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: 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
Aliases (AKA): Maria Kondislis
Relatives & Associates: Denise Kondilis
Irene Kondilis
Isidoros Kondilis
Kyrikki Kondilis
Socrat Kondilis
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: 8801 Walnut Hill Road, Chevy Chase, MD 20815;
4934 Prince Georges Avenue, Beltsville, MD 20705;
Burtonsville, MD 20866;
Silver Spring, MD 20904
Aliases (AKA): M Moschou
Relatives & Associates: Maria Moschou
Email Addresses: mar****@hotmail.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: 12707 Springtree Drive # D, Silver Spring, MD 20904
Address History: 12711 Springtree Drive, Silver Spring, MD 20904;
2907 Collins Avenue, Silver Spring, MD 20902
Phone Numbers: (301) 460-4904
(301) 622-4795
(301) 622-4860
(301) 625-0888
(301) 946-5267
Email Addresses: eri****@verizon.net,
exp****@yahoo.com,
kat****@verizon.net
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: 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: 12710 Springtree Drive, Silver Spring, MD 20904
Phone Numbers: (301) 625-3201
Address History: 12706 Springtree Drive, Silver Spring, MD 20904
Phone Numbers: (301) 622-1460
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: 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: 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: 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: 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: 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
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
Relatives & Associates: David Wurzel
Elizabeth Wurzel
Elizabeth Wurzel
Julie Wurzel
Juliette Wurzel
Email Addresses: a.w****@eurekafacts.com,
ali****@eurekafacts.com,
awu****@snet.net,
sug****@aol.com,
wur****@eurekafacts.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
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