Address History: 9541 Badger Avenue, Clinton, MD 20735;
16724 Trapet Avenue, Hazel Crest, IL 60429;
Michigan City, IN 46360;
Capitol Heights, MD 20743
Email Addresses: dol****@hotmail.com,
lil****@hifusion.com,
lil****@iwon.com,
reg****@cox.net,
reg****@home.com
Address History: 8139 Evening Star Drive Unit 272, Pasadena, MD 21122;
1521 V Southeast Street Apartment 2, Washington, DC 20020;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Hyattsville, MD 20785
Aliases (AKA): John Smith,
John L Smith
Address History: 54 Bayou Avenue, Capitol Heights, MD 20743;
1405 Elkwood Lane Apt 301, Capitol Heights, MD 20743;
Severn, MD 21144
Relatives & Associates: Maria De
Juan Tonella
Beatriz Torruella
Felipe Torruella
Jackeline Torruella
Phone Numbers: (301) 336-0603
Address History: 2900 14th Street Nw Apt 202, Washington, DC 20009;
11 Bayou Avenue, Capitol Heights, MD 20743;
Upper Marlboro, MD 20772;
Addison, TX 75001;
Dallas, TX 75217
Aliases (AKA): Stephanie Mo Holloway,
Stephanie Mo Person,
Stephanie M Person
Email Addresses: ste****@gmail.com,
ste****@gmail.com,
sup****@gmail.com
Address History: 2539 Iverson Street, Temple Hills, MD 20748;
256 East Water Street, Tucson, AZ 85705;
Los Angeles, CA 90036;
Wichita, KS 67201;
Capitol Heights, MD 20743
Aliases (AKA): Eleanor Alma Burke
Email Addresses: fin****@msn.com
Address History: 1600 Addison Road S, District Heights, MD 20747;
416 37th Place Se Apt 101, Washington, DC 20019;
Capitol Heights, MD 20743
Address History: 4149 Southern Avenue, Capitol Heights, MD 20743;
60 Rhode Island Avenue Ne, Washington, DC 20002;
Clinton, MD 20735;
District Heights, MD 20747;
Hyattsville, MD 20782
Aliases (AKA): Fay Augustine Davis,
Faye Parker Davis,
Faye Augustine Parkerdavis
Phone Numbers: (301) 568-2677
Address History: 1121 University Boulevard W, Silver Spring, MD 20902;
2107 Maryland Avenue Ne, Washington, DC 20002;
Brunswick, MD 21716;
Capitol Heights, MD 20743;
Frederick, MD 21703
Address History: 837 21st Street Ne, Washington, DC 20002;
310 54th Street Ne Apt 21, Washington, DC 20019;
Capitol Heights, MD 20743;
Oxon Hill, MD 20745
Email Addresses: ant****@bellsouth.net,
ant****@msn.com,
lov****@blackplanet.com,
nia****@hotmail.com,
nia****@adelphia.com
Address History: 2 Vale Place, Capitol Heights, MD 20743;
48 Bayou Avenue, Capitol Heights, MD 20743;
District Heights, MD 20747;
Upper Marlboro, MD 20772
Aliases (AKA): Jerome Ann Boyd
Email Addresses: bsn****@earthlink.net
Address History: 8106 Darcy Road, District Heights, MD 20747;
54 Bayou Avenue, Capitol Heights, MD 20743
Email Addresses: dom****@gmail.com
Address History: 18 Bayou Avenue, Capitol Heights, MD 20743
Address History: 13112 Grandview Court, Upper Marlboro, MD 20772;
16319 Pennsbury Way, Bowie, MD 20716;
Brunswick, MD 21716;
Capitol Heights, MD 20743;
District Heights, MD 20747
Relatives & Associates: Cynthia Brashears
Stephanie Holloway
Alexander Person
Earl Person
Angela Shaw
Address History: 28 Bayou Avenue, Capitol Heights, MD 20743
Email Addresses: jja****@gmail.com
Address History: 2508 Senator Avenue, District Heights, MD 20747;
1317 Anacostia Southeast Road Apartment 4, Washington, DC 20019;
Capitol Heights, MD 20743;
Fairmount Heights, MD 20743;
Hyattsville, MD 20785
Aliases (AKA): Alyce D Driver
Email Addresses: aly****@yahoo.com
Address History: 10420 Swift Stream Place Apt 405, Columbia, MD 21044;
2517 Pittland Lane, Bowie, MD 20716;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Laurel, MD 20707
Address History: 5120 Cordelia Avenue, Baltimore, MD 21215;
4253 Barnaby Road Se, Washington, DC 20032;
Capitol Heights, MD 20743;
Greenbelt, MD 20770;
Hyattsville, MD 20785
Address History: 1647 Willow Pass Road # 225, Concord, CA 94520;
816 Dartmouth Road Apt D, Baltimore, MD 21212;
Capitol Heights, MD 20743;
Germantown, MD 20876;
Oxon Hill, MD 20750
Relatives & Associates: Brigitte Brown
Denise Degree
Trisha Hoagland
Andrew Thompson
Brandon Thompson
Email Addresses: and****@netzero.net,
and****@usinternetworking.com
Address History: 2652 Martin Luther King Jr Avenue Se Apt 107, Washington, DC 20020;
3416 A Street Se, Washington, DC 20019;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Suitland, MD 20752
Phone Numbers: (301) 350-1226
Address History: 138 Lochview Drive, Newport News, VA 23602;
1526 V Street Se Apt 1, Washington, DC 20020;
Capitol Heights, MD 20743;
Hyattsville, MD 20783;
Laurel, MD 20708
Relatives & Associates: Lakiesha Crutchfield
Arien Oliver
Brian Oliver
Letitia Oliver
Michael Oliver
Address History: 662 Hildebrand Lock, Morgantown, WV 26501;
40 Bayou Avenue, Capitol Heights, MD 20743;
Bruceton Mills, WV 26525;
Kingwood, WV 26537;
Rivesville, WV 26588
Address History: 945 Hill Street, Rocky Mount, NC 27801;
18 Bayou Avenue, Capitol Heights, MD 20743;
District Heights, MD 20747;
Temple Hills, MD 20748
Aliases (AKA): Vicki Whitley Jessup
Address History: 24956 Court Street Apartment A, Loma Linda, CA 92354;
4747 Boardwalk Drive, Riverside, CA 92503;
Bolingbrook, IL 60440;
Chicago, IL 60626;
Naperville, IL 60563
Aliases (AKA): Lungile Linda Madonko,
Lungile Lind Madonko
Relatives & Associates: Lungile Madonko
Email Addresses: dks****@yahoo.com,
lma****@worldnet.att.net,
lue****@ca.rr.com,
lue****@hotmail.com,
lue****@yahoo.co.uk
Address History: 800 Southern Avenue Southeast Apartment 1127, Washington, DC 20032;
707 Balboa Avenue, Capitol Heights, MD 20743;
Fort Washington, MD 20744;
Greenbelt, MD 20770;
Hyattsville, MD 20785
Aliases (AKA): Robin A Ransome
Address History: 5032 East Capitol Street Northeast, Washington, DC 20019;
3828 2nd Street Se Apt 101, Washington, DC 20032;
Capitol Heights, MD 20743;
Temple Hills, MD 20748;
Brookneal, VA 24528
Email Addresses: tcr****@verizon.net
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