Address History: 1000 Highview Drive, Capitol Heights, MD 20743;
175 Baypointe Parkway Apartment 324, San Jose, CA 95134;
Washington, DC 20018;
Fort Washington, MD 20744;
Suitland, MD 20746
Aliases (AKA): Drake Abney
Email Addresses: ave****@concentric.net,
ave****@concentric.net,
ave****@prodigy.net
Address History: 305 Prospect Street, La Plata, MD 20646;
1014 Highview Drive, Capitol Heights, MD 20743
Aliases (AKA): Bonnie Claytor
Relatives & Associates: Margie Powell
Phone Numbers: (301) 934-8724
Email Addresses: bon****@hotmail.com
Address History: 4237 Eads Street Ne # 1, Washington, DC 20019;
4243 Eads Street Ne, Washington, DC 20019;
Capitol Heights, MD 20743
Address History: 910 59th Avenue, Capitol Heights, MD 20743;
4727 B Street Se, Washington, DC 20019;
District Heights, MD 20747;
Fairmount Heights, MD 20743;
Hyattsville, MD 20781
Address History: 11287 Tomahawk Trail, Lusby, MD 20657;
906 Highview Drive, Capitol Heights, MD 20743;
Great Mills, MD 20634;
Hollywood, MD 20636;
Leonardtown, MD 20650
Aliases (AKA): Leonard T Zelonis
Address History: 914 Highview Drive, Capitol Heights, MD 20743;
711 4/9 H Street Nw # 2, Washington, DC 20001
Email Addresses: jre****@yahoo.com
Address History: 8812 Braeside Drive, Lanham, MD 20706;
607 Clovis Avenue, Capitol Heights, MD 20743;
Fort Washington, MD 20744;
Suitland, MD 20746;
Upper Marlboro, MD 20774
Aliases (AKA): Timothy Cole
Email Addresses: tim****@yahoo.com
Address History: 1008 Highview Drive, Capitol Heights, MD 20743;
4660 Martin Luther King Jr Avenue Sw Apt A811, Washington, DC 20032;
Suitland, MD 20746
Relatives & Associates: Calvin Ingram
Cornelius Ingram
Ronald Leethomas
Bernadette Thomas
Carolyn Thomas
Address History: 911 Highview Drive, Capitol Heights, MD 20743;
908 Allison Street Nw, Washington, DC 20011;
Elkridge, MD 21075;
Hyattsville, MD 20781;
Silver Spring, MD 20906
Aliases (AKA): Pedro Se Gervacio,
Pedro Gervacto
Relatives & Associates: Thelma Cedeno
Anthony Gervacio
Pedrosee Gervacio
Raphael Gervacio
Porfirio Laureano
Email Addresses: bei****@hotmail.com,
elp****@yahoo.com,
est****@hotmail.com,
ped****@cs.com
Address History: 2203 Druid Hills Reserve Drive Northeast, Atlanta, GA 30329;
6672 Peachtree Industrial Boulevard Apt F, Atlanta, GA 30360;
Stone Mountain, GA 30088;
Capitol Heights, MD 20743
Address History: 10511 Jib Court, Cheltenham, MD 20623;
1002 Capitol Heights Boulevard, Capitol Heights, MD 20743;
Laurel, MD 20707;
Detroit, MI 48228;
Houston, TX 77038
Aliases (AKA): Mary Agnes Gaines,
Mary Agnes Mazon,
Mary Agnes Mazon Umaru,
Mary Agnes Umaru
Email Addresses: lem****@yahoo.com,
mar****@webtv.net
Address History: 6934 Aquamarine Court, Capitol Heights, MD 20743;
1007 Highview Drive, Capitol Heights, MD 20743;
Indian Head, MD 20640;
Laurel, MD 20708;
Waldorf, MD 20603
Aliases (AKA): Shanice Lakeesha Stewart
Email Addresses: eug****@yahoo.com,
eug****@gmail.com,
sha****@satx.rr.com,
sha****@yahoo.com
Address History: 904 Highview Drive, Capitol Heights, MD 20743
Phone Numbers: (301) 806-7951
Address History: 2309 Dupont Avenue, Suitland, MD 20746;
1008 Highview Drive # 4, Capitol Heights, MD 20743;
Arlington, VA 22207
Email Addresses: dga****@charter.net
Address History: 6012 Longfellow Street, Riverdale, MD 20737;
644 Morton Place Ne, Washington, DC 20002;
Capitol Heights, MD 20743;
Fairmount Heights, MD 20743;
Hyattsville, MD 20781
Phone Numbers: (301) 967-1909
Address History: 8011 Richard Drive, District Heights, MD 20747;
166 Elmira Street Sw, Washington, DC 20032;
Capitol Heights, MD 20743;
Fort Worth, TX 76140
Aliases (AKA): Howard Kinney
Email Addresses: hki****@ameritrade.com,
how****@gmail.com,
how****@gmail.com
Address History: 1003 Highview Drive, Capitol Heights, MD 20743;
11613 Waesche Drive, Bowie, MD 20721;
District Heights, MD 20747
Aliases (AKA): Terrance Wilson
Relatives & Associates: Cheryl Broadhurst
Monique Randall
Andrea Sims
Catherine Wilson
Eunice Wilson
Email Addresses: and****@hotmail.com
Address History: 1217 Missouri Northwest Avenue Apartment 4, Washington, DC 20011;
2301 Lackawanna Street, Adelphi, MD 20783;
Capitol Heights, MD 20743;
Hyattsville, MD 20783;
Mount Rainier, MD 20712
Aliases (AKA): Karina Reyes
Email Addresses: chu****@hotmail.com,
chu****@yahoo.com,
kar****@comcast.net,
mar****@yahoo.com
Address History: 1203 Brooke Road, Capitol Heights, MD 20743;
1203 Brooks Drive, Capitol Heights, MD 20743;
Fort Washington, MD 20744;
Glenarden, MD 20706
Address History: 909 Highview Drive, Capitol Heights, MD 20743;
1008 Highview Drive, Capitol Heights, MD 20743;
District Heights, MD 20747;
Vernon Hill, VA 24597
Address History: 12062 Pierce Road, Waldorf, MD 20601;
1836 Metzerott Road # 12, Adelphi, MD 20783;
Bowie, MD 20715;
Capitol Heights, MD 20743;
Germantown, MD 20874
Address History: 1014 Highview Drive, Capitol Heights, MD 20743;
1014 Highway Drive, Capitol Heights, MD 20743;
Shelby, NC 28150
Relatives & Associates: Juristine Caldwell
Delorise Hunter
Douglas Powell
Harry Powell
Hunter Powell
Address History: 12217 Pissaro Drive, Gaithersburg, MD 20878;
18905 Maisons Drive, Lutz, FL 33558;
Baltimore, MD 21231;
Bethesda, MD 20814;
Capitol Heights, MD 20743
Aliases (AKA): Jeff Harper,
Jeff C Harper
Email Addresses: jha****@globalbizsolns.com
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