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;
2018 Elmwood Road, Annapolis, MD 21409;
Bowie, MD 20721;
Davidsonville, MD 21035;
Ocean City, MD 21842
Aliases (AKA): Mary E Fales
Email Addresses: mfa****@headturner.com
Address History: 3827 Envision Terrace, Bowie, MD 20716;
2018 Elmwood Road, Annapolis, MD 21409;
Capitol Heights, MD 20743
Email Addresses: cfa****@headturner.com,
ddf****@aol.com
Address History: 3406 27th Avenue, Temple Hills, MD 20748;
3425 25th Street Se, Washington, DC 20020;
Miami Beach, FL 33139;
Capitol Heights, MD 20743;
Cheverly, MD 20785
Aliases (AKA): Robert Orlando Hester
Email Addresses: alt****@yahoo.com,
hes****@comcast.net,
ric****@hotmail.com,
roh****@mchsi.com
Address History: 10408 Royalton Terrace, Silver Spring, MD 20901;
4318 40th Street, Brentwood, MD 20722;
Capitol Heights, MD 20743
Address History: 9201 Beth Avenue, Glenarden, MD 20774;
8700 Ashwood Drive, Capitol Heights, MD 20743;
Hyattsville, MD 20782;
Takoma Park, MD 20912
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: 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: 8523 Ashwood Drive, 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: 8311 Stanwood Street, Hyattsville, MD 20784;
15247 Gulistan Avenue, Port Charlotte, FL 33953;
Capitol Heights, MD 20743;
Laurel, MD 20724;
New Carrollton, MD 20784
Aliases (AKA): Sophie Ayuk
Email Addresses: ash****@hotmail.com,
ash****@yahoo.com,
ash****@hotmail.com,
ash****@juno.com,
ash****@yahoo.com
Address History: 8723 Ashwood Drive, 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: 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: 11514 Seven Locks Road, Potomac, MD 20854;
5225 Pooks Hill Road Apt 407s, Bethesda, MD 20814;
Capitol Heights, MD 20743;
Rockville, MD 20852;
Silver Spring, MD 20905
Phone Numbers: (301) 765-6019
Address History: 5022 Paducah Road, College Park, MD 20740;
1810 Mcculloh Street, Baltimore, MD 21217;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Lanham, MD 20706
Aliases (AKA): Mehmet Omar Naz
Email Addresses: mna****@comcast.net
Address History: 819 Verbena Way, Auburn, GA 30011;
1301 Missouri Northwest Avenue Apartment 204, Washington, DC 20011;
Douglasville, GA 30135;
Rex, GA 30273;
Bloomfield, KY 40008
Aliases (AKA): Antoine Wendell Whitaker
Email Addresses: 1st****@bellsouth.net,
ant****@gmail.com,
ant****@yahoo.com,
ant****@gmail.com,
ant****@bellsouth.net
Address History: 711 Jackson Street, Lynchburg, VA 24504;
8622 Ashwood Drive, Capitol Heights, MD 20743
Relatives & Associates: Georgia Booth
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: 4316 Birchlake Court, Alexandria, VA 22309;
32 K Southeast Street, Washington, DC 20003;
Capitol Heights, MD 20743;
Beaver Falls, PA 15010;
Arlington, VA 22204
Aliases (AKA): Muhammad S Chaudhry
Relatives & Associates: Nusrat Chaudhrt
Abdul Chaudhry
Mohammad Chaudhry
Mohammed Chaudhry
Najma Chaudhry
Address History: 38 Rockinghorse Road, Rancho Palos Verdes, CA 90275;
945 S Natalie Lane, Anaheim, CA 92808;
Diamond Bar, CA 91765;
El Segundo, CA 90245;
Huntington Beach, CA 92647
Email Addresses: mad****@yahoo.com
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