Address History: 200 Neptune Way, Stevensville, MD 21666;
14801 Minerva Avenue, Dolton, IL 60419;
Baltimore, MD 21212;
Brookeville, MD 20833;
Lutherville Timonium, MD 21093
Aliases (AKA): Austin John Gilner
Email Addresses: jrg****@aol.com
Address History: 18900 Celebrity Lane, Sandy Spring, MD 20860;
945 Selim Road, Silver Spring, MD 20910
Aliases (AKA): Mel Deguzman
Address History: 18911 Celebrity Lane, Sandy Spring, MD 20860
Phone Numbers: (301) 570-0267
Address History: 13420 Autumn Ridge Lane, Silver Spring, MD 20906;
622 Lakeworth Drive, Gaithersburg, MD 20878;
Potomac, MD 20854;
Rockville, MD 20850;
Sandy Spring, MD 20860
Aliases (AKA): Demetris Kyriakides,
Dimitri Kyriakides
Relatives & Associates: Misa Elders
Marlene Kynaleides
Andriana Kyriakides
John Kyriakides
Michaelak Kyriakides
Address History: 18801 Celebrity Lane, Sandy Spring, MD 20860
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: 16102 Drayton Farm Drive, Spencerville, MD 20868;
6470 Bottlebrush Lane, Naples, FL 34109;
Boyds, MD 20841;
Germantown, MD 20876;
Sandy Spring, MD 20860
Aliases (AKA): S E Ghelman,
Susan E Ghelman,
Patricia E Hippchen,
Patricia Hippchen,
Susan Eileen Hippchen
Email Addresses: hip****@netzero.net,
par****@comcast.net,
phi****@netzero.net,
phi****@yahoo.com,
seh****@yahoo.com
Address History: 18921 Celebrity Lane, Sandy Spring, MD 20860
Phone Numbers: (301) 260-2582
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: 18920 Celebrity Lane, Sandy Spring, MD 20860
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: 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: 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: 18917 Celebrity Lane, Sandy Spring, MD 20860;
8105 River Bend Court, Fort Washington, MD 20744;
Frederick, MD 21704;
Jessup, MD 20794;
Rockville, MD 20850
Aliases (AKA): S Bulka,
Stephanie M Bulka,
Stephen M Bulka,
S Smith,
Stephanie M Smith
Relatives & Associates: Pamela Bevilbulka
Stephen Bulka
Wendy Ferree
Shannon Jackson
Shannon Scheller
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: 18911 Celebrity Lane, Sandy Spring, MD 20860;
3808 Lansdale Court, Burtonsville, MD 20866;
Lanham, MD 20706;
Silver Spring, MD 20905;
Arlington, VA 22202
Aliases (AKA): Suzanne B Honey,
Suzann Honeyman,
Suzanne Beth Honeyman,
Suzanne B Honeymane,
Suzanne B Silverman
Email Addresses: vxw****@comcast.net
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: 23330 Autopilot Drive, Sterling, VA 20166;
2263 Bennington Lane, Hayward, CA 94545;
San Diego, CA 92109;
Cape Coral, FL 33914;
Fort Myers, FL 33908
Email Addresses: mat****@escobar-realty.com,
mes****@enterprusetechnologies.com
Address History: 104 Lake Street, California, MO 65018;
18929 Celebrity Lane, Sandy Spring, MD 20860;
Clarksburg, MO 65025;
Jefferson City, MO 65101;
Frisco, TX 75033
Aliases (AKA): Brooke Leeann Feely,
Brooke Mc,
Brooke Mc Guire,
Brooke Mcguire,
Brooke Ousley
Email Addresses: blm****@cougars.ccis.edu,
bro****@aol.com,
bro****@gmail.com,
bro****@yahoo.com,
jas****@yahoo.com
Address History: 1208 Fairmont Street Nw, Washington, DC 20009;
2821 27th Street Nw Apt B, Washington, DC 20008;
Sandy Spring, MD 20860
Phone Numbers: (301) 260-1760
Email Addresses: har****@hotmail.com
Address History: 43248 Mitcham Square, Ashburn, VA 20148;
3220 S Fiske Boulevard, Rockledge, FL 32955;
Ellicott City, MD 21042;
Germantown, MD 20874;
Sandy Spring, MD 20860
Aliases (AKA): Asma Niazi
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: 500 Charles Ellis Drive Apt 406, Newtown Square, PA 19073;
555 13th Street Nw # 198, Washington, DC 20004;
Rehoboth Beach, DE 19971;
Bethesda, MD 20814;
Olney, MD 20832
Aliases (AKA): Kristen Marie Korwek
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