Address History: 5809 Betsy Circle, Waldorf, MD 20601;
5601 Highmount Lane, Capitol Heights, MD 20743;
Lanham, MD 20706
Email Addresses: ash****@aol.com
Address History: 5509 Highmount Lane, Capitol Heights, MD 20743;
2202 Lawrence Street Ne, Washington, DC 20018
Address History: 5325 Westbard Avenue Apt 911, Bethesda, MD 20816;
7072 Wyndale Street Nw, Washington, DC 20015;
Capitol Heights, MD 20743
Address History: 5525 Highmount Lane, Capitol Heights, MD 20743
Relatives & Associates: Don Petro
Phone Numbers: (301) 420-4224
Address History: 6313 Sunvalley Terrace, District Heights, MD 20747;
1517 Benning Northeast Road Apartment J13, Washington, DC 20002;
Capitol Heights, MD 20743;
Silver Spring, MD 20906
Address History: 2164 Briarwood Drive, Waldorf, MD 20601;
5600 Highmount Lane, Capitol Heights, MD 20743;
Gaithersburg, MD 20877;
Suitland, MD 20746
Aliases (AKA): Shawn Mc Cain,
Shawn Mccain Shannon
Relatives & Associates: Pearl Oshannon
Juanita Shannon
Kenneth Shannon
Yvette Shannon
Linette Tucker
Address History: 2820 Admiral Ridge Road, Accokeek, MD 20607;
2314 16th Street Se Apt 3, Washington, DC 20020;
Bloomingdale, IL 60108;
Hanover Park, IL 60133;
Capitol Heights, MD 20743
Relatives & Associates: Delores Hender
Joseph Henderson
Kevin Henderson
Martavious Henderson
Steward Henderson
Address History: 140 Daimler Drive, Capitol Heights, MD 20743;
1820 A Street Se, Washington, DC 20003;
Hyattsville, MD 20785;
Temple Hills, MD 20748
Address History: 5600 Jefferson Heights Drive, Capitol Heights, MD 20743;
5600 Highmount Lane, Capitol Heights, MD 20743;
Fairmount Heights, MD 20743;
Lanham, MD 20706
Aliases (AKA): Barbara Francine Ball,
Barbara Mobuary
Email Addresses: bmo****@yahoo.com,
erw****@aol.com
Address History: 5601 Highmount Lane, Capitol Heights, MD 20743
Phone Numbers: (301) 736-0997
Address History: 1045 Tiffany Parks, Owings, MD 20736;
5601 Highmount Lane, Capitol Heights, MD 20743;
Chesapeake Beach, MD 20732;
Waldorf, MD 20601
Aliases (AKA): Wayne E Shugart
Email Addresses: bob****@yahoo.com
Address History: 900 Brooke Road, Capitol Heights, MD 20743;
4932 A Street Se Apt 303, Washington, DC 20019;
Silver Spring, MD 20910;
Fort Worth, TX 76148
Aliases (AKA): Samuel D Hussey
Email Addresses: bur****@aol.com,
hus****@comcast.net,
mhu****@netscape.net
Address History: 3302 Asher Street, Upper Marlboro, MD 20772;
10420 Westridge Drive, Bowie, MD 20721;
Capitol Heights, MD 20743;
Alexandria, VA 22309
Address History: 5514 High View Terrace, Washington, DC 20020;
5514 Se High View Terrace, Washington, DC 20020;
Capitol Heights, MD 20743;
Belmar, NJ 07719;
Little Egg Harbor Twp, NJ 08087
Relatives & Associates: Catrina Castillo
Caroline Elias
Candice Lugo
Alve Sarandos
Alveretta Sarandos
Phone Numbers: (609) 287-5416
Email Addresses: gas****@alphafoodsco.com
Address History: 4207 28th Avenue, Temple Hills, MD 20748;
3911 20th Street Ne, Washington, DC 20018;
Capitol Heights, MD 20743;
Hyattsville, MD 20782;
Lutherville Timonium, MD 21093
Address History: 8613 Saint Andrews Drive, Chesapeake Beach, MD 20732;
5601 Highmount Lane, Capitol Heights, MD 20743;
Lothian, MD 20711;
Waldorf, MD 20601
Aliases (AKA): Chad Shugart
Relatives & Associates: Ann Mazzola
Alice Shugart
Barbara Shugart
George Shugart
George Shugart
Address History: 5325 Westbard Avenue Apartment 911, Bethesda, MD 20816;
6934 32nd Street Nw, Washington, DC 20015;
Capitol Heights, MD 20743
Aliases (AKA): Alan Johnson
Address History: 5510 Highmount Lane, Capitol Heights, MD 20743;
3302 Asher Street, Upper Marlboro, MD 20772
Relatives & Associates: Carla Dupree
Angela Miller
Betty Miller
Leon Miller
Phone Numbers: (240) 619-3309
Address History: 264 Southdale Court, Dunkirk, MD 20754;
5509 Highmount Lane, Capitol Heights, MD 20743;
Upper Marlboro, MD 20774
Email Addresses: nan****@longaberger.com,
nrb****@aol.com,
roy****@gao.gov
Address History: 119 Windmill Pointe Circle, Hendersonville, TN 37075;
942 Redtail Hawk Drive Apartment 3, Clarkdale, AZ 86324;
Sedona, AZ 86339;
Bonners Ferry, ID 83805;
Capitol Heights, MD 20743
Aliases (AKA): Amy Mathias
Address History: 181 Maple Street, Bridgewater, NJ 08807;
5514 Highmount Lane, Capitol Heights, MD 20743;
Rochester Hills, MI 48307;
Belmar, NJ 07719;
Mays Landing, NJ 08330
Phone Numbers: (248) 652-6392
Email Addresses: anx****@aol.com,
anx****@comcast.net
Address History: 2951 Deadwood Street, Pahrump, NV 89048;
5514 Highmount Lane, Capitol Heights, MD 20743;
Las Vegas, NV 89108;
North Las Vegas, NV 89031
Relatives & Associates: Caroline Elias
Nicole Harris
Alve Sarandos
Alveretta Sarandos
Anthony Sarandos
Address History: 404 East Church Street, Kelford, NC 27847;
5601 Highmount Lane, Capitol Heights, MD 20743;
District Heights, MD 20747;
Hunt Valley, MD 21031;
Hyattsville, MD 20783
Aliases (AKA): Thurman Conner,
Thurman Ray Connor
Address History: 8358 Four Worlds Drive Apartment 1, Cincinnati, OH 45231;
5600 Highmount Lane, Capitol Heights, MD 20743;
Waldorf, MD 20602;
Dayton, OH 45458;
Maineville, OH 45039
Relatives & Associates: Damion Callery
Jamad Callery
James Callery
Johnathan Callery
Patricia Callery
Phone Numbers: (301) 736-8121
Email Addresses: cca****@aol.com
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