Address History: 8109 Shady Spring Drive, Gaithersburg, MD 20877;
13 N Summit Drive Apt 202, Gaithersburg, MD 20877;
Rockville, MD 20851;
Silver Spring, MD 20906
Aliases (AKA): Xiao Chen,
Xiaofeng Tan Chen,
Xiao Feng Tan Chen,
Xiao Tan-Chen,
Xiao Tanchen
Address History: 1812 Castle Green Circle, Mount Airy, MD 21771;
3574 Caldwell Place, Frederick, MD 21704;
Gaithersburg, MD 20877;
New Market, MD 21774
Relatives & Associates: Lauren Bobb
Barbara Ilizondo
Domenico Pizzuto
Filomena Pizzuto
Filomena Pizzuto
Email Addresses: gio****@rolling-bay.com,
gio****@hotmail.com
Address History: 3859 Turf Court S, Mount Airy, MD 21771;
26044 Ridge Manor Drive, Damascus, MD 20872;
Gaithersburg, MD 20884
Aliases (AKA): Barbara T Elizondo,
Barbara Elizondo,
Barbara Teresa Ilizondo,
Barbara Teresa Pizzuto,
Barbara T Pizzuto
Address History: 3859 Turf Court S, Mount Airy, MD 21771;
8109 Shady Spring Drive, Gaithersburg, MD 20877;
New Market, MD 21774;
Silver Spring, MD 20902
Aliases (AKA): Filomena P Pizzuto,
V Pizzuto,
Venturino Pizzuto
Relatives & Associates: Barbara Ilizondo
Domenico Pizzuto
Filomena Pizzuto
Giovanni Pizzuto
Phone Numbers: (301) 607-4193
(301) 607-6052
(301) 829-5231
(301) 869-0354
Address History: 8835 Tuckerman Lane, Potomac, MD 20854;
535 Sweet Wood Way, Wellington, FL 33414;
Bethesda, MD 20817;
Damascus, MD 20872;
Gaithersburg, MD 20877
Aliases (AKA): Ashley Ginsburg
Relatives & Associates: Alex Ginsburg
Daniel Ginsburg
Irina Ginsburg
Lance Ginsburg
Natasha Ginsburg
Email Addresses: ash****@cs.com,
lin****@gmail.com
Address History: 3859 Turf Court S, Mount Airy, MD 21771;
26044 Ridge Manor Drive, Damascus, MD 20872;
Gaithersburg, MD 20877;
Olney, MD 20832;
San Antonio, TX 78214
Aliases (AKA): Frank G Elizondo
Phone Numbers: (301) 607-9434
Address History: 1421 Castle Cliff Place, Silver Spring, MD 20904;
47 Inkberry Circle, Gaithersburg, MD 20877;
Glen Burnie, MD 21061;
Linthicum Heights, MD 21090;
Reston, VA 20190
Aliases (AKA): Jay Absalon
Email Addresses: jab****@yahoo.com,
jay****@hotmail.com
Address History: 10815 Dewey Way E, New Market, MD 21774;
8109 Shady Spring Drive, Gaithersburg, MD 20877;
Mount Airy, MD 21771
Aliases (AKA): Mena Pizzuto
Relatives & Associates: Lauren Bobb
Barbara Ilizondo
Domenico Pizzuto
Filomena Pizzuto
Giovanni Pizzuto
Phone Numbers: (301) 607-4193
(301) 607-6052
Address History: 11091 Nw 1st Court, Coral Springs, FL 33071;
535 Sweet Wood Way, Wellington, FL 33414;
Damascus, MD 20872;
Gaithersburg, MD 20877;
Rockville, MD 20853
Email Addresses: ale****@yahoo.com,
dan****@hotmail.com,
dan****@cox.net,
dan****@hotmail.com,
dan****@aol.com
Address History: 14734 Wiley Street, San Leandro, CA 94579;
1436 Olivina Avenue, Livermore, CA 94551;
Oakland, CA 94621;
San Francisco, CA 94111;
Gaithersburg, MD 20877
Aliases (AKA): Bill Zing Chen,
Jo Zing Chen,
Joey Chen
Relatives & Associates: Joey Chen
Email Addresses: dia****@yahoo.com
Address History: 12596 Valleywood Drive, Woodbridge, VA 22192;
47 Inkberry Circle, Gaithersburg, MD 20877;
Montgomery Village, MD 20886;
Silver Spring, MD 20904;
Lorton, VA 22079
Aliases (AKA): Jobel Absalon,
Jobel Cruz
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