Address History: 3 W 2nd Street, Frederick, MD 21701;
3 E 2nd Street, Frederick, MD 21701;
Silver Spring, MD 20902
Address History: 2470 Merchant Street, Frederick, MD 21701;
3131 Periwinkle Court, Adamstown, MD 21710;
Olney, MD 20832;
Silver Spring, MD 20901
Aliases (AKA): Marie J Grinder
Phone Numbers: (301) 570-0284
Email Addresses: jan****@comcast.net
Address History: 11104 Slye Court, Silver Spring, MD 20902;
11144 Slye Court, Silver Spring, MD 20902
Phone Numbers: (301) 649-2176
Address History: 8815 Quiet Stream Court, Potomac, MD 20854;
1021 Hillside Lake Terrace # 1010, Gaithersburg, MD 20878;
Rockville, MD 20852;
Silver Spring, MD 20910
Aliases (AKA): Stella Papanastasion,
S Papanastasiou,
Stella Sandler
Relatives & Associates: Glenn Lsandler
Mirophora Nickoloff
Elengou Papanastasiou
Ioulia Papanastasiou
Panayiotis Papanastasiou
Email Addresses: spa****@gmail.com,
spa****@tigglobal.com,
ste****@discovery.com
Address History: 11101 Slye Court, Silver Spring, MD 20902;
3220 Nw 12th Street, Delray Beach, FL 33445
Aliases (AKA): Sills Beatrice Snyder
Relatives & Associates: Louis Sills
Address History: 11101 Slye Court, Silver Spring, MD 20902;
6402 Arlington Boulevard # 8, Falls Church, VA 22042
Aliases (AKA): Melvin Gelman
Phone Numbers: (301) 649-2279
Address History: 11104 Slye Court, Silver Spring, MD 20902;
23905 Burdette Forest Road, Clarksburg, MD 20871;
Gaithersburg, MD 20886;
Montgomery Village, MD 20886;
North Potomac, MD 20878
Aliases (AKA): Giggi Winters,
Gigi Winters,
Gustava G Winters
Relatives & Associates: Helen Finkelstein
Martin Finkelstein
Martin Finkelstein
Andrew Winters
Lisa Winters
Address History: 10704 Gloxinia Drive, Rockville, MD 20852;
526 Carr Avenue, Rockville, MD 20850;
Silver Spring, MD 20910;
River Edge, NJ 07661
Aliases (AKA): Ellen Martin
Email Addresses: ste****@johnfkeating.net
Address History: 11105 Slye Court, Silver Spring, MD 20902
Phone Numbers: (301) 649-3140
Address History: 9701 E Light Drive, Silver Spring, MD 20903;
16501 Walnut Hill Road, Gaithersburg, MD 20877;
Takoma Park, MD 20912
Aliases (AKA): Henry Hang
Relatives & Associates: Bopha Mak
Email Addresses: lie****@rocketmail.com
Address History: 11106 Slye Court, Silver Spring, MD 20902
Aliases (AKA): Kieu Loan Minh Nguyen,
Kieuloan Nguyen
Phone Numbers: (301) 585-1350
Address History: 6217 Rockhurst Road, Bethesda, MD 20817;
2417 University Boulevard E, Hyattsville, MD 20783;
Silver Spring, MD 20901;
Oakton, VA 22124
Relatives & Associates: Alexandros Nickoloff
Peter Nickoloff
Elengou Papanastasiou
Ioulia Papanastasiou
Panayiotis Papanastasiou
Address History: 11106 Slye Court, Silver Spring, MD 20902;
2829 Lemar Street, Silver Spring, MD 20904
Phone Numbers: (301) 572-4345
Address History: 6276 Clearwood Road, Bethesda, MD 20817;
1514 17th Street Nw Apt 108, Washington, DC 20036;
Olney, MD 20832;
Silver Spring, MD 20902
Aliases (AKA): N Bushwick,
Nancy Bushwick Malloy,
Nancy Bushwick-Malloy
Address History: 11100 Slye Court, Silver Spring, MD 20902;
11504 Bucknell Drive Apt 2, Silver Spring, MD 20902
Aliases (AKA): Elengou P Papanastasio,
E Papanastasiou,
Elli Papanastasiou
Relatives & Associates: Mirophora Nickoloff
Ioulia Papanastasiou
Panayiotis Papanastasiou
Peter Papanastasiou
Stella Papanastasiou
Phone Numbers: (301) 649-1976
Address History: 8505 River Rock Terrace, Bethesda, MD 20817;
2020 Ex Expressway # 126, San Jose, CA 95126;
Santa Clara, CA 95056;
Silver Spring, MD 20902;
Herndon, VA 20170
Aliases (AKA): Sheara Krvaric,
Sheara L Sanchez
Address History: 6217 Rockhurst Road, Bethesda, MD 20817;
3951 South Spruce Street, Denver, CO 80237;
Hyattsville, MD 20783;
Silver Spring, MD 20901
Aliases (AKA): P Nickoloff,
Peter Nickoloff
Relatives & Associates: Emilie Cindric
Alexandros Nickoloff
Davidtaylor Nickoloff
Janis Nickoloff
John Nickoloff
Email Addresses: pet****@comcast.net
Address History: 13007 Arctic Avenue, Rockville, MD 20853;
12100 Arbie Road, Silver Spring, MD 20904;
Suitland, MD 20746;
Takoma Park, MD 20912;
Arlington, VA 22202
Aliases (AKA): Lisa L Nguyen
Address History: 11103 Slye Court, Silver Spring, MD 20902;
2651 16th Street Nw Apt 402, Washington, DC 20009;
Middleburg, VA 20117
Address History: 11106 Slye Court, Silver Spring, MD 20902;
110 South Monroe Street, Hinsdale, IL 60521;
Burtonsville, MD 20866;
Troy, MI 48098
Aliases (AKA): Huan C Nguyen
Relatives & Associates: Kieu Minh Nguyen
Aaron Nguyen
Bao Nguyen
Chi Nguyen
Dac Nguyen
Email Addresses: jun****@hotmail.com
Address History: 11100 Slye Court, Silver Spring, MD 20902;
3725 Macomb Street Nw Apt 3, Washington, DC 20016
Phone Numbers: (301) 933-5110
Address History: 6308 Collett Court, Elkridge, MD 21075;
728 Dartmouth Avenue, Silver Spring, MD 20910
Relatives & Associates: Delilah Dounis
Demetra Dounis
Katherine Dounis
Georgette Petersen
Address History: 130 Linden Lane Apt 116, Mill Valley, CA 94941;
12 Seminole Avenue, Corte Madera, CA 94925;
Fairfax, CA 94930;
Novato, CA 94949;
Rohnert Park, CA 94928
Aliases (AKA): Katherine P Dounis,
Katherine Dounis Dounis,
Katherine P Hagerman,
Katherine Dounis Hagerman,
Katherine Nunbesser
Email Addresses: kat****@yahoo.com,
kdo****@yahoo.com,
kdo****@yahoo.com
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