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: 18901 Celebrity Lane, Sandy Spring, MD 20860;
5411 Lincoln Street, Bethesda, MD 20817;
Germantown, MD 20874;
Kensington, MD 20895;
Silver Spring, MD 20906
Aliases (AKA): D Veltri,
Debbie Veltri,
Debra Veltri
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: 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
Phone Numbers: (301) 384-5029
(301) 879-2535
(301) 879-4869
(609) 882-4126
Email Addresses: afo****@adelphia.net,
afo****@att.net,
afo****@roadrunner.com,
ami****@getamir.com,
ami****@phmloans.biz
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: 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: 14105 Arctic Avenue, Rockville, MD 20853;
3305 Connecticut Northwest Avenue, Washington, DC 20008;
Sandy Spring, MD 20860;
Silver Spring, MD 20905
Aliases (AKA): Hamid Reza Forghani
Relatives & Associates: Ali Forghani
Ali Forghani
Ali Forghani
Amir Forghani
Chang Forghani
Email Addresses: afo****@roadrunner.com,
cfo****@hotmail.com
Address History: 66 Sharpstead Lane, Gaithersburg, MD 20878;
4369 Regalwood Terrace, Burtonsville, MD 20866;
Ellicott City, MD 21043;
Sandy Spring, MD 20860
Relatives & Associates: Agatha Karavangelos
Ellen Karavangelos
Klianthis Karavangelos
Tasios Karavangelos
Soterios Koutris
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
Relatives & Associates: Agatha Karavangelos
Ellen Karavangelos
Tasios Karavangelos
Efthalia Koutris
Phone Numbers: (301) 345-0947
(301) 570-3811
(301) 570-8973
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: 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: 11822 Mango Lane, Gaithersburg, MD 20878;
18901 Celebrity Lane, Sandy Spring, MD 20860
Phone Numbers: (410) 220-3096
(410) 524-3416
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