Address History: 3225 Plane Tree Drive, Owings, MD 20736;
1223 Marblewood Avenue, Capitol Heights, MD 20743;
Clinton, MD 20735;
Upper Marlboro, MD 20774;
Springfield, VA 22150
Aliases (AKA): Nancy Day
Address History: 5309 Riverdale Road #521, Riverdale, MD 20737;
1215 Marblewood Avenue, Capitol Heights, MD 20743;
Silver Spring, MD 20904
Aliases (AKA): Consuelo Ramos
Phone Numbers: (202) 640-0090
Email Addresses: con****@yahoo.com
Address History: 1227 Marblewood Avenue, Capitol Heights, MD 20743
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: 5275 Mackall Road, Saint Leonard, MD 20685;
1207 Marblewood Avenue, Capitol Heights, MD 20743;
Independence, MO 64052
Aliases (AKA): Rose Wood
Relatives & Associates: Floyd Wood
Email Addresses: con****@gmail.com
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: 1215 Marblewood Avenue, Capitol Heights, MD 20743
Address History: 1303 Roundhouse Court, Severn, MD 21144;
1208 Marblewood Avenue, Capitol Heights, MD 20743;
Glen Burnie, MD 21060;
Laurel, MD 20723;
Odenton, MD 21113
Aliases (AKA): Roger Wolfe
Email Addresses: aau****@msn.com,
r.w****@powerconcorp.com,
str****@msn.com,
wol****@powerconcorp.com
Address History: 2413 Lemontree Terrace, Upper Marlboro, MD 20774;
1205 Marblewood Avenue, Capitol Heights, MD 20743;
Springdale, MD 20774;
Westminster, MD 21157;
Memphis, TN 38118
Aliases (AKA): Olu Adebayo,
Olusola Ayodele Adebayo
Email Addresses: bai****@yahoo.com,
jam****@yahoo.com
Address History: 1400 Marblewood Avenue, Capitol Heights, MD 20743
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: 7009 Dolphin Road, Lanham, MD 20706;
801 Kentucky Avenue Se, Washington, DC 20003;
Capitol Heights, MD 20743;
Clinton, MD 20735;
Glenarden, MD 20706
Aliases (AKA): Lakiesha P Proctor
Email Addresses: kie****@yahoo.com
Address History: 3372 Oak Drive, Edgewater, MD 21037;
1725 West Northeast Street, Washington, DC 20018;
Capitol Heights, MD 20743;
Lanham, MD 20706
Aliases (AKA): William Woolls
Relatives & Associates: Feeeern Woolls
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: 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: 14312 Duckett Road, Brandywine, MD 20613;
1510 Marblewood Avenue, Capitol Heights, MD 20743;
Cheverly, MD 20785;
Great Mills, MD 20634;
Greenbelt, MD 20770
Aliases (AKA): Holly M Warner,
Holly Warner
Email Addresses: cap****@me.com,
hol****@aol.com
Address History: 1215 Marblewood Avenue, Capitol Heights, MD 20743
Address History: 9691 Foy Road, Denton, MD 21629;
1208 Marblewood Avenue, Capitol Heights, MD 20743;
Centreville, MD 21617;
Easton, MD 21601;
Federalsburg, MD 21632
Relatives & Associates: Elizabeth Mulvihill
Carol Sherbert
Darby Sherbert
Ellen Sherbert
James Sherbert
Email Addresses: lib****@aol.com
Address History: 6032 Kestner Circle, Alexandria, VA 22315;
500 23rd Street Nw Apt B710, Washington, DC 20037;
Cape Coral, FL 33993;
Fort Myers, FL 33902;
Orlando, FL 32817
Aliases (AKA): Narciso Salunat Tomas
Email Addresses: cis****@yahoo.com,
cis****@yahoo.com,
jrc****@sbcglobal.net,
jrc****@webtv.com,
jun****@yahoo.com
Address History: 180 Wayland Road, Culpeper, VA 22701;
14312 Duckett Road, Brandywine, MD 20613;
Capitol Heights, MD 20743;
Clinton, MD 20735;
District Heights, MD 20747
Email Addresses: arn****@aol.com
Address History: 5757 Northton Court, Woodbridge, VA 22193;
1410 Marblewood Avenue, Capitol Heights, MD 20743;
Colonial Beach, VA 22443;
Dumfries, VA 22026;
Fredericksburg, VA 22406
Aliases (AKA): Ralph David George
Email Addresses: ral****@excite.com,
rge****@mac.com
Address History: 165 Sears Avenue, Elmsford, NY 10523;
1400 11th Avenue S, Saint Petersburg, FL 33705;
Capitol Heights, MD 20743;
Denton, MD 21629;
District Heights, MD 20747
Address History: 6 Russett Lane, Levittown, PA 19055;
4127 South Muirfield Road, Los Angeles, CA 90008;
Beltsville, MD 20705;
Capitol Heights, MD 20743;
Laurel, MD 20708
Aliases (AKA): Semion G Segar
Email Addresses: sem****@gmail.com
Address History: 24730 Bethany Way, Novi, MI 48375;
1201 Marblewood Avenue, Capitol Heights, MD 20743;
Jackson, MI 49202;
Troy, MI 48083
Relatives & Associates: Ramaswamy Raju
Email Addresses: jad****@hotmail.com,
ura****@hotmail.com,
ura****@hotmail.com
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