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: 4323 Woodberry Street, Hyattsville, MD 20782;
1053 Santa Fe Avenue, Albany, CA 94706;
Berkeley, CA 94710;
Silver Spring, MD 20904;
University Park, MD 20782
Aliases (AKA): Jennifer Davidsonparker,
J Parker,
Jennifer D Parker
Relatives & Associates: Benjamin Davidson
James Davidson
Janet Davidson
Joann Davidson
Nicholas Davidson
Address History: 12714 Springtree Drive, Silver Spring, MD 20904
Phone Numbers: (301) 625-9618
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: 12707 Springtree Drive, Silver Spring, MD 20904;
304 Carriage Run Road, Annapolis, MD 21403;
Boone, NC 28607
Aliases (AKA): Tim Davin
Relatives & Associates: Chris Davin
Colleen Davin
Donna Davin
John Davin
John Davin
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: 12710 Springtree Drive, Silver Spring, MD 20904
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: 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: 12706 Springtree Drive, Silver Spring, MD 20904
Phone Numbers: (301) 622-1460
Address History: 116 Po Box, Bel Alton, MD 20611;
145 Po Box, Greenbelt, MD 20768;
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: 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: 12701 Springtree Drive, Silver Spring, MD 20904
Phone Numbers: (301) 625-0888
(571) 557-9309
Address History: 12711 Springtree Drive, Silver Spring, MD 20904
Relatives & Associates: Alexis Kohn
Phone Numbers: (240) 401-8656
Address History: 16921 Old Colony Way, Rockville, MD 20853;
11905 Ivahar Street, Silver Spring, MD 20902
Aliases (AKA): D Zarin
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: 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: 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: 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: 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: 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: 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
Address History: 1700 Scenic Highway Apt 703, Pensacola, FL 32503;
12714 Springtree Drive, Silver Spring, MD 20904
Aliases (AKA): D Barnett
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