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: 8740 Ashwood Drive, Capitol Heights, MD 20743
Address History: 10408 Royalton Terrace, Silver Spring, MD 20901;
4318 40th Street, Brentwood, MD 20722;
Capitol Heights, MD 20743
Address History: 840 Oaklen View Drive, Sugar Hill, GA 30518;
4687 Pinecrest Drive, Sugar Hill, GA 30518;
Bethesda, MD 20814;
Capitol Heights, MD 20743;
Rockville, MD 20852
Address History: 7025 Rison Drive, Indian Head, MD 20640;
8700 Ashwood Drive, Capitol Heights, MD 20743;
Delmar, MD 21875
Email Addresses: pef****@aol.com
Address History: 505 University Drive, Waldorf, MD 20602;
5 Trumps Court, Baltimore, MD 21206;
Capitol Heights, MD 20743;
Ellicott City, MD 21042;
Essex, MD 21221
Aliases (AKA): Michael C Petrecca
Relatives & Associates: Francis Gardiner
Teresa Josue
Angelo Petrecca
Cindy L Petrecca
Dorothy Petrecca
Email Addresses: dip****@hotmail.com,
mcp****@gmail.com,
mic****@netzero.net,
mik****@aggregate.com,
mpe****@washair.com
Address History: 4312 Holmehurst Way, Bowie, MD 20720;
528 S Winery Avenue Apt 207, Fresno, CA 93727;
Capitol Heights, MD 20743;
Lanham, MD 20706
Aliases (AKA): Keisha Love
Address History: 7715 Finns Lane, Lanham, MD 20706;
5638 Emerson Street Apt A5, Bladensburg, MD 20710;
Capitol Heights, MD 20743;
Cheverly, MD 20785;
Hyattsville, MD 20785
Aliases (AKA): Dennis Butler
Email Addresses: but****@aol.com
Address History: 7501 Trafalgar Circle Apt 147, Hanover, MD 21076;
4849 River Valley Way, Bowie, MD 20720;
Capitol Heights, MD 20743;
Crofton, MD 21114;
Glen Burnie, MD 21060
Address History: 7300 Retreat Place, Port Tobacco, MD 20677;
4501 Hartford Avenue, Beltsville, MD 20705;
Capitol Heights, MD 20743;
Clarksville, MD 21029;
Upper Marlboro, MD 20772
Aliases (AKA): T J Parbuoni,
Thomas Parbuoni
Relatives & Associates: Elizabeth Parbuoni
Helen Parbuoni
James Parbuoni
James Parbuoni
John Parbuoni
Email Addresses: tpa****@aol.com,
tpa****@aol.com
Address History: 11335 Melclare Drive, Beltsville, MD 20705;
1350 Nicholson Northwest Street Apartment 4, Washington, DC 20011;
Capitol Heights, MD 20743;
Hyattsville, MD 20782;
Lanham, MD 20706
Aliases (AKA): Franklin Olaitan
Address History: 206 Manning East Road, Accokeek, MD 20607;
903 Brook Street, Accokeek, MD 20607;
Baltimore, MD 21229;
Bowie, MD 20720;
Capitol Heights, MD 20743
Address History: 1319 Hollins Street, Baltimore, MD 21223;
1043 W Barre Street # D, Baltimore, MD 21230;
Capitol Heights, MD 20799;
Glen Burnie, MD 21061;
Vermontville, MI 49096
Aliases (AKA): Rick Lee Vallance
Relatives & Associates: Brigette Burton
Nancy Tomlinson
Jeffery Vallance
Karen Vallance
Lori Vallance
Email Addresses: r.v****@ecsm.org,
ric****@excite.com
Address History: 1105 Waterford Drive, District Heights, MD 20747;
13465 Shapell Street, Garden Grove, CA 92844;
Pacifica, CA 94044;
Washington, DC 20019;
Treasure Island, FL 33706
Aliases (AKA): James C Howard
Address History: 8808 Teresa Ann Court, Alexandria, VA 22308;
112 15th Street Se, Washington, DC 20003;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Hyattsville, MD 20785
Aliases (AKA): Chris J Walker
Address History: 2654 South Ethel Street, Detroit, MI 48217;
8539 Ashwood Drive, Capitol Heights, MD 20743;
Clinton, MD 20735;
Belleville, MI 48111
Aliases (AKA): Grace Vereen Vereen
Address History: 1016 West Choctawhatchee Drive, Niceville, FL 32578;
102 Pine Court Apartment B, Eglin Afb, FL 32542;
Fort Myers, FL 33908;
Capitol Heights, MD 20743
Aliases (AKA): Brenda Harvey
Email Addresses: bre****@netscape.net
Address History: 5306 Candler View Drive, Lithia, FL 33547;
2336 Beach Boulevard, Pacifica, CA 94044;
Treasure Island, FL 33706;
Capitol Heights, MD 20743;
District Heights, MD 20747
Aliases (AKA): J W Hubbard
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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