Address History: 108 Mel Mara Drive, Oxon Hill, MD 20745;
307 Elm Northwest Street, Washington, DC 20001;
Baltimore, MD 21214;
Capitol Heights, MD 20743;
Fort Washington, MD 20744
Aliases (AKA): Shahid Rana
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: 2814 Nestor Court, Bowie, MD 20716;
15729 Erwin Court, Bowie, MD 20716;
Capitol Heights, MD 20743;
Upper Marlboro, MD 20772
Relatives & Associates: Derrien Covington
Larry Covington
Larry Covington
Pamela Covington
Regina Covington
Email Addresses: cov****@yahoo.com,
lco****@adelphia.net,
lco****@yahoo.com,
nhu****@yahoo.com
Address History: 9810 Twilight Beech Lane, Laurel, MD 20723;
13302 Big Cedar Lane, Bowie, MD 20720;
Capitol Heights, MD 20743;
Cockeysville, MD 21030;
Ellicott City, MD 21043
Aliases (AKA): Duk J Jung
Address History: 1725 Kenilworth Avenue, Capitol Heights, MD 20743
Phone Numbers: (301) 252-9933
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: 1743 Kenilworth Avenue, Capitol Heights, MD 20743;
40 Galveston Street Sw Apt 101, Washington, DC 20032;
District Heights, MD 20747;
Hyattsville, MD 20785;
Oxon Hill, MD 20745
Email Addresses: tis****@aol.com
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: 1727 Kenilworth Avenue, Capitol Heights, MD 20743;
3611 Georgia Avenue Nw, Washington, DC 20010
Address History: 1727 Kenilworth Avenue, Capitol Heights, MD 20743
Relatives & Associates: Leslie Barriner
Alvin Guy
Alvin Guy
Laytreia Guy
Darrell Jackson
Address History: 5402 Spring Lane, Hyattsville, MD 20781;
1702 Gales Northeast Street Apartment 1, Washington, DC 20002;
Capitol Heights, MD 20743;
Clinton, MD 20735;
Oxon Hill, MD 20745
Aliases (AKA): James Bowie,
Jamie D Bowie
Email Addresses: alk****@usa.net,
jam****@aol.com,
jam****@bellsouth.net,
jam****@netscape.net,
jam****@aol.com
Address History: 1745 Kenilworth Avenue, Capitol Heights, MD 20743;
11548 Hornbeam Court, Waldorf, MD 20601
Aliases (AKA): Bernard Chase Chase
Email Addresses: lsc****@hotmail.com
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: 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: 1537 Blue Meadow Road, Potomac, MD 20854;
1919 Kenilworth Avenue, Capitol Heights, MD 20743;
Rockville, MD 20850
Aliases (AKA): Bobby M Cohen,
Robert Cohen
Address History: 25129 Vista Ridge Road, Gaithersburg, MD 20882;
1701 Kenilworth Avenue, Capitol Heights, MD 20743;
Hyattsville, MD 20781;
Olney, MD 20832;
Potomac, MD 20854
Aliases (AKA): Pei Yin Cheng,
Susan Cheng
Email Addresses: sde****@gmail.com
Address History: 471800 Po Box, District Heights, MD 20753;
1723 Kenilworth Avenue, Capitol Heights, MD 20743;
Silver Spring, MD 20903;
Upper Marlboro, MD 20772;
Stafford, VA 22554
Relatives & Associates: Carmen Calloway
Clifford Calloway
Marion Calloway
Melissa Calloway
Cheryl Colwell
Address History: 1539 Blue Meadow Road, Potomac, MD 20854;
3850 Washington Street Apt 908, Hollywood, FL 33021;
Capitol Heights, MD 20743;
Rockville, MD 20851
Phone Numbers: (301) 762-6461
Address History: 1727 Kenilworth Avenue, Capitol Heights, MD 20743;
13119 Larchdale Road Apartment 8, Laurel, MD 20708;
Rockville, MD 20851;
Silver Spring, MD 20901
Relatives & Associates: Leslie Barriner
Darrell Jackson
Darrell Jackson
Herman Jackson
Karen Jackson
Email Addresses: laj****@ameritrade.com
Address History: 1727 Kenilworth Avenue, Capitol Heights, MD 20743;
13007 Old Stage Coach Road, Laurel, MD 20708
Relatives & Associates: Alvin Guy
Laytreia Guy
Karen Jackson
Address History: 1725 Kenilworth Avenue, Capitol Heights, MD 20743;
1035 Po Box, Bowie, MD 20718;
Glenarden, MD 20706;
Lanham, MD 20703;
Killeen, TX 76543
Address History: 1745 Kenilworth Avenue, Capitol Heights, MD 20743;
1745 Kenlworth Capitol Avenue, Capitol Heights, MD 20743;
Hyattsville, MD 20784
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: 2320 Crestmont Circle South, Salem, OR 97302;
1701 Kenilworth Avenue, Capitol Heights, MD 20743;
Portland, OR 97201
Aliases (AKA): May J Huang
Phone Numbers: (503) 315-8770
Address History: 7117 Pelican Bay Boulevard Penthouse 16, Naples, FL 34108;
6825 Grenadier Boulevard Apartment 1001, Naples, FL 34108;
Capitol Heights, MD 20743;
Temple Hills, MD 20748;
Burke, VA 22015
Aliases (AKA): Angel Sieiro Roubin
Email Addresses: aro****@yahoo.com
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