Address History: 10850 Beckenham Street, Middle River, MD 21220;
1735 K Northwest Street Unit 3, Washington, DC 20006;
Aberdeen, MD 21001;
Greenbelt, MD 20770;
Havre De Grace, MD 21078
Aliases (AKA): Sherell Lapprecious Fuller
Email Addresses: ccr****@gmail.com,
eas****@yahoo.com,
pri****@yahoo.com,
she****@finra.org,
she****@gmail.com
Address History: 31461 54th Avenue S, Auburn, WA 98001;
1617 Camas Avenue Ne, Renton, WA 98056;
Tacoma, WA 98404
Aliases (AKA): Alexander J Marquardt
Relatives & Associates: Asta Marquardt
Dale Marquardt
Kathy Marquardt
Otto Marquardt
Scott Marquardt
Email Addresses: ale****@digitalmatrix.com,
ale****@finra.org,
dar****@sprynet.com
Address History: 26 Farmington Lane, Melville, NY 11747;
411 Greenlawn Terrace, Copiague, NY 11726;
Farmingdale, NY 11735;
Massapequa, NY 11758
Aliases (AKA): Andrew Braun,
Andrew P Bruan
Email Addresses: a18****@gmail.com,
and****@finra.org,
and****@msn.com
Address History: 974 Millwood Lane, Great Falls, VA 22066;
18076 Camdenhurst Drive, Gainesville, VA 20155;
Herndon, VA 20171;
Vienna, VA 22180
Relatives & Associates: Olena Kuzina
Email Addresses: evg****@finra.org,
evg****@gmail.com
Address History: 40 Essex Drive, Monmouth Junction, NJ 08852;
3521 32nd Street Apt A4, Astoria, NY 11106;
Brooklyn, NY 11212;
Sunnyside, NY 11104;
Woodside, NY 11377
Email Addresses: kha****@email.uc.edu,
mat****@finra.org,
mat****@gmail.com,
mat****@gmail.com,
mkh****@gmail.com
Address History: 386 Prospect Street Apt C8, New Haven, CT 06511;
216 Bishop Street Apartment 311, New Haven, CT 06511;
New York, NY 10044
Email Addresses: lin****@finra.org,
lin****@gmail.com,
lin****@hotmail.com,
lin****@gmail.com,
lzh****@buffalo.edu
Address History: 41571 Revival Drive, Ashburn, VA 20148;
14619 Devereaux Terrace, Gaithersburg, MD 20878;
North Potomac, MD 20878;
Silver Spring, MD 20910;
Buffalo, NY 14214
Relatives & Associates: Hetal Pandya
Email Addresses: raj****@finra.org,
sub****@gmail.com
Address History: 19001 Mount Airey Road, Brookeville, MD 20833;
140 M Northeast Street Apartment 552, Washington, DC 20002;
Gaithersburg, MD 20878;
Olney, MD 20832
Relatives & Associates: Shelley Campbell
Ashley Harvard
Gerald Harvard
Gerald Harvard
Lauren Harvard
Email Addresses: chi****@hotmail.com,
ger****@aol.com,
har****@beloit.edu,
lau****@finra.org,
lau****@gmail.com
Address History: 15 Limerick Place, Hazlet, NJ 07730;
45 South Avenue, Atlantic Highlands, NJ 07716;
Basking Ridge, NJ 07920;
East Brunswick, NJ 08816;
Englishtown, NJ 07726
Aliases (AKA): Thomas Patrick Davenport
Relatives & Associates: Anna Davenport
Betty Davenport
Catherine Davenport
Edmund Davenport
Edward Davenport
Email Addresses: tde****@gmail.com,
tde****@hotmail.com,
tho****@adelphia.net,
tho****@finra.org
Address History: 815 N Ringgold Street, Philadelphia, PA 19130;
275 Lawrence Road, Trumbull, CT 06611;
Conshohocken, PA 19428;
Austin, TX 78726
Aliases (AKA): Carl Philip Slavis
Email Addresses: car****@finra.org,
csl****@gmail.com,
csl****@hotmail.com
Address History: 1200 7th Street, Novato, CA 94945;
583 Rider Court, Claremont, CA 91711;
San Francisco, CA 94117;
Washington, DC 20007;
Franklin Lakes, NJ 07417
Aliases (AKA): J Alter,
John B Alter
Email Addresses: gui****@netscape.com,
gui****@aol.com,
joh****@finra.org,
joh****@gmail.com,
joh****@pfizer.com
Address History: 2706 Royal Lytham Drive, Saint Charles, IL 60174;
753 Thornbury Court, Bartlett, IL 60103;
New York, NY 10128;
Ossining, NY 10562
Email Addresses: emi****@finra.org,
eno****@earthlink.net,
eno****@wagner.edu
Address History: 29375 Marilyn Drive, Canyon Country, CA 91387;
44045 31st Street W, Lancaster, CA 93536;
Palmdale, CA 93551;
Clearwater, FL 33762;
Lexington Park, MD 20653
Email Addresses: bri****@gmail.com,
bri****@finra.org,
bri****@gmail.com,
bri****@gmail.com,
pat****@gmail.com
Address History: 7787 Arundel Mills Boulevard Apt 406, Hanover, MD 21076;
7510 Hearthside Way Unit 422, Elkridge, MD 21075;
Gaithersburg, MD 20878;
Germantown, MD 20874;
Montgomery Village, MD 20886
Email Addresses: tan****@finra.org,
tan****@me.com
Address History: 6437 Pennsylvania Avenue Apt 203, District Heights, MD 20747;
7106 Branchwood Drive, Clinton, MD 20735
Relatives & Associates: Joi Holmes
Email Addresses: jaq****@finra.org,
jaq****@potbelly.com,
jho****@yahoo.com,
pha****@yahoo.com
Address History: 1906 Dundee Road, Rockville, MD 20850;
12201 Academy Way Apt 15, Rockville, MD 20852
Email Addresses: jul****@hotmail.com,
may****@finra.org,
may****@yahoo.com
Address History: 413 Hendrix Avenue, Gaithersburg, MD 20878;
310 De Neve Drive, Los Angeles, CA 90024;
Evanston, IL 60201;
Rockville, MD 20852
Aliases (AKA): Derrick Nguyen
Relatives & Associates: Malangu Kabedi
Christine Nguyen
Derrick Nguyen
Frank Nguyen
Josephine Nguyen
Email Addresses: dbl****@gmail.com,
der****@finra.org,
der****@vcgusa.com
Address History: 34477 Holly Tree Lane, Dagsboro, DE 19939;
379 Po Box, Granby, CO 80446;
Washington, DC 20012;
Bethany Beach, DE 19930;
Bethesda, MD 20814
Aliases (AKA): Brad G Raymond,
Bradley G Raymond,
Bradley Raymond,
Bradley T Raymond
Email Addresses: bra****@finra.org,
bra****@hotmail.com,
bra****@hotmail.com,
bra****@sbcglobal.net,
s.r****@ptd.net
Address History: 51 Old Oak Drive Apt 114, Buffalo Grove, IL 60089;
1968 N Orchard Street Apt 3, Chicago, IL 60614;
Des Plaines, IL 60019;
Mount Prospect, IL 60056
Aliases (AKA): Paul Woebel
Email Addresses: pau****@finra.org,
pwo****@usa.net,
pwo****@yahoo.com,
woe****@gmail.com
Address History: 2539 Bedford Street Apt 37b, Stamford, CT 06905;
1922 Half Moon Circle, Fayetteville, NC 28311;
Fort Bragg, NC 28307;
Englewood, NJ 07631;
Fort Lee, NJ 07024
Aliases (AKA): Diana Diana Calabrese,
Diana Falcones,
D Farrow,
Diana P Farrow,
Diane P Farrow
Relatives & Associates: Carlene Bramwell
Betty Calabrese
Claudehele Calabrese
John Calabrese
Mark Calabrese
Email Addresses: dia****@finra.org,
dia****@optonline.net
Address History: 3519 Toledo Street, Miami, FL 33134;
3519 Toledo Street, Coral Gables, FL 33134;
Key Largo, FL 33037;
Pleasantville, NY 10570
Aliases (AKA): Charles Daily,
Charles Barromeo Daly,
Charles B Daly
Email Addresses: cda****@msn.com,
cda****@cs.com,
cda****@msn.com,
cha****@traditumgroup.com,
cha****@finra.org
Address History: 6083 E Pointe Lane, Warrenton, VA 20187;
2633 Bennett Avenue, Colorado Springs, CO 80909;
Centreville, VA 20120;
Henrico, VA 23233;
Richmond, VA 23233
Aliases (AKA): Clayton Kova,
Clayton J Kovar
Email Addresses: cla****@finra.org,
cla****@yahoo.com,
kov****@fanniemae.com,
kov****@yahoo.com
Address History: 860 Harlan Street, Denver, CO 80214;
1920 17th Street Apt 722, Denver, CO 80202;
Lakewood, CO 80214;
Metairie, LA 70001;
New Orleans, LA 70115
Aliases (AKA): Heidi A Tickle
Email Addresses: hei****@finra.org,
hti****@nyc.rr.com
Address History: 412 Cambridge Circle Apt I2, Murrells Inlet, SC 29576;
6 Bergen Street, Glen Rock, NJ 07452;
Lyndhurst, NJ 07071;
Paterson, NJ 07524;
Myrtle Beach, SC 29577
Relatives & Associates: Doreen Chesley
Denise Sheppard
Marlene Sheppard
Priscilla Sheppard
Yolanda Sheppard
Email Addresses: jam****@finra.org,
reb****@yahoo.com
Address History: 6 Cherry Bend Court, Germantown, MD 20874;
5805 Farmgate Court, Frederick, MD 21703;
Silver Spring, MD 20901
Email Addresses: alb****@yahoo.com,
jul****@yahoo.com,
lui****@finra.org
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