Address History: 18911 Celebrity Lane, Sandy Spring, MD 20860;
3808 Lansdale Court, Burtonsville, MD 20866;
Silver Spring, MD 20905;
Detroit, MI 48228;
Vienna, VA 22182
Aliases (AKA): H J Silverman,
Harry J Silverman
Relatives & Associates: Suzanne Honeyman
Daniel Silverman
David Silverman
Rachel Silverman
Steve Silverman
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;
225 Middleton Road # D, Waldorf, MD 20602
Phone Numbers: (301) 570-0401
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
Address History: 815 Bounty Place, Owings, MD 20736;
29848 Bahia Drive, Canyon Lake, CA 92587;
Menifee, CA 92587;
Sun City, CA 92587;
Ellicott City, MD 21042
Aliases (AKA): Allen Marqui Ann Marquis,
Allen Marquis
Email Addresses: ann****@msn.com,
ann****@go.com
Address History: 19221 Sherwood Green Way, Gaithersburg, MD 20879;
10708 Bailey Drive, Cheltenham, MD 20623;
Rockville, MD 20853;
Sandy Spring, MD 20860
Phone Numbers: (301) 372-0003
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: 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
Phone Numbers: (202) 764-1654
(301) 347-1929
(301) 570-2050
(410) 286-9494
(410) 570-2050
Address History: 18808 Celebrity Lane, Sandy Spring, MD 20860;
11916 Beltsville Drive # 13, Beltsville, MD 20705;
Hyattsville, MD 20783;
Laurel, MD 20707;
Silver Spring, MD 20906
Aliases (AKA): Trina S Edward,
Valentina S Pillai,
Tina S Unnikumaran,
Trina S Unnikumaran
Email Addresses: sed****@aws.com
Address History: 18821 Celebrity Lane, Sandy Spring, MD 20860;
6470 Bottlebrush Lane, Naples, FL 34109;
Silver Spring, MD 20904
Email Addresses: igh****@mail.com,
igh****@earthlink.net
Address History: 626 Santa Maria Lane, Davidsonville, MD 21035;
138 1st Street, Hamden, CT 06514;
West Hartford, CT 06119;
Crownsville, MD 21032;
Sandy Spring, MD 20860
Aliases (AKA): T Dunwoody,
Tom Dunwoody
Address History: 18912 Celebrity Lane, Sandy Spring, MD 20860;
4723 Melbourne Road, Baltimore, MD 21229;
Clarksburg, MD 20871;
Silver Spring, MD 20906
Email Addresses: ivr****@hotmail.com
Phone Numbers: (301) 774-3783
Email Addresses: rad****@ix.netcom.com,
rad****@wam.umd.edu,
ray****@hotmail.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: 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
Relatives & Associates: Ann Gaffney
Allen Marquis
Grace Marquis
Roger Marquis
William Marquis
Email Addresses: ann****@msn.com,
tim****@yahoo.com
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: 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: 18920 Celebrity Lane, Sandy Spring, MD 20860;
249 Rock Creek, Washington, DC 20011;
Ashton, MD 20861;
Beltsville, MD 20705;
District Heights, MD 20747
Aliases (AKA): Renee L Smith
Email Addresses: las****@gmail.com
Address History: 18912 Celebrity Lane, Sandy Spring, MD 20860;
12914 Acorn Hollow Lane, Silver Spring, MD 20906;
Chantilly, VA 20151;
Fairfax, VA 22031;
Mc Lean, VA 22102
Aliases (AKA): Michelle M Martin,
Michelle Marie Martin,
Michelle M Vandale
Email Addresses: ivr****@hotmail.com
Address History: 102 Teal Landing, Rehoboth Beach, DE 19971;
555 13th Street Nw, Washington, DC 20004;
Sandy Spring, MD 20860;
Silver Spring, MD 20905
Email Addresses: mel****@aol.com
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: 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: 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: 745 Krietemeyer Path, Lady Lake, FL 32163;
2110 Ardmore Avenue, Fort Wayne, IN 46802;
Brookeville, MD 20833;
Chester, MD 21619;
Rockville, MD 20852
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