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: 12701 Springtree Drive, Silver Spring, MD 20904;
21890 Eaton Place, Cupertino, CA 95014;
Mamaroneck, NY 10543;
White Plains, NY 10601
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: 12706 Springtree Drive, Silver Spring, MD 20904
Phone Numbers: (301) 622-1460
Address History: 12714 Springtree Drive, Silver Spring, MD 20904
Phone Numbers: (301) 625-9618
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: 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
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: 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: 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: 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: 13602 Montvale Drive, Silver Spring, MD 20904;
11520 Cordwall Drive, Beltsville, MD 20705;
Bethesda, MD 20817;
District Heights, MD 20747;
Hyattsville, MD 20783
Aliases (AKA): Robert Ray Sitz
Email Addresses: bob****@hillwood.com
Address History: 12710 Springtree Drive, Silver Spring, MD 20904
Phone Numbers: (301) 625-3201
Address History: 12707 Springtree Drive, Silver Spring, MD 20904
Relatives & Associates: Kosta Dionisopoulos
Penny Dionisopoulos
Irene Dionisopulos
Vasilios Dionispoulos
Phone Numbers: (240) 893-2105
(301) 328-5722
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: 12711 Springtree Drive, Silver Spring, MD 20904
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: 55 Greystone Drive, Shepherdstown, WV 25443;
42 Whidden Avenue, Whitman, MA 02382;
Hagerstown, MD 21742;
Silver Spring, MD 20901;
Elizabeth, NJ 07201
Aliases (AKA): Kinne Sutton
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: 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: 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: 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: 4245 Parkman Avenue, Pittsburgh, PA 15213;
12714 Springtree Drive, Silver Spring, MD 20904;
Allison Park, PA 15101
Aliases (AKA): Vo Chau Viet,
Chau Vo
Phone Numbers: (301) 625-9618
(412) 687-3981
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