Address History: 4005 Jeffry Street, Silver Spring, MD 20906;
2829 Lafeuille Avenue, Cincinnati, OH 45211;
Ashburn, VA 20147;
Herndon, VA 20171;
Sterling, VA 20165
Aliases (AKA): John Z Chen,
Junwen Chen,
Junwer Chen
Email Addresses: diy****@gmail.com,
jia****@gmail.com
Address History: 4005 Jeffry Street, Silver Spring, MD 20906;
9304 Lindale Drive, Bethesda, MD 20817
Aliases (AKA): Zheng Z Chen,
Zhenyu Chen,
Lisa Li,
Zheng Li,
Zhengyu Y Li
Phone Numbers: (301) 680-0756
(301) 796-6540
(301) 946-8273
Address History: 4005 Jeffry Street, Silver Spring, MD 20906;
9304 Lindale Drive, Bethesda, MD 20817
Relatives & Associates: Lisa Chen
Phone Numbers: (301) 680-0756
(301) 796-6540
(301) 946-8273
Address History: 13524 Montvale Drive, Silver Spring, MD 20904;
4005 Jeffry Street, Silver Spring, MD 20906
Aliases (AKA): Pinelopie D Levantis
Address History: 13524 Montvale Drive, Silver Spring, MD 20904;
4005 Jeffry Street, Silver Spring, MD 20906
Aliases (AKA): Dimitrios Levantis
Phone Numbers: (301) 384-1365
Address History: 10306 Forest Avenue, Fairfax, VA 22030;
4005 Jeffry Street, Silver Spring, MD 20906;
Jamaica, NY 11435;
Culpeper, VA 22701;
Gainesville, VA 20155
Aliases (AKA): Dimitrios Grafas
Email Addresses: aga****@ameritech.net,
ath****@hotmail.com,
dgr****@rocketmail.com,
dgr****@yahoo.com
Address History: 20384 Water Valley Court, Sterling, VA 20165;
10415 Montrose Avenue, Bethesda, MD 20814;
Silver Spring, MD 20906
Aliases (AKA): David Dchen
Address History: 4849 N Kenmore Avenue Apt 1, Chicago, IL 60640;
2626 N Lakeview Avenue, Chicago, IL 60614;
Evanston, IL 60201;
Bethesda, MD 20817;
Silver Spring, MD 20906
Aliases (AKA): D Chen,
Dawn Xiao Chen,
Dawn Chen
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