Address History: 524 Richmond Hill Road W Apt 10c, Augusta, GA 30906;
4863 Sweetwater Valley Road, Austell, GA 30106;
Capitol Heights, MD 20743
Phone Numbers: (301) 793-4616
Address History: 4401 40th Street, Brentwood, MD 20722;
4409 40th Street, Brentwood, MD 20722;
Capitol Heights, MD 20743;
Hyattsville, MD 20784;
Lanham, MD 20706
Relatives & Associates: Yvonne Burnette
Andre Carter
Chris Carter
Christine Carter
Christopher Carter
Address History: 3914 Regency Parkway Apartment 301, Suitland, MD 20752;
3209 Buena Vista Terrace Se Apt 3, Washington, DC 20020;
Capitol Heights, MD 20743;
Cheltenham, MD 20623;
Clinton, MD 20735
Aliases (AKA): Charmisa Evans
Email Addresses: fin****@aol.com,
fin****@charter.net
Address History: 516 Almora Street W, Monterey Park, CA 91754;
11987 Po Box, Santa Barbara, CA 93107;
Capitol Heights, MD 20799
Relatives & Associates: Kakuya Fujimoto
Kayoko Fujimoto
Kazuyuki Fujimoto
Yukiko Fujimoto
Robert Peterson
Email Addresses: kan****@yahoo.com,
lil****@hotmail.com,
puc****@aol.com,
puc****@bellsouth.net,
puc****@hotmail.com
Address History: 614 Jadeleaf Avenue, Capitol Heights, MD 20799;
2909 Lumar Drive, Fort Washington, MD 20744;
Suitland, MD 20746;
Upper Marlboro, MD 20772;
Winston Salem, NC 27106
Email Addresses: jbo****@yahoo.com,
sar****@cs.com,
sar****@earthlink.net,
sar****@verizon.net
Address History: 4804 51st Place, Hyattsville, MD 20781;
467 Se 3rd Street, Hialeah, FL 33010;
Miami, FL 33147;
Capitol Heights, MD 20743
Aliases (AKA): Michael R Gonzalez,
Miguel Angel Gonzalez
Relatives & Associates: Miguel Correa
Carmen Cuervo
Adolfo Gonzalez
Evelin Gonzalez
Griseria Gonzalez
Address History: 2321 Seton Way, District Heights, MD 20747;
3322 Wheeler Road Se, Washington, DC 20032;
Capitol Heights, MD 20743
Phone Numbers: (301) 735-9096
Email Addresses: mar****@verizon.net
Address History: 9315 Sheridan Street, Lanham, MD 20706;
3413 Summit Court Ne, Washington, DC 20018;
Capitol Heights, MD 20743
Aliases (AKA): Ronald Merritt
Address History: 17102 Usher Place, Upper Marlboro, MD 20772;
3456 24th Street Se, Washington, DC 20020;
Bowie, MD 20716;
Capitol Heights, MD 20743;
Fort Washington, MD 20744
Phone Numbers: (240) 510-5518
Email Addresses: jav****@ameritrade.com,
jav****@excite.com,
jav****@ameritrade.com,
jav****@hotmail.com,
jav****@mail.com
Address History: 300 Jadeleaf Avenue, Capitol Heights, MD 20743;
740 51st Street Se, Washington, DC 20019;
Fort Washington, MD 20744
Address History: 4416 Reverend Davis Drive, Upper Marlboro, MD 20772;
612 Jadeleaf Avenue, Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Springdale, MD 20774;
Waldorf, MD 20602
Aliases (AKA): G L Harris,
Gennie Lee Harris
Address History: 620 Jadeleaf Avenue, Capitol Heights, MD 20743;
15200 Dalebrooke Drive, Bowie, MD 20721
Aliases (AKA): Queenie Gentry
Email Addresses: d.g****@aol.com
Address History: 616 Jadeleaf Avenue, Capitol Heights, MD 20743;
1310 Longfellow Street Nw, Washington, DC 20011;
Greensboro, NC 27420
Address History: 612 Jadeleaf Avenue, Capitol Heights, MD 20743
Phone Numbers: (301) 735-8191
Address History: 1017 Consideration Lane, Hyattsville, MD 20785;
5119 Astor Place Se Apt 103, Washington, DC 20019;
Capitol Heights, MD 20743;
Temple Hills, MD 20748
Address History: 4132 Silver Park Terrace, Suitland, MD 20746;
70818 Po Box, Washington, DC 20024;
Capitol Heights, MD 20743
Aliases (AKA): Joetta Byrd
Email Addresses: eri****@yahoo.com,
joe****@byrd.com,
joe****@att.net,
joe****@yahoo.com
Address History: 920 7th Street Northeast, Washington, DC 20002;
11432 Waesche Drive # 2che, Bowie, MD 20721;
Capitol Heights, MD 20743
Email Addresses: dam****@iwon.com
Address History: 32 Beekman Drive, Carmel, NY 10512;
8200 Pioneer Drive, Anchorage, AK 99504;
Capitol Heights, MD 20743;
Gaithersburg, MD 20878;
Germantown, MD 20874
Aliases (AKA): Matthew Case
Address History: 3001 Hannahs Rest, Frederiksted, VI 00840;
2121 Lawson Creek Road Apartment A, Douglas, AK 99824;
Juneau, AK 99801;
Douglas, AL 35964;
Washington, DC 20024
Aliases (AKA): Phyllis M Rojas
Address History: 1343 Ingraham Street Northwest, Washington, DC 20011;
1511 W Northgate Avenue, Meridian, ID 83642;
Capitol Heights, MD 20743;
Hyattsville, MD 20785;
Silver Spring, MD 20910
Address History: 3313 Kensington Avenue, Philadelphia, PA 19134;
606 Jadeleaf Avenue, Capitol Heights, MD 20743;
Pittsburgh, PA 15206
Aliases (AKA): Victor Castillo
Address History: 109 Wynn Street, Portsmouth, VA 23701;
606 Jadeleaf Avenue, Capitol Heights, MD 20743;
Hyattsville, MD 20784;
Charlotte, NC 28297;
Durham, NC 27701
Aliases (AKA): James Thornton
Relatives & Associates: Serena Humper
Candice Thornton
Dana Thornton
James Thornton
Samantha Thornton
Email Addresses: dop****@yahoo.com,
dop****@yahoo.com,
lil****@blackplanet.com,
lil****@blackplanet.com,
str****@live.com
Address History: 1888 Stewart Avenue, Westbury, NY 11590;
5923 Foote Northeast Street, Washington, DC 20019;
Capitol Heights, MD 20743;
Lanham, MD 20706;
Takoma Park, MD 20912
Aliases (AKA): Thomas M Williams
Relatives & Associates: Jeanne Abatelli
Joanne Parkerwilliams
Eileen Townsend
Maria Trotta
Anthony Williams
Email Addresses: sca****@aol.com
Address History: 5050 North Maize Road Apartment 916, Maize, KS 67101;
5050 N Maize Road Apt 122, Maize, KS 67101;
Wichita, KS 67212;
Capitol Heights, MD 20743;
District Heights, MD 20747
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