Address History: 12701 Springtree Drive # 510, Silver Spring, MD 20904;
1705 E West Highway Apt 510, Silver Spring, MD 20910;
White Plains, NY 10601
Aliases (AKA): Kiki Yuwono,
Leo K Yuwono,
Leonardus K Yuwono
Email Addresses: byu****@yahoo.com,
leo****@geio.ge.com,
leo****@geiorme.com,
leo****@ole.com,
lyu****@yahoo.com
Address History: 12711 Springtree Drive, Silver Spring, MD 20904;
2907 Collins Avenue, Silver Spring, MD 20902
Email Addresses: eri****@alltel.net,
eri****@utc.com,
eri****@verizon.net,
sut****@yahoo.com
Address History: 12706 Springtree Drive, Silver Spring, MD 20904
Address History: 12714 Springtree Drive, Silver Spring, MD 20904;
8210 15th Avenue, Hyattsville, MD 20783;
Lanham, MD 20706
Aliases (AKA): Q Vo
Email Addresses: lon****@rocketmail.com,
qvo****@adelphia.net
Address History: 12714 Springtree Drive, Silver Spring, MD 20904;
3949 Briarglen Court, Atlanta, GA 30340;
Norcross, GA 30071;
Tucker, GA 30084;
Bethesda, MD 20817
Address History: 12718 Springtree Drive, Silver Spring, MD 20904;
485 12th Avenue N, Saint Petersburg, FL 33701;
Beltsville, MD 20704
Phone Numbers: (301) 622-4160
Address History: 12706 Springtree Drive, Silver Spring, MD 20904;
8907 Connecticut Avenue, Chevy Chase, MD 20815
Relatives & Associates: Denise Kondilis
Irene Kondilis
Isidoros Kondilis
Kyrikki Kondilis
Maria Kondilis
Address History: 12711 Springtree Drive, Silver Spring, MD 20904
Phone Numbers: (301) 622-4795
(301) 622-4860
Address History: 12701 Springtree Drive, Silver Spring, MD 20904;
30203 Po Box, Bethesda, MD 20824;
Chevy Chase, MD 20824
Relatives & Associates: Adi Handoko
Address History: 3398 Gleneagles Drive Apt 2c, Silver Spring, MD 20906;
11514 Monongahela Drive, Rockville, MD 20852;
Fairfax, VA 22031
Aliases (AKA): Penny Chrisafis,
Penny G Dionisopoulo,
P Dionisopoulos,
Penny G Dionisopoulos
Relatives & Associates: Marina Aiken
George Chrisafis
Jessica Chrisafis
Michel Chrisafis
Vanessa Chrisafis
Email Addresses: pen****@cox.net
Address History: 46 Queen Anne Way A, Chester, MD 21619;
115 Spa Drive, Annapolis, MD 21403;
Silver Spring, MD 20904
Aliases (AKA): J M Bengston
Relatives & Associates: Linda Hollaway
Address History: 12706 Springtree Drive, Silver Spring, MD 20904;
14700 Peach Orchard Road, Silver Spring, MD 20905
Aliases (AKA): E Russell
Phone Numbers: (301) 622-2830
Address History: 8801 Walnut Hill Road, Chevy Chase, MD 20815;
4934 Prince Georges Avenue, Beltsville, MD 20705;
Burtonsville, MD 20866;
Silver Spring, MD 20904
Aliases (AKA): M Moschou
Relatives & Associates: Maria Moschou
Email Addresses: mar****@hotmail.com
Address History: 12706 Springtree Drive, Silver Spring, MD 20904
Phone Numbers: (301) 622-1460
Address History: 12710 Springtree Drive, Silver Spring, MD 20904;
141 Nshs Bldg Natl Naval Med Center, Bethesda, MD 20889;
Alexandria, VA 22308
Aliases (AKA): William Dwurzel
Relatives & Associates: Alison Wurzel
David Wurzel
Elizabeth Wurzel
Elizabeth Wurzel
James Wurzel
Email Addresses: bil****@his.com
Address History: 116 Po Box, Bel Alton, MD 20611;
145 Po Box, Greenbelt, MD 20768;
Silver Spring, MD 20904
Address History: 12707 Springtree Drive, Silver Spring, MD 20904
Relatives & Associates: Marina Aiken
Bill Dionisopoulos
Penny Dionisopoulos
Irene Dionisopulos
Vasilios Dionispoulos
Email Addresses: kdi****@aol.com,
kdi****@aol.com
Address History: 13602 Montvale Drive, Silver Spring, MD 20904;
11520 Cordwall Drive, Beltsville, MD 20705;
Bethesda, MD 20817;
District Heights, MD 20747;
Hyattsville, MD 20783
Aliases (AKA): Robert Ray Sitz
Email Addresses: bob****@hillwood.com
Address History: 12701 Springtree Drive, Silver Spring, MD 20904;
1099 New York Northwest Avenue Suite 500, Washington, DC 20001;
New York, NY 10012
Aliases (AKA): Barbara Ware,
Barbra Ware,
Barbara E Yuwono
Email Addresses: lyu****@yahoo.com
Address History: 2076 Bronx East Parks Apt 4f, Bronx, NY 10462;
2301 Glenallan Avenue Apartment 506, Silver Spring, MD 20906;
Bergenfield, NJ 07621;
Hasbrouck Heights, NJ 07604;
Bayamon, PR 00961
Address History: 1704 Shawnee Trail, Maitland, FL 32751;
1000 S Harbour Island Boulevard Apt 2107, Tampa, FL 33602;
Rockville, MD 20852;
Silver Spring, MD 20904
Address History: 66 Friend Street Apt 2, Gloucester, MA 01930;
196 Wilson Street, Berkeley, CA 94710;
Suwanee, GA 30024;
Amesbury, MA 01913;
Rowley, MA 01969
Aliases (AKA): J Davidson,
Jennifer L Davidson,
J Parker,
Jennifer L Parker
Relatives & Associates: Benjamin Davidson
James Davidson
Janet Davidson
Joann Davidson
Jennifer Davidsonparker
Email Addresses: jpl****@yahoo.com
Address History: 3550 W 38th Avenue Apt 457, Denver, CO 80211;
8556 Hotchkiss Loop, Littleton, CO 80125;
Indianapolis, IN 46260;
Rockville, MD 20852;
Silver Spring, MD 20906
Aliases (AKA): Elizabeth A Ratliff Wurzel
Address History: 738 Berkshire Avenue, Myrtle Beach, SC 29577;
8914 Birch Park Circle, Eagle River, AK 99577;
Washington, DC 20009;
Jacksonville, FL 32256;
New Smyrna Beach, FL 32169
Aliases (AKA): N Cuff,
Noel A Cuff
Email Addresses: noe****@msn.com,
noe****@hotmail.com
Address History: 7701 Georgia Avenue Nw, Washington, DC 20012;
12707 Springtree Drive, Silver Spring, MD 20904
Aliases (AKA): E W Lunsford
Phone Numbers: (301) 588-4352
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