Address History: 4905 Pleasant View Court, Bowie, MD 20720;
2009 Ballows Way, Silver Spring, MD 20906
Aliases (AKA): M Fresco,
Maria Fresco
Address History: 12808 Timber View Court, Silver Spring, MD 20904;
8011 Craddock Road, Greenbelt, MD 20770;
Parkville, MD 21234;
Jamaica, NY 11432
Aliases (AKA): An H Dang,
Ann Dang,
Hai Dang
Address History: 2010 Ballows Way, Silver Spring, MD 20906;
13816 N Gate Lane, Silver Spring, MD 20906;
Columbia, SC 29223
Aliases (AKA): H C Kowalski,
Helen Kowalski
Relatives & Associates: Brenda Kowalski
David Kowalski
Douglas Kowalski
Edward Kowalski
Nancy Mcfadden
Address History: 2257 Bel Pre Road, Silver Spring, MD 20906;
2000 Ballows Way, Silver Spring, MD 20906
Phone Numbers: (240) 669-6948
Address History: 2007 Ballows Way, Silver Spring, MD 20906;
4823 Aspen Hill Road, Rockville, MD 20853
Email Addresses: hlo****@alltel.net,
lea****@aol.com
Address History: 2001 Ballows Way # 102, Silver Spring, MD 20906;
20209 Shipley Terrace Apt 102, Germantown, MD 20874;
Takoma Park, MD 20912
Aliases (AKA): S F Kaitlin,
Susan K Lipshultz
Relatives & Associates: Evan Lipshultz
Mark Lipshultz
Mark Lipshultz
Matthew Lipshultz
Susan Lipshultz
Address History: 2004 Ballows Way, Silver Spring, MD 20906
Address History: 12736 Caswell Avenue Apt 104, Los Angeles, CA 90066;
307 Prettyman Drive Unit C, Rockville, MD 20850;
Silver Spring, MD 20906
Aliases (AKA): Yaron Cohen
Email Addresses: yem****@hotmail.com
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: 8101 Morning Breeze Drive, Elkridge, MD 21075;
2001 Ballows Way, Silver Spring, MD 20906
Phone Numbers: (240) 433-0998
(301) 460-6250
(301) 460-7563
Email Addresses: lip****@att.net
Address History: 2001 Ballows Way, Silver Spring, MD 20906
Phone Numbers: (301) 460-6250
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: 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: 2001 Ballows Way, Silver Spring, MD 20906
Relatives & Associates: S Kaitlin
Evan Lipshultz
Mark Lipshultz
Mark Lipshultz
Matthew Lipshultz
Phone Numbers: (240) 433-0998
(301) 460-6250
Email Addresses: lip****@att.net
Address History: 2003 Ballows Way, Silver Spring, MD 20906;
2006 Ballows Way, Silver Spring, MD 20906;
Camp Hill, PA 17011
Aliases (AKA): Aung Htay
Email Addresses: aun****@ihavenet.com,
kmh****@comcast.net,
tom****@yahoo.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: 2003 Ballows Way, Silver Spring, MD 20906;
200 Ballows Way, Silver Spring, MD 20906;
Earlysville, VA 22936
Aliases (AKA): Kim Htay
Relatives & Associates: Aung Htay
Moe Htay
Moe Htay
Than Htay
Thuza Htay
Phone Numbers: (301) 424-8147
(301) 460-8190
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: 495 Balbion Drive, Earlysville, VA 22936;
10901 Watkins Road, Germantown, MD 20876;
Rockville, MD 20850;
Silver Spring, MD 20906;
Barboursville, VA 22923
Aliases (AKA): Than Htay
Email Addresses: kmh****@comcast.net,
tom****@yahoo.com
Address History: 35 Sewell Avenue, Piscataway, NJ 08854;
2003 Ballows Way, Silver Spring, MD 20906;
Philadelphia, PA 19107;
Fort Worth, TX 76118
Aliases (AKA): T Htay,
Than Htay
Address History: 16064 Waterford Creek Circle, Hamilton, VA 20158;
8403 Placida Road Unit 403, Placida, FL 33946;
Greenbelt, MD 20770;
Parkville, MD 21234;
Silver Spring, MD 20906
Relatives & Associates: Anh Dang
Duc Dang
Hai Dang
Hoa Dang
Hong Dang
Email Addresses: tri****@yahoo.com
Address History: 11501 Sw 215th Street, Miami, FL 33189;
3110 Po Box, Idyllwild, CA 92549;
Lake Elsinore, CA 92530;
Murrieta, CA 92563;
Cutler Bay, FL 33190
Aliases (AKA): Mark L Leslie,
Mark L Swift
Email Addresses: mar****@yahoo.com,
mli****@hotmail.com
Address History: 41 Barker Avenue Apt 6j, White Plains, NY 10601;
2005 Ballows Way, Silver Spring, MD 20906;
Yonkers, NY 10701
Aliases (AKA): Garry Cooper
Address History: 235 South Holliston Avenue Unit 217, Pasadena, CA 91106;
3327 Thelma Avenue # 1, Los Angeles, CA 90032;
Montebello, CA 90640;
Monterey Park, CA 91754;
Washington, DC 20016
Relatives & Associates: Yan Lwin
Email Addresses: thi****@yahoo.com,
tlw****@yahoo.com
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