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: 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: 1008 Rivermist Court, Brinklow, MD 20862;
18900 Celebrity Lane, Sandy Spring, MD 20860;
Silver Spring, MD 20905;
Takoma Park, MD 20912;
Arlington, VA 22207
Aliases (AKA): Maria G Button,
Gemma De,
Gemma De Guzman,
Gemma S Deguzman,
Maria G Deguzman
Phone Numbers: (301) 774-0264
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: 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: 18904 Celebrity Lane, Sandy Spring, MD 20860;
2107 Massachusetts Avenue Nw, Washington, DC 20008;
Beltsville, MD 20705;
Burtonsville, MD 20866;
Hyattsville, MD 20783
Aliases (AKA): Charles Edwards
Relatives & Associates: Daniel Edwards
Dhanam Edwards
George Edwards
Madhuri Edwards
Raveena Edwards
Email Addresses: med****@imf.org
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: 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: 18900 Celebrity Lane, Sandy Spring, MD 20860;
1211 W 41st Street, Baltimore, MD 21211;
Silver Spring, MD 20910;
Falls Church, VA 22043
Aliases (AKA): Melanio De Guzman,
Mel P Deguzman,
Melani P Deguzman
Email Addresses: bel****@verizon.net
Address History: 18811 Celebrity Lane, Sandy Spring, MD 20860;
940 25th Street Nw Apt 6165, Washington, DC 20037;
Rockville, MD 20853;
Silver Spring, MD 20901
Aliases (AKA): Joya Khubchandani,
Julia K Martin
Relatives & Associates: Indru Khubchandani
Lynne Khubchandani
Mona Khubchandani
Prakash Khubchandani
Shaun Khubchandani
Email Addresses: cmj****@bellatlantic.net
Address History: 18912 Celebrity Lane, Sandy Spring, MD 20860
Phone Numbers: (301) 260-7456
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: 4300 Sugar Pine Court, Burtonsville, MD 20866;
4720 Henican Place, Metairie, LA 70003;
Sandy Spring, MD 20860
Aliases (AKA): Joseph Britto,
Solomon M Britto
Relatives & Associates: Nalini Britto
Email Addresses: jos****@gmail.com,
kat****@charter.net
Address History: 485 Stoakley Road, Prince Frederick, MD 20678;
112 Spring Valley Drive, Annapolis, MD 21403;
Rockville, MD 20853;
Sandy Spring, MD 20860;
Alexandria, VA 22315
Aliases (AKA): Joseph Hardy
Address History: 407 Bridlewreath Way, Mount Airy, MD 21771;
14327 Bald Hill Court, Burtonsville, MD 20866;
Sandy Spring, MD 20860
Relatives & Associates: Charles Edwards
Daniel Edwards
George Edwards
Madhuri Edwards
Raveena Edwards
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: 18912 Celebrity Lane, Sandy Spring, MD 20860
Phone Numbers: (301) 260-7456
Address History: 18917 Celebrity Lane, Sandy Spring, MD 20860
Phone Numbers: (301) 924-6507
Address History: 18925 Celebrity Lane, Sandy Spring, MD 20860;
13 Bralan Court, Gaithersburg, MD 20877;
Germantown, MD 20876;
New Market, MD 21774;
Rockville, MD 20853
Aliases (AKA): J Mazzullo
Email Addresses: jds****@adelphia.net,
jds****@aol.com
Address History: 18925 Celebrity Lane, Sandy Spring, MD 20860;
4711 Berwyn House Road Apt 202, College Park, MD 20740;
Hyattsville, MD 20781
Aliases (AKA): Mary E Hankins
Phone Numbers: (301) 260-2473
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: 18821 Celebrity Lane, Sandy Spring, MD 20860;
13718 P/O Box, Palo Alto, CA 94309;
Stanford, CA 94309;
Washington, DC 20005;
Covington, KY 41011
Aliases (AKA): Natasha Marie Cavanaugh
Email Addresses: cav****@taftlaw.com,
nat****@uc.edu
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: 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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