Address History: 8801 Walnut Hill Road, Chevy Chase, MD 20815;
8907 Connecticut Avenue, Chevy Chase, MD 20815;
Silver Spring, MD 20904;
Fairfax, VA 22030
Relatives & Associates: Irene Kondilis
Isidoros Kondilis
Kyrikki Kondilis
Maria Kondilis
Socrat Kondilis
Address History: 12707 Springtree Drive, Silver Spring, MD 20904;
1724 Wilcox Lane, Silver Spring, MD 20906
Phone Numbers: (301) 328-5722
Address History: 116 Po Box, Bel Alton, MD 20611;
145 Po Box, Greenbelt, MD 20768;
Silver Spring, MD 20904
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: 12711 Springtree Drive, Silver Spring, MD 20904
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: 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: 12710 Springtree Drive, Silver Spring, MD 20904
Phone Numbers: (301) 625-3235
Address History: 12714 Springtree Drive, Silver Spring, MD 20904;
5512 Goodwick Way Apt A, Norcross, GA 30071;
Tucker, GA 30084;
Alexandria, VA 22305
Relatives & Associates: Vo Viet
Phone Numbers: (301) 625-9618
Email Addresses: cok****@aol.com
Address History: 12706 Springtree Drive, Silver Spring, MD 20904
Phone Numbers: (301) 622-1460
Address History: 12707 Springtree Drive, Silver Spring, MD 20904;
10817 Amherst Avenue Apt E, Silver Spring, MD 20902;
Julian, NC 27283;
Liberty, NC 27298
Aliases (AKA): Mary Davin
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
Phone Numbers: (301) 622-1460
(301) 622-2659
(301) 652-0965
Address History: 12711 Springtree Drive, Silver Spring, MD 20904;
2907 Collins Avenue, Silver Spring, MD 20902
Email Addresses: eri****@verizon.net,
exp****@yahoo.com,
kat****@verizon.net
Address History: 12711 Springtree Drive, Silver Spring, MD 20904;
17837 Lochness Circle, Olney, MD 20832
Phone Numbers: (301) 622-4795
(301) 622-4860
(970) 731-0826
Address History: 12714 Springtree Drive, Silver Spring, MD 20904
Phone Numbers: (301) 625-9618
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: 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: 216 Cooper Lane, Syracuse, NY 13214;
15100 Birmingham Drive, Burtonsville, MD 20866;
Clarksville, MD 21029;
Derwood, MD 20855;
Rockville, MD 20849
Aliases (AKA): Alexis Kohn,
Bev Kohn
Relatives & Associates: B Kohn
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: 8545 Hotchkiss Loop, Littleton, CO 80125;
3550 W 38th Avenue Apt 433, Denver, CO 80211;
Rockville, MD 20852;
Silver Spring, MD 20904;
Henderson, NV 89074
Address History: 1700 Scenic Highway Apt 703, Pensacola, FL 32503;
600 5th Street Nw, Washington, DC 20001;
Silver Spring, MD 20904;
Nanuet, NY 10954;
Norfolk, VA 23503
Aliases (AKA): C Barnett,
Cleatus E Barnett
Address History: 8117 Glenhurst Drive, Fairfax Station, VA 22039;
5212 56th Avenue, Hyattsville, MD 20781;
Rockville, MD 20850;
Silver Spring, MD 20904;
Swansboro, NC 28584
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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