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: 5265 Mackall Road, Saint Leonard, MD 20685;
1212 Boones Hill Road, Capitol Heights, MD 20743;
Grain Valley, MO 64029;
Independence, MO 64056
Aliases (AKA): Floyd Wood
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: 1508 Marblewood Avenue, Capitol Heights, MD 20743
Aliases (AKA): William J Curtis
Phone Numbers: (301) 328-7682
Address History: 1215 Marblewood Avenue, Capitol Heights, MD 20743
Address History: 6767 Bellevue Road, Royal Oak, MD 21662;
6864 Distribution Drive, Beltsville, MD 20705;
Bowie, MD 20716;
Capitol Heights, MD 20743;
Fort Washington, MD 20744
Aliases (AKA): John Maddy
Relatives & Associates: Patricia Degrassemaddy
Sandra Gerlach
John Maddy
Karen Maddy
Heather Wallace
Email Addresses: jma****@cmcsheetmetal.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: 106 Range Road, Glen Burnie, MD 21061;
1308 Arden Avenue, Clearwater, FL 33755;
Bowie, MD 20716;
Capitol Heights, MD 20743
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: 7515 Allendale Drive, Hyattsville, MD 20785;
1350 Marblewood Avenue, Capitol Heights, MD 20743;
Cheverly, MD 20785
Phone Numbers: (301) 219-5219
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): Diana V Asher
Address History: 2328 Ashford Lane, Waldorf, MD 20603;
1320 Marblewood Avenue, Capitol Heights, MD 20743;
Crofton, MD 21114;
White Plains, MD 20695
Relatives & Associates: Deloris Calisti
Alejandro Gonzalez
Francisco Gonzalez
Martha Gonzalez
Franelseo Torres
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: 1320 Marblewood Avenue, Capitol Heights, MD 20743
Address History: 2005 Gaylord Drive, Suitland, MD 20746;
1215 Kenilworth Northeast Avenue, Washington, DC 20019;
Capitol Heights, MD 20743;
Alexandria, VA 22304;
Herndon, VA 20170
Aliases (AKA): Beyan Arku
Email Addresses: bar****@yahoo.com,
bar****@netscape.net,
ccu****@adelphia.net,
ccu****@aol.com,
ccu****@roadrunner.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: 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: 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
Address History: 16818 Forest Drive, Lewes, DE 19958;
2005 Harbour Gates Drive Apartment 46, Annapolis, MD 21401;
Ashton, MD 20861;
Bethesda, MD 20814;
Capitol Heights, MD 20743
Aliases (AKA): David D Keller
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
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