Address History: 3336 Chiswick Court, Silver Spring, MD 20906;
14326 Astrodome Drive, Silver Spring, MD 20906;
Falls Church, VA 22042
Aliases (AKA): Mario Lipshultz
Relatives & Associates: Kathryn Gosnell
Joan Greenberg
Michael Lipshul
Aaron Lipshultz
Benjamin Lipshultz
Email Addresses: mis****@yahoo.com
Address History: 1708 Billman Lane, Silver Spring, MD 20902;
7725 Arrowood Court, Bethesda, MD 20817;
Rockville, MD 20852;
Earlysville, VA 22936
Aliases (AKA): M Htay
Relatives & Associates: Patricia Decoursy
Connor Griffith
Darrell Griffith
Patrick Griffith
Aung Htay
Email Addresses: moe****@msn.com
Address History: 2003 Ballows Way, Silver Spring, MD 20906;
14319 Long Green Drive, Silver Spring, MD 20906
Relatives & Associates: Aung Htay
Khin Htay
Moe Htay
Moe Htay
Than Htay
Phone Numbers: (301) 460-8190
Address History: 2004 Ballows Way, Silver Spring, MD 20906;
23306 Brewers Tavern Way, Clarksburg, MD 20871
Phone Numbers: (301) 972-4587
Address History: 2006 Ballows Way, Silver Spring, MD 20906
Relatives & Associates: Carlos Francisco
Manuel Francisco
Matilde Francisco
Sofia Francisco
Sofia Francisco
Phone Numbers: (240) 603-7619
Address History: 2003 Ballows Way, Silver Spring, MD 20906;
10901 Watkins Road, Germantown, MD 20876;
Rockville, MD 20850;
Bristow, VA 20136;
Charlottesville, VA 22903
Aliases (AKA): Thuza T Htay,
Ashley Htay Huynh,
Thuza Htay Huynh,
Thuza Hutay,
Ashley H Huynh
Relatives & Associates: Aung Htay
Khin Htay
Moe Htay
Moe Htay
Than Htay
Email Addresses: tht****@snet.net
Address History: 2004 Ballows Way, Silver Spring, MD 20906
Address History: 13816 N Gate Lane, Silver Spring, MD 20906;
201 Ballows Way, Silver Spring, MD 20906
Relatives & Associates: Brenda Kowalski
David Kowalski
Douglas Kowalski
Helen Kowalski
Nancy Mcfadden
Address History: 13734 Notley Road, Silver Spring, MD 20904;
6007 Hillmeade Road, Bowie, MD 20720;
Greenbelt, MD 20770;
Bellingham, WA 98226
Aliases (AKA): Hong T Dphan,
Hong D Phan,
Hong Td Phan,
Hong T Phan
Address History: 2000 Ballows Way, Silver Spring, MD 20906
Phone Numbers: (301) 460-4500
Email Addresses: chi****@gci.net,
chi****@ibm.net,
yem****@yahoo.com
Address History: 2004 Ballows Way, Silver Spring, MD 20906
Address History: 355 Elmcroft Boulevard Apt 6108, Rockville, MD 20850;
10649 Weymouth Street Apartment 102, Bethesda, MD 20814;
Silver Spring, MD 20906
Aliases (AKA): Itzak Yaacouzan
Address History: 2001 Ballows Way # 102, Silver Spring, MD 20906
Address History: 2000 Ballows Way, Silver Spring, MD 20906;
725 Bruce Avenue, Clearwater Beach, FL 33767;
Rockville, MD 20852
Aliases (AKA): Josef Hirschfeld
Relatives & Associates: Judy Cohen
Rudolf Hirschfeld
Rudy Hirschfeld
Joseph Mizrachi
Yossef Mizrachi
Address History: 10214 Breconshire Road, Ellicott City, MD 21042;
6307 Lone Oak Drive, Bethesda, MD 20817;
Rockville, MD 20852;
Silver Spring, MD 20906
Aliases (AKA): Phuong Thanh Ha
Address History: 12310 Wilkins Avenue, Rockville, MD 20852;
2000 Ballows Way, Silver Spring, MD 20906
Relatives & Associates: Eytan Cohen
Joan Cohen
Judy Cohen
Liat Cohen
Yaran Cohen
Phone Numbers: (240) 242-3282
(240) 669-6948
(301) 438-6329
(301) 460-4500
(301) 598-1241
Address History: 2003 Ballows Way, Silver Spring, MD 20906;
2006 Ballows Way, Silver Spring, MD 20906;
Camp Hill, PA 17011
Aliases (AKA): Aung Htay
Relatives & Associates: Khin Htay
Moe Htay
Moe Htay
Than Htay
Thuza Htay
Email Addresses: aun****@ihavenet.com,
kmh****@comcast.net,
tom****@yahoo.com
Address History: 342042 Po Box, Bethesda, MD 20827;
9202 Autoville Drive, College Park, MD 20740;
Parkville, MD 21234;
Potomac, MD 20854;
Rockville, MD 20852
Aliases (AKA): Young M Lee,
Young Im Pak,
Young I Pak,
Young Park
Email Addresses: abh****@gmail.com,
ctr****@hotmail.com,
pat****@guimaraes.org,
red****@yahoo.com,
tse****@gmail.com
Address History: 22 Tivoli Lake Court, Silver Spring, MD 20906;
345 Gabriel Circle Apartment 6, Naples, FL 34104;
Chevy Chase, MD 20815;
Rockville, MD 20852
Relatives & Associates: Eytan Cohen
Judy Cohen
Liat Cohen
Yaran Cohen
Email Addresses: yem****@comcast.net
Address History: 2006 Ballows Way, Silver Spring, MD 20906
Relatives & Associates: Carlos Francisco
Manuel Francisco
Manuel Francisco
Sofia Francisco
Aliases (AKA): Natale Cainiti
Email Addresses: dis****@aol.com,
nat****@bellsouth.net,
nat****@cs.com,
nat****@erols.com,
nat****@hotmail.com
Address History: 401 Ocean Drive Apt 1106, Miami Beach, FL 33139;
2008 Ballows Way, Silver Spring, MD 20906;
New York, NY 10016
Relatives & Associates: Manjula Tanna
Email Addresses: mta****@aol.com,
nis****@aol.com,
nta****@worldnet.att.net
Address History: 41 Barker Avenue Apt 6j, White Plains, NY 10601;
2005 Ballows Way, Silver Spring, MD 20906;
Hartsdale, NY 10530
Aliases (AKA): B Cooper,
Gertrude Cooper
Address History: 36491 Yamas Drive Apt 3106, Wildomar, CA 92595;
111 Pontiac Way, Gaithersburg, MD 20878;
Rockville, MD 20853;
Silver Spring, MD 20906;
Virginia Beach, VA 23454
Email Addresses: jos****@comcast.net,
jos****@yahoo.com
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