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: 18929 Celebrity Lane, Sandy Spring, MD 20860;
225 Middleton Road # D, Waldorf, MD 20602
Phone Numbers: (301) 570-0401
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: 10411 Montrose Avenue Apt 302, Bethesda, MD 20814;
4515 Willard Avenue Apartment 2105s, Chevy Chase, MD 20815;
Derwood, MD 20855;
Olney, MD 20832;
Potomac, MD 20854
Aliases (AKA): Clark Kendall
Email Addresses: cke****@pellrud.com,
cla****@aol.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
Aliases (AKA): Tom K Karavangelos
Relatives & Associates: Agatha Karavangelos
Ellen Karavangelos
Klianthis Karavangelos
Efthalia Koutris
Phone Numbers: (301) 570-8973
Address History: 18816 Celebrity Lane, Sandy Spring, MD 20860;
20406 Sawgrass Drive, Montgomery Village, MD 20886;
Silver Spring, MD 20906
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: 19221 Sherwood Green Way, Gaithersburg, MD 20879;
4804 Danet Place, Rockville, MD 20853;
Sandy Spring, MD 20860
Phone Numbers: (301) 460-3032
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: 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: 18921 Celebrity Lane, Sandy Spring, MD 20860
Phone Numbers: (301) 260-2582
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;
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
Relatives & Associates: Jeyakody Edward
Shanthy Edward
Sindy Edward
Sujey Edward
Sujey Edward
Email Addresses: sed****@aws.com
Address History: 18916 Celebrity Lane, Sandy Spring, MD 20860
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: 18816 Celebrity Lane, Sandy Spring, MD 20860
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: 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: 6336 Cedar Lane Apt 268, Columbia, MD 21044;
18916 Celebrity Lane, Sandy Spring, MD 20860;
Clarion, PA 16214
Aliases (AKA): Jean Kahle
Address History: 18801 Celebrity Lane, Sandy Spring, MD 20860
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
Aliases (AKA): Diana Hardy,
Dianna Hardy
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;
2326 Unity Tree Drive, Edgewater, FL 32141;
The Villages, FL 32162;
Brookeville, MD 20833;
Rockville, MD 20852
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: 15088 Norton Road, Saratoga, CA 95070;
15771 Alta Vista Way, San Jose, CA 95127;
Sandy Spring, MD 20860;
Winchester, VA 22601
Aliases (AKA): Kelly Zembas
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