Address History: 12707 Springtree Drive, Silver Spring, MD 20904;
304 Carriage Run Road, Annapolis, MD 21403;
Boone, NC 28607
Aliases (AKA): Tim Davin
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: 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: 12707 Springtree Drive # D, Silver Spring, MD 20904
Address History: 12706 Springtree Drive, Silver Spring, MD 20904
Phone Numbers: (301) 622-1460
Address History: 60 Crescent Road Unit K, Greenbelt, MD 20770;
116 Po Box, Bel Alton, MD 20611;
Rockville, MD 20853;
Silver Spring, MD 20904
Relatives & Associates: Edwin Greene
Elaine Greene
Jonathan Greene
Karen Greene
Ned Greene
Email Addresses: edw****@worldnet.att.net,
gre****@aol.com,
gre****@cox.net
Address History: 12706 Springtree Drive, Silver Spring, MD 20904
Relatives & Associates: Pamela Buckley
Juanita Frazier
Carroll Russell
Evelyn Russell
Everett Russell
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, 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: 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: 12701 Springtree Drive, Silver Spring, MD 20904
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: 12701 Springtree Drive, Silver Spring, MD 20904;
30203 Po Box, Bethesda, MD 20824;
Chevy Chase, MD 20824
Relatives & Associates: Adi Handoko
Address History: 12701 Springtree Drive, Silver Spring, MD 20904;
21890 Eaton Place, Cupertino, CA 95014;
Mamaroneck, NY 10543;
White Plains, NY 10601
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: 12706 Springtree Drive, Silver Spring, MD 20904;
14700 Peach Orchard Road, Silver Spring, MD 20905
Aliases (AKA): E Russell
Phone Numbers: (301) 622-2830
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: 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: 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: 12710 Springtree Drive, Silver Spring, MD 20904
Phone Numbers: (301) 625-3201
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: 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: 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: 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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