Address History: 8750 Endless Ocean Way, Columbia, MD 21045;
1201 Pennsylvania Avenue Nw, Washington, DC 20004;
Sandy Spring, MD 20860;
Silver Spring, MD 20905;
Wilmington, NC 28409
Aliases (AKA): Konstantinos K Balou,
K Balourdos,
Karla K Balourdos
Relatives & Associates: Panagiotis Balcourdos
Alexander Balourdos
Filippos Balourdos
Gus Balourdos
Gus Balourdos
Email Addresses: kar****@cs.com
Address History: 18200 Bentley Road, Sandy Spring, MD 20860;
921 Shepherd Street Nw, Washington, DC 20011;
College Park, MD 20740;
Olney, MD 20832;
Silver Spring, MD 20910
Relatives & Associates: Shannon Hicks
Michael Stevens
Nicholas Stevens
Patricia Stevens
Patrick Stevens
Address History: 18001 Bentley Road, Sandy Spring, MD 20860;
8311 Fontainbleau Way, Cypress, CA 90630;
Los Angeles, CA 90020;
Beltsville, MD 20705;
Brookeville, MD 20833
Aliases (AKA): Eun S Kim
Address History: 11810 Renner Road, Keymar, MD 21757;
820 North La Salle Drive #521, Chicago, IL 60610;
Columbia, MD 21044;
Glen Burnie, MD 21060;
Sandy Spring, MD 20860
Aliases (AKA): Micah Farmer
Address History: 15 Laurel Hill Road Unit A, Greenbelt, MD 20770;
1792 Mason Mill Road, Decatur, GA 30033;
Annapolis, MD 21401;
Crofton, MD 21114;
Sandy Spring, MD 20860
Aliases (AKA): Michael J Minnig
Relatives & Associates: Elizabeth Carroll
Elizabeth Garretts
Linda Garrettson
Mariana Garrettson
Janet Minnig
Email Addresses: mic****@kp.org,
mic****@westtown.edu
Address History: 17201 Quaker Lane # 103, Sandy Spring, MD 20860;
1792 Mason Mill Road, Decatur, GA 30033;
Brinklow, MD 20862;
Saint Paul, MN 55116;
Chapel Hill, NC 27516
Aliases (AKA): L Garrettson,
Lorn K Garrettson,
Lorne K Garrettson
Relatives & Associates: Elizabeth Carroll
Elizabeth Garretts
Linda Garrettson
Mariana Garrettson
Address History: 1813 Bart Drive, Silver Spring, MD 20905;
14144 Greenwell Springs Road, Greenwell Springs, LA 70739;
Ponchatoula, LA 70454;
Walker, LA 70785;
Burtonsville, MD 20866
Aliases (AKA): Susanne Barnett,
Susanne C Pavlo,
Suzanne Pavlo,
Suzanne C Pavlo
Relatives & Associates: Brabdon Barnett
Ernest Barnett
Suzanne Eddlemon
Cassie Lauterbach
Gary Paulo
Email Addresses: spa****@gte.net,
suz****@yahoo.com
Address History: 11609 Gowrie Court, Potomac, MD 20854;
10425 Oakhill Court, Adelphi, MD 20783;
Hyattsville, MD 20783;
Sandy Spring, MD 20860;
Silver Spring, MD 20904
Aliases (AKA): Timothy B Stewart
Email Addresses: cap****@hotmail.com,
tp6****@hotmail.com
Address History: 3208 Eleanors Garden Way, Woodbine, MD 21797;
430 S St Andrews Place, Los Angeles, CA 90020;
San Francisco, CA 94131;
San Jose, CA 95120;
Beltsville, MD 20705
Aliases (AKA): John Ekim,
Eun S Kim,
J Kim,
John Eunseok Kim
Relatives & Associates: Christine Jkim
Eun Kim
Jane Kim
Young Kim
Moon So
Address History: 18015 Bentley Road, Sandy Spring, MD 20860;
309 Leyden Street, Decatur, GA 30030;
Chicago, IL 60637;
Chapel Hill, NC 27514;
Hillsborough, NC 27278
Relatives & Associates: Elizabeth Carroll
Elizabeth Garretts
Linda Garrettson
Lorne Garrettson
Michael Minnig
Phone Numbers: (301) 260-8835
Address History: 18200 Bentley Road, Sandy Spring, MD 20860;
209 Lake Serena Drive, Melrose, FL 32666;
Silver Spring, MD 20910
Aliases (AKA): Michal Stevens
Relatives & Associates: Shannon Hicks
Nicholas Stevens
Noah Stevens
Patricia Stevens
Patrick Stevens
Address History: 17320 Quaker Lane Apt B22, Sandy Spring, MD 20860;
18034 Bentley Road, Sandy Spring, MD 20860
Relatives & Associates: Spencer Brown
Address History: 18015 Bentley Road, Sandy Spring, MD 20860;
2326 Glenmont Circle Apt T2, Silver Spring, MD 20902;
Norfolk, VA 23504;
Virginia Beach, VA 23464
Aliases (AKA): M Benjamin,
Mohammed Benjamin
Relatives & Associates: Mahvash Benjamin
Marie Benjamin
Mohamed Benjamin
Sarah Benjamin
Vahid Benjamin
Email Addresses: dub****@comcast.net
Address History: 18001 Bentley Road, Sandy Spring, MD 20860;
7508 Sweetbriar Drive, College Park, MD 20740;
Greenbelt, MD 20770
Phone Numbers: (301) 260-8835
(301) 774-1217
Address History: 18041 Bentley Road # 1993, Sandy Spring, MD 20860
Address History: 18110 Bentley Road, Sandy Spring, MD 20860
Email Addresses: dbe****@comcast.net
Address History: 18510 Boysenberry Drive Apt 191, Gaithersburg, MD 20879;
1851 Boysenberry Drive, Gaithersburg, MD 20879;
Rockville, MD 20853;
Sandy Spring, MD 20860
Relatives & Associates: Frederick Horman
Email Addresses: mar****@ccsww.org,
mha****@attbi.com
Address History: 18034 Bentley Road, Sandy Spring, MD 20860;
8566 Freyman Drive Apt 215, Chevy Chase, MD 20815;
Olney, MD 20832;
Silver Spring, MD 20904;
Takoma Park, MD 20912
Email Addresses: ani****@yahoo.com,
ani****@yahoo.com,
ani****@yahoo.com,
sam****@yahoo.com
Address History: 640 Mill Circle Unit 107, Wheeling, IL 60090;
13284 Cardinal Ridge Road, Chino Hills, CA 91709;
Diamond Bar, CA 91765;
Walnut, CA 91789;
Bel Air, MD 21015
Aliases (AKA): Joesph Lee,
Joseph W Lee,
Sang D Lee,
Sanghui Lee,
Sung W Lee
Address History: 600 Willow Street Apt I, Highspire, PA 17034;
18015 Bentley Road, Sandy Spring, MD 20860;
Maple Shade, NJ 08052;
Harrisburg, PA 17110
Email Addresses: abd****@cs.com,
abd****@aol.com,
abd****@hotmail.com
Address History: 13750 Gobi Court, Victorville, CA 92394;
6100 Edinger Avenue Apartment 611, Huntington Beach, CA 92647;
Greenbelt, MD 20770;
Sandy Spring, MD 20860
Aliases (AKA): C Lee,
Clara Lee
Email Addresses: cla****@hotmail.com
Address History: 125 Sw Campus Drive Apt 9-104, Federal Way, WA 98023;
18110 Bentley Road, Sandy Spring, MD 20860
Relatives & Associates: Hyejin Lee
Address History: 129 Cypress Creek Drive, Murrells Inlet, SC 29576;
6768 Greatnews Lane, Columbia, MD 21044;
Gaithersburg, MD 20877;
Montgomery Village, MD 20886;
Sandy Spring, MD 20860
Address History: 2155 Darlington Drive, The Villages, FL 32162;
2155 Darlington Drive, Lady Lake, FL 32162;
Sandy Spring, MD 20860;
Silver Spring, MD 20905;
Pedro, OH 45659
Aliases (AKA): L Gilpin,
Linda S Gilpin
Address History: 6624 Hagen Boulevard, El Cerrito, CA 94530;
13531 Wentworth Street, Arleta, CA 91331;
Culver City, CA 90230;
Granada Hills, CA 91344;
Los Angeles, CA 90025
Aliases (AKA): Allison Irene Rona
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