Address History: 23309 Wilderness Walk Court, Gaithersburg, MD 20882;
24200 Hailey Drive, Damascus, MD 20872;
Germantown, MD 20874;
Silver Spring, MD 20906
Aliases (AKA): Joe Giove,
Joseph Giove,
Jr Mabel Giove,
M Giove,
Mabel Jean Giove
Address History: 4008 Delancy Drive, Silver Spring, MD 20906
Phone Numbers: (301) 949-1043
Address History: 3 Pooks Hill Road Apt 105, Bethesda, MD 20814;
10411 Tullymore Drive, Hyattsville, MD 20783;
Kensington, MD 20895;
Silver Spring, MD 20906
Aliases (AKA): John Deconcini
Relatives & Associates: Heidi Concini
Matthew Decocini
John Deconcini
Margaret Deconcini
Robert Deconcini
Address History: 15121 Glade Drive Apt 3d, Silver Spring, MD 20906;
115 Stedman Street, Boston, MA 02146;
Brighton, MA 02135;
Dorchester, MA 02122;
Roxbury, MA 02119
Address History: 3207 Hewitt Avenue Apt 202, Silver Spring, MD 20906;
4604 Hallet Place, Rockville, MD 20853
Aliases (AKA): Chandrasen D Borge
Phone Numbers: (301) 460-1438
Address History: 4104 Delancy Drive, Silver Spring, MD 20906
Address History: 14120 W Side Boulevard Apt 207, Laurel, MD 20707;
9 N Summit Drive Apt 301, Gaithersburg, MD 20877;
Halethorpe, MD 21227;
Parkville, MD 21234;
Silver Spring, MD 20906
Aliases (AKA): Jesse Kabundji
Email Addresses: guo****@yahoo.com,
guo****@wmconnect.com,
kab****@gmail.com
Address History: 918 Blue Ridge Drive, Annapolis, MD 21409;
1088 Broadview Drive, Annapolis, MD 21409;
Silver Spring, MD 20906
Phone Numbers: (410) 757-5498
Email Addresses: mic****@aol.com
Address History: 2612 Booth Road, Honolulu, HI 96813;
3716 Kilauea Avenue, Honolulu, HI 96816;
Lutherville Timonium, MD 21093;
Silver Spring, MD 20906
Address History: 14449 Long Green Drive, Silver Spring, MD 20906;
4105 Delancy Drive, Silver Spring, MD 20906;
Seattle, WA 98109
Aliases (AKA): Sandy Al
Email Addresses: sal****@juno.com
Address History: 4006 Delancy Drive, Silver Spring, MD 20906;
6 Oneill Drive Apartment 5, Gaithersburg, MD 20877;
Rockville, MD 20853
Aliases (AKA): Teodoro Rivera
Address History: 4008 Delancy Drive, Silver Spring, MD 20906;
349 Po Box, Gerrardstown, WV 25420;
Glengary, WV 25421;
Inwood, WV 25421;
Martinsburg, WV 25404
Aliases (AKA): Alex Matzureff,
Alexander G Matzureff
Relatives & Associates: Carolyn Lindon
Alex Matzureff
Arthur Matzureff
Don Matzureff
Donna Matzureff
Address History: 23265 Arora Hills Drive, Clarksburg, MD 20871;
717 S Cherry Grove Avenue Apt 101, Annapolis, MD 21401;
Gaithersburg, MD 20879;
Silver Spring, MD 20906
Aliases (AKA): Helena Duarte Francisco
Relatives & Associates: Deogo Francisco
Roger Francisco
Rogerio Francisco
Sonia Francisco
Sonia Francisco
Address History: 4100 Delancy Drive, Silver Spring, MD 20906;
17210 Amity Drive, Derwood, MD 20855;
Rockville, MD 20852
Address History: 13414 Rippling Brook Drive, Silver Spring, MD 20906;
4103 Delancy Drive, Silver Spring, MD 20906
Phone Numbers: (301) 871-9213
Email Addresses: oro****@webtv.net,
oro****@webtv.net
Address History: 4107 Delancy Drive, Silver Spring, MD 20906;
267 Rollins Avenue, Rockville, MD 20852;
Sanford, ME 04073;
Exton, PA 19341;
Malvern, PA 19355
Aliases (AKA): Lisa E Singh
Email Addresses: ang****@hotmail.com,
let****@yahoo.com,
lta****@cs.com
Address History: 4005 Delancy Drive, Silver Spring, MD 20906;
161 Canfield Avenue, Randolph, NJ 07869;
Las Vegas, NV 89169;
Staten Island, NY 10307
Aliases (AKA): Gwen M Yorgey,
Gwendolyn M Yorgey
Relatives & Associates: Benjamin Goertzel
Carol Goertzel
Lillian Goertzel
Rebecca Goertzel
Ted Goertzel
Address History: 5750 Bou Avenue Unit 1711, Rockville, MD 20852;
4106 Delancy Drive, Silver Spring, MD 20906
Aliases (AKA): Dorothy J Pedolsky
Email Addresses: dor****@hotmail.com,
dpe****@yahoo.com
Address History: 4010 Delancy Drive, Silver Spring, MD 20906;
110 6th Street, Seaford, DE 19973;
Gaithersburg, MD 20882;
Salisbury, MD 21804
Aliases (AKA): Michele Y Aberl,
Michele Yvonne Aberl
Email Addresses: bte****@cox.net,
mab****@osce.org
Address History: 8821 Warfield Road, Gaithersburg, MD 20882;
4300 Scotch Meadow Court # C, Olney, MD 20832;
Silver Spring, MD 20906;
Enola, PA 17025
Aliases (AKA): Donnie Wood
Address History: 11 W Baltimore Street Apt 730, Hagerstown, MD 21740;
7103 Fairfax Road, Bethesda, MD 20814;
Silver Spring, MD 20906;
Takoma Park, MD 20912
Aliases (AKA): Jr Rudolph Quackenbush,
Rudolph Charles Quackenbush,
Rudy Quackenbush
Address History: 13001 Freeland Road, Rockville, MD 20853;
4100 Delancy Drive, Silver Spring, MD 20906
Email Addresses: ilo****@yahoo.com,
nel****@msn.com,
nlo****@bestbuycanada.ca,
nuc****@hotmail.com,
nuc****@bestbuy.com
Address History: 4102 Delancy Drive, Silver Spring, MD 20906;
12521 Old Gunpowder Road, Beltsville, MD 20705;
Rockville, MD 20853;
Passaic, NJ 07055;
Falls Church, VA 22041
Aliases (AKA): Eric C Liu,
Erick Liu,
L Liu,
Lung Vhiavg Liu,
Lung-Chiang Liu
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