Address History: 1539 Blue Meadow Road, Potomac, MD 20854;
1919 Kenilworth Avenue, Capitol Heights, MD 20743;
Rockville, MD 20851
Phone Numbers: (301) 762-6461
Address History: 101 South Wiltshire Court, La Plata, MD 20646;
10623 Vanceboro Court, Lehigh Acres, FL 33936;
Naples, FL 34112;
Capitol Heights, MD 20743;
Chaptico, MD 20621
Address History: 1741 Kenilworth Avenue, Capitol Heights, MD 20743
Address History: 8923 Dogwood Road, Windsor Mill, MD 21244;
4168 Center Pointe Circle, Sarasota, FL 34233;
Baltimore, MD 21223;
Capitol Heights, MD 20743;
Columbia, MD 21044
Aliases (AKA): Paul D Tharp
Email Addresses: pth****@aol.com
Address History: 6009 Rose Bay Drive, District Heights, MD 20747;
3710 Hayes Street Ne Apt 201, Washington, DC 20019;
Capitol Heights, MD 20743;
Clinton, MD 20735
Address History: 1745 Kenilworth Avenue, Capitol Heights, MD 20743;
1745 Kenlworth Capitol Avenue, Capitol Heights, MD 20743;
Hyattsville, MD 20784
Relatives & Associates: Brenda Bryant
Bernard Chase
Lakisha Chase
Rose Chase
Address History: 1701 Kenilworth Avenue, Capitol Heights, MD 20743;
6818 Race Track Road, Bowie, MD 20715;
College Park, MD 20740;
District Heights, MD 20747;
Ellicott City, MD 21042
Email Addresses: sha****@yahoo.com
Address History: 8806 Stonehaven Court, Potomac, MD 20854;
23 Florida Avenue Ne, Washington, DC 20002;
Bethesda, MD 20814;
Capitol Heights, MD 20743;
Mc Lean, VA 22102
Aliases (AKA): R Paul Smith
Email Addresses: dia****@hotmail.com,
glu****@aol.com,
ize****@aol.com,
kes****@aol.com,
pau****@comptons.net
Address History: 1715 Fenwood Avenue, Oxon Hill, MD 20745;
11919 Colerain Road Apartment 931, Saint Marys, GA 31558;
Valdosta, GA 31601;
Capitol Heights, MD 20743;
District Heights, MD 20747
Aliases (AKA): Essie M Young
Email Addresses: ede****@yahoo.com
Address History: 5936 Clifton Oaks Drive, Clarksville, MD 21029;
8306 Quill Point Drive, Bowie, MD 20720;
Capitol Heights, MD 20743;
Cockeysville, MD 21030;
Frederick, MD 21701
Address History: 7718 Beechnut Road, Capitol Heights, MD 20743;
1725 Kenilworth Avenue # 5, Capitol Heights, MD 20743;
Lanham, MD 20703
Email Addresses: wst****@hotmail.com
Address History: 2001 Kenilworth Avenue, Capitol Heights, MD 20743
Phone Numbers: (301) 773-1266
Address History: 6009 Rose Bay Drive, District Heights, MD 20747;
3401 Hayes Street Ne, Washington, DC 20019;
Capitol Heights, MD 20743;
Suitland, MD 20746
Relatives & Associates: Gloria Street
James Street
Olivia Street
Willie Street
Phone Numbers: (301) 736-1853
Address History: 1727 Kenilworth Avenue, Capitol Heights, MD 20743;
1520 Kenilworth Avenue Ne, Washington, DC 20019
Relatives & Associates: Leslie Barriner
Darrell Jackson
Darrell Jackson
Ernestine Jackson
Karen Jackson
Address History: 1625 R Street Se, Washington, DC 20020;
5742 Edgepark Road, Baltimore, MD 21239;
Capitol Heights, MD 20743;
Upper Marlboro, MD 20774
Phone Numbers: (202) 678-3848
Address History: 143 12th Street, Colonial Beach, VA 22443;
4713 Kansas Avenue Nw, Washington, DC 20011;
Capitol Heights, MD 20743;
Greenbelt, MD 20770;
Hyattsville, MD 20784
Aliases (AKA): William Mcmillian
Relatives & Associates: Sofonda Allen
Pasiana Arrington
Jane Mcmillan
Randy Mcmillen
Billie Mcmillian
Email Addresses: mcm****@aol.com,
mcm****@peoplepc.com,
mcm****@yahoo.com
Address History: 298 Hooker Avenue, Poughkeepsie, NY 12603;
2005 Randall Road, Indianapolis, IN 46240;
Capitol Heights, MD 20743;
Rolla, MO 65401;
Brooklyn, NY 11220
Aliases (AKA): Wen Feng Ren
Address History: 2529 18th Street Southeast, Washington, DC 20020;
1727 Kenilworth Avenue, Capitol Heights, MD 20743
Address History: 3241 Holiday Springs Boulevard Apt 301, Margate, FL 33063;
7979 Ambleside Way, Lake Worth, FL 33467;
Pompano Beach, FL 33063;
Capitol Heights, MD 20743;
Cheverly, MD 20785
Relatives & Associates: Lisa Cummings
Frances Hinckley
Annette Saunders
Annette Saunders
Bernard Saunders
Email Addresses: sam****@altavista.com
Address History: 2320 Crestmont Circle S, Salem, OR 97302;
1701 Kenilworth Avenue, Capitol Heights, MD 20743;
Portland, OR 97239
Aliases (AKA): Kirk L Tang
Phone Numbers: (503) 315-8770
Address History: 848 21st Street Northeast, Washington, DC 20002;
519 51st Street Northeast, Washington, DC 20019;
Capitol Heights, MD 20743
Email Addresses: rea****@hotmail.com
Address History: 2209 Valencia Avenue, Fort Pierce, FL 34946;
3007 Avenue D Apt 29, Fort Pierce, FL 34947;
Capitol Heights, MD 20743;
Laurel, MD 20708;
Upper Marlboro, MD 20774
Relatives & Associates: Carolyn Arnettparker
Crystal Barriner
Curtis Barriner
Curtis Barriner
Leslie Barriner
Email Addresses: ipr****@comcast.net,
pba****@yahoo.com
Address History: 120 Commonwealth Circle, Charlottesville, VA 22901;
1701 Kenilworth Avenue, Capitol Heights, MD 20743;
Salem, OR 97302
Relatives & Associates: May Huang
May Huang
Conway Tang
Cynthia Tang
David Tang
Address History: 7315 Hooking Road, Mc Lean, VA 22101;
9112 Town Gate Lane, Bethesda, MD 20817;
Capitol Heights, MD 20743;
Frederick, MD 21704;
Laurel, MD 20707
Aliases (AKA): Travis William Smith
Email Addresses: kes****@aol.com
Address History: 1333 11th Street Apt 4, Santa Monica, CA 90401;
4325 Berryman Avenue Apt 17, Los Angeles, CA 90066;
North Hollywood, CA 91605;
Capitol Heights, MD 20743;
Brooklyn, NY 11217
Relatives & Associates: May Huang
May Huang
Foo Tang
Huat Tang
Kok Tang
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