Address History: 409 Ventura Avenue, Capitol Heights, MD 20743;
5111 Cheviot Road, Charlotte, NC 28269;
Arlington, VA 22206;
Winchester, VA 22601
Aliases (AKA): Don P Kim,
Dongkeum P Kim,
Dongkeun Keun Kim
Phone Numbers: (540) 820-9431
Address History: 6707 Valley Park Road, Capitol Heights, MD 20743;
1200 N Capitol Street Nw Apt A412, Washington, DC 20002;
Upper Marlboro, MD 20774
Aliases (AKA): Sable Simms
Email Addresses: sab****@yahoo.com
Address History: 5708 Canada Street, Capitol Heights, MD 20743;
3146 Buena Vista Southeast Terrace Southeast Apartment 2, Washington, DC 20020;
Brandywine, MD 20613;
Clinton, MD 20735
Aliases (AKA): Phillis Anderson,
Phillis M Anderson,
Phillis M Ratliff,
Phyllis M Ratliff,
Phillis M Savoy
Relatives & Associates: Bernice Anderson
Brenda Anderson
Brenda Anderson
Colonious Anderson
Deborah Anderson
Address History: 9506 Ardwick Ardmore Road, Upper Marlboro, MD 20774;
515 Ventura Avenue, Capitol Heights, MD 20743;
Clinton, MD 20735;
Greenbelt, MD 20770;
Hyattsville, MD 20785
Aliases (AKA): Richard J Bentham
Email Addresses: jac****@msn.com,
kan****@yahoo.co.uk,
ric****@stu.aii.edu,
ric****@yahoo.com
Address History: 756 Po Box, San Gabriel, CA 91778;
410 Ventura Avenue, Capitol Heights, MD 20743
Relatives & Associates: Douglas Richardson
John Richardson
John Richardson
Joy Richardson
Rickie Richardson
Address History: 3374 Curtis Drive Apartment T3, Suitland, MD 20746;
6016 Central Avenue, Capitol Heights, MD 20743;
Riverhead, NY 11901
Email Addresses: lil****@aol.com
Address History: 1832 Metzerott Road, Adelphi, MD 20783;
15544 Brandywine Road, Brandywine, MD 20613;
Capitol Heights, MD 20743;
Hyattsville, MD 20783;
Mount Rainier, MD 20712
Phone Numbers: (301) 422-2327
Address History: 405 Ventura Avenue, Capitol Heights, MD 20743;
4415 Elmwood Drive, Alexandria, VA 22310
Aliases (AKA): Alberto A Moreno
Address History: 2902 Brightseat Road Apartment G3, Lanham, MD 20706;
1010 48th Street Ne, Washington, DC 20019;
Bowie, MD 20716;
Capitol Heights, MD 20743;
Glenarden, MD 20706
Relatives & Associates: Danyelle Blackwell
Arletha Toomer
Terian Toomer
Theresa Toomer
Victoria Toomer
Email Addresses: tto****@charter.net
Address History: 412 Ventura Avenue, Capitol Heights, MD 20743;
8811 62nd Avenue, Berwyn Heights, MD 20740;
Hyattsville, MD 20783;
Silver Spring, MD 20903
Address History: 410 Ventura Avenue, Capitol Heights, MD 20743;
3424 B Street Se Apt 201, Washington, DC 20019;
District Heights, MD 20747;
Fort Washington, MD 20744;
Hyattsville, MD 20785
Address History: 893 Marengo Street, Annapolis, MD 21401;
102 Louis Drive, Annapolis, MD 21401;
Capitol Heights, MD 20743;
Glen Burnie, MD 21061;
Upper Marlboro, MD 20774
Aliases (AKA): Marcell Jones
Email Addresses: ani****@gmail.com,
kev****@hotmail.com
Address History: 515 Ventura Avenue, Capitol Heights, MD 20743;
3000 Massachusetts Northwest Avenue, Washington, DC 20008;
Fort Washington, MD 20744;
Temple Hills, MD 20748;
Brooklyn, NY 11203
Aliases (AKA): Nicole Hernandez
Relatives & Associates: Dwayne Heinandez
Frances Hernan
Dillon Hernandez
Dwight Hernandez
Jason Hernandez
Email Addresses: nhi****@aol.com,
nhi****@bellsouth.net
Address History: 2028 Rudy Serra Drive Unit B, Sykesville, MD 21784;
535 Harbor Drive, Annapolis, MD 21403;
Capitol Heights, MD 20743;
New Carrollton, MD 20784
Aliases (AKA): John J Thomas
Address History: 3106 Sounding Drive, Edgewood, MD 21040;
3108 White Oak Drive Apartment D, Abingdon, MD 21009;
Baltimore, MD 21212;
Capitol Heights, MD 20743;
Fort Washington, MD 20744
Address History: 4818 Emo Street, Capitol Heights, MD 20743;
95 K Northwest Street, Washington, DC 20001
Email Addresses: sab****@yahoo.com,
sto****@verizon.net,
sto****@msn.com
Address History: 6313 Morocco Street, Capitol Heights, MD 20743;
5303 Nw 24th Street, Lauderhill, FL 33313;
Glenarden, MD 20706;
Hyattsville, MD 20785;
Lanham, MD 20706
Aliases (AKA): Trixie Louise Smith
Email Addresses: dal****@hotmail.com,
day****@ymail.com,
hap****@yahoo.com,
te.****@yahoo.com,
tri****@aol.com
Address History: 2113 Lewisdale Drive # 211, Hyattsville, MD 20783;
1832 Metzerott Road, Adelphi, MD 20783;
Brandywine, MD 20613;
Capitol Heights, MD 20743;
Mount Rainier, MD 20712
Relatives & Associates: Barbie Brooks
Marie Brooks
Robert Brooks
Ronald Brooks
Phone Numbers: (301) 422-2327
Address History: 408 Ventura Avenue, Capitol Heights, MD 20743;
608 Oglethorpe Street Ne, Washington, DC 20011;
Hyattsville, MD 20783
Relatives & Associates: Toloria Payne
Email Addresses: spa****@loc.gov
Address History: 5923 Central Avenue, Capitol Heights, MD 20743;
6905 Adel Street, Capitol Heights, MD 20743;
District Heights, MD 20747;
Fairmount Heights, MD 20743;
Fort Washington, MD 20744
Relatives & Associates: Wilfred Garnett
Alessandri Garrett
Anjanetta Garrett
Charmaine Garrett
Clifford Garrett
Address History: 609 Ventura Avenue, Capitol Heights, MD 20743
Address History: 1524 Se 2nd Street Apt 5, Fort Lauderdale, FL 33301;
3801 Sw 47th Avenue Ste 507, Davie, FL 33314;
Haverhill, MA 01832;
Capitol Heights, MD 20743;
Newton, NH 03858
Aliases (AKA): Aimee N Smith,
Amy Elizabeth Williams
Email Addresses: foo****@yahoo.com,
lov****@gmail.com,
pab****@live.com,
ray****@me.com,
sas****@yahoo.com
Address History: 500 Lakeview Drive, Ahoskie, NC 27910;
410 Ventura Avenue, Capitol Heights, MD 20743;
Roxboro, NC 27573;
Beaufort, SC 29907
Aliases (AKA): Donna C Lewi,
Donna P Lewis,
Donna C Proctor,
Donna C Proctorlewi,
Donna C Proctorlewis
Address History: 1511 Adair Place, Petersburg, VA 23803;
400 Ventura Avenue, Capitol Heights, MD 20743;
Clinton, MD 20735;
Fort Washington, MD 20744;
Suitland, MD 20746
Email Addresses: dca****@hotmail.com,
krs****@aol.com
Address History: 15 Sunderland Avenue, Rutherford, NJ 07070;
2415 North 20th Avenue, Hollywood, FL 33020;
West Palm Beach, FL 33403;
Capitol Heights, MD 20743;
Jersey City, NJ 07307
Aliases (AKA): Victoria Mitchell
Relatives & Associates: Ann Miraglia
Christine Miraglia
Daniel Mitchell
Debra Mitchell
Katherine Mitchell
Email Addresses: meo****@yahoo.com,
meo****@yahoo.com,
meo****@yahoo.com,
vic****@ptd.net
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