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: 115 Longfellow Drive, Millersville, MD 21108;
608 Caracle Court, Millersville, MD 21108;
Odenton, MD 21113;
Silver Spring, MD 20906
Phone Numbers: (410) 544-7848
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: 2004 Ballows Way, Silver Spring, MD 20906;
19230 Abbey Manor Drive, Brookeville, MD 20833;
College Park, MD 20740;
Greenbelt, MD 20770;
Lanham, MD 20706
Phone Numbers: (301) 816-8613
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: 2000 Ballows Way, Silver Spring, MD 20906;
5601 Lafayette Place Ste A, Hyattsville, MD 20781;
Rockville, MD 20852
Address History: 2257 Bel Pre Road, Silver Spring, MD 20906;
2000 Ballows Way, Silver Spring, MD 20906
Phone Numbers: (240) 669-6948
Address History: 252 Cosworth Court, Riva, MD 21140;
8407 Snowden Oaks Place, Laurel, MD 20708;
Silver Spring, MD 20906
Aliases (AKA): D Lacroix,
Denis E Lacroix,
Dennis E Lacroix
Email Addresses: del****@verizon.net
Address History: 2003 Ballows Way, Silver Spring, MD 20906;
14319 Long Green Drive, Silver Spring, MD 20906
Phone Numbers: (301) 460-8190
Address History: 2002 Ballows Way, Silver Spring, MD 20906
Phone Numbers: (301) 460-3041
Address History: 2000 Ballows Way, Silver Spring, MD 20906;
316 Water Street, Haverhill, MA 01830;
College Park, MD 20740;
Germantown, MD 20874;
Greenbelt, MD 20770
Aliases (AKA): B Webb,
Beata D Webb
Email Addresses: bea****@ptd.net
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: 2007 Ballows Way, Silver Spring, MD 20906;
4823 Aspen Hill Road, Rockville, MD 20853
Aliases (AKA): Kim L Lok
Phone Numbers: (301) 460-6311
Email Addresses: lea****@collegeclub.com
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: 5021 Fox Street, College Park, MD 20740;
88 Hillside Boulevard Apt 219, Daly City, CA 94014;
Palo Alto, CA 94301;
San Jose, CA 95116;
Bethesda, MD 20814
Aliases (AKA): D Ha,
Damien T Ha,
Nguyen T Ha,
Hoang Nguyen,
Nguyen Tha
Address History: 102 Joyceton Way, Upper Marlboro, MD 20774;
7701 Allentown Road, Fort Washington, MD 20744;
Greenbelt, MD 20770;
Lanham, MD 20706;
Laurel, MD 20708
Email Addresses: ddu****@american.edu,
dun****@american.edu,
dun****@gmail.com,
dun****@aol.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: 2002 Ballows Way, Silver Spring, MD 20906;
7313 North Campbell Avenue, Chicago, IL 60645;
Greenbelt, MD 20770;
Jamaica, NY 11432;
Long Beach, NY 11561
Aliases (AKA): Don T Ha,
Don Ha,
Dung T Ha
Email Addresses: dun****@yahoo.com
Address History: 2000 Ballows Way, Silver Spring, MD 20906
Phone Numbers: (240) 669-6948
(301) 460-4500
Address History: 20209 Shipley Terrace, Germantown, MD 20874;
2001 Ballows Way # 102, Silver Spring, MD 20906;
Takoma Park, MD 20912
Aliases (AKA): Mark Lipschultz
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: 2002 Ballows Way, Silver Spring, MD 20906;
1519 Pearl Avenue, Crofton, MD 21114;
Greenbelt, MD 20770
Aliases (AKA): Hung Dang,
Huong T Dang
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
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
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