Address History: 11103 Conti Place, Silver Spring, MD 20902;
5259 Cheyenne Court, Independence, KY 41051
Aliases (AKA): Stephanie Dussex
Phone Numbers: (859) 356-8913
Email Addresses: gbi****@yahoo.com,
sga****@olivegarden.com
Address History: 11101 Conti Place, Silver Spring, MD 20902;
475 Lenfant Plaza Sw # 9501, Washington, DC 20260
Aliases (AKA): Fred W Barnes,
Fred W Barnes Jr
Address History: 11004 Conti Place, Silver Spring, MD 20902;
14635 Bauer Drive Apt 305, Rockville, MD 20853
Relatives & Associates: Katherine Chronopo
Dimitries Sotiriou
Dimitrios Sotiriou
Dimitrios Sotiriou
Georgia Sotiriou
Address History: 622 Sean Drive, Annapolis, MD 21401;
10618 Chambers Drive, Tampa, FL 33626;
Crownsville, MD 21032;
Silver Spring, MD 20902
Aliases (AKA): Eleftheri Papavasilakis
Relatives & Associates: Dana Ciuffreda
Dominic Papavasilakis
Eleftherios Papavasilakis
Sarantos Papavasilakis
Address History: 11102 Conti Place, Silver Spring, MD 20902
Aliases (AKA): Elizabeth Flores
Aliases (AKA): Frank Ridley,
Francis R Ridleyjr,
Francis R Ripley
Phone Numbers: (301) 649-2661
Address History: 11000 Conti Place, Silver Spring, MD 20902;
1609 Conti Place, Silver Spring, MD 20902
Aliases (AKA): L Cleveland
Phone Numbers: (301) 649-1488
Address History: 11333 Classical Lane, Silver Spring, MD 20901;
3223 Grace Street Nw, Washington, DC 20007
Aliases (AKA): Walt Urbanek
Email Addresses: wal****@hok.com
Address History: 11008 Conti Place, Silver Spring, MD 20902;
527 Baltimore Road, Rockville, MD 20850;
Arlington, VA 22209
Aliases (AKA): Sally A Kane
Address History: 1821 Franwall Avenue, Silver Spring, MD 20902;
1764 S Leyden Street, Denver, CO 80224;
Rockville, MD 20853
Aliases (AKA): Dimitri Sotiriou,
Dimitrios Sotiriou,
Dimitros N Sotiriou
Relatives & Associates: Marissa Ayres
Demetre Chronolpou
Katherine Chronopo
Dan Chronopolous
Jeramie Chronoposler
Address History: 11104 Conti Place, Silver Spring, MD 20902
Relatives & Associates: Nikolaos Ploussios
Address History: 3333 University Boulevard W Apt 105, Kensington, MD 20895;
3052 Bel Pre Road Apt 1ab, Silver Spring, MD 20906
Aliases (AKA): G Bartens
Relatives & Associates: Leonor Bartens
Address History: 701 Beacon Road, Silver Spring, MD 20903;
11102 Conti Place, Silver Spring, MD 20902;
Blissfield, MI 49228
Aliases (AKA): Jackeline Guerrero Hernandez,
Jacqueline Bridget Hernandez
Address History: 11103 Conti Place, Silver Spring, MD 20902
Aliases (AKA): Beimira Arauzo,
Betsy B Arauzo,
Belmira C Dearauzo
Phone Numbers: (301) 649-7505
Address History: 15608 Mews Court, Laurel, MD 20707;
2518 Raymond Avenue, Los Angeles, CA 90007;
Pomona, CA 91767;
Capitol Heights, MD 20743;
Columbia, MD 21046
Aliases (AKA): Daniel Rolando Monterosa,
Daniel Monteroza,
Daniel Rolando Monterroza
Relatives & Associates: Martalidia Barrientos
Reyna Martinez
Martha Monterosa
Victor Monterosa
Rosa Monteroza
Email Addresses: dmo****@earthlink.net,
dmo****@gmail.com,
gar****@yahoo.com,
mon****@gmail.com
Address History: 11104 Conti Place, Silver Spring, MD 20902;
3201 Church Street, West Memphis, AR 72301;
Washington, DC 20037;
Fallon, NV 89406;
Eugene, OR 97403
Email Addresses: jma****@hotmail.com,
mac****@msn.com,
mid****@hotmail.com,
put****@yahoo.com,
tam****@gmail.com
Address History: 11104 Conti Place, Silver Spring, MD 20902;
10202 Mckenney Avenue, Silver Spring, MD 20902
Aliases (AKA): Nikolaos K Ploussios
Relatives & Associates: Evangelos Plousios
Georgia Ploussios
Adonis Ploussiou
Christine Ploussiou
Georgia Ploussiou
Address History: 11103 Conti Place, Silver Spring, MD 20902;
3478 Tates Creek Road, Lexington, KY 40517;
Winchester, KY 40391
Address History: 14608 Jaystone Drive, Silver Spring, MD 20905;
5161 Collins Avenue Apartment 507, Miami Beach, FL 33140;
Olney, MD 20832;
Adamsville, PA 16110
Aliases (AKA): L Bartens,
Leonor Bartens
Email Addresses: leo****@gmail.com
Address History: 1196 Shasta Avenue, San Jose, CA 95126;
4862 Lakebird Place, San Jose, CA 95124;
Silver Spring, MD 20902;
Eugene, OR 97405
Aliases (AKA): Marian Tieman
Address History: 9149 Silchester Court, Burke, VA 22015;
4998 Battery Lane Apt 404, Bethesda, MD 20814;
Chevy Chase, MD 20815;
Gaithersburg, MD 20877;
Silver Spring, MD 20902
Aliases (AKA): Alfredo Hernandez
Relatives & Associates: Gloria Granillo
Fiedra Hernandez
Maruca Hernandez
Maxwell Hernandez
D Malloy
Email Addresses: alf****@rediffmail.com
Address History: 1012 W Park Drive, Knoxville, TN 37909;
4037 Torrence Avenue, Hammond, IN 46327;
Silver Spring, MD 20902;
Houston, TX 77076
Aliases (AKA): Richard R Held,
Rick Held
Email Addresses: lwy****@aol.com
Address History: 8520 Mustang Drive, Irving, TX 75063;
2281 S Sherman Circle Apt 501 Ci, Hollywood, FL 33025;
Miami, FL 33196;
Miramar, FL 33025;
Silver Spring, MD 20902
Aliases (AKA): Lewis Prince,
Louis Alexander Prince
Address History: 21 Cliff Street, West Orange, NJ 07052;
11008 Conti Place, Silver Spring, MD 20902;
Morrisville, PA 19067;
Yardley, PA 19067
Email Addresses: eho****@comcast.net,
hor****@aol.com,
mil****@aol.com,
sim****@hotmail.com
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