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: 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: 3911 Billings Place, Capitol Heights, MD 20743;
1313 I Street Ne, Washington, DC 20002;
Beltsville, MD 20705;
District Heights, MD 20747;
Hyattsville, MD 20784
Aliases (AKA): Frank Hampton
Address History: 6901 Sheriff Road, Hyattsville, MD 20785;
4253 58th Avenue, Bladensburg, MD 20710;
Capitol Heights, MD 20743
Phone Numbers: (301) 386-5953
Address History: 8781 Ashwood Drive # T, Capitol Heights, MD 20743
Address History: 133 Adderton Drive, Prince Frederick, MD 20678;
1083 P/O Box, Beltsville, MD 20704;
Capitol Heights, MD 20743;
Crofton, MD 21114;
Edgewater, MD 21037
Aliases (AKA): Gil H Clark
Email Addresses: gil****@msn.com
Address History: 2801 New Mexico Avenue Nw, Washington, DC 20007;
5225 Pooks Hill Road Apartment 407s, Bethesda, MD 20814;
Capitol Heights, MD 20743;
Potomac, MD 20854;
Rockville, MD 20852
Aliases (AKA): Lawrence D Shor
Address History: 8529 Ashwood Drive, Capitol Heights, MD 20743;
911 Strausberg Street, Accokeek, MD 20607
Email Addresses: lee****@lnmconstruction.com
Address History: 509 South 2nd Street, Denton, MD 21629;
4201 48th Street, Bladensburg, MD 20710;
Capitol Heights, MD 20743;
Crofton, MD 21114;
Easton, MD 21601
Aliases (AKA): Anthony Gioia
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: 3900 Pats Court, Fort Washington, MD 20744;
8540 Ashwood Drive, Capitol Heights, MD 20743
Aliases (AKA): Christopher Archer
Email Addresses: chr****@ymail.com
Address History: 1828 Metzerott Road Apartment 404, Hyattsville, MD 20783;
1404 Staples Northeast Street Apartment 4, Washington, DC 20002;
Adelphi, MD 20783;
Capitol Heights, MD 20743;
Lanham, MD 20706
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: 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: 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: 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: 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: 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: 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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