Address History: 1400 Meadowsweet Drive, Sandy Spring, MD 20860;
210 Finale Terrace, Silver Spring, MD 20901
Phone Numbers: (240) 389-1354
Address History: 5116 Caverly Place, Beltsville, MD 20705;
6495 New Hampshire Avenue Suite Ll100k, Hyattsville, MD 20783;
Sandy Spring, MD 20860;
Silver Spring, MD 20903
Aliases (AKA): Nestor Orlando Gomez
Email Addresses: goc****@angelfire.com,
goc****@aol.com,
goc****@yahoo.com
Address History: 1422 Meadowsweet Drive, Sandy Spring, MD 20860;
34 Michael Court, Gaithersburg, MD 20877;
Silver Spring, MD 20902
Aliases (AKA): Magan D Shrestha
Address History: 1404 Meadowsweet Drive, Sandy Spring, MD 20860
Phone Numbers: (202) 585-5379
Address History: 14806 Village Gate Drive, Silver Spring, MD 20906;
1410 Meadowsweet Drive, Sandy Spring, MD 20860
Aliases (AKA): Jamal M Kahn,
Samima J Khan,
Samina J Khan
Email Addresses: kha****@aol.com
Address History: 2810 Abbey Manor Circle, Brookeville, MD 20833;
1413 Meadowsweet Drive, Sandy Spring, MD 20860
Aliases (AKA): Michael Lese
Address History: 3304 Kerry Road, Gwynn Oak, MD 21207;
2251 Sherman Avenue Nw, Washington, DC 20001;
Baltimore, MD 21217;
Hyattsville, MD 20781;
Mount Rainier, MD 20712
Relatives & Associates: Dolores Balafas
Delores Williams
Delores Williams
Delores Willis
Randolph Willis
Address History: 1412 Meadowsweet Drive, Sandy Spring, MD 20860;
17910 Gainford Place, Olney, MD 20832;
Silver Spring, MD 20905
Email Addresses: ran****@gmail.com
Address History: 617 Kemp Mill Forest Drive, Silver Spring, MD 20902;
1528 12th Street Nw, Washington, DC 20005;
Sandy Spring, MD 20860
Aliases (AKA): Dora K Karavangelos,
Theodora Karavangelos
Phone Numbers: (301) 570-6686
Address History: 1425 Meadowsweet Drive, Sandy Spring, MD 20860
Phone Numbers: (301) 774-2784
Address History: 1416 Meadowsweet Drive, Sandy Spring, MD 20860;
619 Gundersen Drive, Carol Stream, IL 60188;
Troy, MI 48098;
Carrollton, TX 75006
Aliases (AKA): Usha R Gutta,
Usharani Gutta,
Usha Maddineni
Address History: 1409 Meadowsweet Drive, Sandy Spring, MD 20860;
2251 Sherman Avenue Nw, Washington, DC 20001;
Baltimore, MD 21217;
Gwynn Oak, MD 21207;
Hyattsville, MD 20781
Aliases (AKA): Delores E Williams
Relatives & Associates: Dolores Balafas
Delores Williams
Delores Williams
Jacqueline Williams
T Williams
Address History: 1406 Meadowsweet Drive, Sandy Spring, MD 20860;
13547 Deerwater Drive, Germantown, MD 20874;
Colleyville, TX 76034
Aliases (AKA): Robert J De Luca,
Bob Deluca
Relatives & Associates: Theresa Colson
James Deluca
Patricia Deluca
Salvatore Deluca
Sheryl Scharmach
Address History: 12057 Open Run Road, Ellicott City, MD 21042;
224 Ne 7th Street, Boca Raton, FL 33432;
Delray Beach, FL 33446;
West Palm Beach, FL 33409;
Bethesda, MD 20817
Aliases (AKA): J Jaffe,
Jerome Jaffe,
Jerry R Jaffe
Email Addresses: jaf****@cs.net,
jer****@erols.com
Address History: 1405 Meadowsweet Drive, Sandy Spring, MD 20860;
12809 Camellia Drive, Silver Spring, MD 20906;
New York, NY 10003
Aliases (AKA): C Shackleford,
Cafiner S Shackleford
Relatives & Associates: Carla Shackelford
Esther Shackleford
Justin Shackleford
Keith Shackleford
Richard Shackleford
Email Addresses: csh****@msn.com
Address History: 1401 Meadowsweet Drive, Sandy Spring, MD 20860;
617 Kemp Mill Forest Drive, Silver Spring, MD 20902
Relatives & Associates: Theordore Karavangel
Ike Karavangelos
Lakis Karavangelos
Constantine Mathios
Rhea Zozos
Phone Numbers: (301) 570-6686
Address History: 18231 Wickham Road, Olney, MD 20832;
1410 Meadowsweet Drive, Sandy Spring, MD 20860;
Cecil, WI 54111;
Madison, WI 53701;
Milwaukee, WI 53207
Email Addresses: adj****@wilegion.org,
dak****@frontiernet.net,
dal****@modernhomeproducts.com,
dku****@cox.net,
eri****@yahoo.com
Address History: 1416 Meadowsweet Drive, Sandy Spring, MD 20860
Phone Numbers: (240) 389-1323
(480) 704-4397
Address History: 1229 1st Avenue Apt 12, New York, NY 10065;
1425 Meadowsweet Drive, Sandy Spring, MD 20860
Phone Numbers: (301) 774-2784
Address History: 8734 Carmel Mountain Way, Boynton Beach, FL 33473;
31567 Gooseberry Way, Lewes, DE 19958;
Boca Raton, FL 33433;
Catonsville, MD 21228;
Ellicott City, MD 21042
Address History: 4665 Plaza Pecos Drive, Las Vegas, NV 89121;
190 Pulido Road, Danville, CA 94526;
Indian Wells, CA 92210;
National City, CA 91950;
Palm Desert, CA 92260
Aliases (AKA): Lucille Winifred Latta
Address History: 106 W 117th Street Apt 6k, New York, NY 10026;
7009 E Acoma Drive Unit 1001, Scottsdale, AZ 85254;
Hartford, CT 06120;
Bolling Afb, DC 20032;
Washington, DC 20045
Aliases (AKA): Marshal P Feaster,
Marshall P Feaster,
Martha P Feaster
Address History: 3905 Highland Trail Apt 1111, Fort Worth, TX 76155;
1403 Meadowsweet Drive, Sandy Spring, MD 20860;
Dallas, TX 75206;
Lewisville, TX 75067;
Plano, TX 75074
Phone Numbers: (972) 807-6252
Address History: 2314 Sanford Street, Alexandria, VA 22301;
3205 Gold Mine Road, Brookeville, MD 20833;
Derwood, MD 20855;
Gaithersburg, MD 20877;
Germantown, MD 20874
Aliases (AKA): Evan Michael Lese
Email Addresses: bab****@hotmail.com,
eva****@epix.net,
eva****@yahoo.com,
les****@pcaobus.org,
mle****@hotmail.com
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