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: 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: 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: 8723 Ashwood Drive, Capitol Heights, MD 20743
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: 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: 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: 8723 Ashwood Drive, Capitol Heights, MD 20743
Address History: 3310 North Leisure World Boulevard, Silver Spring, MD 20906;
8740 Ashwood Drive, Capitol Heights, MD 20743
Aliases (AKA): Roberta T Oler
Email Addresses: don****@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: 2565 S Ocean Boulevard Apt 312, Highland Beach, FL 33487;
2661 Riva Road Ste 300, Annapolis, MD 21401;
Capitol Heights, MD 20743;
Frederick, MD 21703;
Portland, OR 97219
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: 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: 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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