Address History: 6904 Malachite Place, Capitol Heights, MD 20743;
1266 Booker Terrace, Capitol Heights, MD 20743;
Hyattsville, MD 20785
Phone Numbers: (301) 336-5366
Address History: 4850 Addison Road Apt 323, Capitol Heights, MD 20743;
5401 Call Place Se Apt 203, Washington, DC 20019;
Hyattsville, MD 20785;
Upper Marlboro, MD 20774;
Manassas, VA 20109
Aliases (AKA): C Cleveland,
Charlotte Cleveland
Relatives & Associates: Beverly Cleveland
Chareva Cleveland
Eva Cleveland
Mary Cleveland
Ramona Cleveland
Email Addresses: boo****@netzero.net,
boo****@netzero.net,
cha****@msn.com,
cha****@usdoj.gov,
cha****@yahoo.com
Address History: 5703 Pinewood Drive E, Lake Charles, LA 70607;
820 Belgian Avenue Apt 3b, Baltimore, MD 21218;
Capitol Heights, MD 20743;
Indian Head, MD 20640;
Oxon Hill, MD 20745
Email Addresses: apr****@gmail.com,
apr****@yahoo.com,
apr****@yahoo.com,
apr****@yahoo.com,
apr****@yaoo.com
Address History: 4256 4th Street Se Apt 301, Washington, DC 20032;
450 51st Street Se, Washington, DC 20019;
Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Oxon Hill, MD 20745
Address History: 6904 Malachite Place, Capitol Heights, MD 20743;
1266 Booker Terrace, Capitol Heights, MD 20743;
Silver Spring, MD 20910;
Upper Marlboro, MD 20772
Email Addresses: ann****@peoplepc.com,
ask****@msn.com
Address History: 1264 Booker Terrace, Capitol Heights, MD 20743;
7225 G Street, Capitol Heights, MD 20743;
District Heights, MD 20747;
Lanham, MD 20706
Email Addresses: bri****@yahoo.com
Address History: 9206 Drawbridge Court, Clinton, MD 20735;
612 44th Street Ne, Washington, DC 20019;
Capitol Heights, MD 20743;
Fayetteville, NC 28303;
Newport News, VA 23607
Email Addresses: mdi****@gmail.com
Address History: 12930 Couples Place, Waldorf, MD 20601;
11908 Twinlakes Drive Apartment 23, Beltsville, MD 20705;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Glen Burnie, MD 21061
Address History: 7731 Riverdale Road Apartment 101, Hyattsville, MD 20784;
1260 Booker Terrace, Capitol Heights, MD 20743;
Lanham, MD 20706;
New Carrollton, MD 20784;
Upper Marlboro, MD 20774
Aliases (AKA): Martha Tamper
Email Addresses: mta****@aol.com,
mta****@cs.com
Address History: 3008 Brinkley Road Apartment 102, Temple Hills, MD 20748;
1250 Booker Terrace, Capitol Heights, MD 20743
Aliases (AKA): Anjunette A Lyles
Relatives & Associates: Peter Lyles
Peter Lyles
Reginald Lyles
Shakia Lyles
Veronicaque Lyles
Phone Numbers: (240) 493-4567
Address History: 9800 Pheasant Run Court, Laurel, MD 20708;
3100 35th Street Ne, Washington, DC 20018;
Capitol Heights, MD 20743;
Columbia, MD 21044;
Mount Rainier, MD 20712
Aliases (AKA): Beverly Flowers
Address History: 3602 Lisa Way, Waldorf, MD 20601;
1253 Booker Terrace, Capitol Heights, MD 20743;
Clinton, MD 20735;
District Heights, MD 20747;
Fort Washington, MD 20744
Aliases (AKA): M L Ford,
Margret Ford
Address History: 1268 Booker Terrace, Capitol Heights, MD 20743;
15 Temple Court Nw, Washington, DC 20001
Phone Numbers: (202) 365-4162
Address History: 6850 Myers Drive, Bryans Road, MD 20616;
282 Po Box, Bryans Road, MD 20616;
Capitol Heights, MD 20743
Email Addresses: dth****@verizon.net,
dth****@verizon.net
Address History: 6603 Carlow Terrace Unit D, Ocala, FL 34472;
100 Nw 23rd Avenue Apt 705, Ocala, FL 34475;
Tallahassee, FL 32304;
Atlanta, GA 30316;
Decatur, GA 30034
Aliases (AKA): Veronica Anne Thomas
Address History: 2012 Tinker Drive, Fort Washington, MD 20744;
4637 Hillside Road Se Apt 1, Washington, DC 20019;
Capitol Heights, MD 20743;
Temple Hills, MD 20748
Address History: 1265 Booker Terrace, Capitol Heights, MD 20743;
1268 Booker Terrace, Capitol Heights, MD 20743;
Hagerstown, MD 21740
Address History: 8600 Mike Shapiro Drive Apartment 603, Clinton, MD 20735;
1250 Booker Terrace, Capitol Heights, MD 20743;
District Heights, MD 20747
Address History: 6904 Malachite Place, Capitol Heights, MD 20743;
2724 Porter Street Nw Apt A, Washington, DC 20008;
Hyattsville, MD 20785;
Lanham, MD 20706;
Laurel, MD 20708
Relatives & Associates: Abibatu Bah
Lekechea Baker
Jennifer Skeete
Juanita Wardrick
Raymond Wardrick
Email Addresses: jst****@aol.com,
jst****@hotmail.com,
jst****@latinmail.com,
jst****@yahoo.com,
jst****@yahoo.com
Address History: 1250 Booker Terrace, Capitol Heights, MD 20743;
8205 14th Avenue Apartment 201, Hyattsville, MD 20783;
Mount Rainier, MD 20712
Aliases (AKA): Mariano Alfonso Castro
Address History: 511 Mount Lubentia Court W, Upper Marlboro, MD 20774;
1256 Booker Terrace, Capitol Heights, MD 20743;
Columbia, MD 21045
Address History: 5612 Flagler Drive, Centreville, VA 20120;
1252 Booker Terrace, Capitol Heights, MD 20743;
Upper Marlboro, MD 20774;
Bristow, VA 20136;
Fairfax, VA 22031
Aliases (AKA): Bahrati Shamsher Chopra,
Bharti S Chopra
Address History: 5938 Southern Avenue Se, Washington, DC 20019;
410 37th Street Se Apt 201, Washington, DC 20019;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Temple Hills, MD 20748
Aliases (AKA): Pete Eric Lyles
Email Addresses: www****@yahoo.com
Address History: 940 Eastern Avenue Northeast #12, Washington, DC 20019;
726 31st Street Southeast Apartment 2, Washington, DC 20019;
Capitol Heights, MD 20743;
Hyattsville, MD 20781;
Laurel, MD 20708
Aliases (AKA): Stanley Richmond
Email Addresses: sta****@yahoo.com
Address History: 1228 Ben Hill Boulevard, Nolensville, TN 37135;
2565 Lakemeadow Lane, Grayson, GA 30017;
Mcdonough, GA 30253;
Norcross, GA 30093;
Snellville, GA 30039
Aliases (AKA): Frederick Massey,
Fredrick T Massey
Relatives & Associates: Deaqulan Billups
Bonita Massey
Carolyn Massey
Frederick Massey
Jasmine Massey
Email Addresses: fre****@goarmy.com,
fre****@laredopetro.com
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