Address History: 7259 Wye Avenue, Jessup, MD 20794;
3930 Blackburn Lane Apt 11, Burtonsville, MD 20866;
Silver Spring, MD 20906
Aliases (AKA): Grace Osemene
Relatives & Associates: Timothy Marbury
Address History: 104 Newport Bay Drive Unit D, Ocean City, MD 21842;
631 Oldham Street, Baltimore, MD 21224;
Burtonsville, MD 20866;
Glen Burnie, MD 21060;
Laurel, MD 20724
Address History: 14939 Athey Road, Burtonsville, MD 20866;
7871 Leymar Road, Glen Burnie, MD 21060;
Ocean City, MD 21842;
Silver Spring, MD 20901;
Syracuse, NY 13207
Aliases (AKA): Adam Vasiliou,
Adamos C Vasiliou,
Adamos Vasilou
Relatives & Associates: Maria Kyriacou
Jorgi Martino
Bill Martinos
Charalambros Martinos
Dawn Martinos
Phone Numbers: (202) 251-1083
(301) 421-1894
(301) 421-4135
(301) 476-9349
(410) 218-6759
Address History: 43539 Mink Meadows Street, Chantilly, VA 20152;
14911 Athey Road, Burtonsville, MD 20866;
Greenbelt, MD 20770;
Hyattsville, MD 20785
Phone Numbers: (301) 421-4135
Email Addresses: okw****@bigfoot.com
Aliases (AKA): Oh Duck Dkwon,
Duck K Oh,
Duck Ok
Phone Numbers: (301) 421-4135
Address History: 14024 Sawteeth Way, Centreville, VA 20121;
14911 Athey Road, Burtonsville, MD 20866;
Chantilly, VA 20152;
Oakton, VA 22124
Aliases (AKA): Min Kwon
Email Addresses: ada****@gmail.com,
min****@koolspan.com,
uch****@gmail.com
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