Address History: 1708 Arcadia Avenue, Capitol Heights, MD 20743;
2503 17th Street Nw, Washington, DC 20009
Relatives & Associates: Juan Fonseca
Phone Numbers: (301) 420-0491
Address History: 1708 Arcadia Avenue, Capitol Heights, MD 20743;
1220 Blair Mill Road Apartment 100, Silver Spring, MD 20910;
Columbus, OH 43235;
Mason, OH 45040;
Ashburn, VA 20147
Aliases (AKA): Franklin Clotte Amaya
Email Addresses: ama****@bellsouth.net,
cmj****@aol.com,
cmj****@yahoo.com,
cmj****@bellsouth.net,
f.a****@att.net
Address History: 301 Carmody Hills Drive, Capitol Heights, MD 20743;
2503 17th Street Nw, Washington, DC 20009;
Coralville, IA 52241;
Fairmount Heights, MD 20743;
Hyattsville, MD 20784
Address History: 301 Carmody Hills Drive, Capitol Heights, MD 20743;
1708 Arcadia Avenue, Capitol Heights, MD 20743;
Hyattsville, MD 20784
Aliases (AKA): Idalia C Velasquez
Phone Numbers: (240) 582-6818
(301) 386-5531
(301) 808-0376
Address History: 1200 Durham Drive, Bowie, MD 20721;
1208 Durham Drive, Bowie, MD 20721;
Capitol Heights, MD 20743
Aliases (AKA): Deborah Snipes
Email Addresses: dsn****@cs.com,
dsn****@aol.com,
dsn****@yahoo.com,
dsn****@aol.com,
dsn****@msn.com
Address History: 8002 Eastern Drive Apt 301, Silver Spring, MD 20910;
3011 W 76th Street Apt 106, Hialeah, FL 33018;
Orlando, FL 32807;
Capitol Heights, MD 20743;
Gaithersburg, MD 20878
Email Addresses: awi****@att.net,
awi****@yahoo.com
Address History: 1200 Durham Drive, Bowie, MD 20721;
11471 Elane Drive, Jacksonville, FL 32218;
Baltimore, MD 21229;
Capitol Heights, MD 20743;
Suitland, MD 20746
Aliases (AKA): Gordon D Snipes
Email Addresses: csn****@comcast.net,
dsn****@bigfoot.com,
dsn****@juno.com,
dsn****@aol.com,
dsn****@bigfoot.com
Address History: 109 Doris Avenue, Brooklyn, MD 21225;
715 13th Street Se Apt 32, Washington, DC 20003;
Capitol Heights, MD 20743;
Edgewood, MD 21040
Address History: 7347 Archsine Lane, Laurel, MD 20707;
1708 Arcadia Avenue, Capitol Heights, MD 20743;
Silver Spring, MD 20902
Aliases (AKA): Jeff S Bonilla,
Jeffrey S Bonilla
Email Addresses: jef****@statefarm.com
Address History: 2102 Ridgecrest Southeast Court Apartment 202, Washington, DC 20020;
4119 22nd Street Ne, Washington, DC 20018;
Capitol Heights, MD 20743;
Raleigh, NC 27610
Address History: 2516 17th Street Nw, Washington, DC 20009;
4425 14th Street Nw Apt 21, Washington, DC 20011;
Capitol Heights, MD 20743;
Hyattsville, MD 20782;
Silver Spring, MD 20906
Address History: 715 13th Street Se Apt 32, Washington, DC 20003;
1138 Barnaby Terrace Se, Washington, DC 20032;
Capitol Heights, MD 20743
Phone Numbers: (202) 250-6091
(301) 568-6347
Address History: 3104 Monroe Street Ne, Washington, DC 20018;
1310 Massachusetts Avenue Se, Washington, DC 20003;
Capitol Heights, MD 20743;
Arlington, VA 22204;
Mc Lean, VA 22101
Aliases (AKA): Colleen M Pickens
Email Addresses: cla****@yahoo.com,
cmp****@marymount.edu,
cmr****@childrensnational.org,
col****@yahoo.com,
col****@gmail.com
Address History: 2118 Pleasant View Avenue, Ruskin, FL 33570;
1213 Nw 39th Avenue, Gainesville, FL 32609;
Tampa, FL 33610;
Annapolis, MD 21401;
Bowie, MD 20721
Aliases (AKA): Clover Bea Snipes
Relatives & Associates: Danielle Greene
Deborah Snipes
Gordon Snipes
Daniel Williams
Jayson Williams
Address History: 1102 Cypress Lane, East Brunswick, NJ 08816;
1708 Arcadia Avenue, Capitol Heights, MD 20743;
Temple Hills, MD 20748;
Hightstown, NJ 08520;
North Brunswick, NJ 08902
Aliases (AKA): Jonelle Charmaine Thomas
Relatives & Associates: Akean Benjamin
Caleb Benjamin
Eunice Benjamin
Wendy Benjamin
Jermaine Thomas
Email Addresses: jon****@gmail.com,
jon****@yahoo.com,
lil****@aol.com,
lil****@aol.com
Address History: 1432 Spring Road Northwest, Washington, DC 20010;
3636 16th Street Nw, Washington, DC 20010;
Capitol Heights, MD 20743;
Reisterstown, MD 21136
Address History: 604 Kennedy Street Northwest Apartment 35, Washington, DC 20011;
4119 22nd Street Ne, Washington, DC 20018;
Capitol Heights, MD 20743
Aliases (AKA): Lauren Massey,
Lauren Kris Massey
Address History: 639 Maryland Avenue Ne, Washington, DC 20002;
715 13th Street Se Apt 32, Washington, DC 20003;
Capitol Heights, MD 20743
Relatives & Associates: Shirley Ford
Chong Smith
Elizabeth Smith
James Smith
Mildred Smith
Address History: 8818 Sylvania Street, Lorton, VA 22079;
1708 Arcadia Avenue, Capitol Heights, MD 20743;
Glen Burnie, MD 21061;
North Beach, MD 20714;
Suitland, MD 20746
Aliases (AKA): Siham Z Philibert
Address History: 752 Newton Place Northwest, Washington, DC 20010;
1436 Meridian Place Nw, Washington, DC 20010;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Arlington, VA 22206
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