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: 2900 Saint Clair Drive Apartment 303, Temple Hills, MD 20748;
1332 East Southeast Street G, Washington, DC 20003;
Beltsville, MD 20705;
Capitol Heights, MD 20743;
District Heights, MD 20753
Aliases (AKA): Quienton Shields
Email Addresses: qui****@yahoo.com,
shi****@yahoo.com
Address History: 156 N Indies Drive, Marathon, FL 33050;
156 North Indies Drive, Marathon, FL 33050;
Annapolis, MD 21401;
Capitol Heights, MD 20743;
Davidsonville, MD 21035
Aliases (AKA): Dominic Cuiffreda
Address History: 8641 Ashwood Drive, Capitol Heights, MD 20743
Phone Numbers: (301) 938-6645
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: 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: 24 Leatherwood Place Apartment E, Rosedale, MD 21237;
501 E 29th Street, Baltimore, MD 21218;
Capitol Heights, MD 20743;
Clinton, MD 20735;
Dearborn, MI 48126
Aliases (AKA): Toi Vereen
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: 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: 6721 Distribution Drive, Beltsville, MD 20705;
4006 Parkwood Street, Brentwood, MD 20722;
Capitol Heights, MD 20743;
Hyattsville, MD 20782;
Laurel, MD 20707
Aliases (AKA): Anne Alder,
Anne Marie Odofin
Relatives & Associates: Sunday Odofin
Email Addresses: ann****@hotmail.com
Address History: 15316 American Way, Gaithersburg, MD 20878;
5982 Park Ridge Drive, Daytona Beach, FL 32127;
Miami Beach, FL 33139;
Capitol Heights, MD 20743;
Derwood, MD 20855
Relatives & Associates: Daryoush Afsharjava
Artin Afsharjavan
Daryoush Afsharjavan
Daryoush Afsharjavan
Dorsa Afsharjavan
Email Addresses: kaf****@aol.com
Address History: 8600 Ashwood Drive, Capitol Heights, MD 20799;
1132 Maces Lane, Cambridge, MD 21613;
Silver Spring, MD 20904
Relatives & Associates: Craig Hochstein
Carolyn Hockstein
Evelyn Hockstein
Janet Hockstein
Steven Hockstein
Email Addresses: cho****@earthlink.net,
dho****@msn.com
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
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