Address History: 2208 Central Avenue, Vienna, VA 22182;
5240 Fiore Terrace Apartment J208, San Diego, CA 92122;
Bethesda, MD 20817;
Gaithersburg, MD 20879;
Germantown, MD 20874
Aliases (AKA): Wen Hsing Chiu,
Wen H Goh
Address History: 12209 Myrtle Avenue, Beltsville, MD 20705;
58 Anna Court, Gaithersburg, MD 20877;
Mount Airy, MD 21771;
Temple Hills, MD 20748;
Mercersburg, PA 17236
Aliases (AKA): Janet D Hill,
Janet Hill,
Janet D Mccoy,
Janet Mccoy
Email Addresses: lan****@yahoo.com
Address History: 102 Winnie Place, Gaithersburg, MD 20877;
195 Packerville Road, Plainfield, CT 06374;
Everett, MA 02149;
Northern Cambria, PA 15714
Aliases (AKA): K Bakalis,
Karen Bakalis
Email Addresses: bba****@gte.net,
byr****@yahoo.com,
kar****@aol.com
Address History: 102 Winnie Place, Gaithersburg, MD 20877;
195 Packerville Road, Plainfield, CT 06374;
Everett, MA 02149;
Northern Cambria, PA 15714;
Providence, RI 02904
Aliases (AKA): B Bakalis
Relatives & Associates: Karen Bakalis
Melissa Bakalis
Michael Bakalis
Virginia Bakalis
Email Addresses: bba****@aol.com,
bba****@gte.net,
byr****@hotmail.com
Address History: 102 Winnie Place, Gaithersburg, MD 20877
Phone Numbers: (240) 477-4642
(240) 631-8340
(301) 977-1069
Address History: 19511 Transhire Road, Montgomery Village, MD 20886;
362 North Summit Avenue Apartment 102, Gaithersburg, MD 20877;
Hyattsville, MD 20783;
Rockville, MD 20850;
Silver Spring, MD 20901
Aliases (AKA): Wilbert Galileo Funes
Address History: 12401 Port Haven Drive, Germantown, MD 20874;
6820 Larkspur Square, Frederick, MD 21703;
Gaithersburg, MD 20877
Phone Numbers: (301) 977-1069
Email Addresses: cat****@hotmail.com
Address History: 195 Packerville Road, Plainfield, CT 06374;
102 Winnie Place, Gaithersburg, MD 20877;
Northern Cambria, PA 15714;
North Providence, RI 02904;
Providence, RI 02904
Relatives & Associates: Byron Bakalis
Karen Bakalis
Melissa Bakalis
Michael Bakalis
Address History: 2208 Central Avenue, Vienna, VA 22182;
13378 Wyngate Point, San Diego, CA 92130;
Bethesda, MD 20817;
Gaithersburg, MD 20879;
Germantown, MD 20874
Address History: 90 Sampson Road, Dunn, NC 28334;
3300 16th Street Nw, Washington, DC 20010;
Frederick, MD 21703;
Gaithersburg, MD 20877;
Germantown, MD 20874
Aliases (AKA): Claudio F Bueno,
Claudio Fernandez,
Claudio W Fernandez Bueno
Relatives & Associates: Teresita Bueno
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