Address History: 18920 Celebrity Lane, Sandy Spring, MD 20860;
105 Ashton Oaks Court, Ashton, MD 20861;
Beltsville, MD 20705;
Ijamsville, MD 21754;
Olney, MD 20832
Aliases (AKA): Steve P Smith
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: 18816 Celebrity Lane, Sandy Spring, MD 20860;
11341 Maryland Avenue, Beltsville, MD 20705;
Berlin, MD 21811;
Gaithersburg, MD 20879;
Montgomery Village, MD 20886
Aliases (AKA): Nuno M Passarinno,
Nuno Passrinho
Relatives & Associates: Teresa Bernhardt
Diana Filadelfo
Joaquin Passarinho
Joaquin Passarinho
Justin Passarinho
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: 18924 Celebrity Lane, Sandy Spring, MD 20860
Address History: 15019 Shamrock Ridge Road, Silver Spring, MD 20906;
1642 E 56th Street Apt 307, Chicago, IL 60637;
Sandy Spring, MD 20860
Aliases (AKA): Shanthy Edward
Email Addresses: lls****@hotmail.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: 18921 Celebrity Lane, Sandy Spring, MD 20860
Phone Numbers: (301) 260-2582
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: 18821 Celebrity Lane, Sandy Spring, MD 20860;
12004 Renick Lane, Silver Spring, MD 20904
Phone Numbers: (301) 774-6394
Address History: 18917 Celebrity Lane, Sandy Spring, MD 20860
Phone Numbers: (301) 924-6507
Address History: 18929 Celebrity Lane, Sandy Spring, MD 20860;
14101 Stanwood Terrace, Rockville, MD 20850;
Silver Spring, MD 20906
Aliases (AKA): Misa E Kyriakides
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: 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: 105 Ashton Oaks Court, Ashton, MD 20861;
378 P/O Box, Ashton, MD 20861;
Elkridge, MD 21075;
Parkville, MD 21234;
Sandy Spring, MD 20860
Relatives & Associates: Hobert Smith
Patricia Smith
Phone Numbers: (443) 745-7591
Email Addresses: hcs****@aol.com,
hcs****@bellsouth.com
Address History: 18908 Celebrity Lane, Sandy Spring, MD 20860;
5412 Amberwood Lane, Rockville, MD 20853
Phone Numbers: (301) 570-7709
Address History: 18917 Celebrity Lane, Sandy Spring, MD 20860;
121 Croydon Road, Baltimore, MD 21212;
Halethorpe, MD 21227;
Laurel, MD 20707;
Towson, MD 21204
Email Addresses: hdg****@aol.com,
hdg****@bright.net,
hgi****@aol.com,
hgi****@earthlink.net,
hgi****@msn.com
Address History: 18904 Celebrity Lane, Sandy Spring, MD 20860;
4720 Henican Place, Metairie, LA 70003;
Ashton, MD 20861;
Beltsville, MD 20705;
Burtonsville, MD 20866
Aliases (AKA): Lourdamary Nathan,
Lourdes M Nathan
Address History: 18908 Celebrity Lane, Sandy Spring, MD 20860;
11651 Northwest 33rd Street, Fort Lauderdale, FL 33323;
Sunrise, FL 33323;
Beltsville, MD 20705;
Bethesda, MD 20816
Aliases (AKA): Stephanie L Blanton,
Stephanie Lynne Blanton,
Stephanie Escobar
Email Addresses: bla****@american.edu,
que****@yahoo.com,
sbl****@american.edu
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: 309 W 109th Street Apt 2f, New York, NY 10025;
5665 Friars Road Unit 247, San Diego, CA 92110;
Sandy Spring, MD 20860;
Seattle, WA 98107;
Madison, WI 53704
Phone Numbers: (301) 260-1760
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: 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: 12505 Saxony Park Circle Unit 203, Louisville, KY 40299;
3405 Ethelwood Drive, Louisville, KY 40299;
Sandy Spring, MD 20860
Phone Numbers: (301) 774-2738
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