Address History: 15711 Kruhm Road, Burtonsville, MD 20866;
11356 Cherry Hill Road, Beltsville, MD 20705;
Capitol Heights, MD 20743;
Silver Spring, MD 20904;
Henrico, VA 23238
Aliases (AKA): Chul Soon Im
Email Addresses: cim****@dell.com
Address History: 1500 Marblewood Avenue, Capitol Heights, MD 20743;
771 P/O Box, Bladensburg, MD 20710;
Davidsonville, MD 21035;
Glenn Dale, MD 20769;
Hyattsville, MD 20781
Aliases (AKA): Joli D Pessoa,
Julio Pessoa
Email Addresses: jpe****@comcast.net,
jul****@pessoacon.com,
pes****@aol.com
Address History: 2924 Powder Mill Road, Hyattsville, MD 20783;
2209 Metzerott Road, Adelphi, MD 20783;
Capitol Heights, MD 20743;
Kensington, MD 20895;
Takoma Park, MD 20912
Aliases (AKA): Antonio Ezequiel Polido Afonso,
Antonio Afonso,
Antonio E Alfonso
Email Addresses: a.i****@gmail.com,
orn****@cavtel.net,
sup****@ornamentals.com,
ton****@ornametalsinc.com
Address History: 6701 Central Avenue, Capitol Heights, MD 20743;
18565 Orton Circle Unit 5, Lewes, DE 19958;
Upper Marlboro, MD 20774
Aliases (AKA): Joseph Crown
Relatives & Associates: Kathryn Crown
Address History: 6607 Lisa Lane, Bowie, MD 20720;
11513 Lottsford Terrace, Bowie, MD 20721;
Capitol Heights, MD 20743
Phone Numbers: (301) 249-0725
Address History: 11 Dellcastle Court, Montgomery Village, MD 20886;
7505 Democracy Boulevard Apartment 317, Bethesda, MD 20817;
Capitol Heights, MD 20743;
Gaithersburg, MD 20879;
Hyattsville, MD 20784
Aliases (AKA): Orlando Marcelo
Relatives & Associates: Leah Dimacali
Annette Marcelo
Christina Marcelo
Christina Marcelo
Gonzalo Marcelo
Email Addresses: ann****@yahoo.com,
oam****@yahoo.com,
oma****@earthlink.net,
orl****@hotmail.com,
o_m****@msn.com
Address History: 14721 Thunder Alley Place, Waldorf, MD 20601;
14312 Duckett Road, Brandywine, MD 20613;
Capitol Heights, MD 20743;
Cheverly, MD 20785;
Clinton, MD 20735
Aliases (AKA): Jr Arnold Warner
Address History: 9258 Cherry Lane #28, Laurel, MD 20708;
1506 Marblewood Avenue, Capitol Heights, MD 20743;
Ocean City, MD 21842
Relatives & Associates: Eileen Furnari
Email Addresses: cha****@cox.net
Address History: 2328 Ashford Lane, Waldorf, MD 20603;
680 Americana Drive Apartment 38, Annapolis, MD 21403;
Capitol Heights, MD 20743;
Crofton, MD 21114
Aliases (AKA): Martha Gonzalez
Phone Numbers: (301) 261-3317
Address History: 926 Sharma Street, Capitol Heights, MD 20743;
1725 Alabama Avenue Se Apt 103, Washington, DC 20020;
Oxon Hill, MD 20745;
Temple Hills, MD 20748
Aliases (AKA): Shaun L Roberts
Address History: 1500 Marblewood Avenue, Capitol Heights, MD 20743
Address History: 11271 Yellowstone Court, White Plains, MD 20695;
1320 Marblewood Avenue, Capitol Heights, MD 20743;
Crofton, MD 21114;
Waldorf, MD 20603
Phone Numbers: (301) 645-6530
Address History: 1300 Gresham Road, Silver Spring, MD 20904;
8154 Langdon Avenue Apt 101, Van Nuys, CA 91406;
Baltimore, MD 21202;
Capitol Heights, MD 20743;
Alexandria, VA 22306
Aliases (AKA): Alejandrino D Caraballo,
Alex P Caraballo,
Sr Alejandrino Caraballo
Relatives & Associates: Daniel Burneo
Diego Burneo
Alejandrino Caraballo
Diego Caraballo
Diego Caraballo
Address History: 106 Range Road, Glen Burnie, MD 21061;
1308 Arden Avenue, Clearwater, FL 33755;
Bowie, MD 20716;
Capitol Heights, MD 20743
Aliases (AKA): Donald Kearney
Email Addresses: don****@kearneyracing.com
Address History: 1310 Marblewood Avenue, Capitol Heights, MD 20743
Relatives & Associates: Ismail Bajrektarevic
Address History: 6598 Po Box, Upper Marlboro, MD 20792;
1070 Reunion Place Sw, Atlanta, GA 30331;
Capitol Heights, MD 20743;
Fairmount Heights, MD 20743
Address History: 8642 11th Avenue, Silver Spring, MD 20903;
1401 Reynolds Street, Baltimore, MD 21230;
Capitol Heights, MD 20743;
Columbia, MD 21044;
Hyattsville, MD 20783
Aliases (AKA): Jose Sanchez
Email Addresses: beb****@yahoo.com,
nai****@cox.net
Address History: 11352 Teakwood Court, Waldorf, MD 20603;
11352 Po Box, Teakwood, CT ;
Washington, DC 20018;
Lake Charles, LA 70607;
Capitol Heights, MD 20743
Email Addresses: fla****@hotmail.com,
obi****@bellsouth.net
Address History: 3507 Fullerton Street, Beltsville, MD 20705;
1219 Marblewood Avenue, Capitol Heights, MD 20743
Phone Numbers: (240) 441-4401
Address History: 27 Anacostia Road Northeast, Washington, DC 20019;
24 Anacostia Northeast Road, Washington, DC 20019;
Bladensburg, MD 20710;
Capitol Heights, MD 20743;
Upper Marlboro, MD 20774
Aliases (AKA): Anthony O Obasanjo
Relatives & Associates: Leanetta Obasnjo
Email Addresses: aob****@aol.com,
aob****@peoplepc.com
Address History: 1347 Shadowbrook Terrace, Harbor City, CA 90710;
7137 Alvern Street, Los Angeles, CA 90045;
Capitol Heights, MD 20743;
Laurel, MD 20725;
Silver Spring, MD 20902
Aliases (AKA): William J Rd
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