Address History: 4804 Danet Place, Rockville, MD 20853;
5230 Tuckerman Lane Apartment 418, Rockville, MD 20852;
Sandy Spring, MD 20860
Email Addresses: ael****@gmu.edu,
aki****@gmail.com,
aki****@gmu.edu,
aki****@gmail.com
Address History: 3012 11th Street Nw # B, Washington, DC 20001;
1250 4th Street Sw Unit 702, Washington, DC 20024;
Ocala, FL 34472;
South Lancaster, MA 01561;
Bowie, MD 20721
Aliases (AKA): Jewell A Elliot,
J A Elliott,
Jewell C Elliott,
Jewell Elliott,
Jewell Mccoy
Email Addresses: jel****@contentcom.com,
jew****@hotmail.com,
jmc****@encouragelife.org
Address History: 18929 Celebrity Lane, Sandy Spring, MD 20860;
225 Middleton Road # D, Waldorf, MD 20602
Phone Numbers: (301) 570-0401
Address History: 66 Sharpstead Lane, Gaithersburg, MD 20878;
11500 Queen Anne Avenue, Beltsville, MD 20705;
Burtonsville, MD 20866;
Ellicott City, MD 21043;
Laurel, MD 20707
Aliases (AKA): Soterios Kourtis,
Soterio Koutris
Address History: 800 Rockwell Avenue Apt 771, Gaithersburg, MD 20878;
3003 Hollow Crest Place, Brookeville, MD 20833;
Olney, MD 20832;
Rockville, MD 20853;
Sandy Spring, MD 20860
Aliases (AKA): Diana Hardy,
Dianna Hardy
Address History: 18928 Celebrity Lane, Sandy Spring, MD 20860
Phone Numbers: (301) 774-2738
Phone Numbers: (301) 774-3783
Email Addresses: rad****@ix.netcom.com,
rad****@wam.umd.edu,
ray****@hotmail.com
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: 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: 18900 Celebrity Lane, Sandy Spring, MD 20860;
1211 West 41st Street, Baltimore, MD 21211;
Ocean City, MD 21842;
Silver Spring, MD 20901;
Swanton, MD 21561
Aliases (AKA): Bella S De Guzman,
Bella S De Guzmann,
B S Deguzman,
Bella Deguzman,
Bella De Guzman
Email Addresses: bel****@comcast.net,
bel****@verizon.net
Address History: 18924 Celebrity Lane, Sandy Spring, MD 20860;
7504 Dew Wood Drive, Derwood, MD 20855;
Olney, MD 20832;
Queenstown, MD 21658
Phone Numbers: (301) 774-4730
Email Addresses: cla****@aol.com,
dia****@aim.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: 361 Mae Road, Glen Burnie, MD 21061;
843 Powers Street, Baltimore, MD 21211;
Ellicott City, MD 21042;
Sandy Spring, MD 20860
Aliases (AKA): Timothy P Marquis
Email Addresses: ann****@msn.com,
tim****@yahoo.com
Address History: 18901 Celebrity Lane, Sandy Spring, MD 20860;
13501 Kildare Hills Terrace Apt 404, Germantown, MD 20874;
Silver Spring, MD 20906
Aliases (AKA): Mary L Forghani,
Marylynn Forghani,
Marylynn L Veltri
Email Addresses: mlf****@aol.com,
mlf****@msn.com,
mlf****@aol.com,
mlf****@earthlink.com,
mlf****@msn.com
Address History: 737 Glenwood Street, Annapolis, MD 21401;
1607 Covington Street, Baltimore, MD 21230;
Sandy Spring, MD 20860
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
Address History: 18929 Celebrity Lane, Sandy Spring, MD 20860;
225 Middleton Road # D, Waldorf, MD 20602;
Burlington, NJ 08016;
Rego Park, NY 11374
Aliases (AKA): Karen M Elders,
Kari M Elders,
Karl L Elders
Relatives & Associates: Akiko Elders
Harumi Elders
Karen Elders
Misa Elders
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: 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: 126 N 5th Street, Denver, PA 17517;
3035 Oak Green Circle Apt A, Ellicott City, MD 21043;
Sandy Spring, MD 20860;
Reinholds, PA 17569
Email Addresses: lee****@gmail.com
Address History: 117 Johns Island Way, Panama City Beach, FL 32407;
18924 Celebrity Lane, Sandy Spring, MD 20860
Relatives & Associates: Whitney Fields
Camille Kendall
Clark Kendall
Clark Kendall
Clifford Kendall
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
Relatives & Associates: Edwako Korwek
Edward Korwek
Kathleen Korwek
Kristen Korwek
Mary Korwek
Address History: 102 Teal Landing, Rehoboth Beach, DE 19971;
555 13th Street Nw, Washington, DC 20004;
Sandy Spring, MD 20860;
Silver Spring, MD 20905
Relatives & Associates: Edwako Korwek
Kathleen Korwek
Kristen Korwek
Mary Korwek
Michael Korwek
Email Addresses: mel****@aol.com
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