Address History: 4114 Tottenham Street, Frederick, MD 21704;
106 West University Parkway Apartment I4, Baltimore, MD 21210;
Rockville, MD 20850;
Havertown, PA 19083;
State College, PA 16801
Aliases (AKA): E Felice,
Elizabeth A Felice Scales,
Elizabeth Felice-Scales,
Elizabeth A Felicescales
Relatives & Associates: Christina Felice
Harry Felice
Harry Felice
Jennifer Felice
Marguerite Felice
Email Addresses: hap****@yahoo.com,
hap****@hotmail.com,
hap****@hotmail.com,
hap****@yahoo.com
Address History: 9684 Ethan Ridge Drive, Frederick, MD 21704;
101 Edith Stone Drive, Abingdon, MD 21009;
Baltimore, MD 21206;
Bethesda, MD 20816;
Burtonsville, MD 20866
Aliases (AKA): Sam Shifaraw
Email Addresses: ssh****@pnhoffman.com
Address History: 9656 Ethan Ridge Drive, Frederick, MD 21704;
366 Highland Avenue, Cheshire, CT 06410;
Cary, NC 27511;
Charlotte, NC 28207;
Morrisville, NC 27560
Aliases (AKA): Heather Fedewa
Email Addresses: hri****@geocities.com
Address History: 9504 Ethan Ridge Drive, Frederick, MD 21704;
1200 Howard Avenue # 20, Burlingame, CA 94010;
Kenwood, CA 95452;
Pittsburg, CA 94565;
San Francisco, CA 94131
Aliases (AKA): C Woolard Leonard,
Chris Leonard,
Christopher V Leonard,
Christopher Vincent Leonard,
C Leopard
Email Addresses: mdt****@yahoo.com,
mdt****@aol.com,
mdt****@hotmail.com
Address History: 9631 Ethan Ridge Drive, Frederick, MD 21704;
6970 Rooks Court Apt 104, Frederick, MD 21703;
Gaithersburg, MD 20879;
Germantown, MD 20876;
New Market, MD 21774
Aliases (AKA): Melissa Stone
Email Addresses: fwe****@yahoo.com,
lqq****@hotmail.com,
lqq****@yahoo.com,
mel****@optonline.net
Address History: 9075 Clendenin Way, Frederick, MD 21704;
25228 Chimney House Court, Damascus, MD 20872;
Germantown, MD 20874
Aliases (AKA): Lisa M Carr,
Lisa West
Address History: 24212 Muscari Court, Gaithersburg, MD 20882;
12213 Piedmont Road, Clarksburg, MD 20871;
Frederick, MD 21704;
Charlotte, NC 28209;
Southport, NC 28461
Aliases (AKA): Marci A Grimes,
Marcia A Grimes,
Marcie A Grimes
Email Addresses: ind****@live.com,
mar****@hotmail.com
Address History: 9510 Ethan Ridge Drive, Frederick, MD 21704;
13241 Lake Geneva Way, Germantown, MD 20874;
Olney, MD 20832;
Silver Spring, MD 20904
Email Addresses: cco****@msn.com,
cly****@cox.net
Address History: 9661 Ethan Ridge Drive, Frederick, MD 21704
Address History: 6226 Nightfire Terrace, New Market, MD 21774;
9682 Ethan Ridge Drive, Frederick, MD 21704;
Gaithersburg, MD 20878;
West Chester, PA 19382
Email Addresses: es_****@yahoo.com
Address History: 1086 Carlton Place Apt Tb, Frederick, MD 21703;
9649 Ethan Ridge Drive, Frederick, MD 21704;
Arlington, TX 76014
Phone Numbers: (817) 795-3166
Address History: 8813 Bealls Farm Lane, Frederick, MD 21704;
1500 Weston Road Suite 204, Fort Lauderdale, FL 33326;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33020
Aliases (AKA): Wilfredo Taboas Rd,
Mario W Taboas,
Mariot W Taboas,
Wilfredo Taboas,
Wilfredo M Taboas
Relatives & Associates: Marilin Beniteztaboas
Ivette Paboas
Alex Taboas
Alexander Taboas
Anais Taboas
Address History: 9680 Ethan Ridge Drive, Frederick, MD 21704;
10 Stanley Drive Apartment 11, Catonsville, MD 21228;
Germantown, MD 20874;
Halethorpe, MD 21227;
Hanover, MD 21076
Aliases (AKA): Aamy Selvin
Email Addresses: aam****@umbc.edu,
aam****@gmail.com
Address History: 9667 Ethan Ridge Drive, Frederick, MD 21704;
7216 Lew Wallace Drive Ne, Albuquerque, NM 87109
Phone Numbers: (505) 797-7513
Address History: 5946 Etterbeek Street, Ijamsville, MD 21754;
279 Northwest 125th Avenue, Miami, FL 33182;
Bloomington, IL 61704;
Frederick, MD 21704
Relatives & Associates: Marilin Beniteztaboas
Ivette Paboas
Alex Taboas
Alexander Taboas
Anais Taboas
Email Addresses: ita****@hotmail.com
Address History: 236 Berrywood Drive, Severna Park, MD 21146;
9669 Ethan Ridge Drive, Frederick, MD 21704;
Glen Burnie, MD 21060;
Dublin, OH 43017;
Chester Springs, PA 19425
Address History: 9676 Ethan Ridge Drive, Frederick, MD 21704;
5401 Westbard Avenue, Bethesda, MD 20816;
Flushing, NY 11354
Relatives & Associates: Lely Damayanti
Address History: 9660 Ethan Ridge Drive, Frederick, MD 21704;
1900 Capitol Northeast Avenue, Washington, DC 20002;
Bethesda, MD 20814;
Gaithersburg, MD 20879;
Germantown, MD 20874
Aliases (AKA): M Lee,
Melinda Sunhee Lee,
Melinda Sih Lee,
Sun Sih Lee
Address History: 2397 Snow Hill Road, Oviedo, FL 32766;
6145 8th Lane Southwest, Gainesville, FL 32653;
Naples, FL 34116;
Emmitsburg, MD 21727;
Frederick, MD 21704
Aliases (AKA): April L Fryer,
A Poole,
April Poole
Email Addresses: apr****@comcast.net,
apr****@hotmail.com
Address History: 1437 Ridge Place Southeast, Washington, DC 20020;
4204 13th Street Ne, Washington, DC 20017;
Beltsville, MD 20705;
District Heights, MD 20747;
Frederick, MD 21704
Email Addresses: aha****@attbi.com
Address History: 13602 Red Squirrel Way, Herndon, VA 20171;
9652 Ethan Ridge Drive, Frederick, MD 21704;
Germantown, MD 20874;
Williamsburg, VA 23185
Aliases (AKA): Minhas F Tayyaba
Relatives & Associates: Faisal Minhas
Address History: 5244 Lakeshore Drive, Holland, MI 49424;
9516 Ethan Ridge Drive, Frederick, MD 21704;
Brooklyn, NY 11235
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