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: 6413 Pennsylvania Avenue Apt 101, District Heights, MD 20747;
4613 Red Hawk Terrace, Bladensburg, MD 20710;
Capitol Heights, MD 20743;
Gwynn Oak, MD 21207
Relatives & Associates: Tawana Braswell
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: 5012 Ashwood Drive, Capitol Heights, MD 20743;
4435 Rena Road Apt 4, Suitland, MD 20746;
Upper Marlboro, MD 20772
Aliases (AKA): Beverly A Theus
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: 2311 River Crescent Drive, Annapolis, MD 21401;
3236 Harness Creek Road # R, Annapolis, MD 21403;
Capitol Heights, MD 20743;
Oxon Hill, MD 20745
Aliases (AKA): George W Higgins
Address History: 4312 Holmehurst Way, Bowie, MD 20720;
528 S Winery Avenue, Fresno, CA 93727;
Capitol Heights, MD 20743;
Hyattsville, MD 20782;
Lanham, MD 20706
Aliases (AKA): Lorraine Love
Email Addresses: dam****@yahoo.com,
fou****@verizon.net
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: 8525 Ashwood Drive, Capitol Heights, MD 20743;
1725 2nd Avenue, Tuscaloosa, AL 35401;
Thousand Oaks, CA 91360;
Davenport, FL 33836;
Lake Alfred, FL 33850
Relatives & Associates: Ann Ramsey
Email Addresses: bra****@konstructinc.com
Address History: 20980 High Desert Lane, Bend, OR 97701;
4026 Ashwood Circle Unit 2, Andrews Air Force Base, MD 20762;
Capitol Heights, MD 20743;
Ann Arbor, MI 48108;
Chelsea, MI 48118
Aliases (AKA): Marjorie S Connell,
Marjorie S Miner,
Marjorie S Oconnell
Email Addresses: moc****@comcast.net
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