Address History: 12701 Springtree Drive, Silver Spring, MD 20904;
1705 E West Highway, Silver Spring, MD 20910
Phone Numbers: (301) 625-0888
Address History: 12701 Springtree Drive, Silver Spring, MD 20904;
21890 Eaton Place, Cupertino, CA 95014;
Mamaroneck, NY 10543;
White Plains, NY 10601
Address History: 12701 Springtree Drive, Silver Spring, MD 20904
Address History: 12714 Springtree Drive, Silver Spring, MD 20904
Phone Numbers: (301) 625-9618
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: 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, Silver Spring, MD 20904;
30203 Po Box, Bethesda, MD 20824;
Chevy Chase, MD 20824
Relatives & Associates: Adi Handoko
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: 12714 Springtree Drive, Silver Spring, MD 20904;
5212 56th Avenue, Hyattsville, MD 20781
Phone Numbers: (301) 625-9618
(301) 864-0457
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: 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: 12711 Springtree Drive, Silver Spring, MD 20904;
17837 Lochness Circle, Olney, MD 20832
Aliases (AKA): Jean H Suttoncoleman
Email Addresses: eri****@verizon.net
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: 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
Relatives & Associates: Kosta Dionisopoulos
Penny Dionisopoulos
Irene Dionisopulos
Vasilios Dionispoulos
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: 1002 S Harbour Island Boulevard Apt 1407, Tampa, FL 33602;
1002 W Cypress Street Apt 3, Tampa, FL 33606;
Rockville, MD 20852;
Silver Spring, MD 20904
Aliases (AKA): Sherwood A Miller
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: 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: 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
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: 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: 1115 Nasturtium Way, Apex, NC 27539;
4801 Fairmont Avenue Apt 903, Bethesda, MD 20814;
Silver Spring, MD 20906;
Bergenfield, NJ 07621;
Clifton, NJ 07013
Relatives & Associates: Felix Orraca
Email Addresses: reg****@msn.com,
ror****@commandweb.com,
ror****@home.com,
ror****@hotmail.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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