Address History: 1811 Dellabrooke Farm Lane, Brookeville, MD 20833;
7500 Woodmont Avenue Apt 516, Bethesda, MD 20814;
Germantown, MD 20874;
Olney, MD 20832;
Rockville, MD 20852
Aliases (AKA): Gina M Tesauro,
Gina Ann Tesauro
Address History: 7701 Dew Wood Drive, Derwood, MD 20855;
517 W 112th Street, Los Angeles, CA 90044;
North Hollywood, CA 91606;
Woodland Hills, CA 91364;
Washington, DC 20009
Aliases (AKA): Leon Rafael Marin,
Leon Marin
Address History: 18131 Slade School Road, Sandy Spring, MD 20860
Phone Numbers: (301) 774-3096
Address History: 7820 Contee Road Apt 206, Laurel, MD 20707;
200 Fort Meade Road Apt 505, Laurel, MD 20707;
Sandy Spring, MD 20860;
Williamsport, MD 21795
Phone Numbers: (301) 991-3144
Address History: 16816 Lehigh Drive, Sandy Spring, MD 20860;
13001 Brandywine Road, Brandywine, MD 20613;
Rockville, MD 20853;
Silver Spring, MD 20906;
Stevensville, MD 21666
Aliases (AKA): Phyllis H Fisher
Address History: 1804 Narrows Lane, Silver Spring, MD 20906;
25910 Ridge Manor Drive Unit F, Damascus, MD 20872;
Gaithersburg, MD 20882;
Mount Airy, MD 21771;
Sandy Spring, MD 20860
Aliases (AKA): Keith W Gibb,
Keith Gibbs
Email Addresses: gun****@yahoo.com,
kei****@yahoo.com,
kgi****@bgf.org
Address History: 15525 Peach Orchard Road, Silver Spring, MD 20905;
11914 Beltsville Drive # 16, Beltsville, MD 20705;
Columbia, MD 21046;
Laurel, MD 20707;
Sandy Spring, MD 20860
Aliases (AKA): Jooli Kalampanayil
Relatives & Associates: Bose Kalampanayil
Jancy Kalampanayil
Joseph Kalampanayil
Joseph Kalampanayil
Dennise Kalampnayil
Email Addresses: stj****@yahoo.com
Address History: 13806 Marianna Drive, Rockville, MD 20853;
2727 29th Street Nw Apt 336, Washington, DC 20008;
Olney, MD 20830;
Sandy Spring, MD 20860;
Silver Spring, MD 20916
Address History: 18131 Slade School Road, Sandy Spring, MD 20860
Phone Numbers: (301) 774-5443
Address History: 3210 Norbeck Road Apt 115, Silver Spring, MD 20906;
7002 Crosby Road, Hyattsville, MD 20783;
Middletown, MD 21769;
Olney, MD 20832;
Sandy Spring, MD 20860
Aliases (AKA): N A Powers,
Nancy Powers
Address History: 1502 Lake Norwood Way, Sandy Spring, MD 20860;
21 Cabin Creek Court, Burtonsville, MD 20866;
Columbia, MD 21045;
Ellicott City, MD 21043;
Frederick, MD 21703
Aliases (AKA): Barbara L Costello,
Barbara G Kraske
Relatives & Associates: Barbara Costello
Chad Costello
Elizabeth Costello
Gannon Costello
James Costello
Address History: 15065 Triadelphia Road, Glenelg, MD 21737;
142 New Bedford Road, Rochester, MA 02770;
Olney, MD 20832;
Sandy Spring, MD 20860;
Grand Rapids, MI 49503
Aliases (AKA): Cindy Cook
Phone Numbers: (301) 260-1482
Address History: 18131 Slade School Road, Sandy Spring, MD 20860
Phone Numbers: (301) 260-1767
Address History: 6800 Megan Lane, Greenbelt, MD 20770;
32 N Summit Drive, Gaithersburg, MD 20877;
Germantown, MD 20874;
Hyattsville, MD 20784;
New Carrollton, MD 20784
Aliases (AKA): Stephen Kenedy,
Stephen Kenndey,
S Kennedy
Address History: 18131 Slade School Road, Sandy Spring, MD 20860
Phone Numbers: (301) 774-8550
Address History: 16817 Excaliber Way, Sandy Spring, MD 20860;
8513 Greenbelt Road Apartment T2 A, Greenbelt, MD 20770;
Hyattsville, MD 20782;
Silver Spring, MD 20901;
Upper Marlboro, MD 20774
Aliases (AKA): A Seltzer,
Annette Seltzer
Address History: 141 Po Box, Sandy Spring, MD 20860;
18131 Slade School Road, Sandy Spring, MD 20860
Relatives & Associates: Harold Hopkins
Address History: 3819 Roseneath Street, Olney, MD 20832;
1635 Hickory Knoll Road, Sandy Spring, MD 20860;
Elizabeth, NJ 07202
Aliases (AKA): Arthur Levens
Address History: 1319 Buena Vista Street, Clarksdale, MS 38614;
274 P/O Box, Sandy Spring, MD 20860
Aliases (AKA): Rowena Rappaport
Relatives & Associates: Sam Rappaport
Address History: 11 Longstreet Drive, East Berlin, PA 17316;
4550 10 Oaks Road, Dayton, MD 21036;
Mount Airy, MD 21771;
Sandy Spring, MD 20860;
Grand Rapids, MI 49503
Aliases (AKA): Scott A Cook
Email Addresses: lau****@aol.com
Address History: 1458 Columbia Road Nw Apt 103, Washington, DC 20009;
1834 Park Road Nw, Washington, DC 20010;
Derwood, MD 20855;
Sandy Spring, MD 20860;
Albuquerque, NM 87120
Relatives & Associates: Claudette Campbell
Clyde Campbell
Donovan Campbell
James Campbell
James Campbell
Phone Numbers: (202) 506-7615
Address History: 9226 W Kimberly Way, Peoria, AZ 85382;
301 E Market Avenue, Searcy, AR 72143;
El Mirage, AZ 85335;
Glendale, AZ 85308;
Phoenix, AZ 85015
Aliases (AKA): Tom Richard De Feo,
Thomas R Defeo,
Thomas Richard Defeo,
Tom Defeo,
Thomas Richard Defeo Junior
Email Addresses: mse****@gmail.com,
non****@iname.com,
trj****@gmail.com,
trj****@yahoo.com
Address History: 10663 Empress Street, Nampa, ID 83687;
325 Country Side Drive, Mcdonough, GA 30252;
Boise, ID 83705;
Olney, MD 20832;
Sandy Spring, MD 20860
Aliases (AKA): Toni M Cordova
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