Address History: 13625 Colefair Drive, Silver Spring, MD 20904;
3408 Wisconsin Avenue Nw Ste 209, Washington, DC 20016;
Hyattsville, MD 20783
Aliases (AKA): Prabakara Thomas,
Prabakaran Thomas
Email Addresses: san****@yahoo.com
Address History: 13625 Colefair Drive, Silver Spring, MD 20904;
819 Mchenry Street, Baltimore, MD 21230;
Frederick, MD 21701
Phone Numbers: (301) 434-4499
(301) 681-3126
(301) 989-9613
Address History: 13625 Colefair Drive, Silver Spring, MD 20904;
2322 North Marion Street, Denver, CO 80205;
Hamden, CT 06517;
New Haven, CT 06511;
Hyattsville, MD 20783
Aliases (AKA): Edward B Samuel
Email Addresses: edb****@aol.com,
edb****@sbcglobal.net,
sam****@sbcglobal.net
Address History: 13625 Colefair Drive, Silver Spring, MD 20904;
307 Dolphin Street Apartment 3c, Baltimore, MD 21217
Aliases (AKA): Sanjay Thomas
Email Addresses: san****@yahoo.com
Address History: 10419 Knollwood Drive, Hyattsville, MD 20783;
10419 Knollwood Drive, Adelphi, MD 20783;
Silver Spring, MD 20904;
Hastings, MN 55033
Aliases (AKA): P Bartley Thomas,
Patricia Thomas
Email Addresses: pyt****@hotmail.com
Address History: 3020 Brownstone Court, Burtonsville, MD 20866;
207 Choctaw Road, Louisville, KY 40207;
Silver Spring, MD 20904
Aliases (AKA): Michele R Filling,
Michele R Filling-Katz,
Michele R Fillingkatz
Address History: 3020 Brownstone Court, Burtonsville, MD 20866;
14206 Angelton Terrace, Burtonsville, MD 20866;
Silver Spring, MD 20904
Address History: 11825 Washington Street, Fairfax, VA 22030;
131 Springdale Circle, Lake Worth, FL 33461;
Silver Spring, MD 20904;
Chantilly, VA 20151;
Herndon, VA 20171
Aliases (AKA): Constantin D Tzoumas,
Constantine Tzoumas,
Constantine D Tzoumas
Relatives & Associates: Dimitrios Tzoomas
Alexandra Tzoumas
Andreas Tzoumas
Andrew Tzoumas
Anthony Tzoumas
Address History: 408 Marilyn Court, Stockbridge, GA 30281;
17 Connor Lane, Lancaster, MA 01523;
Leominster, MA 01453;
Baltimore, MD 21230;
Clarksville, MD 21029
Aliases (AKA): Mar King
Email Addresses: mrk****@hotmail.com
Address History: 1401 E Johnson Street Lot 20b, Holyoke, CO 80734;
1082 369 N Highway, Nashville, AR 71852;
Mesa, AZ 85207;
Julesburg, CO 80737;
Silver Spring, MD 20904
Aliases (AKA): Justin Westfahl,
Justina N Westfahl,
Justin R Westfall
Relatives & Associates: Atheena Ambrosek
Kaerie Powell
Kacia Raymond
Atheena Westfahl
Brion Westfahl
Email Addresses: arm****@live.com,
duc****@hotmail.com,
kac****@gmail.com,
san****@yahoo.com,
sum****@hotmail.com
Address History: 2135 Colby Avenue, Los Angeles, CA 90025;
1561 S Beverly Drive Apt 201, Los Angeles, CA 90035;
Louisville, KY 40207;
Burtonsville, MD 20866;
Silver Spring, MD 20904
Address History: 408 Marilyn Court, Stockbridge, GA 30281;
8404 Staggers Farm Court, Laurel, MD 20708;
Silver Spring, MD 20904
Aliases (AKA): Shanthi S King
Email Addresses: sha****@yahoo.com
Address History: 131 Springdale Circle, Lake Worth, FL 33461;
3660 Canal Road Apt 4, Lake Worth, FL 33461;
Palm Springs, FL 33461;
Silver Spring, MD 20904
Aliases (AKA): C Tzoumas
Email Addresses: btz****@aol.com,
btz****@bellsouth.net,
btz****@comcast.net
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