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: 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
Aliases (AKA): Maria Kondislis
Relatives & Associates: Denise Kondilis
Irene Kondilis
Isidoros Kondilis
Kyrikki Kondilis
Socrat Kondilis
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: 12706 Springtree Drive, Silver Spring, MD 20904
Phone Numbers: (301) 622-1460
Address History: 12707 Springtree Drive, Silver Spring, MD 20904;
1724 Wilcox Lane, Silver Spring, MD 20906
Aliases (AKA): Vasilios Dionisopoulo,
Bill Dionisopoulos,
Vasilios Dionisopoulos
Relatives & Associates: Bill Dionisopoulos
Kosta Dionisopoulos
Penny Dionisopoulos
Irene Dionisopulos
Address History: 12706 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;
Hyattsville, MD 20781
Aliases (AKA): Vo Quang Viet,
Q Vo
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: 12710 Springtree Drive, Silver Spring, MD 20904;
141 Nshs Bldg Natl Naval Med Center, Bethesda, MD 20889;
Alexandria, VA 22308
Aliases (AKA): William Dwurzel
Email Addresses: bil****@his.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: 12711 Springtree Drive, Silver Spring, MD 20904
Relatives & Associates: Alexis Kohn
Phone Numbers: (240) 401-8656
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: 3922 Blackburn Lane Apt 23, Burtonsville, MD 20866;
12706 Springtree Drive, Silver Spring, MD 20904
Phone Numbers: (301) 622-1460
(301) 622-2659
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
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
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: 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 431, Denver, CO 80211;
305 Eldrid Drive, Silver Spring, MD 20904;
Henderson, NV 89074;
Las Vegas, NV 89148;
Austin, TX 78745
Aliases (AKA): Jules Williams,
Juliette L Williams,
Juliette Wurzel
Email Addresses: bug****@att.net,
bug****@comcast.net
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: 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
Relatives & Associates: Alison Wurzel
David Wurzel
Elizabeth Wurzel
James Wurzel
Julie Wurzel
Phone Numbers: (301) 622-3802
(301) 625-9117
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: 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
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