Address History: 13524 Montvale Drive, Silver Spring, MD 20904;
4005 Jeffry Street, Silver Spring, MD 20906
Aliases (AKA): Dimitrios Levantis
Phone Numbers: (301) 384-1365
Address History: 13524 Montvale Drive, Silver Spring, MD 20904;
38819 Bayberry Court, Ocean View, DE 19970
Aliases (AKA): Maria Balourdos
Relatives & Associates: Dimitrios Balourdos
Address History: 13524 Montvale Drive, Silver Spring, MD 20904;
413 Bayfront Drive, Ocean View, DE 19970;
Germantown, MD 20874
Relatives & Associates: Panagiotis Balcourdos
Alexander Balourdos
Dimitrios Balourdos
Dionisios Balourdos
Filip Balourdos
Address History: 13524 Montvale Drive, Silver Spring, MD 20904
Relatives & Associates: Aldin Vasquez
Address History: 13524 Montvale Drive, Silver Spring, MD 20904;
4005 Jeffry Street, Silver Spring, MD 20906
Aliases (AKA): Pinelopie D Levantis
Address History: 13524 Montvale Drive, Silver Spring, MD 20904;
38819 Bayberry Court, Ocean View, DE 19970;
Bethesda, MD 20814;
Burtonsville, MD 20866
Aliases (AKA): F Balourdos
Relatives & Associates: Panagiotis Balcourdos
Alexander Balourdos
Dimitrios Balourdos
Dimitrios Balourdos
Dionisios Balourdos
Phone Numbers: (301) 384-1365
(301) 388-0918
(301) 421-0249
(302) 537-2824
Email Addresses: mba****@prodigy.net
Address History: 1609 Rainbow Drive, Silver Spring, MD 20905;
14821 Crossvalley Road, Burtonsville, MD 20866
Aliases (AKA): Panagiotis Balourdos
Relatives & Associates: Alexander Balourdos
Dimitrios Balourdos
Dimitrios Balourdos
Dionisios Balourdos
Filip Balourdos
Address History: 5 Morning Breeze Court, Silver Spring, MD 20904;
13524 Montvale Drive, Silver Spring, MD 20904
Relatives & Associates: Filip Balourdos
Filippos Balourdos
Phone Numbers: (301) 384-1365
(301) 388-0918
(301) 421-0249
Address History: 5 Morning Breeze Court, Silver Spring, MD 20904;
13524 Montvale Drive, Silver Spring, MD 20904
Relatives & Associates: Panagiotis Balcourdos
Alexander Balourdos
Dimitrios Balourdos
Dimitrios Balourdos
Dionisios Balourdos
Phone Numbers: (301) 384-1365
(301) 388-0918
(301) 421-0249
Address History: 1500 Rainbow Drive, Silver Spring, MD 20905;
13524 Montvale Drive, Silver Spring, MD 20904
Relatives & Associates: Panagiotis Balcourdos
Dimitrios Balourdos
Dimitrios Balourdos
Dionisios Balourdos
Filip Balourdos
Email Addresses: ebo****@yahoo.com
Address History: 2410 Mill Branch Road, Bowie, MD 20716;
1624 Brookley Avenue Apt 226, Andrews Air Force Base, MD 20762;
Beltsville, MD 20705;
Laurel, MD 20708;
Silver Spring, MD 20902
Aliases (AKA): Jennifer Kebeck,
Jennifer Lee,
J Locher,
Jennifer Locher
Address History: 16219 Redland Road, Derwood, MD 20855;
4002 Blackpool Road, Rockville, MD 20853;
Silver Spring, MD 20902
Aliases (AKA): Leonor V Vallejo
Phone Numbers: (240) 482-7251
Address History: 18401 Tranquil Lane, Olney, MD 20832;
3234 Geiger Avenue, Kensington, MD 20895;
Silver Spring, MD 20902
Aliases (AKA): Cinthia Suchorski
Phone Numbers: (301) 385-4910
Address History: 990 Dares Beach Road, Prince Frederick, MD 20678;
17 P/O Box, Prince Frederick, MD 20678;
Silver Spring, MD 20904
Aliases (AKA): E A Sewell,
Ernest A Sewell
Email Addresses: del****@yahoo.com
Address History: 11101 S Gardens Drive Apt 112, Palm Beach Gardens, FL 33418;
413 Bayfront Drive, Ocean View, DE 19970;
Jupiter, FL 33458;
Germantown, MD 20874;
Silver Spring, MD 20904
Aliases (AKA): Dimitrious Balourdos
Relatives & Associates: Panagiotis Balcourdos
Alexander Balourdos
Dimitrios Balourdos
Dionisios Balourdos
Filip Balourdos
Phone Numbers: (301) 384-1365
(301) 388-0918
Address History: 1509 Wyoming Avenue, Saint Cloud, FL 34769;
1586 Oak Leaf Lane, Kissimmee, FL 34744;
Orlando, FL 32862;
Ashton, MD 20861;
Silver Spring, MD 20904
Aliases (AKA): Vicki L Chilcote,
Vicki L Gocal
Email Addresses: vic****@aim.com
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