Address History: 1610 Overlook Drive, Silver Spring, MD 20903;
5009 Blythewood Road, Baltimore, MD 21210;
Chevy Chase, MD 20815;
Halethorpe, MD 21227;
Sykesville, MD 21784
Aliases (AKA): J Ballantyne,
John E Ballantyne,
John Ernesto Murphy,
John Murphy Ballantyne
Email Addresses: bet****@gmail.com,
con****@bluebellmarketing.com,
der****@gmail.com,
joh****@comcast.net,
mur****@yahoo.com
Address History: 9503 Curran Road, Silver Spring, MD 20901
Address History: 9418 Curran Road, Silver Spring, MD 20901
Address History: 9414 Curran Road, Silver Spring, MD 20901;
219 Birch Run Road, Chestertown, MD 21620;
Saint Peter, MN 56082;
Saint Louis, MO 63130;
Durham, NC 27705
Aliases (AKA): Hester Baer
Email Addresses: hba****@yahoo.com
Address History: 9400 Curran Road, Silver Spring, MD 20901
Address History: 9415 Curran Road # 212c, Silver Spring, MD 20901
Phone Numbers: (301) 434-0122
Address History: 9429 Curran Road, Silver Spring, MD 20901
Phone Numbers: (301) 434-1397
Address History: 9417 Curran Road, Silver Spring, MD 20901;
117 Dwight Road, Burlingame, CA 94010;
Los Angeles, CA 90066;
Venice, CA 90291
Aliases (AKA): Erika Spence
Email Addresses: efl****@jllmanagement.com,
eri****@ted.com,
eri****@gmail.com
Address History: 9507 Curran Road, Silver Spring, MD 20901
Email Addresses: mar****@yahoo.com
Address History: 9415 Curran Road, Silver Spring, MD 20901
Phone Numbers: (301) 434-0122
Address History: 9437 Curran Road, Silver Spring, MD 20901
Phone Numbers: (301) 328-0053
Address History: 9417 Curran Road, Silver Spring, MD 20901
Phone Numbers: (301) 431-0382
Email Addresses: ale****@aol.com
Address History: 9508 Curran Road, Silver Spring, MD 20901;
1488 Grandview Court, Arnold, MD 21012;
Catonsville, MD 21228;
Queenstown, MD 21658
Aliases (AKA): Jessica Stevens
Phone Numbers: (410) 757-9244
Email Addresses: sne****@yahoo.com
Address History: 9416 Curran Road, Silver Spring, MD 20901
Address History: 9427 Curran Road, Silver Spring, MD 20901;
2045 Holly Lane, Mechanicsville, MD 20659;
Mechanicsvlle, MD 20659;
Uniontown, PA 15401
Aliases (AKA): Allen W Lindsay
Relatives & Associates: Kimberly Bleck
Laura Kellenberg
Christopher Lindsay
Jean Lindsay
Richard Lindsay
Phone Numbers: (724) 439-6226
Address History: 9420 Curran Road, Silver Spring, MD 20901
Phone Numbers: (301) 439-2264
Address History: 9439 Curran Road, Silver Spring, MD 20901
Address History: 9439 Curran Road, Silver Spring, MD 20901
Aliases (AKA): Oscar Rivas Rivera
Address History: 9439 Curran Road, Silver Spring, MD 20901;
2310 Blueridge Avenue, Silver Spring, MD 20902
Aliases (AKA): Del Quintanilla
Address History: 9425 Curran Road, Silver Spring, MD 20901
Phone Numbers: (301) 408-1949
Address History: 9432 Curran Road, Silver Spring, MD 20901;
9300 Lime Bay Boulevard Apt 315, Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Relatives & Associates: Max Kushner
Address History: 9408 Curran Road, Silver Spring, MD 20901;
809 Villa Ridge Road, Falls Church, VA 22046;
Mc Lean, VA 22102
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