Address History: 5509 Highmount Lane, Capitol Heights, MD 20743;
616 West Bridge Street Apartment 102, Owatonna, MN 55060;
Rochester, MN 55901
Aliases (AKA): Ahmed J Ismail
Relatives & Associates: Aisha Gaal
Phone Numbers: (507) 536-9934
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: 8613 Saint Andrews Drive, Chesapeake Beach, MD 20732;
5605 Highmount Lane, Capitol Heights, MD 20743;
Lothian, MD 20711;
Waldorf, MD 20601
Aliases (AKA): Barbara Shugart
Email Addresses: bob****@yahoo.com
Address History: 7715 Webster Lane, Fort Washington, MD 20744;
5514 Highmount Lane, Capitol Heights, MD 20743;
Millersville, MD 21108;
Suitland, MD 20746;
New Windsor, NY 12553
Aliases (AKA): Stephen Joseph Sarandos
Relatives & Associates: Caroline Elias
Alve Sarandos
Alveretta Sarandos
Anthony Sarandos
Catherine Sarandos
Email Addresses: gop****@aol.com,
gop****@aol.com,
gop****@blackplanet.com,
haw****@yahoo.com,
ice****@yahoo.com
Address History: 7380 Quaking Drive, Sunderland, MD 20689;
5601 Highmount Lane, Capitol Heights, MD 20743;
Greenbelt, MD 20770;
Lothian, MD 20711
Aliases (AKA): Dino M Tassa
Address History: 910 Rollins Avenue, Capitol Heights, MD 20743;
38820 N 25th Avenue, Phoenix, AZ 85086;
Waldorf, MD 20602;
Rapid City, SD 57709;
Alexandria, VA 22306
Email Addresses: gri****@aol.com,
lod****@yahoo.com
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: 120 Canyon Place, Capitol Heights, MD 20743;
1101 14th Street Nw, Washington, DC 20005;
Baltimore, MD 21216;
Beltsville, MD 20705;
Cambridge, MD 21613
Aliases (AKA): Johneka Smith
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: 5525 Highmount Lane, Capitol Heights, MD 20743
Relatives & Associates: Don Petro
Phone Numbers: (301) 420-4224
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: 5601 Highmount Lane, Capitol Heights, MD 20743;
1400 Canal Southwest Street Apartment 1, Washington, DC 20024;
Brooklyn, MD 21225;
Odenton, MD 21113;
Farmville, VA 23901
Relatives & Associates: Anthony Churchill
Lyle Churchill
Rita Churchill
Shirley Churchill
Teresa Churchill
Address History: 5809 Betsy Circle, Waldorf, MD 20601;
5601 Highmount Lane, Capitol Heights, MD 20743;
Lanham, MD 20706
Relatives & Associates: Barbara Shugart
Chad Shugart
George Shugart
Wayne Shugart
Email Addresses: ash****@aol.com
Address History: 12616 Bridgeton Drive, Potomac, MD 20854;
806 Annapolis House Road, Bethany Beach, DE 19930;
Capitol Heights, MD 20743;
Derwood, MD 20855;
Fort Washington, MD 20744
Aliases (AKA): Beverly A Interdonato
Email Addresses: b.i****@verizon.net,
bin****@aol.com,
bin****@peoplepc.com,
bin****@peoplepc.com
Address History: 1217 Drum Avenue, Capitol Heights, MD 20743;
711 Van Buren Northwest Street, Washington, DC 20012;
Bowie, MD 20720;
District Heights, MD 20747;
Fairmount Heights, MD 20743
Aliases (AKA): Telisha Anne Clark,
Telishia Clark
Relatives & Associates: Elizabeth Clark
Kathy Clark
Tammy Clark
Alexander Millhouse
Alexander Millhouse
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: 725 Millwood Drive, Fallston, MD 21047;
103 Bayshore Drive, Bethany Beach, DE 19930;
Baltimore, MD 21211;
Capitol Heights, MD 20743;
Dunkirk, MD 20754
Aliases (AKA): Terry Lee Royce,
Terry L Royce,
Terry Lee Royce Junior
Email Addresses: kca****@gmail.com,
mic****@gmail.com,
nrb****@aol.com,
pha****@concentric.net,
pha****@frontiernet.net
Address History: 2752 Lorring Drive Apartment 202, District Heights, MD 20747;
5514 Highmount Lane, Capitol Heights, MD 20743;
Suitland, MD 20746
Aliases (AKA): William Woods
Address History: 5510 Highmount Lane, Capitol Heights, MD 20743;
3302 Asher Street, Upper Marlboro, MD 20772
Phone Numbers: (240) 619-3309
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: 38820 N 25th Avenue, Phoenix, AZ 85086;
2202 Lawrence Street Ne, Washington, DC 20018;
Capitol Heights, MD 20743;
New York, NY 10025
Relatives & Associates: Joshua Garvey
Address History: 723 Atlantic Southeast Street, Washington, DC 20032;
163 Adams Street Nw, Washington, DC 20001;
Brandywine, MD 20613;
Capitol Heights, MD 20743;
Clinton, MD 20735
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: 704 Dublin Pike, Dublin, PA 18917;
5514 Highmount Lane, Capitol Heights, MD 20743;
Belmar, NJ 07719;
Spring Lake, NJ 07762;
Pahrump, NV 89048
Relatives & Associates: Caroline Elias
Anthony Sarandos
Catherine Sarandos
Chris Sarandos
Deborah Sarandos
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