Address History: 2909 Dubarry Lane, Brookeville, MD 20833;
185 The Meadows, Enfield, CT 06082;
Gaithersburg, MD 20877;
Ocean City, MD 21842;
Rockville, MD 20852
Aliases (AKA): Ron J Dowdy,
Ronald E Dowdy
Email Addresses: kat****@verizon.net,
ron****@aol.com
Address History: 10315 Champions Way, Laurel, MD 20723;
7625 Arbory Court, Laurel, MD 20707;
Silver Spring, MD 20904;
Charleston, SC 29412;
Terrell, TX 75160
Aliases (AKA): S Tullio,
Sharon J Tullio,
Sharon Denholm Tullio
Email Addresses: aet****@aol.com,
kmo****@cox.net,
smo****@msn.com,
stu****@tadjerco.com,
stu****@gmail.com
Address History: 4507 Randolph Road, Silver Spring, MD 20906;
20000 Frederick Road Apt 4, Germantown, MD 20876
Phone Numbers: (301) 946-8361
Address History: 5750 Bou Avenue Unit 1711, Rockville, MD 20852;
7801 Fox Gate Court, Bethesda, MD 20817;
Kensington, MD 20891;
Silver Spring, MD 20906
Aliases (AKA): H Pedolsky,
Howard Pedolsky,
Howard R Redolsky
Email Addresses: how****@orbitalnet.co.uk,
how****@rocketmail.com,
orb****@aol.com,
orb****@hotmail.com,
orb****@msn.com
Address History: 508 Seaway Lane, Cambridge, MD 21613;
2716 Wisconsin Avenue Nw, Washington, DC 20007;
Boyds, MD 20841;
Germantown, MD 20876;
Silver Spring, MD 20910
Aliases (AKA): Shelley A Reid,
Shelley A Winston
Phone Numbers: (301) 972-1217
Address History: 4013 Delancy Drive, Silver Spring, MD 20906
Relatives & Associates: Maria Coombs
Phone Numbers: (301) 942-5819
Address History: 4936 Walkingfern Drive, Rockville, MD 20853;
4963 Walkingfern Drive, Rockville, MD 20853;
Silver Spring, MD 20906;
Eastport, NY 11941
Aliases (AKA): S Boghosian,
Susan C Boghosian
Relatives & Associates: Diane Boghosian
Herayr Boghosian
Paul Boghosian
Raffi Boghosian
Tamar Boghosian
Email Addresses: sbo****@aol.com,
sbo****@aol.com
Address History: 4203 Delancy Drive, Silver Spring, MD 20906;
5 Belle Hollow Court, Gaithersburg, MD 20882;
Rockville, MD 20853
Address History: 244 Shady Lane Spc 25, El Cajon, CA 92021;
27 North Street Apt 2b, Stoneham, MA 02180;
Rockville, MD 20853;
Silver Spring, MD 20906;
Takoma Park, MD 20912
Aliases (AKA): Silva Armando Da,
Armando Armando Dasilva,
Armando L Dasilva,
Armando L Silva
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: 4008 Delancy Drive, Silver Spring, MD 20906
Phone Numbers: (301) 949-1043
Address History: 4100 Delancy Drive, Silver Spring, MD 20906;
8160 Geneva Court Apt 110, Doral, FL 33166;
Miami, FL 33166;
Gaithersburg, MD 20899;
Rockville, MD 20853
Aliases (AKA): Elyique Quirico
Relatives & Associates: Nadia Quirico
Email Addresses: ely****@address.com,
mam****@hotmail.com,
win****@msn.com
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: 4103 Delancy Drive, Silver Spring, MD 20906;
4016 Cleveland Street, Kensington, MD 20895;
Rockville, MD 20852
Aliases (AKA): Malika Snail
Email Addresses: msn****@aol.com
Address History: 4936 Walkingfern Drive, Rockville, MD 20853;
4963 Walkingfern Drive, Rockville, MD 20853;
Silver Spring, MD 20906
Aliases (AKA): H Boghosian
Relatives & Associates: Diane Boghosian
Paul Boghosian
Raffi Boghosian
Susan Boghosian
Tamar Boghosian
Phone Numbers: (301) 924-0048
(631) 325-1619
Address History: 4111 Delancy Drive, Silver Spring, MD 20906;
27 Observation Court Apartment 204, Germantown, MD 20876
Aliases (AKA): Teresa Greene
Phone Numbers: (301) 933-8258
Address History: 4004 Delancy Drive, Silver Spring, MD 20906;
8116 Chelaberry Court, Gaithersburg, MD 20879
Aliases (AKA): Bill Greenfield,
Will Greenfield,
William Greenfield
Relatives & Associates: Brett Greenfield
Brian Greenfield
Elmer Greenfield
Mary Greenfield
Nancy Greenfield
Email Addresses: let****@aol.com
Address History: 4009 Delancy Drive, Silver Spring, MD 20906;
13104 Turkey Branch Parkways, Rockville, MD 20853
Aliases (AKA): Rustico S Songco
Phone Numbers: (301) 946-5549
Email Addresses: hrk****@aol.com,
hrk****@bellsouth.com
Address History: 3834 Cullingworth Road, Burtonsville, MD 20866;
4103 Delancy Drive, Silver Spring, MD 20906;
Cincinnati, OH 45238
Aliases (AKA): Gebremeskel Fasika
Address History: 4110 Delancy Drive, Silver Spring, MD 20906;
730 6th Street Ne # 3, Washington, DC 20002
Address History: 5 N Summit Drive Apt 201, Gaithersburg, MD 20877;
9 N Summit Drive Apt 301, Gaithersburg, MD 20877;
Halethorpe, MD 21227;
Silver Spring, MD 20902;
Takoma Park, MD 20912
Aliases (AKA): Isabell Congolo,
Isabelle Congolo,
Isabell N Kongolo,
Isabelle Kongolo
Address History: 1806 Blueridge Avenue, Silver Spring, MD 20902;
4110 Delancy Drive, Silver Spring, MD 20906
Phone Numbers: (202) 291-6630
Address History: 1400 Fenwick Lane Apt 1015, Silver Spring, MD 20910;
901 Longfellow Street Nw, Washington, DC 20011
Aliases (AKA): Teresa Escarfullet
Relatives & Associates: Ludovima Escarfull
Margarita Escarfullet
Octavio Escarfullet
Ramon Escarfullet
Ramon Escarfullet
Phone Numbers: (301) 562-7903
Address History: 2918 E Los Gatos Drive, Phoenix, AZ 85050;
3500 E Lincoln Drive Unit 22, Phoenix, AZ 85018;
Scottsdale, AZ 85260;
Silver Spring, MD 20906;
Cleveland, OH 44143
Aliases (AKA): Jo Dagirmanjian,
John Dagirmanjian,
John Philip Dagirmanjian
Relatives & Associates: Amy Dagimanjian
Andrew Dagirmanjian
Angela Dagirmanjian
Angela Dagirmanjian
Arthur Dagirmanjian
Address History: 13043 2nd Street, Fort Myers, FL 33905;
2651 Saint Charles Street, Fort Myers, FL 33916;
Damascus, MD 20872;
Gaithersburg, MD 20878;
Montgomery Village, MD 20886
Aliases (AKA): J Morgan,
Julie Lynn Morgan,
J Rose,
Julie L Rose,
Julie Lynn Rose
Email Addresses: jul****@arabicvoice.every1.net,
jul****@arabicvoice.every1.net,
jul****@msn.com,
jul****@yahoo.com,
jul****@msn.com
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