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: 1058 Sugar Maple Drive, Davidsonville, MD 21035;
2018 Elmwood Road, Annapolis, MD 21409;
Bowie, MD 20721;
Capitol Heights, MD 20743;
Ocean City, MD 21842
Aliases (AKA): Charles D Fales
Email Addresses: cfa****@email.com,
cfa****@gmail.com,
cfa****@headturner.com,
ddf****@aol.com,
fal****@aol.com
Address History: 8529 Ashwood Drive, Capitol Heights, MD 20743;
911 Strausberg Street, Accokeek, MD 20607
Email Addresses: lee****@lnmconstruction.com
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: 7016 Kipling Parkways, District Heights, MD 20747;
2114 I Street Ne Apt 10, Washington, DC 20002;
Capitol Heights, MD 20743;
Hyattsville, MD 20785
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: 8140 Rose Hill Manor Place, Port Tobacco, MD 20677;
8700 Ashwood Drive, Capitol Heights, MD 20743;
La Plata, MD 20646;
Waldorf, MD 20603
Aliases (AKA): Charles E Stuart
Email Addresses: lin****@aol.com,
lin****@comcast.net,
lin****@msn.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: 3809 Ernst Drive, Bowie, MD 20716;
8740 Ashwood Drive, Capitol Heights, MD 20743;
Severn, MD 21144;
Silver Spring, MD 20905;
Charlotte, NC 28203
Email Addresses: don****@aol.com,
don****@msn.com,
don****@peoplepc.com,
don****@sbcglobal.net,
don****@comcast.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: 8741 Ashwood Drive, Capitol Heights, MD 20743
Relatives & Associates: Stephen Lewis
Address History: 5444 Alta Vista Road, Bethesda, MD 20814;
4001 N Ocean Boulevard Apt B506, Boca Raton, FL 33431;
Capitol Heights, MD 20743;
Rockville, MD 20850
Aliases (AKA): Marcia Atkin
Email Addresses: mar****@address.com
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: 1404 4th Street Sw, Washington, DC 20024;
8527 Ashwood Drive, Capitol Heights, MD 20743;
Temple Hills, MD 20748
Address History: 49 Winding Drive, Gettysburg, PA 17325;
8523 Ashwood Drive, Capitol Heights, MD 20743;
Rockville, MD 20853;
Martinsburg, WV 25402
Phone Numbers: (301) 871-8334
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
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