Address History: 12109 Berry Street, Silver Spring, MD 20902;
10851 Amherst Avenue Apt 102, Silver Spring, MD 20902
Aliases (AKA): L Sponheimer
Phone Numbers: (301) 942-6142
Phone Numbers: (727) 863-0191
Address History: 12109 Berry Street, Silver Spring, MD 20902;
4309 Maryland Avenue, Bethesda, MD 20816;
Austin, TX 78756
Aliases (AKA): Nikos Piliotis
Relatives & Associates: Sandy Piliotis
Address History: 12109 Berry Street, Silver Spring, MD 20902
Relatives & Associates: Edith Villalobos
Hazel Villalobos
Heisol Villalobos
Hellwaa Villalobos
Vilma Villalobos
Phone Numbers: (301) 649-6552
Address History: 12109 Berry Street, Silver Spring, MD 20902;
12304 Quail Run Row, Hudson, FL 34667;
New Port Richey, FL 34655
Relatives & Associates: Joseph Meehan
Joseph Meehan
Address History: 12109 Berry Street, Silver Spring, MD 20902;
1316 Sarah Drive # 7, Silver Spring, MD 20904
Email Addresses: kat****@aol.com
Address History: 3055 Shepperton Terrace, Silver Spring, MD 20904;
1841 Corcoran Northeast Street #2, Washington, DC 20002;
Burtonsville, MD 20866;
Olney, MD 20832;
Riverdale, MD 20737
Aliases (AKA): J L Cox,
Juanita L Cox,
Juanita L Johnson
Email Addresses: ash****@verizon.net,
cox****@yahoo.com
Address History: 3055 Shepperton Terrace, Silver Spring, MD 20904;
11906 Twinlakes Drive Apt 15, Beltsville, MD 20705;
Burtonsville, MD 20866;
Gaithersburg, MD 20877;
Olney, MD 20832
Aliases (AKA): A J Cox,
Andrew Cox,
Andrew Coxiii,
Andrew Coxjr
Phone Numbers: (240) 293-6898
(301) 384-4069
(301) 593-0792
(301) 593-6071
(301) 625-0772
Address History: 1007 Hollywood Avenue, Silver Spring, MD 20904;
10851 Amherst Avenue Apartment 202, Silver Spring, MD 20902;
Kennett Square, PA 19348;
Arlington, VA 22246;
Fairfax, VA 22031
Aliases (AKA): Edith Villalobos,
Vilma E Villalobos
Relatives & Associates: Laura Sponheimer
Edith Villalobos
Haylans Villalobos
Hazel Villalobos
Heisol Villalobos
Email Addresses: amo****@hotmail.com
Address History: 3929 Joliet Street, Silver Spring, MD 20906;
7911 Kreeger Drive Apt 206, Hyattsville, MD 20783
Aliases (AKA): J Cruz
Phone Numbers: (301) 929-6257
Address History: 3929 Joliet Street, Silver Spring, MD 20906;
13712 Parkland Drive, Rockville, MD 20853
Aliases (AKA): Alvia Cruz
Relatives & Associates: Oscar Chicas
Ana Cruz
Elvia Cruz
Jose Cruz
Julia Cruz
Phone Numbers: (301) 929-6257
Address History: 3929 Joliet Street, Silver Spring, MD 20906;
7911 Kreeger Drive Apt 206, Hyattsville, MD 20783;
Rockville, MD 20853
Aliases (AKA): Elvia Azanon,
Elvia Cruz
Address History: 1316 Sarah Drive, Silver Spring, MD 20904;
3842 Bel Pre Road Apt 7, Silver Spring, MD 20906
Aliases (AKA): Patricia Swawson
Address History: 911 Foxcroft Lane, Essex, MD 21221;
34371 Po Box, Essex, MD 21221;
Silver Spring, MD 20902
Aliases (AKA): Windfield Sponheimer
Phone Numbers: (301) 942-6142
Address History: 901 Rebecca Drive, Austin, TX 78758;
25597 Tierra Grande Drive, Carmel, CA 93923;
Bethesda, MD 20816;
Silver Spring, MD 20902;
East Providence, RI 02914
Aliases (AKA): Sandra Piechot,
Sandra L Piliotis,
Sandra Lynn Tanner
Phone Numbers: (831) 624-2461
Address History: 4317 Ironwood Trail, Columbia, VA 23038;
1063 Shore Acres Road, Arnold, MD 21012;
Gaithersburg, MD 20882;
Rockville, MD 20852;
Silver Spring, MD 20902
Aliases (AKA): M Sottong,
Michael P Sottong,
Michael Sottong,
M Sutton,
M Tong
Email Addresses: mso****@yahoo.com,
mso****@yahoo.com
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