Address History: 7204 Sudley Avenue, Brandywine, MD 20613;
1727 Kenilworth Avenue, Capitol Heights, MD 20743;
Upper Marlboro, MD 20772
Phone Numbers: (301) 627-4198
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: 8704 Haycarriage Court, Ellicott City, MD 21043;
13302 Big Cedar Lane, Bowie, MD 20720;
Capitol Heights, MD 20743;
Cockeysville, MD 21030;
Glen Burnie, MD 21061
Address History: 10121 Campus Way South, Upper Marlboro, MD 20792;
1316 N Stockton Street, Baltimore, MD 21217;
Capitol Heights, MD 20743;
Hyattsville, MD 20784;
Suitland, MD 20746
Aliases (AKA): Lisa Ellison,
Lisa J Washington
Email Addresses: ros****@comcast.net
Address History: 826 Chillum Road, Hyattsville, MD 20783;
1500 Massachusetts Avenue Nw Apt 525, Washington, DC 20005;
Capitol Heights, MD 20743;
Alexandria, VA 22304;
Arlington, VA 22204
Aliases (AKA): Gustavo Adolfo Iglesias
Email Addresses: mas****@hotmail.com
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: 1723 Kenilworth Avenue, Capitol Heights, MD 20743
Address History: 1725 Kenilworth Avenue, Capitol Heights, MD 20743;
1415 Elkwood Lane Apartment 204, Capitol Heights, MD 20743;
Lanham, MD 20703
Relatives & Associates: Kanika Evans
Address History: 10121 Campus Way South, Upper Marlboro, MD 20774;
1743 Kenilworth Avenue, Capitol Heights, MD 20743;
Hyattsville, MD 20784;
Waldorf, MD 20601
Aliases (AKA): Lamont Ellison
Address History: 2001 Kenilworth Avenue, Capitol Heights, MD 20743
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: 15102 Plum Tree Way, Bowie, MD 20721;
1725 Kenilworth Avenue, Capitol Heights, MD 20743;
Laurel, MD 20708;
Upper Marlboro, MD 20774;
Waldorf, MD 20602
Aliases (AKA): Vicky Hemphill
Email Addresses: dar****@yahoo.com,
hem****@gmail.com,
jen****@yahoo.com,
jki****@yahoo.com,
vhe****@iwon.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: 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: 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: 1727 Kenilworth Avenue, Capitol Heights, MD 20743;
3611 Georgia Avenue Nw, Washington, DC 20010
Address History: 1725 Kenilworth Avenue, Capitol Heights, MD 20743
Phone Numbers: (301) 252-9933
Address History: 108 Mel Mara Drive, Oxon Hill, MD 20745;
1824 Minnesota Southeast Avenue, Washington, DC 20020;
Capitol Heights, MD 20743;
Fort Washington, MD 20744;
Temple Hills, MD 20748
Aliases (AKA): Debra Rana
Relatives & Associates: Isahq Rana
Shahid Rana
Shahid Rana
Shakila Rana
Yasmin Rana
Email Addresses: deb****@gmail.com,
dsr****@verizon.net
Address History: 1725 Kenilworth Avenue, Capitol Heights, MD 20743;
6158 Springhill Terrace, Greenbelt, MD 20770;
New York, NY 10013
Email Addresses: kev****@gmail.com
Address History: 18539 Split Rock Lane, Germantown, MD 20874;
1727 Kenilworth Avenue, Capitol Heights, MD 20743;
Gaithersburg, MD 20877;
Rockville, MD 20850
Relatives & Associates: Leslie Barriner
Darrell Jackson
Darrell Jackson
Ernestine Jackson
Herman Jackson
Address History: 6312 Alamo Street, Springfield, VA 22150;
1900 23rd Street Se Apt 82b, Washington, DC 20020;
Capitol Heights, MD 20743;
Hyattsville, MD 20782;
Riverdale, MD 20737
Email Addresses: lak****@yahoo.com
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
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: 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: 3593 Kentuck Road, Ringgold, VA 24586;
4508 Eads Northeast Place, Washington, DC 20019;
Capitol Heights, MD 20743;
Hyattsville, MD 20784
Aliases (AKA): James Street
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