Address History: 8200 Wisconsin Avenue Apt 1208, Bethesda, MD 20814;
2801 Quebec Street Nw Apt 534, Washington, DC 20008;
Sandy Spring, MD 20860
Email Addresses: hgi****@msn.com
Address History: 18901 Celebrity Lane, Sandy Spring, MD 20860;
6505 Wiltshire Drive Unit H, Frederick, MD 21703;
Germantown, MD 20874;
Silver Spring, MD 20905
Aliases (AKA): Amir Forghani
Email Addresses: afo****@adelphia.net,
afo****@att.net,
afo****@roadrunner.com,
ami****@getamir.com,
ami****@phmloans.biz
Address History: 4300 Sugar Pine Court, Burtonsville, MD 20866;
4720 Henican Place, Metairie, LA 70003;
Sandy Spring, MD 20860
Aliases (AKA): Joseph Britto,
Solomon M Britto
Relatives & Associates: Nalini Britto
Email Addresses: jos****@gmail.com,
kat****@charter.net
Address History: 22016 White Trellis Lane, Boyds, MD 20841;
15 Nancy Place Apartment 1, Gaithersburg, MD 20877;
Germantown, MD 20876;
Sandy Spring, MD 20860;
Nanuet, NY 10954
Aliases (AKA): K Chandra,
Karam Chandra
Relatives & Associates: Pramodari Bendala
Akash Chandra
Anuradha Chandra
Chandra Chandra
Indira Chandra
Email Addresses: avk****@gmail.com,
kar****@rome.com
Address History: 18904 Celebrity Lane, Sandy Spring, MD 20860;
4720 Henican Place, Metairie, LA 70003;
Ashton, MD 20861;
Beltsville, MD 20705;
Burtonsville, MD 20866
Aliases (AKA): Lourdamary Nathan,
Lourdes M Nathan
Address History: 18904 Celebrity Lane, Sandy Spring, MD 20860;
2107 Massachusetts Avenue Nw, Washington, DC 20008;
Beltsville, MD 20705;
Burtonsville, MD 20866;
Hyattsville, MD 20783
Aliases (AKA): Charles Edwards
Relatives & Associates: Daniel Edwards
Dhanam Edwards
George Edwards
Madhuri Edwards
Raveena Edwards
Email Addresses: med****@imf.org
Address History: 18912 Celebrity Lane, Sandy Spring, MD 20860;
1155 Jones Street Apartment 403, San Francisco, CA 94109;
Bethesda, MD 20816;
Edgewater, MD 21037;
Silver Spring, MD 20906
Aliases (AKA): Brian J Martin
Email Addresses: ivr****@hotmail.com
Address History: 8115 Tower Bridge Drive, Pasadena, MD 21122;
626 Santa Maria Lane, Davidsonville, MD 21035;
Sandy Spring, MD 20860
Aliases (AKA): Nick G Dunwoody
Phone Numbers: (301) 774-7783
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: 18924 Celebrity Lane, Sandy Spring, MD 20860
Phone Numbers: (301) 774-4730
Email Addresses: cla****@aol.com
Address History: 4101 Olney Laytonsville Road, Olney, MD 20832;
8807 60th Avenue, Berwyn Heights, MD 20740;
College Park, MD 20740;
Hyattsville, MD 20781;
Sandy Spring, MD 20860
Aliases (AKA): E Karavangelos,
Ellen P Karavangelos,
Ellen S Karavangelos,
Ellen P Stavely
Relatives & Associates: Agnes Burke
Agatha Karavangelos
Klianthis Karavangelos
Tasios Karavangelos
Efthalia Koutris
Email Addresses: ell****@hotmail.com
Address History: 18929 Celebrity Lane, Sandy Spring, MD 20860;
14101 Stanwood Terrace, Rockville, MD 20850;
Silver Spring, MD 20906
Aliases (AKA): Misa E Kyriakides
Address History: 18801 Celebrity Lane, Sandy Spring, MD 20860;
28801 Celebrity Lane, Sandy Spring, MD 20860;
Silver Spring, MD 20904
Aliases (AKA): L Crooks
Email Addresses: l.c****@juno.com,
rea****@comcast.net
Address History: 1008 Rivermist Court, Brinklow, MD 20862;
18900 Celebrity Lane, Sandy Spring, MD 20860;
Silver Spring, MD 20905;
Takoma Park, MD 20912;
Arlington, VA 22207
Aliases (AKA): Maria G Button,
Gemma De,
Gemma De Guzman,
Gemma S Deguzman,
Maria G Deguzman
Phone Numbers: (301) 774-0264
Address History: 18821 Celebrity Lane, Sandy Spring, MD 20860;
13718 P/O Box, Palo Alto, CA 94309;
Stanford, CA 94309;
Washington, DC 20005;
Covington, KY 41011
Aliases (AKA): Natasha Marie Cavanaugh
Email Addresses: cav****@taftlaw.com,
nat****@uc.edu
Address History: 1402 Meadowsweet Drive, Sandy Spring, MD 20860;
660 Trace Crossings Trail, Birmingham, AL 35244;
Hoover, AL 35244;
Dublin, CA 94568;
Bolingbrook, IL 60490
Aliases (AKA): Thomas Williams Martin,
Thomas Martin,
Tom Martin,
Tomas Martin
Address History: 18900 Celebrity Lane, Sandy Spring, MD 20860;
945 Selim Road, Silver Spring, MD 20910
Aliases (AKA): Mel Deguzman
Address History: 15019 Shamrock Ridge Road, Silver Spring, MD 20906;
1642 E 56th Street Apt 307, Chicago, IL 60637;
Sandy Spring, MD 20860
Aliases (AKA): Shanthy Edward
Email Addresses: lls****@hotmail.com
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: 500 Charles Ellis Drive Apt 406, Newtown Square, PA 19073;
555 13th Street Nw # 198, Washington, DC 20004;
Rehoboth Beach, DE 19971;
Bethesda, MD 20814;
Olney, MD 20832
Aliases (AKA): Kristen Marie Korwek
Address History: 108 Lowndes Lane, Summerville, SC 29483;
117 Johns Island Way, Panama City Beach, FL 32407;
Sandy Spring, MD 20860
Phone Numbers: (703) 318-7500
Address History: 23470 Dover Road, Middleburg, VA 20117;
18905 Celebrity Lane, Sandy Spring, MD 20860;
Fairfax, VA 22030;
Richmond, VA 23230;
Sterling, VA 20165
Aliases (AKA): Georg Devorshak,
George Albert Devorshak
Relatives & Associates: Christina Devorshak
Jack Devorshak
Karen Devorshak
Elisa Harvey
Sonia Kissinger
Address History: 43248 Mitcham Square, Ashburn, VA 20148;
3220 S Fiske Boulevard, Rockledge, FL 32955;
Ellicott City, MD 21042;
Germantown, MD 20874;
Sandy Spring, MD 20860
Aliases (AKA): Asma Niazi
Address History: 1475 Barnhardt Lane, Rahway, NJ 07065;
18929 Celebrity Lane, Sandy Spring, MD 20860;
Newark, NJ 07108;
Corona, NY 11368;
Malverne, NY 11565
Phone Numbers: (240) 346-3335
(301) 460-3032
(301) 570-0401
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