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: 11335 Melclare Drive, Beltsville, MD 20705;
1350 Nicholson Northwest Street Apartment 4, Washington, DC 20011;
Capitol Heights, MD 20743;
Hyattsville, MD 20782;
Lanham, MD 20706
Aliases (AKA): Franklin Olaitan
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: 6854 Riverdale Road Apartment 202, Lanham, MD 20706;
400 W Lexington Street, Baltimore, MD 21201;
Capitol Heights, MD 20743;
Clarksburg, MD 20871;
Greenbelt, MD 20770
Aliases (AKA): Jin H Bark,
Jin Ho Park
Email Addresses: gba****@gmail.com
Address History: 8781 Ashwood Drive # T, Capitol Heights, MD 20743
Address History: 9025 Congressional Parkway, Potomac, MD 20854;
1643 Brickell Avenue Apt 2104, Miami, FL 33129;
Miami Beach, FL 33140;
Capitol Heights, MD 20743
Aliases (AKA): Joanna A Driggs
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: 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: 9201 Beth Avenue, Glenarden, MD 20774;
8700 Ashwood Drive, Capitol Heights, MD 20743;
Hyattsville, MD 20782;
Takoma Park, MD 20912
Address History: 3820 Regency Parkway Apartment 302, Suitland, MD 20746;
8504 Ashwood Drive, Capitol Heights, MD 20743;
Fort Washington, MD 20744
Aliases (AKA): Steffon L Edmonds
Email Addresses: sed****@att.net,
ste****@hotmail.com
Address History: 3320 Blackberry Lane, Davidsonville, MD 21035;
2018 Elmwood Road, Annapolis, MD 21409;
Bowie, MD 20716;
Capitol Heights, MD 20743
Aliases (AKA): Deborah Fales
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: 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: 200 Byrd Lane, Elizabethtown, NC 28337;
8540 Ashwood Drive, Capitol Heights, MD 20743;
Bladenboro, NC 28320;
Charlotte, NC 28215;
Clarkton, NC 28433
Aliases (AKA): Beverly L Smith
Address History: 4112 Providence Road Apartment H, Charlotte, NC 28211;
6040 Logan Way, Bladensburg, MD 20710;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Hyattsville, MD 20784
Aliases (AKA): Rebecca Moore,
Rebecca G Smith
Email Addresses: srj****@yahoo.com
Address History: 5734 Shagbark Drive, Ann Arbor, MI 48108;
4095 Nw 63rd Street, Gainesville, FL 32606;
Miami, FL 33131;
Miami Beach, FL 33139;
Capitol Heights, MD 20743
Aliases (AKA): James F Connell
Email Addresses: moc****@comcast.net
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
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