Address History: 1905 Billings Avenue, Capitol Heights, MD 20743;
1460 Irving Northwest Street Apartment 305, Washington, DC 20010;
Elizabethton, TN 37643;
Johnson City, TN 37601;
Alexandria, VA 22312
Relatives & Associates: Violeta Arquieta
Address History: 8414 Lenaskin Lane, District Heights, MD 20747;
5301 3rd Street Nw, Washington, DC 20011;
Capitol Heights, MD 20743;
Oxon Hill, MD 20745
Relatives & Associates: Michael Davis
Michael Davis
Bertran Phillip
Carlton Phillip
Christel Phillip
Address History: 196 Charlotte Drive Apartment 2, Laurel, MD 20724;
1440 Eastmore Place, Oceanside, CA 92056;
Washington, DC 20019;
Burtonsville, MD 20866;
Capitol Heights, MD 20743
Relatives & Associates: Rosana Barahona
Carlos Cardenas
Dilia Cardenas
Jessica Cardenas
John Cardenas
Email Addresses: dad****@yahoo.com,
dad****@yahoo.com,
sha****@insightbb.com,
sis****@aol.com
Address History: 2276 Woodberry Drive, Bryans Road, MD 20616;
919 10th Street, Oakland, CA 94607;
Washington, DC 20020;
Jekyll Island, GA 31527;
Accokeek, MD 20607
Aliases (AKA): Sharon Davis,
Sharon Sander Davis
Address History: 3310 Westdale Court, Waldorf, MD 20601;
12404 Chasemount Court, Bowie, MD 20720;
Capitol Heights, MD 20743
Aliases (AKA): Natalie Perkins
Email Addresses: red****@yahoo.com
Address History: 1807 Billings Avenue, Capitol Heights, MD 20743;
141 Saratoga Avenue Apt 1124, Santa Clara, CA 95051;
Washington, DC 20020;
Upper Marlboro, MD 20772;
Columbia, SC 29229
Email Addresses: ble****@hotmail.com
Address History: 120 Canyon Place, Capitol Heights, MD 20743;
1101 14th Street Nw, Washington, DC 20005;
Baltimore, MD 21216;
Beltsville, MD 20705;
Cambridge, MD 21613
Aliases (AKA): Johneka Smith
Address History: 334 Arden Road West, Brooklyn, MD 21225;
4115 Stanley Street Se, Washington, DC 20019;
Bowie, MD 20716;
Capitol Heights, MD 20743;
Glen Burnie, MD 21061
Address History: 9017 Varnum Street, Lanham, MD 20706;
2504 10th Street Northeast, Washington, DC 20599;
Fort Wayne, IN 46835;
Beltsville, MD 20705;
Bowie, MD 20716
Email Addresses: ken****@yahoo.com,
ken****@earthlink.net,
ken****@jdhotels.com,
ken****@msn.com,
ken****@yahoo.com
Address History: 1809 Billings Avenue, Capitol Heights, MD 20743;
341 P/O Box, Mount Rainier, MD 20712;
Takoma Park, MD 20912
Phone Numbers: (301) 270-8754
Address History: 3060 16th Street Nw, Washington, DC 20009;
1904 Billings Avenue, Capitol Heights, MD 20743;
College Park, MD 20741;
Gaithersburg, MD 20879;
Riverdale, MD 20737
Relatives & Associates: Alice Thompson
Maria Thompson
Melinda Thompson
Samuel Thompson
Tony Thompson
Address History: 9616 Oriole Lane, Bel Alton, MD 20611;
1809 Billings Avenue, Capitol Heights, MD 20743;
District Heights, MD 20747;
Riverdale, MD 20737;
Temple Hills, MD 20748
Address History: 1407 Early Oaks Lane, Capitol Heights, MD 20743;
6214 Quebec Street, Berwyn Heights, MD 20740;
College Park, MD 20740;
District Heights, MD 20747;
Hyattsville, MD 20784
Relatives & Associates: Elder Lemus
Address History: 3001 Branch Avenue Apartment T7, Temple Hills, MD 20757;
1100 Trenton Place Se, Washington, DC 20032;
Bladensburg, MD 20710;
Capitol Heights, MD 20743;
District Heights, MD 20747
Aliases (AKA): Leon Wood
Email Addresses: cle****@hotmail.com
Address History: 1911 Billings Avenue, Capitol Heights, MD 20799;
71 Darrington Street Sw, Washington, DC 20032;
District Heights, MD 20747;
West Babylon, NY 11704
Email Addresses: joh****@plopmail.com
Address History: 628 Cutter Court, Annapolis, MD 21401;
1405 Jousting Court, Annapolis, MD 21403;
Capitol Heights, MD 20743;
Silver Spring, MD 20906
Aliases (AKA): Hurbert L Merritt
Phone Numbers: (410) 280-2065
Address History: 1309 Alberta Drive, District Heights, MD 20747;
822 Allison Street Northwest, Washington, DC 20011;
Capitol Heights, MD 20743;
Mount Rainier, MD 20712;
Silver Spring, MD 20910
Email Addresses: lee****@gmail.com,
l_l****@hotmail.com
Address History: 614 Hedgeleaf Avenue, Capitol Heights, MD 20743;
1807 Billings Avenue, Capitol Heights, MD 20743;
District Heights, MD 20747;
Alexandria, VA 22314
Relatives & Associates: Tuesdae Fuller
Jennifer Kershaw
Carissa Shelton
David Shelton
Irving Shelton
Email Addresses: ker****@gmail.com
Address History: 8400 Rose Marie Drive, Fort Washington, MD 20744;
508 Whittier Street Nw, Washington, DC 20012;
Capitol Heights, MD 20743
Email Addresses: new****@netzero.net,
new****@hotmail.com
Address History: 5710 Keppler Road, Temple Hills, MD 20748;
66244 Po Box, Washington, DC 20035;
Bowie, MD 20720;
Capitol Heights, MD 20743;
District Heights, MD 20753
Aliases (AKA): Douglass M Byrd
Address History: 7265 Mill Run Drive, Derwood, MD 20855;
11040 S Lowe Avenue, Chicago, IL 60628;
West Chicago, IL 60185;
Capitol Heights, MD 20743;
Lanham, MD 20706
Address History: 1900 Billings Avenue, Capitol Heights, MD 20743;
1425 1st Street Sw Apt 21, Washington, DC 20024
Phone Numbers: (301) 967-1368
Address History: 15613 Everglade Lane Apartment 301, Bowie, MD 20716;
4507 B Street Se, Washington, DC 20019;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Fort Washington, MD 20744
Address History: 1615 Billings Avenue, Capitol Heights, MD 20743;
6001 Saint Moritz Drive Apartment 101, Temple Hills, MD 20748
Relatives & Associates: Jacqueline Ashton
Daisy Freeman
Jaynell Freeman
Joyce Freeman
Preston Freeman
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