Address History: 5812 67th Avenue, Riverdale, MD 20737;
4115 51st Street Apt 304, Bladensburg, MD 20710;
Capitol Heights, MD 20743;
Hyattsville, MD 20784;
Lanham, MD 20706
Relatives & Associates: Bernardo Leonardo
Carmen Leonardo
Dania Leonardo
Dionisio Leonardo
Filipe Leonardo
Email Addresses: dan****@yahoo.com
Address History: 4801 55th Avenue, Bladensburg, MD 20710;
1000 Rittenhouse Street Nw, Washington, DC 20011;
Capitol Heights, MD 20743;
Jackson, TN 38301
Address History: 745 Leafydale Terrace, Pikesville, MD 21208;
4104 Norfolk Avenue, Baltimore, MD 21216;
Capitol Heights, MD 20743;
Gwynn Oak, MD 21207;
Windsor Mill, MD 21244
Aliases (AKA): Shantay D Brown
Email Addresses: sdb****@yahoo.com,
sha****@homecentris.com
Address History: 5463 16th Avenue #104, Hyattsville, MD 20782;
3800 14th Street Nw, Washington, DC 20011;
Capitol Heights, MD 20743;
Fairmount Heights, MD 20743;
Mount Rainier, MD 20712
Address History: 3300 Norshire Court, Bowie, MD 20716;
189 Poremba Southwest Court, Anacostia Annex, DC 20373;
Capitol Heights, MD 20743;
Glen Burnie, MD 21061;
Hanover, MD 21076
Email Addresses: lil****@aol.com
Address History: 1507 Snow Geese Court, Upper Marlboro, MD 20774;
4941 East Capitol Southeast Street, Washington, DC 20019;
Adelphi, MD 20783;
Capitol Heights, MD 20743;
Gwynn Oak, MD 21207
Aliases (AKA): Lorenzo Lorenzo Phelps
Email Addresses: cph****@yahoo.com,
fir****@hotmail.com,
god****@ameritrade.com,
god****@hotmail.com,
god****@ameritrade.com
Address History: 1801 Dewitt Avenue, Capitol Heights, MD 20743;
210974 Po Box, Columbia, SC 29221;
Newberry, SC 29108;
Silverstreet, SC 29145
Email Addresses: bob****@aol.com,
bob****@cox.net
Address History: 1716 Dewitt Avenue, Capitol Heights, MD 20743;
5504 Keyworth Court, Capitol Heights, MD 20743;
District Heights, MD 20747;
Hyattsville, MD 20783;
Lanham, MD 20706
Address History: 1801 Dewitt Avenue, Capitol Heights, MD 20743
Relatives & Associates: Chemaye Nickens
Address History: 2010 Thistlewood Drive, Fort Washington, MD 20744;
1200 Boones Hill Road Apt 3, Capitol Heights, MD 20743;
Clinton, MD 20735;
Suitland, MD 20746;
Temple Hills, MD 20748
Aliases (AKA): Robbi Burton,
Robyn S Burton
Email Addresses: big****@verizon.net,
rob****@5linx.com
Address History: 1713 Dewitt Avenue, Capitol Heights, MD 20743
Address History: 1601 Dewitt Avenue, Capitol Heights, MD 20743;
2125 Suitland Terrace Se, Washington, DC 20020;
District Heights, MD 20747;
Greenbelt, MD 20770;
Hyattsville, MD 20784
Email Addresses: ant****@aol.com
Address History: 1812 Dewitt Avenue, Capitol Heights, MD 20743
Relatives & Associates: Alberta Benning
Crowell Burgess
Johnney Burgess
Stella Burgess
Tammy Pearson
Phone Numbers: (301) 568-3376
Address History: 1818 Dewitt Avenue, Capitol Heights, MD 20743
Email Addresses: res****@yahoo.com
Address History: 1811 Dewitt Avenue, Capitol Heights, MD 20743;
433 Tennessee Northeast Avenue, Washington, DC 20002;
Bowie, MD 20720;
Clinton, MD 20735;
Columbia, MD 21046
Aliases (AKA): Doris J Samuels
Email Addresses: dor****@yahoo.com
Address History: 10806 Southlakes Drive Apartment T1, Bowie, MD 20721;
850 19th Street Ne, Washington, DC 20002;
Annapolis, MD 21401;
Bethesda, MD 20814;
Capitol Heights, MD 20743
Aliases (AKA): Carlos Dubrey
Email Addresses: cdu****@aol.com,
cdu****@flash.net,
cdu****@gte.net,
old****@aol.com,
onc****@aol.com
Address History: 11727 Fort Washington Road, Fort Washington, MD 20744;
1712 Dewitt Avenue, Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Temple Hills, MD 20748;
Columbia, SC 29210
Aliases (AKA): Valerie Valerie Holloway
Relatives & Associates: Emefiele Akwara
Stacey Hollaway
Annie Holloway
Antonia Holloway
Florence Holloway
Address History: 1716 Dewitt Avenue, Capitol Heights, MD 20743;
16908 Federal Hill Court, Bowie, MD 20716
Aliases (AKA): Curtis H Bennett
Relatives & Associates: Adrienne Bennett
Cameron Bennett
Curtis Bennett
Curtis Bennett
Terry Bennett
Phone Numbers: (301) 735-1061
Address History: 1821 Dewitt Avenue, Capitol Heights, MD 20743;
1614 Washington Avenue E, Hyattsville, MD 20785
Aliases (AKA): Daryl E Webster
Phone Numbers: (301) 568-6196
Email Addresses: dar****@hotmail.com
Address History: 8807 Hardesty Drive, Clinton, MD 20735;
777 N Capitol Street Ne, Washington, DC 20002;
Brandywine, MD 20613;
Capitol Heights, MD 20743;
District Heights, MD 20747
Email Addresses: jer****@yahoo.com
Address History: 1130 East Ledbetter Drive Apartment 250, Dallas, TX 75216;
1118 Orren Northeast Street, Washington, DC 20002;
Belleville, IL 62226;
Capitol Heights, MD 20743;
Hyattsville, MD 20783
Aliases (AKA): Latania Y Fox
Address History: 7017 Old Carolina Road, Gainesville, VA 20155;
2501 25th Street Se Apt 404, Washington, DC 20020;
Capitol Heights, MD 20743
Phone Numbers: (202) 678-5939
Address History: 8133 Mcclain Road, West Liberty, OH 43357;
4904 General Rusk Drive, Bossier City, LA 71112;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Fort Washington, MD 20744
Relatives & Associates: Stephanie Adkins
Stephanie Cassidy
Shonta Cummins
Consuella Harris
Eugene Harris
Address History: 1301 Delaware Avenue Sw Apt N309, Washington, DC 20024;
290 N Street Sw, Washington, DC 20024;
Capitol Heights, MD 20743
Aliases (AKA): Willie Beatrice Bullock
Address History: 3098 Abbey Drive Southwest, Atlanta, GA 30331;
3138 Panther Trail Sw, Atlanta, GA 30311;
Duluth, GA 30096;
Beltsville, MD 20705;
Capitol Heights, MD 20743
Aliases (AKA): Emefiele Victor Akwara
Email Addresses: eak****@aol.com,
eak****@earthlink.net,
eak****@msn.com,
eak****@netscape.net,
eak****@netzero.net
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