Address History: 8600 Roaming Ridge Way Unit 104, Odenton, MD 21113;
14816 Brownstone Drive, Burtonsville, MD 20866;
College Park, MD 20741;
Ellicott City, MD 21043;
Halethorpe, MD 21227
Aliases (AKA): E Diaz
Email Addresses: efr****@hotmail.com,
shy****@hotmail.com
Address History: 8600 Roaming Ridge Way Unit 104, Odenton, MD 21113;
714 Illinois Street, Lawrence, KS 66044;
Burtonsville, MD 20866;
College Park, MD 20741;
Laurel, MD 20708
Aliases (AKA): Ann Diaz,
Ann K Johnson
Address History: 8600 Roaming Ridge Way Unit 104, Odenton, MD 21113;
1210 Jefferson Street Nw, Washington, DC 20011;
Chevy Chase, MD 20815;
Falls Church, VA 22042
Address History: 1672 Ridgely Court, Crofton, MD 21114;
7627 Quicksilver Court, Bowie, MD 20720;
Odenton, MD 21113;
Severn, MD 21144
Aliases (AKA): Lewis T Swartz
Relatives & Associates: Kaylan Billingsley
Charlie Swartz
Richard Swartz
Stephanie Swartz
Sue Swartz
Address History: 637 California Avenue, North Beach, MD 20714;
34186 Woodsedge Drive Apt 202, Lewes, DE 19958;
Selbyville, DE 19975;
Greenbelt, MD 20770;
Lanham, MD 20706
Aliases (AKA): L Parness
Address History: 717 Maiden Choice Lane Apt 413, Catonsville, MD 21228;
1714 Severn Chapel Road # R, Millersville, MD 21108;
Odenton, MD 21113
Aliases (AKA): Barbara Carnck,
B Carrick
Address History: 8000 Hastings Hunt Court, Severn, MD 21144;
691 P/O Box, Bowie, MD 20718;
Glenn Dale, MD 20769;
Hyattsville, MD 20784;
Lanham, MD 20706
Aliases (AKA): S Swartz,
Sue Anne Swartz
Email Addresses: csw****@ameritrade.com,
csw****@cs.com,
csw****@mchsi.com
Address History: 637 California Avenue, North Beach, MD 20714;
7323 B Street, Chesapeake Beach, MD 20732;
Greenbelt, MD 20770;
Lanham, MD 20706;
Odenton, MD 21113
Aliases (AKA): Leonard Parnes,
L Parness,
Leonard Nmi Parness,
Leonardo N Parness
Email Addresses: lpa****@aol.com
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