Address History: 2512 Jacqueline Drive Apt C6, Wilmington, DE 19810;
110 Southeast 2nd Street Apartment 202, Delray Beach, FL 33444;
Hialeah, FL 33016;
Tallahassee, FL 32310;
Bowie, MD 20716
Aliases (AKA): Thurman Patricia Curtis,
Thurman Patricia Custis
Email Addresses: aso****@holyhiphop.com,
ero****@hotmail.com
Address History: 14601 Bowie Road Apt 201, Laurel, MD 20708;
1217 Oates Street, Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Landover, MD 20785
Aliases (AKA): Michelle Verna Thomas
Email Addresses: mka****@apexhealthmgmt.com,
red****@yahoo.com
Address History: 11360 Cherry Hill Road Unit 101, Beltsville, MD 20705;
1311 Oates Street, Capitol Heights, MD 20743;
Fairmount Heights, MD 20743;
New Carrollton, MD 20784;
Olney, MD 20832
Email Addresses: m_m****@yahoo.com
Address History: 603 Winterspice Drive, Frederick, MD 21703;
1316 Oates Street, Capitol Heights, MD 20743;
Gaithersburg, MD 20877;
Germantown, MD 20874;
Rockville, MD 20852
Aliases (AKA): Edgar Apesteguia Apesteguia,
Edgar J Sanz
Email Addresses: dya****@gmail.com
Address History: 1306 Oates Street, Capitol Heights, MD 20743;
5522 Altoona Street, Capitol Heights, MD 20743;
Churchton, MD 20733;
Clinton, MD 20735;
Huntingtown, MD 20639
Aliases (AKA): Allison Jones
Relatives & Associates: Toronda Anderson
Petira Bruce
Marsha Carter
Sadre Claggett
Jacqueline Gregory
Email Addresses: usa****@comcast.net
Address History: 822 13th Street Ne, Washington, DC 20002;
2930 K Street Se, Washington, DC 20019;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Temple Hills, MD 20748
Aliases (AKA): V S Bell,
Vernell S Bell,
Vernell Shante Green,
Vernell S Green,
Vernell Shante Woodland
Email Addresses: has****@yahoo.com,
joh****@dc.gov,
non****@iname.com,
sop****@gmail.com,
ver****@netscape.net
Address History: 8127 15th Avenue Apartment 1, Hyattsville, MD 20783;
5712 Eastern Avenue Ne, Washington, DC 20011;
Capitol Heights, MD 20743
Aliases (AKA): Judith Espino Estrada,
Judith Ho Estrada,
Judith Espino Ho Estrada
Relatives & Associates: Romulo Aguilar
Angel Estrada
Nelson Estrada
Oscar Estrada
Ronald Estrada Ramos
Email Addresses: jho****@hotmail.com,
jho****@hotmail.com,
mtu****@gmail.com
Address History: 1306 Oates Street, Capitol Heights, MD 20743;
1825 Maryland Avenue Ne Apt 10, Washington, DC 20002;
Fort Washington, MD 20744
Address History: 6602 Flagstaff Street, Hyattsville, MD 20785;
1209 Nye Street, Capitol Heights, MD 20743;
District Heights, MD 20747;
Laurel, MD 20708;
Oxon Hill, MD 20745
Aliases (AKA): Lakeisha Anitra Staples
Address History: 1323 Oates Street, Capitol Heights, MD 20743;
1716 Brightseat Road Apt 102, Hyattsville, MD 20785
Relatives & Associates: Charlie Gregory
Address History: 1316 Oates Street, Capitol Heights, MD 20743;
11610 Candor Drive, Bowie, MD 20721;
Laurel, MD 20708
Relatives & Associates: Loretha Coleman
Stephanie Evans
Alphonso Mckissic
Courtney Mckissic
Joe Mckissic
Email Addresses: omc****@hotmail.com
Address History: 105 8th Street Se, Washington, DC 20003;
1642 Florida Avenue Nw, Washington, DC 20009;
Capitol Heights, MD 20743;
New York, NY 10022
Email Addresses: vha****@juno.com,
vha****@juno.com
Address History: 2405 Keating Street, Temple Hills, MD 20748;
601 Edgewood Street Ne Apt 705, Washington, DC 20017;
Bryans Road, MD 20616;
Capitol Heights, MD 20743;
District Heights, MD 20747
Aliases (AKA): Paula Hatton
Address History: 1020 Robroy Drive, Silver Spring, MD 20903;
289 Psc 7 Box, Apo, AE 09104;
Capitol Heights, MD 20743;
College Park, MD 20740;
Hyattsville, MD 20781
Aliases (AKA): A Ginyard,
Anita Elaine Ginyard,
Taylor Anita Ginyard,
Anita Elaine Ginyard-Taylor,
Anita E Ginyardrogers
Email Addresses: afg****@aol.com,
agi****@ecoutlook.com,
agi****@gmail.com,
agi****@yahoo.com,
amg****@aol.com
Address History: 1305 Oates Street, Capitol Heights, MD 20743
Relatives & Associates: Althea Jenkins
Address History: 712 58th Avenue, Capitol Heights, MD 20743;
517 59th Street Ne, Washington, DC 20019;
Fort Lauderdale, FL 33324;
Hollywood, FL 33024;
Chicago, IL 60640
Email Addresses: kol****@aol.com
Address History: 14221 Woodwell Terrace, Silver Spring, MD 20906;
702 Peabody Street Nw, Washington, DC 20011;
Capitol Heights, MD 20743;
Lanham, MD 20706;
Laurel, MD 20708
Email Addresses: bet****@nc.rr.com
Address History: 1319 Oates Street, Capitol Heights, MD 20743;
420 70th Street # 3, Capitol Heights, MD 20743;
Hyattsville, MD 20785
Aliases (AKA): Eric Handon
Address History: 1050 Connecticut Avenue Northwest, Washington, DC 20036;
1015 Connecticut Avenue Northwest, Washington, DC 20036;
Capitol Heights, MD 20743;
Hyattsville, MD 20785
Aliases (AKA): Sandra Bundy
Relatives & Associates: Tacie Bundy
Email Addresses: bun****@arentfox.com,
bun****@arentfox.com,
san****@arentfox.com
Address History: 3725 Massachusetts Avenue Se, Washington, DC 20019;
1312 Oates Street, Capitol Heights, MD 20743;
Chaptico, MD 20621;
District Heights, MD 20747;
Hyattsville, MD 20785
Address History: 62 Cheuffa Court, Rocky Point, NC 28457;
1315 Oates Street, Capitol Heights, MD 20743;
Upper Marlboro, MD 20774;
Wilmington, NC 28401;
Alexandria, VA 22309
Aliases (AKA): Nicole Latecha Petty
Relatives & Associates: Renea Ferebee
Email Addresses: hig****@live.com,
hig****@yahoo.com,
nic****@worldnet.att.net
Address History: 12 Anacostia Road Se Apt 11, Washington, DC 20019;
3235 23rd Street Se, Washington, DC 20020;
Capitol Heights, MD 20743
Address History: 732 Big Twig Lane, Durham, NC 27703;
1825 Maryland Avenue Ne Apt 10, Washington, DC 20002;
Capitol Heights, MD 20743;
Fort Washington, MD 20744;
Hyattsville, MD 20785
Phone Numbers: (301) 808-0833
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