Address History: 18925 Celebrity Lane, Sandy Spring, MD 20860;
14101 Heathfield Court, Rockville, MD 20853
Aliases (AKA): S Mazzullo,
Sandra A Mazzullo
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: 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: 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: 18921 Celebrity Lane, Sandy Spring, MD 20860;
2403 Collier Road, Beltsville, MD 20705;
Burtonsville, MD 20866;
Montgomery Village, MD 20886;
Silver Spring, MD 20904
Aliases (AKA): Terry S Barnes,
Terryl S Mcmillan
Relatives & Associates: Leslie Barnes
Reginald Barnes
Reginald Barnes
Leslie Mcmillan
Pearl Mcmillan
Email Addresses: tsb****@hotmail.com
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: 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: 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: 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: 18904 Celebrity Lane, Sandy Spring, MD 20860;
5332 Brewer Road, Beltsville, MD 20705;
Burtonsville, MD 20866;
Takoma Park, MD 20912
Aliases (AKA): Merlyn M Edwards
Relatives & Associates: Charles Edwards
Daniel Edwards
Dhanam Edwards
George Edwards
Raveena Edwards
Address History: 18908 Celebrity Lane, Sandy Spring, MD 20860;
5412 Amberwood Lane, Rockville, MD 20853
Phone Numbers: (301) 570-7709
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: 737 Glenwood Street, Annapolis, MD 21401;
1607 Covington Street, Baltimore, MD 21230;
Sandy Spring, MD 20860
Phone Numbers: (301) 570-5499
(814) 899-8335
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
Phone Numbers: (301) 774-3783
Email Addresses: rad****@ix.netcom.com,
rad****@wam.umd.edu,
ray****@hotmail.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
Email Addresses: gan****@altavista.com,
lls****@hotmail.com,
lls****@yahoo.com,
lls****@zdnetonebox.com,
lls****@zdnetonebox.com.com
Address History: 18816 Celebrity Lane, Sandy Spring, MD 20860
Address History: 18928 Celebrity Lane, Sandy Spring, MD 20860;
1576 Molina Street, Honolulu, HI 96818;
Ashton, MD 20861;
Fort Washington, MD 20744;
Laurel, MD 20724
Aliases (AKA): Veronica Ruiz Ml Baechler,
Veronica R Benigno
Relatives & Associates: Charles Baechler
Martin Baechler
Carolyn Benigno
Edward Benigno
Gloria Benigno
Email Addresses: bae****@aol.com,
bae****@mail.com,
mba****@hotmail.com,
mba****@hotmail.com
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
Relatives & Associates: Gladys Edward
Shanthy Edward
Sindy Edward
Sujey Edward
Sujey Edward
Phone Numbers: (202) 297-8251
(301) 438-8489
(301) 871-1055
(301) 871-4777
(301) 927-7812
Email Addresses: jey****@yahoo.com,
lls****@hotmail.com
Address History: 18801 Celebrity Lane, Sandy Spring, MD 20860
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: 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: 555 13th Street Nw, Washington, DC 20004;
102 Teal Landing, Rehoboth Beach, DE 19971;
Sandy Spring, MD 20860;
Silver Spring, MD 20905
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
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