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: 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: 1802 River Watch Lane, Annapolis, MD 21401;
2805 Gull Way, Ocean City, MD 21842;
Shady Side, MD 20764;
Silver Spring, MD 20904;
West River, MD 20778
Address History: 12701 Springtree Drive, Silver Spring, MD 20904;
21890 Eaton Place, Cupertino, CA 95014;
Mamaroneck, NY 10543;
White Plains, NY 10601
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
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: 12707 Springtree Drive, Silver Spring, MD 20904;
1724 Wilcox Lane, Silver Spring, MD 20906
Phone Numbers: (301) 328-5722
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: 12711 Springtree Drive, Silver Spring, MD 20904
Address History: 12714 Springtree Drive, Silver Spring, MD 20904;
3949 Briarglen Court, Atlanta, GA 30340;
Norcross, GA 30071;
Tucker, GA 30084;
Bethesda, MD 20817
Aliases (AKA): Irene B Dionisopoulos,
Irene Retzos
Relatives & Associates: Bill Dionisopoulos
Kosta Dionisopoulos
Penny Dionisopoulos
Vasilios Dionispoulos
Email Addresses: idi****@dell.com,
idi****@hotmail.com,
idi****@worldnet.att.net
Address History: 12718 Springtree Drive, Silver Spring, MD 20904;
485 12th Avenue N, Saint Petersburg, FL 33701;
Beltsville, MD 20704;
Laurel, MD 20708
Aliases (AKA): Jean Sitz
Address History: 12900 New Hampshire Avenue, Silver Spring, MD 20904;
9205 Tuckahoe Lane, Adelphi, MD 20783;
Burtonsville, MD 20866;
Hyattsville, MD 20783;
Allison Park, PA 15101
Aliases (AKA): Chau Minhvo,
Chau Chau Vo,
Chau M Vo
Email Addresses: cha****@hotmail.com,
cha****@hotmail.com,
cha****@yahoo.com,
joh****@bright.net,
joh****@yahoo.com
Address History: 12706 Springtree Drive, Silver Spring, MD 20904;
4934 Prince Georges Avenue, Beltsville, MD 20705;
Brooklyn, MD 21225;
Chevy Chase, MD 20815;
Fairfax, VA 22030
Aliases (AKA): Socrates Kondilis
Relatives & Associates: Denise Kondilis
Irene Kondilis
Isidoros Kondilis
Kyrikki Kondilis
Maria Kondilis
Email Addresses: sol****@aol.com
Address History: 12706 Springtree Drive, Silver Spring, MD 20904
Phone Numbers: (301) 622-1460
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: 2435 Wildwood Circle, Amissville, VA 20106;
6605 Eider Court, Frederick, MD 21703;
Silver Spring, MD 20906;
Culpeper, VA 22701
Aliases (AKA): L Holloway,
Linda M Holloway
Relatives & Associates: Charles Bengston
Janice Bengston
Anthony Holloway
David Holloway
Sherry Holloway
Address History: 11957 Marabou Court S, Jacksonville, FL 32223;
2842 Clairboro Road, Jacksonville, FL 32223;
Frederick, MD 21703;
Silver Spring, MD 20906;
Amissville, VA 20106
Aliases (AKA): D Holloway
Email Addresses: dho****@meadowsfarms.com
Address History: 407 N 7th Street, Denver, PA 17517;
3519 State Route 654 N, Marion, KY 42064;
Mount Airy, MD 21771;
Silver Spring, MD 20904;
Boyertown, PA 19512
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: 609 Texanna Way, Holly Springs, NC 27540;
10609 Ridge Drive, Clinton, MD 20735;
Greenbelt, MD 20770;
Silver Spring, MD 20904;
Bergenfield, NJ 07621
Aliases (AKA): B Frost,
Brian Riley
Address History: 1605 N Bancroft Parkways, Wilmington, DE 19806;
1605 North Bancroft Parkway, Wilmington, DE 19806;
Greenbelt, MD 20770;
Lanham, MD 20706;
Rockville, MD 20853
Aliases (AKA): B Edwingreene,
Edwin Greene
Email Addresses: edw****@worldnet.att.net,
gre****@aol.com,
gre****@cox.net,
ngr****@grogandgruel.com
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