Address History: 4327 Shell Street, Capitol Heights, MD 20743;
25140 Tralee Court, Damascus, MD 20872;
Gaithersburg, MD 20879;
Rockville, MD 20850;
Silver Spring, MD 20906
Aliases (AKA): Wilber A Diaz
Address History: 4325 Shell Street, Capitol Heights, MD 20743;
3718 Hayes Street Ne, Washington, DC 20019;
District Heights, MD 20747;
Rockville, MD 20852
Address History: 4104 Shell Street, Capitol Heights, MD 20743;
2537 North Capitol Street Northeast, Washington, DC 20002;
Baltimore, MD 21201;
Bowie, MD 20715;
Clinton, MD 20735
Aliases (AKA): Raymond Smallwood
Email Addresses: kai****@aol.com,
kai****@emailaccount.com,
kai****@excite.com,
kai****@aol.com,
kai****@yahoo.com
Address History: 4105 Shell Street, Capitol Heights, MD 20743;
1619 17th Street Se Apt 102, Washington, DC 20020;
District Heights, MD 20753;
Alexandria, VA 22306;
Centreville, VA 20121
Aliases (AKA): Derrick Fouch
Phone Numbers: (301) 967-6449
Address History: 6106 Whittemore Court, Upper Marlboro, MD 20772;
500 17th Street Ne Apt 3, Washington, DC 20002;
Atlanta, GA 30349;
Decatur, GA 30032;
Jonesboro, GA 30238
Aliases (AKA): Cedric Jermaine Frazier
Email Addresses: ced****@hotmail.com
Address History: 4211 Shell Street, Capitol Heights, MD 20743
Address History: 4207 Shell Street, Capitol Heights, MD 20743;
31010 Po Box, Capitol Heights, MD 20731
Relatives & Associates: Johnnie Hammonds
Phone Numbers: (301) 568-3034
Address History: 181663 P/O Box, Casselberry, FL 32718;
181663 Po Box, Casselberry, FL 32718;
Orlando, FL 32825;
Capitol Heights, MD 20743;
Florence, SC 29506
Aliases (AKA): Robert J Chatman
Relatives & Associates: Andre Chatman
Campanella Chatman
Courtney Chatman
Destiny Chatman
Erika Chatman
Email Addresses: rob****@att.net,
rob****@worldnet.att.net
Address History: 4107 Shell Street, Capitol Heights, MD 20743
Aliases (AKA): James Andrew Edmunds
Address History: 310 Bryant Northeast Street, Washington, DC 20002;
3100 East Southeast Street, Washington, DC 20019;
Bowie, MD 20721;
Capitol Heights, MD 20791;
District Heights, MD 20747
Aliases (AKA): D Morton,
Debbie Morton,
Debra Morton
Email Addresses: deb****@earthlink.net,
deb****@verizon.net,
deb****@verizon.net
Address History: 4111 Shell Street, Capitol Heights, MD 20743;
6100 Sargent Road Apartment 315, Hyattsville, MD 20782;
Culpeper, VA 22701
Phone Numbers: (301) 736-6805
Address History: 4329 Shell Street, Capitol Heights, MD 20743;
5307 8th Street Nw # Dc, Washington, DC 20011
Address History: 3679 Brookeside Drive, Chesapeake Beach, MD 20732;
4118 Shell Street, Capitol Heights, MD 20743;
Clinton, MD 20735;
Dunkirk, MD 20754;
Owings, MD 20736
Aliases (AKA): Ann Lawrence,
Ann B Nappi
Email Addresses: ala****@msn.com
Address History: 4203 Shell Street, Capitol Heights, MD 20743;
411 Florida Northwest Avenue, Washington, DC 20001;
Mountain Rest, SC 29664
Address History: 4317 Shell Street, Capitol Heights, MD 20743;
915 Brooke Road, Capitol Heights, MD 20743;
District Heights, MD 20747;
Temple Hills, MD 20748
Phone Numbers: (301) 736-1038
Address History: 4313 Shell Street, Capitol Heights, MD 20743;
6211 Den Lee Drive, Clinton, MD 20735;
District Heights, MD 20747
Phone Numbers: (301) 420-6034
Address History: 4318 Shell Street, Capitol Heights, MD 20743;
1036 Good Hope Drive, Silver Spring, MD 20905
Phone Numbers: (301) 384-6005
Address History: 1105 Whistling Duck Drive, Upper Marlboro, MD 20774;
12138 Central Avenue Suite 304, Bowie, MD 20721;
Capitol Heights, MD 20743;
Lansdowne, PA 19050;
Philadelphia, PA 19153
Aliases (AKA): Steven Lawrence
Relatives & Associates: Lawrence Alexander
Edith Lawrence
Leon Lawrence
Peggy Lawrence
Sean Lawrence
Email Addresses: sdl****@aol.com,
sla****@aim.com
Address History: 6818 Sand Cherry Way, Clinton, MD 20735;
4703 Marlboro Pike, Capitol Heights, MD 20743;
District Heights, MD 20747;
Upper Marlboro, MD 20772;
Charlotte, NC 28269
Email Addresses: dia****@angelfire.com,
sta****@aol.com
Address History: 4304 Shell Street, Capitol Heights, MD 20743
Email Addresses: and****@yahoo.com
Address History: 4319 Shell Street, Capitol Heights, MD 20743
Phone Numbers: (301) 706-4560
Address History: 4311 Shell Street, Capitol Heights, MD 20743;
20 Brandywine Street Sw, Washington, DC 20032
Aliases (AKA): Malinda Battle
Relatives & Associates: Angela Battie
Ashley Battle
Carolyn Battle
Christopher Battle
Christopher Battle
Email Addresses: ang****@hotmail.com,
ang****@yahoo.com,
ear****@yahoo.com,
mal****@aol.com,
mal****@ymail.com
Address History: 20960 Colton Point Road, Coltons Point, MD 20626;
4109 Shell Street, Capitol Heights, MD 20743;
Mechanicsville, MD 20659;
Upper Marlboro, MD 20772
Aliases (AKA): Shirley Derricote
Relatives & Associates: Kimberly Berricote
Christal Dericotte
Harry Derricote
Kimberly Derricote
Evelyn Derricotte
Email Addresses: gwi****@netpointe.com,
jas****@yahoo.com,
jas****@yahoo.com,
shi****@yahoo.com
Address History: 7912 Beechnut Road, Capitol Heights, MD 20743;
1907 Maryland Avenue Ne Apt 2, Washington, DC 20002;
Suitland, MD 20746
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