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: 12701 Springtree Drive, Silver Spring, MD 20904;
1705 E West Highway, Silver Spring, MD 20910
Phone Numbers: (301) 625-0888
Address History: 12701 Springtree Drive, Silver Spring, MD 20904
Address History: 12714 Springtree Drive, Silver Spring, MD 20904
Phone Numbers: (301) 625-9618
Address History: 12714 Springtree Drive, Silver Spring, MD 20904;
3949 Briarglen Court, Atlanta, GA 30340;
Norcross, GA 30071;
Tucker, GA 30084;
Hyattsville, MD 20781
Aliases (AKA): Vo Quang Viet,
Q Vo
Address History: 12706 Springtree Drive, Silver Spring, MD 20904
Aliases (AKA): Maria Kondislis
Relatives & Associates: Denise Kondilis
Irene Kondilis
Isidoros Kondilis
Kyrikki Kondilis
Socrat Kondilis
Address History: 12710 Springtree Drive, Silver Spring, MD 20904
Phone Numbers: (301) 625-3235
Address History: 3401 East West Highway Apt 429, Hyattsville, MD 20782;
12706 Springtree Drive, Silver Spring, MD 20904
Phone Numbers: (301) 622-1460
(301) 622-2659
Address History: 2900 N Leisure World Boulevard Apt 304, Silver Spring, MD 20906;
8557 11th Avenue, Silver Spring, MD 20903
Aliases (AKA): T Zarin
Address History: 12711 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
Phone Numbers: (301) 625-9618
(301) 864-0457
(412) 687-3981
Email Addresses: lon****@rocketmail.com,
qvo****@adelphia.net
Address History: 12707 Springtree Drive, Silver Spring, MD 20904;
304 Carriage Run Road, Annapolis, MD 21403;
Boone, NC 28607
Aliases (AKA): Tim Davin
Address History: 8907 Connecticut Avenue, Chevy Chase, MD 20815;
8801 Walnut Hill Road, Chevy Chase, MD 20815;
Silver Spring, MD 20904;
Denton, TX 76208;
Fairfax, VA 22031
Aliases (AKA): Dionisia Kondilis,
Dionisia I Kondillis,
Dionisia Kondius
Address History: 12711 Springtree Drive, Silver Spring, MD 20904
Relatives & Associates: Alexis Kohn
Phone Numbers: (240) 401-8656
Address History: 12711 Springtree Drive, Silver Spring, MD 20904;
2907 Collins Avenue, Silver Spring, MD 20902
Relatives & Associates: David Sutton
Kathleen Sutton
Email Addresses: eri****@alltel.net,
eri****@utc.com,
eri****@verizon.net,
sut****@yahoo.com
Address History: 116 Po Box, Bel Alton, MD 20611;
145 Po Box, Greenbelt, MD 20768;
Silver Spring, MD 20904
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: 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: 12710 Springtree Drive, Silver Spring, MD 20904
Address History: 12701 Springtree Drive, Silver Spring, MD 20904;
21890 Eaton Place, Cupertino, CA 95014;
Mamaroneck, NY 10543;
White Plains, NY 10601
Address History: 238 Terrace Avenue, Hasbrouck Heights, NJ 07604;
4801 Fairmont Avenue Apt 903, Bethesda, MD 20814;
Silver Spring, MD 20906;
Bergenfield, NJ 07621;
Clifton, NJ 07013
Relatives & Associates: Regina Orraca
Address History: 162 Roanoke Trail, Manteo, NC 27954;
17603 Kohlhoss Road, Poolesville, MD 20837;
Rockville, MD 20852;
Silver Spring, MD 20904;
Takoma Park, MD 20912
Aliases (AKA): Allison Wurzel
Email Addresses: a.w****@eurekafacts.com,
ali****@eurekafacts.com,
awu****@snet.net,
sug****@aol.com,
wur****@eurekafacts.com
Address History: 1115 Nasturtium Way, Apex, NC 27539;
4801 Fairmont Avenue Apt 903, Bethesda, MD 20814;
Silver Spring, MD 20906;
Bergenfield, NJ 07621;
Clifton, NJ 07013
Relatives & Associates: Felix Orraca
Email Addresses: reg****@msn.com,
ror****@commandweb.com,
ror****@home.com,
ror****@hotmail.com
Address History: 1002 S Harbour Island Boulevard Apt 1407, Tampa, FL 33602;
1002 W Cypress Street Apt 3, Tampa, FL 33606;
Rockville, MD 20852;
Silver Spring, MD 20904
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