Address History: 537 Francis Nicholson Way, Annapolis, MD 21401;
307 Dellwood Court, Annapolis, MD 21401;
Capitol Heights, MD 20743;
Dunkirk, MD 20754;
Silver Spring, MD 20904
Aliases (AKA): David W Ciuffreda,
David W Cluffreda
Email Addresses: dav****@aol.com,
div****@comcast.net
Address History: 172 Greenmeadow Way Apartment D, Upper Marlboro, MD 20774;
1201 Clover Street, Accokeek, MD 20607;
Capitol Heights, MD 20743;
Fort Washington, MD 20744;
Halethorpe, MD 21227
Aliases (AKA): Amar Riley
Email Addresses: ril****@hotmail.com
Address History: 704 Crawford Street, Oxon Hill, MD 20745;
10503 Tobano Trail, Jonesboro, GA 30238;
Capitol Heights, MD 20743
Aliases (AKA): Jackie Elizabeth Chancio,
Jacqueline Chancio,
Jacqueline Elizabeth Ransom
Email Addresses: e.m****@hotmail.com,
ens****@comcast.net,
jac****@att.net,
jch****@comcast.net,
jch****@aol.com
Address History: 3200 Enterprise Road, Bowie, MD 20721;
1709 Barrington Court, Bowie, MD 20721;
Capitol Heights, MD 20743;
Huntingtown, MD 20639
Email Addresses: vin****@att.net
Address History: 8 Charles Plaza Apartment 2103, Baltimore, MD 21201;
2103 North Charles Street, Baltimore, MD 21218;
Bel Air, MD 21014;
Capitol Heights, MD 20743;
Cockeysville, MD 21030
Relatives & Associates: Angela Kanaras
Elias Kanaras
George Kanaras
Vasilios Kanaras
Pamela Steinmetz
Address History: 1635 Heather Lane, Huntingtown, MD 20639;
8600 Ashwood Drive, Capitol Heights, MD 20743;
Easton, MD 21601;
Greenbelt, MD 20770;
Lanham, MD 20706
Aliases (AKA): Kevin James Duffy
Email Addresses: duf****@chesapeake.net
Address History: 3320 Blackberry Lane, Davidsonville, MD 21035;
2018 Elmwood Road, Annapolis, MD 21409;
Bowie, MD 20716;
Capitol Heights, MD 20743
Aliases (AKA): Deborah Fales
Address History: 8529 Ashwood Drive, Capitol Heights, MD 20743;
911 Strausberg Street, Accokeek, MD 20607
Email Addresses: lee****@lnmconstruction.com
Address History: 901 Brightseat Road, Hyattsville, MD 20785;
8741 Ashwood Drive Ste J, Capitol Heights, MD 20743;
Alexandria, VA 22312;
Arlington, VA 22206
Phone Numbers: (703) 780-0713
Address History: 2801 New Mexico Avenue Nw, Washington, DC 20007;
5225 Pooks Hill Road Apartment 407s, Bethesda, MD 20814;
Capitol Heights, MD 20743;
Potomac, MD 20854;
Rockville, MD 20852
Aliases (AKA): Lawrence D Shor
Address History: 12601 Twinbrook Parkways, Rockville, MD 20852;
8540 Ashwood Drive, Capitol Heights, MD 20743;
Silver Spring, MD 20901;
Arlington, VA 22201;
Fairfax, VA 22033
Address History: 3310 North Leisure World Boulevard Apartment 706, Silver Spring, MD 20906;
8740 Ashwood Drive, Capitol Heights, MD 20743;
Clarksville, MD 21029;
Columbia, MD 21044;
Charlotte, NC 28203
Aliases (AKA): Robert Scott Oler,
Robert S Oler
Email Addresses: don****@aol.com,
eol****@geocities.com,
gol****@yahoo.com,
gos****@aol.com,
gos****@comcast.com
Address History: 114 Hibiscus Drive, Key Largo, FL 33037;
19 Avenue D, Key Largo, FL 33037;
Key West, FL 33040;
Capitol Heights, MD 20743;
Laurel, MD 20723
Aliases (AKA): Douglas R Shaffer
Email Addresses: dou****@bellsouth.net,
pou****@cs.com,
pou****@msn.com
Address History: 1401 North Powhatan Street, Arlington, VA 22205;
175 Centre Street, Quincy, MA 02169;
Capitol Heights, MD 20743;
Falls Church, VA 22044
Aliases (AKA): Paul J Tanis
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