Address History: 6302 Sandy Street, Laurel, MD 20707;
121 Croydon Road, Baltimore, MD 21212;
Sandy Spring, MD 20860;
Towson, MD 21204
Aliases (AKA): Nancy Gilner
Address History: 7717 Mckaig Road, Frederick, MD 21701;
1205 10th Street, Daytona Beach, FL 32117;
Deltona, FL 32725;
Port Orange, FL 32129;
Gaithersburg, MD 20882
Email Addresses: jam****@att.net
Address History: 18811 Celebrity Lane, Sandy Spring, MD 20860;
940 25th Street Nw Apt 6165, Washington, DC 20037;
Rockville, MD 20853;
Silver Spring, MD 20901
Aliases (AKA): Joya Khubchandani,
Julia K Martin
Relatives & Associates: Indru Khubchandani
Lynne Khubchandani
Mona Khubchandani
Prakash Khubchandani
Shaun Khubchandani
Email Addresses: cmj****@bellatlantic.net
Address History: 13420 Autumn Ridge Lane, Silver Spring, MD 20906;
622 Lakeworth Drive, Gaithersburg, MD 20878;
Potomac, MD 20854;
Rockville, MD 20850;
Sandy Spring, MD 20860
Aliases (AKA): Demetris Kyriakides,
Dimitri Kyriakides
Relatives & Associates: Misa Elders
Marlene Kynaleides
Andriana Kyriakides
John Kyriakides
Michaelak Kyriakides
Address History: 18911 Celebrity Lane, Sandy Spring, MD 20860;
3808 Lansdale Court, Burtonsville, MD 20866;
Lanham, MD 20706;
Silver Spring, MD 20905;
Arlington, VA 22202
Aliases (AKA): Suzanne B Honey,
Suzann Honeyman,
Suzanne Beth Honeyman,
Suzanne B Honeymane,
Suzanne B Silverman
Email Addresses: vxw****@comcast.net
Address History: 18908 Celebrity Lane, Sandy Spring, MD 20860;
2263 Bennington Lane, Hayward, CA 94545;
San Diego, CA 92109;
Cape Coral, FL 33914;
Fort Lauderdale, FL 33323
Aliases (AKA): Matt Escobar
Email Addresses: mat****@wachovia.com,
mat****@gmail.com,
mat****@gmail.com
Address History: 18901 Celebrity Lane, Sandy Spring, MD 20860;
11500 Queen Anne Avenue, Beltsville, MD 20705;
Berwyn Heights, MD 20740;
College Park, MD 20740
Aliases (AKA): Tom K Karavangelos
Relatives & Associates: Agatha Karavangelos
Ellen Karavangelos
Klianthis Karavangelos
Efthalia Koutris
Phone Numbers: (301) 570-8973
Address History: 18912 Celebrity Lane, Sandy Spring, MD 20860
Phone Numbers: (301) 260-7456
Address History: 4101 Olney Laytonsville Road, Olney, MD 20832;
11500 Queen Anne Avenue, Beltsville, MD 20705;
Berwyn Heights, MD 20740;
College Park, MD 20740;
Sandy Spring, MD 20860
Aliases (AKA): Klianthis S Karavangelos,
L Karavangelos,
Lance T Karavangelos,
T Karavangeloskliant,
T Karavangelosklianthis
Address History: 13 Bralan Court, Gaithersburg, MD 20877;
19928 Choctaw Court # 204, Germantown, MD 20876;
Rockville, MD 20853;
Sandy Spring, MD 20860;
Silver Spring, MD 20906
Email Addresses: jds****@aol.com
Address History: 18904 Celebrity Lane, Sandy Spring, MD 20860
Phone Numbers: (301) 476-9515
Address History: 18816 Celebrity Lane, Sandy Spring, MD 20860;
20406 Sawgrass Drive, Montgomery Village, MD 20886;
Silver Spring, MD 20906
Address History: 18911 Celebrity Lane, Sandy Spring, MD 20860
Phone Numbers: (301) 570-0267
Address History: 18924 Celebrity Lane, Sandy Spring, MD 20860
Phone Numbers: (301) 774-4730
Email Addresses: cla****@aol.com
Address History: 18900 Celebrity Lane, Sandy Spring, MD 20860;
945 Selim Road, Silver Spring, MD 20910
Aliases (AKA): Mel Deguzman
Address History: 1510 Lost Creek Drive, Ashton, MD 20861;
1514 Lost Creek Drive, Ashton, MD 20861;
Laurel, MD 20723;
Ocean City, MD 21842;
Sandy Spring, MD 20860
Aliases (AKA): Dave M Richardson,
Davi M Richardson
Relatives & Associates: Laurel Czajkowski
Centeno Guadalupe
Brenda Marsh
Joan Richardson
John Richardson
Email Addresses: jgo****@yahoo.com
Address History: 18816 Celebrity Lane, Sandy Spring, MD 20860;
11341 Maryland Avenue, Beltsville, MD 20705;
Berlin, MD 21811;
Gaithersburg, MD 20879;
Montgomery Village, MD 20886
Aliases (AKA): Nuno M Passarinno,
Nuno Passrinho
Relatives & Associates: Teresa Bernhardt
Diana Filadelfo
Joaquin Passarinho
Joaquin Passarinho
Justin Passarinho
Phone Numbers: (239) 676-9154
(240) 342-2271
(301) 208-6959
(410) 524-0049
(410) 723-4628
Address History: 18908 Celebrity Lane, Sandy Spring, MD 20860;
11651 Northwest 33rd Street, Fort Lauderdale, FL 33323;
Sunrise, FL 33323;
Beltsville, MD 20705;
Bethesda, MD 20816
Aliases (AKA): Stephanie L Blanton,
Stephanie Lynne Blanton,
Stephanie Escobar
Email Addresses: bla****@american.edu,
que****@yahoo.com,
sbl****@american.edu
Address History: 18917 Celebrity Lane, Sandy Spring, MD 20860
Phone Numbers: (301) 924-6507
Address History: 200 Neptune Way, Stevensville, MD 21666;
2706 Civitan Club Place, Brookeville, MD 20833;
Lutherville Timonium, MD 21093;
Sandy Spring, MD 20860;
Stratham, NH 03885
Aliases (AKA): Diane Peterson,
Gilner Diane Peterson,
Diane Petersongilner
Email Addresses: dgi****@go.com,
hgi****@msn.com
Address History: 7152 Ryedale Court, Sarasota, FL 34241;
37 Watercolor Way, Naples, FL 34113;
Beltsville, MD 20705;
Gaithersburg, MD 20882;
Olney, MD 20832
Aliases (AKA): J Passarinho,
Joaquim M Passarinho
Relatives & Associates: Teresa Bernhardt
Diana Filadelfo
Joaquin Passarinho
Justin Passarinho
Miguel Passarinho
Address History: 5064 Ventura Court, Naples, FL 34109;
221 3rd Street, Bonita Springs, FL 34134;
Sarasota, FL 34241;
Beltsville, MD 20705;
Berlin, MD 21811
Aliases (AKA): Teresa M Bernhardt,
Teresa Bernhardt,
Teresa Mendes,
Teresa Passarinho,
Teresa M Passarinho
Relatives & Associates: Owen Bernhardt
Pilar Bernhardt
Susan Bernhardt
Diana Filadelfo
Joaquin Passarinho
Address History: 309 W 109th Street Apt 2f, New York, NY 10025;
5665 Friars Road Unit 247, San Diego, CA 92110;
Sandy Spring, MD 20860;
Seattle, WA 98107;
Madison, WI 53704
Phone Numbers: (301) 260-1760
Address History: 104 Lake Street, California, MO 65018;
18929 Celebrity Lane, Sandy Spring, MD 20860;
Clarksburg, MO 65025;
Jefferson City, MO 65101;
Frisco, TX 75033
Aliases (AKA): Brooke Leeann Feely,
Brooke Mc,
Brooke Mc Guire,
Brooke Mcguire,
Brooke Ousley
Email Addresses: blm****@cougars.ccis.edu,
bro****@aol.com,
bro****@gmail.com,
bro****@yahoo.com,
jas****@yahoo.com
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