Address History: 1625 Quarter Avenue, Capitol Heights, MD 20743;
2846 Annandale Road Apartment 121, Falls Church, VA 22042;
Woodbridge, VA 22193
Aliases (AKA): Abdulaziz Mohamed
Address History: 6200 Hope Drive, Temple Hills, MD 20748;
1712 Quarter Avenue, Capitol Heights, MD 20743
Relatives & Associates: Kenneth De
Patricia De
Cheryl Deflorimonte
Coleen Deflorimonte
Delmar Deflorimonte
Email Addresses: jde****@aol.com
Address History: 1304 Woodbourne Avenue, Baltimore, MD 21239;
1712 Quarter Avenue, Capitol Heights, MD 20743;
Fort Washington, MD 20744
Phone Numbers: (301) 505-2811
Address History: 5708 Timber Creek Terrace Apartment 101, Hyattsville, MD 20782;
411 N Church Street, Wilmington, DE 19801;
Capitol Heights, MD 20743;
District Heights, MD 20753;
Greenbelt, MD 20770
Aliases (AKA): Carla Louise Riley
Relatives & Associates: Christopher Newton
David Newton
Michael Newton
Michelle Newton
Virginia Newton
Email Addresses: car****@gbm.net,
car****@yahoo.com,
car****@yahool.com,
cha****@yahoo.com,
cha****@yahoo.com
Address History: 2331 Ashford Lane, Waldorf, MD 20603;
1008 Dartmouth Road, Baltimore, MD 21212;
Capitol Heights, MD 20743
Aliases (AKA): Oronde O Deflorimonte
Address History: 1719 Quarter Avenue, Capitol Heights, MD 20743;
305 34th Street Se Apt 4, Washington, DC 20019;
Silver Spring, MD 20903;
Suitland, MD 20746
Email Addresses: car****@portugalmail.pt,
kfo****@yahoo.com,
kfo****@juno.com,
kfo****@juno.com,
kfo****@yahoo.com
Address History: 366 Shady Glen Drive, Capitol Heights, MD 20743;
403 N Street Nw Apt 304, Washington, DC 20001;
District Heights, MD 20747;
Hyattsville, MD 20785
Aliases (AKA): Velma Anita Bibb
Email Addresses: vel****@ameritrade.com
Address History: 6914 Simmons Lane, Clinton, MD 20735;
5023 Benning Road Se # 2, Washington, DC 20019;
Capitol Heights, MD 20743;
Lanham, MD 20706;
Oxon Hill, MD 20745
Relatives & Associates: Donna Alston
Barbara Campbell
Bernice Campbell
Dwayne Campbell
Mark Campbell
Address History: 2947 Hewitt Avenue #403, Silver Spring, MD 20906;
1701 Quarter Avenue, Capitol Heights, MD 20743;
Greenbelt, MD 20770;
Hyattsville, MD 20783;
Laurel, MD 20723
Aliases (AKA): Michelle Onome Newton
Email Addresses: hon****@msn.com,
mic****@xerox.com,
mne****@nc.rr.com,
vdm****@msn.com,
vne****@dcihg.com
Address History: 1756 Crofton Parkway, Crofton, MD 21114;
16501 Ventura Boulevard Suite 400, Encino, CA 91436;
Capitol Heights, MD 20743;
Zelienople, PA 16063;
Manassas, VA 20109
Aliases (AKA): Mark Funk
Address History: 1704 Quarter Avenue, Capitol Heights, MD 20743
Phone Numbers: (301) 735-2344
Address History: 10111 Colesville Road Suite 125, Silver Spring, MD 20901;
4519 Greenwood Road, Beltsville, MD 20705;
Bethesda, MD 20814;
Capitol Heights, MD 20743;
Clinton, MD 20735
Aliases (AKA): Ngandi Amadu
Email Addresses: nam****@yahoo.com
Address History: 15642 Birmingham Circle, Brandywine, MD 20613;
1716 Quarter Avenue, Capitol Heights, MD 20743;
Fort Washington, MD 20744;
Greenbelt, MD 20770;
Hyattsville, MD 20784
Aliases (AKA): C J Wright,
Charles Wright
Address History: 4907 Saint Barnabas Road, Temple Hills, MD 20748;
717 Brandywine Southeast Street Apartment 201, Washington, DC 20032;
Capitol Heights, MD 20743
Aliases (AKA): Jamie Patrice Mathieu,
Jamie P Mathieu
Phone Numbers: (301) 702-4443
Email Addresses: jjp****@aol.com
Address History: 7804 Sunny Lane, District Heights, MD 20747;
9706 Woodview Drive, Bowie, MD 20721;
Capitol Heights, MD 20743;
Atlantic City, NJ 08401;
Jetersville, VA 23083
Aliases (AKA): Michelle Y Lynch
Email Addresses: man****@yahoo.com
Address History: 9406 Wyatt Drive, Lanham, MD 20706;
3217 12th Place Se, Washington, DC 20032;
Bowie, MD 20716;
Capitol Heights, MD 20743;
College Park, MD 20740
Email Addresses: dsl****@tivejo.com,
vip****@msn.com
Address History: 813 Clovis Avenue, Capitol Heights, MD 20743;
1709 Quarter Avenue, Capitol Heights, MD 20743;
District Heights, MD 20747;
Fort Washington, MD 20744;
Salisbury, MD 21804
Aliases (AKA): Philip W Jones
Address History: 1703 Quarter Avenue, Capitol Heights, MD 20743;
5542 1/2 Smiley Drive, Los Angeles, CA 90016;
Fairfax, VA 22033;
Woodbridge, VA 22191
Relatives & Associates: Carol Smith
Phone Numbers: (301) 735-7847
Address History: 31206 Po Box, Capitol Heights, MD 20731;
29 Galveston Street Sw Apt 202, Washington, DC 20032;
Fort Washington, MD 20744;
Suitland, MD 20746;
Temple Hills, MD 20748
Aliases (AKA): Leorand Murriell Martin
Phone Numbers: (202) 563-6566
Address History: 7009 71st Court, Capitol Heights, MD 20743;
4035 Grant Northeast Street, Washington, DC 20019;
Hyattsville, MD 20785;
Morningside, MD 20746;
Oxon Hill, MD 20745
Relatives & Associates: Qianwen Huang
Address History: 1718 Quarter Avenue, Capitol Heights, MD 20743;
6502 Ronald Road, Capitol Heights, MD 20743;
District Heights, MD 20747
Address History: 1625 Quarter Avenue, Capitol Heights, MD 20743;
1223 Stevens Road Se, Washington, DC 20020
Address History: 4301 Rockport Lane, Bowie, MD 20720;
1712 Quarter Avenue, Capitol Heights, MD 20743;
Silver Spring, MD 20910;
Pittsburgh, PA 15220;
Denmark, SC 29042
Aliases (AKA): Desiree Y Deflorimont,
Desiree Y E Waldron
Relatives & Associates: Kenneth De
Patricia De
Cheryl Deflorimonte
Coleen Deflorimonte
Delmar Deflorimonte
Email Addresses: des****@yahoo.com
Address History: 1622 Quarter Avenue, Capitol Heights, MD 20743
Phone Numbers: (301) 806-8137
Address History: 1718 Quarter Avenue, Capitol Heights, MD 20799;
177 Hickory Street, Covington, LA 70433;
District Heights, MD 20747;
Owings, MD 20736
Relatives & Associates: Alice Coates
Email Addresses: dco****@itsc.org,
oda****@dot.gov,
oda****@yahoo.com,
oda****@dot.gov
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