases (AKA): Donald Cardoso
Relatives & Associates: Leonilde Alfama
Laura Cardosa
Silvestre Cardosa
Adilson Cardoso
Deonilde Cardoso
Email Addresses: ade****@gmail.com,
djc****@cox.net,
djc****@netzero.com,
don****@bellsouth.net,
don****@netzero.com
Address History: 514 West Street, Lansing, MI 48915;
10133 Ga Highway 42 S, Fort Valley, GA 31030;
Gaithersburg, MD 20882
Address History: 255 Po Box, Sitka, AK 99835;
2710 Sawmill Creek Road, Sitka, AK 99835;
Edgewood, MD 21040;
Gaithersburg, MD 20882
Phone Numbers: (907) 747-7304
Address History: 22261 Fountain Lakes Boulevard Apt 232, Estero, FL 33928;
1230 23rd Street Nw Apt 712, Washington, DC 20037;
Naples, FL 34108;
Bethesda, MD 20817;
Damascus, MD 20872
Address History: 2008 Ashland Court, Wilmington, NC 28405;
103 Washington Street Apt 2a, Cumberland, MD 21502;
Gaithersburg, MD 20882;
Cary, NC 27513;
Goldsboro, NC 27530
Aliases (AKA): Chris Clucas,
Christoph L Clucas,
Lee Clucas
Address History: 2124 Forest Lagoon Place, Wilmington, NC 28405;
8517 Paddockview Drive, Gaithersburg, MD 20882;
Cary, NC 27511;
Garner, NC 27529;
Leland, NC 28451
Aliases (AKA): Niki Allison Mcqueen,
Niki A Mcqueenclucas
Relatives & Associates: Christopher Clucas
Gregory Clucas
Gregory Clucas
Gregory Clucas
Marguerite Clucas
Address History: 5805 Dew Plant Way, Fort Worth, TX 76123;
2310 North Larkin Avenue, Fresno, CA 93727;
Chicago, IL 60610;
Derwood, MD 20855;
Gaithersburg, MD 20882
Aliases (AKA): Roy Lantang
Email Addresses: rla****@solarcity.com,
rla****@tesla.com,
roy****@christianaid.org,
roy****@cox-internet.com,
roy****@earthlink.com
Address History: 55 Beech Lane, Elizabethtown, PA 17022;
8508 Paddockview Drive, Gaithersburg, MD 20882;
Raleigh, NC 27614;
Charlottesville, VA 22901
Aliases (AKA): Paul K Ritchey
Address History: 103 Cupolo Circle, Huntsville, AL 35806;
1706 Deweese Street, Fort Collins, CO 80526;
Moscow, ID 83843;
Peoria, IL 61606;
Shawnee, KS 66216
Aliases (AKA): L Edgeman,
Lisa A Edgeman,
Lisa A Vernon,
Lisa Anne Vernon
Email Addresses: dir****@aaclc.org,
lis****@verizon.net,
lis****@gmail.com,
lve****@aacps.org
Address History: 24909 Castleton Drive, Chantilly, VA 20152;
200 Warren Road, Cockeysville, MD 21030;
Gaithersburg, MD 20882;
Owings Mills, MD 21117;
Scranton, PA 18509
Aliases (AKA): Angel Kakar,
Angela J Paetow
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