Address History: 18811 Celebrity Lane, Sandy Spring, MD 20860;
555 13th Street Nw, Washington, DC 20004;
Rehoboth Beach, DE 19971;
Silver Spring, MD 20905
Address History: 13902 Sullivan Court, Silver Spring, MD 20906;
17800 Queen Anne Bridge Road, Bowie, MD 20716;
Hyattsville, MD 20781;
Riverdale, MD 20737;
Sandy Spring, MD 20860
Aliases (AKA): Jeyakody Edward
Email Addresses: jey****@yahoo.com,
lls****@hotmail.com
Address History: 815 Bounty Place, Owings, MD 20736;
21 Nye Road, Glastonbury, CT 06033;
West Hartford, CT 06119;
Glen Burnie, MD 21061;
North Beach, MD 20714
Aliases (AKA): Ann M Gaffneymarquis,
Ann G Marquis
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: 18928 Celebrity Lane, Sandy Spring, MD 20860
Phone Numbers: (301) 774-2738
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: 18808 Celebrity Lane, Sandy Spring, MD 20860;
5011 Quimby Avenue, Beltsville, MD 20705;
Hyattsville, MD 20781;
Silver Spring, MD 20906
Aliases (AKA): Sujey Edward
Phone Numbers: (202) 297-8251
(301) 438-8489
(301) 871-1055
(301) 871-4777
(301) 927-7812
Email Addresses: gan****@altavista.com,
lls****@hotmail.com,
lls****@yahoo.com,
lls****@zdnetonebox.com,
lls****@zdnetonebox.com.com
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: 18908 Celebrity Lane, Sandy Spring, MD 20860;
5412 Amberwood Lane, Rockville, MD 20853
Phone Numbers: (301) 570-7709
Address History: 18925 Celebrity Lane, Sandy Spring, MD 20860;
13 Bralan Court, Gaithersburg, MD 20877;
Germantown, MD 20876;
New Market, MD 21774;
Rockville, MD 20853
Aliases (AKA): J Mazzullo
Email Addresses: jds****@adelphia.net,
jds****@aol.com
Address History: 18916 Celebrity Lane, Sandy Spring, MD 20860;
626 Santa Maria Lane, Davidsonville, MD 21035
Email Addresses: pau****@hotmail.com,
rdu****@vertexeng.com
Address History: 18900 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
Address History: 18901 Celebrity Lane, Sandy Spring, MD 20860;
11500 Queen Anne Avenue, Beltsville, MD 20705;
Berwyn Heights, MD 20740;
College Park, MD 20740
Relatives & Associates: Ellen Karavangelos
Klianthis Karavangelos
Tasios Karavangelos
Efthalia Koutris
Email Addresses: aka****@comcast.net,
aka****@comcast.net
Address History: 18905 Celebrity Lane, Sandy Spring, MD 20860;
24 Arlington Street, Newton, MA 02458;
Catonsville, MD 21228;
Ellicott City, MD 21042;
Silver Spring, MD 20905
Aliases (AKA): Elisa N Devorshak,
Elisa Harvey,
Elisa D Harvey
Relatives & Associates: Christina Devorshak
George Devorshak
Jack Devorshak
Karen Devorshak
Bryan Dietrich
Email Addresses: eha****@cardiomedllc.com,
har****@cardiomedllc.com,
har****@hotmail.com
Address History: 9700 Wild Fire Lane, Owings, MD 20736;
21 Nye Road, Glastonbury, CT 06033;
W Hartford, CT 06119;
Glen Burnie, MD 21061;
North Beach, MD 20714
Email Addresses: ann****@cs.com,
ann****@msn.com
Address History: 1034 Splitt Harbour Cape, Pasadena, MD 21122;
13322 Hunter Hill Drive Apt D, Hagerstown, MD 21742;
Sandy Spring, MD 20860;
Windsor Mill, MD 21244;
Pittsburgh, PA 15235
Phone Numbers: (412) 242-1856
Address History: 18917 Celebrity Lane, Sandy Spring, MD 20860
Phone Numbers: (301) 924-6507
Address History: 926 Cleveland Street Apt 2112, Greenville, SC 29601;
18924 Celebrity Lane, Sandy Spring, MD 20860
Email Addresses: cla****@aol.com
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: 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: 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: 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
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