Address History: 10201 Carson Place, Silver Spring, MD 20901;
182 Helton Avenue, Hazel Green, AL 35750;
New Market, AL 35761;
Derwood, MD 20855;
Germantown, MD 20875
Aliases (AKA): Josephine Costanzo,
Josephine S Costanzo
Relatives & Associates: Anthony Costanzo
Holly Costanzo
Joseph Costanzo
Thomas Costanzo
Rebecca Williams
Email Addresses: jos****@yahoo.com
Address History: 10208 Carson Place, Silver Spring, MD 20901
Phone Numbers: (301) 593-6749
Address History: 17204 Longleaf Drive, Bowie, MD 20716;
44 Strawberry Hill Avenue Apt 5j, Stamford, CT 06902;
Beltsville, MD 20705;
Silver Spring, MD 20901;
Upper Marlboro, MD 20774
Aliases (AKA): Toni L Howard,
Toni Lynn Howard,
Antoinette Reid
Email Addresses: how****@bellsouth.net,
how****@blackplanet.com,
how****@collegeclub.com,
how****@comcast.net,
inf****@precioussteps.net
Address History: 13312 Burkhart Street, Silver Spring, MD 20904;
3203 Madison Street, Hyattsville, MD 20782
Aliases (AKA): Hieu Tran
Email Addresses: hie****@yahoo.com
Address History: 10203 Carson Place, Silver Spring, MD 20901;
4850 Connecticut Avenue Nw Apt 226, Washington, DC 20008;
Brookville, IN 47012;
Franklin, IN 46131;
Marion, IN 46952
Aliases (AKA): M Padgett,
Melanie K Poers,
Melanie K Powers,
Melanie Kay Powers
Address History: 3735 Stepping Stone Lane, Burtonsville, MD 20866;
1719 Whitehall Drive Apt 306, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Silver Spring, MD 20901
Aliases (AKA): William Andrewdunn
Address History: 10204 Carson Place, Silver Spring, MD 20901
Phone Numbers: (240) 242-8006
Address History: 10200 Carson Place, Silver Spring, MD 20901;
301 Po Box, Glenn Dale, MD 20769
Phone Numbers: (301) 352-8195
Address History: 3718 Appleby Court, Glenwood, MD 21738;
10202 Carson Place, Silver Spring, MD 20901
Phone Numbers: (301) 593-4826
Address History: 10211 Carson Place, Silver Spring, MD 20901;
2349 Ashmead Place Nw Apt 3, Washington, DC 20009;
Bloomington, IN 47403;
Gaithersburg, MD 20878;
North Potomac, MD 20878
Aliases (AKA): Matthew Spivac,
M Spivack,
Matt Spivack,
Matthew Spivack
Email Addresses: mat****@aol.com,
mat****@gmail.com,
tam****@hotmail.com
Address History: 10207 Carson Place, Silver Spring, MD 20901;
3802 Ski Lodge Drive Apartment 207, Burtonsville, MD 20866;
Columbia, MD 21045
Aliases (AKA): Jonah M Myers
Email Addresses: jme****@umd.edu,
jon****@arabellaadvisors.com
Address History: 1706 Westchester Drive, Silver Spring, MD 20902;
122 Hughes Street Ne, Fort Walton Beach, FL 32548;
Niceville, FL 32578;
Orlando, FL 32818;
Beltsville, MD 20705
Aliases (AKA): Fitzroy Campbell
Address History: 11343 Morning Gate Drive, Rockville, MD 20852;
2006 Amherst Road, Hyattsville, MD 20783;
Silver Spring, MD 20901
Relatives & Associates: Alex Gonzalez
Bexsita Gonzalez
Jose Gonzalez
William Gonzalez
William Gonzalez
Address History: 10211 Carson Place, Silver Spring, MD 20901
Relatives & Associates: Mary Kershner
Phone Numbers: (301) 681-5770
Address History: 10204 Carson Place, Silver Spring, MD 20901;
1523 Park Road Nw, Washington, DC 20010;
Baltimore, MD 21230
Aliases (AKA): Thuyt Lam
Phone Numbers: (301) 592-1891
Address History: 44109 Turf Field Square, Chantilly, VA 20152;
8523 Atwell Road, Potomac, MD 20854;
Silver Spring, MD 20902;
Lagrangeville, NY 12540;
Alexandria, VA 22312
Aliases (AKA): John Gwynn
Phone Numbers: (301) 592-8139
Address History: 3507 Center Street Nw, Washington, DC 20010;
10204 Carson Place, Silver Spring, MD 20901;
Portland, OR 97229;
Arlington, VA 22209
Aliases (AKA): Hiep T Hiep,
Hiep T Le,
Hiep Le Bau
Relatives & Associates: Tam Le
Phone Numbers: (202) 290-2885
Address History: 7614 Erie Street, Annandale, VA 22003;
1523 Park Road Nw Apt 201, Washington, DC 20010;
Baltimore, MD 21230;
Hyattsville, MD 20785;
Silver Spring, MD 20901
Aliases (AKA): Huong K Quach
Email Addresses: qua****@hotmail.com
Address History: 2101 Blue Beak Bend, Opelika, AL 36804;
1230 Irving Street Nw, Washington, DC 20010;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Pompano Beach, FL 33063
Address History: 1320 Po Box, Fort Campbell, KY 42223;
35488 Po Box, Fort Wainwright, AK 99703;
Silver Spring, MD 20901;
Chapel Hill, NC 27515;
Durham, NC 27713
Aliases (AKA): C Rawls
Address History: 8423 Juddith Avenue, Boynton Beach, FL 33472;
6075 Parkwalk Drive, Boynton Beach, FL 33472;
Bethesda, MD 20814;
Rockville, MD 20850;
Silver Spring, MD 20901
Aliases (AKA): T Farber
Address History: 4018 Thornton Street, Annandale, VA 22003;
9718 Windsor Lane, Temple City, CA 91780;
Washington, DC 20011;
Ellicott City, MD 21043;
Silver Spring, MD 20901
Aliases (AKA): Thai Xuan Nguyen,
Tho Nguyen,
Nguyen T Viet,
Tho Nguyen Viet
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