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: 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: 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: 704 Crawford Street, Oxon Hill, MD 20745;
10503 Tobano Trail, Jonesboro, GA 30238;
Capitol Heights, MD 20743
Aliases (AKA): Jackie Elizabeth Chancio,
Jacqueline Chancio,
Jacqueline Elizabeth Ransom
Email Addresses: e.m****@hotmail.com,
ens****@comcast.net,
jac****@att.net,
jch****@comcast.net,
jch****@aol.com
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: 901 Brightseat Road, Hyattsville, MD 20785;
8741 Ashwood Drive Ste J, Capitol Heights, MD 20743;
Alexandria, VA 22312;
Arlington, VA 22206
Phone Numbers: (703) 780-0713
Address History: 8741 Ashwood Drive Suite J, Capitol Heights, MD 20743;
206 Manning East Road, Accokeek, MD 20607
Relatives & Associates: Charles Flowers
Email Addresses: cha****@carpetmasters.com
Address History: 40284 Ashwood Drive, Capitol Heights, MD 20743
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: 3310 North Leisure World Boulevard Apartment 706, Silver Spring, MD 20906;
8740 Ashwood Drive, Capitol Heights, MD 20743;
Clarksville, MD 21029;
Columbia, MD 21044;
Charlotte, NC 28203
Aliases (AKA): Robert Scott Oler,
Robert S Oler
Email Addresses: don****@aol.com,
eol****@geocities.com,
gol****@yahoo.com,
gos****@aol.com,
gos****@comcast.com
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: 8531 Ashwood Drive, Capitol Heights, MD 20743
Relatives & Associates: Beverley Foster
Jeffrey Jackson
Lillian Jones
Lambert Lambert
Franklin Okojie
Address History: 5943 Fisher Road Apartment 203, Temple Hills, MD 20748;
5041 1st Street Nw Apt 101, Washington, DC 20011;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Greenbelt, MD 20770
Aliases (AKA): Tameeka L Howard
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: 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: 2336 Beach Boulevard, Pacifica, CA 94044;
4473 Parkview Court, Antioch, CA 94531;
Daly City, CA 94014;
Treasure Island, FL 33706;
Capitol Heights, MD 20743
Aliases (AKA): James Michael Howard,
J W Hubbard,
James William Hubbard,
James Curtis Hubbard
Email Addresses: big****@gmail.com
Address History: 5625 New Hampshire Avenue Northeast, Washington, DC 20011;
2480 16th Street Nw Apt 446, Washington, DC 20009;
Capitol Heights, MD 20743
Email Addresses: fol****@rochester.rr.com
Address History: 711 Jackson Street, Lynchburg, VA 24504;
8622 Ashwood Drive, Capitol Heights, MD 20743
Relatives & Associates: Georgia Booth
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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