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REPORT/COMPRE


14399767R41655


5940bf9f596327e


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TRACY


RANA


L




FIRST_NAME|TRA

Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.

Accurint does not constitute a "consumer report" as that term is defined in the federal Fair Credit Reporting Act, 15 USC 1681 et seq. (FCRA). Accordingly, Accurint may not be used in whole or in part as a factor in determining eligibility for credit, insurance, employment or another permissible purpose under the FCRA.

Your DPPA Permissible Use: Use in the Normal Course of BusinessYour GLBA Permissible Use: Transactions Authorized by Consumer

Comprehensive Report

Comprehensive ReportDate:06/09/10

Report processed by:Stratfor, Inc.700 lavaca st. Suite 900Austin, TX 78701-3100512-744-4300 Main Phone

Report Legend:-SharedAddress-Deceased-ProbableCurrentAddress

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Subject Information(Best Information for Subject)

Name:TRACYLEILANIRANA Date of Birth: 11/xx/1967Age:42SSN:366-70-xxxxissued inMichigan between 1/1/1973 and 12/31/1974View All SSN Sources

AKAs(Names Associated with Subject)

TRACYLENGLE DOB:11/xx/1967Age:42 SSN: 366-70-xxxxTRACYLRANA DOB:11/xx/1967Age:42 SSN: 366-70-xxxxTRACYENGLE DOB:11/xx/1967Age:42 SSN: 366-70-xxxx

Indicators

Bankruptcy: NoProperty: YesCorporate Affiliations: No

Address Summary

7401WESTLAKETERAPT1606,BETHESDA MD20817-6572,MONTGOMERY COUNTY ( 2001-Feb 2010)

Neighborhood Profile (2000 Census) Average Age:45 Median Household Income: $46,821 Median Home Value: $127,600 Average Years of Education: 15

10605MUIRFIELDDR,POTOMAC MD20854-4080,MONTGOMERY COUNTY (Oct 2005-May 2010)


776CAMBRIDGEDR,BATTLE CREEK MI49015-4602,CALHOUN COUNTY (Aug 1994-Dec 2004)


1423SMITHFIELDAVE,EAST LANSING MI48823-2342,INGHAM COUNTY (Jun 1994-Apr 2003)

Phone at address:

517-203-0186 AYIEKO MILTONE W


7401WESTLAKETERAPT160,BETHESDA MD20817-6525,MONTGOMERY COUNTY (Dec 2001-Jun 2002)


7401WLAKE TEAPT1606,BETHESDA MD20817,MONTGOMERY COUNTY (Nov 1999)


13713SHANNONAVE,LAUREL MD20707-5824,PRINCE GEORGE'S COUNTY (Oct 1999)

Phone at address:

301-604-3299 RANA SHAFIQ301-776-4701 RANA SHAFIQ


7549MURRAY HILLRDAPT937,COLUMBIA MD21046-1996,HOWARD COUNTY (Nov 1998-Oct 1999)


414GREENLEAFAVE,WILMETTE IL60091-1912,COOK COUNTY (Apr 1989-Mar 1999)

Phone at address:

847-251-2608 SCRZELECKI AGNES


136LAKE SHOREDR,PASADENA MD21122-5204,ANNE ARUNDEL COUNTY (Apr 1989-Sep 1998)

Phone at address:

410-360-0209 GILLIS ANDREW D III


5485COLUMBIARDAPT528,COLUMBIA MD21044-5597,HOWARD COUNTY (Jun 1998)

Phone at address:

443-546-4698 DEMESSA TANISHA


918JEFFERSONSTAPT3,ALEXANDRIA VA22314-4050,ALEXANDRIA CITY COUNTY (Nov 1996-Oct 1997)


209WESTSTSTE304,ANNAPOLIS MD21401-3645,ANNE ARUNDEL COUNTY (Mar 1996-Jan 1997)


276THST,HERMOSA BEACH CA90254-4411,LOS ANGELES COUNTY (Aug 1995-Nov 1995)


606CORNELLAVE,EAST LANSING MI48823-3609,INGHAM COUNTY (Oct 1994)

Phone at address:

517-580-4316 BLAUVELT ERIN


2218NBISSELLSTAPT3,CHICAGO IL60614-3620,COOK COUNTY (Nov 1991-Jan 1993)


5402MAPLERDGAPT3,HASLETT MI48840-8650,INGHAM COUNTY (Nov 1989-Dec 1992)


303WEUGENIESTAPT3F,CHICAGO IL60614-5724,COOK COUNTY (Mar 1991)


2742HAMPTONPKWYAPTF3,EVANSTON IL60201-1644,COOK COUNTY (Mar 1991)


7401WLAKE 1606,BETHESDA MD20817,MONTGOMERY COUNTY


Others Associated With Subjects SSN: (DOES NOT usually indicate any type of fraud or deception)[None Found]

Comprehensive Report Summary: (Click on Link to see detail) Bankruptcies: None FoundLiens and Judgments: None FoundUCC Filings: None FoundPhones Plus: 1 FoundPeople at Work: None FoundDriver's License: 4 FoundAddress(es) Found: 1 Verified and 19 Non-Verified Found Possible Properties Owned: 8 FoundMotor Vehicles Registered: None FoundWatercraft: None FoundFAA Certifications: None FoundFAA Aircrafts: None FoundPossible Criminal Records: None FoundSexual Offenses: None FoundFlorida Accidents: None FoundProfessional Licenses: None FoundVoter Registration: None FoundHunting/Fishing Permit: None FoundConcealed Weapons Permit: None FoundPossible Associates: 6 FoundPossible Relatives: 1st Degree - 12 Found 2nd Degree - 23 Found 3rd Degree - 46 FoundNeighbors: 1st Neighborhood - 6 Found 2nd Neighborhood - 6 Found 3rd Neighborhood - 6 Found 4th Neighborhood - 4 Found

Bankruptcies: [None Found]

Liens and Judgments: [None Found]

UCC Filings: [None Found]

Phones Plus(s): Name: TRACYRANA Address: 10605MUIRFIELDDR,POTOMAC MD20854-4080 Phone Number: 301-299-0644 - EDT Phone Type:Residential Carrier:VERIZON MARYLAND INC - (ROCKVILLE, MD)

People at Work: [None Found]

Driver's License Information: Name: TRACYLEILANIENGLEDL Number: xxxxxxxxxxxxxState: MarylandLicense Address: 7549 MURRAY HILL RD 937,COLUMBIA MD21046-1996,HOWARD COUNTYDOB: 11/xx/1967Potential SSN

: 366-70-xxxxGender: FemaleExpiration Date: 11/08/2004Height: 5'04Weight: 120Data Source: Governmental

Name: TRACYLENGLEDL Number: xxxxxxxxxxxxState: IllinoisLicense Address: 2218 N BISSELL ST,CHICAGO IL60614-3620,COOK COUNTYDOB: 11/xx/1967Potential SSN

: 366-70-xxxxGender: FemaleExpiration Date: 11/08/1996Height: 5'04Weight: 125Data Source: GovernmentalHair Color: BrownEye Color: Hazel

Name: TRACYLENGLEDL Number: xxxxxxxxxxxxState: IllinoisLicense Address: 414 GREENLEAF AVE,WILMETTE IL60091-1912,COOK COUNTYDOB: 11/xx/1967Potential SSN

: 366-70-xxxxData Source: Non-Governmental

Name: TRACYLENGLEDL Number: xxxxxxxxxxxxxState: MichiganLicense Address: 209 WEST ST,ANNAPOLIS MD21401-3441,ANNE ARUNDEL COUNTYDOB: 11/xx/1967Potential SSN

: 366-70-xxxxData Source: Non-Governmental

Address Summary: View All Address Variation Sources

INCLUDEPICTURE "https://secure.accurint.com/bps/314/images/icon_print.gif" \* MERGEFORMATINET

7401WESTLAKETERAPT1606,BETHESDA MD20817-6572,MONTGOMERY COUNTY (2001-Feb2010) 10605MUIRFIELDDR,POTOMAC MD20854-4080,MONTGOMERY COUNTY (Oct2005-May2010) 776CAMBRIDGEDR,BATTLE CREEK MI49015-4602,CALHOUN COUNTY (Aug1994-Dec2004) 1423SMITHFIELDAVE,EAST LANSING MI48823-2342,INGHAM COUNTY (Jun1994-Apr2003) 7401WESTLAKETERAPT160,BETHESDA MD20817-6525,MONTGOMERY COUNTY (Dec2001-Jun2002) 7401WLAKE TEAPT1606,BETHESDA MD20817,MONTGOMERY COUNTY (Nov1999) 13713SHANNONAVE,LAUREL MD20707-5824,PRINCE GEORGE'S COUNTY (Oct1999) 7549MURRAY HILLRDAPT937,COLUMBIA MD21046-1996,HOWARD COUNTY (Nov1998-Oct1999) 414GREENLEAFAVE,WILMETTE IL60091-1912,COOK COUNTY (Apr1989-Mar1999) 136LAKE SHOREDR,PASADENA MD21122-5204,ANNE ARUNDEL COUNTY (Apr1989-Sep1998) 5485COLUMBIARDAPT528,COLUMBIA MD21044-5597,HOWARD COUNTY (Jun1998) 918JEFFERSONSTAPT3,ALEXANDRIA VA22314-4050,ALEXANDRIA CITY COUNTY (Nov1996-Oct1997) 209WESTSTSTE304,ANNAPOLIS MD21401-3645,ANNE ARUNDEL COUNTY (Mar1996-Jan1997) 276THST,HERMOSA BEACH CA90254-4411,LOS ANGELES COUNTY (Aug1995-Nov1995) 606CORNELLAVE,EAST LANSING MI48823-3609,INGHAM COUNTY (Oct1994) 2218NBISSELLSTAPT3,CHICAGO IL60614-3620,COOK COUNTY (Nov1991-Jan1993) 5402MAPLERDGAPT3,HASLETT MI48840-8650,INGHAM COUNTY (Nov1989-Dec1992) 303WEUGENIESTAPT3F,CHICAGO IL60614-5724,COOK COUNTY (Mar1991) 2742HAMPTONPKWYAPTF3,EVANSTON IL60201-1644,COOK COUNTY (Mar1991) 7401WLAKE 1606,BETHESDA MD20817,MONTGOMERY COUNTY

Active Address(es): View All Address Variation Sources

INCLUDEPICTURE "https://secure.accurint.com/bps/314/images/icon_print.gif" \* MERGEFORMATINET 7401WESTLAKETERAPT1606,BETHESDA MD20817-6572,MONTGOMERY COUNTY (2001-Feb2010) Name Associated with Address:TRACYLENGLEProperty Ownership Information for this AddressProperty: Parcel Number - GP33-0000-0000-0000-0000 Book - 31253 Page - 42 Name Owner : KUMAR UTTAM Property Address: - 7401WESTLAKETERAPT1606,BETHESDA MD20817-6572,MONTGOMERY COUNTY Owner Address: 22529TARALN,GREAT MILLS MD20634-2489,ST. MARY'S COUNTY Land Usage - HIGH RISE CONDO Total Market Value - $240,000 Assessed Value - $226,666 Land Value - $72,000 Improvement Value - $168,000 Land Size - 773 Square Feet Year Built - 1983 Name of Seller : ENGLE TRACY Loan Amount - $196,210 Loan Type - CONVENTIONAL Lender Name - COUNTRYWIDE HM LNS INC Data Source - AProperty: Parcel Number - 7401WESTLAKETERAPT1606,BETHESDA MD20817-6572,MONTGOMERY COUNTY Name Owner : KUMAR, UTTAM Property Address: - Owner Address: 22529TARALN,GREAT MILLS MD20634-2489,ST. MARY'S COUNTY Name of Seller : ENGLE TRACY L Data Source - AProperty: Parcel Number - 7401WESTLAKETERAPT1606,BETHESDA MD20817-6572,MONTGOMERY COUNTY Name Owner : ENGLE, TRACY Property Address: - Data Source - AProperty: Parcel Number - 7401WESTLAKETERAPT1606,BETHESDA MD20817-6572,MONTGOMERY COUNTY Name Owner : KUMAR, UTTAM Property Address: - Data Source - ANeighborhood Profile (2000 Census) Average Age: 45 Median Household Income: $46,821 Median Owner Occupied Home Value: $127,600 Average Years of Education: 15

Previous And Non-Verified Address(es): View All Address Variation Sources

INCLUDEPICTURE "https://secure.accurint.com/bps/314/images/icon_print.gif" \* MERGEFORMATINET

10605MUIRFIELDDR,POTOMAC MD20854-4080,MONTGOMERY COUNTY (Oct2005-May2010) Name Associated with Address:TRACYLRANACurrent Residents at Address:TRACYLEILANIRANARANAZABAIRProperty Ownership Information for this AddressProperty: Parcel Number - 10605MUIRFIELDDR,POTOMAC MD20854-4080,MONTGOMERY COUNTY Name Owner : RANA, ZUBAIR A & TRACY L Property Address: - Owner Address: 10605MUIRFIELDDR,POTOMAC MD20854-4080,MONTGOMERY COUNTY Name of Seller : SANCHEZ PATRICIA A & RUDY G Data Source - ANeighborhood Profile (2000 Census) Average Age: 39 Median Household Income: $103,052 Median Owner Occupied Home Value: $237,200 Average Years of Education: 17

776CAMBRIDGEDR,BATTLE CREEK MI49015-4602,CALHOUN COUNTY (Aug1994-Dec2004) Name Associated with Address:TRACYENGLEProperty Ownership Information for this AddressProperty: Parcel Number - 8052-17-148-0 Book - 2915 Page - 301 Name Owner : MATTHEWS, VENETTA K Property Address: - 776CAMBRIDGEDR,BATTLE CREEK MI49015-4602,CALHOUN COUNTY Owner Address: 776CAMBRIDGEDR,BATTLE CREEK MI49015-4602,CALHOUN COUNTY Land Usage - SINGLE FAMILY RESIDENTIAL Total Market Value - $104,182 Assessed Value - $52,091 Land Size - 7405 SF Data Source - BNeighborhood Profile (2000 Census) Average Age: 38 Median Household Income: $69,688 Median Owner Occupied Home Value: $118,600 Average Years of Education: 14

1423SMITHFIELDAVE,EAST LANSING MI48823-2342,INGHAM COUNTY (Jun1994-Apr2003) Name Associated with Address:TRACYLRANA517-203-0186 AYIEKO MILTONE W

Property Ownership Information for this AddressProperty: Parcel Number - 33-20-02-08-175-003 Name Owner : PADDEN JEFFREY D AND KATHLEEN Name Owner 2: REAL ESTATE ACCOUNT Property Address: - 1423SMITHFIELDAVE,EAST LANSING MI48823-2342,INGHAM COUNTY Owner Address: 4288CHERRY HILLDR,OKEMOS MI48864-2969,INGHAM COUNTY Assessed Value - $108,900 Land Size - 13068 SF Data Source - BNeighborhood Profile (2000 Census) Average Age: 38 Median Household Income: $80,526 Median Owner Occupied Home Value: $182,400 Average Years of Education: 17

7401WESTLAKETERAPT160,BETHESDA MD20817-6525,MONTGOMERY COUNTY (Dec2001-Jun2002) Name Associated with Address:TRACYLENGLEProperty Ownership Information for this AddressProperty: Parcel Number - GP33 -0000 -0000 -0000 -0000 Book - 11793 Page - 369 Name Owner : ARVANAGHI ARAM A Name Owner 2: ARVANAGHI ELAHEH Property Address: - 7401WESTLAKETERAPT160,BETHESDA MD20817-6525,MONTGOMERY COUNTY Land Usage - HIGH RISE CONDO Total Market Value - $106,700 Assessed Value - $42,680 Land Value - $32,000 Improvement Value - $74,700 Land Size - 994 Square Feet Year Built - 1983 Loan Amount - $62,500 Loan Type - CONVENTIONAL Data Source - ANeighborhood Profile (2000 Census) Average Age: 45 Median Household Income: $46,821 Median Owner Occupied Home Value: $127,600 Average Years of Education: 15

7401WLAKE TEAPT1606,BETHESDA MD20817,MONTGOMERY COUNTY (Nov1999) Name Associated with Address:TRACYLENGLENeighborhood Profile (2000 Census) Average Age: 39 Median Household Income: $173,402 Median Owner Occupied Home Value: $770,700 Average Years of Education: 18

13713SHANNONAVE,LAUREL MD20707-5824,PRINCE GEORGE'S COUNTY (Oct1999) Name Associated with Address:TRACYLENGLECurrent phones listed at this address:301-604-3299 RANA SHAFIQ

301-776-4701 RANA SHAFIQ

301-767-5990

Property Ownership Information for this AddressProperty: Parcel Number - 13713SHANNONAVE,LAUREL MD20707-5824,PRINCE GEORGE'S COUNTY Name Owner : RANA, ZUBAIR A & SHAFIQ A Property Address: - Owner Address: 13713SHANNONAVE,LAUREL MD20707-5824,PRINCE GEORGE'S COUNTY Data Source - ANeighborhood Profile (2000 Census) Average Age: 35 Median Household Income: $52,056 Median Owner Occupied Home Value: $110,200 Average Years of Education: 15

7549MURRAY HILLRDAPT937,COLUMBIA MD21046-1996,HOWARD COUNTY (Nov1998-Oct1999) Name Associated with Address:TRACYLENGLENeighborhood Profile (2000 Census) Average Age: 32 Median Household Income: $67,903 Median Owner Occupied Home Value: $145,400 Average Years of Education: 16

414GREENLEAFAVE,WILMETTE IL60091-1912,COOK COUNTY (Apr1989-Mar1999) Name Associated with Address:TRACYLRANA847-251-2608 SCRZELECKI AGNES

Property Ownership Information for this AddressProperty: Parcel Number - 414GREENLEAFAVE,WILMETTE IL60091-1912,COOK COUNTY Name Owner : STRZELECKI, AGNES Property Address: - Owner Address: 414GREENLEAFAVE,WILMETTE IL60091-1912,COOK COUNTY Name of Seller : STRZELECKA AGNES Data Source - ANeighborhood Profile (2000 Census) Average Age: 37 Median Household Income: $96,347 Median Owner Occupied Home Value: $481,000 Average Years of Education: 17

136LAKE SHOREDR,PASADENA MD21122-5204,ANNE ARUNDEL COUNTY (Apr1989-Sep1998) Name Associated with Address:TRACYLRANA410-360-0209 GILLIS ANDREW D III

Property Ownership Information for this AddressProperty: Parcel Number - 03-000-13140700 Book - 16608 Page - 66 Name Owner : GILLIS III, ANDREW C Property Address: - 136LAKE SHOREDR,PASADENA MD21122-5204,ANNE ARUNDEL COUNTY Owner Address: 136LAKE SHOREDR,PASADENA MD21122-5204,ANNE ARUNDEL COUNTY Land Usage - SINGLE FAMILY RESIDENTIAL Total Market Value - $319,400 Assessed Value - $319,400 Land Value - $220,000 Improvement Value - $99,400 Land Size - 18295 SF Year Built - 1956 Data Source - BNeighborhood Profile (2000 Census) Average Age: 35 Median Household Income: $60,938 Median Owner Occupied Home Value: $162,300 Average Years of Education: 13

5485COLUMBIARDAPT528,COLUMBIA MD21044-5597,HOWARD COUNTY (Jun1998) Name Associated with Address:TRACYLRANA443-546-4698 DEMESSA TANISHA

Neighborhood Profile (2000 Census) Average Age: 32 Median Household Income: $58,713 Median Owner Occupied Home Value: $173,100 Average Years of Education: 15

918JEFFERSONSTAPT3,ALEXANDRIA VA22314-4050,ALEXANDRIA CITY COUNTY (Nov1996-Oct1997) Name Associated with Address:TRACYLENGLEProperty Ownership Information for this AddressProperty: Parcel Number - 918JEFFERSONST,ALEXANDRIA VA22314-4050,ALEXANDRIA CITY COUNTY Name Owner : WILKENING, CLIFFORD P & V L Property Address: - Owner Address: 20WLINDENST,ALEXANDRIA VA22301-2622,ALEXANDRIA CITY COUNTY Data Source - ANeighborhood Profile (2000 Census) Average Age: 38 Median Household Income: $56,806 Median Owner Occupied Home Value: $236,500 Average Years of Education: 17

209WESTSTSTE304,ANNAPOLIS MD21401-3645,ANNE ARUNDEL COUNTY (Mar1996-Jan1997) Name Associated with Address:TRACYLENGLEProperty Ownership Information for this AddressProperty: Parcel Number - 06-000-00099920 Book - 10030 Page - 202 Name Owner : K & M STALKER LLC Property Address: - 209WESTST,ANNAPOLIS MD21401-3441,ANNE ARUNDEL COUNTY Owner Address: 60WESTSTSTE204,ANNAPOLIS MD21401-2480,ANNE ARUNDEL COUNTY Land Usage - COMMERCIAL (GENERAL) Total Market Value - $2,505,600 Assessed Value - $2,321,333 Land Value - $861,800 Improvement Value - $1,643,800 Land Size - 8700 SF Data Source - BNeighborhood Profile (2000 Census) Average Age: 40 Median Household Income: $59,000 Median Owner Occupied Home Value: $261,400 Average Years of Education: 14

276THST,HERMOSA BEACH CA90254-4411,LOS ANGELES COUNTY (Aug1995-Nov1995) Name Associated with Address:TRACYLENGLENeighborhood Profile (2000 Census) Average Age: 36 Median Household Income: $77,774 Median Owner Occupied Home Value: $662,800 Average Years of Education: 16

606CORNELLAVE,EAST LANSING MI48823-3609,INGHAM COUNTY (Oct1994) Name Associated with Address:TRACYLENGLE517-580-4316 BLAUVELT ERIN

Property Ownership Information for this AddressProperty: Parcel Number - 20-02-18-204-015 Book - 3048 Page - 446 Name Owner : MACKOWIAK MITCHELL Property Address: - 606CORNELLAVE,EAST LANSING MI48823-3609,INGHAM COUNTY Owner Address: 1764WOODSIDEDR,EAST LANSING MI48823-2949,INGHAM COUNTY Land Usage - SFR Total Market Value - $122,400 Assessed Value - $61,200 Land Size - 8,102 Square Feet Year Built - 1954 Name of Seller : ALLEN JAMES P Loan Amount - $91,000 Loan Type - CONVENTIONAL Lender Name - GMAC MTG Data Source - ANeighborhood Profile (2000 Census) Average Age: 29 Median Household Income: $31,433 Median Owner Occupied Home Value: $102,500 Average Years of Education: 17

2218NBISSELLSTAPT3,CHICAGO IL60614-3620,COOK COUNTY (Nov1991-Jan1993) Name Associated with Address:TRACYLENGLEProperty Ownership Information for this AddressProperty: Parcel Number - 2218NBISSELLST,CHICAGO IL60614-3620,COOK COUNTY Name Owner : BISSELL 12 LLC Property Address: - Owner Address: 2218NBISSELLST,CHICAGO IL60614-3620,COOK COUNTY Data Source - ANeighborhood Profile (2000 Census) Average Age: 29 Median Household Income: $97,663 Median Owner Occupied Home Value: $589,700 Average Years of Education: 17

5402MAPLERDGAPT3,HASLETT MI48840-8650,INGHAM COUNTY (Nov1989-Dec1992) Name Associated with Address:TRACYLENGLEProperty Ownership Information for this AddressProperty: Parcel Number - 5402MAPLERDGAPT3,HASLETT MI48840-8650,INGHAM COUNTY Name Owner : CRUMMER, JAMES & BRENDA Property Address: - Owner Address: 1717RAVENSWOODDR,LANSING MI48917-1729,INGHAM COUNTY Name of Seller : WADE SUSAN E Data Source - ANeighborhood Profile (2000 Census) Average Age: 34 Median Household Income: $52,008 Median Owner Occupied Home Value: $140,700 Average Years of Education: 15

303WEUGENIESTAPT3F,CHICAGO IL60614-5724,COOK COUNTY (Mar1991) Name Associated with Address:TRACYLENGLEProperty Ownership Information for this AddressProperty: Parcel Number - 14 33 420 018 0000 Name Owner : BROM JOHN M Property Address: - 303WEUGENIEST,CHICAGO IL60614-5680,COOK COUNTY Owner Address: 821MASONDR,LA GRANGE IL60525-2653,COOK COUNTY Assessed Value - $125,336 Land Size - 2,704 Square Feet Year Built - 1881 Name of Seller : LARSON JACQUELYNNE Loan Amount - $311,250 Loan Type - CONVENTIONAL Lender Name - RIVER VLY SVGS BK Data Source - ANeighborhood Profile (2000 Census) Average Age: 38 Median Household Income: $84,850 Median Owner Occupied Home Value: $553,800 Average Years of Education: 16

2742HAMPTONPKWYAPTF3,EVANSTON IL60201-1644,COOK COUNTY (Mar1991) Name Associated with Address:TRACYLENGLEProperty Ownership Information for this AddressProperty: Parcel Number - 2742HAMPTONPKWYAPTF3,EVANSTON IL60201-1644,COOK COUNTY Name Owner : KRAGNESS, JOSHUA Property Address: - Owner Address: 3329WCUYLERAVEUNIT1,CHICAGO IL60618-3307,COOK COUNTY Name of Seller : KINNEAR LEIGHA Data Source - ANeighborhood Profile (2000 Census) Average Age: 37 Median Household Income: $79,141 Median Owner Occupied Home Value: $390,200 Average Years of Education: 17

7401WLAKE 1606,BETHESDA MD20817,MONTGOMERY COUNTYName Associated with Address:TRACYLENGLE362-7492

Neighborhood Profile (2000 Census) Average Age: 39 Median Household Income: $173,402 Median Owner Occupied Home Value: $770,700 Average Years of Education: 18

Possible Properties Owned by Subject:

Property: Parcel Number - 10-01724051 Book - 31085 Page - 505 Name Owner : RANA, ZUBAIR A & TRACY L Property Address: - 10605MUIRFIELDDR,POTOMAC MD20854-4080,MONTGOMERY COUNTY Owner Address: 10605MUIRFIELDDR,POTOMAC MD20854-4080,MONTGOMERY COUNTY Land Usage - TOWNHOUSE Total Market Value - $434,200 Assessed Value - $412,452 Land Value - $300,000 Improvement Value - $134,200 Land Size - 1344 SF Year Built - 1977 Data Source - B

Property: Parcel Number - GP33-0000-0000-0000-0000 Book - 31253 Page - 42 Name Owner : KUMAR UTTAM Property Address: - 7401WESTLAKETERAPT1606,BETHESDA MD20817-6572,MONTGOMERY COUNTY Owner Address: 22529TARALN,GREAT MILLS MD20634-2489,ST. MARY'S COUNTY Land Usage - HIGH RISE CONDO Total Market Value - $240,000 Assessed Value - $226,666 Land Value - $72,000 Improvement Value - $168,000 Land Size - 773 Square Feet Year Built - 1983 Name of Seller : ENGLE TRACY Loan Amount - $196,210 Loan Type - CONVENTIONAL Lender Name - COUNTRYWIDE HM LNS INC Data Source - A

Property: Parcel Number - 10-02319253 Property Address: - 7401WESTLAKETER,BETHESDA MD20817-6534,MONTGOMERY COUNTY Owner Address: 22529TARALN,GREAT MILLS MD20634-2489,ST. MARY'S COUNTY Sale Price - $280,300 Data Source - B

Property: Parcel Number - GP33-0000-0000-0000-0000 Property Address: - 7401WESTLAKETERAPT1606,BETHESDA MD20817-6572,MONTGOMERY COUNTY Owner Address: 22529TARALN,GREAT MILLS MD20634-2489,ST. MARY'S COUNTY Sale Price - $280,300 Data Source - A

Property: Parcel Number - 10-01724051 Property Address: - 10605MUIRFIELDDR,POTOMAC MD20854-4080,MONTGOMERY COUNTY Owner Address: 10605MUIRFIELDDR,POTOMAC MD20854-4080,MONTGOMERY COUNTY Sale Price - $515,000 Data Source - B

Property: Parcel Number - 10-02319253 Book - 20549 Page - 671 Name Owner : ENGLE, TRACY L Property Address: - 7401WESTLAKETER,BETHESDA MD20817-6534,MONTGOMERY COUNTY Owner Address: 7401WESTLAKETERAPT1606,BETHESDA MD20817-6572,MONTGOMERY COUNTY Land Usage - CONDOMINIUM Total Market Value - $200,000 Assessed Value - $120,000 Land Value - $60,000 Improvement Value - $140,000 Land Size - 773 SF Year Built - 1983 Data Source - B

Property: Parcel Number - GP33-0000-0000-0000-0000 Book - 20549 Page - 671 Name Owner : ENGLE TRACY L Property Address: - 7401WESTLAKETERAPT1606,BETHESDA MD20817-6572,MONTGOMERY COUNTY Owner Address: 7401WESTLAKETERAPT1606,BETHESDA MD20817-6572,MONTGOMERY COUNTY Land Usage - HIGH RISE CONDO Total Market Value - $200,000 Assessed Value - $120,000 Land Value - $60,000 Improvement Value - $140,000 Land Size - 773 Square Feet Year Built - 1983 Name of Seller : DUMM JOHN G Loan Amount - $106,700 Loan Type - CONVENTIONAL Lender Name - BANK OF AMERICA Data Source - A

Property: Parcel Number - GP33 -0000 -0000 -0000 -0000 Book - 22688 Page - 359 Property Address: - 7401WESTLAKETERAPT1606,BETHESDA MD20817-6572,MONTGOMERY COUNTY Sale Date - 12/06/2002 Loan Amount - $108,000 Loan Type - CONVENTIONAL Data Source - A

Motor Vehicles Registered To Subject: [None Found]

Watercraft: [None Found]

FAA Certifications: [None Found]

FAA Aircrafts: [None Found]

Possible Criminal Records: [None Found]

Sexual Offenses: [None Found]

Florida Accidents: [None Found]

Professional License(s): [None Found]

Voter Registration: [None Found]

Hunting/Fishing Permit: [None Found]

Concealed Weapons Permit: [None Found]

Possible Associates: CHAUDHRYMUSHTAQAHMADDOB: 1/xx/1960Age: 50212-25-xxxxissued inMaryland between 1/1/1989 and 12/31/1990Names Associated with Associate:CHAUDHRYMUSHTAQDOB: 1/xx/1964Age: 46212-25-xxxxissued inMaryland between 1/1/1989 and 12/31/1990CHAUDRYMUSHTAGDOB: 1/xx/1960Age: 50212-25-xxxxissued inMaryland between 1/1/1989 and 12/31/1990MSUHTAQCHANDHRYDOB: 1/xx/1960Age: 50212-25-xxxxissued inMaryland between 1/1/1989 and 12/31/1990MUSHTACHAUDHRYDOB: 1/xx/1960Age: 50212-25-xxxxissued inMaryland between 1/1/1989 and 12/31/1990MUSHTAGAAHMEDDOB: 1/1960Age: 50212-25-xxxxissued inMaryland between 1/1/1989 and 12/31/1990MUSHTAGCHAUDHRYDOB: 1/xx/1960Age: 50212-25-xxxxissued inMaryland between 1/1/1989 and 12/31/1990MUSHTAGRANADOB: 1/xx/1960Age: 50212-25-xxxxissued inMaryland between 1/1/1989 and 12/31/1990MUSHTAOAHMEDDOB: 1/xx/1960Age: 50212-25-xxxxissued inMaryland between 1/1/1989 and 12/31/1990MUSHTAOAHMESDOB: 1/xx/1960Age: 50212-25-xxxxissued inMaryland between 1/1/1989 and 12/31/1990MUSHTAQAHMADDOB: 1/xx/1960Age: 50212-25-xxxxissued inMaryland between 1/1/1989 and 12/31/1990MUSHTAQAHMADDOB: 1/xx/1964Age: 46212-25-xxxxissued inMaryland between 1/1/1989 and 12/31/1990MUSHTAQAAHMADDOB: 1/xx/1960Age: 50212-25-xxxxissued inMaryland between 1/1/1989 and 12/31/1990MUSHTAQAHMAD-CHAUDHRYDOB: 1/xx/1960Age: 50212-25-xxxxissued inMaryland between 1/1/1989 and 12/31/1990MUSHTAQAHMADCHAUDHRYDOB: 1/xx/1960Age: 50212-25-xxxxissued inMaryland between 1/1/1989 and 12/31/1990MUSHTAQCHAUDHARYDOB: 1/xx/1960Age: 50212-25-xxxxissued inMaryland between 1/1/1989 and 12/31/1990MUSHTAQACHAUDHRYDOB: 1/xx/1960Age: 50212-25-xxxxissued inMaryland between 1/1/1989 and 12/31/1990MUSHTAQACHAUDHRYDOB: 1/xx/1964Age: 46212-25-xxxxissued inMaryland between 1/1/1989 and 12/31/1990MUSHTAQAHMADCHAUDHRYDOB: 1/xx/1960Age: 50212-25-xxxxissued inMaryland between 1/1/1989 and 12/31/1990MUSHTAQACHAUDRYDOB: 1/xx/1960Age: 50212-25-xxxxissued inMaryland between 1/1/1989 and 12/31/1990Active Address(es):13219ELDORADO GREENFIELDSDR,BOWIE MD20720-6334,PRINCE GEORGE'S COUNTY (2008-Apr2010) 301-809-0679 CHAUDHRY FARRUKH A

Previous And Non-Verified Address(es):76MICHAELS WOODSDR,HAMPTON VA23666-5600,HAMPTON CITY COUNTY (May1999-Dec2009) 13219ELDORADO,BOWIE MD20720,PRINCE GEORGE'S COUNTY (Jul2008) 13713SHANNONAVE,LAUREL MD20707-5824,PRINCE GEORGE'S COUNTY (Jul1990-2008) 200SPACEBLVDAPT9D,DEL RIO TX78840-8805,VAL VERDE COUNTY (Jul1997-Oct2002) 747BELLOWSWAYAPT101,NEWPORT NEWS VA23602-9680,NEWPORT NEWS CITY COUNTY (Feb1999-Mar1999) 9106CHERRYLN,LAUREL MD20708-1123,PRINCE GEORGE'S COUNTY (Jun1994-Jan1999) 14072NORMANDYCT,LAUREL MD20708,PRINCE GEORGE'S COUNTY (Feb1993) NORMANDY CT X 1,LAUREL MD20708,PRINCE GEORGE'S COUNTY (Dec1992)

BABASHAMSHADDOB: 9/xx/1964Age: 45317-94-xxxxissued inIndiana between 1/1/1986 and 12/31/1987Names Associated with Associate:BABARSHAMSHADDOB: 4/1962Age: 48317-94-xxxxissued inIndiana between 1/1/1986 and 12/31/1987BABARRSHAMSHADDOB: 9/xx/1964Age: 45317-94-xxxxissued inIndiana between 1/1/1986 and 12/31/1987BAHARSHAMSHADDOB: 9/xx/1964Age: 45317-94-xxxxissued inIndiana between 1/1/1986 and 12/31/1987BARBARSHAMSHADDOB: 9/xx/1964Age: 45317-94-xxxxissued inIndiana between 1/1/1986 and 12/31/1987SBSHAMSHADDOB: 9/xx/1964Age: 45317-94-xxxxissued inIndiana between 1/1/1986 and 12/31/1987SARDADHOOSAILDOB: 9/xx/1964Age: 45317-94-xxxxissued inIndiana between 1/1/1986 and 12/31/1987SARDARSHAMSAADDOB: 9/xx/1962Age: 47317-94-xxxxissued inIndiana between 1/1/1986 and 12/31/1987SARDARSHAMSHADDOB: 9/xx/1964Age: 45317-94-xxxxissued inIndiana between 1/1/1986 and 12/31/1987SARDARBSHAMSHAD DOB: 4/xx/1962Age: 48SARDARBSHAMSHAD DOB: 9/xx/1964Age: 45SARDARBSHAMSHADDOB: 4/xx/1962Age: 48317-94-xxxxissued inIndiana between 1/1/1986 and 12/31/1987SARDARBSHAMSHADDOB: 9/xx/1962Age: 47317-94-xxxxissued inIndiana between 1/1/1986 and 12/31/1987SARDARBSHAMSHADDOB: 9/xx/1964Age: 45317-94-xxxxissued inIndiana between 1/1/1986 and 12/31/1987SARDARBSHAMSHADDOB: 1/1965Age: 45317-94-xxxxissued inIndiana between 1/1/1986 and 12/31/1987SARDARBABARSHAMSHADDOB: 9/xx/1964Age: 45317-94-xxxxissued inIndiana between 1/1/1986 and 12/31/1987SARDARBABERSHAMSHADDOB: 9/xx/1964Age: 45317-94-xxxxissued inIndiana between 1/1/1986 and 12/31/1987SARDARZULFIKARDOB: 9/xx/1964Age: 45317-94-xxxxissued inIndiana between 1/1/1986 and 12/31/1987SHAMIMSHAMSHADDOB: 9/xx/1964Age: 45317-94-xxxxissued inIndiana between 1/1/1986 and 12/31/1987SHAMSHADBABARDOB: 4/1962Age: 48317-94-xxxxissued inIndiana between 1/1/1986 and 12/31/1987SHAMSHADBABARDOB: 9/xx/1962Age: 47317-94-xxxxissued inIndiana between 1/1/1986 and 12/31/1987SHAMSHADBABARDOB: 9/xx/1964Age: 45317-94-xxxxissued inIndiana between 1/1/1986 and 12/31/1987SHAMSHADBABARSHAMSHADDOB: 9/xx/1964Age: 45317-94-xxxxissued inIndiana between 1/1/1986 and 12/31/1987Previous And Non-Verified Address(es):126CALICORD,LAKE MARY FL32746-3908,SEMINOLE COUNTY (Mar2007-Apr2010) 821PENNYLNSE,MARIETTA GA30067-4403,COBB COUNTY (Oct2006-Apr2010) 101GLEASONCV,SANFORD FL32773-4450,SEMINOLE COUNTY (Dec2001-Jan2009) 1211ADAMS LAKEBLVDSE,ATLANTA GA30339-3386,COBB COUNTY (Nov2008) 1823HIGHLAND PARCPLSE,MARIETTA GA30067-2438,COBB COUNTY (Oct2007) 1225NE135THPL,CITRA FL32113-4261,MARION COUNTY (Apr2005) PO BOX 743,SPARR FL32192-0743,MARION COUNTY (Sep1986-Feb2005) 1233NE135THPL,SPARR FL32192,MARION COUNTY (Aug1997-Nov2004) 630SABAL PALMCIR,ALTAMONTE SPG FL32701-2675,SEMINOLE COUNTY (Sep2000-Sep2004) PO BOX 1016,SPARR FL32192-1016,MARION COUNTY (2001-Jan2004)

BOWERRHEAUMEPAMELADOB: 10/xx/1967Age: 42375-84-xxxxissued inMichigan between 1/1/1979 and 12/31/1980Names Associated with Associate:PAMJBOWERDOB: 10/xx/1967Age: 42375-84-xxxxissued inMichigan between 1/1/1979 and 12/31/1980PAMELAJBAUERDOB: 10/xx/1967Age: 42375-84-xxxxissued inMichigan between 1/1/1979 and 12/31/1980PAMELAJBOWERDOB: 10/xx/1967Age: 42375-84-xxxxissued inMichigan between 1/1/1979 and 12/31/1980PAMELARHEAUMEBOWERDOB: 10/xx/1967Age: 42375-84-xxxxissued inMichigan between 1/1/1979 and 12/31/1980PAMELAJBOWER RHEAUMEDOB: 10/xx/1967Age: 42375-84-xxxxissued inMichigan between 1/1/1979 and 12/31/1980PAMELAJBOWER-RHEAUMEDOB: 10/xx/1967Age: 42375-84-xxxxissued inMichigan between 1/1/1979 and 12/31/1980PAMELABOWERRHEAUMEDOB: 10/xx/1967Age: 42365-84-xxxxissued inMichigan between 1/1/1978 and 12/31/1979PAMELABOWERRHEAUMEDOB: 10/xx/1967Age: 42375-84-xxxxissued inMichigan between 1/1/1979 and 12/31/1980PAMELABOWERRHEAUMEDOB: 10/xx/1967Age: 42375-84-xxxxissued inMichigan between 1/1/1979 and 12/31/1980PAMELAJANERHEAUMEDOB: 10/xx/1967Age: 42375-84-xxxxissued inMichigan between 1/1/1979 and 12/31/1980RHEAUMEPAMELABOWERDOB: 10/xx/1967Age: 42375-84-xxxxissued inMichigan between 1/1/1979 and 12/31/1980Active Address(es):2200TULANEDR,LANSING MI48912-3548,INGHAM COUNTY (Aug2001-Apr2010) 517-702-0348 RHEAUME MARK

Previous And Non-Verified Address(es):615GLENMOORRDAPT3A,EAST LANSING MI48823-3927,INGHAM COUNTY (Jan1992-Apr2010) 220TULANEDR,LANSING MI48912,INGHAM COUNTY (Jun2003) 220TULN,LANSING MI48912,INGHAM COUNTY (Jan2003) 2200TOLN#3ARHEAUM,EAST LANSING MI48823,INGHAM COUNTY (Sep2001) 123CHANGE ADDRESS,EAST LANSING MI48823,INGHAM COUNTY (Jul2001) 3510ESTATERD,LANSING MI48906-1523,CLINTON COUNTY (Jun1990-Jul2000) 6GLENMOOR 3A,EAST LANSING MI48823,INGHAM COUNTY (May1999) 3ARHEAUM,EAST LANSING MI48823,INGHAM COUNTY (Jan1999) 606CORNELLAVE,EAST LANSING MI48823-3609,INGHAM COUNTY (Jun1989-Jan1996)

TOMMYDUFFYDOB: 6/xx/1969Age: 41178-28-xxxxissued inPennsylvania between 1/1/1952 and 12/31/1954Names Associated with Associate:TOMMYDUFFYDOB: 1970Age: 40178-28-xxxxissued inPennsylvania between 1/1/1952 and 12/31/1954TOMMYDUFFYDOB: 6/xx/1969Age: 41216-98-xxxxissued inMaryland between 1/1/1982 and 12/31/1983TOMMYDDUFFYDOB: 1970Age: 40178-28-xxxxissued inPennsylvania between 1/1/1952 and 12/31/1954TOMMYDDUFFYDOB: 6/xx/1969Age: 41216-98-xxxxissued inMaryland between 1/1/1982 and 12/31/1983TOMMYDDUFFYDOB: 1970Age: 40216-98-xxxxissued inMaryland between 1/1/1982 and 12/31/1983TOMMYDALEDUFFYDOB: 6/xx/1969Age: 41216-98-xxxxissued inMaryland between 1/1/1982 and 12/31/1983TOMMYTDUFFYDOB: 1969Age: 41216-98-xxxxissued inMaryland between 1/1/1982 and 12/31/1983Previous And Non-Verified Address(es):3847WESTRIDGEDR,ORANGE PARK FL32065-5537,CLAY COUNTY (Jun2005-Apr2010) 930348THPL,COLLEGE PARK MD20740-1825,PRINCE GEORGE'S COUNTY (Jul2008-Jan2010) 8573FALLS RUNRDAPTB,ELLICOTT CITY MD21043-7430,HOWARD COUNTY (Oct2008-Sep2009) 7209BLACK CREEKLN,FREDERICK MD21703-7289,FREDERICK COUNTY (Jun2003-Oct2005) 3183STONEBRIER RIDGEDR,ORANGE PARK FL32065-2247,CLAY COUNTY (2005-Sep2005) 2307SBROOKDR,FLEMING ISLE FL32003-8612,CLAY COUNTY (May2005) 11710BARN SWALLOWPL,NEW MARKET MD21774-7005,FREDERICK COUNTY (Sep2002-Oct2003) 8389TAMARDRAPT316,COLUMBIA MD21045-5904,HOWARD COUNTY (Aug2000-Aug2002) 9055THAMESMEADERDAPTJ,LAUREL MD20723-5807,HOWARD COUNTY (Dec2000) 7651ARBORYCT,LAUREL MD20707-5519,PRINCE GEORGE'S COUNTY (Jan1998-Jan1999)

KATHLEENMKENNEDYDOB: 1/xx/1972Age: 38172-66-xxxxissued inPennsylvania between 1/1/1986 and 12/31/1987Names Associated with Associate:KATHLEENWILKINSKENNEDYDOB: 1/xx/1972Age: 38172-66-xxxxissued inPennsylvania between 1/1/1986 and 12/31/1987KATHLEENMKENNEDY WILKINSDOB: 1/xx/1972Age: 38172-66-xxxxissued inPennsylvania between 1/1/1986 and 12/31/1987KATHLEENMARYKENNEDY-WILKINSDOB: 1/xx/1972Age: 38172-66-xxxxissued inPennsylvania between 1/1/1986 and 12/31/1987KATHLEENMKENNEDYWILKINSDOB: 1/xx/1972Age: 38172-66-xxxxissued inPennsylvania between 1/1/1986 and 12/31/1987KATHLEENMKENNEY-WILKINSDOB: 1/xx/1972Age: 38172-66-xxxxissued inPennsylvania between 1/1/1986 and 12/31/1987KATHLEENIWILKINSDOB: 1/xx/1972Age: 38172-66-xxxxissued inPennsylvania between 1/1/1986 and 12/31/1987KATHLEENMWILKINSDOB: 1/xx/1972Age: 38172-66-xxxxissued inPennsylvania between 1/1/1986 and 12/31/1987WILKINSKATHLEENKENNEDYDOB: 1/xx/1972Age: 38172-66-xxxxissued inPennsylvania between 1/1/1986 and 12/31/1987Active Address(es):865STONYBROOKLN,LANSDALE PA19446-4620,MONTGOMERY COUNTY (Apr2007-Jan2008) 215-855-4493 WILKINS DONALD M

Previous And Non-Verified Address(es):528CORNELLDR,WARRINGTON PA18976-1433,BUCKS COUNTY (Oct2007-Apr2010) 1WMASONIC VIEWAVE,ALEXANDRIA VA22301-2412,ALEXANDRIA CITY COUNTY (2001-Jan2010) 18ECUSTISAVEA,ALEXANDRIA VA22301-1422,ALEXANDRIA CITY COUNTY (Aug1999-May2009) 18ECUSTISAVE18,ALEXANDRIA VA22301-1422,ALEXANDRIA CITY COUNTY (Aug1999-May2009) 1EMASONIC VIEWAVE,ALEXANDRIA VA22301-2203,ALEXANDRIA CITY COUNTY (Dec2002-Dec2006) 18AECUSTISAVE,ALEXANDRIA VA22301-1422,ALEXANDRIA CITY COUNTY (Jul1999-Mar2004) 1204SWASHINGTONSTAPT61,ALEXANDRIA VA22314-4405,ALEXANDRIA CITY COUNTY (Mar2001) 11ECUSTISAVEAPT18,ALEXANDRIA VA22301-1429,ALEXANDRIA CITY COUNTY (Aug1999-2001) 18AA E CUSTISAVE,ALEXANDRIA VA22301,ALEXANDRIA CITY COUNTY (2000)

KARENMARIETYNANDOB: 2/xx/1968Age: 42373-92-xxxxissued inMichigan between 1/1/1983 and 12/31/1984Names Associated with Associate:KARENTYNENDOB: 2/xx/1968Age: 42373-92-xxxxissued inMichigan between 1/1/1983 and 12/31/1984Previous And Non-Verified Address(es):2800DARIENDR,LANSING MI48912-4542,INGHAM COUNTY (Nov2002-Apr2010) 635KIPLINGBLVD,LANSING MI48912-4219,INGHAM COUNTY (Oct1996-Sep2003) 2800DANENDR,LANSING MI48912,INGHAM COUNTY (Feb2003) 524LASALLEBLVD,LANSING MI48912-4222,INGHAM COUNTY (Apr1988-Sep2002) 1515JEROMEST,LANSING MI48912-2219,INGHAM COUNTY (Oct1990-Jun2001) 221ORCHARDST,EAST LANSING MI48823-4537,INGHAM COUNTY (Apr1988-Feb2000) 3764CHIPPENDALECIR,OKEMOS MI48864-3861,INGHAM COUNTY (Aug1998) 606CORNELLAVE,EAST LANSING MI48823-3609,INGHAM COUNTY (Nov1994-Oct1997) 1423SMITHFIELDAVE,EAST LANSING MI48823-2342,INGHAM COUNTY (Oct1993) 250MILFORD,LANSING MI48825,INGHAM COUNTY (Jan1990-Dec1990)

Possible Relative Summary: (Click on name to link to more details within this report - No Charge) > RANAZABAIR, Age 39 >> ZUBAIRAYYAZRANA- (AKA), Age 39 > HAZELENGLE, Age 69 >> HAZELMENGLE- (AKA), Age 68 >> HAZELNENGLE- (AKA), Age 69 >> HAZELNENGLE- (AKA), Age 68 >> HAZELNAMIKOENGLE- (AKA), Age 69 >> HAZELNENGLE TRUST- (AKA), Age 69 > RANAAUZMA, Age 36 >> RANAUZMAN- (AKA), Age 36 >> RANAAVZMA- (AKA), Age 36 >> UZAMAADUFFY- (AKA), Age 36 >> UZAMAARANA- (AKA), Age 36 >> UZMAAYYAZDUFFY- (AKA), Age 36 >> UZMAAYYAZRANA- (AKA), Age 36 >> UZMAAROMA- (AKA), Age 36 >> BRANDYMDUFFY, Age 37 >>> BRANDYMARIEDUFFY- (AKA), Age 39 >>> BRANDYMARIEDUFFY- (AKA), Age 37 >>> BRANDYMARIEDUFFY- (AKA), Age 37 >>> BRANDYMRAUSEO- (AKA), Age 37 >>> PAIGEALISONFINLEY, Age 41 >>>> PAIGEALISONRAUSEO- (AKA), Age 41 >>> JOSEPHALEXANDERRAUSEO, Age 38 >>>> JOSEPHALEXANDERRAUSEO- (AKA), Age 38 >>>> JOSPEHARAUSEO- (AKA), Age 38 >>> EMILYADUFFY >> EDUFFYJOHN, Age 74 >>> EUGENEJDUFFY- (AKA), Age 74 >>> JOHNDUFFY- (AKA), Age 74 >>> JOHNEDUFFY- (AKA), Age 74 >>> JOHNEDUFFY- (AKA), Age 74 >>> JOHNEDUFFY- (AKA), Age 74 >>> JOHNEUGENEDUFFY- (AKA), Age 74 >>> CHERYLDBAREFOOT, Age 60 >>>> CHERYLD BAREFOOT- (AKA), Age 60 >>>> CHERYLDDUFFY- (AKA), Age 60 >>>> DDCHERYL- (AKA), Age 60 >>>> DDUFFYCHERYL- (AKA), Age 60 >>>> SHERYLLBAREFOOT- (AKA), Age 60 >> JAMESDUFFY, Age 41 >>> JIMDUFFI- (AKA), Age 41 >>> JIMDDUFFY- (AKA), Age 41 >>> JIMMYDEANDUFFY- (AKA), Age 41 >>> JIMMYDEANDUFFY- (AKA), Age 40 >>> JIMMYDEANDUFFY- (AKA), Age 41 >>> JOYCEANNEDUFFY, Age 40 >>>> JOYCEDDUFFY- (AKA), Age 40 >>>> JOYCEANNEHALBERT- (AKA), Age 40 >> FRANKNELSONDUFFY, Age 39 >> DUFFYMAITHI, Age 61 >>> MAITHIDUFFY- (AKA), Age 61 >>> MAITMCILBAINE- (AKA), Age 61 >>> MAIDMCILVAINE- (AKA), Age 61 >>> MAITAIMCILVAINE- (AKA), Age 61 >>> MAITHIMCILVAINE- (AKA), Age 61 >>> MAITMCILVANE- (AKA), Age 61 >>> MAITMCILVANIE- (AKA), Age 61 >>> MAITMCLWAINE- (AKA), Age 61 >>> MAITMCILVAINE- (AKA), Age 61 >>> DEAHEATHER, Age 38 >>>> HEATHERSDEA- (AKA), Age 38 >>>> HEATHERSMCILVAINE- (AKA), Age 38 >>> SPLATT, Age 35 >>>> SPLATT- (AKA), Age 35 >>>> SLPLATT- (AKA), Age 36 >>>> SHEILAAGRIFFITH- (AKA), Age 35 >>>> SHEILAJEANMCILVAINE- (AKA), Age 35 >>>> SHERRIGRIFFITH- (AKA), Age 35 >>>> SHERRILGRIFFITH- (AKA), Age 35 >>>> SHERRIMCALVAINE- (AKA), Age 35 >>>> SHERRILMCILVAINE- (AKA), Age 35 >>>> SHERRIMCILVAINEPLATT- (AKA), Age 35 >>>> SHERRIMCILVANINE- (AKA), Age 35 >>>> SHERRILMCTIVAINE- (AKA), Age 35 >>>> SHERRILPLATT- (AKA), Age 35 >>>> SHERRILPLATT- (AKA), Age 35 >>> DMCILVAINEKENNETH, Age 41 >>>> KENMCILVAINE- (AKA), Age 41 >>>> KENNETHDMCILVAINE- (AKA), Age 41 >>>> KENNETHMCILVANINE- (AKA), Age 41 >>>> KENNETHDMCLLVAINE- (AKA), Age 41 >>>> KENNETHDMCUKAVINE- (AKA), Age 41 >>>> KENNETHDMELLVAINE- (AKA), Age 41 >>>> KENNETHDNCUKVAINE- (AKA), Age 41 >>>> KENNETHDSCILVAINE- (AKA), Age 41 >>> AMESEMCILVAINEJR, Age 44 >>>> JAMESEDWARD MCILVAINEJR- (AKA), Age 43 >>>> JAMESEDWARDMCILVAINE- (AKA), Age 43 >>> JAMESIILVAINE, Age 66 >>>> JAMESIMCILVAINE- (AKA), Age 66 >>>> JAMESIMCILVANIE- (AKA), Age 66 >>>> JAMESIMCILVANINE- (AKA), Age 67 >>>> JAMESMCINVAINE- (AKA), Age 66 >>>> JIMIMCILVAINE- (AKA), Age 66 >>> THOMASDMCILVAINE, Age 61 >>>> THOMASGMCILVAINE- (AKA), Age 61 >>>> THOMASLMCILVAINE- (AKA), Age 61 >>>> THOMASMCILVANIE- (AKA), Age 61 >>>> THOMASMCILVANINE- (AKA), Age 61 >>>> THOMASMCILVINEE- (AKA), Age 61 >>> SHANNONLMCILVAINE, Age 41 >>>> SHANNONLWHITEHEAD- (AKA), Age 41 >>>> SHANONLMCILVAINE- (AKA), Age 41 >>>> SHANONMCIVAINE- (AKA), Age 41 >>>> SHANONLPILE- (AKA), Age 41 >>>> SHANONLWHITEHEAD- (AKA), Age 41 >>>> SHANONLWHITHEAD- (AKA), Age 41 >>> BEVERLYMCILVAINE, Age 60 >>>> BEVERLYMC ILVAINE- (AKA), Age 60 >>>> BEVERLYMCILBAINE- (AKA), Age 60 >>>> BEVERLYJMCILUAINE- (AKA), Age 60 >>>> BEVERLYMCILVAINE- (AKA), Age 60 >>>> BEVERLYJMCILVAINE- (AKA), Age 60 >>> DOROTHYMCILVAINE >>>> DOROTHYMCILVANINE- (AKA) >>> DOROTHYMCILVAINE >>>> DOROTHYMCILVANINE- (AKA) >>> LMCILVAINETHOMAS, Age 37 >>>> MCILVAINETOM- (AKA), Age 37 >>>> THOMASMC ILVAINE- (AKA), Age 37 >>>> THOMASLMCILAINEJR- (AKA), Age 37 >>>> THOMASLMCILVAINE- (AKA), Age 37 >>>> THOMASLMCILVAINEJR- (AKA), Age 37 >>>> THOMASMCILVINEE- (AKA), Age 37 >>>> THOMASLMCINTYRE- (AKA), Age 37 >>>> TOMMC- (AKA), Age 37 >>>> TOMMC ILVAINE- (AKA), Age 37 >>>> TOMMCILEAINEJR- (AKA), Age 37 >>>> TOMMCILVAINE- (AKA), Age 37 >>>> TOMMCILVAINEJR- (AKA), Age 37 >> LIZMARANA >> AARANA > ABRUCEENGLE, Age 73 >> ARNOLDBRUCEENGLE- (AKA), Age 73 >> BRUCEAENGLE- (AKA), Age 73 >> BRUCEBENGLE- (AKA), Age 73 >> ELLENJOANENGLE, Age 64 >>> ENGLEJOANELLEN- (AKA), Age 64 >>> JOANELLENELGLE- (AKA), Age 64 >>> JOANELLENENGLE- (AKA), Age 64 >> LUCIAAENGLE, Age 57 >>> LUCIAMENGLE- (AKA), Age 57 >>> LUCIAMPEHANICH- (AKA), Age 57 >>> LUCIAMPEHANICH- (AKA), Age 57 >>> LUCIANPEHANICH- (AKA), Age 57 >>> LUCIAMVASQUEZ- (AKA), Age 57 >>> LUCIAVASQUEZ-PEHANICH- (AKA), Age 57 >>> LUCIAVASQUEZPEHANICH- (AKA), Age 57 >>> LUCYMPEHANICH- (AKA), Age 57 >>> LUCYMPEHANICH- (AKA), Age 57 >>> LUCYMPHEANICH- (AKA), Age 57 >>> MENGLELUCIA- (AKA), Age 57 >>> MPEHANICHLUCIA- (AKA), Age 57 >>> MIKEPEHANICH- (AKA), Age 57 >>> GABRIELLAPEHANICH, Age 29 >>>> GABRIELLASPEHANICH- (AKA), Age 29 >>>> GABRIELLASPETANICH- (AKA), Age 29 >>> MICHAELPEHANICH, Age 60 >>>> MICHAELDPECHANICH- (AKA), Age 60 >>>> MICHAELDPECHANICH- (AKA), Age 60 >>>> MICHAELPPEHANICE- (AKA), Age 60 >>>> MICHAELDPEHANICH- (AKA), Age 60 >>>> MICHAELDPEHANICH- (AKA), Age 60 >>>> MICHAELDPEHANICH- (AKA), Age 60 >>>> MICHAELPPEHANICH- (AKA), Age 60 >>>> MICHAELPPEHANICK- (AKA), Age 60 >>>> MICHAELPPENHANICH- (AKA), Age 60 >>>> MIKEPPEHANICH- (AKA), Age 60 >>> MAPEHANICH, Age 88 >>>> MARGARETPEHANICH- (AKA), Age 88 >>> ESTELASPOULOS, Age 34 >>>> ESTELASVASAQUEZ- (AKA), Age 34 >>>> ESTELASVASQUES- (AKA), Age 34 >>>> ESTELASYLVIAVASQUEZ- (AKA), Age 34 >>>> ESTHELASPOULOS- (AKA), Age 34 >>>> ESTHELAVVASQUES- (AKA), Age 34 >>>> ESTHELAOVASQUEZ- (AKA), Age 34 >>>> ESTHELAOVASQUEZ- (AKA), Age 34 >>> MICHAELDPEHANICH, Age 21 > UZMARANA > AMARAYYAZRANA, Age 40 >> RANAAAMAR- (AKA), Age 40 >> AMYELISEDUNN, Age 39 >>> AMYDUNN RANA- (AKA), Age 39 >>> AMYDUNNRANA- (AKA), Age 39 >>> AMYDUNN-RANARANA- (AKA), Age 39 >>> AMYELISERANA- (AKA), Age 39 >>> JOHNDUNN, Age 69 >>>> WLDUNN- (AKA), Age 69 >>>> WILLIAMLDUN- (AKA), Age 69 >>>> WILLIAMLOGANDUNN- (AKA), Age 69 >>>> WMLDUNN- (AKA), Age 69 >>> JDUNN, Age 69 >>>> JANETLDUN- (AKA), Age 69 >>>> JANETIDUNN- (AKA), Age 69 >>>> JANETIRENEDUNN- (AKA), Age 69 >>>> JANETIRENEDUNN- (AKA), Age 69 >>>> JANETLDUNN- (AKA), Age 69 >>>> JANETLDUNN- (AKA), Age 69 >>>> JANETILEACH- (AKA), Age 69 >>> JOSHDDUNN, Age 38 >>>> JOSHUADAVIDDUNN- (AKA), Age 38 >>> GREGORYLDUNN, Age 41 >>>> GREGORYLOGANDUNN- (AKA), Age 41 >>>> GREGORYVDUNN- (AKA), Age 41 >>> ZACHARYADUNN, Age 40 >>> CANDACEEDUNN, Age 39 >>>> CANDACEEVONNERINES- (AKA), Age 39 >>>> CANDACEEVONNEWHITE- (AKA), Age 39 >>>> CANDACEEVONNEWHITE- (AKA), Age 39 >>>> CANDICEEWHITE- (AKA), Age 39 >>> ZACHARYANDREWDUNN, Age 31 >> ZUBAIRRANA > CHAFIQARANA, Age 69 >> SHAFIQAYYAZRANA- (AKA), Age 69 >> SMAFIQRANA- (AKA), Age 69 > ZAHIDAARANA, Age 66 > UZMARANA > FARRAKHARANA, Age 41 >> FARRUKACHAUDHRY- (AKA), Age 41 >> FARRUKHAAHMAD- (AKA), Age 41 >> FARRUKHACHAUDHRY- (AKA), Age 41 >> FARRUKHAYYAZCHAUDRY- (AKA), Age 41 >> FARRUKHRAMA- (AKA), Age 41 >> FARRUKHARANA- (AKA), Age 41 >> FARRUKHARANA- (AKA), Age 41 >> FARRUKHAYYAZRANA- (AKA), Age 41 >> MUBARAKARANA, Age 54 >>> MUBARAKARANA- (AKA), Age 54 >>> MUBARAKAHMADRANA- (AKA), Age 54 >>> MUBARKARANA- (AKA), Age 54 >>> MUBARKERANA- (AKA), Age 54 >>> MURBARAKAHMRANA- (AKA), Age 54 >>> RANAMUBARAKAHMAD- (AKA), Age 54 >>> RANAMAHMADA- (AKA), Age 54 >>> RANAMAHMED- (AKA), Age 54 >>> RANAMUBARAK- (AKA), Age 54 >>> DAHIRAHMAD, Age 62 >>>> ZAHIRAHMAD- (AKA), Age 62 >>>> ZAHIRAHMAD- (AKA), Age 62 >>>> ZAHIRZAHMAD- (AKA), Age 62 >>>> ZAHIRAHMED- (AKA), Age 62 >>> HRANA, Age 59 >>>> HASIMRANAKANDI- (AKA), Age 59 >>>> KANDIAHMAD- (AKA), Age 59 >>>> KANDIRAHMAD- (AKA), Age 59 >>>> KANDIHASHIM- (AKA), Age 59 >>>> KANDIHASHIM- (AKA), Age 59 >>>> KANDIARANA- (AKA), Age 59 >>>> KANDIHASHIMRANA- (AKA), Age 59 >>>> KANDIHASIMRANA- (AKA), Age 59 >>>> KANDIKRANA- (AKA), Age 59 >>>> RANAHAHMAD- (AKA), Age 59 >>>> RANAMAHMAD- (AKA), Age 59 >>>> RANAKANDIHASHIM- (AKA), Age 59 >>>> RANAKANDIHASIM- (AKA), Age 59 >>>> RANAKANDI- (AKA), Age 59 >>>> RANARANA- (AKA), Age 59 >>> MOHAMMADIRANA, Age 52 >>>> MUHAMMADIRANAI- (AKA), Age 52 >>>> MUHAMMADIRANA- (AKA), Age 52 >>>> MUHAMMADIKRANA- (AKA), Age 52 >>>> MUHAMMADIRSHADRANA- (AKA), Age 52 >>>> RANAIRSHAD- (AKA), Age 52 >>>> RANAMIRSHAD- (AKA), Age 52 >>>> RANAMOHAMMADIRSHAD- (AKA), Age 52 >>>> RANAMUHAMMADIRSHAD- (AKA), Age 52 >>> AHMADMRANA >>> MARIAMRANA, Age 26 >>>> MARIAMRENA- (AKA), Age 26 >>> NADEEMAHMAD, Age 33 >>>> NADEEMAHMED- (AKA), Age 33 >>> BILALARANA, Age 21 >> SHEIKHSARFRAZAHMAD, Age 41 >> OZMARANA >> NAZIRRANA >> AZIZASHAHZADRANA, Age 56 >>> RANASSHAHZAD- (AKA), Age 61 >>> RANASSHAHZAD- (AKA), Age 56 >>> SHAHDADARANA- (AKA), Age 56 >>> SHAHZADRANA- (AKA), Age 56 >>> SHAHZADARANA- (AKA), Age 61 >>> SHAHZADAHMADRANA- (AKA), Age 56 >>> SHAHZADRRANA- (AKA), Age 56 >>> SHAZADARANA- (AKA), Age 56 >>> JOSEPHGRANA >>> RANASHAHZAD, Age 24 >>> AMMARASRANA, Age 26 >>> NOORJEHANRANA >>> RANASABAHAT, Age 24 >>>> RANASABAHAT- (AKA), Age 22 >>>> SABAHATRANA- (AKA), Age 24 >>>> SABAHATRANA- (AKA), Age 22 >>>> SABAHTRANA- (AKA) >> AZIZAJRANA, Age 57 >>> AZIZASHAHZADRANA- (AKA), Age 57 >>> RANASSAZIZA- (AKA), Age 57 >>> SAZIZASRANA- (AKA), Age 57 >> FARRAUCKCHAUDRY >> AA CHAUDHRYATAURREHEEM >>> AACHAUDHRY- (AKA) >>> AACHAUDHRY ATAURREHEEM- (AKA) >>> ATAURRAHEEMACHAUDHRY- (AKA), Age 19 >>> ATAURREHEEMA ACHAUDHRY- (AKA), Age 19 >>> ATAURREHEEMA CHAUDHRYCHAUDHRY- (AKA), Age 19 > TEHSEENARANA, Age 30 >> TEHSEENARANA- (AKA), Age 30 >> TEHSINAYYAZRANA, Age 30 > LISAMENGLE, Age 44 >> LISAMRANDO- (AKA), Age 44 >> LISAMRANDO- (AKA), Age 45 >> LISAMARIERANDO- (AKA), Age 44 >> LINDASFILE STEELMAN, Age 61 >>> LINDAGRAND- (AKA), Age 61 >>> LINDABRANDO- (AKA), Age 61 >>> LINDACAROLRANDO- (AKA), Age 61 >>> LINDAGRANDO- (AKA), Age 61 >>> LINDASEE FILERANDO- (AKA), Age 61 >>> LINDACSTEELMAN- (AKA), Age 61 >>> LINDASEE FILESTEELMAN- (AKA), Age 61 >> BILLRANDO, Age 67 >>> WILLIAMBRENTRANDO- (AKA), Age 67 >>> WILLIAMTHOMAS GANNON SHARONRANDO- (AKA), Age 67 >>> GANNONSHARONRANDO, Age 66 >>>> RANDOSHARON- (AKA), Age 66 >>>> SHARONKGANNON- (AKA), Age 66 >>>> SHARONRANDOGANNON- (AKA), Age 66 >>>> SHARONRANDOGANNON- (AKA), Age 66 >>>> SHARONKAYRANDO- (AKA), Age 66 >>>> SHARONKRANDO-GANNO- (AKA), Age 66 >>>> SHARONKRANDOGANNO- (AKA), Age 66 >>>> SHARONKRANDOGANNON- (AKA), Age 66 >>>> SHARONKRANDU- (AKA), Age 66 >>> KARENSRANDO, Age 46 >>>> KARENSRANDO- (AKA), Age 46 >>>> KARENSRANDO- (AKA), Age 46 >>>> KARENSRANDO- (AKA), Age 46 >>>> KARENSRANDO- (AKA), Age 45 >>>> KARENSUERANDO- (AKA), Age 46 >>>> RANDOKARENSUE- (AKA), Age 45 >>> JODILYNNAHRENS, Age 40 >>>> JODILBROWN- (AKA), Age 40 >>>> JODILYNNRANDO- (AKA), Age 40 >>>> JODIRANDOBROWN- (AKA), Age 40 >> STEVEJRANDO, Age 44 >>> STEVENJAMESRANDO- (AKA), Age 44 >>> DAWNLYNNFENSCH, Age 42 >>>> DAWNLYNNKRAFT- (AKA), Age 42 >>>> DAWNLYNNRANDO- (AKA), Age 42 >>> ROBERTDRANDO, Age 46 >>>> ROBERTWRANDO- (AKA), Age 46 >>>> ROBERTWRANDO- (AKA), Age 46 >>>> ROBERTWILLIAMRANDO- (AKA), Age 46 >>>> ROBERTWRANO- (AKA), Age 46 >>> DAWNLRANDO

Possible Relatives: RANAZABAIRDOB: 5/xx/1971Age: 39214-06-xxxxissued inMaryland between 1/1/1984 and 12/31/1985Names Associated with Relative:ZUBAIRAYYAZRANADOB: 5/xx/1971Age: 39214-06-xxxxissued inMaryland between 1/1/1984 and 12/31/1985Active Address(es):

INCLUDEPICTURE "https://secure.accurint.com/bps/314/images/bluecheck.gif" \* MERGEFORMATINET

HYPERLINK "javascript:set_vars(%22REFERENCE_CODE%7C%7CDOL_DATE%7C%7CSTREET_ADDRESS%7C13713%20%20SHANNON%20AVE%20%20%20%7CCITY%7CLAUREL%7CSTATE%7CMD%7CZIP%7C20707%22,1,0,1);decision_win('/app/bps/main?EVENT=DECISION/ADDR&CAN_MAP=1');" 13713SHANNONAVE,LAUREL MD20707-5824,PRINCE GEORGE'S COUNTY (Jun1990-Apr2010) Current Residents at Address:RANAAUZMACHAFIQARANARANAZABAIRTEHSEENARANAZAHIDAARANAAARANACurrent phones listed at this address:301-604-3299 RANA SHAFIQ


Previous And Non-Verified Address(es):

HYPERLINK "javascript:set_vars(%22REFERENCE_CODE%7C%7CDOL_DATE%7C%7CSTREET_ADDRESS%7C10605%20%20MUIRFIELD%20DR%20%20%20%7CCITY%7CPOTOMAC%7CSTATE%7CMD%7CZIP%7C20854%22,1,0,1);decision_win('/app/bps/main?EVENT=DECISION/ADDR&CAN_MAP=1');" 10605MUIRFIELDDR,POTOMAC MD20854-4080,MONTGOMERY COUNTY (Oct2005-Apr2010) Current Residents at Address:TRACYLEILANIRANARANAZABAIR

HYPERLINK "javascript:set_vars(%22REFERENCE_CODE%7C%7CDOL_DATE%7C%7CSTREET_ADDRESS%7C7401%20%20WESTLAKE%20TER%20%20APT%201606%7CCITY%7CBETHESDA%7CSTATE%7CMD%7CZIP%7C20817%22,1,0,1);decision_win('/app/bps/main?EVENT=DECISION/ADDR&CAN_MAP=1');" 7401WESTLAKETERAPT1606,BETHESDA MD20817-6572,MONTGOMERY COUNTY (May2002-Oct2005) 3713SHANNONAVE,LAUREL MD20707,PRINCE GEORGE'S COUNTY (Jun1989-Mar2001) 511AVENUE GAPTH,REDONDO BEACH CA90277-6075,LOS ANGELES COUNTY (Mar1997-Jul1997) 20820ANZAAVEAPT3312,TORRANCE CA90503-4239,LOS ANGELES COUNTY (Feb1997) 9110CHERRYLN,LAUREL MD20708-1123,PRINCE GEORGE'S COUNTY (May1989-Dec1992) 301-490-0122 ORTEGA JOSEFA

234EAGLE HARBORLN,LAUREL MD20707,PRINCE GEORGE'S COUNTY (May1989)

HAZELENGLEDOB: 7/xx/1940DOD:2/18/2002 (CALHOUN, MI) Age at Death: 61 (Born 69 years ago) - Verified575-38-xxxxissued inHawaii between 1/1/1956 and 12/31/1957Names Associated with Relative: HAZELMENGLEDOB: 7/xx/1941DOD:2/18/2002 (CALHOUN, MI) Age at Death: 61 (Born 68 years ago) - Verified575-38-xxxxissued inHawaii between 1/1/1956 and 12/31/1957 HAZELNENGLEDOB: 7/xx/1940DOD:2/18/2002 (CALHOUN, MI) Age at Death: 61 (Born 69 years ago) - Verified575-38-xxxxissued inHawaii between 1/1/1956 and 12/31/1957 HAZELNENGLEDOB: 7/xx/1941DOD:2/18/2002 (CALHOUN, MI) Age at Death: 61 (Born 68 years ago) - Verified575-38-xxxxissued inHawaii between 1/1/1956 and 12/31/1957 HAZELNAMIKOENGLEDOB: 7/xx/1940DOD:2/18/2002 (CALHOUN, MI) Age at Death: 61 (Born 69 years ago) - Verified575-38-xxxxissued inHawaii between 1/1/1956 and 12/31/1957 HAZELNENGLE TRUSTDOB: 7/xx/1940DOD:2/18/2002 (CALHOUN, MI) Age at Death: 61 (Born 69 years ago) - Verified575-38-xxxxissued inHawaii between 1/1/1956 and 12/31/1957Active Address(es):


HYPERLINK "javascript:set_vars(%22REFERENCE_CODE%7C%7CDOL_DATE%7C%7CSTREET_ADDRESS%7C7401%20%20WESTLAKE%20TER%20%20APT%201606%7CCITY%7CBETHESDA%7CSTATE%7CMD%7CZIP%7C20817%22,1,0,1);decision_win('/app/bps/main?EVENT=DECISION/ADDR&CAN_MAP=1');" 7401WESTLAKETERAPT1606,BETHESDA MD20817-6572,MONTGOMERY COUNTY (Jun2002-Apr2010) Previous And Non-Verified Address(es):

HYPERLINK "javascript:set_vars(%22REFERENCE_CODE%7C%7CDOL_DATE%7C%7CSTREET_ADDRESS%7C776%20%20CAMBRIDGE%20DR%20%20%20%7CCITY%7CBATTLE%20CREEK%7CSTATE%7CMI%7CZIP%7C49015%22,1,0,1);decision_win('/app/bps/main?EVENT=DECISION/ADDR&CAN_MAP=1');" 776CAMBRIDGEDR,BATTLE CREEK MI49015-4602,CALHOUN COUNTY (Apr1980-Mar2006) 796CAMBRIDGEDR,BATTLE CREEK MI49015-4602,CALHOUN COUNTY (Sep1995) 616-968-2359

772CAMBRIDGEDR,BATTLE CREEK MI49015-4602,CALHOUN COUNTY (Apr1980-Aug1993)

HYPERLINK "javascript:set_vars(%22REFERENCE_CODE%7C%7CDOL_DATE%7C%7CSTREET_ADDRESS%7C5402%20%20MAPLE%20RDG%20%20APT%203%7CCITY%7CHASLETT%7CSTATE%7CMI%7CZIP%7C48840%22,1,0,1);decision_win('/app/bps/main?EVENT=DECISION/ADDR&CAN_MAP=1');" 5402MAPLERDGAPT3,HASLETT MI48840-8650,INGHAM COUNTY (Apr1980) 54023MAPLERDG,HASLETT MI48840,INGHAM COUNTY349-6379

RANAAUZMADOB: 2/xx/1974Age: 36214-06-xxxxissued inMaryland between 1/1/1984 and 12/31/1985Names Associated with Relative:RANAUZMANDOB: 2/xx/1974Age: 36214-06-xxxxissued inMaryland between 1/1/1984 and 12/31/1985RANAAVZMADOB: 2/xx/1974Age: 36214-06-xxxxissued inMaryland between 1/1/1984 and 12/31/1985UZAMAADUFFYDOB: 2/xx/1974Age: 36214-06-xxxxissued inMaryland between 1/1/1984 and 12/31/1985UZAMAARANADOB: 2/xx/1974Age: 36214-06-xxxxissued inMaryland between 1/1/1984 and 12/31/1985UZMAAYYAZDUFFYDOB: 2/xx/1974Age: 36214-06-xxxxissued inMaryland between 1/1/1984 and 12/31/1985UZMAAYYAZRANADOB: 2/xx/1974Age: 36214-06-xxxxissued inMaryland between 1/1/1984 and 12/31/1985UZMAAROMADOB: 2/1974Age: 36214-06-xxxxissued inMaryland between 1/1/1984 and 12/31/1985Active Address(es):


HYPERLINK "javascript:set_vars(%22REFERENCE_CODE%7C%7CDOL_DATE%7C%7CSTREET_ADDRESS%7C13713%20%20SHANNON%20AVE%20%20%20%7CCITY%7CLAUREL%7CSTATE%7CMD%7CZIP%7C20707%22,1,0,1);decision_win('/app/bps/main?EVENT=DECISION/ADDR&CAN_MAP=1');" 13713SHANNONAVE,LAUREL MD20707-5824,PRINCE GEORGE'S COUNTY (Jul1992-Apr2010) Current Residents at Address:RANAAUZMACHAFIQARANARANAZABAIRTEHSEENARANAZAHIDAARANAAARANACurrent phones listed at this address:301-604-3299 RANA SHAFIQ


Previous And Non-Verified Address(es):6056GREEN MEADOWPKWYAPTA,BALTIMORE MD21209-3362,BALTIMORE CITY COUNTY (Jun2004-Mar2005) 325N15THSTAPT1510,PHILADELPHIA PA19102-1030,PHILADELPHIA COUNTY (Dec1999-Mar2001) 8807ASHCROFTDR,LAUREL MD20708-3507,PRINCE GEORGE'S COUNTY (Sep1993-Jan2001) 301-210-7923 RENNEX J A

5470HARPERS FARMRDAPTB1,COLUMBIA MD21044-1474,HOWARD COUNTY (Sep1997-Jan1999) 14701BOWIERDAPT201,LAUREL MD20708-1026,PRINCE GEORGE'S COUNTY (Jul1993-Mar1997) 14PEGASUSPL,BEAR DE19701-2377,NEW CASTLE COUNTY (Jul1996-Aug1996) 302-838-6810 SELLERS ED & BETTY

3128WEST SPRINGSDRAPTD,ELLICOTT CITY MD21043-3256,HOWARD COUNTY (Jan1993-Dec1994)

Possible Relative:BRANDYMDUFFYDOB: 11/xx/1972Age: 37215-17-xxxxissued inMaryland between 1/1/1987 and 12/31/1988Names Associated with Relative:BRANDYMARIEDUFFY DOB: 4/xx/1971Age: 39BRANDYMARIEDUFFYDOB: 11/xx/1972Age: 37215-17-xxxxissued inMaryland between 1/1/1987 and 12/31/1988BRANDYMARIEDUFFYDOB: 1973Age: 37215-17-xxxxissued inMaryland between 1/1/1987 and 12/31/1988BRANDYMRAUSEODOB: 11/xx/1972Age: 37215-17-xxxxissued inMaryland between 1/1/1987 and 12/31/1988Previous And Non-Verified Address(es):237HEINDR,CLAYTON NC27527-5270,JOHNSTON COUNTY (Mar2007-Apr2010) Current Residents at Address:BRANDYMDUFFYJOSEPHALEXANDERRAUSEOEMILYADUFFY919-763-9243 RAUSEO JOSEPH

8309CEDARBROOKCT,RALEIGH NC27603-9308,WAKE COUNTY (Aug2005-May2007) 919-662-0414 WOODARD JASON

6991BEACHMONTDR,SYKESVILLE MD21784-7629,CARROLL COUNTY (Dec2000-Dec2005) 410-552-9085 MILLER H LEE & LAURA

8709BIRKENHEADCT,LAUREL MD20723-5980,HOWARD COUNTY (Dec2001-Oct2005) 240-264-6557 BEKIT ADAM

5991BEACHMONTDR,SYKESVILLE MD21784,CARROLL COUNTY (Dec2001-Apr2002) 15278RIDGE HUNTDR,WOODBINE MD21797-8029,HOWARD COUNTY (Oct2001-Jan2002) 8807ASHCROFTDR,LAUREL MD20708-3507,PRINCE GEORGE'S COUNTY (Jun1992-Apr2001) 301-210-7923 RENNEX J A

3429LINDENWOODDR,LAUREL MD20724-1805,ANNE ARUNDEL COUNTY (Apr1991-Mar1998) 240-786-5424 ADENIYI ADEWALE

253WMAINST,EVERETT PA15537-1136,BEDFORD COUNTY (Jul1995) 814-652-6203 SNOWDEN STACEY

14530MAYFAIRDR,LAUREL MD20707-5205,PRINCE GEORGE'S COUNTY (Feb1995) 301-604-0107 SINADY VALERIE

Possible Relative:PAIGEALISONFINLEYDOB: 12/xx/1968Age: 41213-84-xxxxissued inMaryland between 1/1/1976 and 12/31/1976Names Associated with Relative:PAIGEALISONRAUSEODOB: 12/xx/1968Age: 41213-84-xxxxissued inMaryland between 1/1/1976 and 12/31/1976Previous And Non-Verified Address(es):1204W42NDST,BALTIMORE MD21211-1506,BALTIMORE CITY COUNTY (Dec2004-Apr2010) Current Residents at Address:PAIGEALISONFINLEY410-243-1204 FINLEY PAIGE

3428UNIVERSITYPL,BALTIMORE MD21218-2831,BALTIMORE CITY COUNTY (Dec1999-Feb2005) 410-235-3646 YEAGLE BENJAMIN

8709BIRKENHEADCT,LAUREL MD20723-5980,HOWARD COUNTY (Jan2005) 240-264-6557 BEKIT ADAM

1210OVERTONSQ,BELCAMP MD21017-1607,HARFORD COUNTY (Jun1994-Dec2004) 410-676-2242 HEINBUCH GLENN A

1210MARSTONDR,BEL AIR MD21015-8603,HARFORD COUNTY (Jun2002) 3925BEECHAVEAPT208,BALTIMORE MD21211-2254,BALTIMORE CITY COUNTY (Oct1999-Nov2001) 2816RUECKERTAVEAPT3RD,BALTIMORE MD21214-2505,BALTIMORE CITY COUNTY (Dec1995-Feb2001) 9104OSWALDWAYAPT2C,ROSEDALE MD21237-4420,BALTIMORE COUNTY (Jan1998-May2000) 1464AARONWOODDR,OLD HICKORY TN37138-4232,DAVIDSON COUNTY (Feb2000-Mar2000) 3424UNIVERSITYPL,BALTIMORE MD21218-2831,BALTIMORE CITY COUNTY (Jan2000)

JOSEPHALEXANDERRAUSEODOB: 12/xx/1971Age: 38028-58-xxxxissued inMassachusetts between 1/1/1978 and 12/31/1980Names Associated with Relative:JOSEPHALEXANDERRAUSEODOB: 1972Age: 38028-58-xxxxissued inMassachusetts between 1/1/1978 and 12/31/1980JOSPEHARAUSEODOB: 12/xx/1971Age: 38028-58-xxxxissued inMassachusetts between 1/1/1978 and 12/31/1980Active Address(es):

HYPERLINK "javascript:set_vars(%22REFERENCE_CODE%7C%7CDOL_DATE%7C%7CSTREET_ADDRESS%7C237%20%20HEIN%20DR%20%20%20%7CCITY%7CCLAYTON%7CSTATE%7CNC%7CZIP%7C27527%22,1,0,1);decision_win('/app/bps/main?EVENT=DECISION/ADDR&CAN_MAP=1');" 237HEINDR,CLAYTON NC27527-5270,JOHNSTON COUNTY (Mar2007-Apr2010) Current Residents at Address:BRANDYMDUFFYJOSEPHALEXANDERRAUSEOEMILYADUFFY919-763-9243 RAUSEO JOSEPH

Previous And Non-Verified Address(es):237HEINDR,GARNER NC27529-7221,JOHNSTON COUNTY (May2007-Aug2009) 919-763-9243 RAUSEO JOSEPH

8309CEDARBROOKCT,RALEIGH NC27603-9308,WAKE COUNTY (Aug2005-Nov2008) Current phones listed at this address:919-662-0414 WOODARD JASON

919-779-1141

8709BIRKENHEADCT,LAUREL MD20723-5980,HOWARD COUNTY (Aug2004-Oct2005) 240-264-6557 BEKIT ADAM

3428UNIVERSITYPL,BALTIMORE MD21218-2831,BALTIMORE CITY COUNTY (Dec1999-Mar2005) 410-235-3646 YEAGLE BENJAMIN

677SAINT PAULSTAPTB,BALTIMORE MD21202-2339,BALTIMORE CITY COUNTY (Oct2003-Jun2004) 410-261-5546

3004MILITARYAVE,LOS ANGELES CA90034-3015,LOS ANGELES COUNTY (Mar1994-Apr2003) 3925BEECHAVEAPT208,BALTIMORE MD21211-2254,BALTIMORE CITY COUNTY (Feb1999-Mar2000) 812548THAVEAPT519,COLLEGE PARK MD20740-2486,PRINCE GEORGE'S COUNTY (Apr1997) 11722TUSCANYDR,LAUREL MD20708-2828,PRINCE GEORGE'S COUNTY (Mar1996-Jan1997)

EMILYADUFFY Age: Previous And Non-Verified Address(es):237HEINDR,CLAYTON NC27527-5270,JOHNSTON COUNTY (Dec2009-Apr2010) Current Residents at Address:BRANDYMDUFFYJOSEPHALEXANDERRAUSEOEMILYADUFFY919-763-9243 RAUSEO JOSEPH

EDUFFYJOHNDOB: 11/xx/1935Age: 74178-28-xxxxissued inPennsylvania between 1/1/1952 and 12/31/1954Names Associated with Relative:EUGENEJDUFFYDOB: 11/1935Age: 74178-28-xxxxissued inPennsylvania between 1/1/1952 and 12/31/1954JOHNDUFFYDOB: 11/xx/1935Age: 74178-28-xxxxissued inPennsylvania between 1/1/1952 and 12/31/1954JOHNEDUFFYDOB: 11/xx/1935Age: 74017-82-xxxxissued inMassachusetts between 8/4/1998 and 10/1/2001JOHNEDUFFYDOB: 11/xx/1935Age: 74178-28-xxxxissued inPennsylvania between 1/1/1952 and 12/31/1954JOHNEDUFFYDOB: 11/xx/1935Age: 74178-28-xxxxissued inPennsylvania between 1/1/1952 and 12/31/1954JOHNEUGENEDUFFYDOB: 11/xx/1935Age: 74178-28-xxxxissued inPennsylvania between 1/1/1952 and 12/31/1954Active Address(es):

HYPERLINK "javascript:set_vars(%22REFERENCE_CODE%7C%7CDOL_DATE%7C%7CSTREET_ADDRESS%7C7613%20%20MAIN%20RD%20%20%20%7CCITY%7CBEDFORD%7CSTATE%7CPA%7CZIP%7C15522%22,1,0,1);decision_win('/app/bps/main?EVENT=DECISION/ADDR&CAN_MAP=1');" 7613MAINRD,BEDFORD PA15522-3822,BEDFORD COUNTY (Nov1998-Apr2010) Current Residents at Address:CHERYLDBAREFOOTEDUFFYJOHNCurrent phones listed at this address:814-847-0060 DUFFY JOHN

814-652-9752

Previous And Non-Verified Address(es):127BARCLAYST,BEDFORD PA15522-1805,BEDFORD COUNTY (Mar2001-Apr2001) 814-623-8959 PRESS MARGARET

253WMAINST2,EVERETT PA15537-1136,BEDFORD COUNTY (Aug1993-Jan1999) RR 1BOX401A,BEDFORD PA15522-9801,BEDFORD COUNTY (Jan1988-Jan1999) RR 4APT,BEDFORD PA15522,BEDFORD COUNTY (Sep1998) 8807ASHCROFTDR,LAUREL MD20708-3507,PRINCE GEORGE'S COUNTY (Aug1984-May1998) 301-210-7923 RENNEX J A

14PEGASUSPL,BEAR DE19701-2377,NEW CASTLE COUNTY (Aug1984-Jan1998) 302-838-6810 SELLERS ED & BETTY

253MAINST,ROCKWOOD PA15557-1046,SOMERSET COUNTY (Dec1995) Current phones listed at this address:814-652-6203 SNOWDEN STACEY

814-652-9752

3429LINDENWOODDR,LAUREL MD20724-1805,ANNE ARUNDEL COUNTY (Jan1995) 240-786-5424 ADENIYI ADEWALE

PO BOX 401,BEDFORD PA15522-0401,BEDFORD COUNTY (Nov1993)

Possible Relative:CHERYLDBAREFOOTDOB: 4/xx/1950Age: 60198-40-xxxxissued inPennsylvania between 1/1/1966 and 12/31/1967Names Associated with Relative:CHERYLD BAREFOOTDOB: 4/1950Age: 60198-40-xxxxissued inPennsylvania between 1/1/1966 and 12/31/1967CHERYLDDUFFYDOB: 4/xx/1950Age: 60198-40-xxxxissued inPennsylvania between 1/1/1966 and 12/31/1967DDCHERYLDOB: 4/xx/1950Age: 60198-40-xxxxissued inPennsylvania between 1/1/1966 and 12/31/1967DDUFFYCHERYLDOB: 4/xx/1950Age: 60198-40-xxxxissued inPennsylvania between 1/1/1966 and 12/31/1967SHERYLLBAREFOOTDOB: 4/xx/1950Age: 60198-40-xxxxissued inPennsylvania between 1/1/1966 and 12/31/1967Active Address(es):

HYPERLINK "javascript:set_vars(%22REFERENCE_CODE%7C%7CDOL_DATE%7C%7CSTREET_ADDRESS%7C7613%20%20MAIN%20RD%20%20%20%7CCITY%7CBEDFORD%7CSTATE%7CPA%7CZIP%7C15522%22,1,0,1);decision_win('/app/bps/main?EVENT=DECISION/ADDR&CAN_MAP=1');" 7613MAINRD,BEDFORD PA15522-3822,BEDFORD COUNTY (Sep1998-Apr2010) Current Residents at Address:CHERYLDBAREFOOTEDUFFYJOHN814-847-0060 DUFFY JOHN

Previous And Non-Verified Address(es):253WMAINST2,EVERETT PA15537-1136,BEDFORD COUNTY (Jan1997-Jul2000) RR 1BOX401A,BEDFORD PA15522-9801,BEDFORD COUNTY (Aug1982-Feb1999) PO BOX 401A,BEDFORD PA15522-0401,BEDFORD COUNTY (May1995) 1RD APT,BEDFORD PA15522,BEDFORD COUNTY (Feb1995) RR 1BOX1,OSTERBURG PA16667-9801,BEDFORD COUNTY (Oct1989-Nov1993) PO BOX 301,BEDFORD PA15522-0301,BEDFORD COUNTY (Jul1985-Dec1990) RR 1BOX170A,OSTERBURG PA16667-9801,BEDFORD COUNTY (Aug1982-Dec1990) PO BOX 170A,OSTERBURG PA16667,BEDFORD COUNTY (Dec1988) PO BOX 170,OSTERBURG PA16667,BEDFORD COUNTY (Nov1988)

JAMESDUFFYDOB: 9/xx/1968Age: 41217-98-xxxxissued inMaryland between 1/1/1982 and 12/31/1983Names Associated with Relative:JIMDUFFIDOB: 9/xx/1968Age: 41217-98-xxxxissued inMaryland between 1/1/1982 and 12/31/1983JIMDDUFFYDOB: 9/xx/1968Age: 41217-98-xxxxissued inMaryland between 1/1/1982 and 12/31/1983JIMMYDEANDUFFYDOB: 9/xx/1968Age: 41217-98-xxxxissued inMaryland between 1/1/1982 and 12/31/1983JIMMYDEANDUFFY DOB: 8/xx/1969Age: 40JIMMYDEANDUFFYDOB: 9/xx/1968Age: 41217-98-xxxxissued inMaryland between 1/1/1982 and 12/31/1983Active Address(es):

HYPERLINK "javascript:set_vars(%22REFERENCE_CODE%7C%7CDOL_DATE%7C%7CSTREET_ADDRESS%7C6285%20N%20STEAMBOAT%20WAY%20%20%20%7CCITY%7CNEW%20MARKET%7CSTATE%7CMD%7CZIP%7C21774%22,1,0,1);decision_win('/app/bps/main?EVENT=DECISION/ADDR&CAN_MAP=1');" 6285NSTEAMBOATWAY,NEW MARKET MD21774-6334,FREDERICK COUNTY (Aug2009-Apr2010) Current Residents at Address:JAMESDUFFYJOYCEANNEDUFFYDAWNMARIESMITH301-882-7171 DUFFY JOYCE

HYPERLINK "javascript:set_vars(%22REFERENCE_CODE%7C%7CDOL_DATE%7C%7CSTREET_ADDRESS%7C2307%20S%20BROOK%20DR%20%20%20%7CCITY%7CFLEMING%20ISLE%7CSTATE%7CFL%7CZIP%7C32003%22,1,0,1);decision_win('/app/bps/main?EVENT=DECISION/ADDR&CAN_MAP=1');" 2307SBROOKDR,FLEMING ISLE FL32003-8612,CLAY COUNTY (Nov2004-Feb2010) Current Residents at Address:LARRYRAYMCNUTTBELINDARMCNUTTCurrent phones listed at this address:904-269-9177 DUFFY JIM

904-269-0818 MCNUTT LARRY & BELINDA

Previous And Non-Verified Address(es):11247SAN JOSEBLVDAPT310,JACKSONVILLE FL32223-7261,DUVAL COUNTY (Apr2004-Oct2005) 11710BARN SWALLOWPL,NEW MARKET MD21774-7005,FREDERICK COUNTY (2001-Nov2004) 301-865-1276 MILLER JAMES REV

11247SAM HOSE BLVD 310,JACKSONVILLE FL32223,DUVAL COUNTY (Jun2004) 8545GREENBELTRDAPT101,GREENBELT MD20770-2332,PRINCE GEORGE'S COUNTY (Oct2000-Sep2002) 7651ARBORYCT,LAUREL MD20707-5519,PRINCE GEORGE'S COUNTY (May1997-Sep2000) 301-362-7320 AKINDURO-ALI AMINA

8807ASHCROFTDR,LAUREL MD20708-3507,PRINCE GEORGE'S COUNTY (Oct1994-Sep1996) 301-210-7923 RENNEX J A

7690EARBORYCT,LAUREL MD20707-5539,PRINCE GEORGE'S COUNTY (Feb1995-Jul1996) 240-280-2205 ROA LUIS

14031CHESTNUTCT,LAUREL MD20707-5871,PRINCE GEORGE'S COUNTY (Sep1990-Oct1991) 301-604-3602 LA TORRE ELA

Possible Relative:JOYCEANNEDUFFYDOB: 8/xx/1969Age: 40216-90-xxxxissued inMaryland between 1/1/1978 and 12/31/1979Names Associated with Relative:JOYCEDDUFFYDOB: 8/xx/1969Age: 40216-90-xxxxissued inMaryland between 1/1/1978 and 12/31/1979JOYCEANNEHALBERTDOB: 8/xx/1969Age: 40216-90-xxxxissued inMaryland between 1/1/1978 and 12/31/1979Active Address(es):

HYPERLINK "javascript:set_vars(%22REFERENCE_CODE%7C%7CDOL_DATE%7C%7CSTREET_ADDRESS%7C6285%20N%20STEAMBOAT%20WAY%20%20%20%7CCITY%7CNEW%20MARKET%7CSTATE%7CMD%7CZIP%7C21774%22,1,0,1);decision_win('/app/bps/main?EVENT=DECISION/ADDR&CAN_MAP=1');" 6285NSTEAMBOATWAY,NEW MARKET MD21774-6334,FREDERICK COUNTY (Aug2009-Apr2010) Current Residents at Address:JAMESDUFFYJOYCEANNEDUFFYDAWNMARIESMITH301-882-7171 DUFFY JOYCE

HYPERLINK "javascript:set_vars(%22REFERENCE_CODE%7C%7CDOL_DATE%7C%7CSTREET_ADDRESS%7C2307%20S%20BROOK%20DR%20%20%20%7CCITY%7CFLEMING%20ISLE%7CSTATE%7CFL%7CZIP%7C32003%22,1,0,1);decision_win('/app/bps/main?EVENT=DECISION/ADDR&CAN_MAP=1');" 2307SBROOKDR,FLEMING ISLE FL32003-8612,CLAY COUNTY (Jul2004-Sep2009) Current Residents at Address:LARRYRAYMCNUTTBELINDARMCNUTTCurrent phones listed at this address:904-269-9177 DUFFY JIM

904-269-0818 MCNUTT LARRY & BELINDA

Previous And Non-Verified Address(es):11251SNOWFLAKECTUNITA,COLUMBIA MD21044-2920,HOWARD COUNTY (Mar1994-Dec2008) 410-715-1614 CRUZ A

11247SAN JOSEBLVDAPT310,JACKSONVILLE FL32223-7261,DUVAL COUNTY (Apr2004-Jan2005) 904-260-2515

11710BARN SWALLOWPL,NEW MARKET MD21774-7005,FREDERICK COUNTY (2001-Jul2004) Current phones listed at this address:301-865-1276 MILLER JAMES REV

301-490-9620

8545GREENBELTRDAPT101,GREENBELT MD20770-2332,PRINCE GEORGE'S COUNTY (Oct2000-Sep2002) 200FORT MEADERDAPT605,LAUREL MD20707-4415,PRINCE GEORGE'S COUNTY (Jul2001) 7651ARBORYCT30,LAUREL MD20707-5519,PRINCE GEORGE'S COUNTY (Nov1988-Oct2000) 7690EARBORYCT,LAUREL MD20707-5539,PRINCE GEORGE'S COUNTY (Aug1996-Jan1997) 240-280-2205 ROA LUIS

8301ASHFORDBLVDAPT202,LAUREL MD20707-5637,PRINCE GEORGE'S COUNTY (Sep1995)

FRANKNELSONDUFFYDOB: 4/xx/1971DOD:8/14/2001Age at Death: 30 (Born 39 years ago) - Proof217-98-xxxxissued inMaryland between 1/1/1982 and 12/31/1983Previous And Non-Verified Address(es):8309CEDARBROOKCT,RALEIGH NC27603-9308,WAKE COUNTY (Sep2005-Apr2010) Current Residents at Address:JOHNMICHAELRAYNORSTEPHANIEWOODARDJASONHWOODARD919-662-0414 WOODARD JASON

237HEINDR,CLAYTON NC27527-5270,JOHNSTON COUNTY (Feb2008) 919-763-9243 RAUSEO JOSEPH

8709BIRKENHEADCT,LAUREL MD20723-5980,HOWARD COUNTY (Feb2002-Oct2005) 240-264-6557 BEKIT ADAM

6991BEACHMONTDR,SYKESVILLE MD21784-7629,CARROLL COUNTY (Dec2000-Apr2002) 410-552-9085 MILLER H LEE & LAURA

15278RIDGE HUNTDR,WOODBINE MD21797-8029,HOWARD COUNTY (Oct2001-Mar2002) 8807ASHCROFTDR,LAUREL MD20708-3507,PRINCE GEORGE'S COUNTY (Jul1990-Feb2001) 301-210-7923 RENNEX J A

3429LINDENWOODDR,LAUREL MD20724-1805,ANNE ARUNDEL COUNTY (May1989-Oct1999) 240-786-5424 ADENIYI ADEWALE

253WMAINST2,EVERETT PA15537-1136,BEDFORD COUNTY (Jun1995-Jan1996) 210-3119

4911COLUMBIARDAPT,COLUMBIA MD21044-1596,HOWARD COUNTY (Feb1991-Dec1991)

DUFFYMAITHIDOB: 9/xx/1948Age: 61220-68-xxxxissued inMaryland between 1/1/1971 and 12/31/1972Names Associated with Relative:MAITHIDUFFYDOB: 9/xx/1948Age: 61220-68-xxxxissued inMaryland between 1/1/1971 and 12/31/1972MAITMCILBAINEDOB: 9/xx/1948Age: 61220-68-xxxxissued inMaryland between 1/1/1971 and 12/31/1972MAIDMCILVAINEDOB: 9/xx/1948Age: 61220-68-xxxxissued inMaryland between 1/1/1971 and 12/31/1972MAITAIMCILVAINEDOB: 9/xx/1948Age: 61220-68-xxxxissued inMaryland between 1/1/1971 and 12/31/1972MAITHIMCILVAINEDOB: 9/xx/1948Age: 61220-68-xxxxissued inMaryland between 1/1/1971 and 12/31/1972MAITMCILVANEDOB: 9/xx/1948Age: 61220-68-xxxxissued inMaryland between 1/1/1971 and 12/31/1972MAITMCILVANIEDOB: 9/xx/1948Age: 61220-68-xxxxissued inMaryland between 1/1/1971 and 12/31/1972MAITMCLWAINEDOB: 9/xx/1948Age: 61220-68-xxxxissued inMaryland between 1/1/1971 and 12/31/1972MAITMCILVAINEDOB: 9/xx/1948Age: 61220-68-xxxxissued inMaryland between 1/1/1971 and 12/31/1972Previous And Non-Verified Address(es):3847WESTRIDGEDR,ORANGE PARK FL32065-5537,CLAY COUNTY (Jun2005-Apr2010) Current Residents at Address:DUFFYMAITHITOMMYDUFFY7209BLACK CREEKLN,FREDERICK MD21703-7289,FREDERICK COUNTY (Aug2003-Oct2005) 11710BARN SWALLOWWAY,NEW MARKET MD21774-7010,FREDERICK COUNTY (Oct2002-Sep2003) 301-865-1276 MILLER JAMES REV

6991BEACHMONTDR,SYKESVILLE MD21784-7629,CARROLL COUNTY (Jan2001-Sep2003) 410-552-9085 MILLER H LEE & LAURA

14PEGASUSPLAPT302,BEAR DE19701-2377,NEW CASTLE COUNTY (Aug1984-Dec2002) 1032SECONDAVE,CROYDON PA19021-7430,BUCKS COUNTY (Aug1984-Jul2001) 8807ASHCROFTDR,LAUREL MD20708-3507,PRINCE GEORGE'S COUNTY (Sep1990-May2001) Current phones listed at this address:301-210-7923 RENNEX J A

301-210-3119

9055THAMESMEADERDAPTJ,LAUREL MD20723-5807,HOWARD COUNTY (Jul1999-Oct1999) 815HARRISAVE,CROYDON PA19021-6836,BUCKS COUNTY (Oct1991-Aug1999) 114PEGASUSCT,BEAR DE19701-2375,NEW CASTLE COUNTY (Oct1997-Jan1999)

Possible Relative:DEAHEATHERDOB: 1/xx/1972Age: 38499-72-xxxxissued inMissouri between 1/1/1975 and 12/31/1975Names Associated with Relative:HEATHERSDEADOB: 1/xx/1972Age: 38499-72-xxxxissued inMissouri between 1/1/1975 and 12/31/1975HEATHERSMCILVAINEDOB: 1/xx/1972Age: 38499-72-xxxxissued inMissouri between 1/1/1975 and 12/31/1975Previous And Non-Verified Address(es):511EXCELSIORAVE,CROYDON PA19021-6139,BUCKS COUNTY (Feb2003-Apr2010) Current Residents at Address:DUWAYNEDBURKETTDEAHEATHER232MONROEST,BRISTOL PA19007-4212,BUCKS COUNTY (Oct2002-Feb2003) Current phones listed at this address:215-458-7763 HIRTA DOUGLAS

215-458-7772 HIRTA DOUGLAS

PO BOX 241,CROYDON PA19021-0241,BUCKS COUNTY (Sep2001) 1028SECONDAVEAPT,CROYDON PA19021-7430,BUCKS COUNTY (Aug1990-Apr2001) 10825EKESWICKRDAPT207,PHILADELPHIA PA19154-4118,PHILADELPHIA COUNTY (Apr2000) 914BELLVW,CROYDON PA19021,BUCKS COUNTY (Mar1998-Oct1999) 914BELLEVUEAVE,CROYDON PA19021-6902,BUCKS COUNTY (Apr1993-Jan1998) 1715STATERD,CROYDON PA19021-6709,BUCKS COUNTY (Sep1994-Jan1996) Current phones listed at this address:215-788-1438 DEA RENEE

215-788-5471

3000FORDRDAPT,BRISTOL PA19007-1474,BUCKS COUNTY (Aug1990)

SPLATTDOB: 10/xx/1974Age: 35499-72-xxxxissued inMissouri between 1/1/1975 and 12/31/1975Names Associated with Relative:SPLATTDOB: 1975Age: 35499-72-xxxxissued inMissouri between 1/1/1975 and 12/31/1975SLPLATTDOB: 1974Age: 36499-72-xxxxissued inMissouri between 1/1/1975 and 12/31/1975SHEILAAGRIFFITHDOB: 10/xx/1974Age: 35499-72-xxxxissued inMissouri between 1/1/1975 and 12/31/1975SHEILAJEANMCILVAINEDOB: 10/xx/1974Age: 35499-72-xxxxissued inMissouri between 1/1/1975 and 12/31/1975SHERRIGRIFFITHDOB: 10/xx/1974Age: 35449-72-xxxxissued inTexas between 1/1/1960 and 12/31/1961SHERRILGRIFFITHDOB: 10/xx/1974Age: 35499-72-xxxxissued inMissouri between 1/1/1975 and 12/31/1975SHERRIMCALVAINEDOB: 10/xx/1974Age: 35499-72-xxxxissued inMissouri between 1/1/1975 and 12/31/1975SHERRILMCILVAINEDOB: 10/xx/1974Age: 35499-72-xxxxissued inMissouri between 1/1/1975 and 12/31/1975SHERRIMCILVAINEPLATTDOB: 10/xx/1974Age: 35499-72-xxxxissued inMissouri between 1/1/1975 and 12/31/1975SHERRIMCILVANINEDOB: 10/xx/1974Age: 35499-72-xxxxissued inMissouri between 1/1/1975 and 12/31/1975SHERRILMCTIVAINEDOB: 10/xx/1974Age: 35499-72-xxxxissued inMissouri between 1/1/1975 and 12/31/1975SHERRILPLATTDOB: 10/xx/1974Age: 35499-72-xxxxissued inMissouri between 1/1/1975 and 12/31/1975SHERRILPLATTDOB: 10/xx/1974Age: 35499-72-xxxxissued inMissouri between 1/1/1975 and 12/31/1975Previous And Non-Verified Address(es):9601ASHTONRDAPTO27,PHILADELPHIA PA19114-2421,PHILADELPHIA COUNTY (Nov2008-Apr2010) 1640NESHAMINY VALLEYDR,BENSALEM PA19020-1240,BUCKS COUNTY (Jun2008-Oct2009) Current Residents at Address:MARKJ JFERRARIJR215-970-5240 SHARAPOFF DAWN

1315MINOTAVE,CROYDON PA19021-7631,BUCKS COUNTY (Oct1984-Aug2009) Current Residents at Address:PAULJOHNGRIFFITH914BELLEVUEAVE,CROYDON PA19021-6902,BUCKS COUNTY (Dec1990-Sep2006) 1315MINOTAVE,BRISTOL PA19007,BUCKS COUNTY (Dec2004-Jan2006) PO BOX 113,CROYDON PA19021-0113,BUCKS COUNTY (Dec2001-Mar2005) 13043BLAKESLEECTFL2,PHILADELPHIA PA19116-1054,PHILADELPHIA COUNTY (Feb2001-Jan2002) 914BELLVIEWAVE,BENSALEM PA19021,BUCKS COUNTY (Jul2001) 215-788-5134 GRANT LEROY

914BELL VIEW A,CROYDON PA19021,BUCKS COUNTY (Jun2000) 234WALNUTST,BRISTOL PA19007-4929,BUCKS COUNTY (Apr1994-Mar2000)

DMCILVAINEKENNETHDOB: 8/xx/1968Age: 41172-64-xxxxissued inPennsylvania between 1/1/1984 and 12/31/1986Names Associated with Relative:KENMCILVAINEDOB: 8/xx/1968Age: 41172-64-xxxxissued inPennsylvania between 1/1/1984 and 12/31/1986KENNETHDMCILVAINEDOB: 8/xx/1968Age: 41172-64-xxxxissued inPennsylvania between 1/1/1984 and 12/31/1986KENNETHMCILVANINEDOB: 8/xx/1968Age: 41172-64-xxxxissued inPennsylvania between 1/1/1984 and 12/31/1986KENNETHDMCLLVAINEDOB: 8/xx/1968Age: 41172-64-xxxxissued inPennsylvania between 1/1/1984 and 12/31/1986KENNETHDMCUKAVINEDOB: 8/xx/1968Age: 41172-64-xxxxissued inPennsylvania between 1/1/1984 and 12/31/1986KENNETHDMELLVAINEDOB: 8/xx/1968Age: 41172-64-xxxxissued inPennsylvania between 1/1/1984 and 12/31/1986KENNETHDNCUKVAINEDOB: 8/xx/1968Age: 41172-64-xxxxissued inPennsylvania between 1/1/1984 and 12/31/1986KENNETHDSCILVAINEDOB: 8/xx/1968Age: 41172-64-xxxxissued inPennsylvania between 1/1/1984 and 12/31/1986Previous And Non-Verified Address(es):7673BLUE CHURCHRDS,COOPERSBURG PA18036-2820,BUCKS COUNTY (Jul1999-Apr2010) Current Residents at Address:DMCILVAINEKENNETHLINDASUEMCILVAINEJAMESIILVAINE24FRONTST,QUAKERTOWN PA18951-1659,BUCKS COUNTY (Dec1997-Jul2003) 215-536-2061 GERBER ALISSA

204FRONTST,QUAKERTOWN PA18951-1628,BUCKS COUNTY (Sep2000) 60WASHINGTONAVEAPT1,SOUDERTON PA18964-1543,MONTGOMERY COUNTY (Nov1987-Apr1998) 1032SECONDAVE,CROYDON PA19021-7430,BUCKS COUNTY (Jun1987-Oct1997) 1755ALLENTOWNRD,QUAKERTOWN PA18951-3707,BUCKS COUNTY (Apr1994) 267-373-9813 THOMAS SCOTT

135STONEGATEVLG,QUAKERTOWN PA18951-2342,BUCKS COUNTY (Apr1992-Jul1993) Current phones listed at this address:215-529-7311 SANCHEZ FERMIN

215-536-1767

18C SOUTHGATE APTS,PERKASIE PA18944,BUCKS COUNTY (Jan1991-Dec1991) 18CSOUTHG APT,PERKASIE PA18944,BUCKS COUNTY (May1989-Dec1990) 18SOUTHGATE APTAPTC,PERKASIE PA18944,BUCKS COUNTY (Nov1987)

AMESEMCILVAINEJRDOB: 1966Age: 44172-64-xxxxissued inPennsylvania between 1/1/1984 and 12/31/1986Names Associated with Relative:JAMESEDWARD MCILVAINEJRDOB: 10/1966Age: 43172-64-xxxxissued inPennsylvania between 1/1/1984 and 12/31/1986JAMESEDWARDMCILVAINEDOB: 10/xx/1966Age: 43172-64-xxxxissued inPennsylvania between 1/1/1984 and 12/31/1986Previous And Non-Verified Address(es):536ADAMSST,RED HILL PA18076-1206,MONTGOMERY COUNTY (Oct2000-Apr2010) Current Residents at Address:REGINALMCILVAINEAMESEMCILVAINEJRBORROWER ADAMSST,RED HILL PA18076,MONTGOMERY COUNTY (Apr2003) 427MAINSTAPTA,RED HILL PA18076-1359,MONTGOMERY COUNTY (May1999-Aug1999) 427AMAINSTAPTA,RED HILL PA18076-1307,MONTGOMERY COUNTY (Apr1999) 1OLD BETHLEHEMPARK,ZIONHILL PA18981,BUCKS COUNTY (Dec1998) 215-679-7890

3001OLD BETHLEHEMPIKE,ZIONHILL PA18981,BUCKS COUNTY (Oct1997) 215-536-0721 CLINE M

PO BOX 35,ZIONHILL PA18981-0035,BUCKS COUNTY (Dec1987-Mar1997) B 3530 RT HEMPARK,ZIONHILL PA18981,BUCKS COUNTY (Jan1997) 1175NWEST ENDBLVDAPTA,QUAKERTOWN PA18951-4121,BUCKS COUNTY (Oct1994-Sep1996) 1175NA N WESTENDBLVD,QUAKERTOWN PA18951,BUCKS COUNTY (Aug1995-Oct1995)

JAMESIILVAINEDOB: 6/xx/1943Age: 66177-34-xxxxissued inPennsylvania between 1/1/1959 and 12/31/1962Names Associated with Relative:JAMESIMCILVAINEDOB: 6/xx/1943Age: 66177-34-xxxxissued inPennsylvania between 1/1/1959 and 12/31/1962JAMESIMCILVANIEDOB: 6/xx/1943Age: 66177-34-xxxxissued inPennsylvania between 1/1/1959 and 12/31/1962JAMESIMCILVANINEDOB: 2/1943Age: 67177-34-xxxxissued inPennsylvania between 1/1/1959 and 12/31/1962JAMESMCINVAINEDOB: 6/xx/1943Age: 66177-34-xxxxissued inPennsylvania between 1/1/1959 and 12/31/1962JIMIMCILVAINEDOB: 6/xx/1943Age: 66177-34-xxxxissued inPennsylvania between 1/1/1959 and 12/31/1962Previous And Non-Verified Address(es):7673BLUE CHURCHRDS,COOPERSBURG PA18036-2820,BUCKS COUNTY (May2002-Apr2010) Current Residents at Address:DMCILVAINEKENNETHLINDASUEMCILVAINEJAMESIILVAINE11710BARN SWALLOWWAY,NEW MARKET MD21774-7010,FREDERICK COUNTY (Nov2002-Dec2002) 301-865-1276 MILLER JAMES REV

14PEGASUSPL,BEAR DE19701-2377,NEW CASTLE COUNTY (May1994-Dec2002) 302-838-6810 SELLERS ED & BETTY

815HARRISAVE,CROYDON PA19021-6836,BUCKS COUNTY (Jul1993-May2000) 9055THAMESMEADERDAPT,LAUREL MD20723-5807,HOWARD COUNTY (May1979-Jul1999) 8807ASHCROFTDR,LAUREL MD20708-3507,PRINCE GEORGE'S COUNTY (May1979-Apr1996) 301-210-7923 RENNEX J A

1028SECONDAVEAPT,CROYDON PA19021-7430,BUCKS COUNTY (Oct1993-Mar1996) 1032SECONDAVE,CROYDON PA19021-7430,BUCKS COUNTY (Dec1984-Aug1993) 563MAPLECT,BENSALEM PA19020-4320,BUCKS COUNTY (May1979-Feb1992) 412WINDWARDCT,ELKTON MD21921-6242,CECIL COUNTY (Jul1991-Dec1991)

THOMASDMCILVAINEDOB: 5/xx/1949Age: 61162-40-xxxxissued inPennsylvania between 1/1/1964 and 12/31/1966Names Associated with Relative:THOMASGMCILVAINEDOB: 5/xx/1949Age: 61162-40-xxxxissued inPennsylvania between 1/1/1964 and 12/31/1966THOMASLMCILVAINEDOB: 5/xx/1949Age: 61162-40-xxxxissued inPennsylvania between 1/1/1964 and 12/31/1966THOMASMCILVANIEDOB: 5/xx/1949Age: 61162-40-xxxxissued inPennsylvania between 1/1/1964 and 12/31/1966THOMASMCILVANINEDOB: 5/xx/1949Age: 61162-40-xxxxissued inPennsylvania between 1/1/1964 and 12/31/1966THOMASMCILVINEEDOB: 5/xx/1949Age: 61162-40-xxxxissued inPennsylvania between 1/1/1964 and 12/31/1966Previous And Non-Verified Address(es):RR 2BOX100E,NEW ALBANY PA18833-9527,SULLIVAN COUNTY (Jul2001-Apr2010) 914BELLEVUEAVE,CROYDON PA19021-6902,BUCKS COUNTY (Apr1992-Apr2010) Current Residents at Address:KIMBERLYAKIRKTHOMASDMCILVAINEANGELIQUENMOOREPANSYPSAFRANJEFFREYDHUGHES1609STATERD,CROYDON PA19021-6707,BUCKS COUNTY (Sep2008) 914BELLVW,CROYDON PA19021,BUCKS COUNTY (Aug2002-Oct2005) RR 1BOX142F,HUNLOCK CREEK PA18621,LUZERNE COUNTY (Dec1999-Mar2003) 1028SECONDAVEAPT,CROYDON PA19021-7430,BUCKS COUNTY (Jan1988-Mar2003) 1130FIRSTAVE,CROYDON PA19021-7610,BUCKS COUNTY (Feb2003) 215-785-3950 WILLIAMS MATTHEW NICOLE

1,HUNLOCK CREEK PA18621,LUZERNE COUNTY (May1998) 10282AVE,CROYDON PA19021,BUCKS COUNTY (Jun1990-Dec1992) 16282NDAVE,CROYDON PA19021,BUCKS COUNTY (May1986)

SHANNONLMCILVAINEDOB: 8/xx/1968Age: 41147-76-xxxxissued inNew Jersey between 1/1/1984 and 12/31/1985Names Associated with Relative:SHANNONLWHITEHEADDOB: 8/xx/1968Age: 41147-76-xxxxissued inNew Jersey between 1/1/1984 and 12/31/1985SHANONLMCILVAINEDOB: 8/xx/1968Age: 41147-76-xxxxissued inNew Jersey between 1/1/1984 and 12/31/1985SHANONMCIVAINEDOB: 8/xx/1968Age: 41147-76-xxxxissued inNew Jersey between 1/1/1984 and 12/31/1985SHANONLPILEDOB: 8/xx/1968Age: 41147-76-xxxxissued inNew Jersey between 1/1/1984 and 12/31/1985SHANONLWHITEHEADDOB: 8/xx/1968Age: 41147-76-xxxxissued inNew Jersey between 1/1/1984 and 12/31/1985SHANONLWHITHEADDOB: 8/xx/1968Age: 41147-76-xxxxissued inNew Jersey between 1/1/1984 and 12/31/1985Active Address(es):

HYPERLINK "javascript:set_vars(%22REFERENCE_CODE%7C%7CDOL_DATE%7C%7CSTREET_ADDRESS%7C110%20%20MIDDLE%20AVE%20%20%20%7CCITY%7CMILLVILLE%7CSTATE%7CNJ%7CZIP%7C08332%22,1,0,1);decision_win('/app/bps/main?EVENT=DECISION/ADDR&CAN_MAP=1');" 110MIDDLEAVE,MILLVILLE NJ08332-6701,CUMBERLAND COUNTY (Jun2009-Apr2010) Current Residents at Address:SHANNONLMCILVAINESHAUNCRUSSELLSHYQUILLAMESINDERIAJLAWSDAWNMFREMANGAILINWHITEHEADCurrent phones listed at this address:856-825-7431 WHITEHEAD SHANNON

856-506-8832 JACOBS STACEY

Previous And Non-Verified Address(es):314SHARPST,MILLVILLE NJ08332-2831,CUMBERLAND COUNTY (Apr1999-Mar2010) Current Residents at Address:SHANNONLMCILVAINETIMOTHYSWHITEHEAD7143JACKSONST,PHILADELPHIA PA19135-1218,PHILADELPHIA COUNTY (Jun2007-Aug2007) 215-941-1753 GINEHEREAU ROBERT

1175ANWEST ENDBLVD,QUAKERTOWN PA18951-4121,BUCKS COUNTY (Apr2001) 103NHIGHST,MILLVILLE NJ08332-3831,CUMBERLAND COUNTY (May1998-Sep1999) 856-327-8200 LIZ RYAN GEMSTONES

7172ND,KEASBEY NJ08832,MIDDLESEX COUNTY (Nov1998-Jan1999) 800COLLEGEDRUNIT103,VINELAND NJ08360-7400,CUMBERLAND COUNTY (Feb1996-Jan1999) 103 1/2NHIGHST,MILLVILLE NJ08332-3831,CUMBERLAND COUNTY (Feb1998) 800COLLEGEDRUNIT48,VINELAND NJ08360-7443,CUMBERLAND COUNTY (Apr1997) 200RIVERSIDEDRAPT506,MILLVILLE NJ08332-6716,CUMBERLAND COUNTY (Oct1996-Jan1997)

BEVERLYMCILVAINEDOB: 5/xx/1950Age: 60194-42-xxxxissued inPennsylvania between 1/1/1967 and 12/31/1969Names Associated with Relative:BEVERLYMC ILVAINEDOB: 5/xx/1950Age: 60194-42-xxxxissued inPennsylvania between 1/1/1967 and 12/31/1969BEVERLYMCILBAINEDOB: 5/xx/1950Age: 60194-42-xxxxissued inPennsylvania between 1/1/1967 and 12/31/1969BEVERLYJMCILUAINEDOB: 5/xx/1950Age: 60194-42-xxxxissued inPennsylvania between 1/1/1967 and 12/31/1969BEVERLYMCILVAINEDOB: 5/xx/1950Age: 60192-42-xxxxissued inPennsylvania between 1/1/1967 and 12/31/1969BEVERLYJMCILVAINEDOB: 5/xx/1950Age: 60194-42-xxxxissued inPennsylvania between 1/1/1967 and 12/31/1969Active Address(es):

HYPERLINK "javascript:set_vars(%22REFERENCE_CODE%7C%7CDOL_DATE%7C%7CSTREET_ADDRESS%7C251%20S%20OLDS%20BLVD%20%20APT%20191S%7CCITY%7CFAIRLESS%20HLS%7CSTATE%7CPA%7CZIP%7C19030%22,1,0,1);decision_win('/app/bps/main?EVENT=DECISION/ADDR&CAN_MAP=1');" 251SOLDSBLVDAPT191S,FAIRLESS HLS PA19030-3408,BUCKS COUNTY (Jul2003-Apr2010) Previous And Non-Verified Address(es):329JEFFERSONAVE,BRISTOL PA19007-5240,BUCKS COUNTY (Apr2001-Apr2007) 215-826-9313 GALLAGHER L

406SWEET VALLEYRD,HUNLOCK CREEK PA18621-3050,LUZERNE COUNTY (Apr2001-Nov2006) 607BATHRD224,BRISTOL PA19007-6415,BUCKS COUNTY (Nov2001-Jul2004) 235NBELLEVUEAVEFL2ND,LANGHORNE PA19047-2101,BUCKS COUNTY (Feb2003-Aug2003) 602BATHST,BRISTOL PA19007-3502,BUCKS COUNTY (Feb2002-Mar2003) RR 1BOX142F,HUNLOCK CREEK PA18621,LUZERNE COUNTY (Jul1997-Mar2003) 1028SECONDAVEAPT,CROYDON PA19021-7430,BUCKS COUNTY (Feb1985-Mar2003) RR 2BOX100,NEW ALBANY PA18833-9802,BRADFORD COUNTY (Feb2001-Dec2002) 914BELLVW,CROYDON PA19021,BUCKS COUNTY (Jun1998-Jul2002)

DOROTHYMCILVAINE Age: Names Associated with Relative:DOROTHYMCILVANINE Age: Previous And Non-Verified Address(es):1032SECONDAVE,CROYDON PA19021-7430,BUCKS COUNTY (May1979-Dec1990) 538-3230

DOROTHYMCILVAINE Age: Names Associated with Relative:DOROTHYMCILVANINE Age: Previous And Non-Verified Address(es):8807ASHCROFTDR,LAUREL MD20708-3507,PRINCE GEORGE'S COUNTY (May1979-Feb1993) 301-210-7923 RENNEX J A

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