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: 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: 973 Summer Hill Drive, Gambrills, MD 21054;
8601 Ashwood Drive, Capitol Heights, MD 20743;
College Park, MD 20741;
Odenton, MD 21113
Aliases (AKA): Peter John Bowden
Email Addresses: ope****@aol.com,
pjb****@xtra.co.nz,
pte****@aol.com
Address History: 973 Summer Hill Drive, Gambrills, MD 21054;
8601 Ashwood Drive, Capitol Heights, MD 20743;
College Park, MD 20740
Aliases (AKA): Roberta Bowden
Email Addresses: ope****@aol.com,
pte****@aol.com,
rob****@macys.com
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: 8700 Ashwood Drive, Capitol Heights, MD 20743
Address History: 7 Boxridge Court, Owings Mills, MD 21117;
6214 Chinquapin Parkways, Baltimore, MD 21239;
Capitol Heights, MD 20743;
Essex, MD 21221;
Parkville, MD 21234
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: 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: 8540 Ashwood Drive, Capitol Heights, MD 20799;
495 Brickstone Way, Covington, GA 30016;
Great Mills, MD 20634;
Huntingtown, MD 20639;
Hyattsville, MD 20785
Email Addresses: lsw****@mssi2000.com
Address History: 2168 Mattawoman Beantown Road, Waldorf, MD 20601;
16605 Brandywine Road, Brandywine, MD 20613;
Capitol Heights, MD 20743;
Upper Marlboro, MD 20772;
North Charleston, SC 29418
Address History: 3200 Enterprise Road, Bowie, MD 20721;
1709 Barrington Court, Bowie, MD 20721;
Capitol Heights, MD 20743;
Huntingtown, MD 20639
Email Addresses: vin****@att.net
Address History: 8307 Wild Cherry Court, Laurel, MD 20723;
8641 Ashwood Drive, Capitol Heights, MD 20743;
Hyattsville, MD 20782;
Ocean City, MD 21842
Email Addresses: arw****@aol.com
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: 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: 1840 Holland Cliffs Road, Huntingtown, MD 20639;
14020 Westview Forest Drive, Bowie, MD 20720;
Capitol Heights, MD 20743;
Deale, MD 20751;
Hyattsville, MD 20784
Aliases (AKA): Brian K Keehn
Email Addresses: bke****@netzero.net,
can****@msn.com,
kee****@yahoo.com
Address History: 711 Jackson Street, Lynchburg, VA 24504;
8622 Ashwood Drive, Capitol Heights, MD 20743
Relatives & Associates: Georgia Booth
Address History: 3380 Governors Crest Court, Alexandria, VA 22310;
57142 P/O Box, Washington, DC 20037;
Annapolis, MD 21401;
Capitol Heights, MD 20743;
Mentor, OH 44060
Aliases (AKA): Mohammed Salman
Email Addresses: moh****@aol.com,
moh****@comcast.net,
moh****@gmail.com,
moh****@gmail.com,
msa****@gmail.com
Address History: 1016 West Choctawhatchee Drive, Niceville, FL 32578;
102 Pine Court Apartment B, Eglin Afb, FL 32542;
Fort Myers, FL 33908;
Capitol Heights, MD 20743
Aliases (AKA): Brenda Harvey
Email Addresses: bre****@netscape.net
Address History: 8648 Falcon Green Drive, West Palm Beach, FL 33412;
1 Bellevue Street, Dewey Beach, DE 19971;
Dover, DE 19901;
Rehoboth Beach, DE 19971;
Bethesda, MD 20817
Aliases (AKA): David David Biron
Email Addresses: dbi****@gmail.com,
ibi****@aol.com,
ibi****@comcast.com,
ibi****@comcast.net,
wbi****@quadrangleproducts.com
Address History: 801 49th Street Ne Apt T1, Washington, DC 20019;
1920 Naylor Road Se, Washington, DC 20020;
Aberdeen, MD 21001;
Capitol Heights, MD 20743;
Greenbelt, MD 20770
Relatives & Associates: Petrina Augustine
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