Address History: 7463 Digby Green, Alexandria, VA 22315;
204 E Glendale Avenue Apt 2, Alexandria, VA 22301;
Arlington, VA 22206;
Fairfax, VA 22030
Aliases (AKA): Sally Birckhead
Relatives & Associates: Caroline Thorpe
Email Addresses: sbi****@aba.com,
sbi****@gmu.edu,
sbi****@aba.com
Address History: 10015 Watkins Road, Gaithersburg, MD 20882;
7940 Mountain Falls Court, Raleigh, NC 27617;
Wendell, NC 27591;
New York, NY 10023;
Providence, RI 02940
Email Addresses: ehu****@gmail.com,
hun****@brown.edu,
hyo****@aba.com,
hyo****@firstbanksba.com,
hyo****@mabusagency.com
Address History: 11548 Lockwood Drive Apt A2, Silver Spring, MD 20904;
120 35th Street Ne, Washington, DC 20019;
Beltsville, MD 20705
Aliases (AKA): Koya M Staten,
Koya Staten Bakare,
Koya Staten-Bakare,
Koya Statenbakare
Email Addresses: ake****@yahoo.com,
jar****@aol.com,
kba****@aba.com,
kba****@bright.net,
koy****@aba.com
Address History: 990 Sunset Drive, Healdsburg, CA 95448;
1828 Cambridge Drive, Alameda, CA 94501;
Davis, CA 95616;
Guerneville, CA 95446;
Moraga, CA 94556
Aliases (AKA): T Leach,
Tim J Leach,
Timothy John Leach,
Timothy J Leach
Email Addresses: tim****@gmail.com,
tim****@gmail.com,
tle****@aba.com,
tle****@chartermi.net
Address History: 16510 Eldbridge Lane, Bowie, MD 20716;
708 Manning Drive, Franklinton, LA 70438;
Finksburg, MD 21048;
Princess Anne, MD 21853;
Upper Marlboro, MD 20774
Aliases (AKA): Tara Blakeney
Relatives & Associates: Donald Blackney
Christina Blakeney
Eileen Blakeney
Gardenia Blakeney
Henry Blakeney
Email Addresses: chr****@hotmail.com,
chr****@verizon.net,
chr****@gmail.com,
rbl****@alston.com,
tar****@cfpb.gov
Address History: 14606 Earlham Court, Woodbridge, VA 22193;
1120 Commercial Avenue Northwest, Washington, DC 20036;
Wilmington, NC 28412;
Brooklyn, NY 11238;
Fresh Meadows, NY 11366
Aliases (AKA): Vanessa Jenkins Canty,
Vanessa L Jenkins Canty,
Canty Vaness Jenkins,
Vanessa L Jenkins,
Vanessa Jenkins-Canty
Email Addresses: v.c****@aviationmaintenance.edu,
van****@aviationmaintenance.edu,
van****@sra.com,
vca****@aba.com,
vjc****@msn.com
Address History: 9625 Weathered Oak Court, Bethesda, MD 20817;
4704 46th Street Nw, Washington, DC 20016;
Ann Arbor, MI 48104;
Pittsburgh, PA 15232;
Alexandria, VA 22301
Aliases (AKA): L Bleier
Email Addresses: aga****@aol.com,
l.b****@aba.com,
lbl****@aba.com,
lbl****@sifma.org
Address History: 8126 Shannons Alley, Laurel, MD 20724;
11520 E Ramblewood Avenue, Mesa, AZ 85212;
Long Beach, CA 90806;
Chicago, IL 60645;
Des Plaines, IL 60016
Aliases (AKA): K Craig
Email Addresses: aly****@gmail.com,
k.c****@aba.com,
kal****@yahoo.com,
kcr****@aba.com
Address History: 29 Lake Avenue, Walpole, MA 02081;
1465 E Putnam Avenue Apt 308, Old Greenwich, CT 06870;
Chevy Chase, MD 20815;
Providence, RI 02905;
Alexandria, VA 22314
Aliases (AKA): K P Mc,
Kathleen P Mc,
K P Mc Tighe,
Kathleen P Mc Tighe,
K P Mctighe
Email Addresses: kmc****@aba.com,
kmc****@netzero.net,
kpm****@aol.com
Address History: 13115 Pavilion Lane, Fairfax, VA 22033;
3311 Idaho Avenue Nw, Washington, DC 20016;
Arlington, VA 22204
Relatives & Associates: Ada Abernathy
Cynthia Abernathy
Deborah Abernathy
Joseph Abernathy
Ursula Abernathy
Email Addresses: w.a****@aba.com,
wab****@aba.com,
wab****@aba.com,
wab****@sipc.org,
way****@yahoo.com
Address History: 608 Langston Lane, Falls Church, VA 22046;
1025 Connecticut Avenue Nw Ste 503, Washington, DC 20036;
Arlington, VA 22207;
Mc Lean, VA 22102
Aliases (AKA): P Leibold,
Peter Liebold
Email Addresses: mcl****@msn.com,
p.l****@healthlawyers.org,
pet****@ascension.org,
pet****@yahoo.com,
pet****@netscape.net
Address History: 1850 N California Avenue, Chicago, IL 60647;
17209 Berclair Terrace, Derwood, MD 20855;
Gaithersburg, MD 20879;
Germantown, MD 20874;
Glenelg, MD 21737
Email Addresses: bab****@aol.com,
bab****@aol.com,
bab****@mail.com,
jki****@aba.com,
jki****@davisconstruction.com
Address History: 324 Greenhill Way, Silver Spring, MD 20904;
7925 Mandan Road Apt T3, Greenbelt, MD 20770;
Lanham, MD 20706;
Syracuse, NY 13210
Aliases (AKA): Rod Alba,
Rodrigo Alba
Email Addresses: ral****@aba.com
Address History: 937 Back Mountain Road, Winchester, VA 22602;
412 Blue Silk Lane, Gaithersburg, MD 20879;
Rockville, MD 20851;
Silver Spring, MD 20910;
Takoma Park, MD 20912
Relatives & Associates: Joleen Cowan
Phone Numbers: (202) 775-8507
Email Addresses: kco****@aba.com,
kjc****@gmail.com
Address History: 226 Randolph Place Ne, Washington, DC 20002;
127 12th Street Se, Washington, DC 20003;
Columbus, OH 43202
Email Addresses: jas****@yahoo.com,
jra****@aba.com,
jra****@epix.net,
rad****@aba.com,
rad****@aol.com
Address History: 3944 Baltimore Street, Kensington, MD 20895;
207 3rd Street Se Apt 4, Washington, DC 20003;
Kannapolis, NC 28082;
The Plains, VA 20198
Aliases (AKA): Jessie Sharp
Email Addresses: jes****@att.net,
jes****@yahoo.com,
jsh****@aba.com,
sha****@gmail.com
Address History: 4140 Council Oak Road, Las Cruces, NM 88011;
1120 Commercial Avenue Northwest, Washington, DC 20036;
Cutler Bay, FL 33157;
Key Biscayne, FL 33149;
Miami, FL 33157
Aliases (AKA): Steve William Apodaca,
Steve W Apodaca
Email Addresses: sap****@aba.com,
ste****@gmail.com,
ste****@earthlink.net,
ste****@gmail.com
Address History: 1120 Connecticut Avenue Northwest, Washington, DC 20036;
770 5th Street Nw Apt 616, Washington, DC 20001;
Atlanta, GA 30329;
Baltimore, MD 21202;
Pittsburgh, PA 15217
Email Addresses: pka****@aba.com
Address History: 4213 7th Street Se Apt 201, Washington, DC 20032;
1512 18th Street Se Apt 4, Washington, DC 20020
Aliases (AKA): Jacqueline D Lucas
Email Addresses: j.l****@aba.com,
jac****@aba.com,
jlu****@aba.com
Address History: 1006 S Carolina Avenue Se, Washington, DC 20003;
1006 Carolina Avenue Southeast S, Washington, DC 20599;
Newark, DE 19711;
Wilmington, DE 19807;
Arlington, VA 22209
Aliases (AKA): Debbie Hernandez,
Deborah Hernandez,
Deborah L Wolhar
Email Addresses: deb****@nasonline.org,
deb****@yahoo.com,
dhe****@aba.com,
dhe****@cox.net
Address History: 4714 Mantlo Court, Mechanicsville, VA 23111;
2619 Confederate Drive, Wilmington, NC 28403;
Fairfax, VA 22031;
Glen Allen, VA 23059;
Henrico, VA 23294
Aliases (AKA): Michael J Poluchrones,
M Polychrones,
Michael J Polychrones
Email Addresses: mik****@assuregrp.com,
mpo****@aba.com,
mpo****@assuregrp.com
Address History: 609 Decatur Street Nw, Washington, DC 20011;
609 Decatur Northwest Street, Washington, DC 20011;
Saint Augustine, FL 32080;
New Orleans, LA 70118;
Germantown, TN 38138
Aliases (AKA): Evan Sparks
Email Addresses: esp****@aba.com,
esp****@philanthropyroundtable.org,
eva****@yahoo.com,
eva****@gmail.com
Address History: 1811 Nw Shamrock Avenue, Lees Summit, MO 64081;
647 Romany Road, Kansas City, MO 64113;
Rochester, NY 14617;
Alexandria, VA 22305;
Herndon, VA 20172
Email Addresses: jcr****@gmail.com,
jra****@aba.com,
jra****@earthlink.net,
jra****@msn.com,
kdu****@webtv.net
Address History: 5801 Lawton Court, Lanham, MD 20706;
3102 S Dakota Avenue Ne, Washington, DC 20018;
Jacksonville, FL 32244;
Atlanta, GA 30313;
Bowie, MD 20716
Email Addresses: ali****@yahoo.com,
ali****@yahoo.com,
tca****@aba.com,
ton****@gmail.com,
ton****@hotmail.com
Address History: 13006 Firestone Court, Silver Spring, MD 20904;
1120 Connecticut Avenue Northwest, Washington, DC 20036;
Brookeville, MD 20833;
Burtonsville, MD 20866;
Columbia, MD 21044
Aliases (AKA): Phyllis G Awkard,
Pphyllis G Awkard
Email Addresses: paw****@aba.com,
paw****@gmail.com,
pga****@yahoo.com,
phy****@tivejo.com
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