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: 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: 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: 8529 Ashwood Drive, Capitol Heights, MD 20743;
911 Strausberg Street, Accokeek, MD 20607
Email Addresses: lee****@lnmconstruction.com
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: 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: 8140 Rose Hill Manor Place, Port Tobacco, MD 20677;
8700 Ashwood Drive, Capitol Heights, MD 20743;
La Plata, MD 20646;
Waldorf, MD 20603
Aliases (AKA): Charles E Stuart
Email Addresses: lin****@aol.com,
lin****@comcast.net,
lin****@msn.com
Address History: 8781 Ashwood Drive # T, 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: 8531 Ashwood Drive, Capitol Heights, MD 20743
Relatives & Associates: Beverley Foster
Jeffrey Jackson
Lillian Jones
Lambert Lambert
Franklin Okojie
Address History: 8700 Ashwood Drive, Capitol Heights, MD 20743
Address History: 2312 Parkside Drive, Bowie, MD 20721;
2300 Garrison Boulevard Suite 201, Baltimore, MD 21216;
Capitol Heights, MD 20743;
Clinton, MD 20735;
Hyattsville, MD 20784
Aliases (AKA): Olufunke O Bajulaiye
Relatives & Associates: Christopher Bajulaiye
Emmanuel Bajulaiye
Olufunmilayo Bajulaiye
Patricia Bajulaiye
Shade Bajulaiye
Email Addresses: fba****@yahoo.com
Address History: 5625 New Hampshire Avenue Ne, Washington, DC 20011;
2480 16th Street Nw, Washington, DC 20009;
Annapolis, MD 21409;
Capitol Heights, MD 20743;
Hyattsville, MD 20783
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: 4948 River Birch Lane, Harrison, AR 72601;
208 P/O Box, Farmington, AR 72730;
Apple Valley, CA 92308;
Hesperia, CA 92345;
Arvada, CO 80003
Aliases (AKA): Rachelle Ann Baublitz,
Rachelle Ann Travis
Address History: 20980 High Desert Lane, Bend, OR 97701;
4026 Ashwood Circle Unit 2, Andrews Air Force Base, MD 20762;
Capitol Heights, MD 20743;
Ann Arbor, MI 48108;
Chelsea, MI 48118
Aliases (AKA): Marjorie S Connell,
Marjorie S Miner,
Marjorie S Oconnell
Email Addresses: moc****@comcast.net
Address History: 2654 South Ethel Street, Detroit, MI 48217;
8539 Ashwood Drive, Capitol Heights, MD 20743;
Clinton, MD 20735;
Belleville, MI 48111
Aliases (AKA): Grace Vereen Vereen
Address History: 8808 Teresa Ann Court, Alexandria, VA 22308;
112 15th Street Se, Washington, DC 20003;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Hyattsville, MD 20785
Aliases (AKA): Chris J Walker
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