Address History: 1155 Ripley Street Apt 2111, Silver Spring, MD 20910;
2525 Buck Lodge Road, Adelphi, MD 20783;
Beltsville, MD 20705;
Hyattsville, MD 20783
Aliases (AKA): Israel F Santander
Email Addresses: isr****@mris.com,
isr****@yahoo.com,
san****@r-rlaw.com
Address History: 13120 Brandon Way Road, Gaithersburg, MD 20878;
19614 Framingham Drive, Gaithersburg, MD 20879;
Germantown, MD 20874;
Greenbelt, MD 20770;
Montgomery Village, MD 20886
Relatives & Associates: Beng Fuh
Email Addresses: fuh****@yahoo.com
Address History: 4700 Coachway Drive, Rockville, MD 20852;
13401 Sutton Park South Drive Apartment 634, Jacksonville, FL 32224;
Savannah, GA 31419;
Annapolis, MD 21401;
Silver Spring, MD 20910
Address History: 4700 Coachway Drive, Rockville, MD 20852;
38 Maryland Avenue Unit 437, Rockville, MD 20850;
Silver Spring, MD 20910;
Newtown, PA 18940
Phone Numbers: (215) 968-6049
Email Addresses: hel****@yahoo.com
Address History: 6151 Naaman Forest Boulevard Apt 8211, Garland, TX 75044;
2151 Dwight Way, Berkeley, CA 94704;
Sanger, CA 93657;
Aberdeen Proving Ground, MD 21005;
Silver Spring, MD 20910
Aliases (AKA): Andi Cohoon,
Andi Toufexis
Relatives & Associates: Matthew Arnold
Aaron Cohoon
Reist Cohoon
Jennifer Toufexis
Nicholas Toufexis
Email Addresses: and****@hotmail.com,
and****@mchsi.com,
and****@hotmail.com,
bev****@fnbwaverly.com
Address History: 2522 Timber Ridge Drive, Garland, TX 75044;
1155 Ripley Street Apt 2111, Silver Spring, MD 20910;
New Bern, NC 28562;
Dallas, TX 75208;
Groveton, TX 75845
Aliases (AKA): Nicholas Toufexis,
Nick M Toufexis,
Nicolas M Toufexis
Address History: 811 4th Street Nw Unit 908, Washington, DC 20001;
57 N Street Nw Unit 520, Washington, DC 20001;
Ellicott City, MD 21043;
Gaithersburg, MD 20878;
Silver Spring, MD 20910
Phone Numbers: (646) 524-5566
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