Address History: 3901 Suitland Road, Suitland, MD 20746;
2312 Green Street Se Apt 304, Washington, DC 20020;
Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Oxon Hill, MD 20745
Aliases (AKA): Randi Lee Dean
Address History: 1635 Heather Lane, Huntingtown, MD 20639;
8600 Ashwood Drive, Capitol Heights, MD 20743;
Easton, MD 21601;
Greenbelt, MD 20770;
Lanham, MD 20706
Aliases (AKA): Kevin James Duffy
Email Addresses: duf****@chesapeake.net
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: 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: 8529 Ashwood Drive, Capitol Heights, MD 20743;
911 Strausberg Street, Accokeek, MD 20607
Email Addresses: lee****@lnmconstruction.com
Address History: 3809 Ernst Drive, Bowie, MD 20716;
8740 Ashwood Drive, Capitol Heights, MD 20743;
Severn, MD 21144;
Silver Spring, MD 20905;
Charlotte, NC 28203
Email Addresses: don****@aol.com,
don****@msn.com,
don****@peoplepc.com,
don****@sbcglobal.net,
don****@comcast.net
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: 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: 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: 6721 Distribution Drive, Beltsville, MD 20705;
4006 Parkwood Street, Brentwood, MD 20722;
Capitol Heights, MD 20743;
Hyattsville, MD 20782;
Laurel, MD 20707
Aliases (AKA): Anne Alder,
Anne Marie Odofin
Relatives & Associates: Sunday Odofin
Email Addresses: ann****@hotmail.com
Address History: 206 Manning East Road, Accokeek, MD 20607;
903 Brook Street, Accokeek, MD 20607;
Baltimore, MD 21229;
Bowie, MD 20720;
Capitol Heights, MD 20743
Address History: 8140 Rose Hill Manor Place, Port Tobacco, MD 20677;
8700 Ashwood Drive, Capitol Heights, MD 20743;
Towson, MD 21204;
Waldorf, MD 20603
Aliases (AKA): Constance L Stuart
Address History: 840 Oaklen View Drive, Buford, GA 30519;
840 Oaklen View Drive, Sugar Hill, GA 30518;
Bethesda, MD 20814;
Capitol Heights, MD 20743
Aliases (AKA): Stan Atkins
Email Addresses: pla****@aol.com,
pla****@att.net,
pla****@msn.com
Address History: 6284 Seven Springs Boulevard Apartment C, Lake Worth, FL 33463;
3284 Seven Springs Boulevard # C, Greenacres, FL 33463;
West Palm Beach, FL 33407;
Bowie, MD 20716;
Capitol Heights, MD 20743
Email Addresses: edo****@conroysimberg.com,
jir****@aol.com
Address History: 49 Winding Drive, Gettysburg, PA 17325;
8523 Ashwood Drive, Capitol Heights, MD 20743;
Rockville, MD 20853;
Martinsburg, WV 25402
Phone Numbers: (301) 871-8334
Address History: 38 Rockinghorse Road, Rancho Palos Verdes, CA 90275;
945 S Natalie Lane, Anaheim, CA 92808;
Diamond Bar, CA 91765;
El Segundo, CA 90245;
Huntington Beach, CA 92647
Email Addresses: mad****@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
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: 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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